UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:  811-04665

COMMONWEALTH INTERNATIONAL SERIES TRUST
(Exact name of registrant as specified in charter)

5847 San Felipe, Suite 850, Houston, Texas 77057
(Address of principal executive offices)(Zip code)

Robert W. Scharar
c/o FCA CORP, 5847 San Felipe, Suite 850, Houston, Texas 777057
(Name and address of agent for service)

Copies to:

John H. Lively
Husch Blackwell Sanders LLP
4801 Main Street, Suite 1000
Kansas City, Missouri 64112

Registrant’s telephone number, including area code:  1-713-781-7193

Date of fiscal year end:  October 31

Date of reporting period:  July 1, 2008 thru June 30, 2009

ITEM 1. PROXY VOTING RECORD

Commonwealth Japan Fund

INTELLIGENCE, LTD.

Security	J2402D101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	4842	Meeting Date	28-Aug-2008
ISIN	JP3153000009	Agenda	701669890 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Stock-for-Stock Exchange with USEN Corporation In	Management	For	For
	Order To Transit Into USEN’s wholly Owned Subsidiary

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 66 0 30-Jul-2008 30-Jul-2008

SHINWA ART AUCTION CO., LTD.

Security	J74123100	Meeting Type	Annual General Meeting
Ticker Symbol	2437	Meeting Date	28-Aug-2008
ISIN	JP3384900001	Agenda	701681454 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 21 0 15-Aug-2008 15-Aug-2008

RAYSUM CO., LTD.

Security	J64329105	Meeting Type	Annual General Meeting
Ticker Symbol	8890	Meeting Date	21-Nov-2008
ISIN	JP3979100009	Agenda	701762280 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Dividends from Surplus	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
3	Appoint a Statutory Auditor	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 50 0 08-Nov-2008 08-Nov-2008

TOYO CORPORATION

Security	J91042101	Meeting Type	Annual General Meeting
Ticker Symbol	3616	Meeting Date	19-Dec-2008
ISIN	JP3616600007	Agenda	701774730 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
3	Appoint a Corporate Auditor	Management	For	For
4	Approve Provision of Retirement Allowance for Corporate Auditors	Management	For	For
5	Approve Payment of Bonuses to Corporate Officers	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 8000 0 27-Nov-2008 27-Nov-2008

NAKANISHI INC.

Security	J4800J102	Meeting Type	Annual General Meeting
Ticker Symbol	7716	Meeting Date	19-Mar-2009
ISIN	JP3642500007	Agenda	701832669 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to the	Management	For	For
	Updated Laws and Regulaions
3.1	Appoint a Corporate Auditor	Management	For	For
3.2	Appoint a Corporate Auditor	Management	For	For
3.3	Appoint a Corporate Auditor	Management	For	For
4	Amend the Compensation to be Received by Corporate Auditors	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 1500 0 06-Mar-2009 06-Mar-2009

CHUGAI PHARMACEUTICAL CO., LTD.

Security	J06930101	Meeting Type	Annual General Meeting
Ticker Symbol	4519	Meeting Date	25-Mar-2009
ISIN	JP3519400000	Agenda	701829383 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions, Approve Minor	Management	For	For
	Revisions Related to the Updated Laws and Regulaions
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
4	Appoint a Corporate Auditor	Management	For	For
5	Approve Payment of Accrued Benefits associated with Abolition of	Management	For	For
	Retirement Benefit System for Current Corporate Officers
6	Approve Details of Stock-Based Compensation Plan and Stock	Management	For	For
	Option Plan for Corporate Officers

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 6500 0 04-Mar-2009 04-Mar-2009

KIRIN HOLDINGS COMPANY, LIMITED

Security	497350108	Meeting Type	Annual General Meeting
Ticker Symbol	2503	Meeting Date	26-Mar-2009
ISIN	JP3258000003	Agenda	701829268 - Management

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

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 5000 0 04-Mar-2009 04-Mar-2009

SUMITOMO RUBBER INDUSTRIES, LTD.

Security	J77884112	Meeting Type	Annual General Meeting
Ticker Symbol	5110	Meeting Date	27-Mar-2009
ISIN	JP3404200002	Agenda	701846997 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve Appropriation of Profits	Management	For	For
2.	Amend Articles to: Approve Minor Revisions Related to the	Management	For	For
	Updated Laws and Regulaions
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
3.11	Appoint a Director	Management	For	For
3.12	Appoint a Director	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 10000 0 17-Mar-2009 17-Mar-2009

TOKYO TATEMONO CO., LTD.

Security	J88333117	Meeting Type	Annual General Meeting
Ticker Symbol	8804	Meeting Date	27-Mar-2009
ISIN	JP3582600007	Agenda	701827531 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Approve Payment of Bonuses to Directors	Management	For	For
3.	Amend the Articles of Incorporation	Management	For	For
4.1	Appoint a Director	Management	For	For
4.2	Appoint a Director	Management	For	For
4.3	Appoint a Director	Management	For	For
4.4	Appoint a Director	Management	For	For
4.5	Appoint a Director	Management	For	For
4.6	Appoint a Director	Management	For	For
4.7	Appoint a Director	Management	For	For
4.8	Appoint a Director	Management	For	For
4.9	Appoint a Director	Management	For	For
4.10	Appoint a Director	Management	For	For
4.11	Appoint a Director	Management	For	For
4.12	Appoint a Director	Management	For	For
4.13	Appoint a Director	Management	For	For
4.14	Appoint a Director	Management	For	For
4.15	Appoint a Director	Management	For	For
4.16	Appoint a Director	Management	For	For
4.17	Appoint a Director	Management	For	For
4.18	Appoint a Director	Management	For	For
5.	Appoint a Corporate Auditor	Management	For	For
6.	Approve Provision of Retirement Allowance for Retiring Directors	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 15000 0 03-Mar-2009 03-Mar-2009

HOYA CORPORATION

Security	J22848105	Meeting Type	Annual General Meeting
Ticker Symbol	7741	Meeting Date	16-Jun-2009
ISIN	JP3837800006	Agenda	701980232 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
3	Authorize Use of Stock Options, and Allow Board to Authorize Use	Management	For	For
	of Stock Option Plan

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 4000 0 30-May-2009 30-May-2009

HANKYU HANSHIN HOLDINGS, INC.

Security	J18439109	Meeting Type	Annual General Meeting
Ticker Symbol	9042	Meeting Date	17-Jun-2009
ISIN	JP3774200004	Agenda	701974722 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Amend Articles to (1) : Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations
3.	Amend Articles to (2) : Make Resolutions Related to Anti-	Management	For	For
	Takeover Defense Measures
4.	Approve Policy regarding Large-scale Purchases of Company	Management	For	For
	Shares
5.1	Appoint a Director	Management	For	For
5.2	Appoint a Director	Management	For	For
5.3	Appoint a Director	Management	For	For
5.4	Appoint a Director	Management	For	For
5.5	Appoint a Director	Management	For	For
5.6	Appoint a Director	Management	For	For
5.7	Appoint a Director	Management	For	For
5.8	Appoint a Director	Management	For	For
5.9	Appoint a Director	Management	For	For
5.10	Appoint a Director	Management	For	For
5.11	Appoint a Director	Management	For	For
5.12	Appoint a Director	Management	For	For
5.13	Appoint a Director	Management	For	For
5.14	Appoint a Director	Management	For	For
6.1	Appoint a Corporate Auditor	Management	For	For
6.2	Appoint a Corporate Auditor	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 22000 0 28-May-2009 28-May-2009

TOKAI RIKA CO., LTD.

Security	J85968105	Meeting Type	Annual General Meeting
Ticker Symbol	6995	Meeting Date	18-Jun-2009
ISIN	JP3566600007	Agenda	701988543 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
3.11	Appoint a Director	Management	For	For
3.12	Appoint a Director	Management	For	For
3.13	Appoint a Director	Management	For	For
3.14	Appoint a Director	Management	For	For
3.15	Appoint a Director	Management	For	For
3.16	Appoint a Director	Management	For	For
3.17	Appoint a Director	Management	For	For
3.18	Appoint a Director	Management	For	For
3.19	Appoint a Director	Management	For	For
3.20	Appoint a Director	Management	For	For
3.21	Appoint a Director	Management	For	For
4	Approve Payment of Bonuses to Directors and Corporate Auditors	Management	For	For
5	Authorize Use of Stock Options, and Allow Board to Authorize Use	Management	For	For
	of Stock Option Plan
6	Approve Provision of Retirement Allowance for Directors	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 4000 0 04-Jun-2009 04-Jun-2009

AISIN SEIKI CO., LTD.

Security	J00714105	Meeting Type	Annual General Meeting
Ticker Symbol	7259	Meeting Date	19-Jun-2009
ISIN	JP3102000001	Agenda	701983252 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Retained Earnings	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
3.11	Appoint a Director	Management	For	For
3.12	Appoint a Director	Management	For	For
3.13	Appoint a Director	Management	For	For
3.14	Appoint a Director	Management	For	For
3.15	Appoint a Director	Management	For	For
3.16	Appoint a Director	Management	For	For
3.17	Appoint a Director	Management	For	For
3.18	Appoint a Director	Management	For	For
3.19	Appoint a Director	Management	For	For
4	Appoint a Corporate Auditor	Management	For	For
5	Approve Issuance of Share Acquisition Rights as Stock Options	Management	For	For
6	Approve Provision of Retirement Allowance for Corporate Auditors	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 2000 0 02-Jun-2009 02-Jun-2009

MARUBENI CORPORATION

Security	J39788138	Meeting Type	Annual General Meeting
Ticker Symbol	8002	Meeting Date	19-Jun-2009
ISIN	JP3877600001	Agenda	701974671 - Management

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

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 30000 0 28-May-2009 28-May-2009

TERUMO CORPORATION

Security	J83173104	Meeting Type	Annual General Meeting
Ticker Symbol	4543	Meeting Date	19-Jun-2009
ISIN	JP3546800008	Agenda	701994116 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
3.11	Appoint a Director	Management	For	For
3.12	Appoint a Director	Management	For	For
3.13	Appoint a Director	Management	For	For
3.14	Appoint a Director	Management	For	For
4	Appoint a Corporate Auditor	Management	For	For
5	Appoint a Substitute Corporate Auditor	Management	For	For
6	Approve Payment of Bonuses to Directors and Corporate Auditors	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 4000 0 06-Jun-2009 06-Jun-2009

KADOKAWA GROUP HOLDINGS, INC.

Security	J2887C107	Meeting Type	Annual General Meeting
Ticker Symbol	9477	Meeting Date	21-Jun-2009
ISIN	JP3214300000	Agenda	701988151 - Management

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

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 4000 0 04-Jun-2009 04-Jun-2009

FUJITSU LIMITED

Security	J15708159	Meeting Type	Annual General Meeting
Ticker Symbol	6702	Meeting Date	22-Jun-2009
ISIN	JP3818000006	Agenda	701977350 - Management

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

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 10000 0 29-May-2009 29-May-2009

EAST JAPAN RAILWAY COMPANY

Security	J1257M109	Meeting Type	Annual General Meeting
Ticker Symbol	9020	Meeting Date	23-Jun-2009
ISIN	JP3783600004	Agenda	701985078 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Proposal for appropriation of retained earnings	Management	For	For
2.	Partial amendment to the Articles of Incorporation: Approve Minor	Management	For	For
	Revisions Related to Dematerialization of Shares and the Other
	Updated Laws and Regulations
3.1	Election of Director	Management	For	For
3.2	Election of Director	Management	For	For
3.3	Election of Director	Management	For	For
4.1	Election of Corporate Auditor	Management	For	For
4.2	Election of Corporate Auditor	Management	For	For
5.	Payment of bonuses to Directors and Corporate Auditors	Management	For	For
6.	Shareholders’ Proposals: Partial amendment to the Articles of	Shareholder	Against	For
	Incorporation (1) Expansion of authority of the General Meeting of
	Shareholders by the Articles of Incorporation
7.	Shareholders’ Proposals: Establishment of a Special Committee	Shareholder	Against	For
	for Compliance Surveillance
8.	Shareholders’ Proposals: Partial amendment to the Articles of	Shareholder	Against	For
	Incorporation (2) Disclosure of individual Director’s remunerations
	to shareholders
9.	Shareholders’ Proposals: Partial amendment to the Articles of	Shareholder	Against	For
	Incorporation (3) Requirement for appointment of outside
	Directors
10.	Shareholders’ Proposals: Partial amendment to the Articles of	Shareholder	Against	For
	Incorporation (4) Deletion of Article 26 (Principal Executive
	Advisers and Advisers, etc.) of the current Articles of Incorporation
	and addition of new Article 26 (Special Committee)
11.1	Shareholders’ Proposals: Dismissal of Director	Shareholder	Against	For
11.2	Shareholders’ Proposals: Dismissal of Director	Shareholder	Against	For
11.3	Shareholders’ Proposals: Dismissal of Director	Shareholder	Against	For
11.4	Shareholders’ Proposals: Dismissal of Director	Shareholder	Against	For
11.5	Shareholders’ Proposals: Dismissal of Director	Shareholder	Against	For
11.6	Shareholders’ Proposals: Dismissal of Director	Shareholder	Against	For
11.7	Shareholders’ Proposals: Dismissal of Director	Shareholder	Against	For
11.8	Shareholders’ Proposals: Dismissal of Director	Shareholder	Against	For
12.1	Shareholders’ Proposals: Election of Director	Shareholder	Against	For
12.2	Shareholders’ Proposals: Election of Director	Shareholder	Against	For
12.3	Shareholders’ Proposals: Election of Director	Shareholder	Against	For
12.4	Shareholders’ Proposals: Election of Director	Shareholder	Against	For
12.5	Shareholders’ Proposals: Election of Director	Shareholder	Against	For
13.	Shareholders’ Proposals: Reduction of remunerations to Directors	Shareholder	Against	For
	and Corporate Auditors
14.	Shareholders’ Proposals: Proposal for appropriation of retained	Shareholder	Against	For
	earnings (1)
15.	Shareholders’ Proposals: Proposal for appropriation of retained	Shareholder	Against	For
	earnings (2)

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 1500 0 03-Jun-2009 03-Jun-2009

SUMITOMO CHEMICAL COMPANY, LIMITED

Security	J77153120	Meeting Type	Annual General Meeting
Ticker Symbol	4005	Meeting Date	23-Jun-2009
ISIN	JP3401400001	Agenda	701982464 - Management

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

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 10000 0 02-Jun-2009 02-Jun-2009

DENSO CORPORATION

Security	J12075107	Meeting Type	Annual General Meeting
Ticker Symbol	6902	Meeting Date	24-Jun-2009
ISIN	JP3551500006	Agenda	702000263 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
3.11	Appoint a Director	Management	For	For
4.1	Appoint a Corporate Auditor	Management	For	For
4.2	Appoint a Corporate Auditor	Management	For	For
5	Allow Board to Authorize Use of Stock Options and Stock Option	Management	For	For
	Plan
6	Approve Provision of Retirement Allowance for Corporate Auditors	Management	For	For

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Shares Vote Date Date Confirmed

55P 3000 0 10-Jun-2009 10-Jun-2009

TOHO GAS CO., LTD.

Security	J84850106	Meeting Type	Annual General Meeting
Ticker Symbol	9533	Meeting Date	24-Jun-2009
ISIN	JP3600200004	Agenda	701991449 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations, Allow Use of Electronic Systems for Public
	Notifications
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
4	Approve Payment of Bonuses to Directors	Management	For	For

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55P 35000 0 05-Jun-2009 05-Jun-2009

AOC HOLDINGS, INC.

Security	J0155M104	Meeting Type	Annual General Meeting
Ticker Symbol	5017	Meeting Date	25-Jun-2009
ISIN	JP3160300004	Agenda	702004994 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations, Allow Board to Make Rules Governing Exercise of
	Shareholders’ Rights
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
3.11	Appoint a Director	Management	For	For
4	Appoint a Corporate Auditor	Management	For	For

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Shares Vote Date Date Confirmed

55P 4000 0 11-Jun-2009 11-Jun-2009

TAKEDA PHARMACEUTICAL COMPANY LIMITED

Security	J8129E108	Meeting Type	Annual General Meeting
Ticker Symbol	4502	Meeting Date	25-Jun-2009
ISIN	JP3463000004	Agenda	701984761 - Management

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

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55P 2000 0 03-Jun-2009 03-Jun-2009

YAMATO HOLDINGS CO., LTD.

Security	J96612114	Meeting Type	Annual General Meeting
Ticker Symbol	9064	Meeting Date	25-Jun-2009
ISIN	JP3940000007	Agenda	701982678 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the Other Updated Laws and
	Regulations
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
3	Appoint a Corporate Auditor	Management	For	For
4	Approve Payment of Bonuses to Corporate Officers	Management	For	For

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55P 9000 0 02-Jun-2009 02-Jun-2009

AMANO CORPORATION

Security	J01302108	Meeting Type	Annual General Meeting
Ticker Symbol	6436	Meeting Date	26-Jun-2009
ISIN	JP3124400007	Agenda	702008372 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For

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Shares Vote Date Date Confirmed

55P 5000 0 12-Jun-2009 12-Jun-2009

FANUC LTD.

Security	J13440102	Meeting Type	Annual General Meeting
Ticker Symbol	6954	Meeting Date	26-Jun-2009
ISIN	JP3802400006	Agenda	701990877 - Management

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

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Shares Vote Date Date Confirmed

55P 1500 0 05-Jun-2009 05-Jun-2009

FUKUOKA FINANCIAL GROUP, INC.

Security	J17129107	Meeting Type	Annual General Meeting
Ticker Symbol	8354	Meeting Date	26-Jun-2009
ISIN	JP3805010000	Agenda	701991160 - Management

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

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Shares Vote Date Date Confirmed

55P 10000 0 05-Jun-2009 05-Jun-2009

HOKKAIDO ELECTRIC POWER COMPANY, INCORPORATED

Security	J21378104	Meeting Type	Annual General Meeting
Ticker Symbol	9509	Meeting Date	26-Jun-2009
ISIN	JP3850200001	Agenda	701988187 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Amend Articles to: Expand Business Lines, Approve Minor	Management	For	For
	Revisions Related to Dematerialization of Shares and the Other
	Updated Laws and Regulations, Allow Use of Treasury Shares for
	Odd-Lot Purchases
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
3.11	Appoint a Director	Management	For	For
3.12	Appoint a Director	Management	For	For
4.1	Appoint a Corporate Auditor	Management	For	For
4.2	Appoint a Corporate Auditor	Management	For	For

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Shares Vote Date Date Confirmed

55P 6000 0 04-Jun-2009 04-Jun-2009

ICHIKAWA CO., LTD.

Security	J23178106	Meeting Type	Annual General Meeting
Ticker Symbol	3513	Meeting Date	26-Jun-2009
ISIN	JP3141200000	Agenda	702001784 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations, Allow Board to Make Rules Governing Exercise of
	Shareholders’ Rights, Allow Use of Electronic Systems for Public
	Notifications
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For

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Shares Vote Date Date Confirmed

55P 35000 0 10-Jun-2009 10-Jun-2009

KAJIMA CORPORATION

Security	J29223120	Meeting Type	Annual General Meeting
Ticker Symbol	1812	Meeting Date	26-Jun-2009
ISIN	JP3210200006	Agenda	702006013 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Approve Reduction of Legal Reserve	Management	For	For
3	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations
4.1	Appoint a Director	Management	For	For
4.2	Appoint a Director	Management	For	For
4.3	Appoint a Director	Management	For	For
4.4	Appoint a Director	Management	For	For
4.5	Appoint a Director	Management	For	For
5	Appoint a Corporate Auditor	Management	For	For

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Shares Vote Date Date Confirmed

55P 18000 0 11-Jun-2009 11-Jun-2009

KEIHIN ELECTRIC EXPRESS RAILWAY CO., LTD.

Security	J32104119	Meeting Type	Annual General Meeting
Ticker Symbol	9006	Meeting Date	26-Jun-2009
ISIN	JP3280200001	Agenda	702005388 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
3.11	Appoint a Director	Management	For	For
3.12	Appoint a Director	Management	For	For
3.13	Appoint a Director	Management	For	For
3.14	Appoint a Director	Management	For	For
3.15	Appoint a Director	Management	For	For
3.16	Appoint a Director	Management	For	For
4	Appoint a Corporate Auditor	Management	For	For
5	Approve Provision of Retirement Allowance for Retiring Directors	Management	For	For
	and Corporate Auditors
6	Approve Payment of Bonuses to Directors	Management	For	For
7	Approve Extension of Anti-Takeover Defense Measures	Management	For	For

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Shares Vote Date Date Confirmed

55P 13000 0 11-Jun-2009 11-Jun-2009

KEIO CORPORATION

Security	J32190126	Meeting Type	Annual General Meeting
Ticker Symbol	9008	Meeting Date	26-Jun-2009
ISIN	JP3277800003	Agenda	701988264 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Approve Payment of Bonuses to Directors	Management	For	For
3.	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations
4.1	Appoint a Director	Management	For	For
4.2	Appoint a Director	Management	For	For
4.3	Appoint a Director	Management	For	For
4.4	Appoint a Director	Management	For	For
4.5	Appoint a Director	Management	For	For
4.6	Appoint a Director	Management	For	For
4.7	Appoint a Director	Management	For	For
4.8	Appoint a Director	Management	For	For
4.9	Appoint a Director	Management	For	For
4.10	Appoint a Director	Management	For	For
4.11	Appoint a Director	Management	For	For
4.12	Appoint a Director	Management	For	For
4.13	Appoint a Director	Management	For	For
4.14	Appoint a Director	Management	For	For
4.15	Appoint a Director	Management	For	For
4.16	Appoint a Director	Management	For	For
4.17	Appoint a Director	Management	For	For
4.18	Appoint a Director	Management	For	For

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Shares Vote Date Date Confirmed

55P 18000 0 04-Jun-2009 04-Jun-2009

MEIDENSHA CORPORATION

Security	J41594102	Meeting Type	Annual General Meeting
Ticker Symbol	6508	Meeting Date	26-Jun-2009
ISIN	JP3919800007	Agenda	702001392 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 23000 0 10-Jun-2009 10-Jun-2009

MELCO HOLDINGS INC.

Security	J4225X108	Meeting Type	Annual General Meeting
Ticker Symbol	6676	Meeting Date	26-Jun-2009
ISIN	JP3921080002	Agenda	702007863 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
4	Appoint a Corporate Auditor	Management	For	For
5	Approve Provision of Retirement Allowance for Corporate Auditors	Management	For	For
6	Approve Payment of Bonuses to Directors	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 4500 0 12-Jun-2009 12-Jun-2009

NGK SPARK PLUG CO., LTD.

Security	J49119100	Meeting Type	Annual General Meeting
Ticker Symbol	5334	Meeting Date	26-Jun-2009
ISIN	JP3738600000	Agenda	701997326 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For
2.10	Appoint a Director	Management	For	For
2.11	Appoint a Director	Management	For	For
2.12	Appoint a Director	Management	For	For
2.13	Appoint a Director	Management	For	For
2.14	Appoint a Director	Management	For	For
2.15	Appoint a Director	Management	For	For
2.16	Appoint a Director	Management	For	For
2.17	Appoint a Director	Management	For	For
2.18	Appoint a Director	Management	For	For
2.19	Appoint a Director	Management	For	For
2.20	Appoint a Director	Management	For	For
2.21	Appoint a Director	Management	For	For

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Shares Vote Date Date Confirmed

55P 6000 0 09-Jun-2009 09-Jun-2009

NINTENDO CO., LTD.

Security	J51699106	Meeting Type	Annual General Meeting
Ticker Symbol	7974	Meeting Date	26-Jun-2009
ISIN	JP3756600007	Agenda	701988048 - Management

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

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 1000 0 04-Jun-2009 04-Jun-2009

RESORTTRUST, INC.

Security	J6448M108	Meeting Type	Annual General Meeting
Ticker Symbol	4681	Meeting Date	26-Jun-2009
ISIN	JP3974450003	Agenda	702006215 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
3.11	Appoint a Director	Management	For	For
4	Appoint a Corporate Auditor	Management	For	For
5	Approve Provision of Retirement Allowance for Directors	Management	For	For
6	Allow Board to Authorize Use of Stock Options	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 3360 0 11-Jun-2009 11-Jun-2009

SANKYO CO., LTD.

Security	J67844100	Meeting Type	Annual General Meeting
Ticker Symbol	6417	Meeting Date	26-Jun-2009
ISIN	JP3326410002	Agenda	702005352 - Management

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

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 2500 0 11-Jun-2009 11-Jun-2009

SUMITOMO MITSUI FINANCIAL GROUP, INC.

Security	J7771X109	Meeting Type	Annual General Meeting
Ticker Symbol	8316	Meeting Date	26-Jun-2009
ISIN	JP3890350006	Agenda	701996312 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Amend Articles to: Allow Use of Electronic Systems for Public	Management	For	For
	Notifications, Approve Minor Revisions Related to
	Dematerialization of Shares and the Other Updated Laws and
	Regulations
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
4.1	Appoint a Corporate Auditor	Management	For	For
4.2	Appoint a Corporate Auditor	Management	For	For
4.3	Appoint a Corporate Auditor	Management	For	For
4.4	Appoint a Corporate Auditor	Management	For	For
5.	Appoint a Substitute Corporate Auditor	Management	For	For
6.	Approve Provision of Retirement Allowance for Retiring Directors	Management	For	For
	and Retiring Corporate Auditors

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 2400 0 09-Jun-2009 09-Jun-2009

SUMITOMO REALTY & DEVELOPMENT CO., LTD.

Security	J77841112	Meeting Type	Annual General Meeting
Ticker Symbol	8830	Meeting Date	26-Jun-2009
ISIN	JP3409000001	Agenda	701988529 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Retained Earnings	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
4.1	Appoint a Corporate Auditor	Management	For	For
4.2	Appoint a Corporate Auditor	Management	For	For
4.3	Appoint a Corporate Auditor	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 6000 0 04-Jun-2009 04-Jun-2009

T&D HOLDINGS, INC.

Security	J86796109	Meeting Type	Annual General Meeting
Ticker Symbol	8795	Meeting Date	26-Jun-2009
ISIN	JP3539220008	Agenda	701996172 - Management

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

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 2000 0 08-Jun-2009 08-Jun-2009

TAIYO YUDEN CO., LTD.

Security	J80206113	Meeting Type	Annual General Meeting
Ticker Symbol	1968	Meeting Date	26-Jun-2009
ISIN	JP3452000007	Agenda	701987969 - Management

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

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 10000 0 04-Jun-2009 04-Jun-2009

TOBU RAILWAY CO., LTD.

Security	J84162148	Meeting Type	Annual General Meeting
Ticker Symbol	9001	Meeting Date	26-Jun-2009
ISIN	JP3597800006	Agenda	701998025 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations, Allow Board to Make Rules Governing Exercise of
	Shareholders’ Rights, Reduce Term of Office of Directors to One
	Year
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
3.11	Appoint a Director	Management	For	For
3.12	Appoint a Director	Management	For	For
3.13	Appoint a Director	Management	For	For
3.14	Appoint a Director	Management	For	For
3.15	Appoint a Director	Management	For	For
3.16	Appoint a Director	Management	For	For
3.17	Appoint a Director	Management	For	For
4	Approve Payment of Bonuses to Directors	Management	For	For
5	Amend the Compensation to be Received by Corporate Officers	Management	For	For
6	Allow Board to Authorize Use of Free Share Purchase Warrants	Management	For	For
	as Anti-Takeover Defense Measure

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 18000 0 09-Jun-2009 09-Jun-2009

TOHOKU ELECTRIC POWER COMPANY, INCORPORATED

Security	J85108108	Meeting Type	Annual General Meeting
Ticker Symbol	9506	Meeting Date	26-Jun-2009
ISIN	JP3605400005	Agenda	701988175 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the Other Updated Laws and
	Regulations
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
3.11	Appoint a Director	Management	For	For
3.12	Appoint a Director	Management	For	For
3.13	Appoint a Director	Management	For	For
3.14	Appoint a Director	Management	For	For
3.15	Appoint a Director	Management	For	For
3.16	Appoint a Director	Management	For	For
3.17	Appoint a Director	Management	For	For
4.	Appoint a Corporate Auditor	Management	For	For
5.	Shareholders’ Proposal: Amend Articles to Require Disclosure of	Shareholder	Against	For
	Corporate Officer Compensation
6.	Shareholders’ Proposal: Amend Articles to Abandon Pluthermal	Shareholder	Against	For
	Plan at the Onagawa Nuclear Power Station (Unit. 3)

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 7000 0 04-Jun-2009 04-Jun-2009

TOSHO PRINTING COMPANY, LIMITED

Security	J90053109	Meeting Type	Annual General Meeting
Ticker Symbol	7913	Meeting Date	26-Jun-2009
ISIN	JP3626200004	Agenda	702009110 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations, Change Company’s Location to kita-ku, Expand
	Business Lines, Allow Use of Treasury Shares for Odd-Lot
	Purchases
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
4	Approve Provision of Retirement Allowance for Directors	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 30000 0 12-Jun-2009 12-Jun-2009

YAMADA DENKI CO., LTD.

Security	J95534103	Meeting Type	Annual General Meeting
Ticker Symbol	9831	Meeting Date	26-Jun-2009
ISIN	JP3939000000	Agenda	701977514 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Amend Articles to: Expand Business Lines, Approve Minor	Management	For	For
	Revisions Related to Dematerialization of Shares and the other
	Updated Laws and Regulations
3.	Appoint a Director	Management	For	For
4.1	Appoint a Corporate Auditor	Management	For	For
4.2	Appoint a Corporate Auditor	Management	For	For
5.	Approve Provision of Retirement Allowance for Retiring Directors	Management	For	For
6.	Approve Provision of Retirement Allowance for Retiring Corporate	Management	For	For
	Auditors

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 2000 0 29-May-2009 29-May-2009

SUNDRUG CO., LTD.

Security	J78089109	Meeting Type	Annual General Meeting
Ticker Symbol	9989	Meeting Date	27-Jun-2009
ISIN	JP3336600006	Agenda	702022043 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to	Management	For	For
	Dematerialization of Shares and the other Updated Laws and
	Regulations, Allow Board to Make Rules Governing Exercise of
	Shareholders’ Rights, Expand Business Lines

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 4000 0 18-Jun-2009 18-Jun-2009

Commonwealth Australia/New Zealand Fund

ALLIED WORK FORCE GROUP LTD

Security	Q02267104	Meeting Type	Annual General Meeting
Ticker Symbol	AWF	Meeting Date	16-Jul-2008
ISIN	NZAWFE0001S8	Agenda	701652263 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve the financial statements and statutory reports for the YE	Management	For	For
	31 MAR 2008
2.	Grat authority to the dividend of NZD0.03 per share	Management	For	For
3.	Elect Mr. Ross B Keenan as a Director	Management	For	For
4.	Authorize the Board to fix the remuneration of the Auditors	Management	For	For
5.	Approve to increase in the remuneration of the Directors to the	Management	For	For
	amount of NZD105,000 for the YE 31 MAR 2009

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 277500 0 09-Jul-2008 09-Jul-2008

OXIANA LTD

Security	Q7186A100	Meeting Type	Ordinary General Meeting
Ticker Symbol	OXR	Meeting Date	18-Jul-2008
ISIN	AU000000OXR0	Agenda	701643896 - Management

Item	Proposal	Type	Vote	For/Against Management
S.1	Approve to change the Company name for the purposes of	Management	For	For
	Section 157 (1) of the Corporations Act 2001 and for all other
	purposes, the Company adopt ‘OZ Minerals Limited’ as the New
	name of the Company
2.1	Re-elect Mr. Owen Leigh Hegarty as a Director of the Company,	Management	For	For
	who retires in accordance with Article 6.3(h) of the Company’s
	Constitution
2.2	Re-elect Mr. Peter Mansell as a Director of the Company, who	Management	For	For
	retires in accordance with Article 6.3 of the Company’s
	Constitution
2.3	Re-elect Dr. Peter Cassidy as a Director of the Company, who	Management	For	For
	retires in accordance with Article 6.3 of the Company’s
	Constitution
2.4	Re-elect Mr. Anthony Larkin as a Director of the Company, who	Management	For	For
	retires in accordance with Article 6.3 of the Company’s
	Constitution
2.5	Re-elect Mr. Richard Knight as a Director of the Company, who	Management	For	For
	retires in accordance with Article 6.3 of the Company’s
	Constitution
2.6	Re-elect Mr. Dean Pritchard as a Director of the Company, who	Management	For	For
	retires in accordance with Article 6.3 of the Company’s
	Constitution
3.	Approve to increase the Directors’ fee limit from the maximum	Management	For	For
	total amount of Directors’ fee payable by the Company to Non-
	Executive Directors by AUD 1,500,000 per annum to a maximum
	of AUD 2,700,000 per annum with effect from 20 JUN 2008
4.	Approve, for the purposes of Section 200E of the Corporations Act	Management	For	For
	2001 and for all other purposes the Company benefits payable to
	Mr. Owen Hegarty in connection with his retirement as Managing
	Director and CEO as described in the Explanatory Memorandum
	accompanying the notice convening this meeting

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 249942 0 09-Jul-2008 09-Jul-2008

GOODMAN PROPERTY TRUST

Security	Q4232A119	Meeting Type	Annual General Meeting
Ticker Symbol	GMT	Meeting Date	25-Jul-2008
ISIN	NZCPTE0001S9	Agenda	701656665 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve the entry in to and performance by the Trust of Qualifying	Management	For	For
	Transactions with Goodman Group in the period from the date if
	this meeting to the date of the next AGM

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 415266 0 21-Jul-2008 21-Jul-2008

METHVEN LTD

Security	Q6047H106	Meeting Type	Annual General Meeting
Ticker Symbol	MVN	Meeting Date	29-Jul-2008
ISIN	NZMVNE0001S9	Agenda	701653633 - Management

Item	Proposal	Type	Vote	For/Against Management
A.	The Chairman’s introduction	Non-Voting
B.	The Chief Executive’s address to shareholders	Non-Voting
C.	Shareholders discussion	Non-Voting
D.	Receive and consider the financial statements for the YE 31 MAR	Non-Voting
	2008, together-with the Director’s and the Auditors’ report
E.1	Re-appoint PricewaterhouseCoopers as the Auditors of the	Management	For	For
	Company of the Company and that the Directors are authorized to
	fix the Auditors’ remuneration
E.2	Re-elect Mr. Phil Lough as a Director of the Company, as	Management	For	For
	specified
E.3	Re-elect Mr. Gary Nel as a Director of the Company, as specified	Management	For	For
E.4	Approve the total monetary sum per annum payable to all	Management	For	For
	Directors of Mathven [taken together] be increased from NZD
	120,000 per annum to NZD 160,000 per annum, as specified
F.	Transact any other business	Non-Voting

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 506250 0 23-Jul-2008 23-Jul-2008

NATIONAL PROPERTY TRUST

Security	Q65937106	Meeting Type	Annual General Meeting
Ticker Symbol	NAP	Meeting Date	29-Jul-2008
ISIN	NZNAPE0007S3	Agenda	701661123 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve the inclusion in Trust Deed for calling annual meetings	Management	For	For
	and other unit holder meetings and changes to defined terms and
	certain Clauses of the Trust Deed
2.	Amend Trust Deed to provide for unit holder proposals/resolutions	Management	For	For
3.	Amend Trust Deed to provide for appointment of Independent	Management	For	For
	Director
4.	Approve to replace provisions in Trust Deed relating to annual	Management	Against	Against
	fees, performance fees and property services fees with new
	provisions
5.	Approve the payment to the Manager for property related services	Management	Against	Against
	provided my associated persons to the Manager
6.	Approve the issue of units to Manager for performance fees	Management	Against	Against
	payable to the Manager

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 450000 0 21-Jul-2008 21-Jul-2008

CANTERBURY BUILDING SOCIETY

Security	Q0564M101	Meeting Type	Annual General Meeting
Ticker Symbol	CBS	Meeting Date	30-Jul-2008
ISIN	NZABSE0001S5	Agenda	701665816 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive and adopt the annual report for the year to 31 MAR 2008	Management	For	For
2.	Re-elect Messrs. D.G. Church, G.R. Kennedy and R.W. Ashford	Management	For	For
	as the Directors, who retires by rotation in accordance with the
	Society’s Constitution
3.	Approve to fix the remuneration of the Directors at NZD 250,000	Management	For	For
	[plus GST if any] for the FY commencing 01 APR 2008
4.	Re-appoint Deloitte as the Auditor and authorize the Directors to	Management	For	For
	fix their remuneration for the current FY
5.	Any other business	Non-Voting

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 301398 0 23-Jul-2008 23-Jul-2008

MAINFREIGHT LIMITED MFT

Security	Q5742H106	Meeting Type	Annual General Meeting
Ticker Symbol	MFT	Meeting Date	31-Jul-2008
ISIN	NZMFTE0001S9	Agenda	701652465 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the annual report	Management	For	For
2.	Re-elect Mr. Neil Graham as a Director	Management	For	For
3.	Re-elect Mr. Bryan Mogridge as a Director	Management	For	For
4.	Re-elect Mr. Richard Prebble as a Director	Management	For	For
5.	Authorize the Board to fix remuneration of Ernst & Young, the	Management	For	For
	Company’s Auditors

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 105000 0 28-Jul-2008 28-Jul-2008

KERMADEC PROPERTY FUND LIMITED, AUCKLAND

Security	Q5247J102	Meeting Type	Annual General Meeting
Ticker Symbol	KPF	Meeting Date	01-Aug-2008
ISIN	NZKPFE0001S1	Agenda	701646626 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Elect Mr. Peter David Wilson as a Director	Management	For	For
2.	Approve Ernst & Young as the Auditors and authorize the Board	Management	For	For
	to fix their remuneration

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 978391 0 28-Jul-2008 28-Jul-2008

LIFE PHARMACY LTD

Security	Q1400E105	Meeting Type	Annual General Meeting
Ticker Symbol	LPL	Meeting Date	07-Aug-2008
ISIN	NZBDOE0001S8	Agenda	701668002 - Management

Item	Proposal	Type	Vote	For/Against Management
	Receive and consider the annual report, the financial statements	Non-Voting
	for the year-ended 31 MAR 2008, and the report of the Auditors
	thereon
1.	Authorize the Company, to issue up to 1,500 fully paid ordinary	Management	For	For
	shares in the Company at nil consideration to each of the eight
	franchisee Companies of the recently-acquired Care Chemist
	franchise pharmacy business [being an aggregate issue of up to
	12,000 fully paid ordinary shares in the Company]
2.a	Re-appoint Mr. Neil William Webber as a Director of the	Management	For	For
	Company, in accordance with Clause 11.6 of the Company’s
	Constitution
2.b	Re-appoint Mr. Mark Steven Vuksich as a Director of the	Management	For	For
	Company, in accordance with Clause 11.6 of the Company’s
	Constitution
3.	Authorize the Board of the Company to fix the remuneration of the	Management	For	For
	Auditor for the ensuing year
	Other business	Non-Voting

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 268158 0 05-Aug-2008 05-Aug-2008

OPTISCAN IMAGING LIMITED

Security	Q7150K100	Meeting Type	Ordinary General Meeting
Ticker Symbol	OIL	Meeting Date	12-Aug-2008
ISIN	AU000000OIL4	Agenda	701664838 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Ratify, in accordance with Australian Stock Exchange Listing Rule	Management	For	For
	7.4, the issue on 17 JUN 2008 of 11,086,653 fully paid ordinary
	shares at the cost of 23 cents each
2.	Approve, in accordance with Australian Stock Exchange Listing	Management	For	For
	Rule 10.11, the issue of fully paid ordinary shares in the capital of
	the Company to the following Directors for a price of 23 cents
	each: Mr. James Fox - 484,783 shares, Mr. Grant Latta- 870,000
	shares, Mr. Tony Rogers- 434,783 shares, Mr. Vicki Tutungi-
	217,400 shares
3.	Approve, in accordance with Australian Stock Exchange Listing	Management	For	For
	Rule 10.17 and the Company’s Constitution, to increase the total
	amount of fees that may be paid to the Company’s Non-Executive
	Directors as a whole by AUD 150,000 from AUD 250,000 to a
	maximum of AUD 400,000 per annum

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 178000 0 07-Aug-2008 07-Aug-2008

MOWBRAY COLLECTABLES LTD

Security	Q6448N108	Meeting Type	Annual General Meeting
Ticker Symbol	MOW	Meeting Date	13-Aug-2008
ISIN	NZMOWE0001S5	Agenda	701655524 - Management

Item	Proposal	Type	Vote	For/Against Management
	The Chairman’s and the Managing Director’s addresses to the	Non-Voting
	shareholders
	Shareholder discussion	Non-Voting
1.	Re-elect Mr. Ian Halsted as a Director, who retires by rotation	Management	For	For
	under the Company’s Constitution
2.	Approve the payment of the Directors’ fees up to a maximum of	Management	For	For
	NZD 38,000 in aggregate for each FY
3.	Approve to record the re-appointment of Martin Jarvie PKF as the	Management	For	For
	Company’s Auditor under Section 200 of the Companies Act 1993
	and authorize the Directors to settle their remuneration

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 571593 0 07-Aug-2008 07-Aug-2008

FISHER & PAYKEL APPLIANCES HOLDINGS LTD

Security	Q3898H103	Meeting Type	Annual General Meeting
Ticker Symbol	FPA	Meeting Date	18-Aug-2008
ISIN	NZFPAE0001S2	Agenda	701652453 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the financial statements and the Auditors’ report for the	Non-Voting
	YE 31 MAR 20-08, as contained in the Company’s annual report
2.1	Re-elect Mr. Gary Paykel as a Director, who retires by rotation	Management	For	For
2.2	Re-elect Mr. Peter Lucas as a Director who retires by rotation	Management	For	For
3.	Authorize the Directors to fix the fees and expenses of the	Management	For	For
	PricewaterHouseCoopers, as the Company’s Auditors
	Transact any other business	Non-Voting

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 399218 0 12-Aug-2008 12-Aug-2008

INFRATIL LTD

Security	Q4933Q124	Meeting Type	Annual General Meeting
Ticker Symbol	IFT	Meeting Date	18-Aug-2008
ISIN	NZIFTE0003S3	Agenda	701670831 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Elect Mr. Duncan Saville as a Director	Management	For	For
2.	Elect Mr. Humphry Rollestone as a Director	Management	For	For
3.	Elect Mr. Mark Tume as a Director	Management	For	For
4.	Approve the issuance of upto NZW 350 million, under the new	Management	For	For
	Infrastructure Bond Programme
5.	Approve the adoption of Infratil Executive Redeemable Share	Management	For	For
	Scheme and the issue of up to 3 million ordinary shares at an
	issue price equivalent to the volume weighted average price of the
	shares on NZX 20 business days prior to issue date
6.	Approve the issue of up to 30.15 million shares to Utilico Ltd, HRL	Management	For	For
	Morrison & Co Group Ltd, Hugh Richmond Lioyd Morrision and
	John Bentley Morrison, JML Trustee Company Ltd and Duncan
	Paul Saville
7.	Approve 2008 Share Buyback Programme of up to 34.10 million	Management	For	For
	shares
8.	Authorize the Directors to fix the Auditors remuneration	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 546549 0 12-Aug-2008 12-Aug-2008

INFRATIL LTD

Security	Q49412135	Meeting Type	Annual General Meeting
Ticker Symbol	IFT	Meeting Date	18-Aug-2008
ISIN	NZIFTE0008S2	Agenda	701674245 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Elect Mr. Duncan Saville as a Director	Management	For	For
2.	Elect Mr. Humphry Rollestone as a Director	Management	For	For
3.	Elect Mr. Mark Tume as a Director	Management	For	For
4.	Approve the issuance of up to NZD 350 million, under the New	Management	For	For
	Infrastructure Bond Programme
5.	Approve the adoption of Infratil Executive Redeemable Share	Management	For	For
	Scheme and the issue of up to 3 million ordinary shares at an
	issue price equivalent to the volume weighted average price of the
	shares on NZX 20 business days prior to issue date
6.	Approve the issue of up to 30.15 million shares to Utilico Ltd, HRL	Management	For	For
	Morrision & Co Group Ltd, Mr. Hugh Richmond Lloyd Morrison
	and Mr. John Bentley Morrison, JML Trustee Company Ltd, and
	Mr. Duncan Paul Saville
7.	Approve the 2008 Share Buyback Programme of up to 34.10	Management	For	For
	million shares
8.	Authorize the Board to fix remuneration of the Auditors	Non-Voting

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 0 0 12-Aug-2008 12-Aug-2008

AWB FIN LTD

Security	Q12332104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	AWB	Meeting Date	21-Aug-2008
ISIN	AU000000AWB5	Agenda	701661818 - Management

Item	Proposal	Type	Vote	For/Against Management
S.1	Amend the constitution by omitting Article 2	Management	For	For
S.2	Amend, subject to the Special resolution 1 being passed at this	Management	For	For
	meeting and also at a meeting of A class shareholders in
	accordance with Article 4.1 of the Company’s constitution, that the
	company, the Constitution by omitting paragraph (a) of the Article
	12.17 and substituting the Articles 12.17, 12.18 and 12.19 apply
	despite anything else in this Constitution, Articles 12.17, 12.18,
	and 12.19 will cease to apply on the date that is 3years after the
	date the Redemption event occurs

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 105432 0 19-Aug-2008 19-Aug-2008

FISHER & PAYKEL HEALTHCARE CORPORATION LTD

Security	Q38992105	Meeting Type	Annual General Meeting
Ticker Symbol	FPH	Meeting Date	22-Aug-2008
ISIN	NZFAPE0001S2	Agenda	701655613 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the financial statement and the Auditors’ report for the YE	Non-Voting
	31 MAR 200-8, as specified
2.A	Re-elect Mr. Gary Paykel as a Director, retires by rotation in	Management	For	For
	accordance with the Company’s Constitution
2.B	Re-elect Mr. Michale Smith as a Director, retires by rotation in	Management	For	For
	accordance with the Company’s Constitution
2.C	Elect Mr. Arthur Morris as a Director, retires in accordance with	Management	For	For
	the Company’s Constitution
3.	Authorize the Directors to fix the fees and expenses of	Management	For	For
	PricewaterhouseCoopers as the Company’s Auditor
4.	Approve to issue of up to 160,000 options under the Fisher &	Management	For	For
	Paykel Healthcare 2003 Share Option Plan to Mr. Michael Daniell,
	Managing Director and Chief Executive Officer of the Company,
	as specified

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 263195 0 19-Aug-2008 19-Aug-2008

ING PROPERTY TRUST

Security	Q4925D107	Meeting Type	Annual General Meeting
Ticker Symbol	ING	Meeting Date	25-Aug-2008
ISIN	NZPPZE0001S8	Agenda	701677239 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Re-appoint Mr. Peter Brook as an Independent Director of ING	Management	Against	Against
	Property Trust Management Limited [the Manager of ING Property
	Trust]
2.	Re-appoint Mr. Roy Hanns as an Independent Director of ING	Management	Against	Against
	Property Trust Management Limited [the Manager of ING Property
	Trust]
3.	Re-appoint Mr. Steven Blakeley as an Independent Director of	Management	Against	Against
	ING Property Trust Management Limited [the Manager of ING
	Property Trust]

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 802481 0

AIR NEW ZEALAND LTD

Security	Q0169V100	Meeting Type	Annual General Meeting
Ticker Symbol	AIR	Meeting Date	24-Sep-2008
ISIN	NZAIRE0001S2	Agenda	701688559 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Re-elect Mr. John Palmer as a Director	Management	For	For
2.	Re-elect Mr. Roger France as a Director	Management	For	For
3.	Elect Mr. Paul Bingham as a Director	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 200000 0 04-Sep-2008 04-Sep-2008

SOUTH PORT NEW ZEALAND LTD

Security	Q8662G108	Meeting Type	Annual General Meeting
Ticker Symbol	SPN	Meeting Date	25-Sep-2008
ISIN	NZSPNE0001S8	Agenda	701696861 - Management

Item	Proposal	Type	Vote	For/Against Management
	Receive the Directors’ report, the financial statements, and the	Non-Voting
	Auditor’s rep-ort for the YE 30 JUN 2008
1.1	Re-elect Mr. R. T. Chapman as a Director, who retires by rotation	Management	For	For
	in accordance with the Company’s Constitution
1.2	Re-elect Mr. J. A. Harrington as a Director, who retires by rotation	Management	For	For
	in accordance with the Company’s Constitution
2.	Approve to continue the maximum annual aggregate sum NZD	Management	For	For
	170,000 available for payment to Non-Executive Directors for
	each FY commencing 01 JUL, such sum to be divided between
	the Non-Executive Directors as they determine
3.	Authorize the Board to fix the Auditor’s fees and expenses	Management	For	For
	Question from Shareholders at the Annual Meeting	Non-Voting

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 1027930 0 04-Sep-2008 04-Sep-2008

AGL ENERGY LTD

Security	Q01630104	Meeting Type	Annual General Meeting
Ticker Symbol	AGK	Meeting Date	15-Oct-2008
ISIN	AU000000AGK9	Agenda	701705444 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the financial report of the Company and the consolidated	Management	For	For
	entity and the reports of the Directors and the Auditor for the FYE
	30 JUN 2008
2.	Adopt the remuneration report for the FYE 30 JUN 2008 as	Management	For	For
	specified
3.A	Re-elect Mr. J.C.R. Maycock as a Director of the Company, who	Management	For	For
	retires by rotation at the close of the meeting in accordance with
	clause 58 of the Company’s Constitution
3.B	Re-elect Ms. S.V. McPhee as a Director of the Company, who	Management	For	For
	retires by rotation at the close of the meeting in accordance with
	clause 58 of the Company’s Constitution
S.4	Amend the constitution of AGL Energy Limited, with effect from	Management	For	For
	the day after the close of the meeting, as specified
5.	Approve to increase, with effect from 01 JAN 2009, the aggregate	Management	Abstain	Against
	maximum sum available for the remuneration of the Non-
	Executive Directors by AUD 250,000 per year to AUD 1,750,000
	per year
6.	Approve, in accordance with the ASX Listing Rule 10.14, to grant	Management	For	For
	the share performance rights under the LTIP to Mr. Michael
	Fraser, the Managing Director and the Chief Executive Officer of
	the Company, in respect of the FYE 30 JUN 2009, 30 JUN 2010,
	30 JUN 2011, on the terms as specified

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 22945 0 29-Sep-2008 29-Sep-2008

COCHLEAR LIMITED

Security	Q25953102	Meeting Type	Annual General Meeting
Ticker Symbol	COH	Meeting Date	21-Oct-2008
ISIN	AU000000COH5	Agenda	701708046 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the Company’s financial report, Directors’ report and the	Management	For	For
	Auditor’s report in respect of the FYE 30 JUN 2008
2.	Adopt the remuneration report	Management	For	For
3.1	Re-elect Mr. Tommie Bergman as a Director of the Company, who	Management	For	For
	retires by rotation in accordance with the Company’s Constitution
3.2	Re-elect Mr. Paul Bell as a Director of the Company, who retires	Management	For	For
	by rotation in accordance with the Company’s Constitution
4.	Approve to issue the securities to the Chief Executive	Management	For	For
	Officer/President, Dr. Christopher Roberts, under the Cochlear
	Executive Long Term Incentive Plan as specified

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 4000 0 17-Oct-2008 17-Oct-2008

ASCIANO GROUP, MELBOURNE VIC

Security	Q0557G103	Meeting Type	Annual General Meeting
Ticker Symbol	AIO	Meeting Date	22-Oct-2008
ISIN	AU000000AIO7	Agenda	701711435 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive and consider the consolidated financial report of the	Non-Voting
	Company and the-separate consolidated financial report of the
	Trust as well as the reports of-the Company Directors and the
	Auditors for the FYE 30 JUN 2008
2.	Adopt the remuneration report for the FYE 30 JUN 2008	Management	For	For
3.	Re-elect Mr. Chris Barlow as a Director of the Company, who	Management	For	For
	retires under the Article 47(a) of the Company’s Constitution
4.	Approve, for all purposes for the grant of 2,164,679 options to	Management	For	For
	acquire stapled securities in Asciano to the Managing Director and
	Chief Executive Officer, Mr. Mark Rowsthorn in accordance with
	the rules of the Asciano Option and Rights Plan and on the terms
	as specified
5.	Approve, for the purposes of ASX Listing Rule 7.1 and all other	Management	For	For
	purposes, the issue to Goldman Sachs JBWere Pty Limited [as
	underwriter of the Asciano Security Purchase Plan] on or about 16
	SEP 2008 of stapled securities under the Security Purchase Plan
	as specified
S.6	Approve and adopt the amendments to the Constitution of the	Management	For	For
	Company as specified, with effect from the close of the meeting
S.7	Approve and adopt the amendments to the Constitution of the	Management	For	For
	Trust as specified, with effect from the close of the meeting and
	authorize the Permanent Investment Management Limited as
	responsible entity of the Trust [Responsible Entity] to execute the
	supplemental deed poll and lodge it with the Australia Securities
	and Investments Commission [ASIC]

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 36905 0 17-Oct-2008 17-Oct-2008

AWB FIN LTD

Security	Q12332104	Meeting Type	Ordinary General Meeting
Ticker Symbol	AWB	Meeting Date	22-Oct-2008
ISIN	AU000000AWB5	Agenda	701711827 - Management

Item	Proposal	Type	Vote	For/Against Management
S.1	Adopt the new Constitution of the Company as specified, in	Management	For	For
	substitution for the existing Constitution of the Company
2.a	Re-elect Mr. Steve Chamarettee as a Director, who retires from	Management	For	For
	office in accordance with the New Constitution
2.b	Re-elect Mr. Brendan Fitzgerald as a Director, who retires from	Management	For	For
	office in accordance with the New Constitution

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 105432 0 17-Oct-2008 17-Oct-2008

WEBJET LTD

Security	Q9570B108	Meeting Type	Annual General Meeting
Ticker Symbol	WEB	Meeting Date	22-Oct-2008
ISIN	AU000000WEB7	Agenda	701710320 - Management

Item	Proposal	Type	Vote	For/Against Management
	To receive the financial statements report, the Directors’ report	Non-Voting
	and the Audi-tor’s report for the YE 30 JUN 2008
1.	Adopt the remuneration report as specified in the annual report for	Management	For	For
	the FYE 30 JUN 2008
2.	Re-elect Mr. Allan Nahum as a Director of the Company, who	Management	For	For
	retires by rotation in accordance with Clause 58 of the Company’s
	Constitution
3.	Re-elect Mr. John Lemish as a Director of the Company, who	Management	For	For
	retires by rotation in accordance with Clause 58 of the Company’s
	Constitution
4.	Elect Mr. Donald Clarke as a Director of the Company, in	Management	For	For
	accordance with Clause 56

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 110000 0 17-Oct-2008 17-Oct-2008

PORT OF TAURANGA LTD POT

Security	Q7701D100	Meeting Type	Annual General Meeting
Ticker Symbol	POT	Meeting Date	23-Oct-2008
ISIN	NZPOTE0001S4	Agenda	701706840 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the annual report for the YE 30 JUN 2008, together with	Management	For	For
	the reports of the Directors and the Auditors thereon
2.i	Re-elect Mr. John Michael Cronin as a Director	Management	For	For
2.ii	Re-elect Mr. David Alan Pilkington as a Director	Management	For	For
3.	Approve to increase the total remuneration payable to the	Management	For	For
	Directors from NZD 380,000 per annum to NZD 420,000 per
	annum being an increase of NZD 40,000 per annum as specified
4.	Re-appoint the Audit Office as the Auditors of the Company,	Management	For	For
	pursuant to Section 19 of the Port Companies Act 1988 and
	authorize the Directors to fix the Auditor’s remuneration for the
	ensuing year

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 175000 0 17-Oct-2008 17-Oct-2008

ALLIED FARMERS LTD

Security	Q02222109	Meeting Type	Annual General Meeting
Ticker Symbol	ALF	Meeting Date	28-Oct-2008
ISIN	NZALFE0001S1	Agenda	701723391 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive, approve and adopt the annual report, including the	Management	For	For
	Directors’ review and financial accounts for the YE 30 JUN 2008,
	together with the Auditors’ report thereon
2.a	Re-elect Mr. Ross James Craufurd Dunlop as a Director of the	Management	For	For
	Company
2.b	Re-elect Mr. Gerald Andrew McDouall as a Director of the	Management	For	For
	Company
3.	Authorize the Directors to fix the remuneration of the Auditors for	Management	For	For
	the ensuing year
	Any other business	Non-Voting

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 338310 0 17-Oct-2008 17-Oct-2008

BILLABONG INTERNATIONAL LTD

Security	Q1502G107	Meeting Type	Annual General Meeting
Ticker Symbol	BBG	Meeting Date	28-Oct-2008
ISIN	AU000000BBG6	Agenda	701716221 - Management

Item	Proposal	Type	Vote	For/Against Management
	Receive the financial report, including the Directors’ declaration for	Non-Voting
	the YE-30 JUN 2008 and the related Directors’ report and the
	audit report
1.	Re-elect Mrs. Margaret Jackson, who retires by rotation in	Management	For	For
	accordance with the Article 6.3[b] of the Company’s Constitution
2.	Re-elect Mr. Anthony Froggatt as a Non-Executive Director, who	Management	For	For
	retires in accordance with Article 6.3[i] of the Company’s
	Constitution
3.	Adopt the remuneration report for the YE 30 JUN 2008	Management	For	For
4.	Approve and adopt the Executive Performance and Retention	Management	For	For
	plan, the terms and conditions as specified, and the issue of
	equity securities under the Executive Performance and Retention
	Plan for all purposes, including ASX Listing Rule 7.2, Exception 9
5.	Approve the grant of up to 629,007 options to Mr. Derek O’Neill	Management	For	For
	pursuant to the Billabong International Limited Executive
	Performance and Retention Plan and the issue of shares on the
	exercise of those options for the purposes of ASX Listing Rule
	10.14
6.	Approve the grant of up to 524,170 options to Mr. Paul Naude	Management	For	For
	pursuant to the Billabong International Limited Executive
	Performance and Retention Plan and the issue of shares on the
	exercise of those options for the purposes of ASX Listing Rule
	10.14
7.	Approve, for the purposes of ASX Listing Rule 10.14 to award up	Management	For	For
	to 71,704 fully paid ordinary shares, for no consideration, to Mr.
	Derek O’Neill pursuant to the Billabong International Limited
	Executive Performance share plan for the FYE 30 JUN 2009
8.	Approve, for the purposes of ASX Listing Rule 10.14 to award up	Management	For	For
	to 62,020 fully paid ordinary shares, for no consideration, to Mr.
	Paul Naude pursuant to the Billabong International Limited
	Executive Performance share plan for the FYE 30 JUN 2009

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 27642 0 17-Oct-2008 17-Oct-2008

SUNCORP METWAY LTD, SPRING HILL QLD

Security	Q8802S103	Meeting Type	Annual General Meeting
Ticker Symbol	SUN	Meeting Date	28-Oct-2008
ISIN	AU000000SUN6	Agenda	701716207 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	To receive and consider the financial report and the reports of the	Non-Voting
	Directors-and the Auditor for the YE 30 JUN 2008
2.	Adopt the remuneration report for the YE 30 JUN 2008	Management	For	For
3.a	Re-elect Mr. W.J. Bartlett as a Director of the Company, who	Management	For	For
	retires in accordance with the Clause 14(3) of the Company’s
	Constitution
3.b	Re-elect Mr. C. Skilton as a Director of the Company, who retires	Management	For	For
	in accordance with the Clause 14(3) of the Company’s
	Constitution
3.c	Re-elect Dr. Z.E. Switkowski as a Director of the Company, who	Management	For	For
	retires in accordance with the Clause 14(3) of the Company’s
	Constitution
S.4	Adopt, the constitution tabled at the meeting in substitution for and	Management	For	For
	to the exclusion of the Company’s current Constitution effective
	from the close of the meeting
5.a	Approve to issue of 15,924,605 shares to the parties, for the	Management	For	For
	purposes and on the terms as specified
5.b	Approve to issue of 7,350,000 Convertible Preference Shares	Management	For	For
	[CPS] to the parties, for the purposes and on the terms as
	specified
5.c	Approve to issue of 13,539,048 shares to the parties, for the	Management	For	For
	purposes and on the terms as specified
5.d	Approve to issue of 23,117,956 shares to the parties, for the	Management	For	For
	purposes and on the terms as specified

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 7065 0 17-Oct-2008 17-Oct-2008

NEW ZEALAND OIL & GAS LTD

Security	Q67650103	Meeting Type	Annual General Meeting
Ticker Symbol	NZO	Meeting Date	29-Oct-2008
ISIN	NZNOGE0001S6	Agenda	701729507 - Management

Item	Proposal	Type	Vote	For/Against Management
	Chairman’s address	Non-Voting
	Chief executive officer’s presentation	Non-Voting
	Shareholder questions	Non-Voting
S.1	Adopt the proposed the New Constitution tabled at the meeting	Management	For	For
	and signed by the Chairman of the Meeting for the purpose of
	identification, as the Constitution of the Company, in substitution
	for the present Constitution of the Company
2.	Authorize the Board of Directors to fix the Auditor’s remuneration	Management	For	For
3.	Re-elect Prof R. F. Meyer as a Director	Management	For	For
4.	Re-elect Mr. S. J. Rawson as a Director	Management	For	For
5.	Re-elect Mr. A. T. N. Knight as a Director	Management	For	For
6.	Approve, the Directors’ fees be increased to a maximum of NZD	Management	For	For
	600,000 per annum being the combined aggregate for all Non-
	Executive Directors
7.	Authorize the Board to issue during the period of 12 months	Management	For	For
	following the date of this resolution up to 150,000 partly paid
	shares in the Company to Mr. Andrew Knight, being Non-
	Executive Director, such issue to occur as a result of the
	acceptance of an offer of such shares to Mr. Knight in accordance
	with the terms of the Company’s Employee Share Ownership Plan
	and on the terms as specified
8.	Authorize the Board at its discretion to issue during the period of	Management	For	For
	12 months following the date of this resolution up to 250,000 partly
	paid shares in the Company to the Company’s Managing Director
	and Chief Executive Officer Mr. David Salisbury, such issue to
	occur as a result of the acceptance of an offer of such shares to
	Mr. Salisbury in accordance with the terms of the Company’s
	Employee Share Ownership Plan following a determination [if any]
	by the Company’s Executive Appointments and Remuneration
	Committee that such an offer be made and on the terms as
	specified

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 823526 0 17-Oct-2008 17-Oct-2008

SKELLERUP HOLDINGS LTD

Security	Q8512S104	Meeting Type	Annual General Meeting
Ticker Symbol	SKL	Meeting Date	29-Oct-2008
ISIN	NZSKXE0001S8	Agenda	701720333 - Management

Item	Proposal	Type	Vote	For/Against Management
	Receive the annual report, including the financial statements for	Non-Voting	Abstain	Against
	the YE 30 JUN 2008 and the report of the Auditor thereon
1.	Re-elect Mrs. Elizabeth Coutts as a Director, who retires by	Management	Abstain	Against
	rotation in accordance with Clause 26.1 of the Company’s
	Constitution
2.	Elect Sir Selwyn Cushing as a Director	Management	Abstain	Against
3.	Elect Mr. John Thompson as a Director	Management	Abstain	Against
4.	Authorize the Directors to fix the remuneration of the Auditor for	Management	Abstain	Against
	the ensuing year

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 1056599 0

FREIGHTWAYS LTD

Security	Q3956J108	Meeting Type	Annual General Meeting
Ticker Symbol	FRE	Meeting Date	30-Oct-2008
ISIN	NZFREE0001S0	Agenda	701725131 - Management

Item	Proposal	Type	Vote	For/Against Management
	Chairman’s introduction	Non-Voting
	The Managing Director’s review and trading update	Non-Voting
1.	Re-elect Mr. Wayne Boyd as a Director of Freightways	Management	For	For
2.	Re-elect Mr. Warwick Lewis as a Director of Freightways	Management	For	For
3.	Authorize the Directors to fix the Auditors’ remuneration	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 110000 0 28-Oct-2008 28-Oct-2008

PGG WRIGHTSON LTD

Security	Q74429103	Meeting Type	Annual General Meeting
Ticker Symbol	PGW	Meeting Date	30-Oct-2008
ISIN	NZREIE0001S4	Agenda	701723303 - Management

Item	Proposal	Type	Vote	For/Against Management
	To hear addresses by the Chairman and the Managing Director	Non-Voting
1.1	Re-elect Mr. Brian James Jolliffe as a Director of the Company,	Management	For	For
	who retires by rotation in accordance with the Company’s
	Constitution
1.2	Re-elect Mr. Samuel Richard Maling as a Director of the	Management	For	For
	Company, who retires by rotation in accordance with the
	Company’s Constitution
1.3	Re-elect Mr. Michael Craig Norgate as a Director of the Company,	Management	For	For
	who retires by rotation in accordance with the Company’s
	Constitution
1.4	Re-elect Mr. Timothy Marshall Miles as a Director of the	Management	For	For
	Company, who retires in accordance with the NZSX Listing Rules
2.	Authorize the Directors to fix the Auditor’s remuneration	Management	For	For
S.3	Amend the Company’s Constitution to provide that 1 Executive	Management	For	For
	Director shall be exempt from the obligation to retire as a Director
	under NZX Listing Rule 3.3.8 as permitted by Listing Rule 3.3.9[c],
	where a Managing Director is appointed, the Managing Director
	will be the Executive Director who is exempt from the obligation to
	retire
	Transact any other business	Non-Voting

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 126394 0 28-Oct-2008 28-Oct-2008

TOLL HOLDINGS LTD, MELBOURNE VIC

Security	Q9104H100	Meeting Type	Annual General Meeting
Ticker Symbol	TOL	Meeting Date	30-Oct-2008
ISIN	AU000000TOL1	Agenda	701724379 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive and consider the financial statements of the Company	Non-Voting
	and its controlle-d entities for the YE 30 JUN 2008 and the related
	Directors’ report, Directors-’ declaration and Auditors’ report
2.	Adopt the remuneration report	Management	For	For
3.	Re-elect Mr. Ray Horsburgh as a Director of the Company, who	Management	For	For
	retires in accordance with the Company’s constitution
4.	Elect Mr. Frank Ford as a Director of the Company, who retires in	Management	For	For
	accordance with the Company’s constitution

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 35422 0 28-Oct-2008 28-Oct-2008

JUST WATER INTERNATIONAL LTD

Security	Q51550103	Meeting Type	Annual General Meeting
Ticker Symbol	JWI	Meeting Date	31-Oct-2008
ISIN	NZJWIE0001S3	Agenda	701725066 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the annual report of the Company for the YE 30 JUN	Management	For	For
	2008
2.	Authorize the Board to fix remuneration of the Company’s Auditors	Management	For	For
3.	Elect Ms. Simone Justine Iles as a Director	Management	For	For
4.	Elect Mr. Philip John Dash as a Director	Management	For	For
5.	Elect Mr. Ian Donald Malcolm as a Director	Management	For	For
6.	Approve to grant up to 300,000 shares to the Directors in Lieu of	Management	For	For
	cash remuneration
7.	Approve the issuance of 40,000 options with an exercise price of	Management	For	For
	NZD 0.72 each to Ms. Simone Iles
8.	Approve the issuance of up to 1.19 million and 238,095 ordinary	Management	For	For
	shares with an issue price of NZD 0.42 each to the Harvard Group
	Limited and Falkenstein Unitec Business School Charitable Trust
	respectively
	Transact other business	Non-Voting

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 279238 0 28-Oct-2008 28-Oct-2008

NUPLEX INDUSTRIES LTD

Security	Q70156106	Meeting Type	Annual General Meeting
Ticker Symbol	NPX	Meeting Date	31-Oct-2008
ISIN	NZNPXE0001S8	Agenda	701734394 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	The Chairman’s address to the shareholders	Non-Voting
2.	The Managing Director’s presentation	Non-Voting
3.	Shareholders’ questions, discussions and/or comments on the	Non-Voting
	Management of Nupl-ex
4.	Re-appoint KPMG as the Auditors of the Nuplex Industries	Management	For	For
	Limited, pursuant to Section 200 of the Companies Act 1993 and
	authorize the Nuplex Directors to fix the Auditors’ remuneration for
	the ensuring year
5.1	Re-elect Mr. Robert Aitken as a Director of Nuplex, who retires by	Management	For	For
	rotation in accordance with Regulation 10.6 of Nuplex’s
	Constitution
5.2	Re-elect Ms. Barbara Gibson as a Director of Nuplex, who retires	Management	For	For
	in accordance with Regulation 10.9 of Nuplex’s Constitution

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 177020 0 28-Oct-2008 28-Oct-2008

SKY NETWORK TELEVISION LTD

Security	Q8514Q130	Meeting Type	Annual General Meeting
Ticker Symbol	SKT	Meeting Date	06-Nov-2008
ISIN	NZSKTE0001S6	Agenda	701711473 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Re-appoint PricewaterhouseCoopers as the Auditors of the	Management	For	For
	Company and authorize the Directors to fix the Auditors’
	remuneration
2.	Re-elect Mr. Robert Bryden as a Director, who retires by rotation,	Management	For	For
	in accordance with the listing rules of the stock market operated
	by New Zealand Exchange Limited [NZX Listing Rules] and
	Australian Securities Exchange [ASX Listing Rules]
3.	Re-elect Mr. Humphry Rolleston as a Director, who retires by	Management	For	For
	rotation, in accordance with the NZX Listing Rules and ASX
	Listing Rules

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 249745 0 28-Oct-2008 28-Oct-2008

TEAMTALK LTD

Security	Q8869G109	Meeting Type	Annual General Meeting
Ticker Symbol	TTK	Meeting Date	06-Nov-2008
ISIN	NZTTKE0001S4	Agenda	701715596 - Management

Item	Proposal	Type	Vote	For/Against Management
	To present the financial statements and the Auditors’ report for the	Non-Voting
	YE 30 JUN 2008
1.	Re-elect Mr. Russ Ballard as a Director of the Company	Management	For	For
2.	Re-elect Mr. Geoff Davis as a Director of the Company	Management	For	For
3.	Approve the issue by the Company of 500,000 share rights to Mr.	Management	For	For
	David Ware on the terms as specified
4.	Authorize the Directors to fix the fees and expenses of the	Management	For	For
	Auditors of the Company for the FYE 30 JUN 2009
	General business	Non-Voting

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 350000 0 28-Oct-2008 28-Oct-2008

TOURISM HOLDINGS LTD

Security	Q90295108	Meeting Type	Annual General Meeting
Ticker Symbol	THL	Meeting Date	11-Nov-2008
ISIN	NZHELE0001S9	Agenda	701739192 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Re-elect Mr. Graeme Bowker as a Director	Management	For	For
2.	Re-elect Mr. Graeme Wong as a Director	Management	For	For
3.	Authorize the Directors to fix the Auditor’s remuneration	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 441009 0 28-Oct-2008 28-Oct-2008

STEEL AND TUBE HOLDINGS LTD

Security	Q87497105	Meeting Type	Annual General Meeting
Ticker Symbol	STU	Meeting Date	13-Nov-2008
ISIN	NZSUTE0001S5	Agenda	701721335 - Management

Item	Proposal	Type	Vote	For/Against Management
	Receive the annual report and the Auditor’s report for the YE 30	Non-Voting
	JUN 2008
1.	Re-elect Dr. E. J. Doyle as a Director, who retires by rotation	Management	For	For
2.	Re-elect Mr. A.J. Reeves as a Director, who retires by rotation	Management	For	For
3.	Approve to record that PricewaterhouseCoopers, the Auditors	Management	For	For
	continue in office by virtue of Section 200 of the Companies Act
	1993 and authorize the Directors to fix their remuneration for the
	ensuing year

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 209494 0 28-Oct-2008 28-Oct-2008

TAYLORS GROUP LTD

Security	Q8921H103	Meeting Type	Annual General Meeting
Ticker Symbol	TAY	Meeting Date	19-Nov-2008
ISIN	NZTAYE0001S5	Agenda	701736831 - Management

Item	Proposal	Type	Vote	For/Against Management
	Receive the financial statements for the YE 30 JUN 2008 together	Non-Voting
	with the repo-rts of the Directors and Auditors thereon
1.	Re-elect Mr. W.J. Field as a Director, retires in accordance with	Management	For	For
	the Constitution of the Company
2.	Re-elect Mr. A. Carstens as a Director, retires in accordance with	Management	For	For
	the Constitution of the Company
3.	Re-elect Mr. B.K. Morris as a Director, retires in accordance with	Management	For	For
	the Constitution of the Company
4.	Re-elect Mr. G.T. Ricketts as a Director, retires by rotation in	Management	For	For
	accordance with the Constitution of the Company
5.	Authorize the Directors to fix the remuneration of Deloitte for the	Management	For	For
	ensuing year
	Any other business	Non-Voting

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 519431 0 13-Nov-2008 13-Nov-2008

GOODMAN FIELDER LTD

Security	Q4223N112	Meeting Type	Annual General Meeting
Ticker Symbol	GFF	Meeting Date	20-Nov-2008
ISIN	AU000000GFF8	Agenda	701734546 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	To receive and consider the financial report and the reports of the	Non-Voting
	Directors-and the Auditor for the FYE 30 JUN 2008
2.	Elect Mr. Ian Johnston as a Director of the Company	Management	For	For
3.	Re-elect Mr. Max Ould as a Director of the Company, who retires	Management	For	For
	by rotation
4.	Re-elect Mr. Hugh Perret as a Director of the Company, who	Management	For	For
	retires by rotation
5.	Adopt the Company’s remuneration report for the FYE 30 JUN	Management	For	For
	2008
S.6	Amend the Constitution of the Company as specified	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 0 0 13-Nov-2008

SONIC HEALTHCARE LIMITED

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

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

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 25628 0 13-Nov-2008 13-Nov-2008

OPTISCAN IMAGING LIMITED

Security	Q7150K100	Meeting Type	Annual General Meeting
Ticker Symbol	OIL	Meeting Date	24-Nov-2008
ISIN	AU000000OIL4	Agenda	701742682 - Management

Item	Proposal	Type	Vote	For/Against Management
	To receive the financial report, the Directors’ report and the	Non-Voting	Abstain	Against
	Auditor’s repor-t for the FYE 30 JUN 2008
1.	Adopt the remuneration report included in the annual report for the	Management	Abstain	Against
	YE 30 JUN 2008
2.	Re-elect Mr. Grant Latta as a Director of the Company, who	Management	Abstain	Against
	retires by rotation in accordance with the Company’s Constitution
3.	Re-elect Mr. Tony Rogers as a Director of the Company, who	Management	Abstain	Against
	retires by rotation in accordance with the Company’s Constitution
4.	Elect Mr. James Fox as a Director of the Company, who retires in	Management	Abstain	Against
	accordance with the Company’s Constitution

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 0 0

BRAMBLES LTD, SYDNEY NSW

Security	Q6634U106	Meeting Type	Annual General Meeting
Ticker Symbol	BXB	Meeting Date	25-Nov-2008
ISIN	AU000000BXB1	Agenda	701710231 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the financial report, Directors’ report and Auditors’ report	Management	For	For
	for Brambles for the YE 30 JUN 2008
2.	Adopt the remuneration report for Brambles for the YE 30 JUN	Management	For	For
	2008
3.	Elect Ms. Mary Elizabeth Doherty as a Director to the Board of	Management	For	For
	Brambles
4.	Re-elect Mr. Anthony Grant Froggatt as a Director to the Board of	Management	For	For
	Brambles, who retires by rotation
5.	Re-elect Mr. David Peter Gosnell as a Director to the Board of	Management	For	For
	Brambles, who retires by rotation
6.	Re-elect Mr. Michael Francis Ihlein as a Director to the Board to	Management	For	For
	Brambles, who retires by rotation
7.	Approve the Brambles Myshare plan, for all purposes, including	Management	For	For
	for the purpose of Australian Securities Exchange Listing Rule 7.2
	exception 9, the principal terms of which are as specified, and the
	issue of shares under that plan
8.	Approve, for all purposes, including for the purpose of Australian	Management	For	For
	Securities Exchange Listing Rule 10.14, the participation by Mr.
	Michael Francis Ihlein until 25 NOV 2011 in the Brambles
	Myshare Plan in the manner as specified
9.	Approve, for all the purposes, including for the purpose of	Management	For	For
	Australian Securities Exchange Listing Rule 10.14, the
	participation by Ms. Mary Elizabeth Doherty until 25 NOV 2011 in
	the Brambles Myshare Plan in the manner as specified
10.	Approve, for all purposes including for the purpose of Australian	Management	For	For
	Securities Exchange Listing Rule 7.2 exception 9, the Brambles
	2006 performance share plan, as amended in the manner as
	specified [the Amended Performance Share Plan] and the issue of
	shares under the Amended Performance Share Plan
11.	Approve, for all the purposes, including for the purpose of	Management	For	For
	Australian Securities Exchange Listing Rule 10.14, the
	participation by Mr. Michael Francis Ihlein until 25 NOV 2011 in
	the Amended Performance Share Plan in the manner as specified
12.	Approve, for all the purposes, including for the purpose of	Management	For	For
	Australian Securities Exchange Listing Rule 10.14, Ms. Mary
	Elizabeth Doherty until 25 NOV 2011 in the Amended
	Performance Share Plan in the manner as specified
S.13	Amend the Brambles Constitution as specified	Management	For	For
14.	Authorize the Brambles to conduct on market buy backs of its	Management	For	For
	shares in the 12 month period following the approval of this
	resolution, provided that the total number of shares bought back
	on market, during that period does not exceed 138,369,968, being
	10% of the total shares on issue Brambles as at 08 SEP 2008 and
	the purchase price under any such on market buy back does not
	exceed the maximum set by Australian Securities Exchange
	Listing Rule 7.33

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 0 0 13-Nov-2008

ING MEDICAL PROPERTIES TRUST

Security	Q4947K105	Meeting Type	Annual General Meeting
Ticker Symbol	IMP	Meeting Date	25-Nov-2008
ISIN	NZCHPE0001S4	Agenda	701763422 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Re-appoint Mr. Graeme Horsley as an Independent Director of the	Management	Abstain	Against
	Trust’s Manager, ING Medical Properties Limited [the Manager]
2.	Appoint Mr. Steven Blakeley as an Independent Director of the	Management	Abstain	Against
	Trust’s Manager, ING Medical Properties Limited [the Manager]

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 920733 0

PREMIER INVESTMENTS LTD

Security	Q7743D100	Meeting Type	Annual General Meeting
Ticker Symbol	PMV	Meeting Date	25-Nov-2008
ISIN	AU000000PMV2	Agenda	701742656 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	To receive and consider the financial report of the Company and	Non-Voting
	the consolidat-ed financial statements of the Company and the
	Company’s controlled entities,-the Directors report and the Auditor
	report for the YE 30 JUN 2008
2.	Adopt the remuneration report [which forms part of the Directors’	Management	Abstain	Against
	report] of the Company for the YE 30 JUN 2008
3.A	Elect Mr. Solomon Lew as a Director, in accordance with the	Management	Abstain	Against
	Company’s Constitution and ASX Listing Rule 14.4
3.B	Elect Mr. Henry Lanzer as a Director, in accordance with the	Management	Abstain	Against
	Company’s Constitution and ASX Listing Rule 14.4
3.C	Re-elect Mr. Michael McLeod as a Director, in accordance with	Management	Abstain	Against
	the Company’s Constitution and ASX Listing Rule 14.4, who
	retires by rotation
4.	Approve to increase the maximum total remuneration payable to	Management	Abstain	Against
	Non-Executive Directors from AUD 200,000.00 per annum to an
	amount not exceeding AUD 1,000,000.00 to be divided between
	the Non-Executive Directors in such proportions and manner as
	the Directors determine
5.	Approve, for all purposes [including the issue of securities under	Management	Abstain	Against
	the plan for the purposes of ASX Listing Rule 7.2 exception 9], the
	Company’s Performance Rights Share Plan [Plan]
S.6	Approve to repeal the existing constitution of the Company and	Management	Abstain	Against
	adopt a new constitution, in the form approved by the Board and
	initialed by the Chairman of the Board, as the constitution of the
	Company, in substitution for and to the exclusion of all other
	constituent documents of the Company

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 0 0

WOOLWORTHS LTD

Security	Q98418108	Meeting Type	Annual General Meeting
Ticker Symbol	WOW	Meeting Date	27-Nov-2008
ISIN	AU000000WOW2	Agenda	701743836 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	To receive and consider the financial report of the Company and	Non-Voting
	the reports of-the Directors and the Auditor for the financial period
	ended 29 JUN 2008
2.	Adopt, the remuneration report [which form part of the Directors’	Management	For	For
	report] for the FYE 29 JUN 2008
3.A	Re-elect Dr. Roderick Sheldon Deane as a Director, who retires	Management	For	For
	by rotation in accordance with Article 10.3 of the Company’s
	Constitution
3.B	Re-elect Mr. Leon Michael L’Huillier as a Director, who retires by	Management	For	For
	rotation in accordance with Article 10.3 of the Company’s
	Constitution
4.A	Approve to grant the options or performance rights or combination	Management	For	For
	of both to the Group Managing Director and Chief Executive
	Officer of the Company, Mr. Michael Gerard Luscombe, under the
	Woolworths Long Terms Incentive Plan [Plan], as specified, for all
	purposes including for the purpose of ASX Listing Rule 10.14
4.B	Approve to grant the options or performance rights or combination	Management	For	For
	of both to the Finance Director, Mr. Thomas William Pockett,
	under the Plan, as specified, for all purposes including for the
	purpose of ASX Listing Rule 10.14

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 20606 0 13-Nov-2008 13-Nov-2008

PIKE RIVER COAL LTD

Security	Q75394108	Meeting Type	Annual General Meeting
Ticker Symbol	PRC	Meeting Date	28-Nov-2008
ISIN	NZPRCE0001S3	Agenda	701720903 - Management

Item	Proposal	Type	Vote	For/Against Management
	Chairman’s introduction	Non-Voting
	A report from the Managing Director in respect of the FYE 30 JUN	Non-Voting
	2008, events-that have occurred subsequent to 30 JUN 2008 will
	be covered and shareholder d-iscussion invited
1.	Re-elect Professor Raymond Meyer as a Director	Management	For	For
2.	Re-elect Mr. Dipak Agarwalla as a Director	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 100000 0 13-Nov-2008 13-Nov-2008

VIRGIN BLUE HOLDINGS LTD

Security	Q9460C109	Meeting Type	Annual General Meeting
Ticker Symbol	VBA	Meeting Date	28-Nov-2008
ISIN	AU000000VBA7	Agenda	701744799 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	To receive and consider the financial statements and the reports	Non-Voting
	of the Direct-ors and the Auditor for the Company for the period
	ended 30 JUN 2008
2.	Adopt the remuneration report for the period ended 30 JUN 2008	Management	Abstain	Against
3.A	Elect Mr. Mark Vaile as a Director of the Company, who in	Management	Abstain	Against
	accordance with the Company’s Constitution ceases to hold office
3.B	Re-elect Mr. Neil Chatfield as a Director of the Company, who in	Management	Abstain	Against
	accordance with the Company’s Constitution is required to retire
	by rotation
3.C	Re-elect Mr. David Baxby as a Director of the Company, who in	Management	Abstain	Against
	accordance with the Company’s Constitution is required to retire
	by rotation
4.A	Approve, for the purposes of ASX Listing Rule 10.14, to grant	Management	Abstain	Against
	1,669,139 performance rights to subscribe for 1,669,139 fully paid
	ordinary shares in the Company to Mr. Brett Godfrey pursuant to
	the Executive Performance Rights Plan on the specified terms and
	conditions, and to allot and issue to Mr. Godfrey, any shares
	subscribed for by him on exercise of the performance rights
4.B	Approve, for the purposes of ASX Listing Rule 10.14, to issue	Management	Abstain	Against
	331,661 fully paid ordinary shares in the Company to Mr. Brett
	Godfrey in respect of the FYs ending 30 JUN 2007 and 30 JUN
	2008 pursuant to the Medium Term Incentive Plan on the
	specified terms and conditions

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 0 0

NUFARM LIMITED

Security	Q7007B105	Meeting Type	Annual General Meeting
Ticker Symbol	NUF	Meeting Date	04-Dec-2008
ISIN	AU000000NUF3	Agenda	701765111 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the financial report of the Company and the consolidated	Non-Voting
	financial sta-tements of the Company and the Company’s
	controlled entities and the reports o-f the Directors’ and of the
	Auditor for the YE 31 JUL 2008
2.	Receive and adopt the remuneration report of the Company for	Management	Abstain	Against
	the YE 31 JUL 2008
3.a	Re-elect Mr. G.D.W. [Doug] Curlewis as a Director of the	Management	Abstain	Against
	Company, who retires by rotation in accordance with the
	Company’s Constitution and ASX Listing Rule 14.4
3.b	Re-elect Mr. K.M. [Kerry] Hoggard as a Director of the Company,	Management	Abstain	Against
	who retires by rotation in accordance with the Company’s
	Constitution and ASX Listing Rule 14.4
4.	Approve the issue of 13,245,034 ordinary shares at an issue price	Management	Abstain	Against
	of AUD 15.10 each on 06 MAR 2008 to institutional investors as
	part of an institutional equity placement, for the purpose of Listing
	Rule 7.4
5.	Approve the issue of 527,585 ordinary shares at an issue price of	Management	Abstain	Against
	AUD 15.1169 each on 01 OCT 2008 to the vendor shareholders of
	Lefroy Seeds Pty Ltd ACN 106 510 196, First Classic Pty Ltd ACN
	106 510 203 and Edgehill Investments Pty Ltd ACN 099 764 226
	pursuant to the terms of the Share Sale Agreements, for the
	purpose of Listing Rule 7.4

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 20444 0

SCOTT TECHNOLOGY LIMITED

Security	Q8381G108	Meeting Type	Annual General Meeting
Ticker Symbol	SCT	Meeting Date	11-Dec-2008
ISIN	NZSCTE0001S3	Agenda	701766389 - Management

Item	Proposal	Type	Vote	For/Against Management
	To consider and adopt the report of the Directors, the financial	Non-Voting
	statements an-d the Auditor’s report for the YE 31 AUG 2008
1.	Re-elect, in accordance with the Company’s Constitution, Mr.	Management	For	For
	G.W. Batts as an Independent Director in terms of the NZSX
	Listing Rules, who retires by rotation
2.	Re-elect, in accordance with the Company’s Constitution, Mr. M.B.	Management	For	For
	Waller as an Independent Director in terms of the NZSX Listing
	Rules, who retires by rotation
3.	Authorize the Directors to fix the remuneration of the Auditor of the	Management	For	For
	Company
4.	Ratify the issue of 3,313,452 ordinary shares to Inchinnam	Management	For	For
	Limited, at an issue price of NZD 1.2072 per share, in part
	settlement of the purchase of the Rocklabs business

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 295245 0 13-Nov-2008 13-Nov-2008

ASB CAPITAL LTD

Security	Q0556R118	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	ASBPB	Meeting Date	28-Jan-2009
ISIN	NZASBD0002S5	Agenda	701798766 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Amend the Constitution to enable the Company to remain a	Management	For	For
	Portfolio Listed Company

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 954218 0 19-Jan-2009 19-Jan-2009

TOWER LTD, AUCKLAND

Security	Q91555104	Meeting Type	Annual General Meeting
Ticker Symbol	TWR	Meeting Date	17-Feb-2009
ISIN	NZTWRE0001S3	Agenda	701799504 - Management

Item	Proposal	Type	Vote	For/Against Management
	Chairman’s introduction and review	Non-Voting
	Group Managing Director’s review	Non-Voting
	Shareholder discussion	Non-Voting
1.	Re-appoint PricewaterhouseCoopers as the Auditor of the	Management	For	For
	Company and authorize the Directors to fix the Auditor’s
	remuneration for the coming year
2.1	Re-elect Mr. Michael Jefferies as a Director, who retires by	Management	For	For
	rotation at the annual meeting
2.2	Re-elect Mr. Denis Wood as a Director, who retires by rotation at	Management	For	For
	the annual meeting
	Any other business	Non-Voting

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 324913 0 19-Jan-2009 19-Jan-2009

TOLL BROTHERS, INC.

Security	889478103	Meeting Type	Annual
Ticker Symbol	TOL	Meeting Date	11-Mar-2009
ISIN	US8894781033	Agenda	932997387 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1    ROBERT S. BLANK		For	For
	2    ROGER S. HILLAS		For	For
	3    STEPHEN A. NOVICK		For	For
	4    PAUL E. SHAPIRO		For	For
02	THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST &	Management	For	For
	YOUNG LLP AS THE COMPANY’S INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009
	FISCAL YEAR.
03	A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD	Shareholder	For	Against
	OF DIRECTORS.
04	A STOCKHOLDER PROPOSAL RELATING TO THE	Shareholder	For	Against
	SEPARATION OF THE ROLES OF CEO AND CHAIRMAN OF
	THE BOARD.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 5000 0 06-Mar-2009 06-Mar-2009

QBE INSURANCE GROUP LTD

Security	Q78063114	Meeting Type	Annual General Meeting
Ticker Symbol	GBE	Meeting Date	08-Apr-2009
ISIN	AU000000QBE9	Agenda	701835576 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the financial reports and the reports of the Directors and	Non-Voting
	the Auditor-s of the Company for the YE 31 DEC 2008
2.	Adopt the remuneration report of the Company for the FYE 31	Management	For	For
	DEC 2008
3.	Ratify the Company, for the purposes of ASX Listing Rule 7.4 and	Management	For	For
	for all other purposes, the Company ratify the allotment and issue
	of 97,560,976 shares [at an issue price of AUD 20.50 per share]
	on 04 DEC 2008 to institutional investors
S.4	Approve to renews proportional takeover approval provisions in	Management	For	For
	the form as specefied in Clauses 117 to 119 of the Company’s
	constitution, for the purposes of Section 648G of the Corporations
	Act
5.A	Re-elect Mr. E.J. Cloney as a Director of the Company, who	Management	For	For
	retires by rotation in accordance with Clause 76 of the Company’s
	constitution
5.B	Re-elect Ms. I.F. Hudson as a Director of the Company, who	Management	For	For
	retires by rotation in accordance with Clause 76 of the Company’s
	constitution
5.C	Re-elect Ms. B.J. Hutchinson as a Director of the Company, who	Management	For	For
	retires by rotation in accordance with Clause 76 of the Company’s
	constitution
5.D	Re-elect Ms. I.Y.L. Lee as a Director of the Company, who retires	Management	For	For
	by rotation in accordance with Clause 76 of the Company’s
	constitution

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 31220 0 19-Mar-2009 19-Mar-2009

OPUS INTERNATIONAL CONSULTANTS LTD, WELLINGTON

Security	Q7150X102	Meeting Type	Annual General Meeting
Ticker Symbol	OIC	Meeting Date	15-Apr-2009
ISIN	NZOICE0001S5	Agenda	701841860 - Management

Item	Proposal	Type	Vote	For/Against Management
A.	Chairman’s introduction	Non-Voting
B.	Addresses to shareholders	Non-Voting
C.	Shareholder discussion	Non-Voting
1.	Authorize the Board to fix the Auditors remuneration	Management	For	For
2.	Re-elect Mr. Suhaimi Halim as a Director of Opus	Management	For	For
3.	Re-elect Mr. Tan See Yin as a Director of Opus	Management	For	For
4.	Re-elect Mr. Keith Watson as a Director of Opus	Management	For	For
5.	Re-elect Mr. Fraser Whineray as a Director of Opus	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 100000 0 19-Mar-2009 19-Mar-2009

PANAUST LTD

Security	Q7283A110	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	PNA	Meeting Date	15-Apr-2009
ISIN	AU000000PNA4	Agenda	701848422 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve the issue of 75 million options to Goldman Sachs	Management	For	For
	JBWere Capital Markets Limited on the terms and conditions as
	specified
2.	Approve, for the purposes of Listing Rule 7.4, the issue of	Management	For	For
	147,065,717 fully paid ordinary shares by way of share placement
	on 28 JAN 2009 [on the terms as specified] as specified

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 900000 0 19-Mar-2009 19-Mar-2009

CAVOTEC MSL HOLDINGS LIMITED

Security	Q21458106	Meeting Type	Annual General Meeting
Ticker Symbol	CCC	Meeting Date	28-Apr-2009
ISIN	NZMSLE0001S9	Agenda	701871116 - Management

Item	Proposal	Type	Vote	For/Against Management
A.	Approve to consider and receive the annual report of the	Management	For	For
	Company [incorporating the Company’s financial statements and
	the Auditor’s report on those financial statements] for the YE 31
	DEC 2008
B.1	Re-elect Mr. Christer Granskog as a Director	Management	For	For
B.2	Re-elect Mr. Jack Groesbeek as a Director	Management	For	For
B.3	Re-elect Mr. Erik Lautmann as a Director	Management	For	For
B.4	Re-elect Mr. Stefan Widegren as a Director	Management	For	For
C.	Approve that, record of PricewaterhouseCoopers continue in	Management	For	For
	Office as the Auditors and to authorize the Directors to fix their
	remuneration for the ensuring year

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 190000 0 16-Apr-2009 16-Apr-2009

BRISCOE GROUP LTD

Security	Q17964109	Meeting Type	Annual General Meeting
Ticker Symbol	BGR	Meeting Date	22-May-2009
ISIN	NZBGRE0001S4	Agenda	701889719 - Management

Item	Proposal	Type	Vote	For/Against Management
	Receive the financial statements for the YE 25 JAN 2009 together	Non-Voting
	with the Dire-ctors’ and Auditors’ reports
1.1	Re-elect Mr. Stuart Johnstone as a Director, who retires by	Management	For	For
	rotation
1.2	Re-elect Mr. Alaister Wall as a Director, who retires by rotation	Management	For	For
2.	Re-appoint PricewaterhouseCoopers as the Auditors of the	Management	For	For
	Company and authorize the Board of Directors to fix the
	remuneration of the Auditors for the ensuing year
	Any other business	Non-Voting

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 405000 0 08-May-2009 08-May-2009

GUINNESS PEAT GROUP PLC

Security	G4205Y111	Meeting Type	Annual General Meeting
Ticker Symbol	GPG	Meeting Date	22-May-2009
ISIN	GB0032163650	Agenda	701885228 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the annual report and accounts for the year ended 31	Management	Abstain	Against
	DEC 2008
2.	Receive the Directors remuneration report	Management	Abstain	Against
3.	Re-elect Sir Ron Brierley as a Director	Management	Abstain	Against
4.	Re-appoint Deloitte LLP as a Auditor	Management	Abstain	Against
5.	Authorize the Directors to fix the remuneration of the Auditor	Management	Abstain	Against
6.	Authorize the Directors generally to allot relevant securities under	Management	Abstain	Against
	Companies Act 1985 Section 80
7.	Approve the 2009 capitalization issue	Management	Abstain	Against
8.	Authorize the Directors generally to offer a scrip dividend	Management	Abstain	Against
	alternative
S.9	Approve to disapply pre-emption provisions Companies Act 1985	Management	Abstain	Against
	Section 95
S.10	Authorize the Company generally to make market purchases of its	Management	Abstain	Against
	own ordinary shares
S.11	Approve to continue to call general meetings other than annual	Management	Abstain	Against
	general meetings on 14 clear days notice

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 63000 0

PANAUST LTD

Security	Q7283A110	Meeting Type	Annual General Meeting
Ticker Symbol	PNA	Meeting Date	22-May-2009
ISIN	AU000000PNA4	Agenda	701918596 - Management

Item	Proposal	Type	Vote	For/Against Management
	To receive and consider the Directors’ report and the financial	Non-Voting
	report of the-Company for the FYE 31 DEC 2008 and the Auditor’s
	report on the financial repo-rt
1.	Adopt the remuneration report contained in the Directors’ report of	Management	For	For
	the Company for the FYE 31 DEC 2008
2.	Elect Mr. Garry Hounsell as a Director of the Company’s	Management	For	For
3.	Elect Mr. Geoffrey Billard, as a Director of the Company, in	Management	For	For
	accordance with the Company’s constitution
4.	Re-elect Mr. Andrew Daley as a Director of the Company, who	Management	For	For
	retires by rotation in accordance with the Company’s constitution
5.	Approve that, in accordance with rule 10.14 of the ASX Listing	Management	For	For
	Rules of the Australian Securities Exchange Limited, the issue of:
	a) 17.2 million options under the Executives’ Option Plan; or b) 8
	million share rights under the Share Rights Plan, to Mr. Gary
	Stafford, the Managing Director of the Company, in accordance
	with the terms as specified
6.	Approve that, in accordance with rule 7.1 of the ASX Listing Rules	Management	For	For
	of the Australian Securities Exchange Limited, the issue of 75
	million options to Goldman Sachs JBWere Capital Markets Limited
	on the terms and conditions as specified
	Transact any other business	Non-Voting

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 900000 0 11-May-2009 11-May-2009

RENAISSANCE CORPORATION LTD

Security	Q8071L102	Meeting Type	Annual General Meeting
Ticker Symbol	RNS	Meeting Date	22-May-2009
ISIN	NZTMPE0001S8	Agenda	701956332 - Management

Item	Proposal	Type	Vote	For/Against Management
	Accept financial statements and statutory reports for the FYE 31	Non-Voting
	DEC 2008
1.	Elect Mr. C. Giffney as a Director	Management	Against	Against
2.	Elect Mr. W. J. Ellis as a Director	Management	Against	Against
3.	Re-appoint Deloitte as the Auditors and authorize the Board to fix	Management	Against	Against
	their remuneration
	Transact any other business	Non-Voting	Against	Against

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 728329 0

OZ MINERALS LTD

Security	Q7161P106	Meeting Type	Annual General Meeting
Ticker Symbol	OZL	Meeting Date	11-Jun-2009
ISIN	AU000000OZL8	Agenda	701958463 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Authorize the Company, for all purposes, including ASX Listing	Management	For	For
	Rule 11.2, to sale the following assets to China Mine metals Non-
	Ferrous Metals Co., Ltd or a wholly owned subsidiary on the terms
	as specified; [a] the Company’s interest in the Sepon copper/gold
	mine in Laos; [b] Golden Grove zinc/copper/lead mine in Western
	Australia; [c] Century zinc mine in Queensland; [d] Rosebery
	zinc/lead/silver mine in Western Australia; [e] Avebury nickel mine
	in Tasmania; [f] Dugald River zinc project in Queensland; [g] High
	Lake zinc project in Canada; [h] Izok Lake zinc project in Canada
	and; [i] All other exploration and development assets [other than
	the Prominent Hill gold/copper mine, Martabe gold project and
	certain exploration assets in Cambodia and Thailand as specified]
2.	Receive the financial report of the Company for the YE 31 DEC	Management	For	For
	2008 together with the Directors’ report, the Directors’ declaration
	and the Auditor’s report as specified
3.1	Elect Mr. Michael Eager as a Director of the Company, who retires	Management	For	For
	in accordance with Article 6.3 of the Company’s Constitution
3.2	PLEASE NOTE THAT THIS IS A SHAREHOLDERS’ PROPOSAL:	Shareholder	Abstain	For
	Re-elect Mr. Stephen Mayne as a Director of the Company
4.	Adopt the Company’s remuneration report for the YE 31 DEC	Management	For	For
	2008

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 258661 0 01-Jun-2009 01-Jun-2009

PIKE RIVER COAL LTD

Security	Q75394108	Meeting Type	Special General Meeting
Ticker Symbol	PRC	Meeting Date	26-Jun-2009
ISIN	NZPRCE0001S3	Agenda	702007419 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve, for the purpose of Rule 7(d) of the Takeovers Code	Management	For	For
	adopted pursuant to the Takeovers Code approval order 2000
	[Takeovers Code], the allotment to New Zealand Oil & Gas
	Limited [NZOG] of up to 17,266,134 new ordinary shares in the
	Company at any time on or before 24 APR 2011 on, and pursuant
	to, the exercise of 2011 options allotted to NZOG under the rights
	issue completed by the Company in APR 2009, as specified

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

55P 350000 0 17-Jun-2009 17-Jun-2009

Commonwealth Global Fund

BRITISH AIRWAYS PLC

Security	110419306	Meeting Type	Annual
Ticker Symbol	BAIRY	Meeting Date	15-Jul-2008
ISIN	US1104193065	Agenda	932925374 - Management

Item	Proposal	Type	Vote	For/Against Management
O1	TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE YEAR	Management	For	For
	ENDED MARCH 31, 2008, TOGETHER WITH THE REPORT OF
	THE DIRECTORS.
O2	TO APPROVE THE REMUNERATION REPORT CONTAINED	Management	For	For
	WITHIN THE REPORT AND ACCOUNTS FOR THE YEAR
	ENDED MARCH 31, 2008.
O3	TO DECLARE A FINAL DIVIDEND OF 5 PENCE PER	Management	For	For
	ORDINARY SHARE AND TO AUTHORIZE ITS PAYMENT ON
	JULY 31, 2008 TO SHAREHOLDERS.
O4	TO RE-ELECT AS A DIRECTOR WILLIE WALSH WHO RETIRES	Management	For	For
	IN ACCORDANCE WITH ARTICLE 94 OF THE ARTICLES OF
	ASSOCIATION.
O5	TO RE-ELECT AS A DIRECTOR MAARTEN VAN DEN BERGH	Management	For	For
	WHO RETIRES IN ACCORDANCE WITH ARTICLE 94 OF THE
	ARTICLES OF ASSOCIATION.
O6	TO RE-ELECT AS A DIRECTOR BARONESS KINGSMILL WHO	Management	For	For
	RETIRES IN ACCORDANCE WITH ARTICLE 94 OF THE
	ARTICLES OF ASSOCIATION
O7	TO RE-ELECT AS A DIRECTOR OF THE COMPANY KEN	Management	For	For
	SMART WHO RETIRES IN ACCORDANCE WITH ARTICLE 94
	OF THE ARTICLES OF ASSOCIATION.
O8	TO RE-ELECT AS A DIRECTOR BARONESS SYMONS WHO	Management	For	For
	RETIRES IN ACCORDANCE WITH ARTICLE 94 OF THE
	ARTICLES OF ASSOCIATION.
O9	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR TO THE	Management	For	For
	COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF
	THE MEETING TO NEXT MEETING.
O10	TO AUTHORIZE THE DIRECTORS TO DETERMINE THE	Management	For	For
	AUDITOR’S REMUNERATION.
S11	TO APPROVE EU POLITICAL DONATIONS.	Management	For	For
S12	TO APPROVE THE ALLOTMENT OF SHARES.	Management	For	For
S13	TO APPROVE THE DISAPPLICATION OF PRE-EMPTION	Management	For	For
	RIGHTS.
S14	TO AUTHORIZE THE MARKET PURCHASE OF ITS OWN	Management	For	For
	SHARES.
S15	TO APPROVE THE ADOPTION OF NEW ARTICLES.	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 3800 0 09-Jul-2008 09-Jul-2008

TATE & LYLE PLC

Security	876570607	Meeting Type	Annual
Ticker Symbol	TATYY	Meeting Date	23-Jul-2008
ISIN	US8765706077	Agenda	932933535 - Management

Item	Proposal	Type	Vote	For/Against Management
O1	TO RECEIVE THE REPORT AND ACCOUNTS.	Management	For	For
O2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT.	Management	For	For
O3	TO DECLARE A FINAL DIVIDEND ON THE ORDINARY	Management	For	For
	SHARES.
O4	TO RE-ELECT DR. BARRY ZOUMAS AS A DIRECTOR.	Management	For	For
O5	TO RE-ELECT SIR DAVID LEES AS A DIRECTOR.	Management	For	For
O6	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS	Management	For	For
	AUDITORS.
O7	TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS’	Management	For	For
	REMUNERATION.
S8	TO RENEW THE COMPANY’S AUTHORITY TO PURCHASE ITS	Management	For	For
	OWN SHARES.
S9	TO RENEW THE DIRECTORS’ AUTHORITY TO ALLOT	Management	For	For
	SHARES.
S10	TO RENEW THE DIRECTORS’ AUTHORITY TO DISAPPLY	Management	For	For
	PRE-EMPTION RIGHTS.
S11	TO RENEW AUTHORITY TO MAKE POLITICAL DONATIONS	Management	For	For
	AND INCUR POLITICAL EXPENDITURE.
S12	TO ADOPT THE AMENDED ARTICLES OF ASSOCIATION.	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 4000 0 09-Jul-2008 09-Jul-2008

COMPANHIA DE SANEAMENTO BASICO DO ESTADO

Security	20441A102	Meeting Type	Special
Ticker Symbol	SBS	Meeting Date	28-Jul-2008
ISIN	US20441A1025	Agenda	932935767 - Management

Item	Proposal	Type	Vote	For/Against Management
I	PROPOSAL OF AMENDMENT TO THE BYLAWS, WHICH WILL	Management	For	For
	AMEND AND RENUMBER THE CHAPTERS AND ARTICLES AS
	FOLLOWS: CHAPTER I, ARTICLES 1 AND 2, CHAPTER II,
	ARTICLES 3 AND 4, CHAPTER III, ARTICLE 5, CHAPTER IV,
	ARTICLE 6, CHAPTER V, ARTICLES 7, 8, 9, 10, 11, 12, 13 AND
	14, CHAPTER VI, ARTICLES 15, 16, 17, 18 AND 19, ALL AS
	MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
II	ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 5000 0 21-Jul-2008 21-Jul-2008

NATIONAL GRID PLC

Security	636274300	Meeting Type	Annual
Ticker Symbol	NGG	Meeting Date	28-Jul-2008
ISIN	US6362743006	Agenda	932931632 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS	Management	For	For
02	TO DECLARE A FINAL DIVIDEND	Management	For	For
03	TO RE-ELECT BOB CATELL	Management	For	For
04	TO RE-ELECT TOM KING	Management	For	For
05	TO RE-ELECT PHILIP AIKEN	Management	For	For
06	TO RE-ELECT JOHN ALLAN	Management	For	For
07	TO REAPPOINT THE AUDITOR,	Management	For	For
	PRICEWATERHOUSECOOPERS LLP
08	TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR’S	Management	For	For
	REMUNERATION
09	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
10	TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY	Management	For	For
	SHARES
S11	TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
S12	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN	Management	For	For
	ORDINARY SHARES
S13	TO ADOPT NEW ARTICLES OF ASSOCIATION	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 3071 0 09-Jul-2008 09-Jul-2008

NICE-SYSTEMS LTD.

Security	653656108	Meeting Type	Annual
Ticker Symbol	NICE	Meeting Date	29-Jul-2008
ISIN	US6536561086	Agenda	932932076 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS")	Management	For	For
	TO THE BOARD OF DIRECTORS OF THE COMPANY: RON
	GULTER
1B	TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS")	Management	For	For
	TO THE BOARD OF DIRECTORS OF THE COMPANY: JOSEPH
	ATSMON
1C	TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS")	Management	For	For
	TO THE BOARD OF DIRECTORS OF THE COMPANY: RIMON
	BEN-SHAOUL

1D	TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS")	Management	For	For
	TO THE BOARD OF DIRECTORS OF THE COMPANY: YOSEPH
	DAUBER
1E	TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS")	Management	For	For
	TO THE BOARD OF DIRECTORS OF THE COMPANY: JOHN
	HUGHES
1F	TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS")	Management	For	For
	TO THE BOARD OF DIRECTORS OF THE COMPANY: DAVID
	KOSTMAN
2A	TO APPROVE THE CASH COMPENSATION OF EACH	Management	For	For
	DIRECTOR (EXCLUDING THE OUTSIDE DIRECTORS),
	EFFECTIVE MARCH 6, 2008, AS SET FORTH IN ITEM 2 OF
	THE PROXY STATEMENT.
2B	TO APPROVE THE CASH COMPENSATION OF EACH	Management	For	For
	DIRECTOR (INCLUDING THE OUTSIDE DIRECTORS),
	EFFECTIVE FROM THE DATE OF THE MEETING.
03	TO APPROVE A SPECIAL ANNUAL FEE TO THE CHAIRMAN	Management	For	For
	OF THE BOARD OF DIRECTORS.
04	TO RE-APPOINT KOST FORER GABBAY & KASIERER, A	Management	For	For
	MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY’S
	INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL
	GENERAL MEETING OF THE COMPANY AND TO FIX THEIR
	REMUNERATION.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 10000 0 21-Jul-2008 21-Jul-2008

VODAFONE GROUP PLC

Security	92857W209	Meeting Type	Annual
Ticker Symbol	VOD	Meeting Date	29-Jul-2008
ISIN	US92857W2098	Agenda	932928990 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE THE COMPANY’S ACCOUNTS AND REPORTS	Management	For	For
	OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED
	31 MARCH 2008.
02	TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER	Management	For	For
	OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
03	TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER	Management	For	For
	OF THE AUDIT COMMITTEE) (MEMBER OF THE
	NOMINATIONS AND GOVERNANCE COMMITTEE)
04	TO RE-ELECT VITTORIO COLAO AS A DIRECTOR	Management	For	For
05	TO RE-ELECT ANDY HALFORD AS A DIRECTOR	Management	For	For
06	TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF	Management	For	For
	THE AUDIT COMMITTEE)
07	TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE	Management	For	For
	AUDIT COMMITTEE)
08	TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR	Management	For	For
	(MEMBER OF THE AUDIT COMMITTEE)
09	TO RE-ELECT SIMON MURRAY AS A DIRECTOR (MEMBER	Management	For	For
	OF THE REMUNERATION COMMITTEE)
10	TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER	Management	For	For
	OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
	(MEMBER OF THE REMUNERATION COMMITTEE)
11	TO RE-ELECT ANTHONY WATSON AS A DIRECTOR	Management	For	For
	(MEMBER OF THE REMUNERATION COMMITTEE)
12	TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE	Management	For	For
	REMUNERATION COMMITTEE)
13	TO APPROVE A FINAL DIVIDEND OF 5.02P PER ORDINARY	Management	For	For
	SHARE
14	TO APPROVE THE REMUNERATION REPORT	Management	For	For
15	TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS	Management	For	For
16	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE	Management	For	For
	THE REMUNERATION OF THE AUDITORS
17	TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER	Management	For	For
	ARTICLE 16.2 OF THE COMPANY’S ARTICLES OF
	ASSOCIATION
18	TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION	Management	For	For
	RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY’S
	ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)
19	TO AUTHORISE THE COMPANY’S PURCHASE OF ITS OWN	Management	For	For
	SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL
	RESOLUTION)

20	TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO	Management	For	For
	POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION
	CANDIDATES; TO POLITICAL ORGANIZATIONS OTHER THAN
	POLITICAL PARTIES; AND TO INCUR POLITICAL
	EXPENDITURE (PART 14, COMPANIES ACT 2006)
21	TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL	Management	For	For
	RESOLUTION)
22	TO APPROVE THE RULES OF THE VODAFONE GROUP 2008	Management	For	For
	SHARESAVE PLAN

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 7875 0 09-Jul-2008 09-Jul-2008

ELECTRONIC ARTS INC.

Security	285512109	Meeting Type	Annual
Ticker Symbol	ERTS	Meeting Date	31-Jul-2008
ISIN	US2855121099	Agenda	932927594 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: LEONARD S. COLEMAN	Management	For	For
1B	ELECTION OF DIRECTOR: GARY M. KUSIN	Management	For	For
1C	ELECTION OF DIRECTOR: GREGORY B. MAFFEI	Management	For	For
1D	ELECTION OF DIRECTOR: VIVEK PAUL	Management	For	For
1E	ELECTION OF DIRECTOR: LAWRENCE F. PROBST III	Management	For	For
1F	ELECTION OF DIRECTOR: JOHN S. RICCITIELLO	Management	For	For
1G	ELECTION OF DIRECTOR: RICHARD A. SIMONSON	Management	For	For
1H	ELECTION OF DIRECTOR: LINDA J. SRERE	Management	For	For
2	AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN	Management	For	For
3	AMENDMENTS TO THE 2000 EMPLOYEE STOCK PURCHASE	Management	For	For
	PLAN
4	RATIFICATION OF APPOINTMENT OF KPMG LLP AS	Management	For	For
	INDEPENDENT AUDITORS

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 10000 0 28-Jul-2008 28-Jul-2008

BIOVAIL CORPORATION

Security	09067J109	Meeting Type	Contested-Annual
Ticker Symbol	BVF	Meeting Date	08-Aug-2008
ISIN	CA09067J1093	Agenda	932903544 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO ELECT THE FOLLOWING BIOVAIL SLATE OF DIRECTOR	Management	Abstain	Against
	NOMINEES: DR. DOUGLAS J.P. SQUIRES, MR. SERGE
	GOUIN, MR. DAVID H. LAIDLEY, MR. J. SPENCER LANTHIER,
	MR. MARK PARRISH, DR. LAURENCE E. PAUL, MR. ROBERT
	N. POWER, MR. LLOYD M. SEGAL, MR. MICHAEL R. VAN
	EVERY AND MR. WILLIAM M. WELLS.
02	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS TO	Management	Abstain	Against
	HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL
	MEETING OF COMMON SHAREHOLDERS AND TO
	AUTHORIZE THE BOARD OF DIRECTORS OF BIOVAIL TO FIX
	THE REMUNERATION OF THE AUDITORS.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K	16000	0
01K	16000	0

BIOVAIL CORPORATION

Security	09067J109	Meeting Type	Contested-Annual
Ticker Symbol	BVF	Meeting Date	08-Aug-2008
ISIN	CA09067J1093	Agenda	932921530 - Opposition

Item	Proposal	Type	Vote	For/Against Management
01	TO ELECT THE FOLLOWING SLATE OF DIRECTOR	Management	Abstain	Against
	NOMINEES: BRUCE D. BRYDON, DOUGLAS N. DEETH,
	JOSEPH J. KRIVULKA, VINCE M. MAZZA, WILLIAM J.
	MENEAR, ROBERT A. PODRUZNY, MARK L. THOMPSON, LIZA
	A. HARRIDYAL SODHA, DR. D. LORNE TYRRELL AND
	LAURENCE W. ZEIFMAN.
02	TO RE-APPOINT ERNST & YOUNG LLP, CHARTERED	Management	Abstain	Against
	ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE UNTIL THE
	CLOSE OF THE NEXT ANNUAL MEETING OF
	SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF
	DIRECTORS OF BIOVAIL TO FIX THE REMUNERATION OF
	THE AUDITORS.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 16000 0

SIGNET GROUP PLC

Security	82668L872	Meeting Type	Annual
Ticker Symbol	SIG	Meeting Date	19-Aug-2008
ISIN	US82668L8726	Agenda	932941455 - Management

Item	Proposal	Type	Vote	For/Against Management
C1	THE PROPOSED SCHEME.	Management	For	For
S1	TO: (I) AUTHORISE THE DIRECTORS TO TAKE ALL ACTION	Management	For	For
	NECESSARY OR APPROPRIATE TO IMPLEMENT THE
	SCHEME; (II) CANCEL THE SHARE CAPITAL OF THE
	COMPANY; (III) INCREASE THE SHARE CAPITAL BY THE
	CREATION OF THE NEW SIGNET SHARES AND AUTHORISE
	THE DIRECTORS TO ALLOT NEW SIGNET SHARES; AND (IV)
	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY.
O1	TO APPROVE IN PRINCIPLE THE OPERATION OF EACH OF	Management	For	For
	THE SIGNET JEWELERS LIMITED SHARE PLANS.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 8000 0 12-Aug-2008 12-Aug-2008

JAMES HARDIE INDUSTRIES N.V.

Security	47030M106	Meeting Type	Annual
Ticker Symbol	JHX	Meeting Date	22-Aug-2008
ISIN	US47030M1062	Agenda	932940061 - Management

Item	Proposal	Type	Vote	For/Against Management
01	RECEIVE AND ADOPT ANNUAL ACCOUNTS	Management	For	For
02	ADOPT REMUNERATION REPORT	Management	For	For
03	RATIFY APPOINTMENT OF AUDITOR	Management	For	For
4A	RE-ELECT MR D ANDREWS	Management	For	For
4B	RE-ELECT MR D HARRISON	Management	For	For
5A	RE-ELECT MR R CHENU	Management	For	For
5B	RE-ELECT MR R COX	Management	For	For
6A	APPROVE SBSP PLAN PARTICIPATION FOR MR D ANDREWS	Management	For	For
6B	APPROVE SBSP PLAN PARTICIPATION FOR MR D HARRISON	Management	For	For
07	AMEND JHINV LONG TERM INCENTIVE PLAN	Management	For	For
08	APPROVE DEFERRED BONUS PROGRAM RSUS TO MR L	Management	For	For
	GRIES
9A	APPROVE RELATIVE TSR RSUS TO MR L GRIES	Management	For	For
9B	APPROVE RELATIVE TSR RSUS TO MR R CHENU	Management	For	For
9C	APPROVE RELATIVE TSR RSUS TO MR R COX	Management	For	For
10A	APPROVE EXECUTIVE INCENTIVE PROGRAM RSUS TO MR L	Management	For	For
	GRIES
10B	APPROVE EXECUTIVE INCENTIVE PROGRAM RSUS TO MR R	Management	For	For
	CHENU
10C	APPROVE EXECUTIVE INCENTIVE PROGRAM RSUS TO MR R	Management	For	For
	COX
11	RENEW COMPANY’S AUTHORITY TO ACQUIRE OWN	Management	For	For
	SHARES
12	APPROVE CANCELLATION OF REPURCHASED SHARES	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K	5200	0	07-Aug-2008	07-Aug-2008
01K	6900	0	07-Aug-2008	07-Aug-2008

SATYAM COMPUTER SERVICES LIMITED

Security	804098101	Meeting Type	Annual
Ticker Symbol	SAY	Meeting Date	26-Aug-2008
ISIN	US8040981016	Agenda	932942661 - Management

Item	Proposal	Type	Vote	For/Against Management
O1A	TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED	Management	Abstain	Against
	BALANCE SHEET AS OF MARCH 31, 2008.
O1B	TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT	Management	Abstain	Against
	AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT
	DATE.
O1C	TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS’	Management	Abstain	Against
	REPORT, THEREON.
O1D	TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS’	Management	Abstain	Against
	REPORT.
O2	TO DECLARE DIVIDEND ON EQUITY SHARES.	Management	Abstain	Against
O3	APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, AS	Management	Abstain	Against
	DIRECTOR.
O4	APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS	Management	Abstain	Against
	DIRECTOR.
O5	APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS	Management	Abstain	Against
	AUDITORS OF THE COMPANY, AND TO FIX THEIR
	REMUNERATION.
S6	RESOLVED THAT MR. B. RAMALINGA RAJU, IS	Management	Abstain	Against
	REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE
	COMPANY FOR A FURTHER PERIOD OF FIVE YEARS.
S7	RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED AS	Management	Abstain	Against
	MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER
	PERIOD OF FIVE YEARS.
S8	RESOLVED THAT THE CONSENT OF THE COMPANY BE AND	Management	Abstain	Against
	IS HEREBY ACCORDED FOR THE PAYMENT OF
	REMUNERATION TO THE DIRECTORS.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 8000 0

BANCO SANTANDER, S.A.

Security	05964H105	Meeting Type	Special
Ticker Symbol	STD	Meeting Date	21-Sep-2008
ISIN	US05964H1059	Agenda	932954161 - Management

Item	Proposal	Type	Vote	For/Against Management
01	CAPITAL INCREASE IN THE NOMINAL AMOUNT OF	Management	Abstain	Against
	71,688,495 EUROS BY MEANS OF THE ISSUANCE OF
	143,376,990 NEW ORDINARY SHARES HAVING A PAR VALUE
	OF ONE-HALF (0.5) EURO EACH AND AN ISSUANCE
	PREMIUM TO BE DETERMINED BY THE BOARD OF
	DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE
	PROXY STATEMENT.
02	AUTHORIZATION OF THE DELIVERY OF 100 SHARES OF THE	Management	Abstain	Against
	BANK TO EACH EMPLOYEE OF THE ALLIANCE & LEICESTER
	PLC GROUP, AS A SPECIAL BONUS WITHIN THE
	FRAMEWORK OF THE ACQUISITION OF ALLIANCE &
	LEICESTER PLC, ONCE SUCH ACQUISITION HAS BEEN
	COMPLETED.
03	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO	Management	Abstain	Against
	INTERPRET, RECTIFY, SUPPLEMENT, EXECUTE AND
	FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE
	SHAREHOLDERS AT THE GENERAL MEETING, AS WELL AS
	TO DELEGATE THE POWERS IT RECEIVES FROM THE
	SHAREHOLDERS ACTING AT THE GENERAL MEETING, AND
	GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS
	INTO NOTARIAL INSTRUMENTS.

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Shares Vote Date Date Confirmed

01K 17000 0

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

Security	881624209	Meeting Type	Special
Ticker Symbol	TEVA	Meeting Date	25-Sep-2008
ISIN	US8816242098	Agenda	932949398 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY	Management	For	For
	INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 10198 0 04-Sep-2008 04-Sep-2008

UNILEVER N.V.

Security	904784709	Meeting Type	Special
Ticker Symbol	UN	Meeting Date	29-Oct-2008
ISIN	US9047847093	Agenda	932963158 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO APPOINT MR P POLMAN AS AN EXECUTIVE DIRECTOR.	Management	For	For

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Shares Vote Date Date Confirmed

01K 9000 0 17-Oct-2008 17-Oct-2008

LLOYDS BANKING GROUP PLC

Security	539439109	Meeting Type	Annual
Ticker Symbol	LYG	Meeting Date	19-Nov-2008
ISIN	US5394391099	Agenda	932972145 - Management

Item	Proposal	Type	Vote	For/Against Management
O1	TO AUTHORISE THE ACQUISITION OF HBOS PLC	Management	For	For
O2	TO AUTHORISE THE WAIVER BY THE PANEL IN RELATION	Management	For	For
	TO THE ACQUISITION OF SHARES BY HM TREASURY
O3	TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE	Management	For	For
	COMPANY AND AUTHORISE THE DIRECTORS TO ALLOT THE
	NEW SHARES
O4	TO APPROVE A CAPITALISATION OF THE COMPANY’S	Management	For	For
	RESERVES TO PAY UP NEW BONUS SHARES
O5	DIRECTORS’ FEES	Management	For	For
O6	TO AUTHORISE A BUYBACK OF THE PREFERENCE SHARES	Management	For	For
	TO BE ISSUED TO HM TREASURY
S7	DIRECTORS’ POWER TO ISSUE SHARES FOR CASH	Management	For	For
S8	TO CHANGE THE NAME OF THE COMPANY	Management	For	For

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Shares Vote Date Date Confirmed

01K 7000 0 13-Nov-2008 13-Nov-2008

BNP PARIBAS

Security	05565A202	Meeting Type	Special
Ticker Symbol	BNPQY	Meeting Date	19-Dec-2008
ISIN	US05565A2024	Agenda	932981637 - Management

Item	Proposal	Type	Vote	For/Against Management
01	CONTRIBUTION IN KIND OF SHARES OF FORTIS BANQUE SA	Management	Abstain	Against
02	CONTRIBUTION IN KIND OF SHARES OF FORTIS BANQUE	Management	Abstain	Against
	LUXEMBOURG SA
03	ISSUANCE OF ORDINARY SHARES TO PAY FOR	Management	Abstain	Against
	CONTRIBUTIONS OF UNLISTED SHARES UP TO THE LIMIT
	OF 10% OF THE CAPITAL
04	POWERS FOR FORMALITIES	Management	Abstain	Against

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 6000 0

COMPANHIA VALE DO RIO DOCE

Security	204412209	Meeting Type	Special
Ticker Symbol	RIO	Meeting Date	29-Dec-2008
ISIN	US2044122099	Agenda	932983871 - Management

Item	Proposal	Type	Vote	For/Against Management
01	THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION	Management	Abstain	Against
	OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A.
	INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE
	BRAZILIAN CORPORATE LAW.
02	TO RATIFY THE APPOINTMENT OF ACAL CONSULTORIA E	Management	Abstain	Against
	AUDITOR S/S, THE EXPERTS HIRED TO APPRAISE THE
	VALUE OF MINERACAO ONCA PUMA S.A.
03	TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY	Management	Abstain	Against
	THE EXPERT APPRAISERS.
04	THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO	Management	Abstain	Against
	ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL
	INCREASE OR THE ISSUANCE OF NEW VALE SHARES.
05	TO RATIFY THE APPOINTMENT OF A MEMBER AND AN	Management	Abstain	Against
	ALTERNATE OF THE BOARD OF DIRECTORS, DULY
	NOMINATED DURING THE BOARD OF DIRECTORS
	MEETINGS HELD ON APRIL 17, 2008 AND MAY 21, 2008 IN
	ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE’S
	BY-LAWS.
06	AMEND ARTICLE 1 OF VALE’S BY-LAWS TO REPLACE THE	Management	Abstain	Against
	ACRONYM “CVRD” FOR “VALE” IN ACCORDANCE WITH THE
	NEW GLOBAL BRAND UNIFICATION.
07	TO ADJUST ARTICLES 5 AND 6 OF VALE’S BY-LAWS TO	Management	Abstain	Against
	REFLECT THE CAPITAL INCREASE RESOLVED IN THE
	BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008
	AND AUGUST 05, 2008.

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Shares Vote Date Date Confirmed

01K 16000 0

AMDOCS LIMITED

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

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

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Shares Vote Date Date Confirmed

01K 10000 0 19-Jan-2009 19-Jan-2009

BANCO SANTANDER, S.A.

Security	05964H105	Meeting Type	Special
Ticker Symbol	STD	Meeting Date	26-Jan-2009
ISIN	US05964H1059	Agenda	932991715 - Management

Item	Proposal	Type	Vote	For/Against Management
01	CAPITAL INCREASE IN THE NOMINAL AMOUNT OF	Management	For	For
	88,703,857.50 EUROS BY MEANS OF THE ISSUANCE OF
	177,407,715 NEW ORDINARY SHARES HAVING A PAR VALUE
	OF ONE-HALF (0.5) EURO EACH AND AN ISSUANCE
	PREMIUM TO BE DETERMINED BY THE BOARD OF
	DIRECTORS OR, BY DELEGATION, THE EXECUTIVE
	COMMITTEE, ALL AS MORE FULLY DESCRIBED IN THE
	PROXY STATEMENT.
02	AUTHORIZATION OF THE DELIVERY OF 100 SHARES OF THE	Management	For	For
	BANK TO EACH EMPLOYEE OF THE ABBEY NATIONAL PLC.
	SUBGROUP INCORPORATED FROM THE BRADFORD &
	BINGLEY PLC. GROUP, AS A SPECIAL BONUS WITHIN THE
	FRAMEWORK OF THE ACQUISITION OF THE RETAIL
	DEPOSITS AND BRANCH AND DISTRIBUTION NETWORKS OF
	THE BRADFORD & BINGLEY PLC. GROUP.
03	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO	Management	For	For
	INTERPRET, RECTIFY, SUPPLEMENT, EXECUTE AND
	FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE
	SHAREHOLDERS AT THE GENERAL MEETING, AS WELL AS
	TO DELEGATE THE POWERS IT RECEIVES FROM THE
	SHAREHOLDERS ACTING AT THE GENERAL MEETING, AND
	GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS
	INTO NOTARIAL INSTRUMENTS.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 17000 0 19-Jan-2009 19-Jan-2009

SIEMENS AG

Security	826197501	Meeting Type	Annual
Ticker Symbol	SI	Meeting Date	27-Jan-2009
ISIN	US8261975010	Agenda	932987297 - Management

Item	Proposal	Type	Vote	For/Against Management
03	APPROPRIATION OF NET INCOME	Management	Abstain	Against
4A	POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF	Management	Abstain	Against
	THE FOLLOWING MANAGING BOARD MEMBER: RUDI
	LAMPRECHT (UNTIL 31.12.2007)
4B	POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF	Management	Abstain	Against
	THE FOLLOWING MANAGING BOARD MEMBER: JURGEN
	RADOMSKI (UNTIL 31.12.2007)
4C	POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF	Management	Abstain	Against
	THE FOLLOWING MANAGING BOARD MEMBER: URIEL J.
	SHAREF (UNTIL 31.12.2007)
4D	POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF	Management	Abstain	Against
	THE FOLLOWING MANAGING BOARD MEMBER: KLAUS
	WUCHERER (UNTIL 31.12.2007)
4E	RATIFICATION OF THE ACTS OF THE OTHER MANAGING	Management	Abstain	Against
	BOARD MEMBER: PETER LOSCHER
4F	RATIFICATION OF THE ACTS OF THE OTHER MANAGING	Management	Abstain	Against
	BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008)
4G	RATIFICATION OF THE ACTS OF THE OTHER MANAGING	Management	Abstain	Against
	BOARD MEMBER: HEINRICH HIESINGER
4H	RATIFICATION OF THE ACTS OF THE OTHER MANAGING	Management	Abstain	Against
	BOARD MEMBER: JOE KAESER
4I	RATIFICATION OF THE ACTS OF THE OTHER MANAGING	Management	Abstain	Against
	BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007)

4J	RATIFICATION OF THE ACTS OF THE OTHER MANAGING	Management	Abstain	Against
	BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008)
4K	RATIFICATION OF THE ACTS OF THE OTHER MANAGING	Management	Abstain	Against
	BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008)
4L	RATIFICATION OF THE ACTS OF THE OTHER MANAGING	Management	Abstain	Against
	BOARD MEMBER: HERMANN REQUARDT
4M	RATIFICATION OF THE ACTS OF THE OTHER MANAGING	Management	Abstain	Against
	BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF
	01.01.2008)
4N	RATIFICATION OF THE ACTS OF THE OTHER MANAGING	Management	Abstain	Against
	BOARD MEMBER: PETER Y. SOLMSSEN
5A	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	GERHARD CROMME
5B	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	RALF HECKMANN
5C	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	JOSEF ACKERMANN
5D	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	LOTHAR ADLER
5E	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	JEAN-LOUIS BEFFA (AS OF 24.01.2008)
5F	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	GERHARD BIELETZKI (UNTIL 03.12.2007)
5G	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	GERD VON BRANDENSTEIN (AS OF 24.01.2008)
5H	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	JOHN DAVID COOMBE (UNTIL 24.01.2008)
5I	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	HILDEGARD CORNUDET (UNTIL 24.01.2008)
5J	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	MICHAEL DIEKMANN (AS OF 24.01.2008)
5K	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	HANS MICHAEL GAUL (AS OF 24.01.2008)
5L	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	BIRGIT GRUBE (UNTIL 24.01.2008)
5M	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	PETER GRUSS (AS OF 24.01.2008)
5N	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	BETTINA HALLER
5O	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	HEINZ HAWRELIUK
5P	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	BERTHOLD HUBER
5Q	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	HARALD KERN (AS OF 24.01.2008)
5R	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	WALTER KROLL (UNTIL 24.01.2008)
5S	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008)
5T	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	MICHAEL MIROW (UNTIL 24.01.2008)
5U	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	WERNER MONIUS (AS OF 24.01.2008)
5V	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008)
5W	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	THOMAS RACKOW (UNTIL 24.01.2008)
5X	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	HAKAN SAMUELSSON (AS OF 24.01.2008)
5Y	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	DIETER SCHEITOR
5Z	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	ALBRECHT SCHMIDT (UNTIL 24.01.2008)
5AA	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	HENNING SCHULTE-NOELLE (UNTIL 24.01.2008)
5AB	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	RAINER SIEG (AS OF 24.01.2008)
5AC	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	PETER VON SIEMENS (UNTIL 24.01.2008)
5AD	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	JERRY I. SPEYER (UNTIL 24.01.2008)
5AE	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	BIRGIT STEINBORN (AS OF 24.01.2008)
5AF	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD:	Management	Abstain	Against
	LORD IAIN VALLANCE OF TUMMEL
06	APPOINTMENT OF INDEPENDENT AUDITORS	Management	Abstain	Against
07	ACQUISITION AND USE OF SIEMENS SHARES	Management	Abstain	Against

08	USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE	Management	Abstain	Against
	ACQUISITION OF SIEMENS SHARES
09	CREATION OF AN AUTHORIZED CAPITAL 2009	Management	Abstain	Against
10	ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION	Management	Abstain	Against
	OF A CONDITIONAL CAPITAL 2009
11	ADJUSTMENTS TO THE SUPERVISORY BOARD	Management	Abstain	Against
	REMUNERATION
12	AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH	Management	Abstain	Against
	REGARD TO ELECTIONS

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 3000 0

VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.

Security	922207105	Meeting Type	Annual
Ticker Symbol	VSEA	Meeting Date	05-Feb-2009
ISIN	US9222071055	Agenda	932986334 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      GARY E. DICKERSON		For	For
	2      ROBERT W. DUTTON		For	For
02	APPROVE AN AMENDMENT TO THE AMENDED AND	Management	For	For
	RESTATED 2006 STOCK INCENTIVE PLAN.
03	TO RATIFY THE SELECTION OF	Management	For	For
	PRICEWATERHOUSECOOPERS LLP AS VARIAN
	SEMICONDUCTOR’S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
	OCTOBER 2, 2009.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 12000 0 19-Jan-2009 19-Jan-2009

KT CORPORATION

Security	48268K101	Meeting Type	Special
Ticker Symbol	KTC	Meeting Date	06-Mar-2009
ISIN	US48268K1016	Agenda	933000109 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF BALANCE SHEET, INCOME STATEMENT AND	Management	For	For
	STATEMENT OF APPROPRIATION OF RETAINED EARNINGS
	FOR THE 27TH FISCAL YEAR
2A	ELECTION OF DIRECTOR: SANG HOON LEE	Management	For	For
2B	ELECTION OF DIRECTOR: HYUN-MYUNG PYO	Management	For	For
2C	ELECTION OF DIRECTOR: CHOON HO LEE	Management	For	For
2D	ELECTION OF DIRECTOR: E. HAN KIM	Management	For	For
2E	ELECTION OF DIRECTOR: JEUNG SOO HUH	Management	For	For
03	ELECTION OF MEMBER OF AUDIT COMMITTEE	Management	For	For
04	APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 9500 0 24-Feb-2009 24-Feb-2009

BANCO BILBAO VIZCAYA ARGENTARIA S.A.

Security	05946K101	Meeting Type	Annual
Ticker Symbol	BBV	Meeting Date	13-Mar-2009
ISIN	US05946K1016	Agenda	933002608 - Management

Item	Proposal	Type	Vote	For/Against Management
01	EXAMINATION AND APPROVAL, WHERE FORTHCOMING, OF	Management	For	For
	THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR
	BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS
	CONSOLIDATED FINANCIAL GROUP. APPLICATION OF
	EARNINGS; DIVIDEND PAYOUT. APPROVAL OF CORPORATE
	MANAGEMENT. ALL THESE REFER TO THE YEAR ENDING
	31ST DECEMBER 2008.
2A	INCLUSION OF NEW ARTICLE 53.B IN THE BANCO BILBAO	Management	For	For
	VIZCAYA ARGENTARIA, S.A. BYLAWS TO EXPRESSLY
	MENTION THE POSSIBILITY OF PAYING OUT DIVIDENDS
	AND THE SHARE PREMIUM IN KIND, AND RETURNING
	CONTRIBUTIONS IN KIND.
2B	APPROVE A PAYOUT IN KIND TO SHAREHOLDERS	Management	For	For
	SUPPLEMENTARY TO THE 2008 DIVIDEND, BY GIVING
	SHAREHOLDERS TREASURY STOCK AGAINST THE SHARE-
	PREMIUM RESERVE.
03	EXAMINATION AND APPROVAL OF MERGER PLAN FOR	Management	For	For
	BANCO BILBAO VIZCAYA ARGENTARIA, S.A. (ABSORBING
	COMPANY) AND BANCO DE CREDITO LOCAL DE ESPANA,
	S.A.U. AND BBVA FACTORING E.F.C., S.A.U. (ABSORBED
	COMPANIES) AND APPROVAL OF THE BALANCE SHEET OF
	BANCO BILBAO VIZCAYA ARGENTARIA S.A., CLOSED ON
	31ST DECEMBER 2008, AS MERGER BALANCE SHEET.
	APPROVAL OF MERGER BETWEEN THE COMPANIES,
	BANCO BILBAO VIZCAYA ARGENTARIA, S.A. (ABSORBING
	COMPANY) AND BANCO DE CREDITO LOCAL DE ESPANA,
	S.A.U. AND BBVA FACTORING E.F.C., S.A.U., ALL AS MORE
	FULLY DESCRIBED IN THE PROXY STATEMENT.
4A	RE-ELECTION OF MR JOSE ANTONIO FERNANDEZ RIVERO	Management	For	For
4B	RE-ELECTION OF MR JOSE MALDONADO RAMOS	Management	For	For
4C	RE-ELECTION OF MR ENRIQUE MEDINA FERNANDEZ	Management	For	For
05	CONFERRAL OF AUTHORITY ON THE BOARD OF	Management	For	For
	DIRECTORS, (PURSUANT TO ARTICLE 153.1.B) OF THE
	COMPANIES ACT, TO INCREASE SHARE CAPITAL, UP TO A
	MAXIMUM AMOUNT CORRESPONDING TO 50% OF THE
	COMPANY’S SHARE CAPITAL ON DATE OF AUTHORISATION,
	ON ONE OR SEVERAL OCCASIONS, TO AMOUNT THAT THE
	BOARD DECIDES, BY ISSUING NEW ORDINARY OR
	PREFERRED SHARES WITH OR WITHOUT VOTING RIGHTS
	OF ANY OTHER KIND PERMITTED BY LAW, INCLUDING
	REDEEMABLE SHARES; ENVISAGING THE POSSIBILITY OF
	INCOMPLETE SUBSCRIPTION, ALL AS MORE FULLY
	DESCRIBED IN THE PROXY STATEMENT.
06	INCREASE BY FIFTY BILLION EUROS ( 50,OOO,OOO,OOO)	Management	For	For
	THE MAXIMUM NOMINAL AMOUNT AGAINST WHICH THE
	BOARD OF DIRECTORS WAS AUTHORISED BY THE AGM,
	18TH MARCH 2006, UNDER ITS AGENDA ITEM THREE, TO
	ISSUE DEBT SECURITIES OF ANY CLASS AND ANY KIND,
	INCLUDING EXCHANGEABLE SECURITIES, NOT
	CONVERTIBLE INTO SHARES.
07	AUTHORISATION FOR THE COMPANY TO ACQUIRE	Management	For	For
	TREASURY STOCK DIRECTLY OR THROUGH GROUP
	COMPANIES, PURSUANT TO ARTICLE 75 OF THE
	COMPANIES ACT (CONSOLIDATED TEXT), ESTABLISHING
	THE LIMITS AND REQUIREMENTS FOR THESE
	ACQUISITIONS, WITH EXPRESS POWERS TO REDUCE THE
	COMPANY’S SHARE CAPITAL TO REDEEM TREASURY
	STOCK. DUE AUTHORITY IS CONFERRED ON THE BOARD
	OF DIRECTORS TO IMPLEMENT THE RESOLUTIONS PASSED
	BY THE AGM IN THIS RESPECT, REPEALING THE
	AUTHORISATION CONFERRED BY THE AGM, 14TH MARCH
	2008, INSOFAR AS IT HAS NOT BEEN EXECUTED.
8A	LIQUIDATION OF THE 2006-2008 LONG-TERM SHARE-	Management	For	For
	REMUNERATLON PLAN.
8B	APPROVAL, FOR APPLICATION BY THE BANK AND ITS	Management	For	For
	SUBSIDIARIES, OF A VARIABLE REMUNERATLON SCHEME
	IN BBVA SHARES FOR 2009 AND 2010, ADDRESSED TO THE
	MEMBERS OF THE MANAGEMENT TEAM, INCLUDING
	EXECUTIVE DIRECTORS AND MEMBERS OF THE
	MANAGEMENT COMMITTEE, COMPRISING THE DELIVERY
	OF BBVA SHARES TO BENEFICIARIES.
09	RE-ELECTION OF THE ACCOUNT AUDITORS FOR BANCO	Management	For	For
	BILBAO VIZCAYA ARGENTARIA S.A. AND ITS
	CONSOLIDATED FINANCIAL GROUP FOR 2009.
10	CONFERRAL OF AUTHORITY ON THE BOARD OF	Management	For	For
	DIRECTORS, WHICH MAY IN TURN DELEGATE SAID
	AUTHORITY, TO FORMALISE, CORRECT, INTERPRET AND
	IMPLEMENT THE RESOLUTIONS ADOPTED BY THE AGM.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 17220 0 09-Mar-2009 09-Mar-2009

BNP PARIBAS

Security	05565A202	Meeting Type	Special
Ticker Symbol	BNPQY	Meeting Date	27-Mar-2009
ISIN	US05565A2024	Agenda	933003991 - Management

Item	Proposal	Type	Vote	For/Against Management
01	CREATION OF A NEW CLASS OF SHARES COMPRISED OF	Management	For	For
	PREFERENCE SHARES, AND THE CORRESPONDING
	AMENDMENT TO THE ARTICLES OF ASSOCIATION
02	ISSUE OF PREFERENCE SHARES FOR THE SOCIETE DE	Management	For	For
	PRISE DE PARTICIPATION DE I’ETAT
03	AUTHORISATION TO BE GRANTED TO THE BOARD OF	Management	For	For
	DIRECTORS TO CARRY OUT TRANSACTIONS RESERVED
	FOR MEMBERS OF THE BNP PARIBAS COMPANY SHARE
	PLAN THAT MAY BE IN THE FORM OF A CAPITAL INCREASE
	AND/OR TRANSFER OF RESERVED SECURITIES
04	CAPITAL INCREASE THROUGH THE CAPITALISATION OF	Management	For	For
	RESERVES OR PROFITS, OR SHARE OR CONTRIBUTION
	PREMIUMS
05	POWERS FOR FORMALITIES	Management	For	For

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Shares Vote Date Date Confirmed

01K 6000 0 09-Mar-2009 09-Mar-2009

KT CORPORATION

Security	48268K101	Meeting Type	Special
Ticker Symbol	KTC	Meeting Date	27-Mar-2009
ISIN	US48268K1016	Agenda	933003888 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF MERGER AGREEMENT BETWEEN KT	Management	For	For
	CORPORATION AND KT FREETEL, CO., LTD.
02	AMENDMENT OF ARTICLES OF INCORPORATION.	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 9500 0 09-Mar-2009 09-Mar-2009

PORTUGAL TELECOM, SGPS, S.A.

Security	737273102	Meeting Type	Annual
Ticker Symbol	PT	Meeting Date	27-Mar-2009
ISIN	US7372731023	Agenda	933006834 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE	Management	Abstain	Against
	SHEET AND ACCOUNTS
02	TO RESOLVE ON THE CONSOLIDATED MANAGEMENT	Management	Abstain	Against
	REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR
	2008
03	TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF	Management	Abstain	Against
	PROFITS AND DISTRIBUTION OF RESERVES
04	A GENERAL APPRAISAL OF THE COMPANY’S MANAGEMENT	Management	Abstain	Against
	AND SUPERVISION
05	AMENDMENT TO NUMBER 1 OF ARTICLE 18 OF COMPANY’S	Management	Abstain	Against
	ARTICLES
06	ELECTION OF MEMBERS OF CORPORATE BODIES AND OF	Management	Abstain	Against
	COMPENSATION COMMITTEE FOR 2009-2011 TERM OF
	OFFICE

07	TO RESOLVE ON THE ELECTION OF THE CHARTERED	Management	Abstain	Against
	ACCOUNTANT, EFFECTIVE AND ALTERNATE, FOR THE 2009-
	2011 TERM OF OFFICE
08	AMENDMENT TO NUMBER 4 OF ARTICLE 13 OF COMPANY’S	Management	Abstain	Against
	ARTICLES
09	TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN	Management	Abstain	Against
	SHARES
10	PURSUANT TO NUMBER 4 OF ARTICLE 8 OF ARTICLES OF	Management	Abstain	Against
	ASSOCIATION ON PARAMETERS APPLICABLE IN EVENT OF
	ANY ISSUANCE OF BONDS CONVERTIBLE INTO SHARES
	THAT MAY BE RESOLVED UPON BY THE BOARD
11	THE SUPPRESSION OF THE PRE-EMPTIVE RIGHT OF	Management	Abstain	Against
	SHAREHOLDERS IN THE SUBSCRIPTION OF ANY ISSUANCE
	OF CONVERTIBLE BONDS
12	ISSUANCE OF BONDS AND OTHER SECURITIES, BY BOARD	Management	Abstain	Against
	OF DIRECTORS, AND NOTABLY ON FIXING OF VALUE OF
	SUCH SECURITIES
13	ACQUISITION AND DISPOSAL OF OWN BONDS AND OTHER	Management	Abstain	Against
	OWN SECURITIES

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Shares Vote Date Date Confirmed

01K 20300 0

COMPANHIA DE SANEAMENTO BASICO DO ESTADO

Security	20441A102	Meeting Type	Special
Ticker Symbol	SBS	Meeting Date	13-Apr-2009
ISIN	US20441A1025	Agenda	933025694 - Management

Item	Proposal	Type	Vote	For/Against Management
I	ELECTION OF BOARD OF DIRECTORS’ MEMBER.	Management	For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 5000 0 30-Mar-2009 30-Mar-2009

COMPANHIA VALE DO RIO DOCE

Security	204412209	Meeting Type	Special
Ticker Symbol	RIO	Meeting Date	16-Apr-2009
ISIN	US2044122099	Agenda	933027953 - Management

Item	Proposal	Type	Vote	For/Against Management
O1A	APPRECIATION OF THE MANAGEMENTS’ REPORT AND	Management	For	For
	ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
	STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
	31, 2008
O1B	PROPOSAL FOR THE DESTINATION OF PROFITS OF THE	Management	For	For
	SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
	BUDGET FOR VALE
O1C	APPOINTMENT OF THE MEMBERS OF THE BOARD OF	Management	For	For
	DIRECTORS
O1D	APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL	Management	For	For
O1E	ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR	Management	For	For
	MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A	TO CHANGE THE LEGAL NAME OF THE COMPANY TO “VALE	Management	For	For
	S.A.”, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1
	OF VALE’S BY-LAWS IN ACCORDANCE WITH THE NEW
	GLOBAL BRAND UNIFICATION
E2B	TO ADJUST ARTICLE 5 OF VALE’S BY-LAWS TO REFLECT	Management	For	For
	THE CAPITAL INCREASE RESOLVED IN THE BOARD OF
	DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND
	AUGUST 05, 2008

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Shares Vote Date Date Confirmed

01K 10000 0 06-Apr-2009 06-Apr-2009

VITRAN CORPORATION INC.

Security	92850E107	Meeting Type	Annual
Ticker Symbol	VTNC	Meeting Date	22-Apr-2009
ISIN	CA92850E1079	Agenda	933021672 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      RICHARD D. MCGRAW		For	For
	2      RICK E. GAETZ		For	For
	3      WILLIAM S. DELUCE		For	For
	4      ANTHONY F. GRIFFITHS		For	For
	5      JOHN R. GOSSLING		For	For
	6      GEORGES L. HEBERT		For	For
02	APPOINTMENT OF KPMG LLP AS AUDITORS OF THE	Management	For	For
	CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX
	THEIR REMUNERATION.

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Shares Vote Date Date Confirmed

01K 16000 0 16-Apr-2009 16-Apr-2009

AGCO CORPORATION

Security	001084102	Meeting Type	Annual
Ticker Symbol	AG	Meeting Date	23-Apr-2009
ISIN	US0010841023	Agenda	933026406 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      P. GEORGE BENSON		Abstain	Against
	2      GERALD L. SHAHEEN		Abstain	Against
	3      HENDRIKUS VISSER		Abstain	Against
02	RATIFICATION OF KPMG LLP AS THE COMPANY’S	Management	Abstain	Against
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
	FOR 2009.

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Shares Vote Date Date Confirmed

01K 12000 0

NESTLE S.A.

Security	641069406	Meeting Type	Annual
Ticker Symbol	NSRGY	Meeting Date	23-Apr-2009
ISIN	US6410694060	Agenda	933021711 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	APPROVAL OF THE 2008 ANNUAL REPORT, FINANCIAL	Management	For	For
	STATEMENTS OF NESTLE S.A. AND CONSOLIDATED
	FINANCIAL STATEMENTS OF THE NESTLE GROUP.*
1B	ACCEPTANCE OF THE 2008 COMPENSATION REPORT (NON-	Management	For	For
	BINDING ADVISORY VOTE).
02	RELEASE OF THE MEMBERS OF THE BOARD OF	Management	For	For
	DIRECTORS AND OF THE MANAGEMENT.
03	APPROPRIATION OF PROFITS RESULTING FROM THE	Management	For	For
	BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND)
	FOR THE FINANCIAL YEAR 2008.
4A1	RE-ELECTION TO THE BOARD OF DIRECTORS: MR. DANIEL	Management	For	For
	BOREL
4A2	RE-ELECTION TO THE BOARD OF DIRECTORS: MS.	Management	For	For
	CAROLINA MULLER-MOHL
4B	ELECTION OF THE STATUTORY AUDITORS KPMG S.A.,	Management	For	For
	GENEVA BRANCH (FOR A TERM OF ONE YEAR).
05	CAPITAL REDUCTION (BY CANCELLATION OF SHARES).	Management	For	For
06	MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH TO GIVE	Management	Abstain	Against
	A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-
	LUDOVIC HARTMAN

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Shares Vote Date Date Confirmed

01K 7750 0 30-Mar-2009 30-Mar-2009

SCANA CORPORATION

Security	80589M102	Meeting Type	Annual
Ticker Symbol	SCG	Meeting Date	23-Apr-2009
ISIN	US80589M1027	Agenda	933014831 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      JAMES A. BENNETT		Abstain	Against
	2      LYNNE M. MILLER		Abstain	Against
	3      JAMES W. ROQUEMORE		Abstain	Against
	4      MACEO K. SLOAN		Abstain	Against
02	APPROVAL OF APPOINTMENT OF INDEPENDENT	Management	Abstain	Against
	REGISTERED PUBLIC ACCOUNTING FIRM

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Shares Vote Date Date Confirmed

01K 6075 0

AMERICAN NATIONAL INSURANCE COMPANY

Security	028591105	Meeting Type	Annual
Ticker Symbol	ANAT	Meeting Date	24-Apr-2009
ISIN	US0285911055	Agenda	933048414 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      ROBERT L. MOODY		Abstain	Against
	2      G.R. FERDINANDTSEN		Abstain	Against
	3      F. ANNE MOODY-DAHLBERG		Abstain	Against
	4      RUSSELL S. MOODY		Abstain	Against
	5      WILLIAM L. MOODY, IV		Abstain	Against
	6      JAMES D. YARBROUGH		Abstain	Against
	7      ARTHUR O. DUMMER		Abstain	Against
	8      DR. SHELBY M. ELLIOTT		Abstain	Against
	9      FRANK P. WILLIAMSON		Abstain	Against
02	TO APPROVE THE AMENDMENT AND RESTATEMENT OF	Management	Abstain	Against
	THE AMERICAN NATIONAL INSURANCE COMPANY 1999
	STOCK AND INCENTIVE PLAN.

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Shares Vote Date Date Confirmed

01K 4498 0

ING GROEP N.V.

Security	456837103	Meeting Type	Annual
Ticker Symbol	ING	Meeting Date	27-Apr-2009
ISIN	US4568371037	Agenda	933025884 - Management

Item	Proposal	Type	Vote	For/Against Management
2C	ANNUAL ACCOUNTS FOR 2008.	Management	For	For
3B	DIVIDEND FOR 2008.	Management	For	For
7A	DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF	Management	For	For
	THE DUTIES PERFORMED DURING THE YEAR 2008.
7B	DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF	Management	For	For
	THE DUTIES PERFORMED DURING THE YEAR 2008.
8A	COMPOSITION OF THE EXECUTIVE BOARD: APPOINTMENT	Management	For	For
	OF JAN HOMMEN
8B	COMPOSITION OF THE EXECUTIVE BOARD: APPOINTMENT	Management	For	For
	OF PATRICK FLYNN
9A	COMPOSITION OF THE SUPERVISORY BOARD:	Management	For	For
	REAPPOINTMENT OF GODFRIED VAN DER LUGT
9B	COMPOSITION OF THE SUPERVISORY BOARD:	Management	For	For
	APPOINTMENT OF TINEKE BAHLMANN
9C	COMPOSITION OF THE SUPERVISORY BOARD:	Management	For	For
	APPOINTMENT OF JEROEN VAN DER VEER
9D	COMPOSITION OF THE SUPERVISORY BOARD:	Management	For	For
	APPOINTMENT OF LODWIJK DE WAAL
10	AUTHORISATION TO ISSUE ORDINARY SHARES WITH OR	Management	For	For
	WITHOUT PREFERENTIAL RIGHTS.
11	AUTHORISATION TO ACQUIRE ORDINARY SHARES OR	Management	For	For
	DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE
	COMPANY’S OWN CAPITAL.

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Shares Vote Date Date Confirmed

01K 13842 0 30-Mar-2009 30-Mar-2009

THE LUBRIZOL CORPORATION

Security	549271104	Meeting Type	Annual
Ticker Symbol	LZ	Meeting Date	27-Apr-2009
ISIN	US5492711040	Agenda	933016215 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      FOREST J. FARMER, SR.		Abstain	Against
	2      MICHAEL J. GRAFF		Abstain	Against
	3      JAMES E. SWEETNAM		Abstain	Against
	4      PHILLIP C. WIDMAN		Abstain	Against
02	CONFIRMATION OF THE APPOINTMENT OF DELOITTE &	Management	Abstain	Against
	TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
	ACCOUNTANT
3A	AMEND THE AMENDED ARTICLES OF INCORPORATION TO:	Management	Abstain	Against
	ADD A MAJORITY VOTING STANDARD IN UNCONTESTED
	ELECTIONS OF DIRECTORS
3B	AMEND THE AMENDED ARTICLES OF INCORPORATION TO:	Management	Abstain	Against
	REPEAL ARTICLE NINTH TO DELETE EXISTING CONTROL
	SHARE ACQUISITION PROVISIONS
4A	AMEND THE REGULATIONS TO: DECLASSIFY THE BOARD	Management	Abstain	Against
	OF DIRECTORS, ADD A MAJORITY VOTING STANDARD IN
	UNCONTESTED ELECTIONS OF DIRECTORS, AUTHORIZE
	THE BOARD TO FIX THE NUMBER OF DIRECTORS AND
	CLARIFY THE PROVISION RELATING TO REMOVAL OF
	DIRECTORS
4B	AMEND THE REGULATIONS TO: MODERNIZE AND CLARIFY	Management	Abstain	Against
	VARIOUS PROVISIONS RELATED TO SHAREHOLDER
	MEETINGS AND NOTICES, MEETINGS AND COMMITTEES OF
	THE BOARD, ELECTION OF OFFICERS AND
	INDEMNIFICATION OF DIRECTORS, OFFICERS AND AGENTS
4C	AMEND THE REGULATIONS TO: REVISE PROVISIONS	Management	Abstain	Against
	RELATED TO SPECIAL MEETINGS REQUESTED BY
	SHAREHOLDERS, ADVANCE NOTICE REQUIREMENTS FOR
	PROPOSALS AND BUSINESS BROUGHT AT SHAREHOLDER
	MEETINGS
4D	AMEND THE REGULATIONS TO: REVISE THE AMENDMENT	Management	Abstain	Against
	PROVISIONS IN ACCORDANCE WITH OHIO LAW

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Shares Vote Date Date Confirmed

01K 8055 0

COMPANHIA DE SANEAMENTO BASICO DO ESTADO

Security	20441A102	Meeting Type	Special
Ticker Symbol	SBS	Meeting Date	29-Apr-2009
ISIN	US20441A1025	Agenda	933055178 - Management

Item	Proposal	Type	Vote	For/Against Management
A1	ANALYZE THE MANAGEMENT’S ACCOUNTS AND THE	Management	Abstain	Against
	FINANCIAL STATEMENTS SUPPORTED BY THE FISCAL
	COUNCIL’S AND EXTERNAL AUDITORS’ REPORTS RELATED
	TO THE FISCAL YEAR 2008, IN CONFORMITY WITH THE
	MANAGEMENT’S REPORT, BALANCE SHEETS AND THE
	CORRESPONDING EXPLANATORY NOTES.
A2	RESOLVE ON THE ALLOCATION OF NET INCOME FOR THE	Management	Abstain	Against
	FISCAL YEAR.
A3	ELECT THE SITTING AND DEPUTY MEMBERS OF THE	Management	Abstain	Against
	FISCAL COUNCIL.
E1	RATIFY CODEC OPINION 200/2008, WHICH ADDRESSES THE	Management	Abstain	Against
	ANNUAL VACATION OF EXECUTIVE OFFICERS OF
	COMPANIES CONTROLLED BY THE STATE.

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Shares Vote Date Date Confirmed

01K 5000 0

GRUPO TELEVISA, S.A.B.

Security	40049J206	Meeting Type	Special
Ticker Symbol	TV	Meeting Date	30-Apr-2009
ISIN	US40049J2069	Agenda	933059366 - Management

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

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Shares Vote Date Date Confirmed

01K 15000 0

GRUPO TELEVISA, S.A.B.

Security	40049J206	Meeting Type	Special
Ticker Symbol	TV	Meeting Date	30-Apr-2009
ISIN	US40049J2069	Agenda	933061373 - Management

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

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Shares Vote Date Date Confirmed

01K 15000 0

PENTAIR, INC.

Security	709631105	Meeting Type	Annual
Ticker Symbol	PNR	Meeting Date	30-Apr-2009
ISIN	US7096311052	Agenda	933016140 - Management

Item	Proposal	Type	Vote	For/Against Management
01	ELECTION OF DIRECTOR: CHARLES A. HAGGERTY	Management	For	For
02	ELECTION OF DIRECTOR: RANDALL J. HOGAN	Management	For	For
03	ELECTION OF DIRECTOR: DAVID A. JONES	Management	For	For
04	TO APPROVE OUR EXECUTIVE OFFICER PERFORMANCE	Management	For	For
	PLAN FOR PURPOSES OF INTERNAL REVENUE CODE
	162(M).
05	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP	Management	For	For
	AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR 2009.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 12760 0 27-Apr-2009 27-Apr-2009

E.ON AG

Security	268780103	Meeting Type	Annual
Ticker Symbol	EONGY	Meeting Date	06-May-2009
ISIN	US2687801033	Agenda	933028462 - Management

Item	Proposal	Type	Vote	For/Against Management
02	APPROPRIATION OF BALANCE SHEET PROFITS FROM THE	Management	For	For
	2008 FINANCIAL YEAR
03	DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE	Management	For	For
	2008 FINANCIAL YEAR
04	DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2008	Management	For	For
	FINANCIAL YEAR
05	ELECTION OF JENS P. HEYERDAHL AS A MEMBER OF THE	Management	For	For
	SUPERVISORY BOARD
6A	ELECTION OF PRICEWATERHOUSECOOPERS	Management	For	For
	AKTIENGESELLSCHAFT AS THE AUDITOR FOR THE ANNUAL
	AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS
	FOR THE 2009 FINANCIAL YEAR
6B	ELECTION OF PRICEWATERHOUSECOOPERS	Management	For	For
	AKTIENGESELLSCHAFT AS THE AUDITOR FOR THE
	INSPECTION OF THE ABBREVIATED FINANCIAL
	STATEMENTS AND THE INTERIM MANAGEMENT REPORT
	FOR THE FIRST HALF OF THE 2009 FINANCIAL YEAR
07	AUTHORIZATION FOR THE ACQUISITION AND USE OF	Management	For	For
	TREASURY SHARES
08	CREATION OF A NEW AUTHORIZED CAPITAL AND RELATED	Management	For	For
	AMENDMENTS TO THE ARTICLES OF ASSOCIATION
9A	AUTHORIZATION I FOR THE ISSUE OF OPTION OR	Management	For	For
	CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS OR
	PARTICIPATING BONDS AND THE EXCLUSION OF THE
	SHAREHOLDERS’ SUBSCRIPTION RIGHT; CREATION OF A
	CONDITIONAL CAPITAL I
9B	AUTHORIZATION II FOR THE ISSUE OF OPTION OR	Management	For	For
	CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS OR
	PARTICIPATING BONDS AND THE EXCLUSION OF THE
	SHAREHOLDERS’ SUBSCRIPTION RIGHT; CREATION OF A
	CONDITIONAL CAPITAL II
10	ALTERATION OF THE CORPORATE PURPOSE (AMENDMENT	Management	For	For
	TO THE ARTICLES OF ASSOCIATION)
11A	AMENDMENT OF SECTION 19 PARA. 2 SENT. 2 OF THE	Management	For	For
	ARTICLES OF ASSOCIATION (AUTHORIZATION TO PERMIT
	THE BROADCASTING OF VIDEO AND AUDIO MATERIAL)
11B	AMENDMENT OF SECTION 20 PARA. 1 OF THE ARTICLES OF	Management	For	For
	ASSOCIATION (EXERCISING OF THE VOTING RIGHT
	THROUGH PROXIES)
11C	AMENDMENT OF SECTION 18 PARA. 2 OF THE ARTICLES OF	Management	For	For
	ASSOCIATION (DATE OF THE REGISTRATION FOR
	PARTICIPATION IN GENERAL MEETINGS)
12	APPROVAL OF THE CONTROL AND PROFIT AND LOSS	Management	For	For
	TRANSFER AGREEMENT BETWEEN THE COMPANY AND
	E.ON EINUNDZWANZIGSTE VERWALTUNGS GMBH
13	APPROVAL OF THE CONTROL AND PROFIT AND LOSS	Management	For	For
	TRANSFER AGREEMENT BETWEEN THE COMPANY AND
	E.ON ZWEIUNDZWANZIGSTE VERWALTUNGS GMBH

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 8000 0 16-Apr-2009 16-Apr-2009

LUFKIN INDUSTRIES, INC.

Security	549764108	Meeting Type	Annual
Ticker Symbol	LUFK	Meeting Date	06-May-2009
ISIN	US5497641085	Agenda	933035140 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      D.V. SMITH		For	For
	2      J.F. ANDERSON		For	For
02	RATIFICATION OF DELOITTE & TOUCHE LLP AS THE	Management	For	For
	COMPANY’S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR FISCAL YEAR 2009.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 10000 0 27-Apr-2009 27-Apr-2009

BUNGE LIMITED

Security	G16962105	Meeting Type	Annual
Ticker Symbol	BG	Meeting Date	08-May-2009
ISIN	BMG169621056	Agenda	933042892 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: OCTAVIO CARABALLO	Management	For	For
1B	ELECTION OF DIRECTOR: FRANCIS COPPINGER	Management	For	For
1C	ELECTION OF DIRECTOR: LARRY G. PILLARD	Management	For	For
1D	ELECTION OF DIRECTOR: ALBERTO WEISSER	Management	For	For
02	TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED’S	Management	For	For
	INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
	DECEMBER 31, 2009 AND TO AUTHORIZE THE AUDIT
	COMMITTEE OF THE BOARD OF DIRECTORS TO
	DETERMINE THE INDEPENDENT AUDITORS’ FEES.
03	TO APPROVE THE BUNGE LIMITED 2009 EQUITY INCENTIVE	Management	For	For
	PLAN.

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01K 6500 0 05-May-2009 05-May-2009

METROCORP BANCSHARES, INC.

Security	591650106	Meeting Type	Annual
Ticker Symbol	MCBI	Meeting Date	08-May-2009
ISIN	US5916501068	Agenda	933045886 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      MAY CHU*		For	For
	2      ROBERT HSUEH**		For	For
	3      JOHN LEE*		For	For
	4      DON WANG*		For	For
02	RATIFICATION OF THE APPOINTMENT OF	Management	For	For
	PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
	FOR THE YEAR ENDING DECEMBER 31, 2009.
03	APPROVAL OF AN AMENDMENT TO THE METROCORP	Management	For	For
	BANCSHARES, INC. 2007 STOCK AWARDS AND INCENTIVE
	PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
	STOCK ISSUABLE THEREUNDER FROM 350,000 TO 650,000
	SHARES.
04	CONSIDERATION AND APPROVAL OF AN ADVISORY (NON-	Management	For	For
	BINDING) RESOLUTION APPROVING THE COMPENSATION
	OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

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01K 10000 0 05-May-2009 05-May-2009

DENTSPLY INTERNATIONAL INC.

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

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

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01K 6700 0 08-May-2009 08-May-2009

DST SYSTEMS, INC.

Security	233326107	Meeting Type	Annual
Ticker Symbol	DST	Meeting Date	12-May-2009
ISIN	US2333261079	Agenda	933018396 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1        THOMAS A. MCCULLOUGH		For	For
	2        WILLIAM C. NELSON		For	For
	3        TRAVIS E. REED		For	For
2	RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF	Management	For	For
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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01K 7385 0 08-May-2009 08-May-2009

LIFEPOINT HOSPITALS, INC.

Security	53219L109	Meeting Type	Annual
Ticker Symbol	LPNT	Meeting Date	12-May-2009
ISIN	US53219L1098	Agenda	933028804 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        MARGUERITE W. KONDRACKE		For	For
	2        JOHN E. MAUPIN, JR.		For	For
	3        OWEN G. SHELL, JR.		For	For
02	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP	Management	For	For
	AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2009.
03	REAPPROVAL OF THE ISSUANCE OF COMMON STOCK	Management	For	For
	UNDER THE COMPANY’S MANAGEMENT STOCK PURCHASE
	PLAN.
04	REAPPROVAL OF THE ISSUANCE OF AWARDS UNDER THE	Management	For	For
	COMPANY’S OUTSIDE DIRECTORS STOCK AND INCENTIVE
	COMPENSATION PLAN.
05	REAPPROVAL OF THE COMPANY’S EXECUTIVE	Management	For	For
	PERFORMANCE INCENTIVE PLAN.

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01K 15000 0 08-May-2009 08-May-2009

PRUDENTIAL FINANCIAL, INC.

Security	744320102	Meeting Type	Annual
Ticker Symbol	PRU	Meeting Date	12-May-2009
ISIN	US7443201022	Agenda	933021696 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR.	Management	For	For
1B	ELECTION OF DIRECTOR: FREDERIC K. BECKER	Management	For	For
1C	ELECTION OF DIRECTOR: GORDON M. BETHUNE	Management	For	For
1D	ELECTION OF DIRECTOR: GASTON CAPERTON	Management	For	For
1E	ELECTION OF DIRECTOR: GILBERT F. CASELLAS	Management	For	For
1F	ELECTION OF DIRECTOR: JAMES G. CULLEN	Management	For	For
1G	ELECTION OF DIRECTOR: WILLIAM H. GRAY III	Management	For	For
1H	ELECTION OF DIRECTOR: MARK B. GRIER	Management	For	For
1I	ELECTION OF DIRECTOR: JON F. HANSON	Management	For	For
1J	ELECTION OF DIRECTOR: CONSTANCE J. HOMER	Management	For	For
1K	ELECTION OF DIRECTOR: KARL J. KRAPEK	Management	For	For
1L	ELECTION OF DIRECTOR: CHRISTINE A. POON	Management	For	For
1M	ELECTION OF DIRECTOR: JOHN R. STRANGFELD	Management	For	For
1N	ELECTION OF DIRECTOR: JAMES A. UNRUH	Management	For	For
02	RATIFICATION OF THE APPOINTMENT OF	Management	For	For
	PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
	AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2009.
03	SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER	Shareholder	For	Against
	ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04	SHAREHOLDER PROPOSAL ON SEPARATING THE OFFICES	Shareholder	For	Against
	OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

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Shares Vote Date Date Confirmed

01K 5000 0 08-May-2009 08-May-2009

SMITH INTERNATIONAL, INC.

Security	832110100	Meeting Type	Annual
Ticker Symbol	SII	Meeting Date	12-May-2009
ISIN	US8321101003	Agenda	933061436 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        ROBERT KELLEY		For	For
	2        L.R. LANDIM MACHADO		For	For
	3        DOUG ROCK		For	For
02	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC	Management	For	For
	ACCOUNTING FIRM.

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Shares Vote Date Date Confirmed

01K 4490 0 08-May-2009 08-May-2009

NATIONAL OILWELL VARCO, INC.

Security	637071101	Meeting Type	Annual
Ticker Symbol	NOV	Meeting Date	13-May-2009
ISIN	US6370711011	Agenda	933034100 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MERRILL A. MILLER, JR.	Management	For	For
1B	ELECTION OF DIRECTOR: GREG L. ARMSTRONG	Management	For	For
1C	ELECTION OF DIRECTOR: DAVID D. HARRISON	Management	For	For
2	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For
3	APPROVAL OF AMENDMENT TO NATIONAL OILWELL VARCO	Management	For	For
	LONG-TERM INCENTIVE PLAN

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01K 7266 0 08-May-2009 08-May-2009

NORFOLK SOUTHERN CORPORATION

Security	655844108	Meeting Type	Annual
Ticker Symbol	NSC	Meeting Date	14-May-2009
ISIN	US6558441084	Agenda	933026482 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        DANIEL A. CARP		For	For
	2        STEVEN F. LEER		For	For
	3        MICHAEL D. LOCKHART		For	For
	4        CHARLES W. MOORMAN		For	For
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP,	Management	For	For
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
	AS NORFOLK SOUTHERN’S INDEPENDENT AUDITORS FOR
	THE YEAR ENDING DECEMBER 31, 2009.
03	STOCKHOLDER PROPOSAL CONCERNING CORPORATE	Shareholder	Against	For
	POLITICAL CONTRIBUTIONS.

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Shares Vote Date Date Confirmed

01K 9000 0 08-May-2009 08-May-2009

UNILEVER N.V.

Security	904784709	Meeting Type	Annual
Ticker Symbol	UN	Meeting Date	14-May-2009
ISIN	US9047847093	Agenda	933030429 - Management

Item	Proposal	Type	Vote	For/Against Management
02	TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION	Management	For	For
	OF THE PROFIT FOR THE 2008 FINANCIAL YEAR.
03	TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE	Management	For	For
	DURING THE 2008 FINANCIAL YEAR FOR THE FULFILMENT
	OF THEIR TASKS.
04	TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN	Management	For	For
	OFFICE DURING THE 2008 FINANCIAL YEAR FOR THE
	FULFILMENT OF THEIR TASKS.
05	TO RE-APPOINT MR J A LAWRENCE AS AN EXECUTIVE	Management	For	For
	DIRECTOR.
06	TO RE-APPOINT MR P G J M POLMAN AS AN EXECUTIVE	Management	For	For
	DIRECTOR.
07	TO RE-APPOINT THE RT HON THE LORD BRITTAN OF	Management	For	For
	SPENNITHORNE QC, DL AS A NON-EXECUTIVE DIRECTOR.
08	TO RE-APPOINT PROFESSOR W DIK AS A NON-EXECUTIVE	Management	For	For
	DIRECTOR.
09	TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE	Management	For	For
	DIRECTOR.
10	TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE	Management	For	For
	DIRECTOR.
11	TO RE-APPOINT MR N MURTHY AS A NON-EXECUTIVE	Management	For	For
	DIRECTOR.
12	TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE	Management	For	For
	DIRECTOR.
13	TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE	Management	For	For
	DIRECTOR.
14	TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE	Management	For	For
	DIRECTOR.
15	TO RE-APPOINT MR J VAN DER VEER AS A NON-EXECUTIVE	Management	For	For
	DIRECTOR.
16	TO APPOINT PROFESSOR L O FRESCO AS A NON-	Management	For	For
	EXECUTIVE DIRECTOR.
17	TO APPOINT MS A M FUDGE AS A NON-EXECUTIVE	Management	For	For
	DIRECTOR.
18	TO APPOINT MR P WALSH AS A NON-EXECUTIVE	Management	For	For
	DIRECTOR.

19	TO APPOINT PRICEWATERHOUSECOOPERS	Management	For	For
	ACCOUNTANTS N.V. AS AUDITORS FOR THE 2009
	FINANCIAL YEAR.
20	TO DESIGNATE THE BOARD OF DIRECTORS AS THE	Management	For	For
	COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE
	COMPANY.
21	TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE	Management	For	For
	SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY.
22	TO REDUCE THE CAPITAL THROUGH CANCELLATION OF	Management	For	For
	SHARES.
23A	VOTING ITEM FOR ALL SHAREHOLDERS AND HOLDERS OF	Management	For	For
	DEPOSITARY RECEIPTS IRRESPECTIVE OF CLASS OF
	SHARES HELD: MOVE TO QUARTERLY DIVIDENDS. TO
	ALTER THE EQUALISATION AGREEMENT AND THE
	ARTICLES OF ASSOCIATION.
23B	VOTING ITEM ONLY FOR HOLDERS OF ORDINARY SHARES	Management	For	For
	AND DEPOSITARY RECEIPTS THEREOF: MOVE TO
	QUARTERLY DIVIDENDS. TO APPROVE TO ALTER THE
	EQUALISATION AGREEMENT.

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Shares Vote Date Date Confirmed

01K 9000 0 05-May-2009 05-May-2009

TOTAL S.A.

Security	89151E109	Meeting Type	Annual
Ticker Symbol	TOT	Meeting Date	15-May-2009
ISIN	US89151E1091	Agenda	933065193 - Management

Item	Proposal	Type	Vote	For/Against Management
O1	APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS	Management	For	For
O2	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
O3	ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND	Management	For	For
O4	AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE	Management	For	For
	FRENCH COMMERCIAL CODE
O5	COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE	Management	For	For
	FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY
	DESMAREST
O6	COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE	Management	For	For
	FRENCH COMMERCIAL CODE CONCERNING MR.
	CHRISTOPHE DE MARGERIE
O7	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO	Management	For	For
	TRADE SHARES OF THE COMPANY
O8	RENEWAL OF THE APPOINTMENT OF MRS. ANNE	Management	For	For
	LAUVERGEON AS A DIRECTOR
O9	RENEWAL OF THE APPOINTMENT OF MR. DANIEL BOUTON	Management	For	For
	AS A DIRECTOR
O10	RENEWAL OF THE APPOINTMENT OF MR. BERTRAND	Management	For	For
	COLLOMB AS A DIRECTOR
O11	RENEWAL OF THE APPOINTMENT OF MR. CHRISTOPHE DE	Management	For	For
	MARGERIE AS A DIRECTOR
O12	RENEWAL OF THE APPOINTMENT OF MR. MICHEL	Management	For	For
	PEBEREAU AS A DIRECTOR
O13	APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR	Management	For	For
E14	AMENDMENT TO ARTICLE 12 OF THE COMPANY’S ARTICLES	Management	For	For
	OF ASSOCIATION REGARDING THE LIMIT ON THE AGE OF
	THE CHAIRMAN OF THE BOARD
A	AMENDMENT TO THE COMPANY’S ARTICLES OF	Management	For	Against
	ASSOCIATION WITH THE INTENT OF DISCLOSING
	INDIVIDUAL ALLOCATIONS OF STOCK OPTIONS AND
	RESTRICTED SHARES AS PROVIDED BY LAW
B	FOR THE PURPOSE OF AMENDING TO THE ARTICLES OF	Management	Against	For
	ASSOCIATION REGARDING A NEW PROCEDURE FOR
	SELECTING A SHAREHOLDER-EMPLOYEE AS BOARD
	MEMBER WITH A VIEW TO IMPROVING HIS OR HER
	REPRESENTATION AND INDEPENDENCE
C	AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE	Management	Against	For
	COMPANY TO ALL EMPLOYEES OF THE GROUP

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Shares Vote Date Date Confirmed

01K 5200 0 27-Apr-2009 27-Apr-2009

SAP AG

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

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

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01K 5000 0

GLAXOSMITHKLINE PLC

Security	37733W105	Meeting Type	Annual
Ticker Symbol	GSK	Meeting Date	20-May-2009
ISIN	US37733W1053	Agenda	933032334 - Management

Item	Proposal	Type	Vote	For/Against Management
O1	TO RECEIVE AND ADOPT THE DIRECTORS’ REPORT AND	Management	For	For
	THE FINANCIAL STATEMENTS
O2	TO APPROVE THE REMUNERATION REPORT	Management	For	For
O3	TO ELECT MR JAMES MURDOCH AS A DIRECTOR	Management	For	For
O4	TO RE-ELECT MR LARRY CULP AS A DIRECTOR	Management	For	For
O5	TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR	Management	For	For
O6	TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR	Management	For	For
O7	TO RE-ELECT MR TOM DE SWAAN AS A DIRECTOR	Management	For	For
O8	RE-APPOINTMENT OF AUDITORS	Management	For	For
O9	REMUNERATION OF AUDITORS	Management	For	For
S10	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO	Management	For	For
	MAKE DONATIONS TO POLITICAL ORGANISATIONS AND
	INCUR POLITICAL EXPENDITURE
S11	AUTHORITY TO ALLOT SHARES	Management	For	For
S12	DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL	Management	For	For
	RESOLUTION)
S13	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN	Management	For	For
	SHARES (SPECIAL RESOLUTION)
S14	EXEMPTION FROM STATEMENT OF SENIOR STATUTORY	Management	For	For
	AUDITOR’S NAME
S15	REDUCED NOTICE OF A GENERAL MEETING OTHER THAN	Management	For	For
	AN AGM (SPECIAL RESOLUTION)
S16	ADOPTION OF THE GLAXOSMITHKLINE (“GSK”) 2009	Management	For	For
	PERFORMANCE SHARE PLAN
S17	ADOPTION OF THE GSK 2009 SHARE OPTION PLAN	Management	For	For
S18	ADOPTION OF THE GSK 2009 DEFERRED ANNUAL BONUS	Management	For	For
	PLAN

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Shares Vote Date Date Confirmed

01K 8000 0 08-May-2009 08-May-2009

KVH INDUSTRIES, INC.

Security	482738101	Meeting Type	Annual
Ticker Symbol	KVHI	Meeting Date	20-May-2009
ISIN	US4827381017	Agenda	933067161 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        MARK S. AIN		For	For
	2        STANLEY K. HONEY		For	For
02	TO APPROVE AN AMENDMENT TO THE KVH INDUSTRIES,	Management	For	For
	INC., 1996 EMPLOYEE STOCK PURCHASE PLAN TO
	INCREASE THE NUMBER OF SHARES OF COMMON STOCK
	AVAILABLE IN THE PLAN BY 50,000 TO 550,000.

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Shares Vote Date Date Confirmed

01K 36000 0 11-May-2009 11-May-2009

BJ'S WHOLESALE CLUB, INC.

Security	05548J106	Meeting Type	Annual
Ticker Symbol	BJ	Meeting Date	21-May-2009
ISIN	US05548J1060	Agenda	933057792 - Management

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

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Shares Vote Date Date Confirmed

01K 5075 0 18-May-2009 18-May-2009

CONMED CORPORATION

Security	207410101	Meeting Type	Annual
Ticker Symbol	CNMD	Meeting Date	21-May-2009
ISIN	US2074101013	Agenda	933056346 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        EUGENE R. CORASANTI		For	For
	2        JOSEPH J. CORASANTI		For	For
	3        BRUCE F. DANIELS		For	For
	4        JO ANN GOLDEN		For	For
	5        STEPHEN M. MANDIA		For	For
	6        STUART J. SCHWARTZ		For	For
	7        MARK E. TRYNISKI		For	For
02	RATIFICATION OF THE APPOINTMENT OF	Management	For	For
	PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
	ACCOUNTANTS FOR THE COMPANY FOR 2009.
03	APPROVAL OF THE AMENDED AND RESTATED 1999 LONG-	Management	For	For
	TERM INCENTIVE PLAN.

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Shares Vote Date Date Confirmed

01K 7720 0 18-May-2009 18-May-2009

FRANCE TELECOM

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

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

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01K 15000 0 11-May-2009 11-May-2009

NORTHWEST NATURAL GAS COMPANY

Security	667655104	Meeting Type	Annual
Ticker Symbol	NWN	Meeting Date	28-May-2009
ISIN	US6676551046	Agenda	933068581 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        TIMOTHY P. BOYLE*		For	For
	2        MARK S. DODSON*		For	For
	3        GEORGE J. PUENTES*		For	For
	4        GREGG S. KANTOR**		For	For
02	THE RATIFICATION OF THE APPOINTMENT OF	Management	For	For
	PRICEWATERHOUSECOOPERS LLP AS NW NATURAL’S
	INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
	THE FISCAL YEAR 2009

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01K 6000 0 18-May-2009 18-May-2009

CHEMED CORPORATION

Security	16359R103	Meeting Type	Contested-Annual
Ticker Symbol	CHE	Meeting Date	29-May-2009
ISIN	US16359R1032	Agenda	933070017 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1        KEVIN J. MCNAMARA		Abstain	Against
	2        JOEL F. GEMUNDER		Abstain	Against
	3        PATRICK P. GRACE		Abstain	Against
	4        THOMAS C. HUTTON		Abstain	Against
	5        WALTER L. KREBS		Abstain	Against
	6        ANDREA R. LINDELL		Abstain	Against
	7        ERNEST J. MROZEK		Abstain	Against
	8        THOMAS P. RICE		Abstain	Against
	9        DONALD E. SAUNDERS		Abstain	Against
	10      GEORGE J. WALSH III		Abstain	Against
	11      FRANK E. WOOD		Abstain	Against
2	RATIFICATION OF AUDIT COMMITTEE’S SELECTION OF	Management	Abstain	Against
	PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
	ACCOUNTANTS FOR 2009.

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01K 5200 0

CHEMED CORPORATION

Security	16359R103	Meeting Type	Contested-Annal
Ticker Symbol	CHE	Meeting Date	29-May-2009
ISIN	US16359R1032	Agenda	933073582 - Opposition

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        SCOTT J. CROMIE		Abstain	Against
	2        JAMES FOY		Abstain	Against
	3        CLAY B. LIFFLANDER		Abstain	Against
	4        PETER A. MICHEL		Abstain	Against
	5        CARROLL R. WETZEL, JR		Abstain	Against
	6        MGT NOM: K.J. MCNAMARA		Abstain	Against
	7        MGT NOM: J.F. GEMUNDER		Abstain	Against
	8        MGT NOM: A.R. LINDELL		Abstain	Against
	9        MGT NOM: E.J. MROZEK		Abstain	Against
	10      MGT NOM: THOMAS P. RICE		Abstain	Against
	11      MGT NOM: FRANK E. WOOD		Abstain	Against
02	THE COMPANY’S PROPOSAL TO RATIFY THE SELECTION BY	Management	Abstain	Against
	THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
	PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
	ACCOUNTANTS FOR THE COMPANY AND ITS
	CONSOLIDATED SUBSIDIARIES FOR 2009.

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01K 5200 0

INTERCONTINENTAL HOTELS GROUP PLC

Security	45857P301	Meeting Type	Annual
Ticker Symbol	IHG	Meeting Date	29-May-2009
ISIN	US45857P3010	Agenda	933018740 - Management

Item	Proposal	Type	Vote	For/Against Management
01	RECEIPT OF FINANCIAL STATEMENTS	Management	For	For
02	APPROVAL OF REMUNERATION REPORT	Management	For	For
03	DECLARATION OF FINAL DIVIDEND	Management	For	For
4A	RE-ELECTION OF JENNIFER LAING	Management	For	For
4B	RE-ELECTION OF JONATHAN LINEN (MEMBER OF THE	Management	For	For
	REMUNERATION COMMITTEE)
4C	RE-ELECTION OF RICHARD SOLOMONS	Management	For	For
05	REAPPOINTMENT OF AUDITORS	Management	For	For
06	AUTHORITY TO SET AUDITORS’ REMUNERATION	Management	For	For
07	POLITICAL DONATIONS	Management	For	For
08	ALLOTMENT OF SHARES	Management	For	For
09	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
10	AUTHORITY TO PURCHASE OWN SHARES	Management	For	For
11	ARTICLES OF ASSOCIATION AND THE COMPANIES ACT 2006	Management	For	For
12	NOTICE OF GENERAL MEETINGS	Management	For	For

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01K 19003 0 18-May-2009 18-May-2009

LLOYDS BANKING GROUP PLC

Security	539439109	Meeting Type	Annual
Ticker Symbol	LYG	Meeting Date	05-Jun-2009
ISIN	US5394391099	Agenda	933084941 - Management

Item	Proposal	Type	Vote	For/Against Management
01	RECEIVING THE REPORT AND ACCOUNTS	Management	For	For
02	APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3A	ELECTION OF DIRECTOR: MS C J MCCALL	Management	For	For
3B	ELECTION OF DIRECTOR: MR T T RYAN JR	Management	For	For
3C	ELECTION OF DIRECTOR: MR M A SCICLUNA	Management	For	For
3D	ELECTION OF DIRECTOR: MR T J W TOOKEY	Management	For	For
3E	ELECTION OF DIRECTOR: MR ANTHONY WATSON	Management	For	For
4A	RE-ELECTION OF DIRECTOR: SIR VICTOR BLANK	Management	For	For
4B	RE-ELECTION OF DIRECTOR: MR A G KANE	Management	For	For
4C	RE-ELECTION OF DIRECTOR: LORD LEITCH	Management	For	For
05	RE-APPOINTMENT OF THE AUDITORS	Management	For	For
06	AUTHORITY TO SET THE REMUNERATION OF THE	Management	For	For
	AUDITORS
07	INCREASE IN AUTHORISED SHARE CAPITAL	Management	For	For
08	DIRECTORS’ AUTHORITY TO ALLOT SHARES	Management	For	For
09	DIRECTORS’ POWER TO ISSUE SHARES FOR CASH	Management	For	For
10	AUTHORITY FOR THE COMPANY TO PURCHASE ITS	Management	For	For
	ORDINARY SHARES
11	AUTHORITY FOR THE COMPANY TO PURCHASE ITS	Management	For	For
	PREFERENCE SHARES
12	AMENDING THE ARTICLES OF ASSOCIATION	Management	For	For
13	NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For
14	AUTHORITY RELATING TO POLITICAL DONATIONS OR	Management	For	For
	EXPENDITURE

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01K 7000 0 18-May-2009 18-May-2009

LLOYDS BANKING GROUP PLC

Security	539439109	Meeting Type	Annual
Ticker Symbol	LYG	Meeting Date	05-Jun-2009
ISIN	US5394391099	Agenda	933103640 - Management

Item	Proposal	Type	Vote	For/Against Management
O1	TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE	Management	Abstain	Against
	COMPANY AND AUTHORISE THE DIRECTORS TO ALLOT THE
	SHARES TO BE ISSUED PURSUANT TO THE PLACING AND
	COMPENSATORY OPEN OFFER
O2	TO APPROVE A GENERAL INCREASE IN THE AUTHORISED	Management	Abstain	Against
	SHARE CAPITAL OF THE COMPANY AND GENERALLY
	AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES
O3	TO APPROVE THE PLACING AND COMPENSATORY OPEN	Management	Abstain	Against
	OFFER AND HMT PREFERENCE SHARE REDEMPTION AS A
	RELATED PARTY TRANSACTION, PURSUANT TO THE
	LISTING RULES
O4	TO AUTHORISE THE RULE 9 WAIVER GRANTED BY THE	Management	Abstain	Against
	PANEL IN RELATION TO THE ACQUISITION OF SHARES BY
	HM TREASURY
S5	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR	Management	Abstain	Against
	CASH ON A NON PRE-EMPTIVE BASIS PURSUANT TO THE
	PLACING AND COMPENSATORY OPEN OFFER
S6	TO PROVIDE THE DIRECTORS WITH A GENERAL	Management	Abstain	Against
	AUTHORITY TO ALLOT SHARES FOR CASH ON A NON PRE-
	EMPTIVE BASIS

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01K 7000 0

BANCO SANTANDER, S.A.

Security	05964H105	Meeting Type	Annual
Ticker Symbol	STD	Meeting Date	18-Jun-2009
ISIN	US05964H1059	Agenda	933105377 - Management

Item	Proposal	Type	Vote	For/Against Management
01	EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE,	Management	For	For
	OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND
	LOSS STATEMENT, STATEMENTS OF CHANGES IN NET
	ASSETS AND CASH FLOWS, AND NOTES) AND OF THE
	CORPORATE MANAGEMENT OF BANCO SANTANDER, S.A.
	AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO
	THE FISCAL YEAR ENDED DECEMBER 31, 2008
02	APPLICATION OF RESULTS FROM FISCAL YEAR 2008	Management	For	For
3A	RE-ELECTION OF MR. MATIAS RODRIGUEZ INCIARTE	Management	For	For
3B	RE-ELECTION OF MR. MANUEL SOTO SERRANO	Management	For	For
3C	RE-ELECTION OF MR. GUILLERMO DE LA DEHESA ROMERO	Management	For	For
3D	RE-ELECTION OF MR. ABEL MATUTES JUAN	Management	For	For
04	RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL	Management	For	For
	YEAR 2009.
05	AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES TO	Management	For	For
	ACQUIRE THEIR OWN STOCK PURSUANT TO THE
	PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL
	PROVISION OF THE BUSINESS CORPORATIONS LAW YLEY
	DE SOCIEDADES ANONIMAS, DEPRIVING OF EFFECT TO
	THE EXTENT OF THE UNUSED AMOUNT THE
	AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT
	THE ORDINARY GENERAL SHAREHOLDERS’ MEETING HELD
	ON JUNE 21, 2008
06	DELEGATION TO THE BOARD OF DIRECTORS OF THE	Management	For	For
	POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED
	BY THE SHAREHOLDERS AT THE MEETING TO INCREASE
	THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF
	SECTION 153.1.A) OF THE BUSINESS CORPORATIONS LAW,
	DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY
	THE SHAREHOLDERS AT SUCH GENERAL MEETING ON
	JUNE 21, 2008
07	AUTHORIZATION TO THE BOARD, PURSUANT TO	Management	For	For
	PROVISIONS OF ARTICLE 153.1.B) OF BUSINESS
	CORPORATIONS LAW, TO INCREASE THE SHARE CAPITAL
	ON ONE OR MORE OCCASIONS AT ANY TIME, WITHIN A
	TERM OF THREE YEARS, BY MEANS OF MONETARY
	CONTRIBUTIONS IN THE MAXIMUM NOMINAL AMOUNT OF
	2,038,901,430.50 EUROS, ALL ON SUCH TERMS AND
	CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF
	EFFECT THE AUTHORIZATION GRANTED BY
	SHAREHOLDERS BY MEANS OF RESOLUTION ONE II)
	DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE
	RIGHTS PROVIDED FOR IN SECTION 159.2 OF THE
	BUSINESS CORPORATIONS LAW
08	INCREASE OF SHARE CAPITAL IN SUCH AMOUNT AS MAY	Management	For	For
	BE DETERMINED PURSUANT TO RESOLUTION BY MEANS
	OF ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR
	VALUE OF ONE-HALF (0.5) EURO EACH, WITHOUT
	ISSUANCE PREMIUM, OF SAME CLASS AND SERIES AS
	THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
	CHARGE TO VOLUNTARY RESERVES SET UP WITH
	UNAPPROPRIATED EARNINGS. EXPRESS PROVISION FOR
	POSSIBILITY OF INCOMPLETE ALLOCATION. DELEGATION
	OF POWERS TO BOARD, WITH AUTHORITY TO, IN TURN,
	DELEGATE SUCH POWERS TO EXECUTIVE COMMITTEE, ALL
	AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
09	DELEGATION TO THE BOARD OF POWER TO ISSUE SIMPLE	Management	For	For
	FIXED INCOME SECURITIES OR DEBT INSTRUMENTS OF
	SIMILAR (INCLUDING BONDS, PROMISSORY NOTES OR
	WARRANTS), FIXED INCOME SECURITIES CONVERTIBLE
	INTO AND/OR EXCHANGEABLE FOR SHARES OF COMPANY.
	CONNECTION WITH FIXED-INCOME SECURITIES
	CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES
	OF COMPANY, ESTABLISHMENT OF CRITERIA FOR
	DETERMINING TERMS AND CONDITIONS APPLICABLE TO
	CONVERSION AND/OR EXCHANGE GRANT TO THE BOARD,
	ALL AS MORE FULLY DESCRIBED IN THE PROXY
	STATEMENT
10A	INCENTIVE POLICY: IN CONNECTION WITH THE LONG-TERM	Management	For	For
	INCENTIVE POLICY APPROVED BY THE BOARD OF
	DIRECTORS, APPROVAL OF NEW CYCLES AND PLAN FOR
	THE DELIVERY OF SANTANDER SHARES FOR
	IMPLEMENTATION BY THE BANK AND BY COMPANIES OF
	THE SANTANDER GROUP AND LINKED TO CERTAIN
	PERMANENCE REQUIREMENTS OR TO CHANGES IN TOTAL
	SHAREHOLDER RETURN.
10B	INCENTIVE POLICY: APPROVAL OF AN INCENTIVE PLAN	Management	For	For
	FOR EMPLOYEES OF ABBEY NATIONAL PLC. AND OTHER
	COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY
	MEANS OF OPTIONS TO SHARES OF THE BANK LINKED TO
	THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS
	AND TO CERTAIN PERMANENCE REQUIREMENTS.
10C	INCENTIVE POLICY: AUTHORIZATION OF THE DELIVERY OF	Management	For	For
	100 SHARES OF THE BANK TO EACH EMPLOYEE OF THE
	SOVEREIGN SUBGROUP.
11	AUTHORIZATION TO THE BOARD OF DIRECTORS TO	Management	For	For
	INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND
	FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE
	SHAREHOLDERS AT THE MEETING, AS WELL AS TO
	DELEGATE THE POWERS RECEIVED FROM THE
	SHAREHOLDERS AT THE MEETING, AND GRANT OF
	POWERS TO CONVERT SUCH RESOLUTIONS INTO
	NOTARIAL INSTRUMENTS.

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Shares Vote Date Date Confirmed

01K 17000 0 10-Jun-2009 10-Jun-2009

INTEROIL CORPORATION

Security	460951106	Meeting Type	Annual and Special Meeting
Ticker Symbol	IOC	Meeting Date	19-Jun-2009
ISIN	CA4609511064	Agenda	933099841 - Management

Item	Proposal	Type	Vote	For/Against Management
01	THE ELECTION OF DIRECTORS OF INTEROIL CORPORATION	Management	For	For
	FOR THE ENSUING YEAR OF THOSE NOMINEES PROPOSED
	BY MANAGEMENT OF INTEROIL CORPORATION AS SET
	FORTH IN THE INFORMATION CIRCULAR (THE “CIRCULAR”)
	DATED MAY 19, 2009
02	TO APPOINT PRICEWATERHOUSECOOPERS, CHARTERED	Management	For	For
	ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A
	REMUNERATION TO BE FIXED BY THE DIRECTORS.
03	TO CONSIDER, AND IF THOUGHT FIT, PASS AN ORDINARY	Management	For	For
	RESOLUTION APPROVING THE NEW STOCK INCENTIVE
	PLAN OF THE CORPORATION, AS SET FORTH IN THE
	CIRCULAR.

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Shares Vote Date Date Confirmed

01K 15000 0 17-Jun-2009 17-Jun-2009

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

Security	881624209	Meeting Type	Annual
Ticker Symbol	TEVA	Meeting Date	22-Jun-2009
ISIN	US8816242098	Agenda	933094384 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO APPROVE THE BOARD OF DIRECTORS’	Management	For	For
	RECOMMENDATION THAT THE CASH DIVIDEND FOR THE
	YEAR ENDED DECEMBER 31, 2008, WHICH WAS PAID IN
	FOUR INSTALLMENTS AND AGGREGATED NIS 1.95
	(APPROXIMATELY US $0.525, ACCORDING TO THE
	APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE
	(OR ADS), BE DECLARED FINAL.
2A	ELECTION OF DIRECTOR: DR. PHILLIP FROST	Management	For	For
2B	ELECTION OF DIRECTOR: ROGER ABRAVANEL	Management	For	For
2C	ELECTION OF DIRECTOR: PROF. ELON KOHLBERG	Management	For	For
2D	ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG	Management	For	For
2E	ELECTION OF DIRECTOR: EREZ VIGODMAN	Management	For	For
03	TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF	Management	For	For
	PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS
	THE COMPANY’S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING OF
	SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF
	DIRECTORS TO DETERMINE THEIR COMPENSATION
	PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY
	THE AUDIT COMMITTEE.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 10198 0 01-Jun-2009 01-Jun-2009

Commonwealth Real Estate Securities Fund

Investment Company Report

SCUDDER INVESTMENTS

Security	233384106	Meeting Type	Annual
Ticker Symbol	SRQ	Meeting Date	02-Jul-2008
ISIN	US2333841060	Agenda	932916084 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1     JEAN GLEASON STROMBERG*		For	For
	2     RICHARD J. HERRING*		For	For
	3     AXEL SCHWARZER*		For	For
	4     PAUL K. FREEMAN**		For	For

MAGUIRE PROPERTIES, INC.

Security	559775101	Meeting Type	Annual
Ticker Symbol	MPG	Meeting Date	02-Oct-2008
ISIN	US5597751016	Agenda	932954200 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1     JONATHAN M. BROOKS		Abstain	Against
	2     CHRISTINE N. GARVEY		Abstain	Against
	3     CYRUS S. HADIDI		Abstain	Against
	4     NELSON C. RISING		Abstain	Against
	5     GEORGE A. VANDEMAN		Abstain	Against
	6     PAUL M. WATSON		Abstain	Against
	7     DAVID L. WEINSTEIN		Abstain	Against
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE	Management	For	For
	COMPANY’S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
	DECEMBER 31, 2008

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 3000 0 29-Sep-2008 29-Sep-2008

ALTO PALERMO, S. A.

Security	02151P107	Meeting Type	Special
Ticker Symbol	APSA	Meeting Date	31-Oct-2008
ISIN	US02151P1075	Agenda	932967536 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND	Management	For	For
	SIGN THE SHAREHOLDERS’ MEETING MINUTES.
02	CONSIDERATION OF THE DOCUMENTATION IN SECTION	Management	For	For
	234, SUBSECTION 1 OF LAW 19,550, RELATING TO THE
	FISCAL YEAR ENDED JUNE 30, 2008.
03	CONSIDERATION OF THE BOARD’S PERFORMANCE.	Management	For	For
04	CONSIDERATION OF THE SUPERVISORY COMMITTEE’S	Management	For	For
	PERFORMANCE.
05	TREATMENT AND ALLOCATION OF RESULTS OF THE FISCAL	Management	For	For
	YEAR ENDED JUNE 30, 2008, WHICH RECORDED A
	$79,969,977 PROFIT.
06	CONSIDERATION OF COMPENSATION PAYABLE TO THE	Management	For	For
	BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED
	JUNE 30, 2008 AMOUNTING TO $9,107,811.
07	CONSIDERATION OF THE COMPENSATION PAYABLE TO	Management	For	For
	THE SUPERVISORY COMMITTEE IN RESPECT OF THE YEAR
	ENDED JUNE 30, 2008.
08	CONSIDERATION OF RESIGNATION OF MR. IRA CHAPLIK’S,	Management	For	For
	DETERMINATION OF THE NUMBER OF REGULAR
	DIRECTORS AND ALTERNATE DIRECTORS.
09	APPOINTMENT OF THE REGULAR AND ALTERNATE	Management	For	For
	MEMBERS OF THE SUPERVISORY COMMITTEE.
10	APPOINTMENT OF THE CERTIFYING ACCOUNTANT FOR THE	Management	For	For
	NEXT FISCAL YEAR AND DETERMINATION OF THE
	COMPENSATION PAYABLE THERETO.
11	AN UPDATED REPORT ON THE SHARED SERVICES	Management	For	For
	AGREEMENT.
12	TREATMENT OF THE TAX ON THE SHAREHOLDERS’	Management	For	For
	PERSONAL ASSETS, PAID BY THE COMPANY IN ITS
	CAPACITY OF SUBSTITUTE TAXPAYER.
13	RENEWAL OF DELEGATION TO BOARD OF POWER TO FIX	Management	For	For
	DETERMINATION OF TIMING AND ISSUANCE CURRENCY,
	TERM, PRICE, MANNER AND PAYMENT CONDITIONS, ALL AS
	MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 17000 0 24-Oct-2008 24-Oct-2008

IRSA INVERSIONES Y REPRESENTACIONES S. A.

Security	450047204	Meeting Type	Special
Ticker Symbol	IRS	Meeting Date	31-Oct-2008
ISIN	US4500472042	Agenda	932967524 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND	Management	For	For
	SIGN THE SHAREHOLDERS’ MEETING MINUTES.
02	CONSIDERATION OF THE DOCUMENTATION IN SECTION	Management	For	For
	234, SUBSECTION 1 OF LAW 19,550, RELATING TO THE
	FISCAL YEAR ENDED JUNE 30, 2008.
03	CONSIDERATION OF THE BOARD’S PERFORMANCE.	Management	For	For
04	CONSIDERATION OF THE SUPERVISORY COMMITTEE’S	Management	For	For
	PERFORMANCE.
05	TREATMENT AND ALLOCATION OF RESULTS OF THE FISCAL	Management	For	For
	YEAR ENDED JUNE 30, 2008, WHICH RECORDED A
	$54,875,000 PROFIT.
06	CONSIDERATION OF THE COMPENSATION PAYABLE TO	Management	For	For
	THE BOARD OF DIRECTORS IN RESPECT OF THE YEAR
	ENDED JUNE 30, 2008.
07	CONSIDERATION OF THE COMPENSATION PAYABLE TO	Management	For	For
	THE SUPERVISORY COMMITTEE IN RESPECT OF THE YEAR
	ENDED JUNE 30, 2008.
08	DETERMINATION OF THE NUMBER OF REGULAR	Management	For	For
	DIRECTORS AND ALTERNATE DIRECTORS, IF THE CASE
	MAY BE, AND ELECTION THEREOF.
09	APPOINTMENT OF THE REGULAR AND ALTERNATE	Management	For	For
	MEMBERS OF THE SUPERVISORY COMMITTEE.
10	APPOINTMENT OF THE CERTIFYING ACCOUNTANT FOR THE	Management	For	For
	NEXT FISCAL YEAR AND DETERMINATION OF THE
	COMPENSATION PAYABLE THERETO.
11	UPDATING OF THE REPORT RELATING TO THE SHARED	Management	For	For
	SERVICES AGREEMENT.
12	TREATMENT OF THE TAX ON THE SHAREHOLDERS’	Management	For	For
	PERSONAL ASSETS, PAID BY THE COMPANY IN ITS
	CAPACITY OF SUBSTITUTE TAXPAYER.
13	RENEWAL OF DELEGATION TO BOARD OF POWER TO FIX	Management	For	For
	DETERMINATION OF TIMING AND ISSUANCE CURRENCY,
	TERM, PRICE, MANNER AND PAYMENT CONDITIONS, ALL AS
	MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 15000 0 24-Oct-2008 24-Oct-2008

WOLSELEY PLC

Security	97786P100	Meeting Type	Annual
Ticker Symbol	WOSLY	Meeting Date	18-Nov-2008
ISIN	US97786P1003	Agenda	932969756 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS	Management	For	For
	AND THE FINANCIAL STATEMENTS
02	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
03	TO RE-ELECT MR ROBERT MARCHBANK AS A DIRECTOR	Management	For	For
	(EXECUTIVE DIRECTOR, MEMBER OF THE EXECUTIVE
	COMMITTEE)
04	TO RE-ELECT MR STEPHEN WEBSTER AS A DIRECTOR	Management	For	For
	(CFO, CHAIRMAN OF TREASURY & DISCLOSURE
	COMMITTEES, MEMBER OF EXECUTIVE COMMITTEE)
05	TO RE-ELECT MR JOHN WHYBROW AS A DIRECTOR	Management	For	For
	(CHAIRMAN, CHAIRMAN OF THE NOMINATIONS COMMITTEE
	AND MEMBER OF THE REMUNERATION AND DISCLOSURE
	COMMITTEES)
06	TO REAPPOINT THE AUDITORS	Management	For	For
07	TO AUTHORISE THE DIRECTORS TO DETERMINE THE	Management	For	For
	AUDITORS’ REMUNERATION
08	TO GIVE LIMITED POWERS TO THE DIRECTORS TO ALLOT	Management	For	For
	EQUITY SECURITIES
09	TO GIVE LIMITED POWERS TO THE DIRECTORS TO ALLOT	Management	For	For
	EQUITY SECURITIES FOR CASH
10	TO GIVE RENEWED LIMITED AUTHORITY FOR THE	Management	For	For
	DIRECTORS TO PURCHASE ORDINARY SHARES
011	TO GIVE LIMITED AUTHORITY TO INCUR POLITICAL	Management	Abstain	Against
	EXPENDITURE AND TO MAKE POLITICAL DONATIONS

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01K 8000 0 05-Nov-2008 05-Nov-2008

THE FIRST AMERICAN CORPORATION

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

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1     GEORGE L. ARGYROS		For	For
	2     BRUCE S. BENNETT		For	For
	3     J. DAVID CHATHAM		For	For
	4     GLENN C. CHRISTENSON		For	For
	5     WILLIAM G. DAVIS		For	For
	6     JAMES L. DOTI		For	For
	7     LEWIS W. DOUGLAS, JR.		For	For
	8     CHRISTOPHER V. GREETHAM		For	For
	9     PARKER S. KENNEDY		For	For
	10   THOMAS C. O’BRIEN		For	For
	11   FRANK E. O’BRYAN		For	For
	12   ROSLYN B. PAYNE		For	For
	13   D. VAN SKILLING		For	For
	14   PATRICK F. STONE		For	For
	15   HERBERT B. TASKER		For	For
	16   VIRGINIA M. UEBERROTH		For	For
	17   MARY LEE WIDENER		For	For
02	AMENDMENT OF THE ARTICLES OF INCORPORATION AND	Management	For	For
	BYLAWS TO INCREASE THE RANGE IN THE NUMBER OF
	DIRECTORS FROM A RANGE OF 9 TO 17 TO A RANGE OF 10
	TO 18
03	RATIFICATION OF SELECTION OF	Management	For	For
	PRICEWATERHOUSECOOPERS LLP AS FIRST AMERICAN’S
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
	FOR 2008

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01K 5000 0 08-Dec-2008 08-Dec-2008

USG CORPORATION

Security	903293405	Meeting Type	Special
Ticker Symbol	USG	Meeting Date	09-Feb-2009
ISIN	US9032934054	Agenda	932987108 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF THE ISSUANCE OF SHARES OF COMMON	Management	For	For
	STOCK UPON CONVERSION OF $400 MILLION OF 10%
	CONTINGENT CONVERTIBLE SENIOR NOTES DUE 2018.

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01K 7000 0 19-Jan-2009 19-Jan-2009

UNIVERSAL FOREST PRODUCTS, INC.

Security	913543104	Meeting Type	Annual
Ticker Symbol	UFPI	Meeting Date	15-Apr-2009
ISIN	US9135431040	Agenda	933003826 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1     DAN M. DUTTON		For	For
	2     WILLIAM R. PAYNE		For	For
	3     LOUIS A. SMITH		For	For
02	TO APPROVE THE AMENDMENT AND RESTATEMENT OF	Management	For	For
	THE COMPANY’S 1999 LONG TERM STOCK INCENTIVE
	PLAN.
03	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS	Management	For	For
	THE COMPANY’S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR FISCAL 2009.

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Shares Vote Date Date Confirmed

01K 3000 0 06-Mar-2009 06-Mar-2009

CEMEX, S. A. B. DE C. V.

Security	151290889	Meeting Type	Annual
Ticker Symbol	CX	Meeting Date	23-Apr-2009
ISIN	US1512908898	Agenda	933041509 - Management

Item	Proposal	Type	Vote	For/Against Management
01	PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE	Management	For	For
	OFFICER, INCLUDING THE COMPANY’S FINANCIAL
	STATEMENTS, REPORT OF VARIATIONS OF CAPITAL
	STOCK, AND PRESENTATION OF THE REPORT BY THE
	BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED
	DECEMBER 31, 2008, ALL AS MORE FULLY DESCRIBED IN
	THE PROXY STATEMENT.
02	RESOLUTION ON ALLOCATION OF PROFITS.	Management	For	For
03	PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE	Management	For	For
	COMPANY IN ITS VARIABLE PORTION THROUGH
	CAPITALIZATION OF RETAINED EARNINGS.
04	DEBT RENEGOTIATION WITH FINANCIAL INSTITUTIONS.	Management	For	For
05	APPOINTMENT OF DIRECTORS, AND MEMBERS AND	Management	For	For
	PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES
	COMMITTEE.
06	COMPENSATION OF DIRECTORS AND MEMBERS OF THE	Management	For	For
	AUDIT AND CORPORATE PRACTICES COMMITTEE.
07	APPOINTMENT OF DELEGATES TO FORMALIZE THE	Management	For	For
	RESOLUTIONS ADOPTED AT THE MEETING.

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01K 12000 0 13-Apr-2009 13-Apr-2009

LASALLE HOTEL PROPERTIES

Security	517942108	Meeting Type	Annual
Ticker Symbol	LHO	Meeting Date	23-Apr-2009
ISIN	US5179421087	Agenda	933007646 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1     DARRYL HARTLEY-LEONARD		For	For
	2     KELLY L. KUHN		For	For
	3     WILLIAM S. MCCALMONT		For	For
	4     MICHAEL D. BARNELLO		For	For
2	TO RATIFY THE APPOINTMENT OF THE COMPANY’S	Management	For	For
	INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
	THE YEAR ENDING DECEMBER 31, 2009.
3	TO CONSIDER AND APPROVE THE 2009 EQUITY INCENTIVE	Management	For	For
	PLAN.

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01K 7000 0 06-Apr-2009 06-Apr-2009

SAUL CENTERS, INC.

Security	804395101	Meeting Type	Annual
Ticker Symbol	BFS	Meeting Date	24-Apr-2009
ISIN	US8043951016	Agenda	933029628 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1     PHILIP D. CARACI		For	For
	2     GILBERT M. GROSVENOR		For	For
	3     PHILIP C. JACKSON, JR.		For	For
	4     DAVID B. KAY		For	For
	5     MARK SULLIVAN III		For	For
02	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP	Management	For	For
	AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2009.
03	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY	Management	For	For
	COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
	ADJOURNMENTS THEREOF.

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01K 4100 0 06-Apr-2009 06-Apr-2009

DIGITAL REALTY TRUST, INC.

Security	253868103	Meeting Type	Annual
Ticker Symbol	DLR	Meeting Date	28-Apr-2009
ISIN	US2538681030	Agenda	933037548 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1     RICHARD A. MAGNUSON		For	For
	2     MICHAEL F. FOUST		For	For
	3     LAURENCE A. CHAPMAN		For	For
	4     KATHLEEN EARLEY		For	For
	5     RUANN F. ERNST, PH.D.		For	For
	6     DENNIS E. SINGLETON		For	For
02	RATIFYING THE SELECTION OF KPMG LLP AS THE	Management	For	For
	COMPANY’S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31,
	2009

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01K 3000 0 13-Apr-2009 13-Apr-2009

LMP REAL ESTATE INCOME FUND INC.

Security	50208C108	Meeting Type	Annual
Ticker Symbol	RIT	Meeting Date	28-Apr-2009
ISIN	US50208C1080	Agenda	933011683 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1     WILLIAM R. HUTCHINSON		For	For
	2     JESWALD W. SALACUSE		For	For

Custodian Ballot Shares Unavailable
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01K 16000 0 06-Apr-2009 06-Apr-2009

DESARROLLADORA HOMEX, S. A. B. DE C. V.

Security	25030W100	Meeting Type	Annual
Ticker Symbol	HXM	Meeting Date	29-Apr-2009
ISIN	US25030W1009	Agenda	933042284 - Management

Item	Proposal	Type	Vote	For/Against Management
I	DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF	Management	For	For
	THE REPORTS TO BE PRESENTED BY THE BOARD OF
	DIRECTORS, PURSUANT TO ARTICLE 28, SECTION IV OF
	THE MEXICAN SECURITIES MARKET LAW, INCLUDING THE
	FINANCIAL STATEMENTS CORRESPONDING TO THE YEAR
	ENDED ON DECEMBER 31, 2008.
II	RESOLUTION ON THE ALLOCATION OF PROFITS OBTAINED	Management	For	For
	IN SUCH FISCAL YEAR, AS PER THE PROPOSAL OF THE
	BOARD OF DIRECTORS.
III	DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF	Management	For	For
	THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE
	ALLOCATED FOR STOCK REPURCHASE, AS PER THE
	PROPOSAL OF THE BOARD OF DIRECTORS.
IV	APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF	Management	For	For
	THE MEMBERS OF THE BOARD OF DIRECTORS AND
	SECRETARY, AND DETERMINATION OF THEIR
	COMPENSATION, AS PER THE PROPOSAL OF THE
	GOVERNANCE AND COMPENSATION COMMITTEE.
V	APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF	Management	For	For
	THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE
	CORPORATE GOVERNANCE COMMITTEE AND, IF
	APPROPRIATE, APPOINTMENT OF THE OTHER MEMBERS
	OF SUCH COMMITTEES AND OF THE EXECUTIVE
	COMMITTEE, AS PER THE PROPOSAL OF THE BOARD OF
	DIRECTORS.
VI	DESIGNATION OF SPECIAL DELEGATES WHO WILL	Management	For	For
	FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED
	AT THIS MEETING.

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01K 9000 0 13-Apr-2009 13-Apr-2009

STEWART INFORMATION SERVICES CORPORATION

Security	860372101	Meeting Type	Annual
Ticker Symbol	STC	Meeting Date	01-May-2009
ISIN	US8603721015	Agenda	933024325 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1     CATHERINE A. ALLEN		For	For
	2     ROBERT L. CLARKE		For	For
	3     DR. E. DOUGLAS HODO		For	For
	4     LAURIE C. MOORE		For	For
	5     DR. W. ARTHUR PORTER		For	For
02	APPROVAL OF AN AMENDMENT TO THE COMPANY’S	Management	For	For
	RESTATED CERTIFICATE OF INCORPORATION TO
	INCREASE THE NUMBER OF AUTHORIZED SHARES OF
	COMMON STOCK.
03	APPROVAL OF THE STEWART INFORMATION SERVICES	Management	For	For
	CORPORATION 2008 STRATEGIC INCENTIVE POOL PLAN.
04	APPROVAL OF AN INCREASE OF AUTHORIZED SHARES	Management	For	For
	UNDER THE STEWART INFORMATION SERVICES
	CORPORATION 2005 LONG-TERM INCENTIVE PLAN.

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Shares Vote Date Date Confirmed

01K 6000 0 06-Apr-2009 06-Apr-2009

WEINGARTEN REALTY INVESTORS

Security	948741103	Meeting Type	Annual
Ticker Symbol	WRI	Meeting Date	01-May-2009
ISIN	US9487411038	Agenda	933015477 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1     STANFORD ALEXANDER		For	For
	2     ANDREW M. ALEXANDER		For	For
	3     JAMES W. CROWNOVER		For	For
	4     ROBERT J. CRUIKSHANK		For	For
	5     MELVIN A. DOW		For	For
	6     STEPHEN A. LASHER		For	For
	7     DOUGLAS W. SCHNITZER		For	For
	8     C. PARK SHAPER		For	For
	9     MARC J. SHAPIRO		For	For
02	RATIFICATION OF DELOITTE & TOUCHE LLP AS	Management	For	For
	WEINGARTEN’S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM.

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Shares Vote Date Date Confirmed

01K 3450 0 06-Apr-2009 06-Apr-2009

PS BUSINESS PARKS, INC.

Security	69360J107	Meeting Type	Annual
Ticker Symbol	PSB	Meeting Date	04-May-2009
ISIN	US69360J1079	Agenda	933037738 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1     RONALD L. HAVNER, JR		For	For
	2     JOSEPH D. RUSSELL, JR.		For	For
	3     R. WESLEY BURNS		For	For
	4     JENNIFER H. DUNBAR		For	For
	5     ARTHUR M. FRIEDMAN		For	For
	6     JAMES H. KROPP		For	For
	7     HARVEY LENKIN		For	For
	8     MICHAEL V. MCGEE		For	For
	9     ALAN K. PRIBBLE		For	For
02	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP,	Management	For	For
	INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO
	AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR
	THE FISCAL YEAR ENDING DECEMBER 31, 2009.

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Shares Vote Date Date Confirmed

01K 3500 0 05-May-2009

ESSEX PROPERTY TRUST, INC.

Security	297178105	Meeting Type	Annual
Ticker Symbol	ESS	Meeting Date	05-May-2009
ISIN	US2971781057	Agenda	933028955 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1     GEORGE M. MARCUS		For	For
	2     GARY P. MARTIN		For	For
	3     MICHAEL J. SCHALL		For	For
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE	Management	For	For
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
	FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
	2009.

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Shares Vote Date Date Confirmed

01K 1000 0 05-May-2009

KITE REALTY GROUP TRUST

Security	49803T102	Meeting Type	Annual
Ticker Symbol	KRG	Meeting Date	05-May-2009
ISIN	US49803T1025	Agenda	933042462 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1     JOHN A. KITE		For	For
	2     WILLIAM E. BINDLEY		For	For
	3     DR. RICHARD A. COSIER		For	For
	4     EUGENE GOLUB		For	For
	5     GERALD L. MOSS		For	For
	6     MICHAEL L. SMITH		For	For
	7     DARELL E. ZINK, JR.		For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS	Management	For	For
	THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
	KITE REALTY GROUP TRUST FOR THE FISCAL YEAR
	ENDING DECEMBER 31, 2009.
03	TO AMEND THE COMPANY’S 2004 EQUITY INCENTIVE PLAN	Management	For	For
	(“THE PLAN”) TO AUTHORIZE AN ADDITIONAL 1,000,000
	SHARES OF THE COMPANY’S COMMON STOCK FOR
	FUTURE ISSUANCE UNDER THE PLAN.

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Shares Vote Date Date Confirmed

01K 10000 0 05-May-2009

CAMDEN PROPERTY TRUST

Security	133131102	Meeting Type	Annual
Ticker Symbol	CPT	Meeting Date	06-May-2009
ISIN	US1331311027	Agenda	933019881 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1     RICHARD J. CAMPO		For	For
	2     WILLIAM R. COOPER		For	For
	3     SCOTT S. INGRAHAM		For	For
	4     LEWIS A. LEVEY		For	For
	5     WILLIAM B. MCGUIRE, JR.		For	For
	6     WILLIAM F. PAULSEN		For	For
	7     D. KEITH ODEN		For	For
	8     F. GARDNER PARKER		For	For
	9     STEVEN A. WEBSTER		For	For
	10     KELVIN R. WESTBROOK		For	For
02	RATIFICATION OF DELOITTE & TOUCHE LLP AS THE	Management	For	For
	INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

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Shares Vote Date Date Confirmed

01K 5000 0 05-May-2009 05-May-2009

CRH PLC

Security	12626K203	Meeting Type	Annual
Ticker Symbol	CRH	Meeting Date	06-May-2009
ISIN	US12626K2033	Agenda	933043565 - Management

Item	Proposal	Type	Vote	For/Against Management
01	CONSIDERATION OF FINANCIAL STATEMENTS AND	Management	For	For
	REPORTS OF DIRECTORS AND AUDITORS
02	DECLARATION OF A DIVIDEND	Management	For	For
3A	RE-ELECTION OF DIRECTOR: W. P. EGAN	Management	For	For
3B	RE-ELECTION OF DIRECTOR: J. M. DE JONG	Management	For	For
3C	RE-ELECTION OF DIRECTOR: M. LEE	Management	For	For
3D	RE-ELECTION OF DIRECTOR: G. A. CULPEPPER	Management	For	For
3E	RE-ELECTION OF DIRECTOR: A. MANIFOLD	Management	For	For
3F	RE-ELECTION OF DIRECTOR: W. I. O’MAHONY	Management	For	For
3G	RE-ELECTION OF DIRECTOR: M. S. TOWE	Management	For	For
04	REMUNERATION OF AUDITORS	Management	For	For
05	INCREASE IN AUTHORISED SHARE CAPITAL	Management	For	For
06	AUTHORITY TO ALLOT SHARES	Management	For	For
07	DISAPPLICATION OF PRE-EMPTION LEFTS	Management	For	For
08	AUTHORITY TO PURCHASE OWN ORDINARY SHARES	Management	For	For
09	AMENDMENT TO ARTICLES OF ASSOCIATION RE	Management	For	For
	TREASURY SHARES
10	AUTHORITY TO RE-ISSUE TREASURY SHARES	Management	For	For
11	AUTHORITY TO ALLOT SHARES IN LIEU OF CASH	Management	For	For
	DIVIDENDS
12	NOTICE PERIOD FOR EXTRAORDINARY GENERAL	Management	For	For
	MEETINGS
13	AMENDMENTS TO ARTICLES OF ASSOCIATION	Management	For	For

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Shares Vote Date Date Confirmed

01K 9200 0 13-Apr-2009 13-Apr-2009

STARWOOD HOTELS & RESORTS WORLDWIDE

Security	85590A401	Meeting Type	Annual
Ticker Symbol	HOT	Meeting Date	06-May-2009
ISIN	US85590A4013	Agenda	933017421 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1     ADAM ARON		For	For
	2     CHARLENE BARSHEFSKY		For	For
	3     THOMAS CLARKE		For	For
	4     CLAYTON DALEY, JR.		For	For
	5     BRUCE DUNCAN		For	For
	6     LIZANNE GALBREATH		For	For
	7     ERIC HIPPEAU		For	For
	8     STEPHEN QUAZZO		For	For
	9     THOMAS RYDER		For	For
	10     FRITS VAN PAASSCHEN		For	For
	11     KNEELAND YOUNGBLOOD		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG	Management	For	For
	LLP AS THE COMPANY’S INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
	DECEMBER 31, 2009.

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Shares Vote Date Date Confirmed

01K 5500 0 05-May-2009 05-May-2009

AMB PROPERTY CORPORATION

Security	00163T109	Meeting Type	Annual
Ticker Symbol	AMB	Meeting Date	07-May-2009
ISIN	US00163T1097	Agenda	933020935 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: HAMID R. MOGHADAM	Management	For	For
1B	ELECTION OF DIRECTOR: T. ROBERT BURKE	Management	For	For
1C	ELECTION OF DIRECTOR: DAVID A. COLE	Management	For	For
1D	ELECTION OF DIRECTOR: LYDIA H. KENNARD	Management	For	For
1E	ELECTION OF DIRECTOR: J. MICHAEL LOSH	Management	For	For
1F	ELECTION OF DIRECTOR: FREDERICK W. REID	Management	For	For
1G	ELECTION OF DIRECTOR: JEFFREY L. SKELTON	Management	For	For
1H	ELECTION OF DIRECTOR: THOMAS W. TUSHER	Management	For	For
1I	ELECTION OF DIRECTOR: CARL B. WEBB	Management	For	For
2	RATIFICATION OF THE SELECTION OF	Management	For	For
	PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM OF AMB
	PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING
	DECEMBER 31, 2009.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 3500 0 05-May-2009 05-May-2009

AMERICAN CAMPUS COMMUNITIES, INC.

Security	024835100	Meeting Type	Annual
Ticker Symbol	ACC	Meeting Date	07-May-2009
ISIN	US0248351001	Agenda	933031407 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1     WILLIAM C. BAYLESS JR.		For	For
	2     R. D. BURCK		For	For
	3     G. STEVEN DAWSON		For	For
	4     CYDNEY C. DONNELL		For	For
	5     EDWARD LOWENTHAL		For	For
	6     JOSEPH M. MACCHIONE		For	For
	7     BRIAN B. NICKEL		For	For
	8     WINSTON W. WALKER		For	For
02	RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT	Management	For	For
	AUDITORS FOR 2009

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 1100 0 05-May-2009 05-May-2009

HEALTH CARE REIT, INC.

Security	42217K106	Meeting Type	Annual
Ticker Symbol	HCN	Meeting Date	07-May-2009
ISIN	US42217K1060	Agenda	933024692 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1     PIER C. BORRA		For	For
	2     GEORGE L. CHAPMAN		For	For
	3     SHARON M. OSTER		For	For
	4     JEFFREY R. OTTEN		For	For
02	APPROVAL OF THE AMENDED AND RESTATED HEALTH	Management	For	For
	CARE REIT, INC. 2005 LONG-TERM INCENTIVE PLAN.
03	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG	Management	For	For
	LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE FISCAL YEAR 2009.

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Shares Vote Date Date Confirmed

01K 2500 0 05-May-2009 05-May-2009

PUBLIC STORAGE

Security	74460D109	Meeting Type	Annual
Ticker Symbol	PSA	Meeting Date	07-May-2009
ISIN	US74460D1090	Agenda	933017522 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        B. WAYNE HUGHES		For	For
	2        RONALD L. HAVNER, JR.		For	For
	3        DANN V. ANGELOFF		For	For
	4        WILLIAM C. BAKER		For	For
	5        JOHN T. EVANS		For	For
	6        TAMARA HUGHES GUSTAVSON		For	For
	7        URI P. HARKHAM		For	For
	8        B. WAYNE HUGHES, JR.		For	For
	9        HARVEY LENKIN		For	For
	10      GARY E. PRUITT		For	For
	11      DANIEL C. STATON		For	For
02	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP	Management	For	For
	AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
	DECEMBER 31, 2009.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 4000 0 05-May-2009 05-May-2009

KIMCO REALTY CORPORATION

Security	49446R109	Meeting Type	Annual
Ticker Symbol	KIM	Meeting Date	12-May-2009
ISIN	US49446R1095	Agenda	933026533 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        M. COOPER		For	For
	2        R. DOOLEY		For	For
	3        J. GRILLS		For	For
	4        D. HENRY		For	For
	5        F.P. HUGHES		For	For
	6        F. LOURENSO		For	For
	7        R. SALTZMAN		For	For
	8        P. COVIELLO		For	For
02	THE RATIFICATION OF THE APPOINTMENT OF	Management	For	For
	PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
	FOR 2009.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 4000 0 05-May-2009 05-May-2009

WYNDHAM WORLDWIDE CORPORATION

Security	98310W108	Meeting Type	Annual
Ticker Symbol	WYN	Meeting Date	12-May-2009
ISIN	US98310W1080	Agenda	933029616 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1        STEPHEN P. HOLMES		For	For
	2        MYRA J. BIBLOWIT		For	For
	3        PAULINE D.E. RICHARDS		For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP	Management	For	For
	AS WYNDHAM WORLDWIDE CORPORATION’S
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
	FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
3	TO APPROVE THE AMENDMENT AND RESTATEMENT OF	Management	For	For
	THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY
	AND INCENTIVE PLAN PRIMARILY FOR PURPOSES OF
	SECTION 162(M) OF THE INTERNAL REVENUE CODE.
4	SHAREHOLDER PROPOSAL NO. 1 - CONCERNING	Shareholder	Against	For
	SEVERANCE AGREEMENTS.
5	SHAREHOLDER PROPOSAL NO. 2 - CONCERNING	Shareholder	Against	For
	INDEPENDENT CHAIRMAN OF THE BOARD.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 10000 0 05-May-2009 05-May-2009

ACADIA REALTY TRUST

Security	004239109	Meeting Type	Annual
Ticker Symbol	AKR	Meeting Date	13-May-2009
ISIN	US0042391096	Agenda	933047006 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        KENNETH F. BERNSTEIN		For	For
	2        DOUGLAS CROCKER II		For	For
	3        SUZANNE HOPGOOD		For	For
	4        LORRENCE T. KELLAR		For	For
	5        WENDY LUSCOMBE		For	For
	6        WILLIAM T. SPITZ		For	For
	7        LEE S. WIELANSKY		For	For
02	THE RATIFICATION OF THE APPOINTMENT OF BDO	Management	For	For
	SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
	YEAR ENDING DECEMBER 31, 2009.

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Shares Vote Date Date Confirmed

01K 4985 0 05-May-2009 05-May-2009

HRPT PROPERTIES TRUST

Security	40426W101	Meeting Type	Annual
Ticker Symbol	HRP	Meeting Date	13-May-2009
ISIN	US40426W1018	Agenda	933033893 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        WILLIAM A. LAMKIN*		For	For
	2        ADAM D. PORTNOY**		For	For
03	TO APPROVE AN AMENDMENT TO OUR DECLARATION OF	Management	For	For
	TRUST THAT WOULD AUTHORIZE OUR BOARD TO EFFECT
	REVERSE SPLITS OF OUR COMMON SHARES OF
	BENEFICIAL INTEREST.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 10100 0 05-May-2009 05-May-2009

UDR, INC.

Security	902653104	Meeting Type	Annual
Ticker Symbol	UDR	Meeting Date	13-May-2009
ISIN	US9026531049	Agenda	933027585 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        KATHERINE A. CATTANACH		For	For
	2        ERIC J. FOSS		For	For
	3        ROBERT P. FREEMAN		For	For
	4        JON A. GROVE		For	For
	5        JAMES D. KLINGBEIL		For	For
	6        ROBERT C. LARSON		For	For
	7        THOMAS R. OLIVER		For	For
	8        LYNNE B. SAGALYN		For	For
	9        MARK J. SANDLER		For	For
	10      THOMAS W. TOOMEY		For	For
	11      THOMAS C. WAJNERT		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &	Management	For	For
	YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
	FOR THE YEAR ENDING DECEMBER 31, 2009.
03	APPROVE THE AMENDED AND RESTATED 1999 LONG-TERM	Management	For	For
	INCENTIVE PLAN, INCLUDING TO (I) INCREASE NUMBER OF
	SHARES RESERVED FOR ISSUANCE FROM 4,000,000
	SHARES TO 16,000,000 SHARES (II) RAISE ANNUAL PER
	PERSON LIMIT ON AWARDS OTHER THAN OPTIONS AND
	STOCK APPRECIATION RIGHTS TO$5,000,000, AND SHARES
	OF STOCK WITH RESPECT TO OPTIONS AND/OR STOCK
	APPRECIATION RIGHTS TO 5,000,000 SHARES.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 7565 0 05-May-2009 05-May-2009

USG CORPORATION

Security	903293405	Meeting Type	Annual
Ticker Symbol	USG	Meeting Date	13-May-2009
ISIN	US9032934054	Agenda	933031635 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        JOSE ARMARIO		For	For
	2        W. DOUGLAS FORD		For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE &	Management	For	For
	TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
	ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
	2009

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Shares Vote Date Date Confirmed

01K 7000 0 05-May-2009 05-May-2009

CORPORATE OFFICE PROPERTIES TRUST

Security	22002T108	Meeting Type	Annual
Ticker Symbol	OFC	Meeting Date	14-May-2009
ISIN	US22002T1088	Agenda	933034871 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1        JAY H. SHIDLER		For	For
	2        CLAY W. HAMLIN, III		For	For
	3        THOMAS F. BRADY		For	For
	4        ROBERT L. DENTON		For	For
	5        DOUGLAS M. FIRSTENBERG		For	For
	6        RANDALL M. GRIFFIN		For	For
	7        STEVEN D. KESLER		For	For
	8        KENNETH S. SWEET JR.		For	For
	9        KENNETH D. WETHE		For	For
2	RATIFICATION OF THE APPOINTMENT OF	Management	For	For
	PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 4000 0 05-May-2009 05-May-2009

HOST HOTELS & RESORTS, INC.

Security	44107P104	Meeting Type	Annual
Ticker Symbol	HST	Meeting Date	14-May-2009
ISIN	US44107P1049	Agenda	933037776 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: ROBERT M. BAYLIS	Management	For	For
1B	ELECTION OF DIRECTOR: TERENCE C. GOLDEN	Management	For	For
1C	ELECTION OF DIRECTOR: ANN M. KOROLOGOS	Management	For	For
1D	ELECTION OF DIRECTOR: RICHARD E. MARRIOTT	Management	For	For
1E	ELECTION OF DIRECTOR: JUDITH A. MCHALE	Management	For	For
1F	ELECTION OF DIRECTOR: JOHN B. MORSE, JR.	Management	For	For
1G	ELECTION OF DIRECTOR: W. EDWARD WALTER	Management	For	For
02	RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT	Management	For	For
	REGISTERED PUBLIC ACCOUNTANTS.
03	APPROVAL OF 2009 COMPREHENSIVE STOCK AND CASH	Management	For	For
	INCENTIVE PLAN.
04	APPROVAL OF AMENDMENT TO OUR CHARTER TO	Management	For	For
	INCREASE AUTHORIZED CAPITAL STOCK.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 15000 0 05-May-2009 05-May-2009

VORNADO REALTY TRUST

Security	929042109	Meeting Type	Annual
Ticker Symbol	VNO	Meeting Date	14-May-2009
ISIN	US9290421091	Agenda	933034061 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        STEVEN ROTH		For	For
	2        MICHAEL D. FASCITELLI		For	For
	3        RUSSELL B. WIGHT, JR.		For	For
02	RATIFICATION OF SELECTION OF INDEPENDENT	Management	For	For
	REGISTERED PUBLIC ACCOUNTING FIRM.
03	SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING	Shareholder	Against	For
	FOR TRUSTEES.
04	SHAREHOLDER PROPOSAL REGARDING THE	Shareholder	Against	For
	APPOINTMENT OF AN INDEPENDENT CHAIRMAN.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 3050 0 05-May-2009 05-May-2009

NATIONAL RETAIL PROPERTIES, INC.

Security	637417106	Meeting Type	Annual
Ticker Symbol	NNN	Meeting Date	15-May-2009
ISIN	US6374171063	Agenda	933029527 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        DON DEFOSSET		For	For
	2        DENNIS E. GERSHENSON		For	For
	3        KEVIN B. HABICHT		For	For
	4        RICHARD B. JENNINGS		For	For
	5        TED B. LANIER		For	For
	6        ROBERT C. LEGLER		For	For
	7        CRAIG MACNAB		For	For
	8        ROBERT MARTINEZ		For	For
02	TO RATIFY THE SELECTION OF THE INDEPENDENT	Management	For	For
	REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY	Management	For	For
	COME BEFORE THE MEETING OR ANY ADJOURNMENT
	THEREOF.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 4000 0 05-May-2009 05-May-2009

SENIOR HOUSING PROPERTIES TRUST

Security	81721M109	Meeting Type	Annual
Ticker Symbol	SNH	Meeting Date	18-May-2009
ISIN	US81721M1099	Agenda	933035138 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        JEFFREY P. SOMERS*		For	For
	2        BARRY M. PORTNOY**		For	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 6800 0 05-May-2009 05-May-2009

WASHINGTON REAL ESTATE INVESTMENT TRUST

Security	939653101	Meeting Type	Annual
Ticker Symbol	WRE	Meeting Date	18-May-2009
ISIN	US9396531017	Agenda	933048957 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        JOHN M. DERRICK, JR.		For	For
	2        CHARLES T. NASON		For	For
	3        THOMAS E. RUSSELL, III		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG	Management	For	For
	LLP AS THE TRUST’S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2009.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 6000 0 05-May-2009 05-May-2009

BOSTON PROPERTIES, INC.

Security	101121101	Meeting Type	Annual
Ticker Symbol	BXP	Meeting Date	19-May-2009
ISIN	US1011211018	Agenda	933038716 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1        FREDERICK J ISEMAN		For	For
	2        EDWARD H LINDE		For	For
	3        DAVID A TWARDOCK		For	For
2	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF	Management	For	For
	PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
	YEAR ENDING DECEMBER 31, 2009.
3	TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL	Shareholder	Against	For
	CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF
	PROPERLY PRESENTED AT THE MEETING.
4	TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL	Shareholder	Against	For
	CONCERNING MAJORITY VOTING, IF PROPERLY
	PRESENTED AT THE MEETING.
5	TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL	Shareholder	Against	For
	CONCERNING THE PREPARATION OF A SUSTAINABILITY
	REPORT, IF PROPERLY PRESENTED AT THE MEETING.
6	TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL	Shareholder	Against	For
	CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
	PROPERLY PRESENTED AT THE MEETING.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 2500 0 05-May-2009 05-May-2009

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Security	015271109	Meeting Type	Annual
Ticker Symbol	ARE	Meeting Date	20-May-2009
ISIN	US0152711091	Agenda	933053580 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        JOEL S. MARCUS		For	For
	2        RICHARD B. JENNINGS		For	For
	3        JOHN L. ATKINS, III		For	For
	4        RICHARD H. KLEIN		For	For
	5        JAMES H. RICHARDSON		For	For
	6        MARTIN A. SIMONETTI		For	For
	7        ALAN G. WALTON		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG	Management	For	For
	LLP AS THE COMPANY’S INDEPENDENT REGISTERED
	PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
	DECEMBER 31, 2009.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 2500 0 05-May-2009 05-May-2009

EDUCATION REALTY TRUST, INC.

Security	28140H104	Meeting Type	Annual
Ticker Symbol	EDR	Meeting Date	20-May-2009
ISIN	US28140H1041	Agenda	933043666 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1        PAUL O. BOWER		For	For
	2        MONTE J. BARROW		For	For
	3        WILLIAM J. CAHILL		For	For
	4        JOHN L. FORD		For	For
	5        WENDELL W. WEAKLEY		For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE	Management	For	For
	LLP AS OUR INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
	DECEMBER 31, 2009.
3	TO REAPPROVE THE PERFORMANCE GOALS UNDER THE	Management	For	For
	EDUCATION REALTY TRUST, INC. 2004 INCENTIVE PLAN
	PURSUANT TO SECTION 162(M) OF THE INTERNAL
	REVENUE CODE.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 9000 0 05-May-2009 05-May-2009

EXTRA SPACE STORAGE INC.

Security	30225T102	Meeting Type	Annual
Ticker Symbol	EXR	Meeting Date	20-May-2009
ISIN	US30225T1025	Agenda	933038603 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1        SPENCER F. KIRK		For	For
	2        ANTHONY FANTICOLA		For	For
	3        HUGH W. HORNE		For	For
	4        JOSEPH D. MARGOLIS		For	For
	5        ROGER B. PORTER		For	For
	6        K. FRED SKOUSEN		For	For
	7        KENNETH M. WOOLLEY		For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG	Management	For	For
	LLP AS THE COMPANY’S INDEPENDENT REGISTERED
	ACCOUNTING FIRM.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 15000 0 05-May-2009 05-May-2009

PROLOGIS

Security	743410102	Meeting Type	Annual
Ticker Symbol	PLD	Meeting Date	20-May-2009
ISIN	US7434101025	Agenda	933040343 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        STEPHEN L. FEINBERG		For	For
	2        GEORGE L. FOTIADES		For	For
	3        CHRISTINE N. GARVEY		For	For
	4        LAWRENCE V. JACKSON		For	For
	5        DONALD P. JACOBS		For	For
	6        WALTER C. RAKOWICH		For	For
	7        D. MICHAEL STEUERT		For	For
	8        J. ANDRE TEIXEIRA		For	For
	9        WILLIAM D. ZOLLARS		For	For
	10      ANDREA M. ZULBERTI		For	For
02	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR	Management	For	For
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
	FOR 2009.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 5500 0 05-May-2009 05-May-2009

SCUDDER INVESTMENTS

Security	233384106	Meeting Type	Contested-Special
Ticker Symbol	SRQ	Meeting Date	20-May-2009
ISIN	US2333841060	Agenda	933047981 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVING THE LIQUIDATION AND DISSOLUTION OF DWS	Management	Abstain	Against
	RREEF REAL ESTATE FUND, INC. (THE “FUND”) PURSUANT
	TO A PLAN OF LIQUIDATION AND DISSOLUTION.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K	9000	0
01K	9000	0

AVALONBAY COMMUNITIES, INC.

Security	053484101	Meeting Type	Annual
Ticker Symbol	AVB	Meeting Date	21-May-2009
ISIN	US0534841012	Agenda	933035277 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        BRYCE BLAIR		For	For
	2        BRUCE A. CHOATE		For	For
	3        JOHN J. HEALY, JR.		For	For
	4        GILBERT M. MEYER		For	For
	5        TIMOTHY J. NAUGHTON		For	For
	6        LANCE R. PRIMIS		For	For
	7        PETER S. RUMMELL		For	For
	8        H. JAY SARLES		For	For
	9        W. EDWARD WALTER		For	For
02	TO APPROVE THE AVALONBAY COMMUNITIES, INC. 2009	Management	For	For
	STOCK OPTION AND INCENTIVE PLAN.
03	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS	Management	For	For
	THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR
	ENDING DECEMBER 31, 2009.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 1547 0 05-May-2009 05-May-2009

BIOMED REALTY TRUST, INC.

Security	09063H107	Meeting Type	Annual
Ticker Symbol	BMR	Meeting Date	27-May-2009
ISIN	US09063H1077	Agenda	933042842 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1        ALAN D. GOLD		For	For
	2        BARBARA R. CAMBON		For	For
	3        EDWARD A. DENNIS PH.D.		For	For
	4        RICHARD I. GILCHRIST		For	For
	5        GARY A. KREITZER		For	For
	6        THEODORE D. ROTH		For	For
	7        M. FAYE WILSON		For	For
2	RATIFICATION OF THE SELECTION OF KPMG LLP AS THE	Management	For	For
	COMPANY’S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
	2009.
3	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF	Management	For	For
	THE 2004 INCENTIVE AWARD PLAN, INCLUDING THE
	INCREASE IN THE NUMBER OF SHARES OF COMMON
	STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
	2,500,000 TO 5,340,000 SHARES.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 9000 0 05-May-2009 05-May-2009

EASTGROUP PROPERTIES, INC.

Security	277276101	Meeting Type	Annual
Ticker Symbol	EGP	Meeting Date	27-May-2009
ISIN	US2772761019	Agenda	933068973 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        D. PIKE ALOIAN		For	For
	2        H.C. BAILEY, JR.		For	For
	3        HAYDEN C. EAVES, III		For	For
	4        FREDRIC H. GOULD		For	For
	5        DAVID H. HOSTER II		For	For
	6        MARY E. MCCORMICK		For	For
	7        DAVID M. OSNOS		For	For
	8        LELAND R. SPEED		For	For
02	TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG	Management	For	For
	LLP AS THE COMPANY’S INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 3000 0 05-May-2009 05-May-2009

MID-AMERICA APARTMENT COMMUNITIES, INC.

Security	59522J103	Meeting Type	Annual
Ticker Symbol	MAA	Meeting Date	28-May-2009
ISIN	US59522J1034	Agenda	933052956 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1        H. ERIC BOLTON, JR.		For	For
	2        ALAN B. GRAF, JR.		For	For
	3        JOHN S. GRINALDS		For	For
	4        RALPH HORN		For	For
	5        SIMON R.C. WADSWORTH		For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA’S	Management	For	For
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
	FOR 2009.
3	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO	Management	For	For
	VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
	COME BEFORE THE MEETING.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 2500 0 05-May-2009 05-May-2009

THE HOME DEPOT, INC.

Security	437076102	Meeting Type	Annual
Ticker Symbol	HD	Meeting Date	28-May-2009
ISIN	US4370761029	Agenda	933042866 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: F. DUANE ACKERMAN	Management	For	For
1B	ELECTION OF DIRECTOR: DAVID H. BATCHELDER	Management	For	For
1C	ELECTION OF DIRECTOR: FRANCIS S. BLAKE	Management	For	For
1D	ELECTION OF DIRECTOR: ARI BOUSBIB	Management	For	For
1E	ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN	Management	For	For
1F	ELECTION OF DIRECTOR: ALBERT P. CAREY	Management	For	For
1G	ELECTION OF DIRECTOR: ARMANDO CODINA	Management	For	For
1H	ELECTION OF DIRECTOR: BONNIE G. HILL	Management	For	For
1I	ELECTION OF DIRECTOR: KAREN L. KATEN	Management	For	For
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE	Management	For	For
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
	THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
	31, 2010.
03	TO AMEND THE SIXTH ARTICLE OF THE COMPANY’S	Management	For	For
	CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS OF
	AT LEAST 25% OF SHARES OF THE COMPANY’S
	OUTSTANDING COMMON STOCK TO CALL A SPECIAL
	MEETING OF SHAREHOLDERS.
04	SHAREHOLDER PROPOSAL REGARDING CUMULATIVE	Shareholder	Against	For
	VOTING.
05	SHAREHOLDER PROPOSAL REGARDING SPECIAL	Shareholder	Against	For
	SHAREHOLDER MEETINGS.
06	SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT	Shareholder	Against	For
	DIVERSITY REPORT.
07	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE	Shareholder	Against	For
	OFFICER COMPENSATION.
08	SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE.	Shareholder	Against	For

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 6000 0 05-May-2009 05-May-2009

LOWE'S COMPANIES, INC.

Security	548661107	Meeting Type	Annual
Ticker Symbol	LOW	Meeting Date	29-May-2009
ISIN	US5486611073	Agenda	933047359 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        PETER C. BROWNING		For	For
	2        MARSHALL O. LARSEN		For	For
	3        STEPHEN F. PAGE		For	For
	4        O. TEMPLE SLOAN, JR.		For	For
02	TO APPROVE AMENDMENTS TO THE COMPANY’S 2006	Management	For	For
	LONG TERM INCENTIVE PLAN.
03	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP	Management	For	For
	AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM.
04	TO APPROVE AMENDMENTS TO LOWE’S ARTICLES OF	Management	For	For
	INCORPORATION ELIMINATING ALL REMAINING
	SUPERMAJORITY VOTE REQUIREMENTS.
05	SHAREHOLDER PROPOSAL REGARDING	Shareholder	Against	For
	REINCORPORATING IN NORTH DAKOTA.
06	SHAREHOLDER PROPOSAL REGARDING HEALTH CARE	Shareholder	Against	For
	REFORM PRINCIPLES.
07	SHAREHOLDER PROPOSAL REGARDING SEPARATING THE	Shareholder	Against	For
	ROLES OF CHAIRMAN AND CEO.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 8000 0 05-May-2009 05-May-2009

DOUGLAS EMMETT, INC.

Security	25960P109	Meeting Type	Annual
Ticker Symbol	DEI	Meeting Date	11-Jun-2009
ISIN	US25960P1093	Agenda	933075245 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        DAN A. EMMETT,		For	For
	2        JORDAN L. KAPLAN		For	For
	3        KENNETH M. PANZER		For	For
	4        LESLIE E. BIDER		For	For
	5        VICTOR J. COLEMAN		For	For
	6        GHEBRE S. MEHRETEAB		For	For
	7        THOMAS E. O’HERN		For	For
	8        DR. ANDREA RICH		For	For
	9        WILLIAM WILSON III		For	For
02	PROPOSAL TO RATIFY THE SELECTION OF ERNST &	Management	For	For
	YOUNG L.L.P AS OUR INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
	2009
03	PROPOSAL TO APPROVE AMENDMENTS TO OUR 2006	Management	For	For
	OMNIBUS STOCK INCENTIVE PLAN

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 6000 0 05-May-2009 05-May-2009

EQUITY RESIDENTIAL

Security	29476L107	Meeting Type	Annual
Ticker Symbol	EQR	Meeting Date	11-Jun-2009
ISIN	US29476L1070	Agenda	933069800 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        JOHN W. ALEXANDER		For	For
	2        CHARLES L. ATWOOD		For	For
	3        BOONE A. KNOX		For	For
	4        JOHN E. NEAL		For	For
	5        DAVID J. NEITHERCUT		For	For
	6        SHELI Z. ROSENBERG		For	For
	7        GERALD A. SPECTOR		For	For
	8        B. JOSEPH WHITE		For	For
	9        SAMUEL ZELL		For	For
02	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP	Management	For	For
	AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE
	YEAR ENDING DECEMBER 31, 2009.
03	SHAREHOLDER PROPOSAL RELATING TO A CHANGE IN THE	Shareholder	Against	For
	VOTING STANDARD FOR TRUSTEE ELECTIONS.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 6000 0 05-May-2009 05-May-2009

S.L. GREEN REALTY CORP.

Security	78440X101	Meeting Type	Annual
Ticker Symbol	SLG	Meeting Date	11-Jun-2009
ISIN	US78440X1019	Agenda	933073568 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        STEPHEN L. GREEN		For	For
	2        JOHN H. ALSCHULER, JR.		For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS	Management	For	For
	OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 3000 0 05-May-2009 05-May-2009

W. P. CAREY & CO. LLC

Security	92930Y107	Meeting Type	Annual
Ticker Symbol	WPC	Meeting Date	11-Jun-2009
ISIN	US92930Y1073	Agenda	933075106 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        WM. POLK CAREY		For	For
	2        FRANCIS J. CAREY		For	For
	3        TREVOR P. BOND		For	For
	4        NATHANIEL S. COOLIDGE		For	For
	5        GORDON F. DUGAN		For	For
	6        EBERHARD FABER, IV		For	For
	7        BENJAMIN H. GRISWOLD IV		For	For
	8        LAWRENCE R. KLEIN		For	For
	9        KARSTEN VON KOLLER		For	For
	10      ROBERT MITTELSTAEDT, JR.		For	For
	11      CHARLES E. PARENTE		For	For
	12      REGINALD WINSSINGER		For	For
02	APPROVAL OF THE 2009 SHARE INCENTIVE PLAN.	Management	For	For
03	APPROVAL OF THE 2009 NON-EMPLOYEE DIRECTORS’	Management	For	For
	INCENTIVE PLAN.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 5000 0 05-May-2009 05-May-2009

W. P. CAREY & CO. LLC

Security	92930Y107	Meeting Type	Annual
Ticker Symbol	WPC	Meeting Date	11-Jun-2009
ISIN	US92930Y1073	Agenda	933085094 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1        WM. POLK CAREY		For	For
	2        FRANCIS J. CAREY		For	For
	3        TREVOR P. BOND		For	For
	4        NATHANIEL S. COOLIDGE		For	For
	5        GORDON F. DUGAN		For	For
	6        EBERHARD FABER, IV		For	For
	7        BENJAMIN H. GRISWOLD IV		For	For
	8        LAWRENCE R. KLEIN		For	For
	9        KARSTEN VON KOLLER		For	For
	10      ROBERT MITTELSTAEDT, JR.		For	For
	11      CHARLES E. PARENTE		For	For
	12      REGINALD WINSSINGER		For	For
02	APPROVAL OF THE 2009 SHARE INCENTIVE PLAN.	Management	For	For
03	APPROVAL OF THE 2009 NON-EMPLOYEE DIRECTORS’	Management	For	For
	INCENTIVE PLAN.

Custodian Ballot Shares Unavailable
Shares Vote Date Date Confirmed

01K 5000 0 10-Jun-2009 10-Jun-2009

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.

COMMONWEALTH INTERNATIONAL SERIES TRUST

By (Signature and Title)*	/s/ Robert W. Scharar
	Robert W. Scharar, President
Date:	August 17, 2009