-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, B3qIx/18YdEtHtxNqdHZuTRrOn+W3V00e6MG2LLL2A90a2w69PQXLV/mS2+yKzuW pwSh28MUJ80Tt5BgBF810w== 0000900092-09-000881.txt : 20090827 0000900092-09-000881.hdr.sgml : 20090827 20090827120802 ACCESSION NUMBER: 0000900092-09-000881 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090827 DATE AS OF CHANGE: 20090827 EFFECTIVENESS DATE: 20090827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BLACKROCK GLOBAL GROWTH FUND, INC. CENTRAL INDEX KEY: 0001043434 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08327 FILM NUMBER: 091038502 BUSINESS ADDRESS: STREET 1: 100 BELLEVUE PARKWAY CITY: WILMINGTON STATE: DE ZIP: 19809 BUSINESS PHONE: 800-441-7762 MAIL ADDRESS: STREET 1: 100 BELLEVUE PARKWAY CITY: WILMINGTON STATE: DE ZIP: 19809 FORMER COMPANY: FORMER CONFORMED NAME: MERRILL LYNCH GLOBAL GROWTH FUND INC DATE OF NAME CHANGE: 19970805 0001043434 S000002174 BLACKROCK GLOBAL GROWTH FUND, INC. C000005572 Investor A C000005573 Investor B C000005574 Investor C C000005575 Institutional C000005576 Class R N-PX 1 globalgrowthfinal.txt BR GLOBAL GROWTH FUND, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08327 Name of Fund: BlackRock Global Growth Fund, Inc. Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809 Name and address of agent for service: Anne Ackerley, Chief Executive Officer, BlackRock Global Growth Fund, Inc., 40 East 52(nd) Street, New York City, NY 10022. Registrant's telephone number, including area code: (800) 441-7762 Date of fiscal year end: 08/31 Date of reporting period: 07/01/2008 -- 06/30/2009 Item 1 -- Proxy Voting Record -- Attached hereto. 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. BlackRock Global Growth Fund, Inc. By: /s/ Anne Ackerley Anne Ackerley Chief Executive Officer of BlackRock Global Growth Fund, Inc. Date: August 14, 2009 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08327 Reporting Period: 07/01/2008 - 06/30/2009 BlackRock Global Growth Fund, Inc. ====================== BLACKROCK GLOBAL GROWTH FUND, INC. ====================== 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 - -------------------------------------------------------------------------------- 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 Against 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against Shareholder - -------------------------------------------------------------------------------- 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 For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- 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 ] - -------------------------------------------------------------------------------- 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 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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) - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For 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 For 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 Against 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 Against Management 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For Against 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 Against Management 1 Billion for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Authorize Issuance of Equity upon For Against 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 - -------------------------------------------------------------------------------- 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 Against 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against Shareholder - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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: 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 - -------------------------------------------------------------------------------- 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 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 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote 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 Did Not Vote Management "BM&F" and "Bovespa" 2 Amend Article 5 to Reflect the Increase For Did Not Vote Management in Share Capital Due to the Exercise of Stock Options 3 Amend Article 16 to Exclude Reference For Did Not Vote Management to the "Bolsa de Valores de Sao Paulo" 4 Amend Articles 16 to Eliminate For Did Not Vote 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 Did Not Vote Management Independence Criteria 6 Amend Article 23 to Give the Governance For Did Not Vote Management Committee the Responsibility of a Nominations Committee 7 Amend Article 26 to Allow CEO to Attend For Did Not Vote Management or Not the Board Meetings 8 Amend Article 27 to Clarify that the For Did Not Vote Management Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies 9 Amend Article 29 to Correct Spelling For Did Not Vote Management 10 Amend Article 29 to Allow the Board to For Did Not Vote Management Create Working Groups to Address Specific Matters 11 Amend Articles 35 and 49 to Eliminate For Did Not Vote Management the Regulations and Norms Committee 12 Amend Article 39 re: Substitution of For Did Not Vote Management CEO 13 Amend Article 45 to Change the Name of For Did Not Vote 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 Did Not Vote Management Composition of Audit, Remuneration, and Governance and Nominations Committees 15 Amend Article 81 Through 85 to Remove For Did Not Vote Management Temporary Provisions Related to the Integration of BM&F and Bovespa 16 Consolidate Articles For Did Not Vote Management - -------------------------------------------------------------------------------- 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: 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 For Management 8 Reelect Denis Kessler as Director For For 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 - -------------------------------------------------------------------------------- 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 Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Robert L. Purdum For For Management 1.3 Elect Director Timothy W. Sullivan For For Management 2 Ratify 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director V. Burns Hargis For For Management 1.3 Elect Director Charles T. Maxwell 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 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 - -------------------------------------------------------------------------------- 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 For 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 RAILWAY CONSTRUCTION CORPORATION LTD Ticker: 1186 Security ID: Y1508P110 Meeting Date: JAN 13, 2009 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-Term Notes For For Management in an Aggregate Principal Amount of No More Than RMB 15 Billion in the PRC - -------------------------------------------------------------------------------- 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 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against Shareholder - -------------------------------------------------------------------------------- CNOOC LTD Ticker: CEO Security ID: 126132109 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 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 3 Reelect Wu Guangqi as Executive For For Management Director 4 Reelect Cao Xinghe as Non-Executive For For Management Director 5 Reelect Wu Zhenfang as Non-Executive For For Management Director 6 Reelect Edgar W. K. Cheng as For For Management Independent Non-Executive Director 7 Authorise Board Of Directors To Fix For For Management Remuneration Of Directors. 8 Re-appoint The Company S Independent For For Management Auditors And Toauthorise The Board Of Directors To Fix Their Remuneration. 9 Grant General Mandate To Directors To For For Management Repurchase Shares In Thecapital Of Company Not Exceeding 10% Of Share Capital. 10 Grant General Mandate To Directors To For Against Management Allot, Issue And Deal Withadditional Shares In Capital Of Company Not Exceeding 20%. 11 Extend General Mandate Granted To For Against Management Directors To Allot, Issue Anddeal With Shares In Capital Of Company. 12 Approve Resolution C.1 In Relation To For For Management The Proposed Amendmentto Article 85 Of The Articles Of Association Of The Company. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against Shareholder 7 Adopt Quantitative GHG Goals for Against Against 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 For Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against Shareholder - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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 For Management 1.2 Elect John R. Dunne as Director For For Management 1.3 Elect John A. Weber as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director 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 For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 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 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 1.5 Billion 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 Against 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For 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 Against 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 Against Shareholder - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Asses Human Rights Policies Against Against Shareholder 6 Report on Political Contributions Against Against 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 Against Shareholder Committee to Review and Report on Financial Misconducts and Human Rights Abuses - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For 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 - -------------------------------------------------------------------------------- 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 (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 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 - -------------------------------------------------------------------------------- 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 Against Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Provide for Cumulative Voting Against Against 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 Against Shareholder 5 Review Executive Compensation Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 None Management Nine to Twelve Pursuant to the Amalgamation Agreement 2 Amend Bylaws to Modify the Indemnity Against None Management Provisions Pursuant to the Amalgamation Agreement 3 Amend Bylaws to Add Provisions Against None 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 None 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 None Management to the Conduct of Director Meetings Pursuant to the Amalgamation Agreement 6 Increase Authorized Common Stock Against None Management Pursuant to the Amalgamation Agreement 7 Change Company Name to Max Capital Against None Management Group Ltd. Pursuant to the Amalgamation Agreement 8 Approve Issuance of Equity or Against None Management Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director None None Shareholder 9.2 Elect Mark R. Bridges as Director None None Shareholder 9.3 Elect Michael J. Cascio as Director None None Shareholder 9.4 Elect Peter S. Christie as Director None None Shareholder 9.5 Elect L. Anthony Joaquin as Director None None Shareholder 9.6 Elect Anthony P.D. Lancaster as None None Shareholder Director 9.7 Elect W. Marston Becker as Director None None Shareholder 9.8 Elect Gordon F. Cheesbrough as Director None None Shareholder 9.9 Elect K. Bruce Connell as Director None None Shareholder 9.10 Elect Willis T. King Jr. as Director None None Shareholder 9.11 Elect Mario P. Torsiello as Director None None Shareholder 9.12 Elect James L. Zech as Director None None Shareholder 10 Approve Remuneration of Directors As of Against None Management Effective Time of the Amalgamation 11 Approve KPMG as Auditors and Authorize None None Management Board to Fix Their Remuneration 12 Adjourn Meeting Against 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 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against 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 Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder - -------------------------------------------------------------------------------- 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 1.1 Elect Director John A. Brough For For Management 1.2 Elect Director Wilson N. Brumer For For Management 1.3 Elect Director Tye W. Burt For For Management 1.4 Elect Director John K. Carrington For For Management 1.5 Elect Director John M.H. Huxley For For Management 1.6 Elect Director John A. Keyes For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director George F. Michals For For Management 1.9 Elect Director John E. Oliver For For Management 1.10 Elect Director Terence C.W. Reid For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For Management 2.12 Elect Director For For 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 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 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 For Management 4.3 Appoint Statutory Auditor For For Management 4.4 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For 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 For Management 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- 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 For 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 Against 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For 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. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Issuance of Shares with For Did Not Vote 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 Did Not Vote 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 Did Not Vote 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 Did Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 2 Approve Remuneration of Auditors for For Did Not Vote Management Year 2008 in the Amount of NOK 4.5 Million 3 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 4 Approve NOK 8.6 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Approve Redemption of 3.4 Million Shares Held by Norwegian State - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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) - -------------------------------------------------------------------------------- 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 For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For 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 For 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 - -------------------------------------------------------------------------------- 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 For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Henry E. Lentz For For 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 For Management 1.2 Elect Director Jerry Franklin For For Management 1.3 Elect Director Eunice S. Groark For For Management 1.4 Elect Director James A. Thomas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: OCT 30, 2008 # 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 - -------------------------------------------------------------------------------- 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 Against Shareholder 7 Amend Bylaws -- Call Special Meetings 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against Management to Result from Issuance Requests Under Items 7 to 11 at EUR 200 Million 13 Authorize Capital Increase of up to 10 For Against 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 For 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 - -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director Archie W. Dunham For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Francis S. Kalman For For Management 1.6 Elect Director Ralph D. McBride For For Management 1.7 Elect Director Robert G. Phillips For For Management 1.8 Elect Director Louis A. Raspino For For Management 2 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 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 - -------------------------------------------------------------------------------- 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 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 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For Management 2 Reelect Tor Olav Troim as Director For For Management 3 Reelect Jan Tore Stromme as Director For For Management 4 Reelect Kate Blankenship as Director For For Management 5 Reelect Kjell E. Jacobsen as Director For For Management 6 Elect Kathrine Fredriksen as Director For For 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker: SPIL Security ID: 827084864 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For Management 11 Ratify Appointment CCPMA Prevoyance as For For 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Elect Olaug Svarva as Chairman of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Registration of Attending Shareholders None Did Not Vote Management and Proxies 5 Designate Inspectors of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.25 per Share (NOK 4.40 as Ordinary Dividend and NOK 2.85 as Special Dividend) 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Elect One Deputy Member of Corporate For Did Not Vote Management Assembly 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees 11 Change Company Name to Statoil ASA; For Did Not Vote Management Amend Corporate Purpose: Include Other Forms of Energy 12 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: Security ID: Y8169X209 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: AUG 19, 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 A. Agarwal as Director For For Management 4 Reappoint D. Agarwal as Director For For Management 5 Approve Chaturvedi & Shah and Deloitte, For For Management Haskin & Sells as Auditors and Authorize Board to Fix Their Remuneration 6 Appoint K.K. Kaura as Director For For Management 7 Approve Reappointment and Remuneration For For Management of K.K. Kaura, Managing Director & Chief Executive Officer 8 Appoint N. Agarwal as Director For For Management 9 Approve Reappointment and Remuneration For For Management of N. Agarwal, Executive Vice-Chairman - -------------------------------------------------------------------------------- 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 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 Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker: Security ID: Y8315Y119 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reappoint P.K. Khaitan as Director For For Management 4 Reappoint A. Dhawan as Director For For Management 5 Approve SNK & Co. and S.R. Batliboi & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Report, 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 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures for Endorsement and Guarantee 5.1 Director Morris Chang For For Management 5.2 Director F.c. Tseng For For Management 5.3 Director Rick Tsai For For Management 5.4 Director Tain-jy Chen For For Management 5.5 Director P. Leahy Bonfield For For Management 5.6 Director Stan Shih For For Management 5.7 Director Ms. Carly Fiorina For For Management 5.8 Director Thomas J Engibous 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 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 For Management 9 Reelect Daniel Bouton as Director For For 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 For 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against Shareholder - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 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 Capital Increase of up to 10 For Against 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against Management Preemptive Rights 11 Approve Allotment and Issuance of For For Management Preference Shares - -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Robert H. Strouse For For Management 1.3 Elect Director Glen T. Senk For For Management 1.4 Elect Director Joel S. Lawson III For For Management 1.5 Elect Director Richard A. Hayne For For Management 1.6 Elect Director Harry S. Cherken, Jr. For For Management 2 Adopt ILO Based Code of Conduct Against Against 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 Against Shareholder - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIP Security ID: 68370R109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve The 2008 Vimpelcom Annual For For Management Report Prepared Inaccordance With Russian Law. 2 Approve Vimpelcom S 2008 Unconsolidated For For Management Accountingstatements, Including Profit And Loss Statement For 2008. 3 Approve Allocation of Income, Omission For For Management of Dividends on Ordinary Shares, and Payment of Dividends of RUB 0.001 per Type A Preferred Share 4.1 Elect Mikhail Fridman as Director None For Management 4.2 Elect Kjell Morten Johnsen as Director None For Management 4.3 Elect Hans Peter Kohlhammer as Director None For Management 4.4 Elect Jo Olav Lunder as Director None For Management 4.5 Elect Oleg Malis as Director None For Management 4.6 Elect Leonid Novoselsky as Director None For Management 4.7 Elect Aleksey Reznikovich as Director None For Management 4.8 Elect Ole Bjorn Sjulstad as Director None For Management 4.9 Elect Jan Edvard Thygesen as Director None For Management 5 Elect The Following Individuals To The For For Management Audit Commission:Alexander Gersh, Halvor Bru And Nigel Robinson. 6 Ratify Ernst & Young (CIS) Ltd. as For For Management Auditor of Company's Accounts Prepared in Accordance with U.S. GAAP, and Rosexpertiza LLC as Auditor of Company's Accounts Prepared in Accordance with Russian Accounting Standards 7 Approve The Amended By-laws Of The For For Management Audit Commission Of Vimpelcom. 8 Approve The Amended Charter Of For For Management Vimpelcom. - -------------------------------------------------------------------------------- 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 Against 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 - -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board and Committee Reports None Did Not Vote Management 8 Receive Financial Statements and None Did Not Vote Management Statutory Reports; Receive Auditor's Report; Receive President's Report 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management Forberg, Lars Ohrstedt, and Thierry Moulonguet as Members of Nominating Committee 16 Amend Articles Re: Amend Method of For Did Not Vote Management Publication of Meeting Notice 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve Share-Based Incentive Plan for For Did Not Vote Management Key Employees 18b Approve Reissuance of 2.95 Million For Did Not Vote Management Repurchased Class B Shares for Incentive Plan (Item 18a) - -------------------------------------------------------------------------------- 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 Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- 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 Against 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 - -------------------------------------------------------------------------------- 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 For Management Director 1.2 Reelect Nicholas Brady as Director For For Management 1.3 Reelect David Butters as Director For For Management 1.4 Reelect William Macaulay as Director For For Management 1.5 Reelect Robert Millard as Director For For Management 1.6 Reelect Robert Moses as Director For For Management 1.7 Reelect Robert Rayne as Director For For Management 2 Ratify Ernst & Young LLP as Independent For For Management Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors 3 Transact Other Business (Non-Voting) None None 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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: 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Did Not Vote Management Meeting; Designate Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share 3 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 4 Elect Bernt Reitan as Director For Did Not Vote Management 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management Committee Members 8 Approve NOK 4.7 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Approve Redemption of 993,439 Shares Held by Norwegian State 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 763 Security ID: Y0004F105 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement in For For Management Relation to the Investment and Construction of ZTE Corp. Xi'an Research and Development and Production Base in Xi'an Hi-tech Industrial Development Park - -------------------------------------------------------------------------------- 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 ========== END NPX REPORT -----END PRIVACY-ENHANCED MESSAGE-----