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 number811-22264

The Motley Fool Funds Trust

(Exact name of registrant as specified in charter)

Motley Fool Asset Management, LLC

2000 Duke Street, Suite 175

Alexandria, VA 22314

(Address of principal executive offices) (Zip code)

Peter E. Jacobstein

Motley Fool Asset Management, LLC

2000 Duke Street, Suite 175

Alexandria, VA 22314

(Name and address of agent for service)

Registrant’s telephone number, including area code:		(703) 302-1100
Date of fiscal year end:	October 31
Date of reporting period:	July 1, 2009 – June 30, 2010

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

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2009 TO JUNE 30, 2010

Issuer of Portfolio Security	Exchange Ticker Symbol	CUSIP #	Shareholder Meeting Date	Summary of Matter Voted On	Who Proposed Matter: Issuer/Shareholder	Whether Fund Cast Vote on Matter	Fund’s Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors	Whether Vote Was For or Against Management
Diageo PLC	DEO	25243Q205	10/7/2009	Report and accounts 2009	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Directors remuneration report 2009	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Declaration of final dividend	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Re-election of L.M. Danon (1,3,4) as a director	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Re-election of Lord Hollick (1,3,4) as a director	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Re-election of P.S. Walsh as a director	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Election of PB Bruzelius as a director	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Election of BD Holden as a director	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Re-appointment of auditor	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Remuneration of auditor	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Authority to allot shares	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Misapplication of pre-emption rights	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Authority to purchase own ordinary shares	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Authority to make political donations and/or to incur political expenditure in the EU	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Adoption of the Diageo plc 2009 Discretionary Incentive Plans	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Adoption of the Diageo plc 2009 Executive Long Term Incentive Plan	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Adoption of the Diageo plc International Sharematch Plan 2009	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Authority to establish international share plans	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Adoption of the Diageo 2009 Irish Sharesave Plan	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Amendments to the rules of Diageo plc Executive Share Option Plan	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Amendments to the rules of Diageo plc 2008 Senior Executive Share Option Plan	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Amendments to the rules of Diageo plc Senior Executive Share Option	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Reduced notice of a general meeting other than the annual general meeting	Issuer	Yes	For	For
Diageo PLC	DEO	25243Q205	10/7/2009	Adoption of articles of association	Issuer	Yes	For	For
Brookfield Infrastructure Partners	BIP	G16252101	11/16/2009	The resolution in the form annexed as appendix A to the accompanying management information circular of the partnership dated October 21, 2009 approving a transaction pursuant to which Brookfield Infrastructure L.P. (“Brookfield Infrastructure”) will issue up to $450 million of redeemable partnership units of Brookfield Infrastructure to Brookfield Asset Management Inc. or its affiliates.	Issuer	Yes	For	For
Brookfield Infrastructure Partners	BIP	G16252101	11/16/2009	The resolution in the form annexed as appendix B to the accompanying management information circular of the partnership dated October 21, 2009 authorizing and approving and amendment to the amended and restated limited partnership agreement of the partnership (“The LPA”) which reduces the quorum requirement for a meeting of the limited partners to holders representing, in the aggregate, 20 percent of the total outstanding limited partnership units, present in person or by proxy.	Issuer	Yes	Against	Against
Cresud S.A.C.I.F.Y.A.	CRESY	226406106	10/27/2009	Appointment of two shareholders to sign the minute	Issuer	No	N/A	N/A

Cresud S.A.C.I.F.Y.A.	CRESY	226406106	10/27/2009	Consideration of the documentation mentioned in section 234, sub-section 1st of the Corporation Act 19.550, of the accounting period closed on June 30th 2009	Issuer	No	N/A	N/A
Cresud S.A.C.I.F.Y.A.	CRESY	226406106	10/27/2009	Consideration of the management of the Board of Directors	Issuer	No	N/A	N/A
Cresud S.A.C.I.F.Y.A.	CRESY	226406106	10/27/2009	Consideration of the management of the Supervisory Board	Issuer	No	N/A	N/A
Cresud S.A.C.I.F.Y.A.	CRESY	226406106	10/27/2009	Treatment and destination of all the results of the accounting period closed on June 30th 2009, which showed a profit worth $124,616,000. Consideration of the payments of a dividend in cash or in kind up to the amount equivalent to $103,000,000.	Issuer	No	N/A	N/A
Cresud S.A.C.I.F.Y.A.	CRESY	226406106	10/27/2009	Consideration of the remuneration to the Board of Directors that corresponds to the accounting period ended on June 30th 2009 for $4,568,790 in conformity with the Corporations Act 19.550 and the rules of the Commission Nacional de Valores. Entrustment to the Board of Directors of the approval of the Auditors Committee’s budget.	Issuer	No	N/A	N/A
Cresud S.A.C.I.F.Y.A.	CRESY	226406106	10/27/2009	Consideration of the remuneration of the Supervisory body for the accounting period ended on June 30th 2009	Issuer	No	N/A	N/A
Cresud S.A.C.I.F.Y.A.	CRESY	226406106	10/27/2009	Consideration of the resignation of Ms Clarisa Diana Lifsic	Issuer	No	N/A	N/A
Cresud S.A.C.I.F.Y.A.	CRESY	226406106	10/27/2009	Determination of the number and appointment of the Directors and the Substitute Directors, if applicable	Issuer	No	N/A	N/A
Cresud S.A.C.I.F.Y.A.	CRESY	226406106	10/27/2009	Appointment of the members and substitute members of the Supervisory Body	Issuer	No	N/A	N/A
Cresud S.A.C.I.F.Y.A.	CRESY	226406106	10/27/2009	Appointment of the Certifying Accountant for the next accounting period and determination of his remuneration	Issuer	No	N/A	N/A
Cresud S.A.C.I.F.Y.A.	CRESY	226406106	10/27/2009	Update of the report of the Shared Services Contract. Authorizations and delegations.	Issuer	No	N/A	N/A
Cresud S.A.C.I.F.Y.A.	CRESY	226406106	10/27/2009	Treatment of the monies paid for personal assets tax of the Shareholders	Issuer	No	N/A	N/A
Cresud S.A.C.I.F.Y.A.	CRESY	226406106	10/27/2009	Consideration of the creation of a global program for the issuance of short term titles that represent debt (the “VCP”) instrumented by negotiable securities which must be simple, not convertible into stock, denomination in Pesos, American Dollars or any other currency, with a common, special, or floating warranty and/or any other warranty, including third parties warranties, subordinated or not, for a maximum outstanding amount which could not exceed Pesos, U$D 30,000,000 (or its equivalent in any other currency) in any given times, (the “VCP Program”). Assignment to the Board of Directors of the utmost extension and broadness so that its members, within the maximum amount set forth by the Shareholders Meeting, may establish the remaining conditions of the Program and the opportunity to issue other terms and conditions of each class and/or series of negotiable securities to be issued in this Program. Consideration of the requirement to register the company in the special issuers of VCP Registry. Sub-assignation of faculties on behalf of the Board of Directors of the company	Issuer	No	N/A	N/A
Cresud S.A.C.I.F.Y.A.	CRESY	226406106	10/27/2009	Consideration of the Special Balance Sheet of spin-off of Inversiones Ganaderas SA, hereinafter the “IGSA” and the Special Balance Sheet of spin-off/merger of IGSA, and the Special Balance Sheet of merger of Cresud, all of them drafted on June 30th, 2009, and all of the Supervisory body and the auditor’s reports. Consideration of the previous compromise of spin-off/merger entered into with IGSA on September 25th, 2009.	Issuer	No	N/A	N/A

Cresud S.A.C.I.F.Y.A.	CRESY	226406106	10/27/2009	Consideration of a bonus payment to the management of the company up to 1% of the outstanding capital stock in cash or in kind. Appointment to the Board of Directors of the implementation, percentage allocation, time and type of execution.	Issuer	No	N/A	N/A
Monsanto	MON	61166W101	1/26/2010	Election of Director: Frank V. Atlee III	Issuer	Yes	For	For
Monsanto	MON	61166W101	1/26/2010	Election of Director: David L. Chicoine, Ph. D.	Issuer	Yes	For	For
Monsanto	MON	61166W101	1/26/2010	Election of Director: Arthur H. Harper	Issuer	Yes	For	For
Monsanto	MON	61166W101	1/26/2010	Election of Director: Gwendolyn S. King	Issuer	Yes	For	For
Monsanto	MON	61166W101	1/26/2010	Ratification of appointment of independent Registered Public Accounting Firm	Issuer	Yes	For	For
Monsanto	MON	61166W101	1/26/2010	Approval of the Performance Goals under the Monsanto Company 2005 Long-Term Incentive Plan	Issuer	Yes	For	For
Costco Wholesale Corp.	COST	22160K105	1/28/2010	Director: B.S. Carson, Sr., M.D.	Issuer	Yes	For	For
Costco Wholesale Corp.	COST	22160K105	1/28/2010	Director: William H. Gates	Issuer	Yes	For	For
Costco Wholesale Corp.	COST	22160K105	1/28/2010	Director: Hamilton E. James	Issuer	Yes	For	For
Costco Wholesale Corp.	COST	22160K105	1/28/2010	Director: Jill S. Ruckelshaus	Issuer	Yes	For	For
Costco Wholesale Corp.	COST	22160K105	1/28/2010	Amendment of company’s fourth restated stock incentive plan.	Issuer	Yes	For	For
Costco Wholesale Corp.	COST	22160K105	1/28/2010	Ratification of selection of independent auditors	Issuer	Yes	For	For
Nestle, S A	NESN	641069406	4/8/2010	Approve the Annual Report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2009	Issuer	Yes	For	For
Nestle, S A	NESN	641069406	4/8/2010	Approve the acceptance of the compensation report 2009	Issuer	Yes	For	For
Nestle, S A	NESN	641069406	4/8/2010	Approve to release the Members of the Board of Directors and of the Management	Issuer	Yes	For	For
Nestle, S A	NESN	641069406	4/8/2010	Approve the appropriation of profits resulting from the balance sheet of Nestle S.A Retained earnings as specified provided that the proposal of the Board of Directors is approved, the gross dividend will amount to CHF 1.60 per share, representing a net amount of CHF 1.04 per share after payment of the Swiss withholding tax of 35% the last trading day with entitlement to receive the dividend is 16 APR 2010, the shares will be traded ex dividend as of 19 APR 2010, the net dividend will be payable as from 22 APR 2010	Issuer	Yes	For	For
Nestle, S A	NESN	641069406	4/8/2010	Re-election of Mr. Peter Brabeck-Letmathe to the Board of Directors for a term of 3 years	Issuer	Yes	For	For
Nestle, S A	NESN	641069406	4/8/2010	Re-election Mr. Steven G. Hoch, to the Board of Directors for a term of 3 years	Issuer	Yes	For	For
Nestle, S A	NESN	641069406	4/8/2010	Re-election of Mr. Andre Kudelski to Board of Directors for a term of 3 years	Issuer	Yes	For	For
Nestle, S A	NESN	641069406	4/8/2010	Re-elections of Mr. Jean-Rene Fourtou to the Board of Directors	Issuer	Yes	For	For
Nestle, S A	NESN	641069406	4/8/2010	Elections of Mrs. Titia de Lange to the Board of Directors for a term of 3 years	Issuer	Yes	For	For
Nestle, S A	NESN	641069406	4/8/2010	Election of Mr. Jean-Pierre Roth to the Board of Directors for a term of 3 years	Issuer	Yes	For	For
Nestle, S A	NESN	641069406	4/8/2010	Re-election of KPMG S.A., Geneva branch for a term of 1 year	Issuer	Yes	For	For
Nestle, S A	NESN	641069406	4/8/2010	Approve the cancellation of 185,000,000 shares repurchased under the share buy-back programme, and reduction of share capital by CHF 18,500,00 and amend the Article 3 of the Articles of Association as specified	Issuer	Yes	For	For
Nestle, S A	NESN	641069406	4/8/2010	Amend the New Article 4 of the Articles of Association as specified	Issuer	Yes	For	For
Praxair, Inc.	PX	74005P104	4/24/2010	Director: Stephen F. Angel	Issuer	Yes	For	For
Praxair, Inc.	PX	74005P104	4/24/2010	Director: Nance K. Dicciani	Issuer	Yes	For	For
Praxair, Inc.	PX	74005P104	4/24/2010	Director: Edward G. Galante	Issuer	Yes	For	For

Praxair, Inc.	PX	74005P104	4/24/2010	Director: Claire W. Gargalli	Issuer	Yes	For	For
Praxair, Inc.	PX	74005P104	4/24/2010	Director: Ira D. Hall	Issuer	Yes	For	For
Praxair, Inc.	PX	74005P104	4/24/2010	Director: Raymond W. Leboeuf	Issuer	Yes	For	For
Praxair, Inc.	PX	74005P104	4/24/2010	Director: Larry D. McVay	Issuer	Yes	For	For
Praxair, Inc.	PX	74005P104	4/24/2010	Director: Wayne T. Smith	Issuer	Yes	For	For
Praxair, Inc.	PX	74005P104	4/24/2010	Director: Robert L. Wood	Issuer	Yes	For	For
Praxair, Inc.	PX	74005P104	4/24/2010	Proposal to ratify the appointment of the independent auditor	Issuer	Yes	For	For
Potash Corp. of Saskatchewan	POT	73755L107	5/6/2010	Director: C.M. Burley	Issuer	Yes	For	For
Potash Corp. of Saskatchewan	POT	73755L107	5/6/2010	Director: W.J. Doyle	Issuer	Yes	For	For
Potash Corp. of Saskatchewan	POT	73755L107	5/6/2010	Director: J.W. Estey	Issuer	Yes	For	For
Potash Corp. of Saskatchewan	POT	73755L107	5/6/2010	Director: C.S. Hoffman	Issuer	Yes	For	For
Potash Corp. of Saskatchewan	POT	73755L107	5/6/2010	Director: D.J. Howe	Issuer	Yes	For	For
Potash Corp. of Saskatchewan	POT	73755L107	5/6/2010	Director: A.D. Laberge	Issuer	Yes	For	For
Potash Corp. of Saskatchewan	POT	73755L107	5/6/2010	Director: K.G. Martell	Issuer	Yes	For	For
Potash Corp. of Saskatchewan	POT	73755L107	5/6/2010	Director: J.J. McCaig	Issuer	Yes	For	For
Potash Corp. of Saskatchewan	POT	73755L107	5/6/2010	Director: M. Mogford	Issuer	Yes	For	For
Potash Corp. of Saskatchewan	POT	73755L107	5/6/2010	Director: P.J. Schoenhals	Issuer	Yes	For	For
Potash Corp. of Saskatchewan	POT	73755L107	5/6/2010	Director: E.R. Stromberg	Issuer	Yes	For	For
Potash Corp. of Saskatchewan	POT	73755L107	5/6/2010	Director: E. Vivyella de Paliza	Issuer	Yes	For	For
Potash Corp. of Saskatchewan	POT	73755L107	5/6/2010	The appointment of Deloitte & Touche LLP as auditors of the corporation	Issuer	Yes	For	For
Potash Corp. of Saskatchewan	POT	73755L107	5/6/2010	The resolution (attached as appendix B to the accompanying management proxy circular) approving the adoption of a new performance option plan, the full text of which is attached as appendix C to the accompanying management proxy circular.	Issuer	Yes	For	For
Potash Corp. of Saskatchewan	POT	73755L107	5/6/2010	The advisory resolution (attached as Appendix D to the accompanying management proxy circular) accepting the corporation’s approach to executive compensation disclosed in the accompanying management proxy circular.	Issuer	Yes	For	For
Huron Consulting Group	HURN	447462102	5/1/2010	Director: James D. Edwards	Issuer	yes	Withhold	Against
Huron Consulting Group	HURN	447462102	5/1/2010	Director: John McCartney	Issuer	yes	Withhold	Against
Huron Consulting Group	HURN	447462102	5/1/2010	Director: James H. Roth	Issuer	yes	Withhold	Against
Huron Consulting Group	HURN	447462102	5/1/2010	To approve the company’s amended and restated 2004 omnibus stock plan	Issuer	Yes	For	For
Huron Consulting Group	HURN	447462102	5/1/2010	To ratify the appointment of Pricewaterhousecoopers LLP as the company’s auditor for the fiscal year ending December 31, 2010.	Issuer	Yes	For	For
Innophos Holdings	IPHS	45774N108	6/11/2010	Director: Gary Cappeline	Issuer	Yes	For	For
Innophos Holdings	IPHS	45774N108	6/11/2010	Director: Anado Cavazos	Issuer	Yes	For	For
Innophos Holdings	IPHS	45774N108	6/11/2010	Director: Randolph Gress	Issuer	Yes	For	For
Innophos Holdings	IPHS	45774N108	6/11/2010	Director: Linda Myrick	Issuer	Yes	For	For
Innophos Holdings	IPHS	45774N108	6/11/2010	Director: Karen Osar	Issuer	Yes	For	For
Innophos Holdings	IPHS	45774N108	6/11/2010	Director: John Steitz	Issuer	Yes	For	For
Innophos Holdings	IPHS	45774N108	6/11/2010	Director: Stephen M. Zide	Issuer	Yes	For	For
Innophos Holdings	IPHS	45774N108	6/11/2010	Ratification of the selection of independent registered public accounting firm for 2010	Issuer	Yes	For	For
Innophos Holdings	IPHS	45774N108	6/11/2010	Approval of the 2010 Executive, Management, and Sales Incentive Plan of Innophos, Inc.	Issuer	Yes	For	For
Swire Pac., LTD	SWRAY	870794302	5/11/2010	Declare the final dividends	Issuer	Yes	For	For
Swire Pac., LTD	SWRAY	870794302	5/11/2010	Re-elect P.A. Johansen as a Director	Issuer	Yes	For	For
Swire Pac., LTD	SWRAY	870794302	5/11/2010	Re-elect J.R. Slosar as a Director	Issuer	Yes	For	For
Swire Pac., LTD	SWRAY	870794302	5/11/2010	Re-appoint PricewaterhouseCoopers as the Auditors and authorizes the Directors to fix their remuneration	Issuer	Yes	For	For

Swire Pac., LTD	SWRAY	870794302	5/11/2010	Authorizes the Directors, subject to this resolution, during the relevant period of all the powers of the Company to make on-market share repurchases (within the meaning of the Code of the Share Repurchases); the aggregate nominal amount of any class of the Company’s shares which may be repurchased pursuant to the approval in paragraph (a) above shall not exceed 10% of the aggregate nominal amount of the shares of that class in issues at the date of passing this Resolution; and Authority expires at the conclusion of the next AGM of the Company; the expiration of the period within which the next AGM of the Company is required by law to be held; and the revocation or variation of the authority given under the Resolution by ordinary resolution of the shareholders in general meeting and references to “shares” include securities which carry a right to subscribe for or purchase shares.	Issuer	Yes	For	For
Swire Pac., LTD	SWRAY	870794302	5/11/2010	Authorizes the Directors, during the relevant period to allot, issue and deal with additional shares and to make or grant offers, agreements and options which will or might require the exercise of such powers of any class allotted or agreed conditionally or unconditionally to be allotted (whether pursuant to an option or otherwise) by the Directors pursuant to the approval in this resolution, otherwise than pursuant to (i) a Rights issue or (ii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares, shall not exceed the aggregate of 20% of the aggregate nominal amount of the shares of that class in issue at the date of issuing this Resolution provided that the aggregate nominal amount of the shares of any class so allotted (or so agree conditionally or unconditionally to be allotted) pursuant to this Resolution wholly for cash shall not exceed 5% of the aggregate nominal amount of the shares of that class in issue at the date of passing this Resolution and Authority expires at the conclusion of the next AGM of the Company; and the expiration of the period within which the next AGM of the Company is required by law to be held; and the revocation of variation of the authority given under this Resolution by ordinary resolution of the shareholders in general meeting	Issuer	Yes	For	For
American Tower	AMT	29912201	5/11/2010	Election of Director: Raymond P. Dolan	Issuer	Yes	For	For
American Tower	AMT	29912201	5/11/2010	Election of Director: Ronald M. Dykes	Issuer	Yes	For	For
American Tower	AMT	29912201	5/11/2010	Election of Director: Carolyn F. Katz	Issuer	Yes	For	For
American Tower	AMT	29912201	5/11/2010	Election of Director: Gustavo Lara Cantu	Issuer	Yes	For	For
American Tower	AMT	29912201	5/11/2010	Election of Director: Joann A. Reed	Issuer	Yes	For	For
American Tower	AMT	29912201	5/11/2010	Election of Director: Pamela D.A. Reeve	Issuer	Yes	For	For
American Tower	AMT	29912201	5/11/2010	Election of Director: David E. Sharbutt	Issuer	Yes	For	For
American Tower	AMT	29912201	5/11/2010	Election of Director: James D. Taiclett, Jr.	Issuer	Yes	For	For
American Tower	AMT	29912201	5/11/2010	Election of Direction: Samme L. Thompson	Issuer	Yes	For	For
American Tower	AMT	29912201	5/11/2010	Ratification of the selection of Deloitte & Touche LLP as independence registered public accounting firm for 2010	Issuer	Yes	For	For
Denbury Resources	DNR	247916208	5/19/2010	Director: Gareth Roberts	Issuer	No	N/A	N/A
Denbury Resources	DNR	247916208	5/19/2010	Director: Wieland F. Wettstein	Issuer	No	N/A	N/A
Denbury Resources	DNR	247916208	5/19/2010	Director: Michael L. Beatty	Issuer	No	N/A	N/A
Denbury Resources	DNR	247916208	5/19/2010	Director: Michael B. Decker	Issuer	No	N/A	N/A
Denbury Resources	DNR	247916208	5/19/2010	Director: Ronald G. Greene	Issuer	No	N/A	N/A
Denbury Resources	DNR	247916208	5/19/2010	Director: David I. Heather	Issuer	No	N/A	N/A
Denbury Resources	DNR	247916208	5/19/2010	Director: Gregory L. McMichael	Issuer	No	N/A	N/A
Denbury Resources	DNR	247916208	5/19/2010	Director: Randy Stein	Issuer	No	N/A	N/A
Denbury Resources	DNR	247916208	5/19/2010	Proposal to increase the number of shares that may be used under the 2004 omnibus stock and incentive plan	Issuer	No	N/A	N/A
Denbury Resources	DNR	247916208	5/19/2010	Proposal to reapprove the performance measures under our 2004 omnibus stock and incentive plan	Issuer	No	N/A	N/A

Denbury Resources	DNR	247916208	5/19/2010	Proposal to increase the section 162(M) based cap on the cash portion of performance awards granted under our 2004 omnibus stock and incentive plans	Issuer	No	N/A	N/A
Denbury Resources	DNR	247916208	5/19/2010	Proposal to ratify the appointment by the audit committee of ProcewaterhouseCoopers LLP as Denbury’s Independent auditor for 2010	Issuer	No	N/A	N/A
Chipotle Mexican Grill	CMG	169656105	6/8/2010	Director: Albert S. Baldocchi	Issuer	Yes	For	For
Chipotle Mexican Grill	CMG	169656105	6/8/2010	Director: Neil W. Flanzraich	Issuer	Yes	For	For
Chipotle Mexican Grill	CMG	169656105	6/8/2010	Director: Darlene J. Freidman	Issuer	Yes	For	For
Chipotle Mexican Grill	CMG	169656105	6/8/2010	Ratification of Ernst & Young LLP as independent registered public accounting firm for the year ended December 31, 2010	Issuer	Yes	For	For
Telefonica, S.A.	TEF	879382208	6/2/2010	Examination and approval, if applicable, of the individual annual accounts, the consolidation financial statements and the management report of Telefonica, S.A. and of its consolidated group of companies, as well as of the proposed allocation of the profits/losses of Telefonica, S.A. and the management of its Board of Directors, all with respect to fiscal year 2009.	Issuer	Yes	For	For
Telefonica, S.A.	TEF	879382208	6/2/2010	Compensation of shareholders: distribution of a dividend to be charged to unrestricted reserves.	Issuer	Yes	For	For
Telefonica, S.A.	TEF	879382208	6/2/2010	Authorization for the acquisition of the company’s own shares, directly or through companies of the group	Issuer	Yes	For	For
Telefonica, S.A.	TEF	879382208	6/2/2010	Delegation to the Board of Directors of the power to issue debentures, bonds, notes and other fixed-income securities, be they simple, exchangeable and/or convertible, granting the Board, in the last case, the power to exclude pre-emptive rights of shareholders, as well as power to issue preferred shares and the power to guarantee issuances by the companies of the group.	Issuer	Yes	For	For
Telefonica, S.A.	TEF	879382208	6/2/2010	Re-election of the auditor for fiscal year 2010.	Issuer	yes	For	For
Telefonica, S.A.	TEF	879382208	6/2/2010	Delegation of powers to formalize, interpret, correct and implement the resolutions adopted by the General Shareholders’ Meeting	Issuer	yes	For	For
Penn National Gaming	PENN	707569109	6/9/2010	Director: Wesley R. Edens	Issuer	yes	For	For
Penn National Gaming	PENN	707569109	6/9/2010	Director: Robert P. Levy	Issuer	Yes	For	For
Penn National Gaming	PENN	707569109	6/9/2010	Director: Barbara Z. Shattuck	Issuer	Yes	For	For
Penn National Gaming	PENN	707569109	6/9/2010	Ratification of Ernst & Young as the company’s independent registered public accounting firm for 2010	Issuer	Yes	For	For
Penn National Gaming	PENN	707569109	6/9/2010	To consider a shareholder proposal requesting that the company re-organize the Board of Directors into one class elected annually	Shareholder	Yes	For	Against
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Approve the annual report of OAO “Lukoil” for 2009 and the annual financial statements, including the income statements [profit and loss accounts] of the Company and the distribution of profits.	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Election Alekperov, Vagit Yusufovich to the Board of Directors	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Election Belikov, Igor Vyacheslavovich to the Board of Directors	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Election Blazheev, Victor Vladimorvich to the Board of Directors	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Election Wallette (Jr.) Donald Evert to the Board of Directors	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Election Garyfer, Valery Isaakovich to the Board of Directors	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Election Gref, Herman Oskarovich to the Board of Directors	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Election Esaulkova, Tatiana Stanislavovna to the Board of Directors	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Election Ivanov, Igor Sergeevich to the Board of Directors	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Election Maganov, Ravil Ulfatovich to the Board of Directors	Issuer	Yes	For	For

Lukoil Oil Company	LUKOY	677862104	6/11/2010	Election Mikhailov, Sergei Anatolievich to the Board of Directors	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Election of Mobius, Mark to the Board of Directors	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Election of Shokhin, Alexander Nikolaevich to the Board of Directors	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Election Ivanova, Lyubov Gavrilovna as a Member to the Audit Commission	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Election of Kondratiev, Pavel Gennadievich as a Member to the Audit Commission	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Election of Nikitenko, Vladimir Nikolaevich as a Member to the Audit Commission	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Approve to pay remuneration and reimburse expenses to members of the Board of Directors of OAO “Lukoil” as specified	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Approve to deem it appropriate to establish additional remuneration for newly elected Members of the Board of Directors for their participation in conference and other events on written instructions of the Chairman of the Board of Directors, in an amount of 104,000 roubles, and to retain the amounts of remuneration for Members of the Board of Directors of OAO “Lukoil” established by decision of the AGM of OAO “Lukoil” of 26 Jun 2008 (Minutes No. 1)	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Approve to pay remuneration to each of the Members of the Audit Commission of OAO “Lukoil” in the amount established by decision of the AGM and OAO “Lukoil” of 26 Jun 2007 (Minutes No. 1) - 2,600,000 roubles	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Approve to deem it appropriate to retain the amounts of remuneration for Members of the Audit Commission of OAO “Lukoil” established by decision of the AGM of OAO “Lukoil” of 26 Jun 2008 (Minutes No. 1)	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Approve the Independent Auditory of OAO “Lukoil” - Closed Joint Stock Company KPMG	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Approve the amendments to the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO “Lukoil,” as specified	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Approve the contact(s) of guarantee between OAO “Lukoil” (Guarantor) and Sberbank of Russia GAO (Bank) on the specified terms and conditions	Issuer	Yes	For	For
Lukoil Oil Company	LUKOY	677862104	6/11/2010	Approve the Policy (contract) on insuring the liability of Directors, Officers and Corporations between OAO “Lukoil” (Policyholder) and OAO Kapital Strakhovanie (Insurer) on the specified terms and conditions	Issuer	Yes	For	For
P.T. Telekomunikaso Indonesia, TBK	TLK	715684106	6/11/2010	Approval of the company’s annual report for the 2009 financial year, including the board of commissioners’ supervisory report.	Issuer	Yes	For	For
P.T. Telekomunikaso Indonesia, TBK	TLK	715684106	6/11/2010	Ratification of the company’s financial statements and partnership and community development program (Program Kemitraan Dan Bina Lingkungan) annual report for the 2009 financial year.	Issuer	Yes	For	For
P.T. Telekomunikaso Indonesia, TBK	TLK	715684106	6/11/2010	Appropriation of the company’s net income for the 2009 financial year.	Issuer	Yes	For	For
P.T. Telekomunikaso Indonesia, TBK	TLK	715684106	6/11/2010	Determination of remuneration for members of the Board of Directors and Board of Commissioners for the 2010 financial year.	Issuer	Yes	For	For

P.T. Telekomunikaso Indonesia, TBK	TLK	715684106	6/11/2010	Appointment of a public accounting firm to audit the company’s financial statements for the 2010 financial year, including audit of internal control over financial reporting and appointment of a public accounting firm to audit the financial statements of the partnership and community development program for the 2010 financial year.	Issuer	Yes	For	For
P.T. Telekomunikaso Indonesia, TBK	TLK	715684106	6/11/2010	Amendment to the company’s article of association.	Issuer	Yes	For	For
P.T. Telekomunikaso Indonesia, TBK	TLK	715684106	6/11/2010	Utilization to treasury stock share buy back I-III.	Issuer	Yes	For	For
P.T. Telekomunikaso Indonesia, TBK	TLK	715684106	6/11/2010	Approval for the dismissal and appointment of the members of the Board of Directors and the Board of Commissioners.	Issuer	Yes	For	For
Unicharm Incorporated	UICHF	JP3951600000	6/17/2010	Amend Articles to Allow Board to Appoint a Chairperson Emeritus, Chairperson, and Vice-Chairperson	Issuer	Yes	For	For
Unicharm Incorporated	UICHF	JP3951600000	6/17/2010	Approve Merger by Absorption of a Wholly-Owned Subsidiary, Unicharm Pet Care Corp.	Issuer	Yes	For	For
Unicharm Incorporated	UICHF	JP3951600000	6/17/2010	Appoint a Director	Issuer	Yes	For	For
Unicharm Incorporated	UICHF	JP3951600000	6/17/2010	Appoint a Director	Issuer	Yes	For	For
Unicharm Incorporated	UICHF	JP3951600000	6/17/2010	Appoint a Director	Issuer	Yes	For	For
Unicharm Incorporated	UICHF	JP3951600000	6/17/2010	Appoint a Director	Issuer	Yes	For	For
Unicharm Incorporated	UICHF	JP3951600000	6/17/2010	Appoint a Director	Issuer	Yes	For	For
Unicharm Incorporated	UICHF	JP3951600000	6/17/2010	Appoint a Director	Issuer	Yes	For	For
Unicharm Incorporated	UICHF	JP3951600000	6/17/2010	Appoint a Director	Issuer	Yes	For	For
Unicharm Incorporated	UICHF	JP3951600000	6/17/2010	Appoint a Director	Issuer	Yes	For	For
Unicharm Incorporated	UICHF	JP3951600000	6/17/2010	Appoint a Director	Issuer	Yes	For	For
Unicharm Incorporated	UICHF	JP3951600000	6/17/2010	Appoint a Corporate Auditor	Issuer	yes	For	For
Unicharm Incorporated	UICHF	JP3951600000	6/17/2010	Allow Board to Authorize Use of Stock Option Plan	Issuer	yes	For	For
Cheung Kong (Holdings) Ltd	1:HK	166744201	5/25/2010	Receive the audited financial statements, the report of the Directors and the Independent Auditor’s report for the YE 31 Dec 2009	Issuer	yes	For	For
Cheung Kong (Holdings) Ltd	1:HK	166744201	5/25/2010	Declare a final dividend	Issuer	Yes	For	For
Cheung Kong (Holdings) Ltd	1:HK	166744201	5/25/2010	Election of Mr. Li Tzar Kuoi, Victor as a Director	Issuer	Yes	For	For
Cheung Kong (Holdings) Ltd	1:HK	166744201	5/25/2010	Election of Mr. Ip Tak Chuen, Edmond as a Director	Issuer	Yes	For	For
Cheung Kong (Holdings) Ltd	1:HK	166744201	5/25/2010	Election of Mr. Chiu Kwok Hung, Justin as a Director	Issuer	Yes	For	For
Cheung Kong (Holdings) Ltd	1:HK	166744201	5/25/2010	Election of Mr. Chow Kun Chee, Roland as a Director	Issuer	Yes	For	For
Cheung Kong (Holdings) Ltd	1:HK	166744201	5/25/2010	Election of Mr. Yeh Yuan Chang, Anthony as a Director	Issuer	Yes	For	For
Cheung Kong (Holdings) Ltd	1:HK	166744201	5/25/2010	Election of Mr. Chow Nin Mow, Albert as a Director	Issuer	Yes	For	For
Cheung Kong (Holdings) Ltd	1:HK	166744201	5/25/2010	Election of Dr. Wong Yick-ming, Rosanna as a Director	Issuer	Yes	For	For
Cheung Kong (Holdings) Ltd	1:HK	166744201	5/25/2010	Appointment of Deloitte Touche Tohmatsu as the Auditor and authorize the Directors to fix their remuneration	Issuer	Yes	For	For
Cheung Kong (Holdings) Ltd	1:HK	166744201	5/25/2010	Authorize the Directors to issue additional shares of the Company	Issuer	Yes	For	For
Cheung Kong (Holdings) Ltd	1:HK	166744201	5/25/2010	Authorize the Directors to repurchase shares of company	Issuer	Yes	For	For
Cheung Kong (Holdings) Ltd	1:HK	166744201	5/25/2010	Approve to extend the general mandate granted to the Directors pursuant to Resolution 5(1) to issue additional shares of the company	Issuer	Yes	For	For
Delechaux SA, Gennevilliers	DCH	F25074109	5/22/2010	Approve the financial statements for the FYE 31 Dec 2009, grant discharge of duties to the Board members	Issuer	Yes	For	For
Delechaux SA, Gennevilliers	DCH	F25074109	5/22/2010	Approve the consolidated financial statements for the FYE 31 Dec 2009	Issuer	Yes	For	For
Delechaux SA, Gennevilliers	DCH	F25074109	5/22/2010	Approve the allocation of income	Issuer	Yes	For	For
Delechaux SA, Gennevilliers	DCH	F25074109	5/22/2010	Approve to determine the amount of the dividend for the FY 2009	Issuer	Yes	For	For
Delechaux SA, Gennevilliers	DCH	F25074109	5/22/2010	Approve the agreements pursuant to Articles L.225-38 et sequence of the Commercial Code	Issuer	Yes	For	For
Delechaux SA, Gennevilliers	DCH	F25074109	5/22/2010	Authorize the Board of Directors to proceed with transactions on the Company’s shares	Issuer	Yes	For	For
Delechaux SA, Gennevilliers	DCH	F25074109	5/22/2010	Approve to determine the attendance allowances for the FY 2009	Issuer	Yes	For	For

Delechaux SA, Gennevilliers	DCH	F25074109	5/22/2010	Powers for the formalities	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Director: Robert J. Campbell	Issuer	Yes	Withhold	Against
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Director: Gregory L. Curl	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Director: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	To ratify the selection of Deloitte & Touché to act as our independent registered public accounting firm for the fiscal year ending December 31, 2010, and to authorize the Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	AG Australian Holdings Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	AG Australian Holdings Limited: Nicholas A. Packer	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	AG Australian Holdings Limited: Steve Given	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	AG Australian Holdings Limited: Sandra O’Sullivan	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	AG Australian Holdings Limited: Nick Hall	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Bantry Holdings Ltd.: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Bantry Holdings Ltd.: Duncan M. Scott	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Bantry Holdings Ltd.: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	B.H. Acquisition Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	B.H. Acquisition Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	B.H. Acquisition Limited: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	B.H. Acquisition Limited: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Blackrock Holdings, Ltd.: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Blackrock Holdings, Ltd. Duncan M. Scott	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Blackrock Holdings, Ltd.: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Bosworth Run-Off Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Bosworth Run-Off Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Bosworth Run-Off Limited: Albert Maass	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Bosworth Run-Off Limited: Thomas Nichols	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Boswroth Run-Off Limited Derek Reid	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Bosworth Run-Off Limited: C. Paul Thomas	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Brampton Insurance Company Limited: Max Lewis	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Brampton Insurance Company Limited: Albert Maass	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Brampton Insurance Company Limited: Thomas Nichols	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Brampton Insurance Company Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Brampton Insurance Company Limited: C. Paul Thomas	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Brampton Insurance Company Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Brittany Insurance Company: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Brittany Insurance Company: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Brittany Insurance Company: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Brittany Insurance Company: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Brittany Insurance Company: Duncan M. Scott	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Capital Assurance Company, Inc: Karl J. Wall	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Capital Assurance Company, Inc: Robert Carlson	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Capital Assurance Company, Inc: Andrea Giannetta	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Capital Assurance Company, Inc: James Grajewski	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Capital Assurance Company, Inc: Donna L. Stotz	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Castlewood Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Castlewood Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Castlewood Limited: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Castlewood Limited: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cavell Holdings Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cavell Holdings Limited: Derek Reid	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cavell Holdings Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cavell Insurance Company Limited: Thomas Nichols	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cavell Insurance Company Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cavell Insurance Company Limited: Derek Reid	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cavell Insurance Company Limited: C. Paul Thomas	Issuer	Yes	For	For

Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cavell Insurance Company Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Church Bay Limited: Gary Potts	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Church Bay Limited: Jann Skinner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Church Bay Limited Bruce Bollom	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Church Bay Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Church Bay Limited: Nicholas A. Packer	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Comox Holdings Ltd.: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Comox Holdings Ltd.: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Comox Holdings Ltd.: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Comox Holdings Ltd.: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Compagnie Euorpeenee D’Assurances Industrielles S.A.: John J. Oros	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Compagnie Euorpeenee D’Assurances Industrielles S.A.: Dominic F. Silvester	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Compagnie Euorpeenee D’Assurances Industrielles S.A.: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Compagnie Euorpeenee D’Assurances Industrielles S.A.: Nicholas A. Packer	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Compagnie Euorpeenee D’Assurances Industrielles S.A.: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Compagnie Euorpeenee D’Assurances Industrielles S.A.: C. Paul Thomas	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Constellation Reinsurance Company Limited: Karl J Wall	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Constellation Reinsurance Company Limited: Robert Carlson	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Constellation Reinsurance Company Limited: Thomas J. Balkan	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Constellation Reinsurance Company Limited: Joseph Follis	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Constellation Reinsurance Company Limited: Andrea Gianetta	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Constellation Reinsurance Company Limited: Mark A. Kern	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Constellation Reinsurance Company Limited: Raymond Rizzi	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Constellation Reinsurance Company Limited: Teresa Reali	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Constellation Reinsurance Company Limited: Donna L. Stolz	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Constellation Reinsurance Company Limited: James Grajewski	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Constellation Reinsurance Company Limited: Jay Banskota	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Constellation Reinsurance Company Limited: Richard C. Ryan	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Constellation Reinsurance Company Limited: Rudy A. Dimmling	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	The Copenhagen Reinsurance Company: Thomas Nichols	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	The Copenhagen Reinsurance Company: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	The Copenhagen Reinsurance Company: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	The Copenhagen Reinsurance Company (UK) Limited: Thomas Nichols	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	The Copenhagen Reinsurance Company (UK) Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	The Copenhagen Reinsurance Company (UK) Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	The Copenhagen Reinsurance Company (UK) Limited: C. Paul Thomas	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Copenhagen Reinsurance Services Limited: Thomas Nichols	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Copenhagen Reinsurance Services Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Copenhagen Reinsurance Services Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Copenhagen Reinsurance Services Limited: C. Paul Thomas	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Courtenay Holdings Ltd.: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Courtenay Holdings Ltd.: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Courtenay Holdings Ltd.: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Courtenay Holdings Ltd.: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore Adjusters Limited: Phillip Cooper	Issuer	Yes	For	For

Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore Adjusters Limited: David Ellis	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore Adjusters Limited: David Hackett	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore Adjusters Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore Adjusters Limited: Steven Norrington	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore Adjusters Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore Adjusters Limited: Mark Wood	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore Adjusters (Australia) PTY Limited: Steven Given	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore Adjusters (Australia) PTY Limited: Sandra O’Sullivan	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore Adjusters (Australia) PTY Limited: Nick Hall	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore Adjusters (Australia) PTY Limited: Steven Norrigton	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore (Asia) Limited: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore (Asia) Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore (Asia) Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore (Asia) Limited: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore (Asia) Limited: Duncan M. Scott	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore (Bermuda) Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore (Bermuda) Limited: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore (Bermuda) Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore (Bermuda) Limited: Duncan M. Scott	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore (Bermuda) Limited: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore (US) Inc.: John J. Oros	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore (US) Inc.: Karl J. Wall	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore (US) Inc.: Cheryl D. Davis	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cranmore (US) Inc.: Donna L. Stolz	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cumberland Holdings Ltd.: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cumberland Holdings Ltd.: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cumberland Holdings Ltd.: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Cumberland Holdings Ltd.: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Denman Holdings Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Denman Holdings Limited: John J. Oros	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Denman Holdings Limited: Cameron Learny	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Denman Holdings Limited: Kenneth Thompson	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Electricity Producers Insurance Company (BDA) Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Electricity Producers Insurance Company (BDA) Limited: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Electricity Producers Insurance Company (BDA) Limited: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Electricity Producers Insurance Company (BDA) Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Electricity Producers Insurance Company (BDA) Limited: Orla Gregory	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Electricity Producers Insurance Company (BDA) Limited: Duncan M. Scott	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar (EU) Holdings Limited: David Hackett	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar (EU) Holdings Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar (EU) Holdings Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar (EU) Limited: David Atkins	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar (EU) Limited: David Grisley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar (EU) Limited: David Hackett	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar (EU) Limited: Duncan McLaughlin	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar (EU) Limited: Thomas Nichols	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar (EU) Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar (EU) Limited: Derek Reid	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar (EU) Limited: C. Paul Thomas	Issuer	Yes	For	For

Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar (EU) Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Acquisition Ltd.: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Acquisition Ltd.: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Australia Holdings PTY Ltd.: Gary Potts	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Australia Holdings PTY Ltd.: Jann Skinner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Australia Holdings PTY Ltd.: Bruce Bollom	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Australia Holdings PTY Ltd.: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Australia Holdings PTY Ltd.: Nicholas A. Parker	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Australia Limited: Nicholas A. Parker	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Australia Limited: Nick Hall	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Australia Limited: Mark Sinderberry	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Australia Limited: Steven Given	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Australia Limited: Sandra O’Sullivan	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Brokers Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Brokers Limited: Elizabeth DaSilva	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Brokers Limited: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Brokers Limited: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Financial Services, Inc: John J. Oros	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Financial Services, Inc: Cheryl D. Davis	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Group Operations Inc.: John J. Oros	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Group Operations Inc: Cheryl D. Davis	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Holdings (US) Inc: Karl J. Wall	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Holdings (US) Inc: John J. Oros	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Holdings (US) Inc: Cheryl D. Davis	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Holdings (US) Inc: Donna L. Stolz	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Investments, Inc: John J. Oros	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Investments, Inc: Karl J. Wall	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Investments, Inc: Cheryl D Davis	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Investments, Inc: Donna L. Stolz	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Limited: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Limited: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar Limited: Elizabeth DaSilva	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar (US) Inc.: John J. Oros	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar (US) Inc.: Karl J. Wall	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar (US) Inc.: Cheryl D. Davis	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar (US) Inc.: Donna L. Stolz	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar USA, Inc.: John J. Oros	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar USA, Inc.: Cheryl D. Davis	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Enstar USA, Inc.: Karl J. Wall	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Fieldmill Insurance Company Limited: Thomas Nichols	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Fieldmill Insurance Company Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Fieldmill Insurance Company Limited: C. Paul Thomas	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Fieldmill Insurance Company Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Fitzwilliam Insurance Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Fitzwilliam Insurance Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Fitzwilliam Insurance Limited: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Fitzwilliam Insurance Limited: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Fitzwilliam Insurance Limited: Nicholas A. Packer	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Flatts Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Flatts Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Forsakringsaktiebolaget Assuransinvest: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Forsakringsaktiebolaget Assuransinvest: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Forsakringsaktiebolaget Assuransinvest: Nicholas A. Packer	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	GK Consortium Management Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	GK Consortium Management Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Gordian Runoff Limited: Gary Potts	Issuer	Yes	For	For

Enstar Group Limited	ESGR	G3075P101	6/5/2010	Gordian Runoff Limited: Jann Skinner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Gordian Runoff Limited: Bruce Bollom	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Gordian Runoff Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Gordian Runoff Limited: Nicholas A. Packer	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Goshawk Dedicated, Ltd.: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Goshawk Dedicated, Ltd.: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Goshawk Holdings (Bermuda) Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Goshawk Holdings (Bermuda) Limited: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Goshawk Holdings (Bermuda) Limited: Orla Gregory	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Goshawk Holdings (Bermuda) Limited: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Goshawk Holdings (Bermuda) Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Goshawk Insurance Holdings Limited: Orla Gregory	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Goshawk Insurance Holdings Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Goshawk Insurance Holdings Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Guildhall Insurance Company Limited: Thomas Nichols	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Guildhall Insurance Company Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Guildhall Insurance Company Limited: C. Paul Thomas	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Guildhall Insurance Company Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Harper Financing Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Harper Financing Limited: Derek Reid	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Harper Financing Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Harper Financing Limited: Brian J. Walker	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Harper Holdings Sarl: Nicholas A. Packer	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Harper Holdings Sarl: John Cassin	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Harper Insurance Limited: Michael H.P. Handler	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Harper Insurance Limited: Stefan Wehrenberg	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Harper Insurance Limited: Dr. Florian von Meiss	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Harper Insurance Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Harper Insurance Limited: Andreas Iselin	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Harrington Sound Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Harrington Sound Limited: Nicholas A. Packer	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Harrington Sound Limited: Steven Given	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Harrington Sound Limited: Nick Hall	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Harrington Sound Limited: Sandra O’ Sullivan	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hillcot Holdings Ltd: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hillcot Holdings Ltd: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hillcot Holdings Ltd: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hillcot Holdings Ltd: Albert Maass	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hillcot Holdings Ltd: Jiro Kasahara	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hillcot Re Limited: Thomas Nichols	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hillcot Re Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hillcot Re Limited: C. Paul Thomas	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hillcot Re Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hillcot Underwriting Management Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hillcot Underwriting Management Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hove Holdings Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hove Holdings Limited: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hove Holdings Limited: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hove Holdings Limited: Elizabeth Da Silva	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hudson Reinsurance Company Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hudson Reinsurance Company Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hudson Reinsurance Company Limited: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hudson Reinsurance Company Limited: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Hudson Reinsurance Company Limited: Duncan M. Scott	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Inter-Ocean Holdings Ltd.: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Inter-Ocean Holdings Ltd.: Duncan M. Scott	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Inter-Ocean Holdings Ltd.: Richard J. Harris	Issuer	Yes	For	For

Enstar Group Limited	ESGR	G3075P101	6/5/2010	Inter-Ocean Holdings Ltd.: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Inter-Ocean Holdings Ltd.: Orla Gregory	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Inter-Ocean Reinsurance Company Ltd.: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Inter-Ocean Reinsurance Company Ltd.: Duncan M. Scott	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Inter-Ocean Reinsurance Company Ltd.: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Inter-Ocean Reinsurance Company Ltd.: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Inter-Ocean Reinsurance Company Ltd.: Orla Gregory	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Inter-Ocean Reinsurance (Ireland) Ltd.: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Inter-Ocean Reinsurance (Ireland) Ltd.: Orla Gregory	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Inter-Ocean Reinsurance (Ireland) Ltd.: Kevin O’Connor	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Kenmar Holding Ltd.: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Kenmar Holding Ltd.: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Kenmar Holding Ltd.: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Kenmar Holding Ltd.: Dominic F. Silvester	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Kenmar Holding Ltd.: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Kenmar Holding Ltd.: Nicholas A. Packer	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Kinsale Brokers Limited: Philip Hernon	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Kinsale Brokers Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Kinsale Brokers Limited: Derek Reid	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Kinsale Brokers Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Knapton Holdings Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Knapton Holdings Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Knapton Insurance Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Knapton Insurance Limited: Thomas Nichols	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Knapton Insurance Limited: C. Paul Thomas	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Knapton Insurance Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Longmynd Insurance Company Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Longmynd Insurance Company Limited: Thomas Nicholas	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Longmynd Insurance Company Limited: C. Paul Thomas	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Longmynd Insurance Company Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Marlon Insurance Company Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Marlon Insurance Company Limited: C. Paul Thomas	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Marlon Insurance Company Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Marlon Insurance Company Limited: Thomas Nichols	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Marlon Management Services Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Marlon Management Services Limited: C. Paul Thomas	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Marlon Management Services Limited: Alan Thomas	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Mercantile Indemnity Company Limited: Thomas Nichols	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Mercantile Indemnity Company Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Mercantile Indemnity Company Limited: Derek Reid	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Mercantile Indemnity Company Limited: C. Paul Thomas	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Mercantile Indemnity Company Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Nordic Run-Off Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Nordic Run-Off Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Northside Holdings Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Northside Holdings Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Northside Holdings Limited: Nicholas A. Packer	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Ocean Holdings Ltd.: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Ocean Holdings Ltd.: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Ocean Holdings Ltd.: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Ocean Holdings Ltd.: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Overseas Reinsurance Corporation Limited: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Overseas Reinsurance Corporation Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Overseas Reinsurance Corporation Limited: Richard H. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Overseas Reinsurance Corporation Limited: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Paget Holdings Limited: David Rocke	Issuer	Yes	For	For

Enstar Group Limited	ESGR	G3075P101	6/5/2010	Paget Holdings Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Paget Holdings Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Paget Holdings Limited: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	PWAC Holdings: John J. Oros	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	PWAC Holdings: Kurt J. Wall	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	PWAC Holdings: Cheryl D. Davis	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	PWAC Holdings: Donna L. Stolz	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Regis Agencies Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Regis Agencies Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Revir Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Revir Limited: Elizabeth DaSilva	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Revir Limited: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Revir Limited: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	River Thames Insurance Company Limited: Max Lewis	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	River Thames Insurance Company Limited: Thomas Nichols	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	River Thames Insurance Company Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	River Thames Insurance Company Limited: C. Paul Thomas	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	River Thames Insurance Company Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Rombalds Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Rombalds Limited: Derek Reid	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Rombalds Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Rosemont Reinsurance Ltd.: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Rosemont Reinsurance Ltd.: Orla Gregory	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Rosemont Reinsurance Ltd.: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Rosemont Reinsurance Ltd.: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Rosemont Reinsurance Ltd.: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Royston Holdings Ltd.: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Royston Holdings Ltd.: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Royston Holdings Ltd.: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Royston Holdings Ltd.: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Royston Holdings Ltd.: Duncan M. Scott	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Royston Run-Off Ltd.: Thomas Nichols	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Royston Run-Off Ltd.: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Royston Run-Off Ltd.: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	SGL No. 1 Ltd.: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	SGL No. 1 Ltd.: Timothy Hanford	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	SGL No. 1 Ltd.: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Group Limited: Gregory J. Curl	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Group Limited: Timothy Hanford	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Group Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Group Limited: Philip Martin	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Group Limited: John J. Oros	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Group Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Group Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Group Limited: Nicholas Packer	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Syndicate Services Limited: Andrew Eliot	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Syndicate Services Limited: Timothy Hanford	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Syndicate Services Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Syndicate Services Limited: Philip Martin	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Syndicate Services Limited: Norman Bernard	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Syndicate Services Limited: Paul Carruthers	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Syndicate Services Limited: Ewen Gilmour	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Syndicate Services Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Syndicate Services Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Syndicate Services Limited: Nicholas A. Packer	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Syndicate Services Limited: Darren S. Truman	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelbourne Syndicate Services Limited: Duncan Wilkinson	Issuer	Yes	For	For

Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelley Bay Holdings Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelley Bay Holdings Limited: Nicholas A. Packer	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelley Bay Holdings Limited: Steven Given	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelley Bay Holdings Limited: Nick Hall	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Shelley Bay Holdings Limited: Sandra O’Sullivan	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Simcoe Holdings Limited: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Simcoe Holdings Limited: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Simcoe Holdings Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Simcoe Holdings Limited: Elizabeth DaSilva	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	SPRE Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	SPRE Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Sun Gulf Holdings Inc.: John J. Oros	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Sun Gulf Holdings Inc.: Karl J. wall	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Sun Gulf Holdings Inc.: Donna J. Stolz	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Sun Gulf Holdings Inc.: Cheryl D. Davis	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Sundown Holdings Limited: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Sundown Holdings Limited: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Sundown Holdings Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Sundown Holdings Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Tate & Lyle Reinsurance Limited: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Tate & Lyle Reinsurance Limited: David Rocke	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Tate & Lyle Reinsurance Limited: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Tate & Lyle Reinsurance Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	TGI Australia Limited: Gary Potts	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	TGI Australia Limited: Jann Skinner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	TGI Australia Limited: Bruce Bollom	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	TGI Australia Limited: Paul J. O’Shea	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	TGI Australia Limited: Nicholas A. Packer	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	UnionAmerica Acquisition Company Limited: Thomas Nichols	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	UnionAmerica Acquisition Company Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	UnionAmerica Acquisition Company Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	UnionAmerica Holdings Limited: Thomas Nichols	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	UnionAmerica Holdings Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	UnionAmerica Holdings Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	UnionAmerica Insurance Company Limited: Thomas Nichols	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	UnionAmerica Insurance Company Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	UnionAmerica Insurance Company Limited: C. Paul Thomas	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	UnionAmerica Insurance Company Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Unione Italiana (UK) Reinsurance Company Limited: Thomas Nichols	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Unione Italiana (UK) Reinsurance Company Limited: Gareth Nokes	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Unione Italiana (UK) Reinsurance Company Limited: Derek Reid	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Unione Italiana (UK) Reinsurance Company Limited: C. Paul Thomas	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Unione Italiana (UK) Reinsurance Company Limited: Alan Turner	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Virginia Holdings Ltd.: Richard J. Harris	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Virginia Holdings Ltd.: Paul J’ O’Shae	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Virginia Holdings Ltd.: Adrian C. Kimberley	Issuer	Yes	For	For
Enstar Group Limited	ESGR	G3075P101	6/5/2010	Virginia Holdings Ltd.: David Rocke	Issuer	Yes	For	For
CNOOC Limited	CEO	126132109	5/20/2010	Receive and consider audited statement of accounts together with the report of directors & independent auditors’ report.	Issuer	Yes	For	For
CNOOC Limited	CEO	126132109	5/20/2010	To declare a final dividend for the year ended 31 December 2009	Issuer	Yes	For	For

CNOOC Limited	CEO	126132109	5/20/2010	To re-elect Mr. Tse Hau Yin, Aloysius as independent non-executive director	Issuer	Yes	For	For
CNOOC Limited	CEO	126132109	5/20/2010	To re-elect Mr. Szhoi Shouwei as non-executive director	Issuer	Yes	For	For
CNOOC Limited	CEO	126132109	5/20/2010	To re-elect Mt. Yang Hua as executive director	Issuer	Yes	For	For
CNOOC Limited	CEO	126132109	5/20/2010	To authorize the Board of Directors to fix the remuneration of each of the directors	Issuer	Yes	For	For
CNOOC Limited	CEO	126132109	5/20/2010	To re-elect Mr. Chiu Sung Hong as independence non-executive director and to authorize the board to fix his remuneration	Issuer	Yes	For	For
CNOOC Limited	CEO	126132109	5/20/2010	To re-appoint the company’s independent auditors and to authorize the board to fix their remuneration	Issuer	Yes	For	For
CNOOC Limited	CEO	126132109	5/20/2010	To grant a general mandate to the Directors to repurchase shares in capital of company not exceeding 10% of the share capital	Issuer	Yes	For	For
CNOOC Limited	CEO	126132109	5/20/2010	To grant a general mandate to directors to allot, issue & deal with additional shares in the capital not exceeding 20%	Issuer	Yes	For	For
CNOOC Limited	CEO	126132109	5/20/2010	To extend the general mandate granted to the directors to allot, issue and deal with shares in the capital of the company by the aggregate number of shares repurchased	Issuer	Yes	For	For
YUM! Brands	YUM	988498101	5/20/2010	Election of director: David W. Dorman	Issuer	Yes	For	For
YUM! Brands	YUM	988498101	5/20/2010	Election of director: Massimo Ferragamo	Issuer	Yes	For	For
YUM! Brands	YUM	988498101	5/20/2010	Election of director: J. David Grissom	Issuer	Yes	For	For
YUM! Brands	YUM	988498101	5/20/2010	Election of Director: Bonnie G. Hill	Issuer	Yes	For	For
YUM! Brands	YUM	988498101	5/20/2010	Election of Director: Robert Holland, Jr.	Issuer	Yes	For	For
YUM! Brands	YUM	988498101	5/20/2010	Election of Director: Kenneth G. Langone	Issuer	Yes	For	For
YUM! Brands	YUM	988498101	5/20/2010	Election of Director: Jonathan S. Lines	Issuer	Yes	For	For
YUM! Brands	YUM	988498101	5/20/2010	Election of Director: Thomas C. Nelson	Issuer	Yes	For	For
YUM! Brands	YUM	988498101	5/20/2010	Election of Director: David C. Novak	Issuer	Yes	For	For
YUM! Brands	YUM	988498101	5/20/2010	Election of Director: Thomas M. Ryan	Issuer	Yes	For	For
YUM! Brands	YUM	988498101	5/20/2010	Election of Director: Jing-Shyh S. Su	Issuer	Yes	For	For
YUM! Brands	YUM	988498101	5/20/2010	Election of Director: Robert D. Walter	Issuer	Yes	For	For
YUM! Brands	YUM	988498101	5/20/2010	Ratification of Independent Auditors	Issuer	Yes	For	For
YUM! Brands	YUM	988498101	5/20/2010	Shareholder Proposal relation to right to call special shareowner meetings	Shareholder	Yes	Against	For
Level 3 Communications, Inc.	LVLT	52729N100	5/20/2010	Director: Walter Scott, Jr.	Issuer	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N100	5/20/2010	Director: James Q. Crowe	Issuer	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N100	5/20/2010	Director: R. Douglas Bradbury	Issuer	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N100	5/20/2010	Director: Douglas C. Eby	Issuer	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N100	5/20/2010	Director: James O. Ellis	Issuer	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N100	5/20/2010	Director: Richard R. Jaros	Issuer	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N100	5/20/2010	Director: Robert E. Julian	Issuer	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N100	5/20/2010	Director: Michael J. Mahoney	Issuer	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N100	5/20/2010	Director: Rahul N. Merchant	Issuer	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N100	5/20/2010	Director: Charles C. Miller, III	Issuer	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N100	5/20/2010	Director: Arun Netravali	Issuer	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N100	5/20/2010	Director: John T. Reed	Issuer	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N100	5/20/2010	Director: Michael B. Yanney	Issuer	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N100	5/20/2010	Director: Dr. Albert C. Yates	Issuer	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N100	5/20/2010	To approve the granting of the Level 3 Board of Directors of discretionary authority to amend out restated certificate of incorporation to effect a reverse stock split at one of four ratios	Issuer	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N100	5/20/2010	To approve an amendment to our restated certificate of incorporation increasing the number of authorized shares of our common stock, par value $.01 per share, by 400 million from 2.5 billion to 2.9 billion	Issuer	Yes	For	For

Level 3 Communications, Inc.	LVLT	52729N100	5/20/2010	To approve the amendment and restatement of the Level 3 Communications, Inc. 1995 stock plan (amended and restated as of April 1, 1998) to, among other things, extend the term of the plan to May 20, 2020 and increase the number of shares of our common stock, par value $.01 per share, that are reserved for issuance under the plan by 50 million	Issuer	Yes	For	For
Level 3 Communications, Inc.	LVLT	52729N100	5/20/2010	To authorize the transaction of such other business as may properly come before the annual meeting or any adjournments or postponements thereof.	Issuer	Yes	For	For
Antofagasta, P L C	ANTO	37111952	6/4/2010	Receive and adopt the Directors’ and Auditors reports and the financial statements for the YE 31 Dec 2009	Issuer	Yes	For	For
Antofagasta, P L C	ANTO	37111952	6/4/2010	Approve the remuneration report for the YE 31 Dec 2009	Issuer	Yes	For	For
Antofagasta, P L C	ANTO	37111952	6/4/2010	Declare a final dividend	Issuer	Yes	For	For
Antofagasta, P L C	ANTO	37111952	6/4/2010	Re-elect Mr. C.H. Bailey as a Director	Issuer	Yes	For	For
Antofagasta, P L C	ANTO	37111952	6/4/2010	Re-elect Mr. W.M. Hayes as a Director	Issuer	Yes	For	For
Antofagasta, P L C	ANTO	37111952	6/4/2010	Re-elect Mr. G.S. Menendez as a Director	Issuer	Yes	For	For
Antofagasta, P L C	ANTO	37111952	6/4/2010	Re-elect Mr. D.E. Yarur as a Director	Issuer	Yes	For	For
Antofagasta, P L C	ANTO	37111952	6/4/2010	Re-elect Deloitte LLP as the Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which the account are laid before the Company and to authorize the Directors to fix their remuneration	Issuer	Yes	For	For
Antofagasta, P L C	ANTO	37111952	6/4/2010	Authorize the Directors of the Company, in substitution for all existing authorities, in accordance Section 551 of the Companies Act 2006 to: A) allot shares as defined in Section 540 of the Companies Act of 2006 in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of GBP 16,430,945; and B) allot equity measures as defined in Section 560 of the Companies Act of 2006 up to an aggregate nominal amount of GBP 32,861,890 such amount to be reduced by the aggregate nominal amount of shares allotted or rights to subscribe for or to convert any security into shares in the Company granted under paragraph A of this Resolution 9 in connection with an offer by way of a rights issues; i) to ordinary shareholders in proportion as nearly as may be practicable to their existing holdings and ii) to holders of other equity securities as defined in Section 560 1 of the Companies Act 2006 as required by the rights of those securities or, subject to such rights, as the Directors otherwise consider necessary; and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates or legal, regulatory or practical problems in, or under the laws of, any territory or any other matter Authority the earlier at the end of the Company’s next AGM to be held in 2011 or on 30 June 2011 but, in each case, so that the Company may make offers and enter into agreements before the authority expires which would or might require shares to be granted after the authority expires and the Directors may allot shares or grant such rights under any such offer or agreement as it the authority had not expired.	Issuer	Yes	For	For
Antofagasta, P L C	ANTO	37111952	6/4/2010	Authorize the Directors of the Company, in substitution for all existing powers and subject to the passing of resolution 9, pursuant to Section 570 of the Companies Act 2006 to allot equity securities as defined in Section 560 of the Companies Act 2006 for cash pursuant to the authority granted by Resolution 9 and/or where the allotment constitutes an allotment of equity securities by virtue of Section 560 3 of the Companies Act 2006, in each case free of the restriction in Section 561 of the Companies Act 2006, such power to be limited: A) to the allotments of equity securities in connection with an offer of equity securities but in the case of an allotment pursuant to the authority granted by paragraph B of resolution 9, such power shall be limited to the allotment of equity securities in connection with an offer by way of a rights issue only: i) to ordinary shareholders in proportion as nearly as may be practicable to their existing holdings; and ii) to holders of other equity securities as defined in Section 560 1 of the Companies Act 2006 as required by the rights of those securities, or subject to such rights, as the Directors otherwise consider necessary; and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary and or appropriate to deal with treasury shares, fractional entitlements, record dates or legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and B) to the allotment of equity pursuant to the authority gained by paragraph A of resolution 9 and or allotment which constitutes an allotment of equity securities by virtue of Section 560 3 of Companies Act 2006, in each case otherwise that in the circumstances set out in paragraph A of this Resolution 10 up to a nominal amount of GBP 2,464,641, Authority expires the earlier at the end of the Company’s next AGM to be held in 2011 or on June 30 2011 by so that the Company may make offers and enter into agreements before the power expires which would or might, require equity securities to be allotted after the power expires and the Directors may allot equity securities under any audit offer or agreement as if the power had not expired	Issuer	Yes	For	For

Antofagasta, P L C	ANTO	37111952	6/4/2010	Authorize the Company to make one or more market purchases within the meaning of Section 693 4 of the Companies Act 2006 of ordinary shares of 5p in the capital of the Company Ordinary Shares provided that: A) the maximum aggregate number of ordinary shares authorized to be purchased in GBP 98,585,669 representing 10% of the issued ordinary shares capital; B) the minimum price which may be paid for an ordinary share is 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily official list for the 5 business days immediately preceding the day on which that ordinary share is purchased; Authority expires the earlier conclusion of the next AGM of the Company to be held in 2011 of on 30 Jun 2011; and the Company may make a contract to purchase ordinary shares under this authority before the expiry of the authority which will or may be executed wholly or partially after the expiry of the authority, and may make purchase of ordinary shares in pursuance of any such contract.	Issuer	Yes	For	For
Antofagasta, P L C	ANTO	37111952	6/4/2010	Approve, that a general meeting of the Company other than an AGM may be called on not less that 14 days notice	Issuer	Yes	For	For
Antofagasta, P L C	ANTO	37111952	6/4/2010	Amend the Articles of Association of the Company by deleting all the provisions of the Company’s Memorandum of Association which, by virtue of Section 28 Companies Act 2006, are to be treated as provisions of the Company’s Articles of Association; and adopt the Articles of Association are specified as the Articles of Association of the Company in substitution for, and the exclusion of, the existing Articles of Association.	Issuer	Yes	For	For
International Assets Holding Corp.	IAAC	459028106	9/25/2009	To approve the issuance of shares of International Assets common stock in merger contemplated by agreement and plan of merger, dated as of July 1, 2009, by and among International Assets Holding Corp., International Assets Acquisition Corp., A Delaware Corp. a wholly owned subsidiary of International Assets, and FCSTONE Group, Inc, A Delaware Corp.	Issuer	Yes	For	For
International Assets Holding Corp.	IAAC	459028106	9/25/2009	To approve an amendment to International Assets’ certificate of incorporation to increase the number of authorized shares of International Assets common stock from 17,000,000 shares to 30,000,000 shares.	Issuer	Yes	For	For
International Assets Holding Corp.	IAAC	459028106	9/25/2009	To approve an amendment to International Assets’ certificate of incorporation to establish a classified board of directors initially consisting of thirteen members to be divided into three classes, the reduction in the size of the board to eleven members in 2012, and to nine members in 2013, and the elimination of the classified board in 2013.	Issuer	Yes	For	For
International Assets Holding Corp.	IAAC	459028106	9/25/2009	To approve an amendment to International Assets’ certificate of incorporation to eliminate a provision that requires the affirmative vote of the holders of 75% of the outstanding shares of International Assets common stock to remove or change the Chairman of the Board	Issuer	Yes	For	For
International Assets Holding Corp.	IAAC	459028106	9/25/2009	To approve, if necessary, an adjournment of the International Assets’ special meeting to solicit additional proxies if there are not sufficient votes in favor of any of proposals 1, 2, 3, or 4	Issuer	Yes	For	For

BRF- Brasil Foods S.A.	BRFS	10552T107	8/31/2009	Resolve on the terms and conditions of the protocol and justification of merger of shares related to the merger of all common and preferred shares issued by Sadia S/A (“Sadia”) by BRF- Brasil Foods S.A. (formerly named Perdigao S.A.) (“BRF” or the “Company”) except for those held indirectly by BRF itself.	Issuer	Yes	For	For
BRF- Brasil Foods S.A.	BRFS	10552T107	8/31/2009	Ratify the hire and appointment of the audit companies: (A) Credit Suisse First Boston S/A enrolled with the national register of corporate taxpayers (CNPJ/MF) under No. 33.987.793/0001-33; and (B) planconsult Planejamento e Consultoria LTDA., enrolled with the CNPJ/MF under 51.163.798/0001-33, all as more fully described in the proxy statement	Issuer	Yes	For	For
BRF- Brasil Foods S.A.	BRFS	10552T107	8/31/2009	Resolve on the reports and the ratio of substitution referred to in the items above.	Issuer	Yes	For	For
BRF- Brasil Foods S.A.	BRFS	10552T107	8/31/2009	Resolve on the merger of shares issued by the company and authorize the capital increase of the company to be made with such merged shares, with consequent amendment to Section 5 of the Bylaws of BRF, in order to reflect such capital increase	Issuer	Yes	For	For
Sasol Limited	SSL	803866300	11/27/2009	To receive and consider the annual financial statements of the company and of the group for the year ended 30 June 2009, together with the reports of the directors and the auditors	Issuer	Yes	For	For
Sasol Limited	SSL	803866300	11/27/2009	To re-elect director, retiring, in terms of Article 75(D) and 75 (E) of the company’s articles of association: BP Connellan	Issuer	Yes	For	For
Sasol Limited	SSL	803866300	11/27/2009	To re-elect director, retiring, in terms of Article 75(D) and 75 (E) of the company’s articles of association: HG Dijkgraff	Issuer	Yes	For	For
Sasol Limited	SSL	803866300	11/27/2009	To re-elect director, retiring, in terms of Article 75(D) and 75 (E) of the company’s articles of association: VN Fakude	Issuer	Yes	For	For
Sasol Limited	SSL	803866300	11/27/2009	To re-elect director, retiring, in terms of Article 75(D) and 75 (E) of the company’s articles of association: IN Mkhize	Issuer	Yes	For	For
Sasol Limited	SSL	803866300	11/27/2009	To re-elect director, retiring, in terms of Article 75(D) and 75 (E) of the company’s articles of association: TA Wixley	Issuer	Yes	For	For
Sasol Limited	SSL	803866300	11/27/2009	To re-elect director, retiring, in terms of Article 75(D) and 75 (E) of the company’s articles of association: C Beggs	Issuer	Yes	For	For
Sasol Limited	SSL	803866300	11/27/2009	To re-elect director, retiring, in terms of Article 75(D) and 75 (E) of the company’s articles of association: MJN Njeke	Issuer	Yes	For	For
Sasol Limited	SSL	803866300	11/27/2009	To re-appoint the auditors, KPMG, Inc.	Issuer	Yes	For	For
Sasol Limited	SSL	803866300	11/27/2009	To authorize the directors to approve a company repurchase of the company’s ordinary shares	Issuer	Yes	For	For
Sasol Limited	SSL	803866300	11/27/2009	To approve the revised annual emoluments payable by the company or its subsidiaries to non-executive directors of the company	Issuer	Yes	For	For
Coach, Inc.	COH	189754104	10/24/2009	Director: 1) Lew Frankfort; 2) Susan Kropf; 3) Gary Loveman; 4) Ivan Menezes; 5) Irene Miller; 6) Michael Murphy; 7) Jide Zeitlin (for all 7 directors)	Issuer	Yes	For	For
Coach, Inc.	COH	189754104	10/24/2009	To reapprove the performance criteria under the Coach, Inc. 2004 stock incentive plan	Issuer	Yes	For	For
Coach, Inc.	COH	189754104	10/24/2009	To vote on a stockholder proposal	Shareholder	Yes	Against	For
Linear Technology Corp.	LLTC	535678106	10/24/2009	Director: 1) Robert H. Swanson, Jr.; 2) David S. Lee; 3) Lothar Maier; 4) Richard M. Moley; 5) Thomas S. Volpe (withhold for all 5 directors)	Issuer	Yes	Withhold	Against
Linear Technology Corp.	LLTC	535678106	10/24/2009	To approve an amendment to the company’s 2005 employee stock purchase plan to increase the shares reserved for issuance thereunder by 2,000,000	Issuer	Yes	For	For
Linear Technology Corp.	LLTC	535678106	10/24/2009	To approve the company’s 2009 Executive Bonus Plan	Issuer	Yes	Against	Against

Linear Technology Corp.	LLTC	535678106	10/24/2009	To ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending June 27, 2009	Issuer	Yes	For	For
Chipotle Mexican Grille, Inc.	CMG	169656105	12/19/2009	Proposal to amend Chipotle’s restated certificate of incorporation to (A) effect a reclassification of each outstanding share of Chipotle Class B Common Stock into one share of Chipotle Class A common stock and rename the Class A Common Stock as “Common Stock”; and (B) Eliminate provisions relating to Chipotle’s prior dual-class common stock structure.	Issuer	Yes	For	For
China Green Agriculture, Inc.	CGA	16943W105	11/26/2009	Director: Tao Li,	Issuer	Yes	For	For
China Green Agriculture, Inc.	CGA	16943W105	11/26/2009	Director: Yu Hao,	Issuer	Yes	For	For
China Green Agriculture, Inc.	CGA	16943W105	11/26/2009	Director: Lianfu Liu,	Issuer	Yes	withhold	Against
China Green Agriculture, Inc.	CGA	16943W105	11/26/2009	Director: Barry Raeburn,	Issuer	Yes	withhold	Against
China Green Agriculture, Inc.	CGA	16943W105	11/26/2009	Director: Yizhao Zhang,	Issuer	Yes	withhold	Against
China Green Agriculture, Inc.	CGA	16943W105	11/26/2009	Proposal to adopt the 2009 equity incentive plan of China Green Agriculture, Inc.	Issuer	Yes	Against	Against
Berkshire Hathaway, Inc.	BRK-B	84670207	1/20/2010	To approve an amendment to the corporation’s existing certificate of incorporation, as amended (the “current certificate”) to effect a 50-for-1 stock split of the corporation’s Class B common stock, while maintaining current economic and voting relationship between corporation’s Class B common stock and the corporation’s Class A common stock	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-B	84670207	1/20/2010	To approve an amendment to the current certificate to clarify that the Class B common stock may be split in the proposed 50-for-1 split without splitting the Class A common stock	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-B	84670207	1/20/2010	To approve an amendment to the current certificate to change the par value of each share of the Class B common stock in connection with the proposed 50-for-1 split, to $0.0033 from the proposed current par value of $0.1667 per share of Class B common stock.	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-B	84670207	1/20/2010	To approve an amendment to the current certificate to increase the number of shares of Class B common stock and the total number of shares of all classes of stock that the corporation is authorized to issue.	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-B	84670207	1/20/2010	To approve an amendment to the current certificate to remove the requirement to issue physical stock certificates for shares	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-B	84670207	1/20/2010	To approve an amendment to the corporation’s existing certificate of incorporation, as amended (the “current certificate”) to effect a 50-for-1 stock split of the corporation’s Class B common stock, while maintaining current economic and voting relationship between corporation’s Class B common stock and the corporation’s Class A common stock	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-B	84670207	1/20/2010	To approve an amendment to the current certificate to clarify that the Class B common stock may be split in the proposed 50-for-1 split without splitting the Class A common stock	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-B	84670207	1/20/2010	To approve an amendment to the current certificate to change the par value of each share of the Class B common stock in connection with the proposed 50-for-1 split, to $0.0033 from the proposed current par value of $0.1667 per share of Class B common stock.	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-B	84670207	1/20/2010	To approve an amendment to the current certificate to increase the number of shares of Class B common stock and the total number of shares of all classes of stock that the corporation is authorized to issue.	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-B	84670207	1/20/2010	To approve an amendment to the current certificate to remove the requirement to issue physical stock certificates for shares	Issuer	Yes	For	For

Fundtech, Ltd.	FNDT	M47095100	12/19/2009	Directors: Avi Fischer	Issuer	Yes	For	For
Fundtech, Ltd.	FNDT	M47095100	12/19/2009	Director: Gideon Argov	Issuer	Yes	For	For
Fundtech, Ltd.	FNDT	M47095100	12/19/2009	Director: Reuven Ben Menachem	Issuer	Yes	For	For
Fundtech, Ltd.	FNDT	M47095100	12/19/2009	Director: Yaffa Krindel	Issuer	Yes	For	For
Fundtech, Ltd.	FNDT	M47095100	12/19/2009	Director: Stanley Stern	Issuer	Yes	For	For
Fundtech, Ltd.	FNDT	M47095100	12/19/2009	Director: Gil Weiser	Issuer	Yes	For	For
Fundtech, Ltd.	FNDT	M47095100	12/19/2009	Director: Peter Radcliffe	Issuer	Yes	For	For
Fundtech, Ltd.	FNDT	M47095100	12/19/2009	To approve cash compensation to be paid to non-employee directors, including to the external directors of the company	Issuer	Yes	For	For
Fundtech, Ltd.	FNDT	M47095100	12/19/2009	To approve the grant of non-employee directors of the company, including the external directors, of restricted ordinary shares of the company	Issuer	Yes	For	For
Fundtech, Ltd.	FNDT	M47095100	12/19/2009	To approve the compensation payable to the Chief Executive Officer of the company, who also serves as a director of the company	Issuer	Yes	For	For
Fundtech, Ltd.	FNDT	M47095100	12/19/2009	To approve the payment of certain consulting fees to a non-employee director of the company	Issuer	Yes	For	For
Fundtech, Ltd.	FNDT	M47095100	12/19/2009	To approve the appointment of Brightman Almagor & Co., a member of Deloitte Touche Tohmatsu, Independent Registered Public Accounting Firm, as the auditors for Fundtech for fiscal year 2008 and to authorize the audit committee of the board of directors of the company to set the remuneration for such auditors	Issuer	Yes	For	For
MSC Industrial Direct Co., Inc.	MSM	553531104	1/14/2010	Director: Mitchell Jacobson	Issuer	Yes	For	For
MSC Industrial Direct Co., Inc.	MSM	553531104	1/14/2010	Director: David Sandler	Issuer	Yes	For	For
MSC Industrial Direct Co., Inc.	MSM	553531104	1/14/2010	Director: Charles Boehlke	Issuer	Yes	For	For
MSC Industrial Direct Co., Inc.	MSM	553531104	1/14/2010	Director: Roger Fradin	Issuer	Yes	For	For
MSC Industrial Direct Co., Inc.	MSM	553531104	1/14/2010	Director: Louise Goeser	Issuer	Yes	For	For
MSC Industrial Direct Co., Inc.	MSM	553531104	1/14/2010	Director: Denis Kelly	Issuer	Yes	For	For
MSC Industrial Direct Co., Inc.	MSM	553531104	1/14/2010	Director: Philip Peller	Issuer	Yes	For	For
MSC Industrial Direct Co., Inc.	MSM	553531104	1/14/2010	To amend our 2005 Omnibus Equity Plan to increase the number of shares available under the plan by 3,200,000 shares of our Class A common Stock	Issuer	Yes	For	For
MSC Industrial Direct Co., Inc.	MSM	553531104	1/14/2010	To ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for fiscal year 2010	Issuer	Yes	For	For
Posco	PKX	693483109	2/26/2010	Approval of balance sheet (statements of financial position), statements of income, and statements of appropriation of retained earnings for the 42nd fiscal year	Issuer	Yes	For	For
Posco	PKX	693483109	2/26/2010	Partial amendments to Articles of Incorporation	Issuer	Yes	Against	For
Posco	PKX	693483109	2/26/2010	Election of Director: Han-Yon Park	Issuer	Yes	For	For
Posco	PKX	693483109	2/26/2010	Election of Director: Chang-Kwan Oh	Issuer	Yes	For	For
Posco	PKX	693483109	2/26/2010	Election of Director: Jin-Il Kim	Issuer	Yes	For	For
Posco	PKX	693483109	2/26/2010	Approval of limits for the total remuneration for directors	Issuer	Yes	For	For
Denbury Resources, Inc.	DNR	247916208	3/8/2010	Proposal to approve the agreement and plan of merger dated October 31, 2009, by and between Denbury Resources Inc. (“Denbury”) and Encore Acquisition Company (“Encore”), which provides for, among other things, the merger of Encore with and into Denbury and the issuance of Denbury common stock to Encore stockholders as part of the merger consideration	Issuer	Yes	For	For
Denbury Resources, Inc.	DNR	247916208	3/8/2010	Proposal to adjourn the special meeting, if necessary or appropriate to permit the solicitation of additional proxies if there are not sufficient votes at the time of the special meeting to adopt proposal 1	Issuer	Yes	For	For
International Assets Holding Corp.	IAAC	459028106	3/3/2010	Director: Diego J. Veitia	Issuer	Yes	For	For
International Assets Holding Corp.	IAAC	459028106	3/3/2010	Director: Sean M. O’Connor	Issuer	Yes	For	For

International Assets Holding Corp.	IAAC	459028106	3/3/2010	Director: Paul G. Anderson	Issuer	Yes	For	For
International Assets Holding Corp.	IAAC	459028106	3/3/2010	Director: Daryl K. Henze	Issuer	Yes	For	For
International Assets Holding Corp.	IAAC	459028106	3/3/2010	To ratify the appointment of KPMG LLP as the company’s registered independent public accountants for the 2010 fiscal year	Issuer	Yes	For	For
Otter Tail Corp.	OTTR	689648103	4/20/2010	Director: Arvid R. Liebe	Issuer	Yes	For	For
Otter Tail Corp.	OTTR	689648103	4/20/2010	Director: John C. Macfarlane	Issuer	Yes	For	For
Otter Tail Corp.	OTTR	689648103	4/20/2010	Director: Gary J. Spies	Issuer	Yes	For	For
Otter Tail Corp.	OTTR	689648103	4/20/2010	The ratification of Deloitte & Touche LLP as our independent registered public accounting firm	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-A	84670108	4/28/2010	Director: Warren E. Buffett	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-A	84670108	4/28/2010	Director: Charles T. Munger	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-A	84670108	4/28/2010	Director: Howard G. Buffett	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-A	84670108	4/28/2010	Director: Stephen B. Burke	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-A	84670108	4/28/2010	Director: Susan L. Decker	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-A	84670108	4/28/2010	Director: William H. Gates III	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-A	84670108	4/28/2010	Director: David S. Gottesman	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-A	84670108	4/28/2010	Director: Charlotte Guyman	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-A	84670108	4/28/2010	Director: Donald R. Keough	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-A	84670108	4/28/2010	Director: Thomas S. Murphy	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-A	84670108	4/28/2010	Director: Ronald L. Olson	Issuer	Yes	For	For
Berkshire Hathaway, Inc.	BRK-A	84670108	4/28/2010	Director: Walter Scott, Jr.	Issuer	Yes	For	For
Entergy Corp.	ETR	29364G103	5/6/2010	Director: M.S. Bateman	Issuer	No	N/A	For
Entergy Corp.	ETR	29364G103	5/6/2010	Director: W.F. Blount	Issuer	Yes	For	For
Entergy Corp.	ETR	29364G103	5/6/2010	Director: G.W. Edwards	Issuer	No	N/A	For
Entergy Corp.	ETR	29364G103	5/6/2010	Director: A.M. Herman	Issuer	No	N/A	For
Entergy Corp.	ETR	29364G103	5/6/2010	Director: D.C. Hintz	Issuer	Yes	For	For
Entergy Corp.	ETR	29364G103	5/6/2010	Director: J.W. Leonard	Issuer	Yes	For	For
Entergy Corp.	ETR	29364G103	5/6/2010	Director: S.L. Levenick	Issuer	Yes	For	For
Entergy Corp.	ETR	29364G103	5/6/2010	Director: S.C. Meyers	Issuer	Yes	For	For
Entergy Corp.	ETR	29364G103	5/6/2010	Director: J.R. Nichols	Issuer	Yes	For	For
Entergy Corp.	ETR	29364G103	5/6/2010	Director: W.A. Percy, II	Issuer	Yes	For	For
Entergy Corp.	ETR	29364G103	5/6/2010	Director: W.J. Tauzin	Issuer	No	N/A	For
Entergy Corp.	ETR	29364G103	5/6/2010	Director: S.V. Wilkinson	Issuer	Yes	For	For
Entergy Corp.	ETR	29364G103	5/6/2010	Ratification of selection of Deloitte & Touche LLP as independent registered public accountants for 2010	Issuer	Yes	For	For
Entergy Corp.	ETR	29364G103	5/6/2010	Approval of the amended and restated energy corporation executive annual incentive plan.	Issuer	Yes	Against	Against
RWE, AG Essen	703712	74975 E303	4/9/2010	Presentation of the financial statements and annual report for the 2009 financial year with the report of the Supervisory Board, the group financial report as well as the report by the Board of Managing Directors and the proposal for the appropriation of the distributable profit	Issuer	Yes	For	For
RWE, AG Essen	703712	74975 E303	4/9/2010	Resolution on the appropriation of the distributable profit of EUR 1,867,507,627.13 as follows: Payment of a dividend of EUR 3.50 per no-par share EUR 52,782.62 shall be carried forward Ex-dividend and payable date: 23 Apr 2010	Issuer	Yes	For	For
RWE, AG Essen	703712	74975 E303	4/9/2010	Ratification of the acts of the Board of Managing Directors	Issuer	Yes	For	For
RWE, AG Essen	703712	74975 E303	4/9/2010	Ratification of the acts of the Supervisory Board	Issuer	Yes	For	For
RWE, AG Essen	703712	74975 E303	4/9/2010	Approval of the remuneration system for the Board of Managing Directors	Issuer	Yes	For	For
RWE, AG Essen	703712	74975 E303	4/9/2010	Appointment of the Auditors for the 2010 FY: PricewaterhouseCoopers AG, Essen	Issuer	Yes	For	For
RWE, AG Essen	703712	74975 E303	4/9/2010	Appointment of the Auditors for the review of the financial report for the first half of the 2010 FY: PricewaterhouseCoopers AG, Essen	Issuer	Yes	For	For

RWE, AG Essen	703712	74975 E303	4/9/2010	Elections to the Supervisory Board: Dr. Dieter Zetsche, Frithjof Kuehn, Dr. Wolfgang Schuessel (for all)	Issuer	Yes	For	For
RWE, AG Essen	703712	74975 E303	4/9/2010	Authorization to acquire own shares of up to 10% of its share capital, at a price not deviating more than 10% from the market price of the shares on or before 21 Oct 2011 b) the Board of Managing Directors shall be authorized to retire the shares, to use the shares for mergers and acquisitions, to dispose of the shares in a manner other than through the stock exchange or by way of a public offer to all shareholders at a price not materially below the market price of the shares, to use the shares for satisfying option and/or conversion rights, and to offer the shares to holders of conversion and/or option rights within the scope of a public offer to all shareholders	Issuer	Yes	For	For
RWE, AG Essen	703712	74975 E303	4/9/2010	Amendments to the Articles of Association a) Section 2 (1), in respect of object of the Company being adjusted to reflect the Company’s focus on its core business b) Section 10 (8) 2 deletion CAA Section 18, in respect of the shareholders meeting being convened at least 36 days prior to the meeting CBB Section 15 (3), in respect of the Board of Managing Directors being authorized to permit shareholders to participate in a shareholders meeting by the use of electronic means of communication Section 16 (3), in respect of the Board of Directors being authorized to permit shareholders to absentee vote at a shareholders meeting Section 17 (2) 2, in respect to the shareholders meeting being transmitted electronically CCC] Section 16 (3), in respect of proxy-voting instructions being issued in written form unless stipulated otherwise in the notice of shareholders meeting	Issuer	Yes	For	For
RWE, AG Essen	703712	74975E303	4/9/2010	Approval of the amendments to the existing control and profit transfer agreement with the company subsidiary RWE Supply + Trading GmbH	Issuer	Yes	For	For
Brookfield Asset Management, Inc.	BAM	112585 104	5/4/2010	Director: Marcel R. Coutu	Issuer	Yes	For	For
Brookfield Asset Management, Inc.	BAM	112585 104	5/4/2010	Director: Maureen Kempston Darkes	Issuer	Yes	For	For
Brookfield Asset Management, Inc.	BAM	112585 104	5/4/2010	Director: Lance Liebman	Issuer	Yes	For	For
Brookfield Asset Management, Inc.	BAM	112585 104	5/4/2010	Director: G. Wallace F. McCain	Issuer	Yes	For	For
Brookfield Asset Management, Inc.	BAM	112585 104	5/4/2010	Director: Frank J. McKenna	Issuer	Yes	For	For
Brookfield Asset Management, Inc.	BAM	112585 104	5/4/2010	Director: Jack M. Mintz	Issuer	Yes	For	For
Brookfield Asset Management, Inc.	BAM	112585 104	5/4/2010	Director: Patricia M. Newson	Issuer	Yes	For	For
Brookfield Asset Management, Inc.	BAM	112585 104	5/4/2010	Director: James A. Pattison	Issuer	Yes	For	For
Brookfield Asset Management, Inc.	BAM	112585 104	5/4/2010	The appointment of the external auditor and authorizing the directors to set its remuneration	Issuer	Yes	For	For
Ametek Inc.	AME	031100100	4/27/2010	Director: Charles D. Klein	Issuer	yes	For	For
Ametek Inc.	AME	031100100	4/27/2010	Director: Steven W. Kohlhagen	Issuer	Yes	For	For
Ametek Inc.	AME	031100100	4/27/2010	Proposal to ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the year 2010	Issuer	Yes	For	For
Stryker Corp.	SYK	86366710	4/27/2010	Director: Howard E. Cox, Jr.	Issuer	Yes	For	For
Stryker Corp.	SYK	86366710	4/27/2010	Director: Srikant M. Datar	Issuer	Yes	For	For
Stryker Corp.	SYK	86366710	4/27/2010	Director: Donald M. Engelman	Issuer	Yes	For	For
Stryker Corp.	SYK	86366710	4/27/2010	Director: Louise L. Francesconi	Issuer	Yes	For	For
Stryker Corp.	SYK	86366710	4/27/2010	Director: Howard L. Lance	Issuer	Yes	For	For
Stryker Corp.	SYK	86366710	4/27/2010	Director: Stephen P. Macmillan	Issuer	Yes	For	For
Stryker Corp.	SYK	86366710	4/27/2010	Director: William U. Parfet	Issuer	Yes	For	For
Stryker Corp.	SYK	86366710	4/27/2010	Director: Ronda E. Stryker	Issuer	Yes	For	For
Stryker Corp.	SYK	86366710	4/27/2010	Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2010	Issuer	Yes	For	For

Arrow Electronics, Inc.	ARW	42735100	4/30/2010	Director: Daniel W. Duval	Issuer	Yes	For	For
Arrow Electronics, Inc.	ARW	42735100	4/30/2010	Director: Gail E. Hamilton	Issuer	Yes	For	For
Arrow Electronics, Inc.	ARW	42735100	4/30/2010	Director: John N. Hanson	Issuer	Yes	For	For
Arrow Electronics, Inc.	ARW	42735100	4/30/2010	Director: Richard S. Hill	Issuer	Yes	For	For
Arrow Electronics, Inc.	ARW	42735100	4/30/2010	Director: M.F. (Fran) Keeth	Issuer	Yes	For	For
Arrow Electronics, Inc.	ARW	42735100	4/30/2010	Director: Roger King	Issuer	Yes	For	For
Arrow Electronics, Inc.	ARW	42735100	4/30/2010	Director: Michael J. Long	Issuer	Yes	For	For
Arrow Electronics, Inc.	ARW	42735100	4/30/2010	Director: Stephen C. Patrick	Issuer	Yes	For	For
Arrow Electronics, Inc.	ARW	42735100	4/30/2010	Director: Barry W. Perry	Issuer	Yes	For	For
Arrow Electronics, Inc.	ARW	42735100	4/30/2010	Director: John C. Waddell	Issuer	Yes	For	For
Arrow Electronics, Inc.	ARW	42735100	4/30/2010	Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2010	Issuer	Yes	For	For
Arrow Electronics, Inc.	ARW	42735100	4/30/2010	Proposal to amend and re-approve the Arrow Electronics, Inc. 2004 Omnibus Incentive Plan	Issuer	Yes	For	For
Tractor Supply Co.	TSCO	892356106	4/29/2010	Director: James F. Wright	Issuer	Yes	For	For
Tractor Supply Co.	TSCO	892356106	4/29/2010	Director: Johnston C. Adams	Issuer	Yes	For	For
Tractor Supply Co.	TSCO	892356106	4/29/2010	Director: William Bass	Issuer	Yes	For	For
Tractor Supply Co.	TSCO	892356106	4/29/2010	Director: Jack C. Bingleman	Issuer	Yes	For	For
Tractor Supply Co.	TSCO	892356106	4/29/2010	Director: Richard W. Frost	Issuer	Yes	For	For
Tractor Supply Co.	TSCO	892356106	4/29/2010	Director: Cyntia T. Jamison	Issuer	Yes	For	For
Tractor Supply Co.	TSCO	892356106	4/29/2010	Director: Gerard E. Jones	Issuer	Yes	For	For
Tractor Supply Co.	TSCO	892356106	4/29/2010	Director: George Mackenzie	Issuer	Yes	For	For
Tractor Supply Co.	TSCO	892356106	4/29/2010	Director: Edna K. Morris	Issuer	Yes	For	For
Tractor Supply Co.	TSCO	892356106	4/29/2010	To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 25, 2010	Issuer	Yes	For	For
Under Armour, Inc.	UA	904311107	4/30/2010	Director: Kevin A. Plank	Issuer	Yes	For	For
Under Armour, Inc.	UA	904311107	4/30/2010	Director: Byron K. Adams, Jr.	Issuer	Yes	For	For
Under Armour, Inc.	UA	904311107	4/30/2010	Director: Douglas E Coltharp	Issuer	Yes	For	For
Under Armour, Inc.	UA	904311107	4/30/2010	Director: Anthony W. Deerng	Issuer	Yes	For	For
Under Armour, Inc.	UA	904311107	4/30/2010	Director: A.B. Krongard	Issuer	Yes	For	For
Under Armour, Inc.	UA	904311107	4/30/2010	Director: William R. Mcdermott	Issuer	Yes	For	For
Under Armour, Inc.	UA	904311107	4/30/2010	Director: Harvey L. Sanders	Issuer	Yes	For	For
Under Armour, Inc.	UA	904311107	4/30/2010	Director: Thomas L. Sippell	Issuer	Yes	For	For
Under Armour, Inc.	UA	904311107	4/30/2010	Ratification of appointment of independent registered public accounting firm	Issuer	Yes	For	For
China Mobile (Hong Kong) Ltd.	CHL	16941M109	5/11/2010	To receive and consider the audited financial statements and reports of the directors and auditors for year ending 31 Dec 2009	Issuer	Yes	For	For
China Mobile (Hong Kong) Ltd.	CHL	16941M109	5/11/2010	To declare a final dividend for the year ended 31 Dec 2009	Issuer	Yes	For	For
China Mobile (Hong Kong) Ltd.	CHL	16941M109	5/11/2010	To re-elect Li Yue as a director	Issuer	Yes	Withhold	Against
China Mobile (Hong Kong) Ltd.	CHL	16941M109	5/11/2010	To re-elect Lu Xiangdong as a director	Issuer	Yes	Withhold	Against
China Mobile (Hong Kong) Ltd.	CHL	16941M109	5/11/2010	To re-elect Xin Fanfei as a director.	Issuer	Yes	Withhold	Against
China Mobile (Hong Kong) Ltd.	CHL	16941M109	5/11/2010	To re-elect Frank Wong Kwong Shing as a director	Issuer	Yes	Withhold	Against
China Mobile (Hong Kong) Ltd.	CHL	16941M109	5/11/2010	To appoint KPMG Auditors and to authorize the directors to give remuneration	Issuer	Yes	For	For
China Mobile (Hong Kong) Ltd.	CHL	16941M109	5/11/2010	To give a general mandate to the directors to repurchase shares in the company not exceeding 10% of the aggregate nominal amount of the existing issued share capital	Issuer	yes	For	For
China Mobile (Hong Kong) Ltd.	CHL	16941M109	5/11/2010	to give a general mandate to the directors to issue, allot, and deal with additional shares in the company not exceeding 20% of the aggregate nominal amount of the existing issued share capital	Issuer	Yes	Against	Against
China Mobile (Hong Kong) Ltd.	CHL	16941M109	5/11/2010	To extend the general mandate granted to the directors to issue, allot, and deal with shares by the number of shares repurchased	Issuer	Yes	Against	Against

Annaly Capital Management, Inc.	NLY	35710409	5/27/2010	Director: Kevin P. Brady	Issuer	Yes	For	For
Annaly Capital Management, Inc.	NLY	35710409	5/27/2010	Director: E. Wayne Nordberg	Issuer	Yes	For	For
Annaly Capital Management, Inc.	NLY	35710409	5/27/2010	A proposal to approve the 2010 Equity Incentive Plan	Issuer	Yes	For	For
Annaly Capital Management, Inc.	NLY	35710409	5/27/2010	Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the company for the 2010 fiscal year	Issuer	Yes	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/5/2010	Director: Catherine M. Best	Issuer	Yes	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/5/2010	Director: N. Murray Edwards	Issuer	Yes	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/5/2010	Director: Hon. Gary A. Filmon	Issuer	Yes	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/5/2010	Director: Amb. Gordon D. Giffin	Issuer	Yes	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/5/2010	Director: Steve W. Laut	Issuer	Yes	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/5/2010	Director: Keith A.J. Macphail	Issuer	Yes	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/5/2010	Director: Allan P. Markin	Issuer	Yes	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/5/2010	Director: Hon. Frank J. McKenna	Issuer	Yes	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/5/2010	Director: James S. Palmer	Issuer	Yes	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/5/2010	Director: Eldon R. Smith	Issuer	Yes	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/5/2010	Director: David A. Tuer	Issuer	Yes	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/5/2010	The appointment of PricewaterhouseCoopers LLP, chartered accountants, Calgary, Alberta, as auditors of the corporation for the ensuing year and the authorization of the audit committee of the board of directors of the corporation to fix their remuneration	Issuer	Yes	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/5/2010	a special resolution authorizing the corporation to amend its articles to subdivide each issued and outstanding common share of the corporation in a two-for-one basis as set forth in the accompanying information circular	Issuer	Yes	Against	Against
Canadian Natural Resources Ltd.	CNQ	136385101	5/5/2010	an ordinary resolution amending the corporation’s amended compiled and restated employee stock option plan as set forth in the accompanying information circular	Issuer	Yes	Against	Against
CGG Veritas	CGV	204386106	5/20/2010	Report of the board of directors and auditors’ reports, and approval of the corporate financial statements for the fiscal year ended 31 Dec 2009	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	Allocation of earnings	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	Approval of the consolidated financial statements for the fiscal year ended 31 Dec 2009	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	Renewal of the term for Mr. Remit DORVAL	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	Appointment of Mr. Denis Ranque as director	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	Appointment of Mrs. Kathleen Sendall as director	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	Allocation of directors’ fees for FY 2010	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	Delegating of powers and authority to the board of directors to purchase company shares	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	agreements falling within the scope of section L.1225-38 of the French Commercial Code	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	Delegation of authority to the board of directors to increase the share capital through the issue of shares, or any other securities giving access to share capital, with preferential subscription rights in favor of holders of existing shares	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	Delegation of authority to the board of directors to increase share capital through the issue of shares, or any other securities giving access to share capital, without preferential subscription rights in favor of holders of existing shares through a public offer	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	Delegation of authority to the Board of Directors to increase the share capital through the issue of shares, or any other securities giving access to share capital, without preferential subscription rights in favor of holders of existing shares to be exclusively made by private placement	Issuer	Yes	For	For

CGG Veritas	CGV	204386106	5/20/2010	Authorization given to the board of directors to determine the issue price in case of issue without any preferential right pursuant to the eleventh and twelfth resolutions within an annual limit of 10% of the share capital	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	Delegation to the board of directors in order to increase the number of shares issued pursuant to the tenth, eleventh and twelfth resolutions	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	Delegation of authority to the board of directors to increase the share capital through the incorporation of reserves, profits, or premiums	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	authorization given to the board of directors to increase the share capital in consideration of contributions in kind within a limit of 10% of share capital	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	Delegation of authority to the Board of Directors to increase the capital by issue of shares or securities giving access to the share capital of the company, to members of a Company Savings Plan	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	Delegation of authority to the board of directors to grant stock options	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	authorization given to the board of directors to grant performance shares of the company to employees and executive officers of the company and its Group subject to performance conditions	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	authorization given to the board of directors to grant free shares of the company to all employees of the company and its group	Issuer	Yes	Against	Against
CGG Veritas	CGV	204386106	5/20/2010	authorization and delegation of the board of directors in order to reduce the share capital by canceling shares purchased pursuant to the authorization of purchase of its own shares by the company	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	delegation of authority to issue securities giving rights to receive debt securities	Issuer	Yes	For	For
CGG Veritas	CGV	204386106	5/20/2010	Powers for publicity formalities	Issuer	Yes	For	For
Infinera Corp.	INFN	45667G103	5/19/2010	Director: Kenneth A. Goldman	Issuer	Yes	Withhold	Against
Infinera Corp.	INFN	45667G103	5/19/2010	Director: Carl Redfield	Issuer	Yes	Withhold	Against
Infinera Corp.	INFN	45667G103	5/19/2010	To ratify the appointment by the audit committee of the board of directors of Ernst & Young LLP as the independent registered public accounting firm of the company for its fiscal year ending 25 Dec 2010	Issuer	Yes	For	For
Sotheby’s	BID	835898107	5/6/2010	Director: John M. Angelo	Issuer	Yes	For	For
Sotheby’s	BID	835898107	5/6/2010	Director: Michael Blankenham	Issuer	Yes	For	For
Sotheby’s	BID	835898107	5/6/2010	Director: The Duke of Devonshire	Issuer	Yes	For	For
Sotheby’s	BID	835898107	5/6/2010	Director: James Murdoch	Issuer	yes	For	For
Sotheby’s	BID	835898107	5/6/2010	Director: Allen Questrom	Issuer	Yes	For	For
Sotheby’s	BID	835898107	5/6/2010	Director: William F. Ruprecht	Issuer	Yes	For	For
Sotheby’s	BID	835898107	5/6/2010	Director: Michael I. Sovern	Issuer	Yes	For	For
Sotheby’s	BID	835898107	5/6/2010	Director: Donald M. Stewart	Issuer	Yes	For	For
Sotheby’s	BID	835898107	5/6/2010	Director: Robert S. Taubman	Issuer	Yes	For	For
Sotheby’s	BID	835898107	5/6/2010	Director: Diana L. Taylor	Issuer	Yes	For	For
Sotheby’s	BID	835898107	5/6/2010	Director: Dennis M. Weibling	Issuer	Yes	For	For
Sotheby’s	BID	835898107	5/6/2010	Director: Robin G. Woodhead	Issuer	Yes	For	For
Sotheby’s	BID	835898107	5/6/2010	Approval of an amendment to increase the number of common stock shares reserved for issuance under the Sotheby’s 1998 Stock Compensation plan for non-employee directors from 300,000 to 400,000 shares	Issuer	Yes	For	For
Sotheby’s	BID	835898107	5/6/2010	Ratification of the appointment of Deloitte & Touche LLP as independent auditors for the 2010 fiscal year	Issuer	Yes	For	For

Waters Corp.	WAT	941848103	5/11/2010	Director: Joshua Bekenstein	Issuer	Yes	For	For
Waters Corp.	WAT	941848103	5/11/2010	Director: Michael J. Berendt	Issuer	Yes	For	For
Waters Corp.	WAT	941848103	5/11/2010	Director: Douglas A. Berthiaume	Issuer	Yes	For	For
Waters Corp.	WAT	941848103	5/11/2010	Director: Edward Conard	Issuer	Yes	For	For
Waters Corp.	WAT	941848103	5/11/2010	Director: Laurie H. Gilmcher	Issuer	Yes	For	For
Waters Corp.	WAT	941848103	5/11/2010	Director: Christopher A. Kuebler	Issuer	Yes	For	For
Waters Corp.	WAT	941848103	5/11/2010	Director: William J. Miller	Issuer	Yes	For	For
Waters Corp.	WAT	941848103	5/11/2010	Director: Joann A. reed	Issuer	Yes	For	For
Waters Corp.	WAT	941848103	5/11/2010	Director: Thomas P. Salice	Issuer	Yes	For	For
Waters Corp.	WAT	941848103	5/11/2010	To ratify the selection of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for the fiscal year ending 31 Dec 2010	Issuer	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Director: Spencer Abraham	Issuer	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Director: John S. Chalsty	Issuer	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Director: Stephen I. Chazen	Issuer	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Director: Edward P. Djerejian	Issuer	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Director: John E. Feick	Issuer	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Director: Carlos M. Gutierrez	Issuer	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Director: Ray R. Irani	Issuer	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Director: Irvin W. Maloney	Issuer	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Director: Avedick B. Pladian	Issuer	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Director: Rodolfo Segovia	Issuer	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Director: Aziz D. Syriani	Issuer	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Director: Rosemary Tomich	Issuer	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Director: Walter L. Weisman	Issuer	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Ratification of selection of KPMG as independent auditors	Issuer	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Re-approval of performance goals under incentive plan pursuant to tax deduction rules	Issuer	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Advisory vote approaching executive compensation philosophy and practice	Issuer	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Elimination of compensation over $500,000/yr	Shareholder	Yes	Against	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Policy to separate chairman and chief executive officer roles	Shareholder	Yes	For	Against
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Percentage of stockholder ownership required to call special meeting of stockholders	Shareholder	Yes	Against	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Report on assessment of host country laws	Shareholder	Yes	Against	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Director election by majority stockholder vote	Shareholder	Yes	For	Against
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Report on increasing inherent security of chemical facilities	Shareholder	Yes	Against	For
Occidental Petroleum Corp.	OXY	674599105	5/7/2010	Policy on accelerated vesting in event of change in control	Shareholder	Yes	For	Against
Aqua America, Inc.	WTR	03836W103	5/13/2010	Director: Richard L. Smoot	Issuer	Yes	For	For
Aqua America, Inc.	WTR	03836W103	5/13/2010	Director: William P. Hankowsky	Issuer	Yes	For	For
Aqua America, Inc.	WTR	03836W103	5/13/2010	Director: Andrew J. Sordoni III	Issuer	Yes	For	For
Aqua America, Inc.	WTR	03836W103	5/13/2010	To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the company for the 2010 fiscal year.	Issuer	Yes	For	For
Aqua America, Inc.	WTR	03836W103	5/13/2010	Shareholder proposal regarding the preparation and publication of a sustainability report	Shareholder	Yes	Against	For
Philip Morris International Inc.	PM	718172109	5/12/2010	Director: Harold Brown	Issuer	Yes	For	For
Philip Morris International Inc.	PM	718172109	5/12/2010	Director: Mathis Cabiallavetta	Issuer	yes	For	For
Philip Morris International Inc.	PM	718172109	5/12/2010	Director: Louis C, Camilleri	Issuer	Yes	For	For
Philip Morris International Inc.	PM	718172109	5/12/2010	Director: J. Dudley Fishburn	Issuer	Yes	For	For
Philip Morris International Inc.	PM	718172109	5/12/2010	Director: Jennifer Li	Issuer	Yes	For	For
Philip Morris International Inc.	PM	718172109	5/12/2010	Director: Graham Mackay	Issuer	Yes	For	For
Philip Morris International Inc.	PM	718172109	5/12/2010	Director: Sergio Marchionne	Issuer	Yes	For	For
Philip Morris International Inc.	PM	718172109	5/12/2010	Director: Lucio A. Noto	Issuer	Yes	For	For
Philip Morris International Inc.	PM	718172109	5/12/2010	Director: Carlos Slim Helu	Issuer	Yes	For	For
Philip Morris International Inc.	PM	718172109	5/12/2010	Director: Stephen M. Wolf	Issuer	Yes	For	For

Philip Morris International Inc.	PM	718172109	5/12/2010	Ratification of the selection of independent auditors	Issuer	Yes	For	For
Philip Morris International Inc.	PM	718172109	5/12/2010	Stockholder proposal- Food Insecurity and Tobacco Use	Shareholder	Yes	Against	For
Philip Morris International Inc.	PM	718172109	5/12/2010	Stockholder proposal- Create the Human Rights Protocols for the company and its suppliers	Shareholder	Yes	Against	For
Hellenic Exchanges SA	EXAE	S39536300	5/12/2010	Approve the financial report for FY 2009 including financial statements	Issuer	Yes	For	For
Hellenic Exchanges SA	EXAE	S39536300	5/12/2010	Approve the distribution of profits for the FY 2009	Issuer	Yes	For	For
Hellenic Exchanges SA	EXAE	S39536300	5/12/2010	Approve the exemption of the members of the board of directors and chartered auditors from any liability for compensation for the annual financial statements and the Management of the FY2009 and the Management and representation of the board of directors of the company	Issuer	Yes	For	For
Hellenic Exchanges SA	EXAE	S39536300	5/12/2010	Approve the compensation for the members of the board for FY 2009	Issuer	Yes	For	For
Hellenic Exchanges SA	EXAE	S39536300	5/12/2010	approve the compensation for the members of the board for FY 2010	Issuer	Yes	For	For
Hellenic Exchanges SA	EXAE	S39536300	5/12/2010	Approve the appointment of the regular and substitute chartered auditors for FY 2010 and their remuneration	Issuer	Yes	For	For
Hellenic Exchanges SA	EXAE	S39536300	5/12/2010	Election of members of the board of directors to replace members that resigned; appointment of members of the audit committee of the board	Issuer	Yes	For	For
Hellenic Exchanges SA	EXAE	S39536300	5/12/2010	Approve to provide permission to allow board members and executives of the company to participate in the board of directors and management of the companies	Issuer	Yes	For	For
Hellenic Exchanges SA	EXAE	S39536300	5/12/2010	Approve the reduction of share capital of EUR .13 per share and pay this amount to shareholders	Issuer	Yes	For	For
Hellenic Exchanges SA	EXAE	S39536300	5/12/2010	Amend the Article 5 of the Articles of Association concerning the share capital	Issuer	Yes	For	For
Hellenic Exchanges SA	EXAE	S39536300	5/12/2010	Approve the decision regarding the spin off of the clearing and settlement sector of the company and contribution it to a sciete annoyme with the name ATHEXCLEAR	Issuer	Yes	For	For
Petroleo Brasileiro SA	PBR	71654V408	6/19/2010	To approve the modification of the bylaws of the company, all as more fully described in the company’s website	Issuer	Yes	For	For
Zhongpin, Inc.	HOGS	98952K107	6/15/2010	Director: Xianfu Zhu	Issuer	Yes	For	For
Zhongpin, Inc.	HOGS	98952K107	6/15/2010	Director: Baoke Ben	Issuer	Yes	For	For
Zhongpin, Inc.	HOGS	98952K107	6/15/2010	Director: Min Chen	Issuer	Yes	For	For
Zhongpin, Inc.	HOGS	98952K107	6/15/2010	Director: Raymond Leal	Issuer	Yes	For	For
Zhongpin, Inc.	HOGS	98952K107	6/15/2010	Director: Yaoguo Pan	Issuer	Yes	For	For
Zhongpin, Inc.	HOGS	98952K107	6/15/2010	Ratify the appointment of BDO China Li Xin Da Hua CPAS Co. Ltd. As the company’s independent registered public accounting firm for the FY ending 31 Dec 2010	Issuer	Yes	For	For
Genesee & Wyoming, Inc.	GWR	371559105	5/27/2010	Director: Philip J. Ringo	Issuer	Yes	For	For
Genesee & Wyoming, Inc.	GWR	371559105	5/27/2010	Director: Mark A. Scudder	Issuer	Yes	For	For
Genesee & Wyoming, Inc.	GWR	371559105	5/27/2010	Director: Oivind Lorentzen III	Issuer	Yes	For	For
Genesee & Wyoming, Inc.	GWR	371559105	5/27/2010	Director: Michael Norkus	Issuer	Yes	For	For
Genesee & Wyoming, Inc.	GWR	371559105	5/27/2010	Proposal to ratify the selection of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for the FY ending 31 Dec 2010	Issuer	Yes	For	For
McDonald’s Corp.	MCD	580135101	5/20/2010	Election of Directors (4 Nominees, not specified)	Issuer	No	N/A	N/A
McDonald’s Corp.	MCD	580135101	5/20/2010	Approval of the appointment of an independent registered public accounting firm to serve as independent auditors for 2010	Issuer	No	N/A	N/A
McDonald’s Corp.	MCD	580135101	5/20/2010	Shareholder proposal relating to shareholder vote on executive compensation	Shareholder	No	N/A	N/A
McDonald’s Corp.	MCD	580135101	5/20/2010	Shareholder proposal relating to simple majority vote	Shareholder	No	N/A	N/A
McDonald’s Corp.	MCD	580135101	5/20/2010	Shareholder proposal relating to the use of controlled atmosphere stunning	Shareholder	No	N/A	N/A

McDonald’s Corp.	MCD	580135101	5/20/2010	Shareholder proposal relating to the use of cage free eggs	Shareholder	No	N/A	N/A
Formfactor, Inc.	FORM	346375 10 8	5/20/2010	Director: Chenming Hu	Issuer	Yes	Withhold	Against
Formfactor, Inc.	FORM	346375 10 8	5/20/2010	Director: Lothar Maier	Issuer	Yes	Withhold	Against
Formfactor, Inc.	FORM	346375 10 8	5/20/2010	Ratification of the selection of PricewaterhouseCoopers LLP as Formfactor’s independent registered public account firm for FY 2010	Issuer	Yes	For	For
Hellenic Exchanges SA	EXAE	S39536300	5/21/2010	Approve the reduction of share capital in the amount of 8,497,913.19 through a reduction of the par value of each share by EUR .13 per share and pay this amount to shareholders	Issuer	Yes	For	For
Hellenic Exchanges SA	EXAE	S39536300	5/21/2010	Amendment to Article 5 of the Articles of Association concerning share capital	Issuer	No	N/A	N/A
Hellenic Exchanges SA	EXAE	S39536300	5/21/2010	Approve taking a decision on the spinoff of the clearing of transactions sector of the company and its contribution to the legal person (societe anonyme) with the name “athens exchange clearinghouse s.a.” in accordance with provisions of articles 1-5 of law 2166/1993, and specification of agents and representatives of the company who will sign in front of a notary the act of contribution of the clearing transactions sector	Issuer	Yes	For	For
Henderson Land Development Co. Ltd.	HLDCY.PK	425166303	5/30/2010	Approve the Bonus Warrants Issue and the transactions as contemplated thereunder	Issuer	Yes	For	For
Henderson Land Development Co. Ltd.	HLDCY.PK	425166303	5/30/2010	Approve the audited accounts for 18 months ended 31 Dec 2009	Issuer	Yes	For	For
Henderson Land Development Co. Ltd.	HLDCY.PK	425166303	5/30/2010	Declare a final dividend	Issuer	Yes	For	For
Henderson Land Development Co. Ltd.	HLDCY.PK	425166303	5/30/2010	Vote to re-elect 6 directors who have been serving	Issuer	Yes	For	For
Henderson Land Development Co. Ltd.	HLDCY.PK	425166303	5/30/2010	Director	Issuer	Yes	For	For
Henderson Land Development Co. Ltd.	HLDCY.PK	425166303	5/30/2010	Director	Issuer	Yes	For	For
Henderson Land Development Co. Ltd.	HLDCY.PK	425166303	5/30/2010	Director	Issuer	Yes	For	For
Henderson Land Development Co. Ltd.	HLDCY.PK	425166303	5/30/2010	Director	Issuer	Yes	For	For
Henderson Land Development Co. Ltd.	HLDCY.PK	425166303	5/30/2010	Director	Issuer	Yes	For	For
Henderson Land Development Co. Ltd.	HLDCY.PK	425166303	5/30/2010	Re-appoint the auditors and authorize directors to fix their remuneration	Issuer	Yes	Against	Against
Henderson Land Development Co. Ltd.	HLDCY.PK	425166303	5/30/2010	Authorize directors to repurchase shares	Issuer	Yes	For	For
Henderson Land Development Co. Ltd.	HLDCY.PK	425166303	5/30/2010	Authorize directors to allot new shares	Issuer	Yes	For	For
Henderson Land Development Co. Ltd.	HLDCY.PK	425166303	5/30/2010	Authorize directors to allot new shares equal to the aggregate nominal amount of share capital purchased by the company	Issuer	Yes	For	For
Henderson Land Development Co. Ltd.	HLDCY.PK	425166303	5/30/2010	Approve the increased in the authorized share capital of HKD $10 billion and authorize Directors to execute any documents or to do all acts in relation there to	Issuer	Yes	For	For
Dr. Reddy’s Laboratories Ltd.	RDY	25613520	5/28/2010	Approval of the scheme of arrangements between Dr. Reddy’s Laboratories Ltd and its members for issuance of unsecured, redeemable, non-convertible, fully paid-up bonus debentures for RS 5/- each in the ratio of 6 debentures for every 1 equity share held, by restructuring the general reserve of the company pursuant to sections 391 and 394 and other relevant provisions	Issuer	Yes	For	For
TheStreet.com	TSCM	88368Q103	5/27/2010	Director: William R. Gruver	Issuer	Yes	Withhold	Against
TheStreet.com	TSCM	88368Q103	5/27/2010	Director: Daryl Otte	Issuer	Yes	For	For
TheStreet.com	TSCM	88368Q103	5/27/2010	The proposal to amend and restate the company’s 2007 performance incentive plan	Issuer	Yes	For	For
TheStreet.com	TSCM	88368Q103	5/27/2010	The proposal to ratify the appointment of KPMG LLP as the company’s independent registered public account firm for the fiscal year ending 31 Dec 2010	Issuer	Yes	For	For
GDF Suez	GSZ	36160B105	4/21/2010	Approve annual transactions and financial statements	Issuer	Yes	For	For
GDF Suez	GSZ	36160B105	4/21/2010	Approve financial statements for FY 2009	Issuer	Yes	For	For
GDF Suez	GSZ	36160B105	4/21/2010	Approve allocation of income and setting of dividend	Issuer	Yes	For	For

GDF Suez	GSZ	36160B105	4/21/2010	Approve regulated agreements pursuant to Article L.225-38 of the Commercial ode	Issuer	Yes	For	For
GDF Suez	GSZ	36160B105	4/21/2010	Authorize the Board to Repurchase shares	Issuer	Yes	For	For
GDF Suez	GSZ	36160B105	4/21/2010	Authorize the board to issue common shares with preferential rights	Issuer	Yes	For	For
GDF Suez	GSZ	36160B105	4/21/2010	Authorize the board to issue common shares without preferential rights	Issuer	Yes	For	For
GDF Suez	GSZ	36160B105	4/21/2010	Authorize board to issue common shares with cancellation of preferential rights	Issuer	Yes	For	For
GDF Suez	GSZ	36160B105	4/21/2010	Authorize board to increase the number of securities to be issued in the event of issuances of securities without referential subscription rights under items 6-8	Issuer	Yes	For	For
GDF Suez	GSZ	36160B105	4/21/2010	Authorize board to issue common shares as remuneration for the contribution of securities granted	Issuer	Yes	For	For
GDF Suez	GSZ	36160B105	4/21/2010	Authorize the board to increase share capital in favor of employees who are members of GDF Suez Savings Plans	Issuer	Yes	For	For
GDF Suez	GSZ	36160B105	4/21/2010	Authorize Board to increase share capital in favor of the implementation of one of the formulas for the international employee savings plans	Issuer	Yes	For	For
GDF Suez	GSZ	36160B105	4/21/2010	Approve overall limitation of the delegates concerning capital increases	Issuer	Yes	For	For
GDF Suez	GSZ	36160B105	4/21/2010	Authorize board to increase share capital by incorporation of premiums, reserves and profits	Issuer	Yes	For	For
GDF Suez	GSZ	36160B105	4/21/2010	Authorize board to reduce capital by cancelling treasury shares	Issuer	Yes	For	For
GDF Suez	GSZ	36160B105	4/21/2010	Authorize board to purchase company shares in favor of employees and/or company officers	Issuer	Yes	Against	Against
GDF Suez	GSZ	36160B105	4/21/2010	Authorize board to carry out the free allocation of shares in favor of employees and officers	Issuer	Yes	Against	Against
GDF Suez	GSZ	36160B105	4/21/2010	Grant board power to carry out decisions made at General Meeting	Issuer	Yes	For	For

SIGNATURES

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

Registrant The Motley Fool Funds Trust

By (Signature and Title)*	/s/ Peter E. Jacobstein
	Peter E. Jacobstein, President
	(Principal Executive Officer)

Date August 25, 2010

*Print the name and title of each signing officer under his or her signature.