ICA File Number: 811-03258 Reporting Period: 07/01/2009 - 06/30/2010 DFA Investment Dimensions Group Inc. OMB APPROVAL OMB Number: 3235-0582 Expires: March 31, 2012 Estimated average burden hours per response 9.6 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 811-3258 DFA INVESTMENT DIMENSIONS GROUP INC. (Exact name of registrant as specified in charter) 6300 Bee Cave Road, Building One, Austin, TX 78746 (Address of principal executive offices) (Zip code) Catherine L. Newell, Esquire, Vice President and Secretary 6300 Bee Cave Road, Building One, Austin, TX 78746 (Name and address of agent for service) 512-306-7400 Registrant's telephone number, including area code Date of fiscal year end: October 31 Date of reporting period: 07/01/2009 - 06/30/2010 ===================== Asia Pacific Small Company Portfolio ===================== The Portfolio is a feeder portfolio that only holds shares of its master fund, The Asia Pacific Small Company Series of The DFA Investment Trust Company.  For the proxy voting record of The Asia Pacific Small Company Series, please refer to the Form N-PX filed by The DFA Investment Trust Company (File No. 811-07436 and CIK No. 896162) on August 31, 2010. ===================== Continental Small Company Portfolio ====================== The Portfolio is a feeder portfolio that only holds shares of its master fund, The Continental Small Company Series of The DFA Investment Trust Company.  For the proxy voting record of The Continental Small Company Series, please refer to the Form N-PX filed by The DFA Investment Trust Company (File No. 811-07436 and CIK No. 896162) on August 31, 2010. ============== CSTG&E International Social Core Equity Portfolio =============== ABB LTD. Ticker: ABBN Security ID: 000375204 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income, Omission For Did Not Vote Management of Dividends, and Transfer of CHF 340 Million from Legal Reserves to Free Reserves 5 Approve CHF 34.9 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.2 Billion Reduction in For Did Not Vote Management Share Capital and Repayment of CHF 0.51 per Share 7 Amend Articles Re: Share Ownership For Did Not Vote Management Requirement for Proposing Agenda Items 8.1 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 8.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind 9.1 Reelect Roger Agnelli as Director For Did Not Vote Management 9.2 Reelect Louis Hughes as Director For Did Not Vote Management 9.3 Reelect Hans Maerki as Director For Did Not Vote Management 9.4 Reelect Michel de Rosen as Director For Did Not Vote Management 9.5 Reelect Michael Ireschow as Director For Did Not Vote Management 9.6 Reelect Bernd Voss as Director For Did Not Vote Management 9.7 Reelect Jacob Wallenberg as Director For Did Not Vote Management 9.8 Hubertus von Gruenberg as Director For Did Not Vote Management 10 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Elect Graeme Pettigrew as Director For Did Not Vote Management 3 Approve the Increase in Non-executive For Did Not Vote Management Directors' Remuneration from A$950,000 to A$1.1 Million Per Annum 4 Approve the Grant of 1.8 Million Awards For Did Not Vote Management to Mark Chellew, Managing Director, Under the Adelaide Brighton Executive Performance Share Plan 5 Approve Remuneration Report for the For Did Not Vote Management Year Ended Dec. 31, 2009 -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: 013904305 Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Reelect Philippe Camus as Director For Did Not Vote Management 5 Reelect Ben Verwaayen as Director For Did Not Vote Management 6 Reelect Daniel Bernard as Director For Did Not Vote Management 7 Reelect Frank Blount as Director For Did Not Vote Management 8 Reelect Stuart E. Eizenstat as Director For Did Not Vote Management 9 Reeect Louis R. Hughes as Director For Did Not Vote Management 10 Reelect Jean C. Monty as Director For Did Not Vote Management 11 Reelect Olivier Piou as Director For Did Not Vote Management 12 Elect Carla Cico as Director For Did Not Vote Management 13 Subject to Approval of Item 12 Above, For Did Not Vote Management Approve Remuneration of Directors in the Aggregate Amount of EUR 990,000 14 Reappoint Jean-Pierre Desbois as Censor For Did Not Vote Management 15 Appoint Bertrand Lapraye as Censor For Did Not Vote Management 16 Approve Auditors' Special Report For Did Not Vote Management Regarding Ongoing Related-Party Transactions 17 Approve Transaction with Philippe Camus For Did Not Vote Management Re: Vesting of Free Shares in the Event of Termination of Corporate Mandate 18 Approve Transaction with Ben Verwaayen For Did Not Vote Management Re: Vesting of Equity Based Plans in the Event of Termination of Corporate Mandate, and Pension Scheme 19 Ratify Change of Registered Office to For Did Not Vote Management 3, Avenue Octave Greard, 75007 Paris and Amend Article 4 of Bylaws Accordingly 20 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 21 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million 23 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 24 Approve Issuance of Shares Reserved for For Did Not Vote Management Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 920 Million 25 Authorize Board to Increase Capital in For Did Not Vote Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 24 26 Authorize Capital Increase of up to 10 For Did Not Vote Management Percent of Issued Capital for Future Acquisitions 27 Set Total Limit for Capital Increase to For Did Not Vote Management Result from Issuance Requests under Items 22 to 26 at EUR 1.620 Million 28 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue or Increase in Par Value 29 Authorize up to 1 Percent of Issued For Did Not Vote Management Capital for Use in Restricted Stock Plan 30 Authorize up to 4 Percent of Issued For Did Not Vote Management Capital for Use in Stock Option Plan 31 Approve Employee Stock Purchase Plan For Did Not Vote Management 32 Amend Articles 13 and 14 of Bylaws Re: For Did Not Vote Management Length of Terms for Directors and Censors 33 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB Security ID: 019228402 Meeting Date: DEC 23, 2009 Meeting Type: Special Record Date: DEC 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in NAMA For Did Not Vote Management Programme 2 Approve the Convening of General For Did Not Vote Management Meetings on 14 Days Notice -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB Security ID: 019228402 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.a Reelect Kieran Crowley as Director For Did Not Vote Management 2.b Reelect Colm Doherty as Director For Did Not Vote Management 2.c Reelect Stephen Kingon as Director For Did Not Vote Management 2.d Reelect Anne Maher as Director For Did Not Vote Management 2.e Reelect Daniel O'Connor as Director For Did Not Vote Management 2.f Reelect David Pritchard as Director For Did Not Vote Management 2.g Reelect Daniel Robert Wilmers as For Did Not Vote Management Director 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Auditors 4 Authorize Re-issue Price Range of For Did Not Vote Management Repurchased Shares 5 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice 6 Remove Dick Spring as a Director Against Did Not Vote Shareholder 7 Elect Niall Murphy as Director Against Did Not Vote Shareholder -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Approve Remuneration Report for the For Did Not Vote Management Year Ended Dec. 31, 2009 3 Elect Peter Hay as Director For Did Not Vote Management 4 Approve the Grant the 312,900 For Did Not Vote Management Performance Rights to John Bevan, Chief Executive Officer Under the Company's Long Term Incentive Plan -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Ratify Past Issuance of 8.42 Million For Did Not Vote Management Shares at A$6.20 Each and 7.58 Million Shares at A$6.25 Each to UBS Nominees Pty Ltd Made on Sept. 30, 2009 3(a) Elect Peter Mason as Director For Did Not Vote Management 3(b) Elect John Palmer as Director For Did Not Vote Management 3(c) Elect Richard Grellman as Director For Did Not Vote Management 3(d) Elect Paul Fegan as Director For Did Not Vote Management 4 Approve Remuneration Report for the For Did Not Vote Management Financial Year Ended Dec. 31, 2009 5 Approve Long Term Incentive For Did Not Vote Management Arrangements for Craig Dunn, Managing Director and CEO 6 Approve the Increase in Non-Executive None Did Not Vote Management Directors' Fee Cap from A$3 Million to A$3.5 Million Per Year -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD Ticker: APN Security ID: Q1076J107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports 2(a) Elect Kevin John Luscombe as Director For Did Not Vote Management 2(b) Elect Anthony Cameron O'Reilly as For Did Not Vote Management Director 2(c) Elect Albert Edward Harris as Director For Did Not Vote Management 3 Adopt the Remuneration Report for the For Did Not Vote Management Year Ended Dec. 31, 2009 -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: 042068106 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4 Re-elect Kathleen O'Donovan as Director For Did Not Vote Management 5 Re-elect Young Sohn as Director For Did Not Vote Management 6 Re-elect Warren East as Director For Did Not Vote Management 7 Reappoint PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 8 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 9 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 10 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 11 Authorise Market Purchase For Did Not Vote Management 12 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice 13 Adopt New Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059186 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Discuss the Company's Business and None Did Not Vote Management Finacial Situation 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.20 Per Share For Did Not Vote Management 8.a Discuss Remuneration Report None Did Not Vote Management 8.b Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 9.a Approve Performance Share Arrangement For Did Not Vote Management According to Remuneration Policy 2010 9.b Approve Performance Share Grant For Did Not Vote Management According to Remuneration Policy 2008 9.c Approve Performance Stock Option Grants For Did Not Vote Management 10 Approve the Numbers of Stock Options, For Did Not Vote Management Respectively Shares for Employees 11 Notification of the Intended Election None Did Not Vote Management of F. Schneider-Manoury to the Management Board 12 Discussion of Supervisory Board Profile None Did Not Vote Management 13 Notification of the Retirement of W.T. None Did Not Vote Management Siegle and J.W.B. Westerburgen of the Supervisory Board by Rotation in 2011 14.a Grant Board Authority to Issue Shares For Did Not Vote Management up To Five Percent of Issued Capital 14.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 14.a 14.c Grant Board Authority to Issue For Did Not Vote Management Additional Shares of up to Five Percent in Case of Takeover/Merger 14.d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 14.c 15 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 16 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 17 Authorize Additionnal Cancellation of For Did Not Vote Management Repurchased Shares 18 Other Business None Did Not Vote Management 19 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- AUSTAR UNITED COMMUNICATIONS LTD. Ticker: AUN Security ID: Q0716Q109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Approve the Adoption of the For Did Not Vote Management Remuneration Report for the Year Ended Dec. 31, 2009 3a Elect Roger Amos as Director For Did Not Vote Management 3b Elect Timothy Downing as Director For Did Not Vote Management 4 Approve the Buy-Back of Up to A$400 For Did Not Vote Management Million Ordinary Shares 5 Approve Reduction in Share Capital by For Did Not Vote Management Returning Up to A$400 Million to Shareholders 6 Approve the Issuance of 1.69 Million For Did Not Vote Management Shares to John Porter, Chief Executive Officer, Pursuant to the Austar United Communications Limited 2007 Long Term Incentive Plan 7a Approve the Issuance of 30,000 Shares For Did Not Vote Management to Roger Amos, Non-Executive Director of the Company 7b Approve the Issuance of 30,000 Shares For Did Not Vote Management to Timothy Downing, Non-Executive Director of the Company 7c Approve the Issuance of 30,000 Shares For Did Not Vote Management to John Dick, Non-Executive Director of the Company -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: 054536107 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Company's Financial For Did Not Vote Management Statements For 2009 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Earnings Allocation And Payment Of A For Did Not Vote Management Dividend Of 0.55 Euro per share 4 Approval Of The Statutory Auditors For Did Not Vote Management Special Report On Related-party agreements 5 Approval Of Pension And Social For Did Not Vote Management Protection Commitments Referred to In The Last Paragraph Of Article L.225-90-1 Of The French Commercial Code 6 Approval Of Commitments Referred To In For Did Not Vote Management Article L.225-90-1 Of The French Commercial Code Granted To Henri De Castries In Order to Align His Status With The Afep/medef Recommendations 7 Approval Of Commitments Referred To In For Did Not Vote Management Article L.225-90-1 Of The French Commercial Code Granted To Denis Duverne In Order To align His Status With The Afep/medef Recommendations 8 Re-appointment Of Norbert Dentressangle For Did Not Vote Management To The Supervisory Board 9 Re-appointment Of Mazars As Incumbent For Did Not Vote Management Statutory Auditor 10 Appointment Of Jean-brice De Turkheim For Did Not Vote Management As Alternate Statutory Auditor 11 Authorization Granted To The Management For Did Not Vote Management Board In Order To purchase Shares Of The Company 12 Authorization Granted To The Management For Did Not Vote Management Board In Order To increase The Share Capital By Issuing Ordinary Shares Or Securities Giving A Claim To The Company's Ordinary Shares, Reserved For Employees Enrolled In An Employer-sponsored Savings plan 13 Authorization Granted To The Management For Did Not Vote Management Board In Order To increase The Share Capital Of The Company By Issuing Ordinary shares, Without Preferential Subscription Rights, In Favor Of A Category Of Beneficiaries 14 Authorization Granted To The Management For Did Not Vote Management Board In Order To Reduce the Share Capital Through The Cancellation Of Ordinary Shares 15 Change In The Governance Structure Of For Did Not Vote Management The Company; Amendments Ofthe Bylaws Accordingly; Acknowledgment Of The Continuity O fauthorizations And Delegations Granted To The Management Boardin Favor Of The Board Of Directors 16 Additional Amendments To The By-laws For Did Not Vote Management 17 Appointment Of Henri De Castries To The For Did Not Vote Management Board Of Directors 18 Appointment Of Denis Duverne To The For Did Not Vote Management Board Of Directors 19 Appointment Of Jacques De Chateauvieux For Did Not Vote Management To The Board Of Directors 20 Appointment Of Norbert Dentressangle To For Did Not Vote Management The Board Of Directors 21 Appointment Of Jean-martin Folz To The For Did Not Vote Management Board Of Directors 22 Appointment Of Anthony Hamilton To The For Did Not Vote Management Board Of Directors 23 Appointment Of Francois Martineau To For Did Not Vote Management The Board Of Directors 24 Appointment Of Giuseppe Mussari To The For Did Not Vote Management Board Of Directors 25 Appointment Of Ramon De Oliveira To The For Did Not Vote Management Board Of Directors 26 Appointment Of Michel Pebereau To The For Did Not Vote Management Board Of Directors 27 Appointment Of Dominique Reiniche To For Did Not Vote Management The Board Of Directors 28 Appointment Of Ezra Suleiman To The For Did Not Vote Management Board Of Directors 29 Appointment Of Isabelle Kocher To The For Did Not Vote Management Board Of Directors 30 Appointment Of Suet-fern Lee To The For Did Not Vote Management Board Of Directors 31 Appointment Of Wendy Cooper To The For Did Not Vote Management Board Of Directors Upon proposal Of The Employee Shareholders Of The Axa Group 32 Appointment Of John Coultrap To The Against Did Not Vote Management Board Of Directors Upon proposal Of The Employee Shareholders Of The Axa Group 33 Appointment Of Paul Geiersbach To The Against Did Not Vote Management Board Of Directors upon Proposal Of The Employee Shareholders Of The Axa Group 34 Appointment Of Sebastien Herzog To The Against Did Not Vote Management Board Of Directors upon Proposal Of The Employee Shareholders Of The Axa Group 35 Appointment Of Rodney Koch To The Board Against Did Not Vote Management Of Directors Upon proposal Of The Employee Shareholders Of The Axa Group 36 Appointment Of Jason Steinberg To The Against Did Not Vote Management Board Of Directors upon Proposal Of The Employee Shareholders Of The Axa Group 37 Setting Of The Annual Amount Of For Did Not Vote Management Directors Fees Allocated To members Of The Board Of Directors 38 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LTD. Ticker: AXA Security ID: Q12354108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for the Year Ended Dec. 31, 2009 2(a) Elect Richard Allert as Director For Did Not Vote Management 2(b) Elect Michael Butler as Director For Did Not Vote Management 2(c) Elect Paul Sampson as Director For Did Not Vote Management 3 Approve the Adoption of the For Did Not Vote Management Remuneration Report for the Year Ended Dec. 31, 2009 -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: 05946K101 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2009; Approve Discharge of Directors 2.1 Re-elect Francisco Gonzales Rodriguez For Did Not Vote Management 2.2 Ratify and Re-elect Angel Cano For Did Not Vote Management Fernandez 2.3 Re-elect Ramon Bustamente y de la Mora For Did Not Vote Management 2.4 Re-elect Ignacio Ferrero Jordi For Did Not Vote Management 3 Authorize Share Repurchase and For Did Not Vote Management Subsequent Capital Reduction via Amortization of Shares 4 Approve Share Incentive Scheme Plan for For Did Not Vote Management Management Team, Executive Directors and Executive Committee 5 Re-elect Auditors for Company and For Did Not Vote Management Consolidated Group for Fiscal Year 2010 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: 05964H105 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income For Did Not Vote Management 3.1 Elect Angel Jado Becerro de Bengoa as For Did Not Vote Management Director 3.2 Re-elect Francisco Javier Botin-Sanz de For Did Not Vote Management Sautuola y O'Shea as Director 3.3 Re-elect Isabel Tocino Biscarolasaga as For Did Not Vote Management Director 3.4 Re-elect Fernando de Asua Alvarez as For Did Not Vote Management Director 3.5 Re-elect Alfredo Saenz Abad For Did Not Vote Management 4 Reelect Auditors for Fiscal Year 2010 For Did Not Vote Management 5 Authorize Repurchase of Shares in For Did Not Vote Management Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 6 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 19, 2009 7.1 Authorize Increase in Capital through For Did Not Vote Management Bonus Share Issuance 7.2 Authorize Increase in Capital through For Did Not Vote Management Bonus Share Issuance 8 Grant Board Authorization to Issue For Did Not Vote Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 9.1 Approve Bundled Incentive Plans Linked For Did Not Vote Management to Performance Objectives 9.2 Approve Savings Plan for Santander UK For Did Not Vote Management PLC' Employees and other Companies of Santander Group in the United Kingdom 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 11 Approve Director Remuneration Policy For Did Not Vote Management Report -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: BIR Security ID: 46267Q103 Meeting Date: JUL 3, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Receive The Report And Accounts. For Did Not Vote Management 2 To Elect Patrick O Sullivan As A For Did Not Vote Management Non-executive Director. 3 To Re-elect The Director, By Separate For Did Not Vote Management Resolution: Richie Boucher 4 To Re-elect The Director, By Separate For Did Not Vote Management Resolution: Des Crowley 5 To Re-elect The Director, By Separate For Did Not Vote Management Resolution: Denis Donovan 6 To Re-elect The Director, By Separate For Did Not Vote Management Resolution: Paul Haran 7 To Re-elect The Director, By Separate For Did Not Vote Management Resolution: Dennis Holt 8 To Re-elect The Director, By Separate For Did Not Vote Management Resolution: Rose Hynes 9 To Re-elect The Director, By Separate For Did Not Vote Management Resolution: Jerome Kennedy 10 To Re-elect The Director, By Separate For Did Not Vote Management Resolution: Heather Ann McSharry 11 To Re-elect The Director, By Separate For Did Not Vote Management Resolution: Declan McCourt 12 To Re-elect The Director, By Separate For Did Not Vote Management Resolution: Terry Neill 13 To Re-elect The Director, By Separate For Did Not Vote Management Resolution: John O'Donovan 14 To Authorise The Directors To Determine For Did Not Vote Management The Remuneration Of The Auditors. 15 To Determine The Re-issue Price Range For Did Not Vote Management For Treasury Stock. 16 To Renew The Directors Authority To For Did Not Vote Management Issue Ordinary Stock On A non-preemptive Basis For Cash. 17 To Renew The Directors Authority To For Did Not Vote Management Issue Ordinay Stock On A non-preemptive Basis Other Than For Cash. -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: BIR Security ID: 46267Q103 Meeting Date: JAN 12, 2010 Meeting Type: Special Record Date: DEC 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Application to Become a For Did Not Vote Management Participating Institution to NAMA 2 Amend Bye-Laws Re: Permission to For Did Not Vote Management Approve Matters by Ordinary Resolution 3 Amend Bye-Laws Re: Convening of an EGM For Did Not Vote Management on 14 Days' Notice 4 Approve the Convening of an EGM on 14 For Did Not Vote Management Days' Notice -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: BIR Security ID: 46267Q103 Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3.1 Elect Pat Molloy as a Director For Did Not Vote Management 3.2a Re-elect Dennis Holt as Director For Did Not Vote Management 3.2b Re-elect Richie Boucher as Director For Did Not Vote Management 3.2c Re-elect Des Crowley as Director For Did Not Vote Management 3.2d Re-elect Denis Donovan as Director For Did Not Vote Management 3.2e Re-elect Paul Haran as Director For Did Not Vote Management 3.2f Re-elect Rose Hynes as Director For Did Not Vote Management 3.2g Re-elect Jerome Kennedy as Director For Did Not Vote Management 3.2h Re-elect Heather Ann McSharry as For Did Not Vote Management Director 3.2i Re-elect John O'Donovan as Director For Did Not Vote Management 3.2j Re-elect Patrick O'Sullivan as Director For Did Not Vote Management 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 6 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice 1 Approve Stock Split For Did Not Vote Management 2 Increase Authorized Capital Stock For Did Not Vote Management 3 Adopt New Bye-Laws For Did Not Vote Management 4 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights to Effect the Proposals, Excluding the Government Transaction 5 Approve Issuance of the Allotment For Did Not Vote Management Instrument; Issue Ordinary Stock with Pre-emptive Rights Pursuant to the Allotment Instrument 6 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 7 Approve the Government Transaction as a For Did Not Vote Management Related Party Transaction; Issue Ordinary Stock with and without Pre-emptive Rights; and Approve Warrant Cancellation 8 Approve Reduction of Share Premium For Did Not Vote Management Account -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: NU.P Security ID: 06738E204 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: JUL 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Barclays plc of the For Did Not Vote Management Barclays Global Investors Business and Ancillary Arrangements -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: 06738E204 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Elect Reuben Jeffery III as Director For Did Not Vote Management 4 Re-elect Marcus Agius as Director For Did Not Vote Management 5 Re-elect David Booth as Director For Did Not Vote Management 6 Re-elect Sir Richard Broadbent as For Did Not Vote Management Director 7 Re-elect Sir Michael Rake as Director For Did Not Vote Management 8 Re-elect Sir Andrew Likierman as For Did Not Vote Management Director 9 Re-elect Chris Lucas as Director For Did Not Vote Management 10 Reappoint PricewaterhouseCoopers LLP For Did Not Vote Management Auditors 11 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 12 Authorise EU Political Donations and For Did Not Vote Management Expenditure 13 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 14 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 15 Authorise Market Purchase For Did Not Vote Management 16 Authorize the Company to Call EGM with For Did Not Vote Management Two Weeks Notice 17 Adopt New Articles of Association For Did Not Vote Management 18 Approve SAYE Share Option Scheme For Did Not Vote Management -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: 055434203 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Final Dividend For Did Not Vote Management 4 Elect Mark Seligman as Director For Did Not Vote Management 5 Re-elect Peter Backhouse as Director For Did Not Vote Management 6 Re-elect Lord Sharman as Director For Did Not Vote Management 7 Re-elect Philippe Varin as Director For Did Not Vote Management 8 Reappoint PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 9 Authorise the Audit Committee to Fix For Did Not Vote Management Remuneration of Auditors 10 Authorise EU Political Donations and For Did Not Vote Management Expenditure 11 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 12 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 13 Authorise Market Purchase For Did Not Vote Management 14 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice 15 Adopt New Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: 088606108 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: SEP 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Codeiro as a Director of For Did Not Vote Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For Did Not Vote Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For Did Not Vote Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For Did Not Vote Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For Did Not Vote Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For Did Not Vote Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For Did Not Vote Management BHP Billiton Plc 9 Approve Renewal of General Authority to For Did Not Vote Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For Did Not Vote Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For Did Not Vote Management Million Shares in BHP Billiton Plc 12.1 Approve Cancellation of Shares in BHP For Did Not Vote Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12.2 Approve Cancellation of Shares in BHP For Did Not Vote Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12.3 Approve Cancellation of Shares in BHP For Did Not Vote Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12.4 Approve Cancellation of Shares in BHP For Did Not Vote Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For Did Not Vote Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For Did Not Vote Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: 05545E209 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Re-elect Carlos Cordeiro as Director For Did Not Vote Management 3 Re-elect David Crawford as Director For Did Not Vote Management 4 Re-elect Gail de Planque as Director For Did Not Vote Management 5 Re-elect Marius Kloppers as Director For Did Not Vote Management 6 Re-elect Don Argus as Director For Did Not Vote Management 7 Elect Wayne Murdy as Director For Did Not Vote Management 8 Reappoint KPMG Audit plc as Auditors For Did Not Vote Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For Did Not Vote Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 10 Authorise Issue of Equity or For Did Not Vote Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 11 Authorise 223,112,120 Ordinary Shares For Did Not Vote Management for Market Purchase 12.1 Approve Cancellation of Shares in BHP For Did Not Vote Management Billiton plc held by BHP Billiton Ltd on 30 April 2010 12.2 Approve Cancellation of Shares in BHP For Did Not Vote Management Billiton plc held by BHP Billiton Ltd on 17 June 2010 12.3 Approve Cancellation of Shares in BHP For Did Not Vote Management Billiton plc held by BHP Billiton Ltd on 15 September 2010 12.4 Approve Cancellation of Shares in BHP For Did Not Vote Management Billiton plc held by BHP Billiton Ltd on 11 November 2010 13 Approve Remuneration Report For Did Not Vote Management 14 Approve the Grant of Deferred Shares For Did Not Vote Management and Options under the BHP Billiton Ltd Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Receive The Directors Annual Report For Did Not Vote Management And Accounts 2 To Approve The Directors Remuneration For Did Not Vote Management Report 3 To Elect P Anderson As A Director For Did Not Vote Management 4 To Re-elect A Burgmans As A Director For Did Not Vote Management 5 To Re-elect C B Carroll As A Director For Did Not Vote Management 6 To Re-elect William Castell As A For Did Not Vote Management Director 7 To Re-elect I C Conn As A Director For Did Not Vote Management 8 To Re-elect G David As A Director For Did Not Vote Management 9 To Elect I E L Davis As A Director For Did Not Vote Management 10 To Re-elect R Dudley As A Director For Did Not Vote Management 11 To Re-elect D J Flint As A Director For Did Not Vote Management 12 To Re-elect B E Grote As A Director For Did Not Vote Management 13 To Re-elect A B Hayward As A Director For Did Not Vote Management 14 To Re-elect A G Inglis As A Director For Did Not Vote Management 15 To Re-elect D S Julius As A Director For Did Not Vote Management 16 To Elect C-H Svanberg As A Director For Did Not Vote Management 17 To Reappoint Ernst & Young Llp As For Did Not Vote Management Auditors And Authorize The board To Fix Their Remuneration 18 To Adopt New Articles Of Association For Did Not Vote Management 19 To Give Limited Authority For The For Did Not Vote Management Purchaseof Its Own Shares By The Company 20 To Give Limited Authority To Allot For Did Not Vote Management Shares Up To A Specified amount 21 To Give Authority To Allot A Limited For Did Not Vote Management Number of Shares For Cash Free Of Pre-emption Rights 22 To Authorize The Calling Of General For Did Not Vote Management Meetings(excluding Annual General Meetings) By Notice Of At Least 14 clear Days 23 To Approve The Renewal Of The Executive For Did Not Vote Management Directors Incentive Plan 24 To Approve The Scrip Dividend Programme For Did Not Vote Management 25 Special Resolution: To Instruct A Against Did Not Vote Shareholder Committee Of The Board To Review The Assumptions Behind The Sunrise Project -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: 111013108 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: AUG 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Receive The Financial Statements For For Did Not Vote Management The Year Ended 30 June 2009, Together With The Report Of The Directors And auditors Thereon 2 To Declare A Final Dividend For The For Did Not Vote Management Year Ended 30 June 2009 3 To Reappoint Tom Mockridge As A For Did Not Vote Management Director 4 To Reappoint Nicholas Ferguson As A For Did Not Vote Management Director (chairman Of remuneration Committee And Member Of Corporate Governance And nominations Committee) 5 To Reappoint Andrew Higginson As A For Did Not Vote Management Director (chairman Of Audit committee) 6 To Reappoint Jacques Nasser As A For Did Not Vote Management Director (member Of remuneration Committee) 7 To Reappoint Dame Gail Rebuck As A For Did Not Vote Management Director (member Of Audit committee And Chairman Of The Bigger Picture Committee) 8 To Reappoint David F. Devoe As A For Did Not Vote Management Director 9 To Reappoint Allan Leighton As A For Did Not Vote Management Director (member Of Audit committee) 10 To Reappoint Arthur Siskind As A For Did Not Vote Management Director (member Of Corporate governance And Nominations Committee) 11 To Reappoint Deloitte Llp As Auditors For Did Not Vote Management Of The Company And Toauthorise The Directors To Agree To Their Remuneration 12 To Approve The Report On Directors For Did Not Vote Management Remuneration For The Year ended 30 June 2009 13 To Authorise The Company And Its For Did Not Vote Management Subsidiaries To Make Political donations And Incur Political Expenditure 14 To Authorise The Directors To Allot For Did Not Vote Management Shares Under Section 551 Ofthe Companies Act Of 2006 15 To Disapply Statutory Pre-emption For Did Not Vote Management Rights 16 To Adopt New Articles Of Association For Did Not Vote Management 17 To Allow The Company To Hold General For Did Not Vote Management Meetings (other Than Agms)on 14 Days Notice -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: 05577E101 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Report And Accounts For Did Not Vote Management 2 Remuneration Report For Did Not Vote Management 3 Final Dividend For Did Not Vote Management 4 Re-elect Clayton Brendish as Director For Did Not Vote Management 5 Re-elect Phil Hodkinson as Director For Did Not Vote Management 6 Elect Tony Chanmugam as Director For Did Not Vote Management 7 Reappointment Of Auditors For Did Not Vote Management 8 Remuneration Of Auditors For Did Not Vote Management 9 Authority To Allot Shares For Did Not Vote Management 10 Authority To Allot Shares For Cash For Did Not Vote Management 11 Authority To Purchase Own Shares For Did Not Vote Management 12 Amend And Adopt New Articles For Did Not Vote Management 13 14 Days Notice Of Meetings For Did Not Vote Management 14 Authority For Political Donations For Did Not Vote Management -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Operational Excellence None Did Not Vote Management Moment to the Meeting by the Chairman 2 Presentation of the Managing and None Did Not Vote Management Director and CEO to the Shareholders 3 Discussion of Issues Raised by None Did Not Vote Management Shareholders Prior to the Meeting by the Chairman 4 Receive Financial Statements and None Did Not Vote Management Statutory Reports for the Year Ended Dec. 31, 2009 5 Approve the Remuneration Report for the For Did Not Vote Management Year Ended Dec 31, 2009 6 Approve the Increase of A$400,000 in For Did Not Vote Management the Total Remuneration Pool Paid to Non-Executive Directors with Effect from May 1, 2010 7(a) Elect Brant Fish as Director For Did Not Vote Management 7(b) Elect John Thorn as Director For Did Not Vote Management 7(c) Elect Robert Otteson as Director For Did Not Vote Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: 138006309 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Did Not Vote Management Final Dividend of JPY 55 2.1 Elect Director For Did Not Vote Management 2.2 Elect Director For Did Not Vote Management 2.3 Elect Director For Did Not Vote Management 2.4 Elect Director For Did Not Vote Management 2.5 Elect Director For Did Not Vote Management 2.6 Elect Director For Did Not Vote Management 2.7 Elect Director For Did Not Vote Management 2.8 Elect Director For Did Not Vote Management 2.9 Elect Director For Did Not Vote Management 2.10 Elect Director For Did Not Vote Management 2.11 Elect Director For Did Not Vote Management 2.12 Elect Director For Did Not Vote Management 2.13 Elect Director For Did Not Vote Management 2.14 Elect Director For Did Not Vote Management 2.15 Elect Director For Did Not Vote Management 2.16 Elect Director For Did Not Vote Management 2.17 Elect Director For Did Not Vote Management 3.1 Appoint Statutory Auditor For Did Not Vote Management 3.2 Appoint Statutory Auditor For Did Not Vote Management 3.3 Appoint Statutory Auditor For Did Not Vote Management 4 Approve Retirement Bonus Payment for For Did Not Vote Management Directors 5 Approve Retirement Bonuses and Special For Did Not Vote Management Payments in Connection with Abolition of Retirement Bonus System for Statutory Auditors 6 Approve Payment of Annual Bonuses to For Did Not Vote Management Directors 7 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: 14365C103 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For Did Not Vote Management Carnival Corporation and as a Director of Carnival plc 2 Elect Sir Jonathon Band as Director of For Did Not Vote Management Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director For Did Not Vote Management of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For Did Not Vote Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For Did Not Vote Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For Did Not Vote Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of For Did Not Vote Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director For Did Not Vote Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director of For Did Not Vote Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Peter Ratcliffe as Director of For Did Not Vote Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Stuart Subotnick as Director For Did Not Vote Management of Carnival Corporation and as a Director of Carnival plc 12 Re-elect Laura Weil as Director of For Did Not Vote Management Carnival Corporation and as a Director of Carnival plc 13 Re-elect Randall Weisenburger as For Did Not Vote Management Director of Carnival Corporation and as a Director of Carnival plc 14 Re-elect Uzi Zucker as Director of For Did Not Vote Management Carnival Corporation and as a Director of Carnival plc 15 Reappoint PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For Did Not Vote Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For Did Not Vote Management Statutory Reports 18 Approve Remuneration Report For Did Not Vote Management 19 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 20 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 21 Authorise Market Purchase For Did Not Vote Management 22 To Consider a shareholder proposal Re: Against Did Not Vote Shareholder Stock Retention/Holding Period -------------------------------------------------------------------------------- CHARTERED SEMICONDUCTOR MANUFACTURING LTD Ticker: ADTEI Security ID: 16133R205 Meeting Date: NOV 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Did Not Vote Management 2.1 Amend Articles Re: Compulsory For Did Not Vote Management Acquisition of Ordinary Shares by ATIC Int'l Investment Co. LLC (ATIC) for the Same Consideration Price Under the Scheme or Offer 2.2 Amend Articles Re: Conversion of For Did Not Vote Management Preference Shares -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Approve Remuneration Report for the For Did Not Vote Management Year Ended Dec. 31, 2009 3a Elect Jillian Broadbent as Director For Did Not Vote Management 3b Elect Geoffrey Kelly as Director For Did Not Vote Management 3c Elect Martin Jansen as Director For Did Not Vote Management 4 Approve the Issuance of 247,844 Shares For Did Not Vote Management to Terry Davis, Executive Director, Pursuant to the Long Term Incentive Share Plan of the Company -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: EEEK Security ID: 1912EP104 Meeting Date: OCT 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Increase in Par Value 2 Approve Reduction in Issued Share For Did Not Vote Management Capital 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: EEEK Security ID: 1912EP104 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports For Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Director Remuneration for 2009 For Did Not Vote Management and Preapprove Director Remuneration for 2010 5 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 6 Approve Allocation of Income and For Did Not Vote Management Dividends 7 Ratify Director Appointment For Did Not Vote Management 8 Amend Corporate Purpose For Did Not Vote Management 9 Amend Stock Option Plans For Did Not Vote Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: GA Security ID: 204386106 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Treatment of Losses For Did Not Vote Management 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Reelect Remi Dorval as Director For Did Not Vote Management 5 Elect Denis Ranque as Director For Did Not Vote Management 6 Elect Kathleen Sendall as Director For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 640,000 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Approve Auditors' Special Report For Did Not Vote Management Regarding Related-Party Transactions 10 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 11 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 12 Approve Issuance of Shares up to 20 For Did Not Vote Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 9 Million 13 Authorize Board to Set Issue Price for For Did Not Vote Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Did Not Vote Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 to 12 15 Authorize Capitalization of Reserves of For Did Not Vote Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For Did Not Vote Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For Did Not Vote Management 18 Authorize up to 3 Percent of Issued For Did Not Vote Management Capital for Use in Stock Option Plan 19 Authorize up to 1 Percent of Issued For Did Not Vote Management Capital for Use in Restricted Stock Plan 20 Authorize up to 0.5 Percent of Issued For Did Not Vote Management Capital for Use in Restricted Stock Plan 21 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 22 Approve Issuance of Securities For Did Not Vote Management Convertible into Debt 23 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: 225401108 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2 per Share 4 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 5.1.1 Reelect Noreen Doyle as Director For Did Not Vote Management 5.1.2 Reelect Aziz Syriani as Director For Did Not Vote Management 5.1.3 Reelect David Syz as Director For Did Not Vote Management 5.1.4 Reelect Peter Weibel as Director For Did Not Vote Management 5.1.5 Elect Jassim Al Thani as Director For Did Not Vote Management 5.1.6 Elect Robert Benmosche as Director For Did Not Vote Management 5.2 Ratify KPMG AG as Auditors For Did Not Vote Management 5.3 Ratify BDO Visura as Special Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: 12626K203 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Consideration Of Financial Statements For Did Not Vote Management And Reports Of Directors and Auditors 2 Declaration Of A Dividend For Did Not Vote Management 3 Consideration Of Report On Directors For Did Not Vote Management Remuneration 4 Re-election Of Director: U.h. Felcht For Did Not Vote Management 5 Re-election Of Director: D.n. O Connor For Did Not Vote Management 6 Re-election Of Director: W.i. O Mahony For Did Not Vote Management 7 Re-election Of Director: J.w. Kennedy For Did Not Vote Management 8 Remuneration Of Auditors For Did Not Vote Management 9 Disapplication Of Pre-emption Rights For Did Not Vote Management 10 Authority To Purchase Own Ordinary For Did Not Vote Management Shares 11 Authority To Re-issue Treasury Shares For Did Not Vote Management 12 Notice Period For Extraordinary General For Did Not Vote Management Meetings 13 New Share Option Schemes For Did Not Vote Management 14 New Savings-related Share Option For Did Not Vote Management Schemes 15 Amendments To Articles Of Association For Did Not Vote Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2009 4 Approve Remuneration System for For Did Not Vote Management Management Board Members 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2010 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 8 Elect Paul Achleitner to the For Did Not Vote Management Supervisory Board 9 Amend Articles Re: New German For Did Not Vote Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Amend Articles Re: Board-Related For Did Not Vote Management 11 Approve Issuance of Warrants/Bonds with For Did Not Vote Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBKG Security ID: D18190898 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2009 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2010 6 Authorize Repurchase of Up to Five For Did Not Vote Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 9 Approve Remuneration System for For Did Not Vote Management Management Board Members 10 Amend Articles Re: Participation in, For Did Not Vote Management Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Issuance of Warrants/Bonds with For Did Not Vote Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights 12 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 13 Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries DB Beteiligungs-Holding GmbH and DB Finanz-Holding GmbH -------------------------------------------------------------------------------- DOREL INDUSTRIES INC Ticker: DII.B Security ID: 25822C205 Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Schwartz, Jeff Segel, Alan For Did Not Vote Management Schwartz, Jeffrey Schwartz, Maurice Tousson, Harold 'Sonny' Gordon, Dian Cohen, Alain Benedetti, Richard Markee and Rupert Duchesne as Directors 2 Ratify KPMG LLP as Auditors For Did Not Vote Management 3 Approve/Amend Deferred Compensation For Did Not Vote Management Plan -------------------------------------------------------------------------------- FORZANI GROUP LTD., THE Ticker: FGL Security ID: 349907105 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albrecht W.A. Bellstedt For Did Not Vote Management 1.2 Elect Director Roman Doroniuk For Did Not Vote Management 1.3 Elect Director Henri Drouin For Did Not Vote Management 1.4 Elect Director John M. Forzani For Did Not Vote Management 1.5 Elect Director Donald E. Gass For Did Not Vote Management 1.6 Elect Director Jay A.J. Peters For Did Not Vote Management 1.7 Elect Director Robert Sartor For Did Not Vote Management 1.8 Elect Director Paul S. Walters For Did Not Vote Management 2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Did Not Vote Management 4 Approve Conditional Grant of Options For Did Not Vote Management -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: 35177Q105 Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Discharge Directors 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Treatment of Losses and For Did Not Vote Management Dividends of EUR 1.40 per Share 4 Approve Transaction with French State For Did Not Vote Management Re: Partial Dividend Payment in Shares 5 Approve Transaction with Claudie For Did Not Vote Management Haignere, Bernard Dufau, Didier Lombard, Henri Martre, and Jean Simonin Re: Partial Dividend Payment in Shares 6 Amend Terms of Transaction with Novalis For Did Not Vote Management Re: Corporate Officers Health Insurance 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Elect Stephane Richard as Director For Did Not Vote Management 9 Elect Marc Maouche as Representative of For Did Not Vote Management Employee Shareholders to the Board 10 Elect Jean Pierre Borderieux as For Did Not Vote Management Representative of Employee Shareholders to the Board 11 Authorize Capital Increase of up to EUR For Did Not Vote Management 70 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 12 Authorize up to EUR 1 Million for For Did Not Vote Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 13 Authorize up to 1 Percent of Issued For Did Not Vote Management Capital for Use in Stock Option Plan 14 Approve Employee Stock Purchase Plan For Did Not Vote Management 15 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- GALLEON ENERGY INC. Ticker: GO Security ID: 36380R104 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For Did Not Vote Management 2.1 Elect Director Glenn R. Carley For Did Not Vote Management 2.2 Elect Director Steve Sugianto For Did Not Vote Management 2.3 Elect Director John A. Brussa For Did Not Vote Management 2.4 Elect Director William L. Cooke For Did Not Vote Management 2.5 Elect Director Lawrence E. Fenwick For Did Not Vote Management 2.6 Elect Director Daryl H. Gilbert For Did Not Vote Management 2.7 Elect Director Brad R. Munro For Did Not Vote Management 3 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: 423325307 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For Did Not Vote Management Allocation 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Approve Director Remuneration for 2009 For Did Not Vote Management and Preapprove Director Remuneration for 2010 5 Approve Charitable Donations For Did Not Vote Management 6 Renew Director Liability Contracts For Did Not Vote Management 7 Approve Amendments in Director For Did Not Vote Management Contracts With the Company 8 Amend Corporate Purpose For Did Not Vote Management 9 Approve Related Party Transactions For Did Not Vote Management 10 Integrate Board of Directors For Did Not Vote Management 11 Appoint Members of Audit Committee For Did Not Vote Management 12 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: 433578507 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tadamichi Sakiyama For Did Not Vote Management 1b Elect Director Yoshie Ohta For Did Not Vote Management 1c Elect Director Mitsuo Ohhashi For Did Not Vote Management 1d Elect Director Akihiko Nomiyama For Did Not Vote Management 1e Elect Director Kenji Miyahara For Did Not Vote Management 1f Elect Director Tooru Motobayashi For Did Not Vote Management 1g Elect Director Isao Ono For Did Not Vote Management 1h Elect Director Takashi Kawamura For Did Not Vote Management 1i Elect Director Masaharu Sumikawa For Did Not Vote Management 1j Elect Director Hiroaki Nakanishi For Did Not Vote Management 1k Elect Director Michiharu Nakamura For Did Not Vote Management 1l Elect Director Takashi Miyoshi For Did Not Vote Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: 438128308 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Vote Management Final Dividend of JPY 12 2.1 Elect Director Takanobu Itou For Did Not Vote Management 2.2 Elect Director Kouichi Kondou For Did Not Vote Management 2.3 Elect Director Shigeru Takagi For Did Not Vote Management 2.4 Elect Director Akio Hamada For Did Not Vote Management 2.5 Elect Director Tetsuo Iwamura For Did Not Vote Management 2.6 Elect Director Tatsuhiro Ohyama For Did Not Vote Management 2.7 Elect Director Fumihiko Ike For Did Not Vote Management 2.8 Elect Director Masaya Yamashita For Did Not Vote Management 2.9 Elect Director Kensaku Hougen For Did Not Vote Management 2.10 Elect Director Nobuo Kuroyanagi For Did Not Vote Management 2.11 Elect Director Takeo Fukui For Did Not Vote Management 2.12 Elect Director Hiroshi Kobayashi For Did Not Vote Management 2.13 Elect Director Shou Minekawa For Did Not Vote Management 2.14 Elect Director Takuji Yamada For Did Not Vote Management 2.15 Elect Director Youichi Houjou For Did Not Vote Management 2.16 Elect Director Tsuneo Tanai For Did Not Vote Management 2.17 Elect Director Hiroyuki Yamada For Did Not Vote Management 2.18 Elect Director Tomohiko Kawanabe For Did Not Vote Management 2.19 Elect Director Masahiro Yoshida For Did Not Vote Management 2.20 Elect Director Seiji Kuraishi For Did Not Vote Management 3 Approve Annual Bonus Payment to For Did Not Vote Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: 404280406 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3a Re-elect Rona Fairhead as Director For Did Not Vote Management 3b Re-elect Michael Geoghegan as Director For Did Not Vote Management 3c Re-elect Stephen Green as Director For Did Not Vote Management 3d Re-elect Gwyn Morgan as Director For Did Not Vote Management 3e Re-elect Nagavara Murthy as Director For Did Not Vote Management 3f Re-elect Simon Robertson as Director For Did Not Vote Management 3g Re-elect John Thornton as Director For Did Not Vote Management 3h Re-elect Sir Brian Williamson as For Did Not Vote Management Director 4 Reappoint KPMG Audit plc as Auditors For Did Not Vote Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 6 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 7 Amend Articles of Association For Did Not Vote Management 8 Approve UK Share Incentive Plan For Did Not Vote Management 9 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wayne Osborn as Director For Did Not Vote Management 2 Elect Stephen Turner as Director For Did Not Vote Management 3 Elect Gavin Rezos as Director For Did Not Vote Management 4 Approve Remuneration Report of the For Did Not Vote Management Company for the Year Ended Dec. 31, 2009 -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: 45662N103 Meeting Date: FEB 11, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 2 Discussion of Remuneration System for None Did Not Vote Management Management Board Members (Non-Voting) 3.1 Approve Discharge of Management Board For Did Not Vote Management Member Peter Bauer for Fiscal 2008/2009 3.2 Approve Discharge of Management Board For Did Not Vote Management Member Hermann Eul for Fiscal 2008/2009 3.3 Approve Discharge of Management Board For Did Not Vote Management Member Reinhard Ploss for Fiscal 2008/2009 3.4 Approve Discharge of Management Board For Did Not Vote Management Member Marco Schroeter for Fiscal 2008/2009 4.1 Approve Discharge of Supervisory Board For Did Not Vote Management Member Max Dietrich Kley for Fiscal 2008/2009 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Wigand Cramer for Fiscal 2008/2009 4.3 Approve Discharge of Supervisory Board For Did Not Vote Management Member Alfred Eibl for Fiscal 2008/2009 4.4 Approve Discharge of Former Supervisory For Did Not Vote Management Board Member Johannes Feldmayer for Fiscal 2008/2009 4.5 Approve Discharge of Supervisory Board For Did Not Vote Management Member Peter Gruber for Fiscal 2008/2009 4.6 Approve Discharge of Former Supervisory For Did Not Vote Management Board Member Jakob Hauser for Fiscal 2008/2009 4.7 Approve Discharge of Supervisory Board For Did Not Vote Management Member Gerhard Hobbach for Fiscal 2008/2009 4.8 Approve Discharge of Supervisory Board For Did Not Vote Management Member Renate Koecher for Fiscal 2008/2009 4.9 Approve Discharge of Supervisory Board For Did Not Vote Management Member Siegfried Luther for Fiscal 2008/2009 4.10 Approve Discharge of Former Supervisory For Did Not Vote Management Board Member Franz Neppl for Fiscal 2008/2009 4.11 Approve Discharge of Supervisory Board For Did Not Vote Management Member Manfred Puffer for Fiscal 2008/2009 4.12 Approve Discharge of Former Supervisory For Did Not Vote Management Board Member Michael Ruth for Fiscal 2008/2009 4.13 Approve Discharge of Supervisory Board For Did Not Vote Management Member Gerd Schmidt for Fiscal 2008/2009 4.14 Approve Discharge of Supervisory Board For Did Not Vote Management Member Doris Schmitt-Landsiedel for Fiscal 2008/2009 4.15 Approve Discharge of Supervisory Board For Did Not Vote Management Member Horst Schuler for Fiscal 2008/2009 4.16 Approve Discharge of Supervisory Board For Did Not Vote Management Member Kerstin Schulzendorf for Fiscal 2008/2009 4.17 Approve Discharge of Supervisory Board For Did Not Vote Management Member Eckart Suenner for Fiscal 2008/2009 4.18 Approve Discharge of Supervisory Board For Did Not Vote Management Member Alexander Trueby for Fiscal 2008/2009 4.19 Approve Discharge of Supervisory Board For Did Not Vote Management Member Arnaud de Weert for Fiscal 2008/2009 4.20 Approve Discharge of Former Supervisory For Did Not Vote Management Board Member Martin Winterkorn for Fiscal 2008/2009 4.21 Approve Discharge of Supervisory Board For Did Not Vote Management Member Klaus Wucherer for Fiscal 2008/2009 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2009 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Hans-Ulrich Holdenried to the For Did Not Vote Management Supervisory Board 7.2 Elect Renate Koecher to the Supervisory For Did Not Vote Management Board 7.3 Elect Manfred Puffer to the Supervisory For Did Not Vote Management Board 7.4 Elect Doris Schmitt-Landsiedel to the For Did Not Vote Management Supervisory Board 7.5 Elect Eckart Suenner to the Supervisory For Did Not Vote Management Board 7.6 Elect Klaus Wucherer to the Supervisory For Did Not Vote Management Board 7.7 Elect Willi Berchtold to the Against Did Not Vote Shareholder Supervisory Board 8 Approve Cancellation of Two For Did Not Vote Management Authorizations to Issue Options and Convertible Bonds as well as Corresponding Pools of Capital 9 Approve Reduction of 2002 Pool of For Did Not Vote Management Conditional Capital and Allow for Share Issuances in Conjunction with Convertible Bond Issuance from May 2009 10 Approve Creation of EUR 648 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Approve Creation of EUR 40 Million Pool For Did Not Vote Management of Capital without Preemptive Rights for Employee Share Awards 12 Approve Stock Option Plan for Key For Did Not Vote Management Employees; Approve Creation of EUR 24 Million Pool of Conditional Capital to Guarantee Conversion Rights 13 Approve Issuance of Warrants/Bonds with For Did Not Vote Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights 14.1 Amend Articles Re: Deadline for the For Did Not Vote Management Convocation of and Registration for the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14.2 Amend Articles Re: Postal Voting at For Did Not Vote Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14.3 Amend Articles Re: Online Participation For Did Not Vote Management and Online Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14.4 Amend Articles Re: Designation of Power For Did Not Vote Management of Attorney Rights due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14.5 Amend Articles Re: Audio and Video For Did Not Vote Management Transmission of the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 15 Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Hitex Development Tools GmbH 16 Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Infineon Technologies Mantel 21 GmbH -------------------------------------------------------------------------------- ING GROEP NV Ticker: IBLGF Security ID: 456837103 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of A Resolution Of The For Did Not Vote Management Executive Board Regarding An Important Change Of The Identity Or The Character Of The Company Or The Enterprise. 2 Authorisation To Issue Ordinary Shares For Did Not Vote Management And To Exclude The Pre-emptive Rights. -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: 456837103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 2c Annual Accounts For 2009 For Did Not Vote Management 3 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 4a Discuss Remuneration Report None Did Not Vote Management 4b Remuneration Policy For Did Not Vote Management 5a Discussion of Management Board Profile None Did Not Vote Management 5b Discussion of Supervisory Board Profile None Did Not Vote Management 5c Implementation Of The Revised Dutch For Did Not Vote Management Corporate Governance code 5d Discussion on Depositary Receipt None Did Not Vote Management Structure 6 Receive Explanation on Company's None Did Not Vote Management Corporate Responsibility Performance 7a Discharge Of The Members Of The For Did Not Vote Management Executive Board In Respect Of the Duties Performed During The Year 2009 7b Discharge Of The Members Of The For Did Not Vote Management Supervisory Board In Respect Of the Duties Performed During The Year 2009 8 Composition Of The Supervisory Board: For Did Not Vote Management Reappointment Of Piet Klaver 9a Authorization To Issue Ordinary Shares For Did Not Vote Management With Or Without pre-emptive Rights 9b Authorization To Issue Ordinary Shares For Did Not Vote Management With Or Without pre-emptive Rights In Connection With A Takeover Of A Business 10a Authorization To Acquire Ordinary For Did Not Vote Management Shares Or Depositary Receipts for Ordinary Shares In The Company's Own Capital 10b Authorization To Acquire Ordinary For Did Not Vote Management Shares Or Depositary Receipts for Ordinary Shares Capital In Connection With A Restructuring 11 Any Other Businesss and Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: 45857P301 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Final Dividend For Did Not Vote Management 4a Elect Graham Allan as Director For Did Not Vote Management 4b Re-elect Ralph Kugler as Director For Did Not Vote Management 4c Re-elect David Webster as Director For Did Not Vote Management 5 Reappoint Ernst & Young LLP as Auditors For Did Not Vote Management 6 Authorise the Audit Committee to Fix For Did Not Vote Management Remuneration of Auditors 7 Authorise EU Political Donations and For Did Not Vote Management Expenditure 8 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 10 Authorise Market Purchase For Did Not Vote Management 11 Adopt New Articles of Association For Did Not Vote Management 12 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice -------------------------------------------------------------------------------- IRESS MARKET TECHNOLOGY LTD. Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Cameron as Director For Did Not Vote Management 2 Elect James Killen as Director For Did Not Vote Management 3 Elect Peter Dunai as Director For Did Not Vote Management 4 Approve Remuneration Report for the For Did Not Vote Management Year Ended Dec. 31, 2009 5 Approve the Increase in the Aggregate None Did Not Vote Management Remuneration Fee of Directors from A$400,000 to A$600,000 Per Annum 6 Approve the Grant of Up to 29,000 For Did Not Vote Management Deferred Shares and Up to 125,000 Performance Rights Under the Employee Performance Share Plan and Employee Performance Rights Plan to Andrew Walsh, Managing Director -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: JHX Security ID: 47030M106 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 3a Reelect Brian Anderson to Joint and For Did Not Vote Management Supervisory Boards 3b Reelect Michael Hammes to Joint and For Did Not Vote Management Supervisory Boards 3c Reelect Donald McGauchie to Joint and For Did Not Vote Management Supervisory Boards 3d Reelect Rudy Van Der Meer to Joint and For Did Not Vote Management Supervisory Boards 3e Elect James Osborne to Joint and For Did Not Vote Management Supervisory Boards 4 Approve Participation of James Osborne For Did Not Vote Management in Supervisory Board Share Plan 5 Amend Long Term Incentive Plan For Did Not Vote Management 6a Approve Participation of Louis Gries in For Did Not Vote Management Restricted Stock Plan 6b Approve Participation of Russell Chenu For Did Not Vote Management in Restricted Stock Plan 6c Approve Participation of Robert Cox in For Did Not Vote Management Restricted Stock Plan 7a Approve Executive Incentive Bonus Plan For Did Not Vote Management for Louis Gries 7b Approve Executive Incentive Bonus Plan For Did Not Vote Management for Russell Chenu 7c Approve Executive Incentive Bonus Plan For Did Not Vote Management for Robert Cox 8a Amend Executive Short Term Incentive For Did Not Vote Management Bonus Plan for Louis Gries 8b Amend Executive Short Term Incentive For Did Not Vote Management Bonus Plan for Russell Chenu 8c Amend Executive Short Term Incentive For Did Not Vote Management Bonus Plan for Robert Cox 9 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 10 Reduction of Issued Share Capital by For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES SE Ticker: JHX Security ID: 47030M106 Meeting Date: JUN 2, 2010 Meeting Type: Special Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form For Did Not Vote Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: 501173207 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasuo Masumoto For Did Not Vote Management 1.2 Elect Director Daisuke Hatakake For Did Not Vote Management 1.3 Elect Director Moriya Hayashi For Did Not Vote Management 1.4 Elect Director Hirokazu Nara For Did Not Vote Management 1.5 Elect Director Tetsuji Tomita For Did Not Vote Management 1.6 Elect Director Satoru Sakamoto For Did Not Vote Management 1.7 Elect Director Yuzuru Mizuno For Did Not Vote Management 1.8 Elect Director Kan Trakulhoon For Did Not Vote Management 2 Approve Annual Bonus Payment to For Did Not Vote Management Directors -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: 501556203 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Vote Management Final Dividend of JPY 60 2.1 Elect Director Tsutomu Yamori For Did Not Vote Management 2.2 Elect Director Yoshihito Ohta For Did Not Vote Management -------------------------------------------------------------------------------- LIHIR GOLD LTD. Ticker: LGL Security ID: Y5285N149 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Elect Peter Cassidy as a Director For Did Not Vote Management 3 Elect Mike Etheridge as a Director For Did Not Vote Management 4 Reappoint PricewaterhouseCoopers as the For Did Not Vote Management Company's Auditor 5 Approve the Termination Benefits For Did Not Vote Management Payable to the New CEO/Managing Director Under His Employment Contract 6 Approve the Grant of Up to 1.5 Million For Did Not Vote Management Share Rights Under the Lihir Senior Executive Share Plan to the New CEO/Managing Director -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: 539439109 Meeting Date: NOV 26, 2009 Meeting Type: Special Record Date: NOV 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve The Share Subdivision For Did Not Vote Management 2 To Authorise The Directors To Allot For Did Not Vote Management Shares Or Grant Rights Tosubscribe For Shares Pursuant To The Rights Issue And The Exchange Offers 3 To Provide The Directors With A General For Did Not Vote Management Authority To Allot Shares Or Grant Rights To Subscribe For Shares 4 To Approve The Hmt Transactions For Did Not Vote Management 5 To Authorise The Capitalisation Issue For Did Not Vote Management Of New Limited Voting Shares 6 To Approve The Amendment Of The For Did Not Vote Management Articles Of Association 7 To Provide The Company With Authority For Did Not Vote Management To Make Market Purchases of The Existing Preference Shares 8 To Provide The Company With Authority For Did Not Vote Management To Make Off-market Purchases Of The Equiniti Existing Preference Shares 9 To Provide The Company With Authority For Did Not Vote Management To Make Off-market Purchases Of The Bny Existing Preference Shares 10 To Provide The Company With Authority For Did Not Vote Management To Make Off-market Purchases Of The 6.3673% Preference Shares 11 To Provide The Directors With Authority For Did Not Vote Management To Allot Shares Pursuant To Rights Issue And Exchange Offers On A Non Pre-emptive Basis 12 To Provide The Directors With A General For Did Not Vote Management Authority To Allot Shares For Cash On A Non Pre-emptive Basis -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: 539439109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3a Elect Sir Winfried Bischoff as Director For Did Not Vote Management 3b Elect Glen Moreno as Director For Did Not Vote Management 3c Elect David Roberts as Director For Did Not Vote Management 4a Re-elect Dr Wolfgang Berndt as Director For Did Not Vote Management 4b Re-elect Eric Daniels as Director For Did Not Vote Management 4c Re-elect Helen Weir as Director For Did Not Vote Management 5 Reappoint PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 6 Authorise Audit Committee to Fix For Did Not Vote Management Remuneration of Auditors 7 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 8 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 9 Authorise Market Purchase For Did Not Vote Management 10 Authorise Market Purchase For Did Not Vote Management 11 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: 55068R202 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: OCT 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Vote Management 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3 Appoint Alternate Internal Statutory For Did Not Vote Management Auditor -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: 55068R202 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Ticker: MRE Security ID: 573459104 Meeting Date: JUN 8, 2010 Meeting Type: Annual/Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fred Jaekel as Director For Did Not Vote Management 1.2 Elect Rob Wildeboer as Director For Did Not Vote Management 1.3 Elect Natale Rea as Director For Did Not Vote Management 1.4 Elect Zoran Arandjelovic as Director For Did Not Vote Management 1.5 Elect Fred Olson as Director For Did Not Vote Management 1.6 Elect Suleiman Rashid as Director For Did Not Vote Management 2 Approve KPMG LLP as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 3 Approve All Unallocated Options Under For Did Not Vote Management Stock Option Plan -------------------------------------------------------------------------------- MINARA RESOURCES LTD. Ticker: MRE Security ID: Q6120A101 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Did Not Vote Management Remuneration Report for the Year Ended Dec. 31, 2009 2 Elect Ivan Glasenberg as Director For Did Not Vote Management 3 Elect Malcolm Macpherson as Director For Did Not Vote Management 4 Approve the Grant of Performance Rights For Did Not Vote Management to a Maximum Value of A$3 Million to Peter Johnston, Managing Director and Chief Executive Officer, Under the Long Term Incentive Scheme -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: 633643408 Meeting Date: JAN 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Did Not Vote Management 2 Approve Accounting Treatment of For Did Not Vote Management Spin-Off 3 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 4 Ratify Co-Option of Directors For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Elect Members of Audit Committee For Did Not Vote Management 7 Approve Related Party Transactions For Did Not Vote Management 8 Amend Company Articles For Did Not Vote Management 9 Authorize Convertible Debt Issuance For Did Not Vote Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: 636274300 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend of 23 Pence Per For Did Not Vote Management Ordinary Share 3 Re-elect Sir John Parker as Director For Did Not Vote Management 4 Re-elect Steve Holliday as Director For Did Not Vote Management 5 Re-elect Kenneth Harvey as Director For Did Not Vote Management 6 Re-elect Steve Lucas as Director For Did Not Vote Management 7 Re-elect Stephen Pettit as Director For Did Not Vote Management 8 Re-elect Nick Winser as Director For Did Not Vote Management 9 Re-elect George Rose as Director For Did Not Vote Management 10 Reappoint PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 12 Approve Remuneration Report For Did Not Vote Management 13 Authorise Issue of Equity or For Did Not Vote Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 92,404,802 and an Additional Amount Pursuant to a Rights Issue of up to GBP 92,404,802 14 Approve Scrip Dividend Program For Did Not Vote Management 15 Subject to the Passing of Resolution For Did Not Vote Management 14, Authorise the Directors to Capitalise the Appropriate Nominal Accounts of New Shares of the Company Alloted Under the Scrip Dividend Scheme 16 Authorise Issue of Equity or For Did Not Vote Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,860,720 17 Authorise 243,269,786 Ordinary Shares For Did Not Vote Management for Market Purchase 18 Authorise the Directors to Call a For Did Not Vote Management General Meeting of the Company Other Than an Annual General Meeting on 14 Clear Days' Notice 19 Adopt New Articles of Association For Did Not Vote Management 20 Adopt New Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: 654624105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Vote Management Final Dividend of JPY 60 2.1 Elect Director Norio Wada For Did Not Vote Management 2.2 Elect Director Satoshi Miura For Did Not Vote Management 2.3 Elect Director Noritaka Uji For Did Not Vote Management 2.4 Elect Director Hiroo Unoura For Did Not Vote Management 2.5 Elect Director Kaoru Kanazawa For Did Not Vote Management 2.6 Elect Director Yasuhiro Katayama For Did Not Vote Management 2.7 Elect Director Toshio Kobayashi For Did Not Vote Management 2.8 Elect Director Hiroki Watanabe For Did Not Vote Management 2.9 Elect Director Hiromichi Shinohara For Did Not Vote Management 2.10 Elect Director Tetsuya Shouji For Did Not Vote Management 2.11 Elect Director Takashi Imai For Did Not Vote Management 2.12 Elect Director Youtarou Kobayashi For Did Not Vote Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: 654902204 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Calling the Meeting to Order None Did Not Vote Management 3 Designate Inspector or Shareholder None Did Not Vote Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None Did Not Vote Management 5 Prepare and Approve List of None Did Not Vote Management Shareholders 6 Receive Financial Statements and None Did Not Vote Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For Did Not Vote Management 12 Reelect Lalita Gupte, Bengt Holmstrom, For Did Not Vote Management Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Ratify PricewaterhouseCoopers Oy as For Did Not Vote Management Auditors 15 Amend Articles Re: Amend Corporate For Did Not Vote Management Purpose; Amend Method of Convening General Meetings 16 Authorize Repurchase of up to 360 For Did Not Vote Management Million Issued Shares 17 Approve Issuance of up to 740 Million For Did Not Vote Management Shares without Preemptive Rights 18 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: 65535H208 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Junichi Ujiie For Did Not Vote Management 1.2 Elect Director Kenichi Watanabe For Did Not Vote Management 1.3 Elect Director Takumi Shibata For Did Not Vote Management 1.4 Elect Director Masanori Itatani For Did Not Vote Management 1.5 Elect Director Masanori Nishimatsu For Did Not Vote Management 1.6 Elect Director Haruo Tsuji For Did Not Vote Management 1.7 Elect Director Hajime Sawabe For Did Not Vote Management 1.8 Elect Director Tsuguoki Fujinuma For Did Not Vote Management 1.9 Elect Director Hideaki Kubori For Did Not Vote Management 1.10 Elect Director Masahiro Sakane For Did Not Vote Management 1.11 Elect Director Colin Marshall For Did Not Vote Management 1.12 Elect Director Clara Furse For Did Not Vote Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for the Year Ended Dec. 31, 2009 2(i) Elect Neil Hamilton as Director For Did Not Vote Management 2(ii) Elect Paul Dowd as Director For Did Not Vote Management 2(iii Elect Charles Lenegan as Director For Did Not Vote Management 2(iv) Elect Brian Jamieson as Director For Did Not Vote Management 3 Approve Remuneration Report for the For Did Not Vote Management Year Ended Dec. 31, 2009 4 Approve the Grant of Up to 2.8 Million For Did Not Vote Management Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer, Under the OZ Minerals Long Term Incentive Plan 5 Ammend Constitution to Include For Did Not Vote Management Proportional Takeover Approval Provisions -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: 705015105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3 Re-elect David Arculus as Director For Did Not Vote Management 4 Re-elect Patrick Cescau as Director For Did Not Vote Management 5 Re-elect Will Ethridge as Director For Did Not Vote Management 6 Re-elect Rona Fairhead as Director For Did Not Vote Management 7 Re-elect Robin Freestone as Director For Did Not Vote Management 8 Re-elect Susan Fuhrman as Director For Did Not Vote Management 9 Re-elect Ken Hydon as Director For Did Not Vote Management 10 Re-elect John Makinson as Director For Did Not Vote Management 11 Re-elect Glen Moreno as Director For Did Not Vote Management 12 Re-elect CK Prahalad as Director For Did Not Vote Management 13 Re-elect Marjorie Scardino as Director For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Reappoint PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 16 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 17 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 18 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 19 Authorise Market Purchase For Did Not Vote Management 20 Adopt New Articles of Association For Did Not Vote Management 21 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice 22 Approve Share Incentive Plan For Did Not Vote Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: 74435K204 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Re-elect Michael Garrett as Director For Did Not Vote Management 4 Re-elect Bridget Macaskill as Director For Did Not Vote Management 5 Re-elect Clark Manning as Director For Did Not Vote Management 6 Re-elect Barry Stowe as Director For Did Not Vote Management 7 Elect Nic Nicandrou as Director For Did Not Vote Management 8 Elect Rob Devey as Director For Did Not Vote Management 9 Reappoint KPMG Audit plc as Auditors For Did Not Vote Management 10 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 11 Approve Final Dividend For Did Not Vote Management 12 Authorise EU Political Donations and For Did Not Vote Management Expenditure 13 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 14 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 15 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 16 Authorise Market Purchase For Did Not Vote Management 17 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: 74435K204 Meeting Date: JUN 7, 2010 Meeting Type: Special Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Did Not Vote Management 1 Approve the Introduction of Prudential For Did Not Vote Management Group plc ("New Prudential") as the Holding Company of Prudential Group and the AIA Group by Means of a Scheme of Arrangement 2 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 3 Approve Performance Share Plan, For Did Not Vote Management Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010 4 Approve UK Savings-Related Share Option For Did Not Vote Management Scheme, Irish SAYE Scheme, International Employees SAYE Scheme, International (Non-Employees) SAYE Scheme, Share Incentive Plan, Europe Share Participation Plan, Share Option Plan and Momentum Retention Plan 5 Authorise Establishment of Additional For Did Not Vote Management Employee Share Schemes for the Benefit of Overseas Employees -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: 758204200 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Ben van der Veer to Supervisory For Did Not Vote Management Board 3 Amend Articles For Did Not Vote Management 4 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: 758204200 Meeting Date: JAN 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Marike van Lier Lels to For Did Not Vote Management Supervisory Board 3 Amend Article 37 Re: Location of Annual For Did Not Vote Management Meeting 4 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: 758204200 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6 Approve Dividends of EUR 0.40 Per Share For Did Not Vote Management 7 Ratify Deloitte Accountants B.V. as For Did Not Vote Management Auditors 8a Reelect R. Polet to Supervisory Board For Did Not Vote Management 8b Reelect A. Habgood to Supervisory Board For Did Not Vote Management 8c Reelect B. van der Veer to Supervisory For Did Not Vote Management Board 9a Reelect E. Engstrom to Executive Board For Did Not Vote Management 9b Reelect M. Armour to Executive Board For Did Not Vote Management 10a Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 10b Approve Long-Term Variable Plan: Growth For Did Not Vote Management Plan 10c Approve Long-Term Variable Plan: Bonus For Did Not Vote Management Investment Plan 2010 11 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For Did Not Vote Management up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item12a 13 Allow Questions None Did Not Vote Management 14 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: 758205207 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receipt Of Financial Statements For Did Not Vote Management 2 Directors Remuneration Report For Did Not Vote Management 3 Declaration Of Final Dividend For Did Not Vote Management 4 Re-appointment Of Auditors For Did Not Vote Management 5 Auditors Remuneration For Did Not Vote Management 6 Elect Anthony Habgood As A Director For Did Not Vote Management 7 Elect Ben Van Der Veer As A Director For Did Not Vote Management 8 Re-elect Erik Engstrom As A Director For Did Not Vote Management 9 Re-elect Mark Armour As A Director For Did Not Vote Management 10 Re-elect Robert Polet As A Director For Did Not Vote Management 11 Authority To Allot Shares For Did Not Vote Management 12 Disapplication Of Pre-emption Rights For Did Not Vote Management 13 Authority To Purchase Own Shares For Did Not Vote Management 14 Notice Period For General Meetings For Did Not Vote Management 15 Articles Of Association For Did Not Vote Management 16 Reed Elsevier Growth Plan For Did Not Vote Management 17 Reed Elsevier Bonus Investment Plan For Did Not Vote Management 2010 -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REP Security ID: 76026T205 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Individual and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009; Approve Allocation of Income 1.2 Approve Discharge of Directors For Did Not Vote Management 2.1 Amend First Paragraph of Article 9 of For Did Not Vote Management Company By-laws Re: Passive Dividends 2.2 Amend Article 12 bis of Company By-laws For Did Not Vote Management Re: Preemptive Rights 2.3 Amend First Paragraph of Article 22 Re: For Did Not Vote Management Special Agreements, Constituion and Majority 3.1 Modify Section 3.5 of Article 3 of the For Did Not Vote Management General Meeting Guidelines Re: Competencies of the General Meeting 3.2 Modify Section 9.2 of Article 9 of the For Did Not Vote Management General Meeting Guidelines Re: Constitution of the General Meeting 4.1 Re-elect Paulina Beato Blanco as For Did Not Vote Management Director 4.2 Re-elect Artur Carulla Font as Director For Did Not Vote Management 4.3 Re-elect Javier Echenique Landiribar as For Did Not Vote Management Director 4.4 Re-elect Pemex Internacional Espana, For Did Not Vote Management S.A. as Director 4.5 Re-elect Henri Philippe Reichstul as For Did Not Vote Management Director 5 Elect Auditor for Repsol YPF and For Did Not Vote Management Consolidated Group for Fiscal Year 2010 6 Authorize Repurchase of Shares; Void For Did Not Vote Management Authorization Granted Last AGM of May 14, 2009 7 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights; Void Authorization Granted Last AGM of May 31, 2005 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for the Year Ended December 31, 2009 2 Approve Remuneration Report for the For Did Not Vote Management Year Ended December 31, 2009 as Set Out in the 2009 Annual Report 3 Elect Robert Brown as Director For Did Not Vote Management 4 Elect Ann Godbehere as Director For Did Not Vote Management 5 Elect Sam Walsh as Director For Did Not Vote Management 6 Elect Guy Elliott as Director For Did Not Vote Management 7 Elect Michael Fitzpatrick as Director For Did Not Vote Management 8 Elect Lord Kerr as Director For Did Not Vote Management 9 Re-Appoint PricewaterhouseCoopers LLP For Did Not Vote Management as Auditors of Rio Tinto Plc and to Authorise the Audit Committee to Determine the Auditors' Remuneration 10 Approve Renewal of Off-Market and For Did Not Vote Management On-Market Share Buyback Authorities 11 Approve Renewal of Authorities to Buy For Did Not Vote Management Back Shares Held by Rio Tinto Plc -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Elect Robert Brown as Director For Did Not Vote Management 4 Elect Ann Godbehere as Director For Did Not Vote Management 5 Elect Sam Walsh as Director For Did Not Vote Management 6 Re-elect Guy Elliott as Director For Did Not Vote Management 7 Re-elect Michael Fitzpatrick as For Did Not Vote Management Director 8 Re-elect Lord Kerr of Kinlochard as For Did Not Vote Management Director 9 Reappoint PricewaterhouseCoopers LLP as For Did Not Vote Management Auditor and Authorise Their Remuneration 10 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 11 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 12 Authorise Market Purchase For Did Not Vote Management 13 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice -------------------------------------------------------------------------------- ROC OIL COMPANY LTD. Ticker: ROC Security ID: Q81572101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Adopt the Remuneration Report for the For Did Not Vote Management Year Ended Dec. 31, 2009 3 Elect Sidney Jansma, Jr. as Director For Did Not Vote Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Elect Charles Holliday as Director For Did Not Vote Management 4 Re-elect Josef Ackermann as Director For Did Not Vote Management 5 Re-elect Malcolm Brinded as Director For Did Not Vote Management 6 Re-elect Simon Henry as Director For Did Not Vote Management 7 Re-elect Lord Kerr of Kinlochard as For Did Not Vote Management Director 8 Re-elect Wim Kok as Director For Did Not Vote Management 9 Re-elect Nick Land as Director For Did Not Vote Management 10 Re-elect Christine Morin-Postel as For Did Not Vote Management Director 11 Re-elect Jorma Ollila as Director For Did Not Vote Management 12 Re-elect Jeroen van der Veer as For Did Not Vote Management Director 13 Re-elect Peter Voser as Director For Did Not Vote Management 14 Re-elect Hans Wijers as Director For Did Not Vote Management 15 Reappoint PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 16 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 17 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 18 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 19 Authorise Market Purchase For Did Not Vote Management 20 Approve Scrip Dividend Scheme For Did Not Vote Management 21 Authorise EU Political Donations and For Did Not Vote Management Expenditure 22 Adopt New Articles of Association For Did Not Vote Management 23 Direct the Audit Committee or a Risk Against Did Not Vote Shareholder Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: 29759W101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.60 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Count Richard Goblet d'Alviella For Did Not Vote Management as Director 7.2 Reelect Robert J. Murray as Director For Did Not Vote Management 7.3 Reelect Jack L. Stahl as Director For Did Not Vote Management 8 Indicate Jack L. Stahl as Independent For Did Not Vote Management Board Member 9 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit Facility 10 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports 2(a) Elect Kenneth Alfred Dean as Director For Did Not Vote Management 2(b) Elect Gregory John Walton Martin as For Did Not Vote Management Director 2(c) Elect Jane Sharman Hemstritch as For Did Not Vote Management Director 3 Adopt Remuneration Report for the Year For Did Not Vote Management Ended Dec. 31, 2009 4 Approve the Grant of Share Acquisiton For Did Not Vote Management Rights Worth A$2.25 Million to David John Wissler Knox, CEO and Managing Director, Under the Santos Employee Share Purchase Plan -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: 803054204 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2009 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2010 7 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 8 Amend Articles Re: Convocation of, For Did Not Vote Management Registration for, Voting Rights Representation at, and Video and Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9.1 Approve Creation of EUR 250 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 9.2 Approve Creation of EUR 250 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Approve Creation of EUR 30 Million Pool For Did Not Vote Management of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 12 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- SEVEN NETWORK LTD. Ticker: SEV Security ID: Q8461W106 Meeting Date: APR 20, 2010 Meeting Type: Court Record Date: APR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For Did Not Vote Management Between the Company and Seven Shareholders Other Than Wroxby Pty Ltd, Ashblue Holdings Pty Ltd and their Respective Related Bodies Corporate -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: 826197501 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None Did Not Vote Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2008/2009 (Non-Voting) 2 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.60 per Share 4a Approve Discharge of Management Board For Did Not Vote Management Member Peter Loescher for Fiscal 2008/2009 4b Approve Discharge of Management Board For Did Not Vote Management Member Wolfgang Dehen for Fiscal 2008/2009 4c Approve Discharge of Management Board For Did Not Vote Management Member Heinrich Hiesinger for Fiscal 2008/2009 4d Approve Discharge of Management Board For Did Not Vote Management Member Joe Kaeser for Fiscal 2008/2009 4e Approve Discharge of Management Board For Did Not Vote Management Member Barbara Kux for Fiscal 2008/2009 4f Approve Discharge of Management Board For Did Not Vote Management Member Jim Reid-Anderson for Fiscal 2008/2009 4g Approve Discharge of Management Board For Did Not Vote Management Member Hermann Requardt for Fiscal 2008/2009 4h Approve Discharge of Management Board For Did Not Vote Management Member Siegfried Russwurm for Fiscal 2008/2009 4i Approve Discharge of Management Board For Did Not Vote Management Member Peter Solmssen for Fiscal 2008/2009 5a Approve Discharge of Supervisory Board For Did Not Vote Management Member Gerhard Cromme for Fiscal 2008/2009 5b Approve Discharge of Supervisory Board For Did Not Vote Management Member Berthold Huber for Fiscal 2008/2009 5c Approve Discharge of Supervisory Board For Did Not Vote Management Member Ralf Heckmann for Fiscal 2008/2009 5d Approve Discharge of Supervisory Board For Did Not Vote Management Member Josef Ackermann for Fiscal 2008/2009 5e Approve Discharge of Supervisory Board For Did Not Vote Management Member Lothar Adler for Fiscal 2008/2009 5f Approve Discharge of Supervisory Board For Did Not Vote Management Member Jean-Louis Beffa for Fiscal 2008/2009 5g Approve Discharge of Supervisory Board For Did Not Vote Management Member Gerd von Brandenstein for Fiscal 2008/2009 5h Approve Discharge of Supervisory Board For Did Not Vote Management Member Michael Diekmann for Fiscal 2008/2009 5i Approve Discharge of Supervisory Board For Did Not Vote Management Member Hans Michael Gaul for Fiscal 2008/2009 5j Approve Discharge of Supervisory Board For Did Not Vote Management Member Peter Gruss for Fiscal 2008/2009 5k Approve Discharge of Supervisory Board For Did Not Vote Management Member Bettina Haller for Fiscal 2008/2009 5l Approve Discharge of Supervisory Board For Did Not Vote Management Member Hans-Juergen Hartung for Fiscal 2008/2009 5m Approve Discharge of Supervisory Board For Did Not Vote Management Member Heinz Hawreliuk for Fiscal 2008/2009 5n Approve Discharge of Supervisory Board For Did Not Vote Management Member Harald Kern for Fiscal 2008/2009 5o Approve Discharge of Supervisory Board For Did Not Vote Management Member Nicola Leibinger-Kammueller for Fiscal 2008/2009 5p Approve Discharge of Supervisory Board For Did Not Vote Management Member Werner Moenius for Fiscal 2008/2009 5q Approve Discharge of Supervisory Board For Did Not Vote Management Member Hakan Samuelsson for Fiscal 2008/2009 5r Approve Discharge of Supervisory Board For Did Not Vote Management Member Dieter Scheitor for Fiscal 2008/2009 5s Approve Discharge of Supervisory Board For Did Not Vote Management Member Rainer Sieg for Fiscal 2008/2009 5t Approve Discharge of Supervisory Board For Did Not Vote Management Member Birgit Steinborn for Fiscal 2008/2009 5u Approve Discharge of Supervisory Board For Did Not Vote Management Member Lord Iain Vallance of Tummel for Fiscal 2008/2009 5v Approve Discharge of Supervisory Board For Did Not Vote Management Member Sibylle Wankel for Fiscal 2008/2009 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7a Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2009/2010 7b Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009/2010 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For Did Not Vote Management of up to 5 Percent of Issued Share Capital when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds with For Did Not Vote Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Convocation of, For Did Not Vote Management Participation in, Video and Audio Transmission of, and Exercise of Voting Rights at General Meeting; Other Statutory Changes due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12a Approve Settlement Agreement Between For Did Not Vote Management Siemens AG and Karl-Hermann Baumann Concluded on Dec. 2, 2009 12b Approve Settlement Agreement Between For Did Not Vote Management Siemens AG and Johannes Feldmayer Concluded on Dec. 2, 2009 12c Approve Settlement Agreement Between For Did Not Vote Management Siemens AG and Klaus Kleinfeld Concluded on Dec. 2, 2009 12d Approve Settlement Agreement Between For Did Not Vote Management Siemens AG and Edward Krubasik Concluded on Dec. 2, 2009 12e Approve Settlement Agreement Between For Did Not Vote Management Siemens AG and Rudi Lamprecht Concluded on Dec. 2, 2009 12f Approve Settlement Agreement Between For Did Not Vote Management Siemens AG and Heinrich von Pierer Concluded on Dec. 2, 2009 12g Approve Settlement Agreement Between For Did Not Vote Management Siemens AG and Juergen Radomski Concluded on Dec. 2, 2009 12h Approve Settlement Agreement Between For Did Not Vote Management Siemens AG and Uriel Sharef Concluded on Dec. 2, 2009 12i Approve Settlement Agreement Between For Did Not Vote Management Siemens AG and Klaus Wucherer Concluded on Dec. 2, 2009 13 Approve Settlement Between Siemens AG For Did Not Vote Management and Group of D&O Liability and Indemnification Insurers Concluded on Dec. 2, 2009 14 Approve Amendments to Remuneration of Against Did Not Vote Shareholder Supervisory Board 15 Amend Corporate Purpose Against Did Not Vote Shareholder -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Howard Stringer For Did Not Vote Management 1.2 Director Ryouji Chubachi For Did Not Vote Management 1.3 Director Youtarou Kobayashi For Did Not Vote Management 1.4 Director Yoshiaki Yamauchi For Did Not Vote Management 1.5 Director Peter Bonfield For Did Not Vote Management 1.6 Director Fujio Chou For Did Not Vote Management 1.7 Director Ryuuji Yasuda For Did Not Vote Management 1.8 Director Yukako Uchinaga For Did Not Vote Management 1.9 Director Mitsuaki Yahagi For Did Not Vote Management 1.10 Director Tsun-yan Hsieh For Did Not Vote Management 1.11 Director Roland A. Hernandez For Did Not Vote Management 1.12 Director Kanemitsu Anraku For Did Not Vote Management 1.13 Director Yorihiko Kojima For Did Not Vote Management 1.14 Director Osamu Nagayama For Did Not Vote Management 2 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Did Not Vote Management Remuneration Report for the Year Ended Dec. 31, 2009 2 Elect Don Morley as Director of Spark For Did Not Vote Management Infrastructure 1 and Spark Infrastructure 2 3 Elect Dominic Loi Shun Chan as Director None Did Not Vote Management of Spark Infrastructure 1 and Spark Infrastructure 2 4 Elect Andrew John Hunter as Director of None Did Not Vote Management Spark Infrastructure 1, Spark Infrastructure 2, and Spark Infrastructure International 5 Elect John Dorrian as Director of Spark None Did Not Vote Management Infrastructure 1 and Spark Infrastructure 2 6 Elect Andrew Fay as Director of Spark None Did Not Vote Management Infrastructure 1, Spark Infrastructure 2, and Spark Infrastructure International 7 Approve Amendments of the Constitution For Did Not Vote Management of Infrastructure 1 and Infrastructure 2 and Articles of Association of Spark Infrastructure International -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: 85771P102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Olaug Svarva as Chair of Meeting For Did Not Vote Management 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Registration of Attending Shareholders None Did Not Vote Management and Proxies 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.00 per Share 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9.1 Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 9.2 Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 9.3 Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 9.4 Reelect Greger Mannsverk as Member For Did Not Vote Management Corporate Assembly 9.5 Relect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 9.6 Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 9.7 Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 9.8 Relect Tore Ulstein as Member of For Did Not Vote Management Corporate Assembly 9.9 Elect Live Aker as Member of Corporate For Did Not Vote Management Assembly 9.10 Elect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 9.11 Elect Thor Bolstad as Member of For Did Not Vote Management Corporate Assembly 9.12 Elect Barbro Haetta-Jacobsen as Member For Did Not Vote Management of Corporate Assembly 9.13 Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 9.14 Reelect Anne-Margrethe Firing as Deputy For Did Not Vote Management Member of Corporate Assembly 9.15 Elect Linda Aase as Deputy Member of For Did Not Vote Management Corporate Assembly 9.16 Reelect Shahzad Rana as Deputy Member For Did Not Vote Management of Corporate Assembly 10 Approve Remuneration of Members and For Did Not Vote Management Deputy Members of Corporate Assembly in the Amount of NOK 100,000 for Chair, NOK 52,500 for Deputy Chair, NOK 37,000 for Members, and NOK 5,250 for Deputy Members 11.1 Reelect Olaug Svarva as Chair of For Did Not Vote Management Nominating Committee 11.2 Reelect Bjorn Haavik as Member of For Did Not Vote Management Nominating Committee 11.3 Reelect Tom Rathke as Member of For Did Not Vote Management Nominating Committee 11.4 Elect Live Aker as Member of Nominating For Did Not Vote Management Committee 12 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 10,000 per Meeting for Chair and NOK 7,400 per Meeting for Other Members 13 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees 14 Authorize Repurchase of Shares up to a For Did Not Vote Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares; Amend Articles Accordingly 15 Amend Articles Re: Specify Share For Did Not Vote Management Capital and Number of Shares; Right to Sign for Company; Number of Members of Corporate Assembly; Approve Electronic Distribution of Documents Pertaining to General Meetings; Other Amendments 16 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: 861012102 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 4a Discussion on Company's Corporate None Did Not Vote Management Governance Structure 4b Approve Financial Statements For Did Not Vote Management 4c Approve Dividends of USD 0.28 Per Share For Did Not Vote Management 4d Approve Discharge of Management Board For Did Not Vote Management 4e Approve Discharge of Supervisory Board For Did Not Vote Management 5a Reelect Raymond Bingham to Supervisory For Did Not Vote Management Board 5b Reelect Alessandro Ovi to Supervisory For Did Not Vote Management Board 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7 Approve Stock Award to CEO For Did Not Vote Management 8 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 9 Allow Questions None Did Not Vote Management 10 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: STERV Security ID: 86210M106 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: JAN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Calling the Meeting to Order None Did Not Vote Management 3 Designate Inspector or Shareholder None Did Not Vote Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None Did Not Vote Management 5 Prepare and Approve List of None Did Not Vote Management Shareholders 6 Receive Financial Statements and None Did Not Vote Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.20 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 135,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For Did Not Vote Management 12 Reelect Gunnar Brock (Chairman), For Did Not Vote Management Birgitta Kantola, Juha Rantanen (Vice Chairman), Hans Straberg, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Carla Grasso and Mikael Makinen as New Directors 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Ratify Deloitte & Touche Oy as Auditors For Did Not Vote Management 15 Elect Members of Nominating Committee For Did Not Vote Management 16 Amend Articles Re: Notification of For Did Not Vote Management General Meeting 17 Presentation of Minutes of the Meeting None Did Not Vote Management 18 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: 87160A100 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6.00 per Share 4.1 Approve Creation of CHF 945,999 Pool of For Did Not Vote Management Capital without Preemptive Rights 4.2 Amend Articles Re: Share Certificates For Did Not Vote Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities 4.3 Amend Articles Re: Editorial Changes For Did Not Vote Management and Transposition of Amendments to the Swiss Code of Obligations Concerning Group Auditors and Votes on Liquidation 5.1 Reelect Michael Mack as Director For Did Not Vote Management 5.2 Reelect Jacques Vincent as Director For Did Not Vote Management 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 7 Additional and/or counter proposals For Did Not Vote Management presented at the meeting -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: 872351408 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Vote Management Final Dividend of JPY 30 2 Approve Stock Option Plan For Did Not Vote Management 3.1 Elect Director Hajime Sawabe For Did Not Vote Management 3.2 Elect Director Takehiro Kamigama For Did Not Vote Management 3.3 Elect Director Yasuhiro Hagihara For Did Not Vote Management 3.4 Elect Director Kenichi Mori For Did Not Vote Management 3.5 Elect Director Shinichi Araya For Did Not Vote Management 3.6 Elect Director Yukio Yanase For Did Not Vote Management 3.7 Elect Director Junji Yoneyama For Did Not Vote Management 4 Approve Annual Bonus Payment to For Did Not Vote Management Directors -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382208 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Vote Management Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 2 Approve Distribution of Dividend For Did Not Vote Management Charged to Unrestricted Reserves 3 Authorize Repurchase of Shares For Did Not Vote Management 4 Authorize Issuance of Convertible Bonds For Did Not Vote Management and Other Debt Securities Without Preemptive Rights 5 Reelect Auditors for Fiscal Year 2010 For Did Not Vote Management 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements for Fiscal 2007, 2008, and 2009 3 Accept Financial Statements for Fiscal For Did Not Vote Management 2009 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.34 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Reelect Roberto Bonatti, Carlos For Did Not Vote Management Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto valsecchi, Amadeo Vazquez y Vazquez, and Guillermo Vogel as Directors (Bundled) 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve PricewaterhouseCoopers Auditors For Did Not Vote Management and Fix Their Remuneration 9 Approve Share Repurchase Program For Did Not Vote Management 10 Allow Electronic Distribution of For Did Not Vote Management Company Communications -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TOMK Security ID: 890030208 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Final Dividend For Did Not Vote Management 4 Re-elect David Newlands as Director For Did Not Vote Management 5 Reappoint Deloitte LLP as Auditors For Did Not Vote Management 6 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 7 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 8 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 9 Authorise Market Purchase For Did Not Vote Management 10 Adopt New Articles of Association For Did Not Vote Management 11 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice -------------------------------------------------------------------------------- TORM A/S Ticker: TORM Security ID: 891072100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Did Not Vote Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Reelect Nicos Zouvelos as Director For Did Not Vote Management 5 Ratify Deloitte as Auditors For Did Not Vote Management 6a Amend Articles Re: Delete Reference to For Did Not Vote Management Registered Office 6b Approve Cancellation of Capital For Did Not Vote Management Authorization 6c Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of DKK 700 Million; Approve Creation of DKK 50 Million Pool of Capital to Guarantee Conversion Rights 6d Amend Articles Re: Share Registrar, For Did Not Vote Management Editorial Changes 6e Amend Articles Re: Forfeiture of For Did Not Vote Management Unclaimed Dividends 6f Amend Articles Re: Deadline for For Did Not Vote Management Submitting Shareholder Proposals 6g Amend Articles Re: Right to Convene EGM For Did Not Vote Management 6h Amend Articles Re: Notice Period For Did Not Vote Management 6i Amend Articles Re: Publication of For Did Not Vote Management Meeting Notice 6j Amend Articles Re: Right to Attend and For Did Not Vote Management Vote at General Meetings; Proxy Voting 6k Amend Articles Re: Majority For Did Not Vote Management Requirements 6l Amend Articles Re: Reference to Danish For Did Not Vote Management Companies Act 6m Amend Articles Re: Editorial Changes For Did Not Vote Management 6n Amend Articles Re: Editorial Changes For Did Not Vote Management 6o Amend Articles Re: Specify that the For Did Not Vote Management Corporate Language is English 6p Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 6q Authorize Board to Make Editorial For Did Not Vote Management Changes to Adopted Resolutions in Connection with Registration 7 Other Business None Did Not Vote Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: 89151E109 Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report For Did Not Vote Management Regarding Related-Party Transactions 5 Approve Transaction with Christophe de For Did Not Vote Management Margerie Re: Severance Payment 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Reelect Thierry Desmarest as Director For Did Not Vote Management 8 Reelect Thierry de Rudder as Director For Did Not Vote Management 9 Elect Gunnar Brock as Director For Did Not Vote Management 10 Elect Claude Clement as Representative For Did Not Vote Management of Employee Shareholders to the Board 11 Elect Philippe Marchandise as Against Did Not Vote Management Representative of Employee Shareholders to the Board 12 Elect Mohammed Zaki as Representative Against Did Not Vote Management of Employee Shareholders to the Board 13 Reelect Ernst & Young Audit as Auditor For Did Not Vote Management 14 Reelect KPMG Audit as Auditor For Did Not Vote Management 15 Ratify Auditex as Alternate Auditor For Did Not Vote Management 16 Ratify KPMG Audit I.S. as Alternate For Did Not Vote Management Auditor 17 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million 19 Authorize Capital Increase of up to 10 For Did Not Vote Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For Did Not Vote Management 21 Authorize up to 0.1 Percent of Issued For Did Not Vote Management Capital for Use in Stock Option Plan A Amend Article 9 of Bylaws Re: Mutual Against Did Not Vote Shareholder Fund -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: 892331307 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Distribution Of Surplus For Did Not Vote Management 2.1 Director Fujio Cho For Did Not Vote Management 2.2 Director Katsuaki Watanabe For Did Not Vote Management 2.3 Director Kazuo Okamoto For Did Not Vote Management 2.4 Director Akio Toyoda For Did Not Vote Management 2.5 Director Takeshi Uchiyamada For Did Not Vote Management 2.6 Director Yukitoshi Funo For Did Not Vote Management 2.7 Director Atsushi Niimi For Did Not Vote Management 2.8 Director Shinichi Sasaki For Did Not Vote Management 2.9 Director Yoichiro Ichimaru For Did Not Vote Management 2.10 Director Satoshi Ozawa For Did Not Vote Management 2.11 Director Akira Okabe For Did Not Vote Management 2.12 Director Shinzo Kobuki For Did Not Vote Management 2.13 Director Akira Sasaki For Did Not Vote Management 2.14 Director Mamoru Furuhashi For Did Not Vote Management 2.15 Director Iwao Nihashi For Did Not Vote Management 2.16 Director Tadashi Yamashina For Did Not Vote Management 2.17 Director Takahiko Ijichi For Did Not Vote Management 2.18 Director Tetsuo Agata For Did Not Vote Management 2.19 Director Masamoto Maekawa For Did Not Vote Management 2.20 Director Yasumori Ihara For Did Not Vote Management 2.21 Director Takahiro Iwase For Did Not Vote Management 2.22 Director Yoshimasa Ishii For Did Not Vote Management 2.23 Director Takeshi Shirane For Did Not Vote Management 2.24 Director Yoshimi Inaba For Did Not Vote Management 2.25 Director Nampachi Hayashi For Did Not Vote Management 2.26 Director Nobuyori Kodaira For Did Not Vote Management 2.27 Director Mitsuhisa Kato For Did Not Vote Management 3 Election Of Corporate Auditor: Masaki For Did Not Vote Management Nakatsugawa 4 Election Of Corporate Auditor: Yoichi For Did Not Vote Management Morishita 5 Election Of Corporate Auditor: Akishige For Did Not Vote Management Okada 6 Issuance Of Stock Acquisition Rights For Did Not Vote Management For The Purpose Of granting Stock Options -------------------------------------------------------------------------------- UEX CORPORATION Ticker: UEX Security ID: 902666106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For Did Not Vote Management 2.1 Elect Graham C. Thody as Director For Did Not Vote Management 2.2 Elect Colin C. Macdonald as Director For Did Not Vote Management 2.3 Elect Mark P. Eaton as Director For Did Not Vote Management 2.4 Elect Suraj P. Ahuja as Director For Did Not Vote Management 2.5 Elect Emmet McGrath as Director For Did Not Vote Management 3 Approve KPMG LLP as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: 904767704 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Re-elect Paul Polman as Director For Did Not Vote Management 4 Elect Jean-Marc Huet as Director For Did Not Vote Management 5 Re-elect Louise Fresco as Director For Did Not Vote Management 6 Re-elect Ann Fudge as Director For Did Not Vote Management 7 Re-elect Charles Golden as Director For Did Not Vote Management 8 Re-elect Byron Grote as Director For Did Not Vote Management 9 Re-elect Hixonia Nyasulu as Director For Did Not Vote Management 10 Re-elect Kees Storm as Director For Did Not Vote Management 11 Re-elect Michael Treschow as Director For Did Not Vote Management 12 Re-elect Jeroen van der Veer as For Did Not Vote Management Director 13 Re-elect Paul Walsh as Director For Did Not Vote Management 14 Elect Sir Malcolm Rifkind as Director For Did Not Vote Management 15 Reappoint PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 16 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 17 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 18 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 19 Authorise Market Purchase For Did Not Vote Management 20 Authorise EU Political Donations and For Did Not Vote Management Expenditure 21 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice 22 Approve the Management Co-Investment For Did Not Vote Management Plan 23 Adopt New Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: 92334N103 Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.21 per Share 5 Approve Stock Dividend Program For Did Not Vote Management 6 Approve Auditors' Special Report For Did Not Vote Management Regarding Related-Party Transactions 7 Amend Terms Regarding Related-Party For Did Not Vote Management Transactions for Executive Corporate Officers 8 Approve Agreement for Antoine Frerot For Did Not Vote Management 9 Reelect Daniel Bouton as Director For Did Not Vote Management 10 Reelect Jean Francois Dehecq as For Did Not Vote Management Director 11 Reelect Paul Louis Girardot as Director For Did Not Vote Management 12 Ratify Appointement of Esther Koplowitz For Did Not Vote Management as Director 13 Reelect Serge Michel as Director For Did Not Vote Management 14 Reelect Georges Ralli as Director For Did Not Vote Management 15 Elect Groupe Industriel Marcel Dassault For Did Not Vote Management as Director 16 Elect Antoine Frerot as Director For Did Not Vote Management 17 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital 19 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of the Capital 20 Approve Issuance of Shares up to 20 For Did Not Vote Management Percent of Issued Capital Per Year for a Private Placement 21 Authorize Capital Increase of up to 10 For Did Not Vote Management Percent of Issued Capital for Future Acquisitions 22 Authorize Capitalization of Reserves of For Did Not Vote Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 23 Authorize Board to Increase Capital in For Did Not Vote Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Approve Employee Stock Purchase Plan For Did Not Vote Management 25 Approve Employee Stock Purchase Plan For Did Not Vote Management for International Employees 26 Authorize up to 1 Percent of Issued For Did Not Vote Management Capital for Use in Stock Option Plan 27 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 28 Authorize Board to Issue Free Warrants For Did Not Vote Management with Preemptive Rights During a Public Tender Offer or Share Exchange 29 Amend Article 17 of Bylaws Re: For Did Not Vote Management Appointment of Censors 30 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Re-elect Sir John Bond as Director For Did Not Vote Management 3 Re-elect John Buchanan as Director For Did Not Vote Management 4 Re-elect Vittorio Colao as Director For Did Not Vote Management 5 Elect Michel Combes as Director For Did Not Vote Management 6 Re-elect Andy Halford as Director For Did Not Vote Management 7 Re-elect Alan Jebson as Director For Did Not Vote Management 8 Elect Samuel Jonah as Director For Did Not Vote Management 9 Re-elect Nick Land as Director For Did Not Vote Management 10 Re-elect Anne Lauvergeon as Director For Did Not Vote Management 11 Re-elect Simon Murray as Director For Did Not Vote Management 12 Elect Stephen Pusey as Director For Did Not Vote Management 13 Re-elect Luc Vandevelde as Director For Did Not Vote Management 14 Re-elect Anthony Watson as Director For Did Not Vote Management 15 Re-elect Philip Yea as Director For Did Not Vote Management 16 Approve Final Dividend of 5.20 Pence For Did Not Vote Management Per Ordinary Share 17 Approve Remuneration Report For Did Not Vote Management 18 Reappoint Deloitte LLP as Auditors of For Did Not Vote Management the Company 19 Authorise the Audit Committee to Fix For Did Not Vote Management Remuneration of Auditors 20 Authorise Issue of Equity or For Did Not Vote Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution For Did Not Vote Management 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares For Did Not Vote Management for Market Purchase 23 Adopt New Articles of Association For Did Not Vote Management 24 Approve That a General Meeting Other For Did Not Vote Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: 961214301 Meeting Date: DEC 16, 2009 Meeting Type: Annual Record Date: NOV 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None Did Not Vote Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Approve the Remuneration Report for the For Did Not Vote Management Financial Year Ended Sept. 30, 2009 3(a) Elect Edward (Ted) Alfred Evans as a For Did Not Vote Management Director 3(b) Elect Gordon McKellar Cairns as a For Did Not Vote Management Director 3(c) Elect Peter David Wilson as a Director For Did Not Vote Management 4 Approve the Grant of Shares and For Did Not Vote Management Performance Share Rights and/or Performance Options to Gail Patricia Kelly, Managing Director and CEO, Under the Company's CEO Restricted Share Plan and CEO Performance Plan -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: 97786P100 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Re-elect John Whybrow as Director For Did Not Vote Management 4 Re-elect Gareth Davis as Director For Did Not Vote Management 5 Re-elect Frank Roach as Director For Did Not Vote Management 6 Re-elect Nigel Stein as Director For Did Not Vote Management 7 Elect Ian Meakins as Director For Did Not Vote Management 8 Elect Alain Le Goff as Director For Did Not Vote Management 9 Elect Michael Wareing as Director For Did Not Vote Management 10 Reappoint PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 12 Authorise Company and its Subsidiaries For Did Not Vote Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 125,000 13 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights Under a General Authority up to GBP 9,461,312 and an Additional Amount Pursuant to a Rights Issue of up to GBP 18,922,625 After Deducting Any Securities Issued Under the General Authority 14 Subject to the Passing of Resolution For Did Not Vote Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,419,196 15 Authorise 28,300,000 Ordinary Shares For Did Not Vote Management for Market Purchase 16 Adopt New Articles of Association For Did Not Vote Management 17 Approve That General Meetings of the For Did Not Vote Management Company, Other Than an Annual General Meeting, May be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Elect Andrew Jamieson as Director For Did Not Vote Management 3 Adopt the Remuneration Report for the For Did Not Vote Management Year Ended Dec. 31,2009 -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: 92933H101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve the Corporate Responsibility For Did Not Vote Management Report 4 Re-elect Paul Richardson as Director For Did Not Vote Management 5 Re-elect Philip Lader as Director For Did Not Vote Management 6 Re-elect Esther Dyson as Director For Did Not Vote Management 7 Re-elect John Quelch as Director For Did Not Vote Management 8 Re-elect Stanley Morten as Director For Did Not Vote Management 9 Reappoint Deloitte LLP as Auditors and For Did Not Vote Management Authorise Their Remuneration 10 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 11 Authorise Market Purchase For Did Not Vote Management 12 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights ================== CSTG&E U.S. Social Core Equity 2 Portfolio ================== 1-800-FLOWERS.COM INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: OCT 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Calcano For For Management 1.2 Elect Director James Cannavino For For Management 1.3 Elect Director Jeffrey C. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Cote For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Robert Y.L. Mao For For Management 1.4 Elect Director J. Donald Sherman For For Management 1.5 Elect Director Dominique Trempont For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: JAN 26, 2010 Meeting Type: Special Record Date: DEC 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Ticker: TDSC Security ID: 88554D205 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Curran For For Management 1.2 Elect Director Charles W. Hull For For Management 1.3 Elect Director Jim D. Kever For For Management 1.4 Elect Director G. Walter Loewenbaum For For Management 1.5 Elect Director Kevin S. Moore For For Management 1.6 Elect Director Abraham N. Reichental For For Management 1.7 Elect Director Daniel S. Van Riper For For Management 1.8 Elect Director Karen E. Welke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence E. Hirsch For Withhold Management 1.2 Elect Director John P. Puerner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Thomas A. Donahoe For For Management 1.3 Elect Director Ann M. Drake For For Management 1.4 Elect Director Michael. H. Goldberg For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Robert S. Hamada For For Management 1.7 Elect Director Patrick J. Herbert, III For For Management 1.8 Elect Director Terrence J. Keating For For Management 1.9 Elect Director Pamela Forbes Lieberman For For Management 1.10 Elect Director John McCartney For For Management 1.11 Elect Director Michael Simpson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: FEB 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Brown For Withhold Management 1.2 Elect Director William P. Greubel For Withhold Management 1.3 Elect Director Rober J. O'Toole For For Management 1.4 Elect Director Idelle K. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Ticker: ACMR Security ID: 00086T103 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Coradino For For Management 1.2 Elect Director Thomas S. Rittenhouse For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Ticker: ACMR Security ID: 00086T103 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Joyce For For Management 1.2 Elect Director Neil A. McLachlan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: AUG 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Boyce For For Management 1.2 Elect Director James G. Brocksmith, Jr For For Management 1.3 Elect Director David P. Storch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABINGTON BANCORP, INC. Ticker: ABBC Security ID: 00350L109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack J. Sandoski For For Management 1.2 Elect Director G. Price Wilson, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Ticker: ACTG Security ID: 003881307 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Harris, II For For Management 1.2 Elect Director Fred A. deBoom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George V. Bayly For For Management 1.2 Elect Director Kathleen S. Dvorak For For Management 1.3 Elect Director G. Thomas Hargrove For For Management 1.4 Elect Director Robert H. Jenkins For For Management 1.5 Elect Director Robert J. Keller For For Management 1.6 Elect Director Thomas Kroeger For For Management 1.7 Elect Director Michael Norkus For For Management 1.8 Elect Director Sheila Talton For For Management 1.9 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- ACTEL CORPORATION Ticker: ACTL Security ID: 004934105 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. East For For Management 1.2 Elect Director James R. Fiebiger For For Management 1.3 Elect Director Jacob S. Jacobsson For For Management 1.4 Elect Director Patrick W. Little For For Management 1.5 Elect Director J. Daniel McCranie For For Management 1.6 Elect Director Jeffrey C. Smith For For Management 1.7 Elect Director Robert G. Spencer For For Management 1.8 Elect Director Eric J. Zahler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTIVIDENTITY CORPORATION Ticker: ACTI Security ID: 00506P103 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: JAN 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Brandewie For For Management 1.2 Elect Director Brad Boston For For Management 1.3 Elect Director Grant Evans For For Management 1.4 Elect Director James W. Frankola For For Management 1.5 Elect Director Steven Humphreys For For Management 1.6 Elect Director James E. Ousley For Withhold Management 1.7 Elect Director David B. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 12, 2010 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.P. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ACTUATE CORPORATION Ticker: ACTU Security ID: 00508B102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Peter I. Cittadini For For Management 1.2 Elect Directors Kenneth E. Marshall For For Management 1.3 Elect Directors Nicolas C. Nierenberg For For Management 1.4 Elect Directors Arthur C. Patterson For For Management 1.5 Elect Directors Steven D. Whiteman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: NOV 2, 2009 Meeting Type: Proxy Contest Record Date: SEP 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (GOLD CARD) None None 1 Revoke Consent to Repeal Any Provision For Did Not Vote Shareholder of Company's Bylaws not Included in Amended and Restated Bylaws filed on May 6, 2009 2 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Subramanian (Sundi) Sundaresh 3 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Robert J. Loarie 4 Revoke Consent to Fix Number of For Did Not Vote Shareholder Directors at 7 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (WHITE CARD) None None 1 Consent to Repeal Any Provision of For For Shareholder Company's Bylaws not Included in Amended and Restated Bylaws filed on May 6, 2009 2 Consent to Remove Existing Director For For Shareholder Subramanian (Sundi) Sundaresh 3 Consent to Remove Existing Director For For Shareholder Robert J. Loarie 4 Consent to Fix Number of Directors at 7 For For Shareholder -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Hansen For For Management 1.2 Elect Director Jack L. Howard For For Management 1.3 Elect Director Joseph S. Kennedy For Against Management 1.4 Elect Director Robert J. Nikl For For Management 1.5 Elect Director Subramanian "Sundi" For Against Management Sundaresh 1.6 Elect Director Douglas E. Van Houweling For Against Management 1.7 Elect Director Gopal Venkatesh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Castor For For Management 1.2 Elect Director Jack L. Howard For For Management 1.3 Elect Director John Mutch For For Management 1.4 Elect Director Lawrence J. Ruisi For For Management 1.5 Elect Director John J. Quicke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director John J. Boyle III For For Management 2.2 Elect Director William R. Spivey For For Management 2.3 Elect Director Robert E. Switz For For Management 2.4 Elect Director Larry W. Wangberg For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADDVANTAGE TECHNOLOGIES GROUP, INC. Ticker: AEY Security ID: 006743306 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Chymiak For For Management 1.2 Elect Director David E. Chymiak For For Management 1.3 Elect Director Thomas J. Franz For For Management 1.4 Elect Director Paul F. Largess For For Management 1.5 Elect Director James C. McGill For For Management 1.6 Elect Director Stephen J. Tyde For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack M. Fields, Jr. For Withhold Management 1.2 Elect Director Paul S. Lattanzio For Withhold Management 1.3 Elect Director Richard G. Rawson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Webster, IV For Withhold Management 1.2 Elect Director Robert H. Chapman, III For For Management 1.3 Elect Director Tony S. Colletti For Withhold Management 1.4 Elect Director Kenneth E. Compton For Withhold Management 1.5 Elect Director Gardner G. Courson For Withhold Management 1.6 Elect Director Anthony T. Grant For For Management 1.7 Elect Director Thomas E. Hannah For For Management 1.8 Elect Director Donovan A. Langford, III For For Management 1.9 Elect Director J. Patrick O'Shaughnessy For Withhold Management 1.10 Elect Director W. Olin Nisbet For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 1.10 Elect Director Francesca M. Spinelli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED Ticker: AATI Security ID: 00752J108 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel J. Anderson For Against Management 2 Elect Director Thomas P. Redfern For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce L. Claflin For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director John E. Caldwell For Against Management 4 Elect Director Craig A. Conway For For Management 5 Elect Director Nicholas M. Donofrio For For Management 6 Elect Director H. Paulett Eberhart For For Management 7 Elect Director Derrick R. Meyer For For Management 8 Elect Director Waleed Al Mokarrab Al For For Management Muhairi 9 Elect Director Robert B. Palmer For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADVANCED PHOTONIX, INC. Ticker: API Security ID: 00754E107 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: JUL 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kurtz For For Management 1.2 Elect Director Robin F. Risser For For Management 1.3 Elect Director Lance Brewer For For Management 1.4 Elect Director M. Scott Farese For For Management 1.5 Elect Director Donald Pastor For For Management 1.6 Elect Director Stephen P. Soltwedel For For Management -------------------------------------------------------------------------------- ADVISORY BOARD CO., THE Ticker: ABCO Security ID: 00762W107 Meeting Date: SEP 11, 2009 Meeting Type: Annual Record Date: JUL 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Grua For For Management 1.2 Elect Director Kelt Kindick For For Management 1.3 Elect Director Robert W. Musslewhite For For Management 1.4 Elect Director Mark R. Neaman For For Management 1.5 Elect Director Leon D. Shapiro For For Management 1.6 Elect Director Frank J. Williams For For Management 1.7 Elect Director Leanne M. Zumwalt For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AEHR TEST SYSTEMS Ticker: AEHR Security ID: 00760J108 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhea J. Posedel For For Management 1.2 Elect Director Robert R. Anderson For For Management 1.3 Elect Director William W.R. Elder For For Management 1.4 Elect Director Mukesh Patel For For Management 1.5 Elect Director Mario M. Rosati For For Management 1.6 Elect Director Howard T. Slayen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brendan Barba For For Management 1.2 Elect Director Richard E. Davis For For Management 1.3 Elect Director Lee C. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AES CORPORATION, THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Tarun Khanna For For Management 1.4 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Arias, Jr. For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director Carolyn Hogan Byrd For For Management 1.4 Elect Director John M. Cranor, III For For Management 1.5 Elect Director John F. Hoffner For For Management 1.6 Elect Director R. William Ide, III For For Management 1.7 Elect Director Kelvin J. Pennington For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: FEB 5, 2010 Meeting Type: Special Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AFFIRMATIVE INSURANCE HOLDINGS, INC. Ticker: AFFM Security ID: 008272106 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin R. Callahan For For Management 1.2 Elect Director Thomas C. Davis For For Management 1.3 Elect Director Nimrod T. Frazer For For Management 1.4 Elect Director Avshalom Y. Kalichstein For Withhold Management 1.5 Elect Director Mory Katz For For Management 1.6 Elect Director David I. Schamis For Withhold Management 1.7 Elect Director J. Christopher Teets For For Management 1.8 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco R. Gros For Withhold Management 1.2 Elect Director Gerald B. Johanneson For For Management 1.3 Elect Director George E. Minnich For For Management 1.4 Elect Director Curtis E. Moll For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul N. Clark For For Management 2 Elect Director James G. Cullen For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 31, 2009 Meeting Type: Annual Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Dennedy For For Management 1.2 Elect Director Martin F. Ellis For For Management 1.3 Elect Director John Mutch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: FEB 18, 2010 Meeting Type: Proxy Contest Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None Did Not Vote 1 Approve Control Share Acquisition None Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management 3 If Shares being voted are NOT None Did Not Vote Management Interested Shares, Please vote AGAINST. If Shares being voted ARE Interested Shares, Please vote FOR. # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None Did Not Vote 1 Approve Control Share Acquisition For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management 3 If Shares being voted are NOT None Did Not Vote Management Interested Shares, Please vote AGAINST. If Shares being voted ARE Interested Shares, Please vote FOR. -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: AGL Security ID: 001204106 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Dean R. O'Hare For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Davis, III For For Management 1.2 Elect Director W. Douglas Ford For For Management 1.3 Elect Director Evert Henkes For For Management 1.4 Elect Director Margaret G. McGlynn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Bushman For For Management 1.2 Elect Director Randy D. Rademacher For For Management 1.3 Elect Director Jeffrey A. Dominick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: JUL 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Hovey For For Management 1.2 Elect Director Paula A. Sneed For For Management 1.3 Elect Director David M. Stout For For Management 1.4 Elect Director Ellen C. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AIRVANA, INC. Ticker: AIRV Security ID: 00950V101 Meeting Date: APR 9, 2010 Meeting Type: Special Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Robert H. Jenkins For For Management 1.7 Elect Director Ralph S. Michael, III For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald J. Douglass For For Management 2 Elect Director Jerry E. Goldress For For Management 3 Elect Director David W. Grzelak For For Management 4 Elect Director Gary L. Martin For For Management 5 Elect Director David H. Morris For For Management 6 Elect Director Ronald A. Robinson For For Management 7 Elect Director James B. Skaggs For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William S. Ayer For For Management 2 Elect Director Patricia M. Bedient For For Management 3 Elect Director Phyllis J. Campbell For For Management 4 Elect Director Mark R. Hamilton For For Management 5 Elect Director Jessie J. Knight, Jr. For For Management 6 Elect Director R. Marc Langland For For Management 7 Elect Director Dennis F. Madsen For For Management 8 Elect Director Byron I. Mallott For For Management 9 Elect Director J. Kenneth Thompson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Approve Qualified Employee Stock For For Management Purchase Plan 13 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liane Pelletier For For Management 1.2 Elect Director Brian Rogers For Withhold Management 1.3 Elect Director John M. Egan For Withhold Management 1.4 Elect Director Gary R. Donahee For Withhold Management 1.5 Elect Director Edward J. Hayes, Jr. For For Management 1.6 Elect Director Annette Jacobs For For Management 1.7 Elect Director David Southwell For For Management 1.8 Elect Director Peter D. Ley For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock For Against Management Compensation Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director R. William Ide, III For For Management 1.3 Elect Director Richard L. Morrill For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director Berry W. Perry For For Management 1.6 Elect Director Mark C. Rohr For For Management 1.7 Elect Director John Sherman, Jr. For For Management 1.8 Elect Director Charles E. Stewart For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: JAN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur D. Collins, Jr For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director E. Stanley O'Neal For For Management 2 Ratify Auditor For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 5 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 6 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 7 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director W. Allen Doane For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Charles G. King For For Management 1.6 Elect Director Stanley M. Kuriyama For For Management 1.7 Elect Director Constance H. Lau For For Management 1.8 Elect Director Douglas M. Pasquale For For Management 1.9 Elect Director Maryanna G. Shaw For For Management 1.10 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 19, 2010 Meeting Type: Annual Record Date: DEC 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alexander For For Management 1.2 Elect Director JD Alexander For Withhold Management 1.3 Elect Director Robert E. Lee Caswell For For Management 1.4 Elect Director Evelyn D'An For For Management 1.5 Elect Director Charles L. Palmer For For Management 1.6 Elect Director Ramon Rodriguez For For Management 1.7 Elect Director John D. Rood For For Management 1.8 Elect Director Robert J. Viguet, Jr. For For Management 1.9 Elect Director Gordon Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karen Brenner For For Management 2 Elect Director Thomas S. Johnson For For Management 3 Elect Director Phillip M. Martineau For For Management 4 Elect Director James F. Will For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Bennett For For Management 1.2 Elect Director Darryl B. Hazel For For Management 1.3 Elect Director David A. Perdue For For Management 1.4 Elect Director Judith D. Pyle For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED DEFENSE GROUP, INC. Ticker: ADG Security ID: 019118108 Meeting Date: NOV 13, 2009 Meeting Type: Annual Record Date: SEP 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. H. Binford Peay, III For For Management 1.2 Elect Director Ronald H. Griffith For For Management 1.3 Elect Director Gilbert F. Decker For Withhold Management 1.4 Elect Director John G. Meyer, Jr. For For Management 1.5 Elect Director Charles S. Ream For Withhold Management 1.6 Elect Director John J. Marcello For For Management 1.7 Elect Director Tassos D. Recachinas For For Management 1.8 Elect Director Frederick G. Wasserman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED DEFENSE GROUP, INC., THE Ticker: ADG Security ID: 019118108 Meeting Date: JUN 30, 2010 Meeting Type: Special Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLSTATE CORPORATION, THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. LeMay For For Management 1.6 Elect Director Andrea Redmond For For Management 1.7 Elect Director H. John Riley, Jr. For For Management 1.8 Elect Director Joshua I. Smith For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Mary Alice Taylor For For Management 1.11 Elect Director Thomas J. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings Against For Shareholder 4 Provide Right to Act by Written Consent Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Report on Pay Disparity Against Against Shareholder 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: JUL 31, 2009 Meeting Type: Special Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Quillen For For Management 1.2 Elect Director William J. Crowley Jr. For For Management 1.3 Elect Director Kevin S. Crutchfield For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director John W. Fox, Jr. For For Management 1.7 Elect Director P. Michael Giftos For For Management 1.8 Elect Director Joel Richards, III For For Management 1.9 Elect Director James F. Roberts For For Management 1.10 Elect Director Ted G. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director T. Michael Nevens For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management 12 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS SA Ticker: ASPS Security ID: L0175J104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William C. Erbey, Silke For Did Not Vote Management Andresen-Kienz, Roland Muller-Ineichen, William B. Shepro, and Timo Vatto as Directors (Bundled) 2 Ratify Deloitte and Touche LLP as For Did Not Vote Management Auditors 3 Approve Share Repurchase Program For Did Not Vote Management 4 Receive and Approve Directors' Reports For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Brown For For Management 1.2 Elect Director Jay D. Proops For For Management 1.3 Elect Director Paul C. Weaver For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dodds For For Management 1.2 Elect Director James P. Shoen For Withhold Management 2 Ratify Auditors For For Management 3 Approve Decision and Actions Taken by For Against Shareholder the Board 4 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore J. Bonanno, For Withhold Management Sr. 1.2 Elect Director Elizabeth A. Chappell For Withhold Management 1.3 Elect Director Dr. Henry T. Yang For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: FEB 12, 2010 Meeting Type: Special Record Date: DEC 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Shares Below Net For For Management Asset Value -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan T. Kane For For Management 2 Elect Director Cary D. McMillan For For Management 3 Elect Director James V. O'Donnell For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director James F. Cordes For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Lester A. Hudson, Jr. For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Lionel L. Nowell III For For Management 1.10 Elect Director Richard L. Sandor For For Management 1.11 Elect Director Kathryn D. Sullivan For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 1.13 Elect Director John F. Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Jan Leschly For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Edward .D. Miller For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director Robert D. Walter For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director G. Richard Ferdinandtsen For For Management 1.3 Elect Director Frances Anne For For Management Moody-Dahlberg 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yardrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott, PHD For For Management 1.9 Elect Director Frank P. Williamson For For Management -------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Ticker: ARII Security ID: 02916P103 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl C. Icahn For Against Management 2 Elect Director James J. Unger For Against Management 3 Elect Director Vincent J. Intrieri For Against Management 4 Elect Director Stephen Mongillo For Against Management 5 Elect Director J. Mike Laisure For For Management 6 Elect Director James C. Pontious For For Management 7 Elect Director Harold First For For Management 8 Elect Director Brett Icahn For Against Management 9 Elect Director Hunter Gary For Against Management 10 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 11 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARP Security ID: 029263100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Suriyakumar For For Management 1.2 Elect Director Thomas J. Formolo For Withhold Management 1.3 Elect Director Dewitt Kerry McCluggage For Withhold Management 1.4 Elect Director James F. McNulty For For Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez de la Mesa For Withhold Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 10, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Fabiano For For Management 1.2 Elect Director Denis R. Brown For For Management 1.3 Elect Director John A. Gordon For For Management 1.4 Elect Director Hamilton W. Helmer For For Management 1.5 Elect Director Ernest J. Moniz For For Management 1.6 Elect Director Mark Thompson For For Management 1.7 Elect Director Carl W. Vogt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 17, 2009 Meeting Type: Annual Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dennis Hogue For For Management 1.2 Elect Director John J. Jarvis For For Management 1.3 Elect Director James B. Miller, Jr. For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify and Approve the Conversion of For For Management Stock Options Outstanding under the Logility, Inc. Stock Option Plans -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORP. Ticker: AMSC Security ID: 030111108 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Yurek For For Management 1.2 Elect Director Vikram S. Budhraja For For Management 1.3 Elect Director Peter O. Crisp For For Management 1.4 Elect Director Richard Drouin For For Management 1.5 Elect Director David R. Oliver, Jr. For For Management 1.6 Elect Director John B. Vander Sande For Withhold Management 1.7 Elect Director John W. Wood, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director: Raymond P. Dolan For For Management 1.2 Elect Director: Ronald M. Dykes For For Management 1.3 Elect Director: Carolyn F. Katz For For Management 1.4 Elect Director: Gustavo Lara Cantu For For Management 1.5 Elect Director: Joann A. Reed For For Management 1.6 Elect Director: Pamela D.a. Reeve For For Management 1.7 Elect Director: David E. Sharbutt For For Management 1.8 Elect Director: James D. Taiclet, Jr. For For Management 1.9 Elect Director: Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAS CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman Falgout, III For For Management 1.2 Elect Director John David Simmons For For Management 1.3 Elect Director William M. Sams For For Management 1.4 Elect Director William H. Henderson For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director William A. Swanston For For Management 2 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Bruce R. Berkowitz For For Management 1.3 Elect Director Ian M. Cumming For For Management 1.4 Elect Director James H. Greer For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIGON INCORPORATED Ticker: ARGN Security ID: 03070L300 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon E. Bell For For Management 1.2 Elect Director Francois J. Castaing For For Management 1.3 Elect Director Daniel R. Coker For For Management 1.4 Elect Director John M. Devine For For Management 1.5 Elect Director Maurice E.P. Gunderson For For Management 1.6 Elect Director Oscar B. Marx III For Withhold Management 1.7 Elect Director James J. Paulsen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director H. Jay Sarles For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Garcia For For Management 1.2 Elect Director Jared A. Morris For For Management 1.3 Elect Director Daniel Phillips For For Management 1.4 Elect Director Sean M. Traynor For For Management 2 Amend Articles Of Incorporation To For For Management Reflect Changes In Texas Law 3 Eliminate Class of Preferred stock and For For Management Non-Voting Common Stock 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISERV FINANCIAL, INC. Ticker: ASRV Security ID: 03074A102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DeVos For For Management 1.2 Elect Director James C. Dewar For For Management 1.3 Elect Director Bruce E. Duke, III, M.D. For For Management 1.4 Elect Director Craig G. Ford For Withhold Management 1.5 Elect Director Kim W. Kunkle For For Management 2 Waiver of the Director Age Restriction For For Management Provision of the Bylaws in Regards to the Election of Craig G. Ford 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP. Ticker: AMN Security ID: 030710107 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: FEB 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Hagan For Withhold Management 1.2 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Klein For For Management 1.2 Elect Director Steven W. Kohlhagen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Carroll For For Management 1.2 Elect Director Laurence E. Paul For For Management 1.3 Elect Director Ernest G. Siddons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Ticker: ASYS Security ID: 032332504 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: JAN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jong S. Whang For For Management 1.2 Elect Director Michael Garnreiter For For Management 1.3 Elect Director Alfred W. Giese For For Management 1.4 Elect Director Egbert Jan Geert Goudena For For Management 1.5 Elect Director Jeong Mo Hwang For For Management 1.6 Elect Director Robert F. King For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Paulett Eberhart For For Management 2 Elect Director Preston M. Geren III For For Management 3 Elect Director James T. Hackett For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Reimburse Expenses Incurred by Against For Shareholder Stockholder in Contested Election of Directors -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Stata For For Management 1.2 Elect Director Jerald G. Fishman For For Management 1.3 Elect Director James A. Champy For For Management 1.4 Elect Director John L. Doyle For For Management 1.5 Elect Director John C. Hodgson For For Management 1.6 Elect Director Yves-Andre Istel For For Management 1.7 Elect Director Neil Novich For For Management 1.8 Elect Director F. Grant Saviers For For Management 1.9 Elect Director Paul J. Severino For For Management 1.10 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANAREN INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl W. Gerst For For Management 1.2 Elect Director Dale F. Eck For For Management 1.3 Elect Director James G. Gould For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN, INC. Ticker: ABCW Security ID: 032839102 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holly Cremer Berkenstadt For For Management 1.2 Elect Director Donald D. Kropidlowski For For Management 1.3 Elect Director Chris M. Bauer For For Management 2 Approve Conversion of Securities For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ANDERSONS, INC., THE Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For For Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director David L. Nichols For For Management 1.8 Elect Director John T. Stout, Jr. For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline C. Morby For For Management 1.2 Elect Director Michael C. Thurk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tim Armstrong For For Management 2 Elect Director Richard Dalzell For Against Management 3 Elect Director Karen Dykstra For For Management 4 Elect Director William Hambrecht For For Management 5 Elect Director Susan Lyne For Against Management 6 Elect Director Patricia Mitchell For For Management 7 Elect Director Michael Powell For For Management 8 Elect Director Fredric Reynolds For For Management 9 Elect Director James Stengel For Against Management 10 Elect Director James Wiatt For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For Against Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For For Management 3 Elect Director F.H. Merelli For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome L. Davis For For Management 1.2 Elect Director Richard V. Reynolds For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Splinter For For Management 1.2 Elect Director Aart J. de Geus For For Management 1.3 Elect Director Stephen R. Forrest For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Susan M. James For For Management 1.6 Elect Director Alexander A. Karsner For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director James E. Rogers For Withhold Management 1.11 Elect Director Robert H. Swan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W406 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar Cesaratto For For Management 1.2 Elect Director Donald Colvin For For Management 1.3 Elect Director Paramesh Gopi For For Management 1.4 Elect Director Paul R. Gray For For Management 1.5 Elect Director Fred Shlapak For For Management 1.6 Elect Director Arthur B. Stabenow For For Management 1.7 Elect Director Julie H. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Ticker: APSG Security ID: 038237103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton E. Cooper For For Management 1.2 Elect Director Dr. John R. Treichler For For Management 1.3 Elect Director Marie S. Minton For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Chevassus For For Management 1.2 Elect Director Stephen J. Hagge For For Management 1.3 Elect Director Giovanna Kampouri Monnas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wolfe H. Bragin as Director For Did Not Vote Management 1.2 Elect John L. Bunce Jr. as Director For Did Not Vote Management 1.3 Elect Sean D. Carney as Director For Did Not Vote Management 1.4 Elect William Beveridge as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.5 Elect Dennis R. Brand as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.6 Elect Knud Christensen as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.7 Elect Graham B.R. Collis as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.8 Elect William J. Cooney as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.9 Elect Stephen Fogarty as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.10 Elect Elizabeth Fullerton-Rome as For Did Not Vote Management Designated Company Director of Non-U.S. Subsidiaries 1.11 Elect Rutger H.W. Funnekotter as For Did Not Vote Management Designated Company Director of Non-U.S. Subsidiaries 1.12 Elect Marc Grandisson as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.13 Elect Michael A. Greene as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.14 Elect John C.R. Hele as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.15 Elect David W. Hipkin as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.16 Elect W. Preston Hutchings as For Did Not Vote Management Designated Company Director of Non-U.S. Subsidiaries 1.17 Elect Constantine Iordanou as For Did Not Vote Management Designated Company Director of Non-U.S. Subsidiaries 1.18 Elect Wolbert H. Kamphuijs as For Did Not Vote Management Designated Company Director of Non-U.S. Subsidiaries 1.19 Elect Michael H. Kier as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.20 Elect Mark D. Lyons as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.21 Elect Adam Matteson as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.22 Elect Michael Murphy as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.23 Elect Martin J. Nilsen as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.24 Elect Nicolas Papadopoulo as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.25 Elect Michael Quinn as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.26 Elect Maamoun Rajeh as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.27 Elect Paul S. Robotham as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.28 Elect Soren Scheuer as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.29 Elect Budhi Singh as Designated Company For Did Not Vote Management Director of Non-U.S. Subsidiaries 1.30 Elect Helmut Sohler as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.31 Elect Julian Stroud as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.32 Elect Angus Watson as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 1.33 Elect James Weatherstone as Designated For Did Not Vote Management Company Director of Non-U.S. Subsidiaries 2 Amend Bye-laws Re: Treasury Shares For Did Not Vote Management 3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E.Cavanagh For For Management 1.2 Elect Director Douglas J. Wetmore For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Jennings For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Robert G. Potter For For Management 1.4 Elect Director Theodore D. Sands For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Antonio Maciel Neto For For Management 1.6 Elect Director Patrick J. Moore For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against For Shareholder -------------------------------------------------------------------------------- ARENA RESOURCES, INC. Ticker: ARD Security ID: 040049108 Meeting Date: DEC 11, 2009 Meeting Type: Annual Record Date: OCT 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd T. Rochford For For Management 1.2 Elect Director Stanley M. McCabe For For Management 1.3 Elect Director Clayton E. Woodrum For For Management 1.4 Elect Director Anthony B. Petrelli For For Management 1.5 Elect Director Carl H. Fiddner For For Management 2 Approve Restricted Stock Plan For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ARGON ST INC Ticker: STST Security ID: 040149106 Meeting Date: FEB 23, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Collins For For Management 1.2 Elect Director S. Kent Rockwell For For Management 1.3 Elect Director John Irvin For For Management 1.4 Elect Director Victor F. Sellier For For Management 1.5 Elect Director Thomas E. Murdock For For Management 1.6 Elect Director Lloyd A. Semple For For Management 1.7 Elect Director Peter A. Marino For For Management 1.8 Elect Director David C. Karlgaard For For Management 1.9 Elect Director Robert McCashin For For Management 1.10 Elect Director Maureen Baginski For For Management 1.11 Elect Director Delores M. Etter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Monahan For For Management 1.2 Elect Director Karl E. Newkirk For For Management 1.3 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director Frank Edelstein For For Management 1.3 Elect Director Robert A. Young III For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director Stephen C. Patrick For For Management 1.9 Elect Director Barry W. Perry For For Management 1.10 Elect Director John C. Waddell For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Ticker: ARTG Security ID: 04289L107 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Elsbree For For Management 1.2 Elect Director Ilene H. Lang For For Management 1.3 Elect Director Daniel C. Regis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bax For For Management 2 Elect Director Frank E. English, Jr. For For Management 3 Elect Director J. Patrick Gallagher, For For Management Jr. 4 Elect Director Ilene S. Gordon For For Management 5 Elect Director David S. Johnson For For Management 6 Elect Director James R. Wimmer For For Management 7 Ratify Auditors For For Management 8 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivor J. Evans For Withhold Management 1.2 Elect Director Charles G. McClure, Jr. For Withhold Management 1.3 Elect Director William R. Newlin For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. DeLoach, Jr. For For Management 1.2 Elect Director Philip F. Maritz For For Management 1.3 Elect Director Jeffrey I. Wooley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Rohr For For Management 1.2 Elect Director Theodore M. Solso For For Management 1.3 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan C. McArdle For Withhold Management 1.2 Elect Director David M. McKenna For For Management -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Fusco For For Management 1.2 Elect Director Gary E. Haroian For Withhold Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen T. Beckwith For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Phillip B. Flynn For For Management 1.4 Elect Director Ronald R. Harder For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Eileen A. Kamerick For For Management 1.7 Elect Director Richard T. Lommen For For Management 1.8 Elect Director John C. Meng For For Management 1.9 Elect Director J. Douglas Quick For For Management 1.10 Elect Director John C. Seramur For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For For Management 1.2 Elect Director Arthur Stern For For Management 1.3 Elect Director Herman Badillo For For Management 1.4 Elect Director David Slackman For For Management 1.5 Elect Director Edward Celano For For Management 1.6 Elect Director Harvey Leibowitz For For Management 1.7 Elect Director Louis A. Piccolo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Don Brock For For Management 1.2 Elect Director W. Norman Smith For For Management 1.3 Elect Director William B. Sansom For For Management 1.4 Elect Director James B. Baker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Laura D Andrea Tyson For For Management 12 Elect Director Patricia P. Upton For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder 15 Exclude Pension Credits from Against For Shareholder Calculations of Performance-Based Pay 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ATC TECHNOLOGY CORPORATION Ticker: ATAC Security ID: 00211W104 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Evans For For Management 1.2 Elect Director Curtland E. Fields For For Management 1.3 Elect Director Michael J. Hartnett For For Management 1.4 Elect Director Michael D. Jordan For For Management 1.5 Elect Director Todd R. Peters For For Management 1.6 Elect Director S. Lawrence Prendergast For For Management 1.7 Elect Director Edward Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLANTIC COAST FEDERAL CORPORATION Ticker: ACFC Security ID: 048425102 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Martin, Jr. For For Management 1.2 Elect Director Forrest W. Sweat, Jr. For For Management 1.3 Elect Director Thomas F. Beeckler For For Management 1.4 Elect Director Jay S. Sidhu For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Director Stock Purchase Plan For For Management -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Thomas V. Cunningham For For Management 1.3 Elect Director Michael T. Flynn For For Management 1.4 Elect Director Cornelius B. Prior, Jr. For Withhold Management 1.5 Elect Director Michael T. Prior For Withhold Management 1.6 Elect Director Charles J. Roesslein For For Management 1.7 Elect Director Brian A. Schuchman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Eugene I. Davis For Withhold Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director James S. Gilmore, III For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATLAS ENERGY, INC. Ticker: ATLS Security ID: 049298102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton M. Arrendell For For Management 1.2 Elect Director Jonathan Z. Cohen For For Management 1.3 Elect Director Donald W. Delson For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 3, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Best For For Management 1.2 Elect Director Kim R. Cocklin For For Management 1.3 Elect Director Robert C. Grable For For Management 1.4 Elect Director Phillip E. Nichol For For Management 1.5 Elect Director Charles K. Vaughan For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATP OIL & GAS CORPORATION Ticker: ATPG Security ID: 00208J108 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Paul Bulmahn For Withhold Management 1.2 Elect Director Robert J. Karow For For Management 1.3 Elect Director Gerard J. Swonke For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Amendments to ATP's Restated For For Management Articles of Incorporation to the Texas Business Organizations Code -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 11, 2010 Meeting Type: Annual Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director Robert W. Burgess For For Management 1.3 Elect Director George S. Dotson For For Management 1.4 Elect Director Jack E. Golden For For Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 1.7 Elect Director Robert J. Saltiel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUDIOVOX CORP. Ticker: VOXX Security ID: 050757103 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. McManus For For Management 1.3 Elect Director Peter A. Lesser For For Management 1.4 Elect Director Philip Christopher For Withhold Management 1.5 Elect Director John J. Shalam For Withhold Management 1.6 Elect Director Patrick M. Lavelle For Withhold Management 1.7 Elect Director Charles M. Stoehr For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J. R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Bakish For For Management 2 Elect Director Gary G. Greenfield For Against Management 3 Elect Director Louis Hernandez, Jr. For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Erik J. Anderson For For Management 2 Elect Director Kristianne Blake For For Management 3 Elect Director Michael L. Noel For For Management 4 Elect Director Rebecca A. Klein For For Management 5 Elect Director Marc F. Racicot For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Ray M. Robinson For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tetsuo Kuba For Withhold Management 1.2 Elect Director John S. Gilbertson For Withhold Management 1.3 Elect Director Makoto Kawamura For Withhold Management 1.4 Elect Director Rodney N. Lanthorne For Withhold Management 1.5 Elect Director Joseph Stach For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AWARE, INC. Ticker: AWRE Security ID: 05453N100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Kerr For For Management 1.2 Elect Director Mark G. McGrath For For Management -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey Wild For For Management 1.2 Elect Director Patrick H. Nettles For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Ticker: AXYS Security ID: 054615109 Meeting Date: SEP 1, 2009 Meeting Type: Special Record Date: JUL 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard J. LeBlanc For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AZZ INC. Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Dingus For For Management 1.2 Elect Director Dana L. Perry For For Management 1.3 Elect Director Daniel E. Berce For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALDWIN TECHNOLOGY CO., INC. Ticker: BLD Security ID: 058264102 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel B. Fortenbaugh, For For Management III 1.2 Elect Director Rolf Bergstrom For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For For Management 1.2 Elect Director Hanno C. Fiedler For Withhold Management 1.3 Elect Director John F. Lehman For Withhold Management 1.4 Elect Director Georgia R. Nelson For Withhold Management 1.5 Elect Director Erik H. van der Kaay For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Ticker: BTN Security ID: 058516105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Welsh, II For For Management 1.2 Elect Director Alvin Abramson For For Management 1.3 Elect Director Christopher E. Beach For For Management 1.4 Elect Director John P. Wilmers For For Management 1.5 Elect Director Marc E. LeBaron For For Management 1.6 Elect Director Mark D. Hasebroock For For Management 1.7 Elect Director Steven J. Schuster For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crawford For For Management 1.2 Elect Director K. Gordon Greer For For Management 1.3 Elect Director Donald B. Halverstadt For For Management 1.4 Elect Director William O. Johnstone For For Management 1.5 Elect Director Dave R. Lopez For For Management 1.6 Elect Director David E. Rainbolt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCORP, INC., THE Ticker: TBBK Security ID: 05969A105 Meeting Date: JUL 29, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BANCORP, INC., THE Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Daniel G. Cohen For For Management 1.3 Elect Director Walter T. Beach For For Management 1.4 Elect Director Michael J. Bradley For For Management 1.5 Elect Director Matthew Cohn For For Management 1.6 Elect Director Leon A. Huff For For Management 1.7 Elect Director William H. Lamb For For Management 1.8 Elect Director Frank M. Mastrangelo For For Management 1.9 Elect Director James J. McEntee, III For For Management 1.10 Elect Director Linda Schaeffer For For Management 1.11 Elect Director Joan Specter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan S. Bies For For Management 2 Elect Director William P. Boardman For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Report on Government Service of Against Against Shareholder Employees 19 TARP Related Compensation Against For Shareholder 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Adopt Policy on Succession Planning Against For Shareholder 23 Report on Collateral in Derivatives Against For Shareholder Trading 24 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Allan R. Landon For For Management 1.10 Elect Director Kent T. Lucien For For Management 1.11 Elect Director Martin A. Stein For For Management 1.12 Elect Director Donald M. Takaki For For Management 1.13 Elect Director Barbara J. Tanabe For For Management 1.14 Elect Director Robert W. Wo., Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION, THE Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hausmann For For Management 1.2 Elect Director Glen R. Wherfel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For Withhold Management 1.2 Elect Director George T. Carpenter For Withhold Management 1.3 Elect Director William J. Morgan For For Management 1.4 Elect Director Hassell H. McClellan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director James B. Hicks, Ph.D For For Management 1.3 Elect Director Roger L. Johnson For For Management 1.4 Elect Director Jon L. Justesen For For Management 1.5 Elect Director Anthony Meeker For For Management 1.6 Elect Director William W. Sherertz For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director K. David Boyer, Jr. For For Management 1.4 Elect Director Anna R. Cablik For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Barry J. Fitzpatrick For For Management 1.7 Elect Director Littleton Glover, Jr. For Withhold Management 1.8 Elect Director L. Vincent Hackley PhD For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III, MD For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas E. Skains For For Management 1.17 Elect Director Thomas N. Thompson For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Overdraft Policies and Against For Shareholder Practices, and Impacts to Borrowers -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 5, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director Peter M. Gotsch For For Management 1.5 Elect Director Andrew R. Logie For For Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George G. Beasley For Withhold Management 1.2 Elect Director Bruce G. Beasley For Withhold Management 1.3 Elect Director Caroline Beasley For Withhold Management 1.4 Elect Director Brian E. Beasley For Withhold Management 1.5 Elect Director Joe B. Cox For For Management 1.6 Elect Director Allen B. Shaw For Withhold Management 1.7 Elect Director Mark S. Fowler For For Management 1.8 Elect Director Herbert W. McCord For For Management -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 3, 2009 Meeting Type: Annual Record Date: SEP 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For Withhold Management 1.2 Elect Director Barbara Bass For Withhold Management 1.3 Elect Director Cynthia Cohen For Withhold Management 1.4 Elect Director Corrado Federico For Withhold Management 1.5 Elect Director Caden Wang For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELL MICROPRODUCTS INC. Ticker: BELM Security ID: 078137106 Meeting Date: JUN 28, 2010 Meeting Type: Special Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BELL MICROPRODUCTS, INC. Ticker: BELM Security ID: 078137106 Meeting Date: AUG 19, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Donald Bell For For Management 2 Elect Director Gordon A. Campbell For For Management 3 Elect Director Eugene B. Chaiken For For Management 4 Elect Director David M. Ernsberger For For Management 5 Elect Director Edward L. Gelbach For For Management 6 Elect Director Peter G. Hanelt For For Management 7 Elect Director James E. Ousley For For Management 8 Elect Director Mark L. Sanders For For Management 9 Approve Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Curler For For Management 1.2 Elect Director Roger D. O'Shaugnessey For For Management 1.3 Elect Director David S. Haffner For For Management 1.4 Elect Director Holly A. Van Deursen For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary T. Fu For For Management 1.2 Elect Director Michael R. Dawson For For Management 1.3 Elect Director Peter G. Dorflinger For For Management 1.4 Elect Director Douglas G. Duncan For For Management 1.5 Elect Director Laura W. Lang For For Management 1.6 Elect Director Bernee D.L. Strom For For Management 1.7 Elect Director Clay C. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Davies For For Management 1.2 Elect Director Rodney C. Dimock For For Management 1.3 Elect Director David E. Phelps For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: DEC 14, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director John H. Dalton For Withhold Management 1.3 Elect Director Stephen T. Curwood For For Management 1.4 Elect Director Barry R. Sloane For Withhold Management 1.5 Elect Director Albert M. Weis For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Michael D. Miller For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOFUEL ENERGY CORP. Ticker: BIOF Security ID: 09064Y109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Wong For For Management 1.2 Elect Director Scott H. Pearce For For Management 1.3 Elect Director Elizabeth K. Blake For For Management 1.4 Elect Director David Einhorn For For Management 1.5 Elect Director Richard I. Jaffee For For Management 1.6 Elect Director John D. March For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: MAR 31, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard A. Schlesinger For For Management 2 Elect Director Thomas J. Shields For For Management 3 Elect Director Herbert J Zarkin For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Purchase Poultry from Suppliers Using Against Against Shareholder CAK -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: MAR 12, 2010 Meeting Type: Special Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abdlatif Yousef Al-Hamad For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Dennis D. Dammerman For For Management 1.4 Elect Director Robert E. Diamond, Jr. For For Management 1.5 Elect Director David H. Komansky For For Management 1.6 Elect Director James E. Rohr For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Beasley, Jr. For For Management 1.2 Elect Director R. Eugene Cartledge For For Management 1.3 Elect Director Andrew C. Clarke For For Management 1.4 Elect Director Joshua L. Collins For For Management 1.5 Elect Director Thomas J. Fruechtel For For Management 1.6 Elect Director E. Daniel James For For Management 1.7 Elect Director Robert D. Kennedy For For Management 1.8 Elect Director Harold E. Layman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. NeSmith For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director James A. Barth For For Management 1.4 Elect Director Keith Geeslin For For Management 1.5 Elect Director Timothy A. Howes For For Management 1.6 Elect Director James R. Tolonen For For Management 1.7 Elect Director Carol G. Mills For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BLUEGREEN CORP. Ticker: BXG Security ID: 096231105 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: OCT 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Becker For For Management 1.2 Elect Director Robert F. Dwors For For Management 1.3 Elect Director J. Larry Rutherford For Withhold Management 1.4 Elect Director Arnold Sevell For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Goergen For For Management 1.2 Elect Director Neal I. Goldman For For Management 1.3 Elect Director Howard E. Rose For For Management 2 Declassify the Board of Directors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Corbin For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Paul S. Williams For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOEING COMPANY, THE Ticker: BA Security ID: 097023105 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director David L. Calhoun For For Management 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Linda Z. Cook For For Management 6 Elect Director William M. Daley For For Management 7 Elect Director Kenneth M. Duberstein For For Management 8 Elect Director Edmund P. Giambastiani, For For Management Jr. 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Susan C. Schwab For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Ratify Auditors For For Management 14 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Require Independent Board Chairman Against For Shareholder 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- BOISE INC. Ticker: BZ Security ID: 09746Y105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan W. Berger For For Management 1.2 Elect Director Jack Goldman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For For Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Chester Cadieux, III For For Management 1.6 Elect Director Joseph W. Craft, III For Withhold Management 1.7 Elect Director William E. Durrett For For Management 1.8 Elect Director John W. Gibson For For Management 1.9 Elect Director David F. Griffin For For Management 1.10 Elect Director V. Burns Hargis For For Management 1.11 Elect Director E. Carey Joullian, IV For For Management 1.12 Elect Director George B. Kaiser For Withhold Management 1.13 Elect Director Robert J. LaFortune For For Management 1.14 Elect Director Stanley A. Lybarger For Withhold Management 1.15 Elect Director Steven J. Malcolm For For Management 1.16 Elect Director E.C. Richards For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOOKS-A-MILLION, INC. Ticker: BAMM Security ID: 098570104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Barry Mason For For Management 1.2 Elect Director William H. Rogers For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jere A. Drummond For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director John R. Mckernan, Jr. For For Management 1.4 Elect Director Ernest J. Novak, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Curran For Withhold Management 1.2 Elect Director Joseph L. Mullen For For Management 1.3 Elect Director James W. Zilinski For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 26, 2010 Meeting Type: Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. O'Toole For Withhold Management 1.2 Elect Director John S. Shiely For Withhold Management 1.3 Elect Director Charles I. Story For Withhold Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: OCT 7, 2009 Meeting Type: Special Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For For Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director Scott W. Tinker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliza Hermann For Withhold Management 1.2 Elect Director Robert J. Laikin For For Management 1.3 Elect Director Cynthia L. Lucchese For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINK'S HOME SECURITY HOLDINGS, INC. Ticker: CFL Security ID: 109699108 Meeting Date: MAY 12, 2010 Meeting Type: Special Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Marvin J. Girouard For For Management 1.4 Elect Director John W. Mims For For Management 1.5 Elect Director George R. Mrkonic For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director Rosendo G. Parra For For Management 1.8 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Richard J. Daly For For Management 3 Elect Director Robert N. Duelks For For Management 4 Elect Director Richard J. Haviland For For Management 5 Elect Director Alexandra Lebenthal For For Management 6 Elect Director Stuart R. Levine For For Management 7 Elect Director Thomas J. Perna For For Management 8 Elect Director Alan J. Weber For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renato DiPentima For For Management 2 Elect Director Alan Earhart For For Management 3 Elect Director Sanjay Vaswani For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Amend Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BRONCO DRILLING COMPANY INC. Ticker: BRNC Security ID: 112211107 Meeting Date: NOV 13, 2009 Meeting Type: Annual Record Date: OCT 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Frank Harrison For For Management 1.2 Elect Director Gary C. Hill For Withhold Management 1.3 Elect Director David W. House For Withhold Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director William R. Snipes For Withhold Management -------------------------------------------------------------------------------- BROOKFIELD HOMES CORPORATION Ticker: BHS Security ID: 112723101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G. Cockwell For For Management 1.2 Elect Director Robert A. Ferchat For For Management 1.3 Elect Director J. Bruce Flatt For Withhold Management 1.4 Elect Director Bruce T. Lehman For For Management 1.5 Elect Director Alan Norris For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director David M. Sherman For For Management 1.8 Elect Director Robert L. Stelzl For For Management 1.9 Elect Director Michael D. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Chapin For For Management 1.2 Elect Director John A. Hackett, Sr. For For Management 1.3 Elect Director John L. Hall, II For For Management 1.4 Elect Director Rosamond B. Vaule For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert J. Lepofsky For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director C.S. Park For For Management 1.7 Elect Director Kirk P. Pond For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For Withhold Management 1.7 Elect Director Toni Jennings For Withhold Management 1.8 Elect Director Wendell S. Reilly For For Management 1.9 Elect Director John R. Riedman For For Management 1.10 Elect Director Chilton D. Varner For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carla Hendra For For Management 1.2 Elect Director Ward M. Klein For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Hal J. Upbin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director Vinod M. Khilnani For Withhold Management 1.3 Elect Director William R. Robertson For Withhold Management 1.4 Elect Director John Sherwin, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BSQUARE CORPORATION Ticker: BSQR Security ID: 11776U300 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliott H. Jurgensen, For For Management Jr. 1.2 Elect Director Scot E. Land For For Management 1.3 Elect Director Kendra A. VanderMeulen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BTU INTERNATIONAL, INC. Ticker: BTUI Security ID: 056032105 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Van Der Wansem For For Management 1.2 Elect Director G. Mead Wyman For For Management 1.3 Elect Director J. Samuel Parkhill For For Management 1.4 Elect Director John E. Beard For For Management 1.5 Elect Director Joseph F. Wrinn For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak K. Kapur For For Management 1.2 Elect Director Theodore C. Rogers For Withhold Management 1.3 Elect Director Robert C. Scharp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: FEB 11, 2010 Meeting Type: Special Record Date: DEC 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BWAY HOLDING COMPANY Ticker: BWY Security ID: 12429T104 Meeting Date: FEB 22, 2010 Meeting Type: Annual Record Date: JAN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Pierre M. Ergas For For Management 1.2 Elect Director Warren J. Hayford For Withhold Management 1.3 Elect Director Earl L. Mason For Withhold Management 1.4 Elect Director Lawrence A. McVicker For For Management 1.5 Elect Director David M. Roderick For For Management 1.6 Elect Director Kenneth M. Roessler For For Management 1.7 Elect Director Wellford L. Sanders, Jr. For Withhold Management 1.8 Elect Director David I. Wahrhaftig For For Management 1.9 Elect Director Thomas R. Wall, IV For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BWAY HOLDING COMPANY Ticker: BWY Security ID: 12429T104 Meeting Date: JUN 8, 2010 Meeting Type: Special Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Kay Koplovitz For For Management 4 Elect Director Christopher B. Lofgren For For Management 5 Elect Director William E. McCracken For For Management 6 Elect Director John A. Swainson For For Management 7 Elect Director Laura S. Unger For For Management 8 Elect Director Arthur F. Weinbach For For Management 9 Elect Director Renato (Ron) Zambonini For For Management 10 Ratify Auditors For For Management 11 Amend Executive Bonus Program Against For Shareholder -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For For Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: JAN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Roderick C.G. MacLeod For For Management 1.3 Elect Director Ronaldo H. Schmitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Laurance Fuller For For Management 1.2 Elect Director Edward J. Mooney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Carmichael For For Management 1.2 Elect Director Robert L. Keiser For For Management 2 Ratify Auditors For For Management 3 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing -------------------------------------------------------------------------------- CACHE, INC. Ticker: CACH Security ID: 127150308 Meeting Date: JUL 21, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Saul For Withhold Management 1.2 Elect Director Thomas E. Reinckens For For Management 1.3 Elect Director Gene G. Gage For Withhold Management 1.4 Elect Director Arthur S. Mintz For Withhold Management 1.5 Elect Director Morton J. Schrader For Withhold Management 2 Approve Stock Option Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACHE, INC. Ticker: CACH Security ID: 127150308 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Saul For Withhold Management 1.2 Elect Director Thomas E. Reinckens For For Management 1.3 Elect Director Gene G. Gage For For Management 1.4 Elect Director Arthur S. Mintz For For Management 1.5 Elect Director Morton J. Schrader For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald L. Lucas For For Management 2 Elect Director Alberto For For Management Sangiovanni-Vincentelli 3 Elect Director George M. Scalise For For Management 4 Elect Director John B. Shoven For For Management 5 Elect Director Roger S. Siboni For For Management 6 Elect Director John A.C. Swainson For For Management 7 Elect Director Lip-Bu Tan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Ticker: CAP Security ID: 12477X106 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masaaki (John) Nishibori For For Management 1.2 Elect Director Gary Sawka For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For For Management 1.2 Elect Director Mitchell S. Feiger For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Arthur L. Knight For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMP CORP Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: JUN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Perna, Jr. For For Management 1.2 Elect Director Kimberly Alexy For For Management 1.3 Elect Director Richard Gold For For Management 1.4 Elect Director A.J. "Bert" Moyer For For Management 1.5 Elect Director Thomas Pardun For For Management 1.6 Elect Director Larry Wolfe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CALIFORNIA MICRO DEVICES CORP. Ticker: CAMD Security ID: 130439102 Meeting Date: SEP 17, 2009 Meeting Type: Proxy Contest Record Date: JUL 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Jon S. Castor For Did Not Vote Management 1.2 Elect Director Robert V. Dickinson For Did Not Vote Management 1.3 Elect Director Wade F. Meyercord For Did Not Vote Management 1.4 Elect Director Edward C. Ross For Did Not Vote Management 1.5 Elect Director David W. Sear For Did Not Vote Management 1.6 Elect Director John L. Sprague For Did Not Vote Management 1.7 Elect Director David L. Wittrock For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None None 1.1 Elect Director John Fichthorn For For Shareholder 1.2 Elect Director J. Michael Gullard For For Shareholder 1.3 Elect Director Kenneth Potashner For For Shareholder 1.4 Management Nominee - Jon S. Castor For For Shareholder 1.5 Management Nominee - Robert V. For For Shareholder Dickinson 1.6 Management Nominee - Edward C. Ross For For Shareholder 1.7 Management Nominee - David L. Wittrock For For Shareholder 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Brown For For Management 1.2 Elect Director Robert W. Foy For For Management 1.3 Elect Director Edwin A. Guiles For For Management 1.4 Elect Director Edward D. Harris, Jr. For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director George A. Vera For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLIDUS SOFTWARE, INC. Ticker: CALD Security ID: 13123E500 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George B. James For For Management 1.2 Elect Director David B. Pratt For For Management 1.3 Elect Director Mark A. Culhane For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM CO. Ticker: CPE Security ID: 13123X102 Meeting Date: DEC 31, 2009 Meeting Type: Special Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director David C. Merritt For For Management 1.5 Elect Director W. Benjamin Moreland For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director William J. Patterson For For Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For For Management 1.2 Elect Director Jon Erik Reinhardsen For For Management 1.3 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Mary Alice D. Malone For For Management 1.9 Elect Director Sara Mathew For For Management 1.10 Elect Director William D. Perez For For Management 1.11 Elect Director Charles R. Perrin For For Management 1.12 Elect Director A. Barry Rand For For Management 1.13 Elect Director Nick Schreiber For For Management 1.14 Elect Director Archbold D. Van Beuren For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Ronald Dietz For For Management 2 Elect Director Lewis Hay, III For For Management 3 Elect Director Mayo A. Shattuck III For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Ticker: CFFN Security ID: 14057C106 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Dicus For For Management 1.2 Elect Director Jeffrey R. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPSTONE TURBINE CORP. Ticker: CPST Security ID: 14067D102 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliot G. Protsch For For Management 1.2 Elect Director Richard K. Atkinson For For Management 1.3 Elect Director John V. Jaggers For For Management 1.4 Elect Director Darren R. Jamison For For Management 1.5 Elect Director Noam Lotan For For Management 1.6 Elect Director Gary J. Mayo For For Management 1.7 Elect Director Gary D. Simon For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Darrell J. Wilk For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.G. Beck For For Management 1.2 Elect Director Michael A. Garcia For For Management 1.3 Elect Director J. Hamilton Lambert For For Management 1.4 Elect Director Alice M. Starr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDTRONICS, INC. Ticker: CATM Security ID: 14161H108 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Lummis For Withhold Management 1.2 Elect Director Steven A. Rathgaber For For Management 1.3 Elect Director Michael A.R. Wilson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARIBOU COFFEE COMPANY, INC. Ticker: CBOU Security ID: 142042209 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kip R. Caffey For For Management 1.2 Elect Director Sarah Palisi Chapin For For Management 1.3 Elect Director Michael J. Coles For For Management 1.4 Elect Director Wallace B. Doolin For For Management 1.5 Elect Director Gary A. Graves For For Management 1.6 Elect Director Charles L. Griffith For For Management 1.7 Elect Director Charles H. Ogburn For For Management 1.8 Elect Director Philip H. Sanford For For Management 1.9 Elect Director Michael J. Tattersfield For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Ticker: CKEC Security ID: 143436400 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Berkman For For Management 1.2 Elect Director James A. Fleming For For Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director S. David Passman III For For Management 1.5 Elect Director Roland C. Smith For For Management 1.6 Elect Director Fred W. Van Noy For For Management 1.7 Elect Director Patricia A. Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For Did Not Vote Management Carnival Corporation And As A Director Of Carnival Plc. 2 Elect Sir Jonathon Band As A Director For Did Not Vote Management Of Carnival Corporation And As A Director Of Carnival Plc. 3 Reelect Robert H. Dickinson As A For Did Not Vote Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 4 Reelect Arnold W. Donald As A Director For Did Not Vote Management Of Carnival Corporation And As A Director Of Carnival Plc. 5 Reelect Pier Luigi Foschi As A Director For Did Not Vote Management Of Carnival Corporation And As A Director Of Carnival Plc. 6 Reelect Howard S. Frank As A Director For Did Not Vote Management Of Carnival Corporation And As A Director Of Carnival Plc. 7 Reelect Richard J. Glasier As A For Did Not Vote Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 8 Reelect Modesto A. Maidique As A For Did Not Vote Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 9 Reelect Sir John Parker As A Director For Did Not Vote Management Of Carnival Corporation And As A Director Of Carnival Plc. 10 Reelect Peter G. Ratcliffe As A For Did Not Vote Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 11 Reelect Stuart Subotnick As A Director For Did Not Vote Management Of Carnival Corporation And As A Director Of Carnival Plc. 12 Reelect Laura Weil As A Director Of For Did Not Vote Management Carnival Corporation And As A Director Of Carnival Plc. 13 Reelect Randall J. Weisenburger As A For Did Not Vote Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 14 Reelect Uzi Zucker As A Director Of For Did Not Vote Management Carnival Corporation And As A Director Of Carnival Plc. 15 Reappoint The UK Firm Of For Did Not Vote Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation. 16 Authorize The Audit Committee Of For Did Not Vote Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc. 17 Receive The UK Accounts And Reports Of For Did Not Vote Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2009 18 Approve The Directors Remuneration For Did Not Vote Management Report Of Carnival Plc For The Year Ended November 30, 2009 19 Authorize Issue of Equity with For Did Not Vote Management Pre-emptive Rights 20 Authorize Issue of Equity without For Did Not Vote Management Pre-emptive Rights 21 Authorise Shares for Market Purchase For Did Not Vote Management 22 Stock Retention/Holding Period Against Did Not Vote Shareholder 23 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 12, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl G. Anderson, Jr. For Withhold Management 1.2 Elect Director Philip M. Anderson For Withhold Management 1.3 Elect Director Jeffrey Wadsworth For Withhold Management 1.4 Elect Director William A. Wulfsohn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent D. Foster For Withhold Management 1.2 Elect Director L. William Heiligbrodt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Ticker: TAST Security ID: 14574X104 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Vituli For For Management 1.2 Elect Director Daniel T. Accordino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE CORPORATION Ticker: CASC Security ID: 147195101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas R. Lardy For For Management 1.2 Elect Director Nancy A. Wilgenbusch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Casella For For Management 1.2 Elect Director John F. Chapple, III For For Management 1.3 Elect Director James P. McManus For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 18, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lamb For For Management 1.2 Elect Director Robert J. Myers For For Management 1.3 Elect Director Diane C. Bridgewater For For Management 1.4 Elect Director Johnny Danos For For Management 1.5 Elect Director H. Lynn Horak For For Management 1.6 Elect Director Kenneth H. Haynie For For Management 1.7 Elect Director William C. Kimball For For Management 1.8 Elect Director Jeffrey M. Lamberti For For Management 1.9 Elect Director Richard A. Wilkey For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Albert Goldstein For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B. D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Review Fair Lending Policy Against Against Shareholder -------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Ticker: CMRG Security ID: 148711104 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For For Management 1.2 Elect Director David A. Levin For For Management 1.3 Elect Director Alan S. Bernikow For For Management 1.4 Elect Director Jesse Choper For For Management 1.5 Elect Director Ward K. Mooney For For Management 1.6 Elect Director George T. Porter, Jr. For For Management 1.7 Elect Director Mitchell S. Presser For For Management 1.8 Elect Director Robert L. Sockolov For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Ownership Limitations For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director Juan Gallardo For For Management 1.3 Elect Director William A. Osborn For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 1.5 Elect Director Susan C. Schwab For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Require Independent Board Chairman Against Against Shareholder 7 Amend Human Rights Policy Against For Shareholder 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CAVALIER HOMES, INC. Ticker: CAV Security ID: 149507105 Meeting Date: AUG 13, 2009 Meeting Type: Special Record Date: JUL 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Greenblatt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Curtis F. Feeny For For Management 1.3 Elect Director Bradford M. Freeman For For Management 1.4 Elect Director Michael Kantor For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director Jane J. Su For For Management 1.7 Elect Director Laura D. Tyson For For Management 1.8 Elect Director Brett White For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBS CORP Ticker: CBS Security ID: 124857103 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andelman For For Management 1.2 Elect Director Joseph A. Califano, Jr. For For Management 1.3 Elect Director William S. Cohen For Withhold Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Charles K. Gifford For Withhold Management 1.6 Elect Director Leonard Goldberg For Withhold Management 1.7 Elect Director Bruce S. Gordon For Withhold Management 1.8 Elect Director Linda M. Griego For For Management 1.9 Elect Director Arnold Kopelson For For Management 1.10 Elect Director Leslie Moonves For For Management 1.11 Elect Director Doug Morris For For Management 1.12 Elect Director Shari Redstone For For Management 1.13 Elect Director Sumner M. Redstone For For Management 1.14 Elect Director Frederic V. Salerno For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For Withhold Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Albert E. Smith For For Management 1.7 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Magusiak For Withhold Management 1.2 Elect Director Larry T. Mcdowell For Withhold Management 1.3 Elect Director Walter Tyree For Withhold Management 2 Declassify the Board of Directors For For Management 3 Eliminate Cumulative Voting For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Blum For Withhold Management 1.2 Elect Director Arthur Cape For For Management 1.3 Elect Director Jason DeZwirek For Withhold Management 1.4 Elect Director Phillip DeZwirek For Withhold Management 1.5 Elect Director Thomas J. Flaherty For For Management 1.6 Elect Director Ronald E. Krieg For For Management 1.7 Elect Director Jeffrey Lang For Withhold Management 1.8 Elect Director Jason D. Meretsky For For Management 1.9 Elect Director Donald A. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CGI Security ID: 150838100 Meeting Date: NOV 13, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For Withhold Management 1.2 Elect Director Anthony Heyworth For Withhold Management 1.3 Elect Director Catherine Langham For Withhold Management 1.4 Elect Director Michael Miller For Withhold Management 1.5 Elect Director Paul Will For Withhold Management 2 Other Business For Against Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David N. Weidman For For Management 2 Elect Director Mark C. Rohr For For Management 3 Elect Director Farah M. Walters For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director Derrill Cody For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director David M. McClanahan For For Management 6 Elect Director Robert T. O Connell For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R.A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENTA Security ID: 153527106 Meeting Date: FEB 8, 2010 Meeting Type: Annual Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Brooks M. Pennington III For Withhold Management 1.3 Elect Director John B. Balousek For For Management 1.4 Elect Director David N. Chichester For For Management 1.5 Elect Director Alfred A. Piergallini For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: AUG 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORPORATION Ticker: CV Security ID: 155771108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Goodrich For For Management 1.2 Elect Director Elisabeth B. Robert For For Management 1.3 Elect Director Janice L. Scites For For Management 1.4 Elect Director William J. Stenger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. O'Brien For Withhold Management 1.2 Elect Director Peter C. Jones For Withhold Management 1.3 Elect Director Ivan Glasenberg For For Management 1.4 Elect Director Andrew Michelmore For For Management 1.5 Elect Director John C. Fontaine For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENVEO, INC. Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For For Management 1.2 Elect Director Gerald S. Armstrong For For Management 1.3 Elect Director Leonard C. Green For For Management 1.4 Elect Director Dr. Mark J. Griffin For For Management 1.5 Elect Director Robert B. Obernier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEVA, INC. Ticker: CEVA Security ID: 157210105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Bruce A. Mann For Withhold Management 1.4 Elect Director Peter McManamon For For Management 1.5 Elect Director Sven-Christer Nilsson For For Management 1.6 Elect Director Louis Silver For For Management 1.7 Elect Director Dan Tocatly For For Management 1.8 Elect Director Gideon Wertheizer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Edward A. Schmitt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven V. Lant For For Management 1.2 Elect Director Edward T. Tokar For For Management 1.3 Elect Director Jeffrey D. Tranen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION, THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun Sarin For For Management 1.2 Elect Director Paula A. Sneed For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against For Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director W. Douglas Brown For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 Elect Director Michael W. Press For For Management 1.6 Elect Director James M. Tidwell For For Management 1.7 Elect Director Thomas L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Antle, III For For Management 1.2 Elect Director R. Keith Elliott For For Management 1.3 Elect Director Robert N. Wildrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORP. Ticker: CPK Security ID: 165303108 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hudson, III For For Management 1.2 Elect Director Ralph J. Adkins For For Management 1.3 Elect Director Richard Bernstein For For Management 1.4 Elect Director Paul L. Maddock, Jr. For For Management 1.5 Elect Director J. Peter Martin For For Management 1.6 Elect Director Michael P. McMasters For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For For Management 2 Elect Director L.F. Deily For For Management 3 Elect Director R.E. Denham For For Management 4 Elect Director R.J. Eaton For For Management 5 Elect Director C. Hagel For For Management 6 Elect Director E. Hernandez For For Management 7 Elect Director F.G. Jenifer For For Management 8 Elect Director G.L. Kirkland For For Management 9 Elect Director S. Nunn For For Management 10 Elect Director D.B. Rice For For Management 11 Elect Director K.W. Sharer For For Management 12 Elect Director C.R. Shoemate For For Management 13 Elect Director J.G. Stumpf For For Management 14 Elect Director R.D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Elect Director J.S. Watson For For Management 17 Ratify Auditors For For Management 18 Provide Right to Call Special Meeting For For Management 19 Request Director Nominee with Against For Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against For Shareholder 21 Disclose Payments To Host Governments Against Against Shareholder 22 Adopt Guidelines for Country Selection Against For Shareholder 23 Report on Financial Risks From Climate Against Against Shareholder Change 24 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- CHILDREN'S PLACE RETAIL STORES, INC. (THE) Ticker: PLCE Security ID: 168905107 Meeting Date: JUL 31, 2009 Meeting Type: Proxy Contest Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Malcolm Elvey For For Management 1.2 Elect Director Sally Frame Kasaks For For Management 1.3 Elect Director Norman Matthews For For Management 2 Ratify Auditors For For Management 3 Repeal All Board Approved Bylaw Against Against Shareholder Amendments Adopted After March 5, 2009 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None None 1.1 Elect Director Raphael Benaroya For Did Not Vote Shareholder 1.2 Elect Director Jeremy J. Fingerman For Did Not Vote Shareholder 1.3 Elect Director Ross B. Glickman For Did Not Vote Shareholder 2 Ratify Auditors None Did Not Vote Management 3 Repeal All Board Approved Bylaw For Did Not Vote Shareholder Amendments Adopted After March 5, 2009 -------------------------------------------------------------------------------- CHILDREN'S PLACE RETAIL STORES, INC., THE Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jane T. Elfers For For Management 2 Elect Director Robert N. Fisch For For Management 3 Elect Director Louis Lipschitz For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656204 Meeting Date: DEC 21, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Class of Common Stock For For Management -------------------------------------------------------------------------------- CHORDIANT SOFTWARE, INC. Ticker: CHRD Security ID: 170404305 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Gaudreau For Withhold Management 1.2 Elect Director Charles E. Hoffman For Withhold Management 1.3 Elect Director D.R. Springett, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Cohn For For Management 1.2 Elect Director James J. Fuld, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHUBB CORPORATION, THE Ticker: CB Security ID: 171232101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Martin G. Mcguinn For For Management 6 Elect Director Lawrence M. Small For For Management 7 Elect Director Jess Soderberg For For Management 8 Elect Director Daniel E. Somers For For Management 9 Elect Director Karen Hastie Williams For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley C. Irwin For For Management 1.2 Elect Director Jeffrey A. Levick For For Management 1.3 Elect Director Arthur B. Winkleblack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawton W. Fitt For For Management 2 Elect Director Patrick H. Nettles, For For Management Ph.D. 3 Elect Director Michael J. Rowny For For Management 4 Elect Director Patrick T. Gallagher For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hans Helmerich For For Management 2 Elect Director Harold R. Logan, Jr. For For Management 3 Elect Director Monroe W. Robertson For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Jakki L. Haussler For For Management 1.4 Elect Director Mark Lazarus For For Management 1.5 Elect Director Craig F. Maier For For Management 1.6 Elect Director Alex Shumate For For Management 1.7 Elect Director Lynn A. Wentworth For For Management 1.8 Elect Director John M. Zrno For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For For Management 2 Elect Director Paul R. Carter For For Management 3 Elect Director Gerald V. Dirvin For For Management 4 Elect Director Richard T. Farmer For For Management 5 Elect Director Scott D. Farmer For For Management 6 Elect Director Joyce Hergenhan For For Management 7 Elect Director James J. Johnson For For Management 8 Elect Director Robert J. Kohlhepp For For Management 9 Elect Director David C. Phillips For For Management 10 Elect Director Ronald W. Tysoe For For Management 11 Ratify Auditors For For Management 12 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For Withhold Management 1.2 Elect Director Peter M. Wilver For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For For Management 1.2 Elect Director John C. Carter For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director D. James Guzy For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director William D. Sherman For For Management 1.7 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Carney For For Management 1.2 Elect Director John S. Lupo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director Timothy C. Collins For For Management 3 Elect Director Jerry A. Grundhofer For For Management 4 Elect Director Robert L. Joss For For Management 5 Elect Director Andrew N. Liveris For For Management 6 Elect Director Michael E. O'Neill For For Management 7 Elect Director Vikram S. Pandit For For Management 8 Elect Director Richard D. Parsons For For Management 9 Elect Director Lawrence R. Ricciardi For For Management 10 Elect Director Judith Rodin For For Management 11 Elect Director Robert L. Ryan For For Management 12 Elect Director Anthony M. Santomero For For Management 13 Elect Director Diana L. Taylor For For Management 14 Elect Director William S. Thompson, Jr. For For Management 15 Elect Director Ernesto Zedillo For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Amend Omnibus Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Amend NOL Rights Plan (NOL Pill) For For Management 21 Approve Reverse Stock Split For For Management 22 Affirm Political Non-Partisanship Against Against Shareholder 23 Report on Political Contributions Against For Shareholder 24 Report on Collateral in Derivatives Against For Shareholder Trading 25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 26 Stock Retention/Holding Period Against For Shareholder 27 Reimburse Expenses Incurred by Against For Shareholder Stockholder in Contested Election of Directors -------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP INC Ticker: CZWI Security ID: 174903104 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Schaefer For For Management -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker: CRBC Security ID: 174420109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George J. Butvilas For For Management 2 Elect Director Robert S. Cubbin For For Management 3 Elect Director Richard J. Dolinski For For Management 4 Elect Director Dennis J. Ibold For For Management 5 Elect Director Benjamin W. Laird For For Management 6 Elect Director Cathleen H. Nash For For Management 7 Elect Director Kendall B. Williams For For Management 8 Elect Director James L. Wolohan For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Ronald L. Olson For For Management 1.3 Elect DirectorRobert H. Tuttle For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton W. Williams, Jr. For Withhold Management 1.2 Elect Director L. Paul Latham For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Ticker: CLNE Security ID: 184499101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Littlefair For For Management 1.2 Elect Director Warren I. Mitchell For Withhold Management 1.3 Elect Director John S. Herrington For Withhold Management 1.4 Elect Director James C. Miller, III For For Management 1.5 Elect Director Boone Pickens For For Management 1.6 Elect Director Kenneth M. Socha For Withhold Management 1.7 Elect Director Vincent C. Taormina For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. DeVillars For For Management 1.2 Elect Director Daniel J. McCarthy For For Management 1.3 Elect Director Andrea Robertson For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18451C109 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blair E. Hendrix For Against Management 2 Elect Director Daniel G. Jones For Against Management 3 Elect Director Scott R. Wells For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William D. Larsson For For Management 2 Elect Director Michael T. Riordan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Cambre For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Barry J. Eldridge For For Management 1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director Janice K. Henry For For Management 1.7 Elect Director James F. Kirsch For For Management 1.8 Elect Director Francis R. McAllister For For Management 1.9 Elect Director Roger Phillips For For Management 1.10 Elect Director Richard K. Riederer For For Management 1.11 Elect Director Alan Schwartz For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Robert W. Matschullat For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Edward A. Mueller For For Management 1.9 Elect Director Jan L. Murley For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence A. Duffy For For Management 1.2 Elect Director Charles P. Carey For For Management 1.3 Elect Director Mark E. Cermak For For Management 1.4 Elect Director Martin J. Gepsman For For Management 1.5 Elect Director Leo Melamed For For Management 1.6 Elect Director Joseph Niciforo For For Management 1.7 Elect Director C.C. Odom For For Management 1.8 Elect Director John F. Sandner For For Management 1.9 Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA SURETY CORPORATION Ticker: SUR Security ID: 12612L108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For Withhold Management 1.2 Elect Director Anthony S. Cleberg For Withhold Management 1.3 Elect Director David B. Edelson For Withhold Management 1.4 Elect Director D. Craig Mense For Withhold Management 1.5 Elect Director Robert A. Tinstman For Withhold Management 1.6 Elect Director John F. Welch For Withhold Management 1.7 Elect Director Peter W. Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNX GAS CORPORATION Ticker: CXG Security ID: 12618H309 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For Withhold Management 1.2 Elect Director Philip W. Baxter For For Management 1.3 Elect Director Raj K. Gupta For For Management 1.4 Elect Director John R. Pipski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Michael Murphy For Withhold Management 1.7 Elect Director Jide Zeitlin For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Ending Use of Animal Fur in Against Against Shareholder Products -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Muhtar Kent For For Management 7 Elect Director Donald R. Keough For For Management 8 Elect Director Maria Elena Lagomasino For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Require Independent Board Chairman Against For Shareholder 18 Performance-Based Equity Awards Against Against Shareholder 19 Publish Report on Chemical Bisphenol A Against For Shareholder (BPA) -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Phillip Humann For For Management 1.2 Elect Director Suzanne B. Labarge For For Management 1.3 Elect Director Veronique Morali For Withhold Management 1.4 Elect Director Phoebe A. Wood For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven D. Brooks For For Management 1.3 Elect Director Erel N. Margalit For For Management 1.4 Elect Director Timothy Weingarten For For Management 1.5 Elect Director Richard T. Liebhaber For For Management 1.6 Elect Director D. Blake Bath For For Management 1.7 Elect Director Marc Montagner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COGENT INC Ticker: COGT Security ID: 19239Y108 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John P. Stenbit For For Management 1.4 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: APR 22, 2010 Meeting Type: Special Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For Withhold Management 1.2 Elect Director Anthony Sun For Withhold Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Klein For For Management 2 Elect Director Lakshmi Narayanan For For Management 3 Elect Director Maureen Breakiron-Evans For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director Susan James For For Management 1.3 Elect Director L. William Krause For For Management 1.4 Elect Director Garry Rogerson For For Management 1.5 Elect Director Lawrence Tomlinson For For Management 1.6 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bilodeau For For Management 1.2 Elect Director James A. Donahue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director David W. Johnson For For Management 7 Elect Director Richard J. Kogan For For Management 8 Elect Director Delano E. Lewis For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Report on Charitable Contributions Against Against Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For Withhold Management 1.2 Elect Director Richard H. Fleming For Withhold Management 1.3 Elect Director Ernest R. Verebelyi For Withhold Management 1.4 Elect Director Wallace W. Creek For Withhold Management 1.5 Elect Director Stephen Rabinowitz For Withhold Management 1.6 Elect Director Linda A. Goodspeed For Withhold Management 1.7 Elect Director Nicholas T. Pinchuk For Withhold Management 1.8 Elect Director Liam G. Mccarthy For Withhold Management 1.9 Elect Director Christian B. Ragot For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Jacqueline P. Kane For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Amend Omnibus Stock Plan For Against Management 7 Declassify the Board of Directors For For Management 8 Eliminate Supermajority Vote Against For Shareholder Requirement 9 Claw-back of Payments under Against For Shareholder Restatements 10 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl H. Devanny, III For For Management 1.2 Elect Director Benjamin Rassieur, III For For Management 1.3 Elect Director Todd R. Schnuck For For Management 1.4 Elect Director Andrew C. Taylor For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Richard B. Kelson For For Management 1.3 Elect Director Murray R. McClean For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Arves For Withhold Management 1.2 Elect Director Robert C. Griffin For Withhold Management 1.3 Elect Director Richard A. Snell For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Nick A. Cooley For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director James E. McGhee II For For Management 1.6 Elect Director M. Lynn Parrish For For Management 1.7 Elect Director James R. Ramsey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angelo C. Brisimitzakis, For For Management PhD 1.2 Elect Director Timothy R. Snider For For Management 1.3 Elect Director Paul S. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 3, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director W. James Prowse For Withhold Management 1.9 Elect Director G. Scott Romney For Withhold Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Goldberg For Withhold Management 1.2 Elect Director Robert G. Paul For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CON-WAY INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Anton For For Management 1.2 Elect Director William R. Corbin For For Management 1.3 Elect Director Robert Jaunich, II For For Management 1.4 Elect Director W. Keith Kennedy, Jr. For For Management 1.5 Elect Director John C. Pope For For Management 1.6 Elect Director Douglas W. Stotlar For For Management 1.7 Elect Director Peter W. Stott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.g. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Hunt For Withhold Management 1.2 Elect Director Arthur C. Reeds For For Management 1.3 Elect Director Eric W. Thornburg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. Mcgraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Robert A. Niblock For For Management 1.9 Elect Director Harald J. Norvik For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director Bobby S. Shackouls For For Management 1.12 Elect Director Victoria J. Tschinkel For For Management 1.13 Elect Director Kathryn C. Turner For For Management 1.14 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Report on Board Risk Management Against Against Shareholder Oversight 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 5 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 6 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder Chemicals 9 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation and Gender Identity 10 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Moore For For Management 1.2 Elect Director Jack W. Blumenstein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin Burke For For Management 2 Elect Director Vincent A. Calarco For For Management 3 Elect Director George Campbell, Jr. For For Management 4 Elect Director Gordon J. Davis For For Management 5 Elect Director Michael J. Del Giudice For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director John F. Hennessy, III For For Management 8 Elect Director Sally Hernandez For For Management 9 Elect Director John F. Killian For For Management 10 Elect Director Eugene R. McGrath For For Management 11 Elect Director Michael W. Ranger For For Management 12 Elect Director L. Frederick Sutherland For For Management 13 Ratify Auditors For For Management 14 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry J. Alexander For For Management 1.2 Elect Director Brady F. Carruth For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Loomis Shelley For For Management 1.2 Elect Director A. Chester Skinner, III For For Management 1.3 Elect Director Thomas P. Warlow, III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Establish Range For Board Size For For Management 5 Approve Omnibus Stock Plan For For Management 6 Company Request on Advisory Vote on For For Management Executive Compensation 7 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director Daniel Camus For For Management 5 Elect Director James R. Curtiss For For Management 6 Elect Director Freeman A. Hrabowski, For For Management III 7 Elect Director Nancy Lampton For For Management 8 Elect Director Robert J. Lawless For For Management 9 Elect Director Mayo A. Shattuck, III For For Management 10 Elect Director John L. Skolds For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Ticker: CPSS Security ID: 210502100 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bradley, Jr. For For Management 1.2 Elect Director Chris A. Adams For For Management 1.3 Elect Director Brian J. Rayhill For For Management 1.4 Elect Director William B. Roberts For For Management 1.5 Elect Director Gregory S. Washer For For Management 1.6 Elect Director Daniel S. Wood For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: OCT 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth R. Peak For Against Management 2 Elect Director B.A. Berilgen For For Management 3 Elect Director Jay D. Brehmer For For Management 4 Elect Director Charles M. Reimer For For Management 5 Elect Director Steven L. Schoonover For For Management 6 Ratify Auditors For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Richard R. Devenuti For For Management 1.3 Elect Director Thomas L. Monahan Iii For For Management 1.4 Elect Director Philip A. Odeen For For Management 1.5 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen G. Butler as Director For Did Not Vote Management 1b Reelect Dan F. Smith as Director For Did Not Vote Management 1c Reelect Gerald B. Smith as Director For Did Not Vote Management 1d Reelect Mark S. Thompson as Director For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Ernst & Young as Auditors and For Did Not Vote Management Authorize the Audit Committee to Fix Their Remuneration 4 Authorize Share Repurchase of any For Did Not Vote Management Subsidiary of the Company 5 Authorise Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: OCT 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director James E. Meeks For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director Matt Blunt For For Management 1.7 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Barnett For Withhold Management 1.2 Elect Director Thomas R. Cellitti For Withhold Management 1.3 Elect Director James R. Crowley For For Management 1.4 Elect Director Ralph O. Hellmold For For Management 1.5 Elect Director Malcolm M. Prine For For Management 1.6 Elect Director James L. Simonton For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For Withhold Management 1.2 Elect Director Linda Arey Skladany For For Management 1.3 Elect Director Robert Lee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ilene S. Gordon For For Management 1.2 Elect Director Karen L. Hendricks For Withhold Management 1.3 Elect Director Barbara A. Klein For For Management 1.4 Elect Director Dwayne A. Wilson For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director William D. Smithburg For For Management 1.4 Elect Director Hansel E. Tookes, II For For Management 1.5 Elect Director Wendell P. Weeks For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Spon