FORM N-Px REPORT ******************************* ICA File Number

******************************* FORM N-Px REPORT ******************************* 

ICA File Number: 811-04041 

Reporting Period: 07/01/2009 - 06/30/2010 

GE Investment Funds Inc 

====================== GE INVEST. MIDCAP VALUE FUND (MF) ======================= 

ACE LIMITED 

Ticker: ACE Security ID: H0023R105 

Meeting Date: MAY 19, 2010 Meeting Type: Annual 

Record Date: 

# Proposal Mgt Rec Vote Cast Sponsor 

1.1 Elect Robert Hernandez as Director For For Management 

1.2 Elect Peter Menikoff as Director For For Management 

1.3 Elect Robert Ripp as Director For For Management 

1.4 Elect Theodore Shasta as Director For For Management 

2 Amend Articles Re: Treatment of For For Management 

Abstentions and Broker Non-Votes 

3.1 Approve Annual Report For For Management 

3.2 Accept Statutory Financial Statements For For Management 

3.3 Accept Consolidated Financial For For Management 

Statements 

4 Approve Allocation of Income and For For Management 

Omission of Dividends 

5 Approve Discharge of Board and Senior For Abstain Management 

Management 

6 Approve Creation of CHF 4.4 Billion For For Management 

Pool of Capital without Preemptive 

Rights 

7.1 Ratify PricewaterhouseCoopers AG as For For Management 

Auditors 

7.2 Ratify PricewaterhouseCoopers LLC as For For Management 

Independent Registered Public 

Accounting Firm 

7.3 Ratify BDO AG as Special Auditors For For Management 

8 Amend 2004 Long-Term Incentive Plan For For Management 

9 Approve Reduction in Share Capital and For For Management 

Capital Repayment of $1.32 per Share 

-------------------------------------------------------------------------------- 

ACTIVISION BLIZZARD, INC. 

Ticker: ATVI Security ID: 00507V109 

Meeting Date: DEC 17, 2009 Meeting Type: Special 

Record Date: NOV 5, 2009


1 Amend Omnibus Stock Plan For For Management 

-------------------------------------------------------------------------------- 



Meeting Date: JUN 3, 2010 Meeting Type: Annual 

Record Date: APR 6, 2010 


1 Elect Director Philippe G.H. Capron For For Management 

2 Elect Director Robert J. Corti For For Management 

3 Elect Director Frederic R. Crepin For For Management 

4 Elect Director Brian G. Kelly For For Management 

5 Elect Director Robert A. Kotick For For Management 

6 Elect Director Jean-Bernard Levy For For Management 

7 Elect Director Robert J. Morgado For For Management 

8 Elect Director Douglas P. Morris For For Management 

9 Elect Director Stephane Roussel For For Management 

10 Elect Director Richard Sarnoff For For Management 

11 Elect Director Regis Turrini 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 


1 Approve Merger Agreement For For Management 

2 Adjourn Meeting For For Management 

-------------------------------------------------------------------------------- 

AFFILIATED MANAGERS GROUP, INC. 

Ticker: AMG Security ID: 008252108 




1.1 Elect Director Samuel T. Byrne For For Management 

1.2 Elect Director Dwight D. Churchill For For Management 

1.3 Elect Director Sean M. Healey For For Management 

1.4 Elect Director Harold J. Meyerman For For Management 

1.5 Elect Director William J. Nutt For For Management 

1.6 Elect Director Rita M. Rodriguez For For Management 

1.7 Elect Director Patrick T. Ryan For For Management 

1.8 Elect Director Jide J. Zeitlin For For Management 

2 Amend Executive Incentive Bonus Plan For For Management 

3 Ratify Auditors For For Management

-------------------------------------------------------------------------------- 

ALBERTO-CULVER CO. 

Ticker: ACV Security ID: 013078100 

Meeting Date: JAN 28, 2010 Meeting Type: Annual 



1.1 Elect Director James G. Brocksmith, Jr. For For Management 

1.2 Elect Director Leonard H. Lavin For For Management 

1.3 Elect Director Robert H. Rock For For Management 

-------------------------------------------------------------------------------- 

ALEXION PHARMACEUTICALS, INC. 

Ticker: ALXN Security ID: 015351109 


Record Date: MAR 17, 2010 


1.1 Elect Director Leonard Bell For For Management 

1.2 Elect Director Max Link For For Management 

1.3 Elect Director William R. Keller For For Management 

1.4 Elect Director Joseph A. Madri For For Management 

1.5 Elect Director Larry L. Mathis For For Management 

1.6 Elect Director R. Douglas Norby For For Management 

1.7 Elect Director Alvin S. Parven For For Management 

1.8 Elect Director Andreas Rummelt For For Management 


3 Ratify Auditors For For Management 

-------------------------------------------------------------------------------- 

ALLIANT TECHSYSTEMS INC. 

Ticker: ATK Security ID: 018804104 

Meeting Date: AUG 4, 2009 Meeting Type: Annual 

Record Date: JUN 8, 2009 


1.1 Elect Director Frances D. Cook For For Management 

1.2 Elect Director Martin C. Faga For For Management 

1.3 Elect Director Ronald R. Fogleman For For Management 

1.4 Elect Director Douglas L. Maine For For Management 

1.5 Elect Director Roman Martinez, IV For For Management 

1.6 Elect Director Daniel J. Murphy For For Management 

1.7 Elect Director Mark H. Ronald For For Management 

1.8 Elect Director William G. Van Dyke For For Management 



-------------------------------------------------------------------------------- 

AMERICAN TOWER CORPORATION

Ticker: AMT Security ID: 029912201 




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 


-------------------------------------------------------------------------------- 

AMERICAN WATER WORKS COMPANY, INC. 

Ticker: AWK Security ID: 030420103 




1.1 Elect Director Stephen P. Adik For For Management 

1.2 Elect Director Donald L. Correll For For Management 

1.3 Elect Director Martha Clark Goss For For Management 

1.4 Elect Director Julie A. Dobson For For Management 

1.5 Elect Director Richard R. Grigg For For Management 

1.6 Elect Director Julia L. Johnson For For Management 

1.7 Elect Director George MacKenzie For For Management 

1.8 Elect Director William J. Marrazzo For For Management 


-------------------------------------------------------------------------------- 

BED BATH & BEYOND INC. 

Ticker: BBBY Security ID: 075896100 


Record Date: MAY 7, 2010 


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 


--------------------------------------------------------------------------------

BLACKBOARD INC. 

Ticker: BBBB Security ID: 091935502 




1.1 Elect Director Frank R. Gatti For For Management 

1.2 Elect Director Beth Kaplan For For Management 

1.3 Elect Director Matthew L. Pittinsky For For Management 



-------------------------------------------------------------------------------- 

CATALYST HEALTH SOLUTIONS, INC. 

Ticker: CHSI Security ID: 14888B103 




1.1 Elect Director William E. Brock For For Management 

1.2 Elect Director Edward S. Civera For For Management 



-------------------------------------------------------------------------------- 

CB RICHARD ELLIS GROUP, INC. 

Ticker: CBG Security ID: 12497T101 




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 


-------------------------------------------------------------------------------- 

CHEESECAKE FACTORY, INC., THE 

Ticker: CAKE Security ID: 163072101 


Record Date: APR 6, 2010


1 Elect Director Allen J. Bernstein For For Management 

2 Elect Director Thomas L. Gregory For For Management 

3 Approve Omnibus Stock Plan For For Management 



-------------------------------------------------------------------------------- 

CITRIX SYSTEMS, INC. 

Ticker: CTXS Security ID: 177376100 




1 Elect Director Mark B. Templeton For For Management 

2 Elect Director Stephen M. Dow For For Management 

3 Elect Director Godfrey R. Sullivan For For Management 



-------------------------------------------------------------------------------- 

CME GROUP INC. 

Ticker: CME Security ID: 12572Q105 




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 


-------------------------------------------------------------------------------- 

COACH, INC. 

Ticker: COH Security ID: 189754104 

Meeting Date: NOV 5, 2009 Meeting Type: Annual 

Record Date: SEP 8, 2009 


1.1 Elect Director Lew Frankfort For For Management 

1.2 Elect Director Susan Kropf For For Management 

1.3 Elect Director Gary Loveman For For Management 

1.4 Elect Director Ivan Menezes For For Management 

1.5 Elect Director Irene Miller For For Management 

1.6 Elect Director Michael Murphy For For Management

1.7 Elect Director Jide Zeitlin For For Management 


3 Report on Ending Use of Animal Fur in Against Against Shareholder 

Products 

-------------------------------------------------------------------------------- 

COGENT INC 

Ticker: COGT Security ID: 19239Y108 

Meeting Date: JUL 29, 2009 Meeting Type: Annual 



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 


-------------------------------------------------------------------------------- 

CORRECTIONS CORPORATION OF AMERICA 

Ticker: CXW Security ID: 22025Y407 




1.1 Elect Director John D. Ferguson For For Management 

1.2 Elect Director Damon T. Hininger For For Management 

1.3 Elect Director Donna M. Alvarado For For Management 

1.4 Elect Director William F. Andrews For For Management 

1.5 Elect Director John D. Correnti For For Management 

1.6 Elect Director Dennis W. Deconcini For For Management 

1.7 Elect Director John R. Horne For For Management 

1.8 Elect Director C. Michael Jacobi For For Management 

1.9 Elect Director Thurgood Marshall, Jr. For For Management 

1.10 Elect Director Charles L. Overby For For Management 

1.11 Elect Director John R. Prann, Jr. For For Management 

1.12 Elect Director Joseph V. Russell For For Management 

1.13 Elect Director Henri L. Wedell For For Management 


-------------------------------------------------------------------------------- 

COVANCE INC. 

Ticker: CVD Security ID: 222816100 




1.1 Elect Director Joseph L. Herring For For Management 

1.2 Elect Director John McCartney For For Management 

1.3 Elect Director Bradley T. Sheares , For For Management 

Ph.D



-------------------------------------------------------------------------------- 

CUMMINS INC. 

Ticker: CMI Security ID: 231021106 




1 Elect Director Robert J. Bernhard For For Management 

2 Elect Director Franklin R. Chang-Diaz For For Management 

3 Elect Director Robert K. Herdman For For Management 

4 Elect Director Alexis M. Herman For For Management 

5 Elect Director N. Thomas Linebarger For For Management 

6 Elect Director William I. Miller For For Management 

7 Elect Director Georgia R. Nelson For For Management 

8 Elect Director Theodore M. Solso For For Management 

9 Elect Director Carl Ware For For Management 


-------------------------------------------------------------------------------- 

DENTSPLY INTERNATIONAL INC. 

Ticker: XRAY Security ID: 249030107 




1.1 Elect Director Paula H. Cholmondeley For For Management 

1.2 Elect Director Michael J. Coleman For For Management 

1.3 Elect Director John C. Miles II For For Management 

1.4 Elect Director John L. Miclot For For Management 



-------------------------------------------------------------------------------- 

DIRECTV 

Ticker: DTV Security ID: 25490A101 




1.1 Elect Director Neil R. Austrian For For Management 

1.2 Elect Director Ralph F. Boyd, Jr. For For Management 

1.3 Elect Director Paul A. Gould For For Management 

1.4 Elect Director Charles R. Lee For For Management 

1.5 Elect Director Peter A. Lund For For Management 

1.6 Elect Director Gregory B. Maffei For For Management 

1.7 Elect Director John C. Malone For For Management 

1.8 Elect Director Nancy S. Newcomb For For Management 

1.9 Elect Director Haim Saban For For Management

1.10 Elect Director Michael D. White For For Management 



4 Approve Executive Incentive Bonus Plan For For Management 

5 Stock Retention/Holding Period Against Against Shareholder 

-------------------------------------------------------------------------------- 

DOLLAR GENERAL CORPORATION 

Ticker: DG Security ID: 256677105 




1.1 Elect Director Raj Agrawal For For Management 

1.2 Elect Director Warren F. Bryant For For Management 

1.3 Elect Director Michael M. Calbert For For Management 

1.4 Elect Director Richard W. Dreiling For For Management 

1.5 Elect Director Adrian Jones For For Management 

1.6 Elect Director William C. Rhodes, III For For Management 

1.7 Elect Director David B. Rickard For For Management 


-------------------------------------------------------------------------------- 

DOUGLAS EMMETT, INC. 

Ticker: DEI Security ID: 25960P109 




1.1 Elect Director Dan A. Emmett For For Management 

1.2 Elect Director Jordan L. Kaplan For For Management 

1.3 Elect Director Kenneth M. Panzer For For Management 

1.4 Elect Director Leslie E. Bider For For Management 

1.5 Elect Director Ghebre Selassie For For Management 

Mehreteab 

1.6 Elect Director Thomas E. O'Hern For For Management 

1.7 Elect Director Andrea Rich For For Management 

1.8 Elect Director William Wilson III For For Management 


-------------------------------------------------------------------------------- 

DRESSER-RAND GROUP INC. 

Ticker: DRC Security ID: 261608103 




1.1 Elect Director William E. Macaulay For For Management 

1.2 Elect Director Vincent R. Volpe Jr. For For Management 

1.3 Elect Director Rita V. Foley For For Management 

1.4 Elect Director Louis A. Raspino For For Management

1.5 Elect Director Philip R. Roth For For Management 

1.6 Elect Director Stephen A. Snider For For Management 

1.7 Elect Director Michael L. Underwood For For Management 

1.8 Elect Director Joseph C. Winkler III For For Management 


-------------------------------------------------------------------------------- 

DST SYSTEMS, INC. 

Ticker: DST Security ID: 233326107 




1.1 Elect Director A. Edward Allinson For For Management 

1.2 Elect Director Michael G. Fitt For For Management 

1.3 Elect Director Robert T. Jackson For For Management 



-------------------------------------------------------------------------------- 

EQT CORPORATION 

Ticker: EQT Security ID: 26884L109 

Meeting Date: APR 21, 2010 Meeting Type: Annual 

Record Date: FEB 10, 2010 


1.1 Elect Director Vicky A. Bailey For For Management 

1.2 Elect Director Murry S. Gerber For For Management 

1.3 Elect Director George L. Miles, Jr. For For Management 

1.4 Elect Director James W. Whalen For For Management 


3 Require a Majority Vote for the Against For Shareholder 

Election of Directors 

4 Prepare Sustainability Report Against Against Shareholder 

-------------------------------------------------------------------------------- 

EQUINIX, INC. 

Ticker: EQIX Security ID: 29444U502 




1.1 Elect Director Steven T. Clontz For For Management 

1.2 Elect Director Gary F. Hromadko For For Management 

1.3 Elect Director Scott G. Kriens For For Management 

1.4 Elect Director William K. Luby For For Management 

1.5 Elect Director Irving F. Lyons, III For For Management 

1.6 Elect Director Christopher B. Paisley For For Management 

1.7 Elect Director Stephen M. Smith For For Management 

1.8 Elect Director Peter F. Van Camp For For Management 


-------------------------------------------------------------------------------- 

FIDELITY NATIONAL INFORMATION SERVICES INC 

Ticker: FIS Security ID: 31620M106 

Meeting Date: SEP 4, 2009 Meeting Type: Special 



1 Issue Shares in Connection with For For Management 

Acquisition 

2 Approve Issuance of Shares for a For For Management 

Private Placement 




-------------------------------------------------------------------------------- 

FOCUS MEDIA HOLDING LTD. 

Ticker: FMCN Security ID: 34415V109 

Meeting Date: DEC 21, 2009 Meeting Type: Annual 

Record Date: NOV 2, 2009 


1(a) Reelect Daqing Qi as Director For For Management 

1(b) Reelect Charles Chao as Director For For Management 

2 Reelect Alex Deyi Yang as Director For For Management 

3 Approve 2010 Employee Share Option Plan For Abstain Management 

4 Ratify Deloitte Touche Tohmatsu CPA For For Management 

Ltd. as Auditors 

-------------------------------------------------------------------------------- 

GEN-PROBE INCORPORATED 

Ticker: GPRO Security ID: 36866T103 




1 Elect Director Carl W. Hull For For Management 

2 Elect Director Armin M. Kessler For For Management 

3 Elect Director Lucy Shapiro, Ph.d. For For Management 


5 Ratify Election of Brian A. McNamee For For Management 

-------------------------------------------------------------------------------- 

HARSCO CORPORATION 

Ticker: HSC Security ID: 415864107 


Record Date: MAR 2, 2010


1.1 Elect Director G.D.H. Butler For For Management 

1.2 Elect Director K.G. Eddy For For Management 

1.3 Elect Director S.D. Fazzolari For For Management 

1.4 Elect Director S.E. Graham For For Management 

1.5 Elect Director T.D. Growcock For For Management 

1.6 Elect Director H.W. Knueppel For For Management 

1.7 Elect Director D.H. Pierce For For Management 

1.8 Elect Director J.I. Scheiner For For Management 

1.9 Elect Director A.J. Sordoni, III For For Management 

1.10 Elect Director R.C. Wilburn For For Management 


-------------------------------------------------------------------------------- 

HCC INSURANCE HOLDINGS, INC. 

Ticker: HCC Security ID: 404132102 




1.1 Elect Director Judy C. Bozeman For For Management 

1.2 Elect Director Frank J. Bramanti For For Management 

1.3 Elect Director Walter M. Duer For For Management 

1.4 Elect Director James C. Flagg For For Management 

1.5 Elect Director Thomas M. Hamilton For For Management 

1.6 Elect Director John N. Molbeck, Jr. For For Management 

1.7 Elect Director James E. Oesterreicher For For Management 

1.8 Elect Director Robert A. Rosholt For For Management 

1.9 Elect Director Christopher JB Williams For For Management 

1.10 Elect Director Scott W. Wise For For Management 


-------------------------------------------------------------------------------- 

HEXCEL CORPORATION 

Ticker: HXL Security ID: 428291108 




1.1 Elect Director Joel S. Beckman For For Management 

1.2 Elect Director David E. Berges For For Management 

1.3 Elect Director Lynn Brubaker For For Management 

1.4 Elect Director Jeffrey C. Campbell For For Management 

1.5 Elect Director Sandra L. Derickson For For Management 

1.6 Elect Director W. Kim Foster For For Management 

1.7 Elect Director Jeffrey A. Graves For For Management 

1.8 Elect Director David C. Hill For For Management 

1.9 Elect Director David C. Hurley For For Management 

1.10 Elect Director David L. Pugh For For Management 


--------------------------------------------------------------------------------

HITTITE MICROWAVE CORPORATION 

Ticker: HITT Security ID: 43365Y104 




1.1 Elect Director Stephen G. Daly For For Management 

1.2 Elect Director Ernest L. Godshalk For For Management 

1.3 Elect Director Rick D. Hess For For Management 

1.4 Elect Director Adrienne M. Markham For For Management 

1.5 Elect Director Brian P. McAloon For For Management 

1.6 Elect Director Cosmo S. Trapani For For Management 

1.7 Elect Director Franklin Weigold For For Management 


-------------------------------------------------------------------------------- 

HOLOGIC, INC. 

Ticker: HOLX Security ID: 436440101 

Meeting Date: MAR 3, 2010 Meeting Type: Annual 

Record Date: JAN 8, 2010 


1.1 Elect Director John W. Cumming For For Management 

1.2 Elect Director Robert A. Cascella For For Management 

1.3 Elect Director Glenn P. Muir For For Management 

1.4 Elect Director Sally W. Crawford For For Management 

1.5 Elect Director David R. LaVance Jr. For For Management 

1.6 Elect Director Nancy L. Leaming For For Management 

1.7 Elect Director Lawrence M. Levy For For Management 

1.8 Elect Director Elaine S. Ullian For For Management 

1.9 Elect Director Wayne Wilson For For Management 



-------------------------------------------------------------------------------- 

IHS INC. 

Ticker: IHS Security ID: 451734107 




1 Increase Authorized Preferred and For For Management 

Common Stock 

2.1 Elect Director Steven A. Denning For For Management 

2.2 Elect Director Roger Holtback For For Management 

2.3 Elect Director Michael Klein For For Management 


-------------------------------------------------------------------------------- 

ILLUMINA, INC.

Ticker: ILMN Security ID: 452327109 




1.1 Elect Director Paul C. Grint, M.D. For For Management 

1.2 Elect Director David R. Walt, Ph.D. For For Management 


-------------------------------------------------------------------------------- 

INTREPID POTASH, INC. 

Ticker: IPI Security ID: 46121Y102 




1.1 Elect Director J. Landis Martin For For Management 

1.2 Elect Director Barth E. Whitham For For Management 


-------------------------------------------------------------------------------- 

INVESCO LTD. (FORMERLY INVESCO PLC) 

Ticker: IVZ Security ID: G491BT108 




1.1 Elect Joseph R. Canion as Director For For Management 

1.2 Elect Edward P. Lawrence as Director For For Management 

1.3 Elect James I. Robertson as Director For For Management 

1.4 Elect Phoebe A. Wood as Director For For Management 

2 Ratify Ernst & Young LLP as Auditors For For Management 

-------------------------------------------------------------------------------- 

ITC HOLDINGS CORP. 

Ticker: ITC Security ID: 465685105 




1.1 Elect Director Edward G. Jepsen For For Management 

1.2 Elect Director Richard D. McLellan For For Management 

1.3 Elect Director William J. Museler For For Management 

1.4 Elect Director Hazel R. O'Leary For For Management 

1.5 Elect Director Gordon Bennett Stewart, For For Management 

III 

1.6 Elect Director Lee C. Stewart For For Management 

1.7 Elect Director Joseph L. Welch For For Management 


-------------------------------------------------------------------------------- 

ITT CORPORATION 

Ticker: ITT Security ID: 450911102 




1.1 Elect Director Steven R. Loranger For For Management 

1.2 Elect Director Curtis J. Crawford For For Management 

1.3 Elect Director Christina A. Gold For For Management 

1.4 Elect Director Ralph F. Hake For For Management 

1.5 Elect Director John J. Hamre For For Management 

1.6 Elect Director Paul J. Kern For For Management 

1.7 Elect Director Frank T. MacInnis For For Management 

1.8 Elect Director Surya N. Mohapatra For For Management 

1.9 Elect Director Linda S. Sanford For For Management 

1.10 Elect Director Markos I. Tambakeras For For Management 


3 Report on Foreign Military Sales Against Against Shareholder 

4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder 

Special Meetings 

-------------------------------------------------------------------------------- 

JUNIPER NETWORKS, INC. 

Ticker: JNPR Security ID: 48203R104 




1.1 Elect Director Pradeep Sindhu For For Management 

1.2 Elect Director Robert M. Calderoni For For Management 

1.3 Elect Director William F. Meehan For For Management 



-------------------------------------------------------------------------------- 

KOHL'S CORPORATION 

Ticker: KSS Security ID: 500255104 




1 Elect Director Peter Boneparth For For Management 

2 Elect Director Steven A. Burd For For Management 

3 Elect Director John F. Herma For For Management 

4 Elect Director Dale E. Jones For For Management 

5 Elect Director William S. Kellogg For For Management 

6 Elect Director Kevin Mansell For For Management 

7 Elect Director Frank V. Sica For For Management 

8 Elect Director Peter M. Sommerhauser For For Management 

9 Elect Director Stephanie A. Streeter For For Management

10 Elect Director Nina G. Vaca For For Management 

11 Elect Director Stephen E. Watson For For Management 



14 Reduce Supermajority Vote Requirement Against For Shareholder 

15 Require Independent Board Chairman Against Against Shareholder 

-------------------------------------------------------------------------------- 

LIBERTY MEDIA CORPORATION 

Ticker: LINTA Security ID: 53071M500 

Meeting Date: NOV 19, 2009 Meeting Type: Special 

Record Date: OCT 9, 2009 


1 Approve Redemption Proposal For For Management 

2.1 Approve Spin-Off Agreement For For Management 

2.2 Approve Merger Agreement For For Management 

2.3 Approve Contribution Proposal For For Management 


-------------------------------------------------------------------------------- 

M.D.C. HOLDINGS, INC. 

Ticker: MDC Security ID: 552676108 




1.1 Elect Director Michael A. Berman For For Management 

1.2 Elect Director Herbert T. Buchwald For For Management 

1.3 Elect Director Larry A. Mizel For For Management 



-------------------------------------------------------------------------------- 

MARRIOTT INTERNATIONAL, INC. 

Ticker: MAR Security ID: 571903202 




1 Elect Director J.W. Marriott, Jr. For For Management 

2 Elect Director John W. Marriott, III For For Management 

3 Elect Director Mary K. Bush For For Management 

4 Elect Director Lawrence W. Kellner For For Management 

5 Elect Director Debra L. Lee For For Management 

6 Elect Director George Munoz For For Management 

7 Elect Director Harry J. Pearce For For Management 

8 Elect Director Steven S Reinemund For For Management 

9 Elect Director W. Mitt Romney For For Management 

10 Elect Director William J. Shaw For For Management 

11 Elect Director Lawrence M. Small For For Management


-------------------------------------------------------------------------------- 

MARVELL TECHNOLOGY GROUP LTD 

Ticker: MRVL Security ID: G5876H105 




1a Elect Sehat Sutardja as Director For For Management 

1b Elect Pantas Sutardja as Director For For Management 

2 Reappoint PricewaterhouseCoopers LLP as For For Management 

Auditors and Authorize Board to Fix 

Their Remuneration 

-------------------------------------------------------------------------------- 

MASIMO CORP. 

Ticker: MASI Security ID: 574795100 




1.1 Elect Director Joe Kiani For For Management 

1.2 Elect Director Jack Lasersohn For For Management 


-------------------------------------------------------------------------------- 

MCDERMOTT INTERNATIONAL, INC. 

Ticker: MDR Security ID: 580037109 




1.1 Elect John F. Bookout, III as Director For For Management 

1.2 Elect Roger A. Brown as Director For For Management 

1.3 Elect Ronald C. Cambre as Director For For Management 

1.4 Elect John A. Fees as Director For For Management 

1.5 Elect Robert W. Goldman as Director For For Management 

1.6 Elect Stephen G. Hanks as Director For For Management 

1.7 Elect Oliver D. Kingsley, Jr. as For For Management 

Director 

1.8 Elect D. Bradley McWilliams as Director For For Management 

1.9 Elect Richard W. Mies as Director For For Management 

1.10 Elect Thomas C. Schievelbein as For For Management 

Director 

1.11 Elect David A. Trice as Director For For Management 

2 Ratify Deloitte & Touche LLP as For For Management 

Auditors 

--------------------------------------------------------------------------------

MEAD JOHNSON NUTRITION COMPANY 

Ticker: MJN Security ID: 582839106 




1.1 Elect Director Stephen W. Golsby For For Management 

1.2 Elect Director Dr. Steven M. Altschuler For For Management 

1.3 Elect Director Howard B. Bernick For For Management 

1.4 Elect Director James M. Cornelius For For Management 

1.5 Elect Director Peter G. Ratcliffe For For Management 

1.6 Elect Director Dr. Elliott Sigal For For Management 

1.7 Elect Director Robert S. Singer For For Management 

1.8 Elect Director Kimberly A. Casiano For For Management 

1.9 Elect Director Anna C. Catalano For For Management 



-------------------------------------------------------------------------------- 

MERCADOLIBRE, INC. 

Ticker: MELI Security ID: 58733R102 




1.1 Elect Director Marcos Galperin For For Management 

1.2 Elect Director Emiliano Calemzuk For For Management 

1.3 Elect Director Veronica Allende Serra For For Management 


-------------------------------------------------------------------------------- 

METTLER-TOLEDO INTERNATIONAL INC. 

Ticker: MTD Security ID: 592688105 




1 Elect Director Robert F. Spoerry For For Management 

2 Elect Director Wah-hui Chu For For Management 

3 Elect Director Francis A. Contino For For Management 

4 Elect Director Olivier A. Filliol For For Management 

5 Elect Director Michael A. Kelly For For Management 

6 Elect Director Martin D. Madaus For For Management 

7 Elect Director Hans Ulrich Maerki For For Management 

8 Elect Director George G. Milne For For Management 

9 Elect Director Thomas P. Salice For For Management 


-------------------------------------------------------------------------------- 

MONSANTO CO.

Ticker: MON Security ID: 61166W101 




1 Elect Director Frank V. AtLee III For For Management 

2 Elect Director David L. Chicoine For For Management 

3 Elect Director Arthur H. Harper For For Management 

4 Elect Director Gwendolyn S. King For For Management 



-------------------------------------------------------------------------------- 

MSCI INC. 

Ticker: MXB Security ID: 55354G100 




1 Elect Director Benjamin F. duPont For For Management 

2 Elect Director Henry A. Fernandez For For Management 

3 Elect Director Alice W. Handy For For Management 

4 Elect Director Catherine R. Kinney For For Management 

5 Elect Director Linda H. Riefler For For Management 

6 Elect Director George W. Siguler For For Management 

7 Elect Director Scott M. Sipprelle For For Management 

8 Elect Director Rodolphe M. Vallee For For Management 


-------------------------------------------------------------------------------- 

NABORS INDUSTRIES, LTD. 

Ticker: NBR Security ID: G6359F103 




1.1 Elect John V. Lombardi as Director For For Management 

1.2 Elect James L. Payne as Director For For Management 

2 Appoint Pricewaterhouse Coopers LLP and For For Management 

Authorize Audit Committee of the Board 

to Fix Their Remuneration 

3 Adopt Pay for Superior Performance Against Against Shareholder 

Standard in the Company's Executive 

Compensation Plan for Senior Executives 

4 Advisory Vote to Ratify Named Executive Against Against Shareholder 

Officers' Compensation 


6 Declassify the Board of Directors Against For Shareholder 

-------------------------------------------------------------------------------- 

NII HOLDINGS, INC.

Ticker: NIHD Security ID: 62913F201 




1.1 Elect Director Steven P. Dussek For For Management 

1.2 Elect Director Donald Guthrie For For Management 

1.3 Elect Director Steven M. Shindler For For Management 



-------------------------------------------------------------------------------- 

NOBLE CORPORATION 

Ticker: NE Security ID: H5833N103 

Meeting Date: OCT 29, 2009 Meeting Type: Special 



1.1 Director Gordon T. Hall For For Management 

1.2 Director Jon A. Marshall For For Management 

2 Approval Of The Amendment And For For Management 

Restatement Of The Noble Corporation 

1991 Stock Option And Restricted Stock 

Plan effective As Of October 29, 2009 

-------------------------------------------------------------------------------- 




Record Date: 


1a Reelect Michael Cawley as Director For For Management 

1b Reelect Gordon Hall as Director For For Management 

1c Reelect Jack Little as Director For For Management 

2 Approve Creation of CHF 663.0 Million For For Management 


Rights 

3 Approve CHF 143.7 Million Reduction in For For Management 

Share Capital and Capital Repayment of 

CHF 0.52 per Share 




5 Ratify PricewaterhouseCoopers LLP as For For Management 


Accounting Firm and 

PricewaterhouseCoopers AG as Statutory 

Auditor 

6 Accept Financial Statements and For For Management 

Statutory Reports 


Management

-------------------------------------------------------------------------------- 

NORTHEAST UTILITIES 

Ticker: NU Security ID: 664397106 




1.1 Elect Director Richard H. Booth For For Management 

1.2 Elect Director John S. Clarkeson For For Management 

1.3 Elect Director Cotton M. Cleveland For For Management 

1.4 Elect Director Sanford Cloud, Jr. For For Management 

1.5 Elect Director E. Gail De Planque For For Management 

1.6 Elect Director John G. Graham For For Management 

1.7 Elect Director Elizabeth T. Kennan For For Management 

1.8 Elect Director Kenneth R. Leibler For For Management 

1.9 Elect Director Robert E. Patricelli For For Management 

1.10 Elect Director Charles W. Shivery For For Management 

1.11 Elect Director John F. Swope For For Management 

1.12 Elect Director Dennis R. Wraase For For Management 


-------------------------------------------------------------------------------- 

O'REILLY AUTOMOTIVE, INC. 

Ticker: ORLY Security ID: 686091109 




1 Elect Director Lawrence P. O'Reilly For For Management 

2 Elect Director Rosalie O'Reilly-Wooten For For Management 

3 Elect Director Thomas T. Hendrickson For For Management 


5 Other Business For Abstain Management 

-------------------------------------------------------------------------------- 

PEABODY ENERGY CORPORATION 

Ticker: BTU Security ID: 704549104 




1.1 Elect Director Gregory H. Boyce For For Management 

1.2 Elect Director William A. Coley For For Management 

1.3 Elect Director William E. James For For Management 

1.4 Elect Director Robert B. Karn, III For For Management 

1.5 Elect Director M. Frances Keeth For For Management 

1.6 Elect Director Henry E. Lentz For For Management 

1.7 Elect Director Robert A. Malone For For Management 

1.8 Elect Director William C. Rusnack For For Management 

1.9 Elect Director John F. Turner For For Management

1.10 Elect Director Alan H. Washkowitz For For Management 


-------------------------------------------------------------------------------- 

PENN NATIONAL GAMING, INC. 

Ticker: PENN Security ID: 707569109 




1.1 Elect Director Wesley R. Edens For For Management 

1.2 Elect Director Robert P. Levy For For Management 

1.3 Elect Director Barbara Z. Shattuck For For Management 



-------------------------------------------------------------------------------- 

PEOPLE'S UNITED FINANCIAL, INC. 

Ticker: PBCT Security ID: 712704105 




1.1 Elect Director John K. Dwight For For Management 

1.2 Elect Director Janet M. Hansen For For Management 

1.3 Elect Director Mark W. Richards For For Management 


3 Require a Majority Vote for the None For Shareholder 


-------------------------------------------------------------------------------- 

PETROHAWK ENERGY CORPORATION 

Ticker: HK Security ID: 716495106 




1.1 Elect Director Thomas R. Fuller For For Management 

1.2 Elect Director Robert G. Raynolds For For Management 

1.3 Elect Director Stephen P. Smiley For For Management 

1.4 Elect Director Christopher A. Viggiano For For Management 


-------------------------------------------------------------------------------- 

PIONEER NATURAL RESOURCES COMPANY 

Ticker: PXD Security ID: 723787107 




1.1 Elect Director Andrew D. Lundquist For For Management 

1.2 Elect Director Charles E. Ramsey, Jr. For For Management 

1.3 Elect Director Frank A. Risch For For Management 




-------------------------------------------------------------------------------- 

PRAXAIR, INC. 

Ticker: PX Security ID: 74005P104 




1.1 Elect Director Stephen F. Angel For For Management 

1.2 Elect Director Nance K. Dicciani For For Management 

1.3 Elect Director Edward G. Galante For For Management 

1.4 Elect Director Claire W. Gargalli For For Management 

1.5 Elect Director Ira D. Hall For For Management 

1.6 Elect Director Raymond W. LeBoeuf For For Management 

1.7 Elect Director Larry D. Mcvay For For Management 

1.8 Elect Director Wayne T. Smith For For Management 

1.9 Elect Director Robert L. Wood For For Management 


-------------------------------------------------------------------------------- 

PSYCHIATRIC SOLUTIONS, INC. 

Ticker: PSYS Security ID: 74439H108 




1.1 Elect Director Mark P. Clein For For Management 

1.2 Elect Director Richard D. Gore For For Management 



-------------------------------------------------------------------------------- 

REGAL ENTERTAINMENT GROUP 

Ticker: RGC Security ID: 758766109 




1.1 Elect Director Thomas D. Bell, Jr. For For Management 

1.2 Elect Director David H. Keyte For For Management 

1.3 Elect Director Amy E. Miles For For Management 

1.4 Elect Director Lee M. Thomas For For Management 


-------------------------------------------------------------------------------- 

REGIONS FINANCIAL CORPORATION 

Ticker: RF Security ID: 7591EP100 




1 Elect Director Samuel W. Bartholomew, For For Management 

Jr. 

2 Elect Director George W. Bryan For For Management 

3 Elect Director David J. Cooper, Sr. For For Management 

4 Elect Director Earnest W. Deavenport, For For Management 

Jr. 

5 Elect Director Don DeFosset For For Management 

6 Elect Director O.B. Grayson Hall, Jr. For For Management 

7 Elect Director Charles D. McCrary For For Management 

8 Elect Director James R. Malone For For Management 

9 Elect Director Susan W. Matlock For For Management 

10 Elect Director John E. Maupin, Jr. For For Management 

11 Elect Director John R. Roberts For For Management 

12 Elect Director Lee J. Styslinger III For For Management 

13 Advisory Vote on Executive Compensation For For Management 


15 Increase Authorized Common Stock For For Management 


17 Adopt Anti Gross-up Policy Against Against Shareholder 

18 Report on Political Contributions Against Against Shareholder 

-------------------------------------------------------------------------------- 

ROVI CORP 

Ticker: ROVI Security ID: 55611C108 




1.1 Elect Director Alfred J. Amoroso For For Management 

1.2 Elect Director Andrew K. Ludwick For For Management 

1.3 Elect Director Alan L. Earhart For For Management 

1.4 Elect Director Robert J. Majteles For For Management 

1.5 Elect Director James E. Meyer For For Management 

1.6 Elect Director James P. O'Shaughnessy For For Management 

1.7 Elect Director Ruthann Quindlen For For Management 

2 Change Company Name For For Management 


-------------------------------------------------------------------------------- 

ROVI CORPORATION 

Ticker: ROVI Security ID: 779376102 











-------------------------------------------------------------------------------- 

SARA LEE CORP. 

Ticker: SLE Security ID: 803111103 

Meeting Date: OCT 29, 2009 Meeting Type: Annual 



1 Elect Director Brenda C. Barnes For For Management 

2 Elect Director Christopher B. Begley For For Management 

3 Elect Director Crandall C. Bowles For For Management 

4 Elect Director Virgis W. Colbert For For Management 

5 Elect Director James S. Crown For For Management 

6 Elect Director Laurette T. Koellner For For Management 

7 Elect Director Cornelis J.A. Van Lede For For Management 

8 Elect Director Dr. John McAdam For For Management 

9 Elect Director Sir Ian Prosser For For Management 

10 Elect Director Norman R. Sorensen For For Management 

11 Elect Director Jeffrey W. Ubben For For Management 

12 Elect Director Jonathan P. Ward For For Management 


-------------------------------------------------------------------------------- 

SCANA CORPORATION 

Ticker: SCG Security ID: 80589M102 




1.1 Elect Director Joshua W. Martin, III For For Management 

1.2 Elect Director James M. Micali For For Management 

1.3 Elect Director Harold C. Stowe For For Management 



-------------------------------------------------------------------------------- 

SL GREEN REALTY CORP. 

Ticker: SLG Security ID: 78440X101 



# Proposal Mgt Rec Vote Cast Sponsor

1.1 Director Edwin T. Burton, III For Did Not Vote Management 

2 Amend Omnibus Stock Plan For Did Not Vote Management 

3 Ratify Auditors For Did Not Vote Management 

-------------------------------------------------------------------------------- 

STEEL DYNAMICS, INC. 

Ticker: STLD Security ID: 858119100 




1.1 Elect Director Keith E. Busse For For Management 

1.2 Elect Director Mark D. Millett For For Management 

1.3 Elect Director Ricahrd P. Teets, Jr. For For Management 

1.4 Elect Director John C. Bates For For Management 

1.5 Elect Director Frank D. Byrne For For Management 

1.6 Elect Director Paul B. Edgerley For For Management 

1.7 Elect Director Richard J. Freeland For For Management 

1.8 Elect Director Dr. Jurgen Kolb For For Management 

1.9 Elect Director James C. Marcuccilli For For Management 

1.10 Elect Director Joseph D. Ruffolo For For Management 

1.11 Elect Director Gabriel L. Shaheen For For Management 



-------------------------------------------------------------------------------- 

STERICYCLE, INC. 

Ticker: SRCL Security ID: 858912108 




1.1 Elect Director Mark C. Miller For For Management 

1.2 Elect Director Jack W. Schuler For For Management 

1.3 Elect Director Thomas D. Brown For For Management 

1.4 Elect Director Rod F. Dammeyer For For Management 

1.5 Elect Director William K. Hall For For Management 

1.6 Elect Director Jonathan T. Lord For For Management 

1.7 Elect Director John Patience For For Management 

1.8 Elect Director J.W.P. Reid-Anderson For For Management 

1.9 Elect Director Ronald G. Spaeth For For Management 


-------------------------------------------------------------------------------- 

SUNTRUST BANKS, INC. 

Ticker: STI Security ID: 867914103 




1 Elect Director Robert M. Beall, II For For Management

2 Elect Director Alston D. Correll For For Management 

3 Elect Director Jeffrey C. Crowe For For Management 

4 Elect Director Patricia C. Frist For For Management 

5 Elect Director Blake P. Garrett, Jr. For For Management 

6 Elect Director David H. Hughes For For Management 

7 Elect Director M. Douglas Ivester For For Management 

8 Elect Director J. Hicks Lanier For For Management 

9 Elect Director William A. Linnenbringer For For Management 

10 Elect Director G. Gilmer Minor, III For For Management 

11 Elect Director Larry L. Prince For For Management 

12 Elect Director Frank S. Royal, M.D. For For Management 

13 Elect Director Thomas R. Watjen For For Management 

14 Elect Director James M. Wells, III For For Management 

15 Elect Director Karen Hastie Williams For For Management 

16 Elect Director Phail Wynn, Jr. For For Management 

17 Amend Management Incentive Bonus Plan For For Management 




-------------------------------------------------------------------------------- 

SYNAPTICS INCORPORATED 

Ticker: SYNA Security ID: 87157D109 


Record Date: AUG 28, 2009 


1.1 Elect Director Jeffrey D. Buchanan For For Management 

1.2 Elect Director Keith B. Geeslin For For Management 

1.3 Elect Director James L. Whims For For Management 


-------------------------------------------------------------------------------- 

SYNIVERSE HOLDINGS, INC. 

Ticker: SVR Security ID: 87163F106 




1.1 Elect Director Robert J. Marino For For Management 

1.2 Elect Director Tony G. Holcombe For For Management 

1.3 Elect Director Jason Few For For Management 

1.4 Elect Director Robert J. Gerrard, Jr. For For Management 

1.5 Elect Director James B. Lipham For For Management 

1.6 Elect Director Wendy J. Murdock For For Management 

1.7 Elect Director Jack Pearlstein For For Management 

1.8 Elect Director Timothy A. Samples For For Management 

1.9 Elect Director Fritz E. von Mering For For Management 


3 Amend Qualified Employee Stock Purchase For For Management 

Plan 

--------------------------------------------------------------------------------

TELVENT GIT SA 

Ticker: TLVT Security ID: E90215109 

Meeting Date: MAR 16, 2010 Meeting Type: Special 

Record Date: 


1 Amend Article 24 of Bylaws Re: Increase For For Management 

Board Size to Twelve Members 

2 Elect Directors For For Management 

3 Authorize Capital Increase in For Abstain Management 

Accordance with Art. 153 of Company Law 

with the Possibility of Excluding 

Preemptive Rights 

4 Authorize Issuance of Convertible For Abstain Management 

Bonds, Debentures, Warrants or Any 

Other Debt up to EUR 500 Million within 

a Three-Year Period 



Other Debt up to EUR 500 Million 

without Preemptive Rights within a 

Three-Year Period 

6 Authorize Board to Ratify and Execute For Abstain Management 

Approved Resolutions 

7 Approve Minutes of Meeting For Abstain Management 

-------------------------------------------------------------------------------- 




Record Date: 


1 Approve Conversion of Securities up to For Abstain Management 

EUR 149.26 Million Without Preemptive 

Rights; Consequently Approve Increase 

in Capital 

2 Accept Individual and Consolidated For For Management 

Financial Statements and Statutory 

Reports for Fiscal Year 2009 

3 Approve Allocation of Income for Fiscal For For Management 

Year 2009 

4 Approve Discharge of Directors for For Abstain Management 

Fiscal Year 2009 

5 Approve Remuneration of Directors for For For Management 


6 Re-elect or Appoint External Auditor of For For Management 

Individual and Consolidated Accounts 

For Fiscal Year 2010 

7 Authorize Board to Ratify and Execute For For Management 


8 Approve Minutes of Meeting For For Management 

--------------------------------------------------------------------------------

TESCO CORPORATION 

Ticker: TESO Security ID: 88157K101 




1.1 Elect Director Fred J. Dyment For For Management 

1.2 Elect Director Gary L. Kott For For Management 

1.3 Elect Director R. Vance Milligan For For Management 

1.4 Elect Director Julio M. Quintana For For Management 

1.5 Elect Director John T. Reynolds For For Management 

1.6 Elect Director Norman W. Robertson For For Management 

1.7 Elect Director Michael W. Sutherlin For For Management 

1.8 Elect Director Clifton T. Weatherford For For Management 

2 Approve PricewaterhouseCoopers LLP as For For Management 



-------------------------------------------------------------------------------- 

THERMO FISHER SCIENTIFIC INC. 

Ticker: TMO Security ID: 883556102 




1 Elect Director Marc N. Casper For For Management 

2 Elect Director Tyler Jacks For For Management 


-------------------------------------------------------------------------------- 

URBAN OUTFITTERS, INC. 

Ticker: URBN Security ID: 917047102 




1.1 Elect Director Scott A. Belair For For Management 

1.2 Elect Director Robert H. Strouse For For Management 


3 Adopt ILO Based Code of Conduct Against Against Shareholder 

-------------------------------------------------------------------------------- 

UTI WORLDWIDE INC. 

Ticker: UTIW Security ID: G87210103 


Record Date: 


1.1 Elect C. John Langley, Jr. as Director For For Management

1.2 Elect Allan M. Rosenzweig as Director For For Management 

1.3 Elect Donald W. Slager as Director For For Management 


Auditors 

3 Transact Other Business (Non-Voting) None None Management 

-------------------------------------------------------------------------------- 

VERTEX PHARMACEUTICALS INCORPORATED 

Ticker: VRTX Security ID: 92532F100 




1.1 Elect Director Joshua Boger For For Management 

1.2 Elect Director Charles A. Sanders For For Management 




-------------------------------------------------------------------------------- 

WEATHERFORD INTERNATIONAL LTD 

Ticker: WFT Security ID: H27013103 


Record Date: 





Management 

3.1 Reelect Bernard Duroc-Danner as For For Management 

Director 

3.2 Elect Samuel Bodman as Director For For Management 

3.3 Reelect David Butters as Director For For Management 

3.4 Reelect Nicholas Brady as Director For For Management 

3.5 Reelect William Macauly as Director For For Management 

3.6 Reelect Robert Millard as Director For For Management 

3.7 Reelect Robert Moses as Director For For Management 

3.8 Elect Guilliermo Ortiz as Director For For Management 

3.9 Elect Emyr Parry as Director For For Management 

3.10 Reelect Robert Rayne as Director For For Management 

4 Ratify Ernst & Young LLP as Independent For For Management 

Registered Public Accounting Firm and 

Ernst & Young AG as Statutory Auditor 

5 Approve Reclassification of CHF 475 For For Management 

Million of Legal Reserves to Other 

Reserves 



Rights 

7 Increase Existing Pool of Conditional For For Management 

Capital without Preemptive Rights to 

CHF 439.9 Million 

8 Approve Weatherfor International Ltd. For For Management

2010 Omnibus Incentive Plan for Key 

Employees 


-------------------------------------------------------------------------------- 

ZIONS BANCORPORATION 

Ticker: ZION Security ID: 989701107 




1 Elect Director Roger B. Porter For For Management 

2 Elect Director L.E. Simmons For For Management 

3 Elect Director Steven C. Wheelwright For For Management 

4 Increase Authorized Preferred Stock For For Management 


6 Advisory Vote to Ratify Named Executive For For Management 


7 Amend EEO Policy to Prohibit Against Against Shareholder 

Discrimination based on Sexual 

Orientation and Gender Identity 




==================== GE INVESTMENTS INT'L EQUITY FUND (MF) ===================== 

ABB LTD. 

Ticker: ABBN Security ID: H0010V101 


Record Date: 


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 


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 Reelect Hubertus von Gruenberg as For Did Not Vote Management 

Director 

10 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 

-------------------------------------------------------------------------------- 

ADIDAS AG (FRMLY ADIDAS-SALOMON AG) 

Ticker: ADS Security ID: D0066B102 




1 Receive Financial Statements and None None Management 

Statutory Reports for Fiscal 2009 

(Non-Voting) 


Dividends of EUR 0.35 per Share 

3 Approve Discharge of Management Board For Abstain Management 

for Fiscal 2009 

4 Approve Discharge of Supervisory Board For Abstain Management 


5 Approve Remuneration System for For For Management 

Management Board Members 

6 Amend Articles Re: Convocation of, For For Management 

Registration for, Voting Rights 

Representation at, and Participation in 

General Meeting due to New German 

Legislation (Law on Transposition of EU 

Shareholder's Rights Directive) 

7 Approve Creation of EUR 20 Million Pool For For Management 

of Capital with Partial Exclusion of 


8 Approve Cancellation of Conditional For For Management 

Capital 1999/ I 


Capital 2003/ II 

10 Approve Issuance of Warrants/Bonds with For For Management 

Warrants Attached/Convertible Bonds 

without Preemptive Rights up to 

Aggregate Nominal Amount of EUR 1.5 

Billion; Approve Creation of EUR 36 

Million Pool of Capital to Guarantee 

Conversion Rights 

11 Authorize Share Repurchase Program and For For Management 

Reissuance or Cancellation of 

Repurchased Shares

12 Authorize Use of Financial Derivatives For For Management 

when Repurchasing Shares 

13 Approve Conversion of Bearer Shares For For Management 

into Registered Shares 

14 Ratify KPMG AG as Auditors for Fiscal For For Management 

2010 

-------------------------------------------------------------------------------- 

AMERICA MOVIL S.A.B. DE C.V. 

Ticker: AMXL Security ID: 02364W105 

Meeting Date: APR 7, 2010 Meeting Type: Special 



1 Elect Directors for Class L Shares For For Management 

2 Designate Inspector or Shareholder For For Management 

Representative(s) of Minutes of Meeting 

-------------------------------------------------------------------------------- 

AMERICA MOVIL, S.A.B. DE C.V. 





1 Authorize Board to Carry Out Operations For For Management 

that Represent 20 Percent or More of 

the Assets of the Consolidated Group, 

in Compliance with Clause 17 of Company 

Bylaws and Article 47 of the Mexican 

Stock Exchange Law 



-------------------------------------------------------------------------------- 

ASAHI GLASS CO. LTD. 

Ticker: 5201 Security ID: J02394120 




1 Approve Allocation of Income, With a For For Management 

Final Dividend of JPY 8 

2.1 Elect Director For For Management 







3 Appoint Statutory Auditor For For Management

4 Approve Stock Option Plan For For Management 

-------------------------------------------------------------------------------- 

AXA 

Ticker: CS Security ID: F06106102 

Meeting Date: APR 29, 2010 Meeting Type: Annual/Special 



1 Approve Financial Statements and For For Management 


2 Accept Consolidated Financial For For Management 

Statements and Statutory Reports 



4 Approve Auditors' Special Report For For Management 

Regarding Related-Party Transactions 

5 Approve Pension Scheme Agreement for For For Management 

Henri de Castries, Denis Duverne, and 

Francois Pierson 

6 Approve Severance Payment Agreement for For For Management 

Henri de Castries 


Denis Duverne 

8 Reelect Norbert Dentressangle as For For Management 

Supervisory Board Member 

9 Reelect Mazars as Auditor For For Management 

10 Ratify Jean-Brice de Turkheim as For For Management 

Alternate Auditor 

11 Authorize Repurchase of Up to 10 For For Management 

Percent of Issued Share Capital 

12 Approve Employee Stock Purchase Plan For For Management 

13 Approve Stock Purchase Plan Reserved For For Management 

for Employees of International 

Subsidiaries 

14 Approve Reduction in Share Capital via For For Management 

Cancellation of Repurchased Shares 

15 Adopt One-Tiered Board Structure, Amend For For Management 

Bylaws Accordingly and Acknowledge 

Transfer of All Outstanding 

Authorizations 

16 Amend Articles 7, 8, and 10 of Bylaws For For Management 

Re: Share Ownership Disclosure 

Thresholds, Form of Shares, Director 

Shareholding Requirements 

17 Elect Henri de Castries as Director For For Management 

18 Elect Denis Duverne as Director For For Management 

19 Elect Jacques de Chateauvieux as For For Management 

Director 

20 Elect Norbert Dentressangle as Director For For Management 

21 Elect Jean-Martin Folz as Director For For Management 

22 Elect Anthony Hamilton as Director For For Management 

23 Elect Francois Martineau as Director For For Management 

24 Elect Giuseppe Mussari as Director For For Management 

25 Elect Ramon de Oliveira as Director For For Management 

26 Elect Michel Pebereau as Director For For Management 

27 Elect Dominique Reiniche as Director For For Management

28 Elect Ezra Suleiman as Director For For Management 

29 Elect Isabelle Kocher as Director For For Management 

30 Elect Suet-Fern Lee as Director For For Management 

31 Elect Wendy Cooper as Representative of For For Management 

Employee Shareholders to the Board 

32 Elect John Coultrap as Representative Against Against Management 

of Employee Shareholders to the Board 

33 Elect Paul Geiersbach as Representative Against Against Management 


34 Elect Sebastien Herzog as Against Against Management 

Representative of Employee Shareholders 

to the Board 

35 Elect Rodney Koch as Representative of Against Against Management 


36 Elect Jason Steinberg as Representative Against Against Management 


37 Approve Remuneration of Directors in For For Management 

the Aggregate Amount of EUR 1.2 Million 

38 Authorize Filing of Required For For Management 

Documents/Other Formalities 

-------------------------------------------------------------------------------- 

BANCO SANTANDER BRASIL SA 

Ticker: SANB3 Security ID: P1505Z160 


Record Date: 




-------------------------------------------------------------------------------- 


Ticker: BSBR4 Security ID: P1505Z160 


Record Date: 



Statutory Reports for Fiscal Year Ended 

Dec. 31, 2009 


Dividends 

3 Approve Remuneration of Executive For For Management 

Officers, Non-Executive Directors 

-------------------------------------------------------------------------------- 




Record Date:


1 Authorize Capitalization of Reserves For For Management 

for Bonus Issue 

2 Amend Articles For For Management 

-------------------------------------------------------------------------------- 



Meeting Date: MAY 21, 2010 Meeting Type: Special 

Record Date: 


1 Alter Dividend Payment Date For For Management 

2 Amend Article 31 For For Management 

-------------------------------------------------------------------------------- 

BANCO SANTANDER S.A. 

Ticker: SAN Security ID: E19790109 


Record Date: 




Reports and Discharge Directors for 

Fiscal Year Ended Dec. 31, 2009 

2 Approve Allocation of Income For For Management 

3.1 Elect Angel Jado Becerro de Bengoa as For For Management 

Director 

3.2 Re-elect Francisco Javier Botin-Sanz de For For Management 

Sautuola y O'Shea as Director 

3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management 

Director 

3.4 Re-elect Fernando de Asua Alvarez as For For Management 

Director 

3.5 Re-elect Alfredo Saenz Abad For For Management 

4 Reelect Auditors for Fiscal Year 2010 For For Management 

5 Authorize Repurchase of Shares in For For Management 

Accordance With Article 75 of Spanish 

Company Law; Void Authorization Granted 

on June 19, 2009 

6 Authorize Issuance of Equity or For For Management 

Equity-Linked Securities without 

Preemptive Rights in Accordance to 

Article 153 1.a) of the Spanish 

Corporate Law; Void Authorization 

Granted at the AGM held on June 19, 

2009 

7.1 Authorize Increase in Capital through For For Management 

Bonus Share Issuance 



8 Grant Board Authorization to Issue For For Management

Convertible and/or Exchangeable Debt 

Securities without Preemptive Rights 

9.1 Approve Bundled Incentive Plans Linked For For Management 

to Performance Objectives 

9.2 Approve Savings Plan for Santander UK For For Management 

PLC' Employees and other Companies of 

Santander Group in the United Kingdom 



11 Approve Director Remuneration Policy For For Management 

Report 

-------------------------------------------------------------------------------- 

BANK OF YOKOHAMA LTD. 





1.1 Elect Director Tadashi Ogawa For For Management 

1.2 Elect Director Chiyuki Ohkubo For For Management 

1.3 Elect Director Masaki Itou For For Management 

1.4 Elect Director Toshio Aoi For For Management 

1.5 Elect Director Seiichi Yoneda For For Management 

1.6 Elect Director Kiyoshi Kikuchi For For Management 

1.7 Elect Director Atsushi Mochizuki For For Management 

1.8 Elect Director Shouji Hanawa For For Management 

1.9 Elect Director Harumi Sakamoto For For Management 

2 Appoint Statutory Auditor Ryuichi For For Management 

Kaneko 

-------------------------------------------------------------------------------- 

BAYER AG 

Ticker: BAYN Security ID: D0712D163 




1 Receive Financial Statements and For For Management 

Statutory Reports; Approve Allocation 

of Income and Dividends of EUR 1.40 per 

Share for Fiscal 2009 







5 Approve Creation of EUR 530 Million For For Management 

Pool of Capital with Partial Exclusion 

of Preemptive Rights 

6 Approve Creation of EUR 211.7 Million For For Management 


Rights




Aggregate Nominal Amount of EUR 6 

Billion; Approve Creation of EUR 211.7 






9 Amend Articles Re: New German For For Management 



10 Ratify PricewaterhouseCoopers AG as For For Management 

Auditors for Fiscal 2010 

-------------------------------------------------------------------------------- 

BG GROUP PLC 

Ticker: BG. Security ID: G1245Z108 






2 Approve Remuneration Report For For Management 

3 Approve Final Dividend For For Management 

4 Elect Mark Seligman as Director For For Management 

5 Re-elect Peter Backhouse as Director For For Management 

6 Re-elect Lord Sharman as Director For For Management 

7 Re-elect Philippe Varin as Director For For Management 


Auditors 

9 Authorise the Audit Committee to Fix For For Management 

Remuneration of Auditors 

10 Authorise EU Political Donations and For For Management 

Expenditure 

11 Authorise Issue of Equity with For For Management 

Pre-emptive Rights 

12 Authorise Issue of Equity without For For Management 


13 Authorise Market Purchase For For Management 

14 Authorise the Company to Call EGM with For For Management 

Two Weeks' Notice 

15 Adopt New Articles of Association For For Management 

-------------------------------------------------------------------------------- 

BHP BILLITON PLC 

Ticker: BLT Security ID: G10877101 




1 Accept Financial Statements and For For Management


2 Re-elect Carlos Cordeiro as Director For For Management 

3 Re-elect David Crawford as Director For For Management 

4 Re-elect Gail de Planque as Director For For Management 

5 Re-elect Marius Kloppers as Director For For Management 

6 Re-elect Don Argus as Director For For Management 

7 Elect Wayne Murdy as Director For For Management 

8 Reappoint KPMG Audit plc as Auditors For For Management 

and Authorise the Board to Determine 


9 Authorise Issue of Equity or For For Management 

Equity-Linked Securities with 

Pre-emptive Rights up to Aggregate 

Nominal Amount of USD 277,983,328 





11 Authorise 223,112,120 Ordinary Shares For For Management 

for Market Purchase 

12i Approve Cancellation of Shares in BHP For For Management 

Billiton plc held by BHP Billiton Ltd 

on 30 April 2010 

12ii Approve Cancellation of Shares in BHP For For Management 


on 17 June 2010 

12iii Approve Cancellation of Shares in BHP For For Management 


on 15 September 2010 

12iv Approve Cancellation of Shares in BHP For For Management 


on 11 November 2010 


14 Approve the Grant of Deferred Shares For For 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 

-------------------------------------------------------------------------------- 

BNP PARIBAS 

Ticker: BNP Security ID: F1058Q238 

Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special 









4 Acknowledge Auditors' Special Report For For Management 

Mentioning the Absence of New 

Related-Party Transactions 

5 Authorize Repurchase of Up to 10 For For Management


6 Reelect Louis Schweitzer as Director For For Management 

7 Elect Michel Tilmant as Director For For Management 

8 Elect Emiel Van Broekhoven as Director For For Management 

9 Elect Meglena Kuneva as Director For For Management 

10 Elect Jean Laurent Bonnafe as Director For For Management 


the Aggregate Amount of EUR 975,000 



Preemptive Rights up to Aggregate 

Nominal Amount of EUR 1 Billion 




Nominal Amount of EUR 350 Million 

14 Authorize Capital Increase of Up to EUR For For Management 

350 Million for Future Exchange Offers 

15 Authorize Capital Increase of up to 10 For For Management 

Percent of Issued Capital for Future 

Acquisitions 

16 Set Total Limit for Capital Increase to For For Management 

Result from Issuance Requests under 

Items 8 to 10 at EUR 350 Million 

17 Authorize Capitalization of Reserves of For For Management 

Up to EUR 1 Billion for Bonus Issue or 

Increase in Par Value 



Items 7 to 10 at EUR1 Billion 




21 Approve Merger by Absorption of Fortis For For Management 

Banque France 

22 Amend Bylaws to Remove All References For For Management 

to Preferred Stock (Class B) Suscribed 

by SPPE on March 31, 2009; And Adopt 

new Version of Bylaws 



-------------------------------------------------------------------------------- 

BP PLC 

Ticker: BP. Security ID: G12793108 







3 Elect Paul Anderson as Director For For Management 

4 Re-elect Antony Burgmans as Director For For Management 

5 Re-elect Cynthia Carroll as Director For For Management 

6 Re-elect Sir William Castell as For For Management 

Director

7 Re-elect Iain Conn as Director For For Management 

8 Re-elect George David as Director For For Management 

9 Elect Ian Davis as Director For For Management 

10 Re-elect Robert Dudley as Director For For Management 

11 Re-elect Douglas Flint as Director For For Management 

12 Re-elect Dr Byron Grote as Director For For Management 

13 Re-elect Dr Tony Hayward as Director For For Management 

14 Re-elect Andy Inglis as Director For For Management 

15 Re-elect Dr DeAnne Julius as Director For For Management 

16 Elect Carl-Henric Svanberg as Director For For Management 

17 Reappoint Ernst & Young LLP as Auditors For For Management 

and Authorise Their Remuneration 









23 Approve Executive Directors' Incentive For For Management 

Plan 

24 Approve Scrip Dividend For For Management 

25 Approve that the Audit Committee or a Against Against Shareholder 

Risk Committee of the Board Commissions 

and Reviews a Report Setting Out the 

Assumptions Made by the Company in 

Deciding to Proceed with the Sunrise 

Project 

-------------------------------------------------------------------------------- 

BRAMBLES LTD 

Ticker: BXB Security ID: Q6634U106 




1 Receive the Financial Statements and None None Management 

Statutory Reports for the Financial 

Year Ended June 30, 2009 

2 Approve the Remuneration Report for the For For Management 

Financial Year Ended June 30, 2009 

3 Elect John Patrick Mullen as a Director For For Management 

4 Elect Brian Martin Schwartz as a For For Management 

Director 

5 Elect Graham John Kraehe as a Director For For Management 

6 Elect Stephen Paul Johns as a Director For For Management 

7 Elect Sarah Carolyn Hailes Kay as a For For Management 

Director 

8 Approve the Amendments to the For For Management 

Constitution 

-------------------------------------------------------------------------------- 

CAP GEMINI

Ticker: CAP Security ID: F13587120 





Discharge Directors 





Mentionning the Absence of New 




5 Reelect Yann Delabriere as Director For For Management 

6 Reelect Paul Hermelin as Director For For Management 

7 Reelect Michel Jalabert as Director For For Management 

8 Reelect Serge Kampf as Director For For Management 

9 Reelect Phil Laskawy as Director For For Management 

10 Reelect Ruud van Ommeren as Director For For Management 

11 Reelect Terry Ozan as Director For For Management 

12 Reelect Bruno Roger as Director For For Management 

13 Elect Laurence Dors as Director For For Management 

14 Reelect Pierre Hessler as Censor For For Management 

15 Reelect Geoff Unwin as Censor For For Management 






Up to EUR 1.5 Billion for Bonus Issue 

or Increase in Par Value 

19 Set Global Limit for Capital Increase For For Management 

to Result from Issuance Requests under 

Items 20 to 26 at EUR 500 Million and 

under Items 21 to 26 at EUR 185 Million 










Private Placement up to Aggregate 


23 Authorize Board to Increase Capital in For For Management 

the Event of Additional Demand Related 

to Delegation Submitted to Shareholder 

Vote Above 

24 Authorize Board to Set Issue Price for For For Management 

10 Percent Per Year of Issued Capital 

Pursuant to Issue Authority without 




Acquisitions 

26 Authorize Capital Increase of Up to EUR For For Management



28 Amend Articles 14 and 19 of Bylaws Re: For For Management 

Chairman of the board 



-------------------------------------------------------------------------------- 

CAPITA GROUP PLC, THE 

Ticker: CPI Security ID: G1846J115 








4 Re-elect Paul Pindar as Director For For Management 

5 Re-elect Simon Pilling as Director For For Management 

6 Re-elect Bill Grimsey as Director For For Management 


8 Authorise Board to Fix Remuneration of For For Management 

Auditors 








13 Approve the SAYE Plan For For Management 

14 Approve the 2010 Deferred Annual Bonus For For Management 

Plan 

-------------------------------------------------------------------------------- 

CAPITALAND LIMITED 

Ticker: C31 Security ID: Y10923103 


Record Date: 


1 Approve Public Offering of Issued For For Management 

Ordinary Shares Held by the Company in 

the Share Capital of CapitaLand Retail 

Ltd. 

-------------------------------------------------------------------------------- 

CHINA MOBILE LIMITED 

Ticker: 941 Security ID: Y14965100 

Meeting Date: MAY 12, 2010 Meeting Type: Annual





2 Approve Final Dividend of HK$1.458 Per For For Management 

Share 

3a Reelect Li Yue as Director For For Management 

3b Reelect Lu Xiangdong as Director For For Management 

3c Reelect Xin Fanfei as Director For For Management 

3d Reelect Frank Wong Kwong Shing as For For Management 

Director 

4 Reappoint KMPG as Auditors and For For Management 

Authorize Board to Fix Their 

Remuneration 



6 Approve Issuance of Equity or For For Management 



7 Authorize Reissuance of Repurchased For For Management 

Shares 

-------------------------------------------------------------------------------- 

CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION LTD. 

Ticker: 601766 Security ID: Y1516V109 




1 Accept Work Report of the Board For For Management 

2 Accept Work Report of the Supervisory For For Management 

Committee 



4 Approve Profit Distribution Plan For For Management 

5 Approve Connected Transaction with a For For Management 

Related Party 

6 Approve Resolution in Relation to the For For Management 

External Guarantees Provided by the 

Company and its Subsidiaries 

7 Reappoint Auditors and Approve the For For Management 

Bases for Determination of Their 

Remuneration 


Remuneration and Welfare of Directors 

and Supervisors 


Adjustment of Remuneration Packages of 

Independent Directors 




11 Change English Name to CSR Corporation For For Management 

Ltd.

-------------------------------------------------------------------------------- 

CREDIT AGRICOLE SA 

Ticker: ACA Security ID: F22797108 










4 Approve Stock Dividend Program (Cash or For For Management 

Shares) 

5 Approve Agreement for Rene Carron Re: For For Management 

Post-Mandate Benefits 

6 Approve Agreement for Bernard Mary Re: For For Management 


7 Approve Agreement for Jean-Yves Hocher For For Management 

Re: Post-Mandate Benefits 

8 Approve Agreement for Jacques Lenormand For For Management 


9 Approve Agreement for Frederic de For Abstain Management 

Leusse Re: Post-Mandate Benefits 

10 Approve Agreement for Georges Pauget For Abstain Management 


11 Approve Agreement for Jean-Paul For For Management 

Chifflet Re: Post-Mandate Benefits 

12 Approve Agreement for Michel Mathieu For For Management 


13 Approve Agreement for Bruno de Laage For For Management 


14 Ratify Appointment of Philippe Brassac For For Management 

as Director 

15 Reelect Philippe Brassac as Director For For Management 

16 Ratify Appointment of Veronique For For Management 

Flachaire as Director 

17 Reelect Veronique Flachaire as Director For For Management 

18 Elect Claude Henry as Director For For Management 

19 Ratify Appointment of Bernard Lepot as For For Management 

Director 

20 Elect Jean-Marie Sander as Director For For Management 

21 Elect Christian Talgorn as Director For For Management 

22 Elect Monica Mondardini Director For For Management 


the Aggregate Amount of EUR 1.05 

Million 






Nominal Amount of EUR 3.5 Billion 

26 Approve Issuance of Shares up to 20 For For Management 

Percent of Issued Capital Per Year for 

a Private Placement, up to Aggregate 

Nominal Amount of EUR 1 Billion

27 Authorize Issuance of Equity or For Abstain Management 




28 Authorize Board to Increase Capital in For Abstain Management 



Vote Above 

29 Authorize Capital Increase of up to 10 For Abstain Management 


Acquisitions 

30 Authorize Board to Set Issue Price for For Abstain Management 





Result from All Issuance Requests at 

EUR 5.7 Billion 

32 Approve Issuance of Securities For For Management 

Convertible into Debt up to an 

Aggregate Amount of EUR 5 Billion 






for International Employees 

36 Authorize up to 0.75 Percent of Issued For For Management 

Capital for Use in Restricted Stock 

Plan 





A Delegate Powers to the Board to Define None Against Shareholder 

the Terms and Conditions for Allocating 

Seats on the ESOP's Supervisory Boards 

-------------------------------------------------------------------------------- 

CREDIT SUISSE GROUP (FORMERLY CS HOLDING) 

Ticker: CSGN Security ID: H3698D419 


Record Date: 


1.1 Receive Financial Statements and None None Management 


1.2 Approve Remuneration Report For For Management 

1.3 Accept Financial Statements and For For Management 



Management 


Dividends of CHF 2 per Share 

4 Amend Articles Re: Share Certificates For For Management 


Intermediated Securities

5.1.1 Reelect Noreen Doyle as Director For For Management 

5.1.2 Reelect Aziz Syriani as Director For For Management 

5.1.3 Reelect David Syz as Director For For Management 

5.1.4 Reelect Peter Weibel as Director For For Management 

5.1.5 Elect Jassim Al Thani as Director For For Management 

5.1.6 Elect Robert Benmosche as Director For For Management 

5.2 Ratify KPMG AG as Auditors For For Management 

5.3 Ratify BDO Visura as Special Auditors For For Management 

-------------------------------------------------------------------------------- 

CRH PLC 

Ticker: CRG Security ID: G25508105 






2 Approve Dividends For For Management 


4a Reelect U-H. Felcht as Director For For Management 

4b Reelect D.N. O'Connor as Director For For Management 

4c Reelect W.I. O'Mahony as Director For For Management 

4d Reelect J.W. Kennedy as Director For For Management 

5 Authorize Board to Fix Remuneration of For For Management 

Auditors 




7 Authorize Share Repurchase Program For For Management 

8 Authorize Reissuance of Treasury Shares For For Management 



10 Approve Share Option Scheme For For Management 

11 Approve Savings-Related Share Option For For Management 

Scheme 

12 Amend Articles Re: Editorial Changes For For Management 

-------------------------------------------------------------------------------- 

DAIKIN INDUSTRIES LTD. 





1 Approve Allocation of Income, with a For For Management 



3.1 Elect Director Noriyuki Inoue For For Management 

3.2 Elect Director Yukiyoshi Okano For For Management 

3.3 Elect Director Chiyono Terada For For Management 

3.4 Elect Director Kosuke Ikebuchi For For Management 

3.5 Elect Director Guntaro Kawamura For For Management 

3.6 Elect Director Masanori Togawa For For Management

3.7 Elect Director Takeshi Ebisu For For Management 

3.8 Elect Director Jiro Tomita For For Management 

3.9 Elect Director Koichi Takahashi For For Management 

3.10 Elect Director Osamu Tanaka For For Management 

4 Appoint Alternate Statutory Auditor For For Management 

Masanao Iechika 

5 Approve Annual Bonus Payment to For For Management 

Directors 

-------------------------------------------------------------------------------- 

DAIMLER AG 

Ticker: DAI Security ID: D1668R123 






(Non-Voting) 








2010 






8 Elect Paul Achleitner to the For For Management 

Supervisory Board 




10 Amend Articles Re: Board-Related For For Management 



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 

-------------------------------------------------------------------------------- 

DANONE 

Ticker: BN Security ID: F12033134 




1 Approve Financial Statements and For For Management






4 Reelect Franck Riboud as Director For For Management 

5 Reelect Emmanuel Faber as Director For For Management 

6 Reelect PricewaterhouseCoopers Audit as For For Management 

Auditor 

7 Ratify Ernst & Young et Autres as For For Management 

Auditor 

8 Ratify Yves Nicolas as Alternate For For Management 

Auditor 

9 Ratify Auditex as Alternate Auditor For For Management 



11 Approve Transaction with Franck Riboud For For Management 

12 Approve Transaction with Emmanuel Faber For For Management 

13 Approve Transaction with Bernard Hours For For Management 





Plan 

16 Amend Stock Ownership Limitations For For Management 



-------------------------------------------------------------------------------- 

DELTA ELECTRONICS INC. 





1 Approve 2009 Financial Statements For For Management 

2 Approve 2009 Allocation of Income and For For Management 

Dividends 

3 Approve Amendments on the Procedures For For Management 

for Loans to Other Parties 


for Endorsement and Guarantees 

5 Amend Articles of Association For For Management 

6 Approve Release of Restrictions of For For Management 

Competitive Activities of Directors 

7 Transact Other Business None None Management 

-------------------------------------------------------------------------------- 

DEUTSCHE BOERSE AG 

Ticker: DB1 Security ID: D1882G119 






(Non-Voting) 









6 Approve EUR 27.8 Million Capital For For Management 

Increase without Preemptive Rights 


Pool of Capital with Preemptive Rights 



Repurchased Shares; Authorize Use of 

Financial Derivatives When Repurchasing 

Shares 

9 Approve Affiliation Agreement with For For Management 

Clearstream Banking AG 

10a Amend Articles Re: Electronic Voting at For For Management 




10b Amend Articles Re: Exercise of Voting For For Management 

Rights at General Meeting due to New 

German Legislation (Law on 

Transposition of EU Shareholder's 

Rights Directive) 


2010 

-------------------------------------------------------------------------------- 

DIAGEO PLC 

Ticker: DGE Security ID: G42089113 







3 Approve Final Dividend of 22.2 Pence For For Management 

Per Ordinary Share 

4 Re-elect Laurence Danon as Director For For Management 

5 Re-elect Lord (Clive) Hollick of For For Management 

Notting Hill as Director 

6 Re-elect Paul Walsh as Director For For Management 

7 Elect Peggy Bruzelius as Director For For Management 

8 Elect Betsy Holden as Director For For Management 

9 Reappoint KPMG Audit plc as Auditors of For For Management 

the Company 


Auditors 

11 Authorise Issue of Equity with For For Management

Pre-emptive Rights Under a General 

Authority up to GBP 241,092,000 and an 

Additional Amount Pursuant to a Rights 

Issue of up to GBP 482,185,000 After 

Deducting Any Securities Issued Under 

the General Authority 

12 If Resolution 11 is Passed, Authorise For For Management 

Issue of Equity or Equity-Linked 

Securities without Pre-emptive Rights 

up to Aggregate Nominal Amount of GBP 

39,842,000 



14 Authorise the Company and its For For Management 

Subsidiaries to Make EU Political 

Donations to Political Parties, to Make 

EU Political Donations to Political 

Organisations Other Than Political 

Parties and to Incur EU Political 

Expenditure up to GBP 200,000 

15 Approve Diageo plc 2009 Discretionary For For Management 

Incentive Plan 

16 Approve Diageo plc 2009 Executive Long For For Management 

Term Incentive Plan 

17 Approve Diageo plc 2009 International For For Management 

Sharematch Plan 

18 Authorise Board to Establish Future For For Management 

Share Plans for the Benefit of 

Employees Overseas Based on the Diageo 

plc 2009 Discretionary Incentive Plan, 

the Diageo plc 2009 Executive Long Term 

Incentive Plan and the Diageo plc 2009 

International Sharematch Plan 

19 Approve Diageo plc 2009 Irish Sharesave For For Management 

Scheme 

20 Amend Diageo plc Executive Share Option For For Management 

Plan 

21 Amend Diageo plc 2008 Senior Executive For For Management 

Share Option Plan 

22 Amend Diageo plc Senior Executive Share For For Management 

Option Plan 

23 Approve That a General Meeting Other For For Management 

Than an Annual General Meeting May Be 

Called on Not Less Than 14 Clear Days' 

Notice 


-------------------------------------------------------------------------------- 

ENI SPA 

Ticker: ENI Security ID: T3643A145 






2 Approve Allocation of Income For For Management

3 Approve Auditors and Authorize Board to For For Management 

Fix Their Remuneration 

1 Amend Company Bylaws For For Management 

-------------------------------------------------------------------------------- 

ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) 

Ticker: ERIC B Security ID: W26049119 




1 Elect Michael Treschow as Chairman of For Did Not Vote Management 

Meeting 

2 Prepare and Approve List of For Did Not Vote Management 

Shareholders 

3 Approve Agenda of Meeting For Did Not Vote Management 

4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 

5 Designate Inspector(s) of Minutes of For Did Not Vote Management 

Meeting 


Statutory Reports; Receive Auditor's 

Report 

7 Receive President's Report; Allow None Did Not Vote Management 

Questions 

8.1 Approve Financial Statements and For Did Not Vote Management 


8.2 Approve Discharge of Board and For Did Not Vote Management 

President 

8.3 Approve Allocation of Income and For Did Not Vote Management 

Dividends of SEK 2.00 per Share; 

Approve April 16, 2010, as Record Date 

for Dividend 

9.1 Determine Number of Members (12) and For Did Not Vote Management 

Deputy Members (0) of Board 

9.2 Approve Remuneration of Directors in For Did Not Vote Management 

the Amount of SEK 3.75 Million for 

Chairman and SEK 750,000 for Other 

Directors (Including Possibility to 

Receive Part of Remuneration in Phantom 

Shares); Approve Remuneration of 

Committee Members 

9.3 Reelect Michael Treschow (Chair), For Did Not Vote Management 

Roxanne Austin, Peter Bonfield, Borje 

Ekholm, Ulf Johansson, Sverker 

Martin-Lof, Nancy McKinstry, Anders 

Nyren, Carl-Henric Svanberg, and Marcus 

Wallenberg; Elect Hans Vestberg and 

Michelangelo Volpi as New Directors 

9.4 Authorize Chairman of Board and For Did Not Vote Management 

Representatives of Four of Company's 

Largest Shareholders by Voting Power to 

Serve on Nominating Committee; Approve 

the Assignment of the Nomination 

Committee 

9.5 Approve Omission of Remuneration to For Did Not Vote Management 

Nominating Committee Members 

9.6 Approve Remuneration of Auditors For Did Not Vote Management

10 Approve Remuneration Policy And Other For Did Not Vote Management 

Terms of Employment For Executive 

Management 

11.1 Approve 2010 Share Matching Plan for For Did Not Vote Management 

All Employees 

11.2 Authorize Reissuance of 11.3 Million For Did Not Vote Management 

Repurchased Class B Shares for 2010 

Share Matching Plan for All Employees 

11.3 Approve Swap Agreement with Third Party For Did Not Vote Management 

as Alternative to Item 11.2 


Key Contributors 



Share Matching Plan for Key 

Contributors 



11.7 Approve 2010 Restricted Stock Plan for For Did Not Vote Management 

Executives 



Restricted Stock Plan for Executives 



12 Authorize Reissuance of up to 7.4 For Did Not Vote Management 

Million Repurchased Class B Shares to 

Cover Social Costs in Connection with 

2006 Long-Term Incentive Plan and 2007, 

2008, and 2009 Variable Compensation 

Plans 

13 General Meeting Shall Instruct the None Did Not Vote Shareholder 

Board to Investigate How All Shares Are 

to be Given the Same Voting Power and 

To Present Such a Proposal at the Next 

Annual General Meeting 

14 Close Meeting None Did Not Vote Management 

-------------------------------------------------------------------------------- 

ESPRIT HOLDINGS 

Ticker: 330 Security ID: G3122U145 







Share 

3 Approve Special Dividend of HK$1.33 Per For For Management 

Share 

4a Reelect Heinz Jurgen Krogner-Kornalik For For Management 

as Director 

4b Reelect Jurgen Alfred Rudolf Friedrich For For Management 

as Director 

4c Reelect Ronald Van Der Vis as Director For For Management 

4d Reelect Chew Fook Aun as Director For For Management

4e Reelect Francesco Trapani as Director For For Management 

4f Authorize Board to Fix Directors' For For Management 

Remuneration 

5 Reappoint PricewaterhouseCoopers as For For Management 








8 Adopt New Share Option Scheme and For For Management 

Terminate the 2001 Share Option Scheme 

-------------------------------------------------------------------------------- 

ESSILOR INTERNATIONAL 

Ticker: EI Security ID: F31668100 






2 Approve Consolidated Financial For For Management 

Statements and Discharge Directors 



4 Approve Transaction with Hubert For For Management 

Sagnieres Re: Severance Payments 



6 Elect Yi He as Representative of For For Management 


7 Reelect Xavier Fontanet as Director For For Management 

8 Reelect Yves Chevillotte as Director For For Management 

9 Reelect Yves Gillet as Director For For Management 

10 Elect Mireille Faugere as Director For For Management 








15 Authorize up to 3 Percent of Issued For For Management 

Capital for Use in Stock Option Plan 

(New Shares) 



Plan 

17 Set Global Limit for Capital Increases For For Management 

Resulting from Items 15 and 16 at 3 

Percent of Issued Capital 



Preemptive Rights up to One Third of 

the Issued Capital




Vote Under Item 18 

20 Approve Issuance of Debt Securities For For Management 

Convertible into Shares without 







Up to EUR 500 Million for Bonus Issue 




Acquisitions 

24 Authorize Board to Issue Free Warrants For For Management 

During a Public Tender Offer 

25 Amend Article 12 of Bylaws Re: Board of For For Management 

Directors Composition 


Directors Length of Term 

27 Amend Article 24 of Bylaws Re: General For For Management 

Meeting Convening and Quorum 

Requirements 



-------------------------------------------------------------------------------- 

EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS NV 

Ticker: EAD Security ID: F17114103 




1 Open Meeting and General Introductory None None Management 

Statements 

2.a Discussion on Company's Corporate None None Management 

Governance Structure 

2.b Receive Explanation on Company's None None Management 

Reserves and Dividend Policy 

2.c Receive Financial Statements and Report None None Management 

of Management Board (Non-Voting) 

3 Discussion of Agenda Items None None Management 

4.a Approve Financial Statements and For For Management 


4.b Approve Allocation of Income and For For Management 

Dividends 

4.c Approve Discharge of Board of Directors For Abstain Management 

4.d Ratify Ernst & Young Accountants LLP as For For Management 

Co-Auditors 

4.e Ratify KPMG Accountants as Co-Auditors For For Management 

4.f Approve Remuneration of Executive and For For Management 

Non-Executive Directors 

4.g Authorize Repurchase of Up to 10 For For Management 

Percent of Issued Share Capital

5 Close Meeting None None Management 

-------------------------------------------------------------------------------- 

FRESENIUS SE 

Ticker: FRE Security ID: D27348107 






(Non-Voting) 


Dividends of EUR 0.75 per Ordinary 

Share snd EUR 0.76 per Preferred Share 








2010 

7 Change of Corporate Form to KGaA For For Management 

(Kommanditgesellschaft auf Aktien) 

8a Elect Roland Berger to the Supervisory For For Management 

Board 

8b Elect Gerd Krick to the Supervisory For For Management 

Board 

8c Elect Klaus-Peter Mueller to the For For Management 


8d Elect Gerhard Rupprecht to the For For Management 


8e Elect Michael Albrecht to the For For Management 


8f Elect Gerhard Roggemann to the For For Management 


-------------------------------------------------------------------------------- 

G4S PLC 

Ticker: GFS Security ID: G39283109 








4 Re-elect Alf Duch-Pedersen as Director For For Management 

5 Re-elect Lord Condon as Director For For Management 

6 Re-elect Nick Buckles as Director For For Management 

7 Re-elect Mark Elliott as Director For For Management 

8 Reappoint KPMG Audit plc as Auditors For For Management








Expenditure 




-------------------------------------------------------------------------------- 

H & M HENNES & MAURITZ 

Ticker: HM B Security ID: W41422101 




1 Open Meeting None Did Not Vote Management 

2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management 


Questions 


Shareholders 



Meeting 


8a Receive Financial Statements and None Did Not Vote Management 


Report; Receive Information About 

Application of Remuneration Guidelines 

8b Receive Auditor's and Auditing None Did Not Vote Management 

Committee's Reports 

8c Receive Chairman's Report About Board None Did Not Vote Management 

Work 

8d Receive Report of the Chairman of the None Did Not Vote Management 

Nominating Committee 

9a Approve Financial Statements and For Did Not Vote Management 


9b Approve Allocation of Income and For Did Not Vote Management 

Dividends of SEK 16.00 per Share 

9c Approve Discharge of Board and For Did Not Vote Management 

President 

10 Determine Number of Members (8) and For Did Not Vote Management 


11 Approve Remuneration of Directors in For Did Not Vote Management 

the Amount of SEK 1.35 Million to the 

Chairman and SEK 375,000 to Other 

Directors; Approve Remuneration of 

Committee Work; Approve Remuneration of 

Auditors 

12 Reelect Mia Livfors, Lottie Knutson, For Did Not Vote Management 

Sussi Kvart, Bo Lundquist, Stefan 

Persson (Chair), and Melker Schorling 

as Directors; Elect Anders Dahlvig and

Christian Sievert as New Directors 

13 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management 

Liselott Ledin, Jan Andersson, and 

Peter Lindell as Members of Nominating 

Committee 

14 Approve 2:1 Stock Split; Amend Articles For Did Not Vote Management 

Accordingly 



Management 


-------------------------------------------------------------------------------- 

HEINEKEN NV 

Ticker: HEIA Security ID: N39427211 




1a Receive Report of Management Board None None Management 

(Non-Voting) 

1b Approve Financial Statements For For Management 

1c Approve Allocation of Income and For For Management 


1d Approve Discharge of Management Board For Abstain Management 

1e Approve Discharge of Supervisory Board For Abstain Management 

2 Approve Acquisition of Beer Operations For For Management 

of FEMSA Via an All Share Transaction 

3a Authorize Repurchase of Up to Ten For For Management 


3b Authorize Board to Issue Shares to For For Management 

FEMSA 

3c Grant Board Authority to Issue Shares For For Management 

Up To Ten Percent of Issued Capital 

3d Authorize Board to Exclude Preemptive For For Management 

Rights from Issuance under Items 3b and 

3c 

4 Discussion on Company's Corporate None None Management 


5a Approve Remuneration Report Containing For For Management 

Remuneration Policy for Management 

Board Members 

5b Amend Restricted Stock Plan For For Management 

6a Elect J.A. Fernandez Carbajal to For For Management 


6b Elect J.G. Astaburuaga Sanjines to For For Management 


6c Reelect C.J.A. van Lede to Supervisory For For Management 

Board 

6d Reelect J.M. de Jong to Supervisory For For Management 

Board 

6e Reelect A.M. Fentener van Vlissingen to For For Management 


--------------------------------------------------------------------------------

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA 

Ticker: HTO Security ID: X3258B102 

Meeting Date: JUL 10, 2009 Meeting Type: Special 

Record Date: 


1 Amend Stock Option Plan For For Management 

-------------------------------------------------------------------------------- 

HSBC HOLDINGS PLC 

Ticker: HSBA Security ID: G4634U169 







3a Re-elect Rona Fairhead as Director For For Management 

3b Re-elect Michael Geoghegan as Director For For Management 

3c Re-elect Stephen Green as Director For For Management 

3d Re-elect Gwyn Morgan as Director For For Management 

3e Re-elect Nagavara Murthy as Director For For Management 

3f Re-elect Simon Robertson as Director For For Management 

3g Re-elect John Thornton as Director For For Management 

3h Re-elect Sir Brian Williamson as For For Management 

Director 








8 Approve UK Share Incentive Plan For For Management 



-------------------------------------------------------------------------------- 

IBERDROLA S.A. 

Ticker: IBE Security ID: E6165F166 


Record Date: 



Financial Statements for the Fiscal 

Year Ended Dec. 31, 2009 

2 Accept Management's Report on Company For For Management 

and Consolidated Group 

3 Approve Discharge of Directors for the For Abstain Management 

Year Ended Dec. 31, 2009. 

4 Re-elect Auditor for Company and For For Management

Consolidated Group for Fiscal Year 

2010. 


Dividends 

6 Approve Increase in Capital up to EUR For For Management 

1.87 Million via Capitalization of 

Reserves; Modify Article 5 of Company 

By-laws 

7.1 Elect Maria Helena Antolin Raybaud as For For Management 

Independent Director 

7.2 Elect Santiago Martinez Lage as For For Management 


7.3 Re-Elect Victor de Urrutia Vallejo as For For Management 


7.4 Re-Elect Ricardo Alvarez Isasi as For For Management 


7.5 Re-Elect Jose Ignacio Berroeta For For Management 

Echevarria as Independent Director 

7.6 Re-Elect Juan Luis Arregui Ciarsolo as For For Management 


7.7 Re-Elect Jose Ignacio Sanchez Galan as For For Management 

Executive Director 

7.8 Re-Elect Julio de Miguel Aynat as For For Management 


7.9 Re-Elect Sebastian Battaner Arias as For For Management 


7.10 Fix Number of Directors For For Management 

8 Authorize Repurchase of Shares; Cancel For For Management 

Authorization to Repurchase Shares 

Granted at the AGM Held on March 20, 

2009 

9 Authorize Board to Issue Within Five For For Management 

Years Bonds,Debentures, and/or Other 

Debt Securities up to Aggregate Nominal 

Amount of EUR 20 Billion and Promissory 

Notes up to an Amount of EUR 6 Billion. 

Void Authorization Granted at the AGM 

held on March 20, 2009 

10 Approve Listing and Delisting of For For Management 

Shares, Debt Securities, Bonds, 

Promissory Notes, and Preferred Stock, 

in Spain and Foreign Secondary Markets; 



11 Authorize Board to Approve the Creation For For Management 

of Foundation; Void Authorization 

Granted at the AGM held on March 20, 

2009 

12 Modify Articles 11 and 62 of the For For Management 

Corporate By-laws 



-------------------------------------------------------------------------------- 

INTESA SANPAOLO SPA 

Ticker: ISP Security ID: T55067101 

Meeting Date: APR 30, 2010 Meeting Type: Annual




2 Fix Number of Directors of the For For Management 


3.1 Slate 1 - Submitted by Compagnia San None Did Not Vote Management 

Paolo and Fondazione Cariplo 

3.2 Slate 2 - Submitted by Banking None Did Not Vote Management 

Foundations 

3.3 Slate 3 - Submitted by Assicurazioni None Did Not Vote Management 

Generali 

3.4 Slate 4 - Submitted by Insitutional None For Management 

Investors through Assogestioni 

3.5 Slate 5 - Submitted by Credit Agricole None Did Not Vote Management 

4 Elect Chairman and Deputy Chairmen of For For Management 

the Supervisory Board 

5 Approve Remuneration of Supervisory For For Management 

Board Members 

6 Approve Remuneration Report of For For Management 


7 Approve Share Incentive Plan For For Management 

-------------------------------------------------------------------------------- 

KB FINANCIAL GROUP INC 

Ticker: KOKBFG Security ID: 48241A105 

Meeting Date: JAN 7, 2010 Meeting Type: Special 



1 Elect Kang Chung-Won as CEO For For Management 

-------------------------------------------------------------------------------- 


Ticker: KOKBFG Security ID: Y46007103 




1 Approve Appropriation of Income and For For Management 

Dividend of KRW 230 per Share 

2 Amend Articles of Incorporation For For Management 

3 Elect Four Outside Directors (Bundled) For For Management 

4 Elect Five Members of Audit Committee For For Management 

5 Approve Total Remuneration of Inside For For Management 

Directors and Outside Directors 

-------------------------------------------------------------------------------- 


Ticker: KOKBFG Security ID: 48241A105 

Meeting Date: MAR 26, 2010 Meeting Type: Annual










-------------------------------------------------------------------------------- 

KINROSS GOLD CORPORATION 

Ticker: K Security ID: 496902404 




1.1 Elect John A. Brough as Director For For Management 

1.2 Elect Tye W. Burt as Director For For Management 

1.3 Elect John K. Carrington as Director For For Management 

1.4 Elect John M.H. Huxley as Director For For Management 

1.5 Elect John A. Keyes as Director For For Management 

1.6 Elect Catherin McLeod-Seltzer as For For Management 

Director 

1.7 Elect George F. Michals as Director For For Management 

1.8 Elect John E. Oliver as Director For For Management 

1.9 Elect Terence C.W. Reid as Director For For Management 

2 Approve KPMG LLP as Auditors and For For Management 


Remuneration 

-------------------------------------------------------------------------------- 

KONINKLIJKE AHOLD NV 

Ticker: AH Security ID: N0139V142 




1 Open Meeting None None Management 

2 Receive Report of Management Board None None Management 

(Non-Voting) 



4 Receive Explanation on Company's None None Management 




6 Approve Dividends of EUR 0.23 Per Share For Abstain Management 


8 Approve Discharge of Supervisory Board For For Management 

9 Elect J.F. Rishton to Executive Board For For Management 

10 Elect L.J. Hijmans van den Bergh to For For Management 

Executive Board

11 Elect J.A. Sprieser to Supervisory For For Management 

Board 


Board 

13 Ratify Deloitte Accountants B.V. as For For Management 

Auditors 

14 Grant Board Authority to Issue Shares For For Management 

up to Ten Percent of Issued Capital 

15 Authorize Board to Exclude Preemptive For For Management 

Rights from Issuance under Item 14 

16 Authorize Repurchase of Up to Ten For For Management 


17 Approve Reduction of Issued Capital by For For Management 

Cancelling Treasury Shares 


-------------------------------------------------------------------------------- 

KONINKLIJKE PHILIPS ELECTRONICS 

Ticker: PHIA Security ID: N6817P109 




1 President's Speech None None Management 

2a Approve 2009 Financial Statements and For Abstain Management 


2b Receive Explanation on Company's None None Management 

Corporate Governance Structure 

2c Receive Explanation on Company's None None Management 


2d Approve Dividends of EUR 0.70 Per Share For For Management 

2e Approve Discharge of Management Board For Abstain Management 

2f Approve Discharge of Supervisory Board For Abstain Management 

3a Reelect G.H.A. Dutine to Management For For Management 

Board 

3b Reelect R.S. Provoost to Management For For Management 

Board 

3c Reelect A. Ragnetti to Management Board For For Management 

3d Reelect S.H. Rusckowski to Management For For Management 

Board 

4a Grant Board Authority to Issue Shares For For Management 

Up To 10 Percent of Number of Issued 

Shares Plus Additional 10 Percent in 

Case of Takeover/Merger 

4b Authorize Board to Exclude Preemptive For For Management 

Rights from Issuance under Item 4a 

5 Authorize Repurchase of Shares For For Management 

6 Other Business (Non-Voting) None None Management 

-------------------------------------------------------------------------------- 

LARSEN & TOUBRO LTD 

Ticker: 500510 Security ID: Y5217N159 


Record Date: AUG 21, 2009




2 Approve Dividend of INR 10.50 Per Share For For Management 

3 Reappoint S.N. Talwar as Director For For Management 

4 Reappoint K.V. Rangaswami as Director For For Management 

5 Appoint T. Mathew T. as Director For For Management 

6 Reappoint M.V. Kotwal as Director For For Management 

7 Reappoint V.K. Magapu as Director For For Management 

8 Reappoint R.N. Mukhija as Director For For Management 

9 Appoint J.S. Bindra as Director For For Management 



Preemptive Rights up to an Aggregate 

Amount of INR 24 Billion to Qualified 

Institutional Buyers 

11 Approve Sharp & Tannan as Auditors and For For Management 


Remuneration 

-------------------------------------------------------------------------------- 

LINDE AG 

Ticker: LIN Security ID: D50348107 






(Non-Voting) 










2009 





of Capital without Preemptive Rights 





of EUR 2.5 Billion; Approve Creation of 






General Meeting due to New German



-------------------------------------------------------------------------------- 

LLOYDS BANKING GROUP PLC 

Ticker: LLOY Security ID: G5542W106 




1 Subdivide Each of the Ordinary Shares For For Management 

of 25 Pence Each Into One Ordinary 

Share of 10 Pence; Subdivide Each of 

the Limited Voting Shares of 25 Pence 

Each Into One Limited Voting Share of 

10 Pence 

2 Issue Equity with Pre-emptive Rights up For For Management 

to GBP 9 Billion (Rights Issue); Issue 

Equity with Rights up to GBP 10 Billion 

(Issue of Enhanced Capital Notes in 

Connection with Exchange Offers) and 

Otherwise up to GBP 1.5 Billion 


to GBP 3,908,086,780.50 (Ord. Shares), 

GBP 100 Million, USD 40 Million, EUR 40 

Million, YEN 1.250 Billion (Preference 

Shares) and an Additional Amount 

Pursuant to a Rights Issue of up to GBP 

3,908,086,780.50 

4 Approve the HMT Transactions (Related For For Management 

Party Transactions) 

5 Capitalise GBP 493,420.75 of the For For Management 

Company's Share Premium Account, 

Capital Redemption Reserve or Other 

Undistributable Reserve and Apply this 

Sum in Paying Up 1,973,683 New Limited 

Voting Shares 

6 Amend Articles Re: Rights Attaching to For For Management 

the Deferred Shares 

7 Authorise Repurchase of the Preference For For Management 

Shares in Connection with the Exchange 

Offers 

8 Approve Off-market Purchases of For For Management 

Existing Preference Shares Held By 

Equiniti Ltd in Connection with the 

Exchange Offers 


Existing Preference Shares Held By BNY 

Corporate Trustee Services Ltd in 

Connection with the Exchange Offers 

10 Approve Off-market Buy-back of 6.3673 For For Management 

Per Cent Non-Cumulative Fixed to 

Floating Rate Preference Shares From 

Allen and Overy Service Company Ltd and 

Fleetside Legal Representative Services 

Ltd 

11 Issue Equity without Pre-emptive Rights For For Management

up to GBP 9 Billion (Rights Issue); 

Issue Equity with Rights up to GBP 10 

Billion (Issue of Enhanced Capital 

Notes in Connection with Exchange 

Offers) and Otherwise up to GBP 1.5 

Billion 




Nominal Amount of GBP 586,213,017 

-------------------------------------------------------------------------------- 









3a Elect Sir Winfried Bischoff as Director For For Management 

3b Elect Glen Moreno as Director For For Management 

3c Elect David Roberts as Director For For Management 

4a Re-elect Dr Wolfgang Berndt as Director For For Management 

4b Re-elect Eric Daniels as Director For For Management 

4c Re-elect Helen Weir as Director For For Management 


Auditors 

6 Authorise Audit Committee to Fix For For Management 










-------------------------------------------------------------------------------- 

METRO AG 

Ticker: MEO Security ID: D53968125 





Statutory Reports for Fiscal 2009; 

Approve Allocation of Income and 


Share and EUR 1.30 per Preference Share 


for Fiscal 2009






2010 

6 Elect Juergen Kluge to the Supervisory For For Management 

Board 











9 Amend Articles Re: Remuneration of For For Management 



Participation in, and Exercise of 

Voting Rights at General Meeting due to 

New German Legislation (Law on 



11 Amend Articles Re: Voting Rights For For Management 

Representation at General Meeting due 

to New German Legislation (Law on 



12 Amend Articles Re: Electronic For For Management 

Participation at General Meeting due to 




13 Amend Articles Re: Postal Voting at the For For Management 




14 Amend Articles Re: Chair of General For For Management 

Meeting 


-------------------------------------------------------------------------------- 

MITSUBISHI CORP. 







2.1 Elect Director Yorihiko Kojima For For Management 

2.2 Elect Director Ken Kobayashi For For Management 

2.3 Elect Director Ryouichi Ueda For For Management 

2.4 Elect Director Masahide Yano For For Management

2.5 Elect Director Hideyuki Nabeshima For For Management 

2.6 Elect Director Hideto Nakahara For For Management 

2.7 Elect Director Tsuneo Iyobe For For Management 

2.8 Elect Director Kiyoshi Fujimura For For Management 

2.9 Elect Director Yasuo Nagai For For Management 

2.10 Elect Director Mikio Sasaki For For Management 

2.11 Elect Director Tamotsu Nomakuchi For For Management 

2.12 Elect Director Kunio Itou For For Management 

2.13 Elect Director Kazuo Tsukuda For For Management 

2.14 Elect Director Ryouzou Katou For For Management 

2.15 Elect Director Hidehiro konno For For Management 

3 Appoint Statutory Auditor Yukio Ueno For For Management 


Directors 

5 Set Amounts for Retirement Bonus For For Management 

Reserve Funds for Directors 

6 Approve Deep Discount Stock Option Plan For Abstain Management 

and Adjustment to Aggregate 

Compensation Ceiling for Directors 

-------------------------------------------------------------------------------- 

MITSUBISHI ESTATE CO. LTD. 







2.1 Elect Director Keiji Kimura For For Management 

2.2 Elect Director Nobuyuki Iizuka For For Management 

2.3 Elect Director Toshio Nagashima For For Management 

2.4 Elect Director Hiroshi Danno For For Management 

2.5 Elect Director Masaaki Kouno For For Management 

2.6 Elect Director Hiroyoshi Itou For For Management 

2.7 Elect Director Yutaka Yanagisawa For For Management 

2.8 Elect Director Hirotaka Sugiyama For For Management 

2.9 Elect Director Masamichi Ono For For Management 

2.10 Elect Director Isao Matsuhashi For For Management 

2.11 Elect Director Fumikatsu Tokiwa For For Management 

2.12 Elect Director Yasumasa Gomi For For Management 

2.13 Elect Director Shuu Tomioka For For Management 

3 Approve Takeover Defense Plan (Poison For For Management 

Pill) 

-------------------------------------------------------------------------------- 

MITSUBISHI HEAVY INDUSTRIES, LTD. 






Final Dividend of JPY 2


2.2 Elect Director Hideaki Ohmiya For For Management 

2.3 Elect Director Ichirou Fukue For For Management 

2.4 Elect Director Hiroshi Kan For For Management 

2.5 Elect Director Sunao Aoki For For Management 

2.6 Elect Director Katsuhiko Yasuda For For Management 

2.7 Elect Director Akira Sawa For For Management 

2.8 Elect Director Teruaki Kawai For For Management 

2.9 Elect Director Shunichi Miyanaga For For Management 

2.10 Elect Director Yoshiaki Tsukuda For For Management 

2.11 Elect Director Yuujirou Kawamoto For For Management 

2.12 Elect Director Makoto Shintani For For Management 

2.13 Elect Director Takashi Abe For For Management 

2.14 Elect Director Akira Hishikawa For For Management 

2.15 Elect Director Akihiro Wada For For Management 

2.16 Elect Director Yoshihiro Sakamoto For For Management 

2.17 Elect Director Hisashi Hara For For Management 


-------------------------------------------------------------------------------- 

MITSUBISHI UFJ FINANCIAL GROUP 







2.1 Elect Director Takamune Okihara For For Management 

2.2 Elect Director Kinya Okauchi For For Management 

2.3 Elect Director Katsunori Nagayasu For For Management 

2.4 Elect Director Kyouta Ohmori For For Management 

2.5 Elect Director Hiroshi Saitou For For Management 

2.6 Elect Director Nobushige Kamei For For Management 

2.7 Elect Director Masao Hasegawa For For Management 

2.8 Elect Director Fumiyuki Akikusa For For Management 

2.9 Elect Director Kazuo Takeuchi For For Management 

2.10 Elect Director Nobuyuki Hirano For For Management 

2.11 Elect Director Shunsuke Teraoka For For Management 

2.12 Elect Director Kaoru Wachi For For Management 

2.13 Elect Director Takashi Oyamada For For Management 

2.14 Elect Director Ryuuji Araki For For Management 

2.15 Elect Director Kazuhiro Watanabe For For Management 

2.16 Elect Director Takuma Ohtoshi For For Management 

-------------------------------------------------------------------------------- 

MOBILE TELESYSTEMS OJSC 

Ticker: MTSI Security ID: 607409109 




1.1 Elect Meeting Chairman For Did Not Vote Management 

1.2 Approve Meeting Procedures For Did Not Vote Management

Re:Announcement of Voting Results 

2 Approve Annual Report, Financial For Did Not Vote Management 

Statements, and Allocation of Income, 

Including Dividends 

3.1 Elect Anton Abugov as Director None Did Not Vote Management 

3.2 Elect Aleksey Buyanov as Director None Did Not Vote Management 

3.3 Elect Charles Danston as Director None Did Not Vote Management 

3.4 Elect Sergey Drosdov as Director None Did Not Vote Management 

3.5 Elect Tatyana Evtushenkova as Director None Did Not Vote Management 

3.6 Elect Ron Sommer as Director None Did Not Vote Management 

3.7 Elect Stanley Miller as Director None Did Not Vote Management 

3.8 Elect Paul Ostling as Director None Did Not Vote Management 

3.9 Elect Mikhail Shamolin as Director None Did Not Vote Management 

4.1 Elect Vasily Platoshin as Member of For Did Not Vote Management 

Audit Commission 

4.2 Elect Artem Popov as Member of Audit For Did Not Vote Management 

Commission 

4.3 Elect Dmitry Frolov as Member of Audit For Did Not Vote Management 

Commission 

5 Ratify ZAO Deloitte and Touche as For Did Not Vote Management 

Auditor 

6 Approve New Edition of Charter For Did Not Vote Management 

7 Approve New Edition of Regulations on For Did Not Vote Management 

General Meetings 

-------------------------------------------------------------------------------- 

NATIONAL GRID PLC 

Ticker: NG Security ID: G6375K151 


Record Date: JUL 13, 2009 




2 Approve Final Dividend of 23 Pence Per For For Management 

Ordinary Share 

3 Re-elect Sir John Parker as Director For For Management 

4 Re-elect Steve Holliday as Director For For Management 

5 Re-elect Kenneth Harvey as Director For For Management 

6 Re-elect Steve Lucas as Director For For Management 

7 Re-elect Stephen Pettit as Director For For Management 

8 Re-elect Nick Winser as Director For For Management 

9 Re-elect George Rose as Director For For Management 


Auditors of the Company 


Auditors 





Authority up to Aggregate Nominal 

Amount of GBP 92,404,802 and an 


Issue of up to GBP 92,404,802 

14 Approve Scrip Dividend Program For For Management 

15 Subject to the Passing of Resolution For For Management

14, Authorise the Directors to 

Capitalise the Appropriate Nominal 

Accounts of New Shares of the Company 

Alloted Under the Scrip Dividend Scheme 







18 Authorise the Directors to Call a For For Management 

General Meeting of the Company Other 

Than an Annual General Meeting on 14 

Clear Days' Notice 



-------------------------------------------------------------------------------- 

NESTLE SA 

Ticker: NESN Security ID: H57312649 


Record Date: 






Management 


Dividends of CHF 1.60 per Share 

4.1.1 Reelect Andre Kudelski as Director For For Management 

4.1.2 Reelect Jean-Rene Fourtou as Director For For Management 

4.1.3 Reelect Steven Hoch as Director For For Management 

4.1.4 Reelect Peter Brabeck-Letmathe as For For Management 

Director 

4.2.1 Elect Titia de Lange as Director For For Management 

4.2.2 Elect Jean-Pierre Roth as Director For For Management 








-------------------------------------------------------------------------------- 

NOKIA CORP. 

Ticker: NOK1V Security ID: X61873133 




1 Open Meeting None None Management

2 Calling the Meeting to Order None None Management 



4 Acknowledge Proper Convening of Meeting For For Management 

5 Prepare and Approve List of For For Management 

Shareholders 


Statutory Reports, the Board's Report, 

and the Auditor's Report; Receive 

Review by the CEO 




Dividends of EUR 0.40 Per Share 

9 Approve Discharge of Board and For Abstain Management 

President 


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 For Management 

12 Reelect Lalita Gupte, Bengt Holmstrom, For For 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 For Management 

14 Ratify PricewaterhouseCoopers Oy as For For Management 

Auditors 

15 Amend Articles Re: Amend Corporate For For Management 

Purpose; Amend Method of Convening 


16 Authorize Repurchase of up to 360 For For Management 

Million Issued Shares 

17 Approve Issuance of up to 740 Million For For Management 

Shares without Preemptive Rights 


-------------------------------------------------------------------------------- 

NOMURA HOLDINGS INC. 





1.1 Elect Director Junichi Ujiie For For Management 

1.2 Elect Director Kenichi Watanabe For For Management 

1.3 Elect Director Takumi Shibata For For Management 

1.4 Elect Director Masanori Itatani For For Management 

1.5 Elect Director Masanori Nishimatsu For For Management 

1.6 Elect Director Haruo Tsuji For For Management 

1.7 Elect Director Hajime Sawabe For For Management 

1.8 Elect Director Tsuguoki Fujinuma For For Management 

1.9 Elect Director Hideaki Kubori For For Management 

1.10 Elect Director Masahiro Sakane For For Management

1.11 Elect Director Colin Marshall For For Management 

1.12 Elect Director Clara Furse For For Management 

-------------------------------------------------------------------------------- 

NOVARTIS AG 

Ticker: NOVN Security ID: H5820Q150 

Meeting Date: FEB 26, 2010 Meeting Type: Annual 

Record Date: 



Statutory Reports, Including 

Remuneration Report 


Management 



4.1 Amend Articles Re: Compliance with For For Management 

Swiss Federal Act on Intermediated 

Securites 

4.2 Amend Articles Re: Introduction of a For For Management 

Consultative Resolution on the 

Remuneration System 

5.1 Reelect Marjorie M.T. Yang as Director For For Management 

5.2 Reelect Daniel Vasella as Director For For Management 

5.3 Reelect Hans-Joerg Rudloff as Director For For Management 

6 Ratify PricewaterhouseCoopers as For For Management 

Auditors 

-------------------------------------------------------------------------------- 

PALADIN ENERGY LTD 

Ticker: PDN Security ID: Q7264T104 






2 Elect Donald Myron Shumka as a Director For For Management 

3 Approve the Paladin Energy Ltd Employee For For Management 

Performance Share Rights Plan 

4 Approve the Paladin Energy Ltd For For Management 

Contractor Performance Share Rights 

Plan 

5 Approve the Grant of Up to 1 Million For For Management 

Performance Rights to John Borshoff, 

Managing Director and CEO, Pursuant to 

the Paladin Energy Ltd Employee 


6 Ratify the Past Issuance of 93.45 For For Management 

Million Shares at an Issue Price of 

A$4.60 Each to Institutional and 

Sophisticated Investors Made on Sept. 

15, 2009

7 Renew the Company's Proportional For For Management 

Takeover Approval Provisions 

-------------------------------------------------------------------------------- 

PETROLEO BRASILEIRO 

Ticker: PBR Security ID: 71654V101 


Record Date: 




Dec. 31, 2009 

2 Approve Capital Budget for Upcoming For Abstain Management 

Fiscal Year 


Dividends 


5 Elect Board Chairman For For Management 

6 Elect Fiscal Council Members For For Management 

7 Approve Remuneration of Executive For Abstain Management 

Officers, Non-Executive Directors, and 

Fiscal Council Members 


2 Eliminate Preemptive Rights For For Management 

-------------------------------------------------------------------------------- 

POTASH CORPORATION OF SASKATCHEWAN INC. 

Ticker: POT Security ID: 73755L107 




1.1 Elect C. M. Burley as Director For For Management 

1.2 Elect W. J. Doyle as Director For For Management 

1.3 Elect J. W. Estey as Director For For Management 

1.4 Elect C. S. Hoffman as Director For For Management 

1.5 Elect D. J. Howe as Director For For Management 

1.6 Elect A. D. Laberge as Director For For Management 

1.7 Elect K. G. Martell as Director For For Management 

1.8 Elect J. J. McCaig as Director For For Management 

1.9 Elect M. Mogford as Director For For Management 

1.10 Elect P. J. Schoenhals as Director For For Management 

1.11 Elect E. R. Stromberg as Director For For Management 

1.12 Elect E. Viyella de Paliza as Director For For Management 


Auditors 

3 Approve Performance Option Plan For For Management 


Approach 

--------------------------------------------------------------------------------

PRUDENTIAL PLC 

Ticker: PRU Security ID: G72899100 

Meeting Date: JUN 7, 2010 Meeting Type: Court 



1 Approve Scheme of Arrangement For For Management 

-------------------------------------------------------------------------------- 



Meeting Date: JUN 7, 2010 Meeting Type: Special 



1 Establish Prudential Group plc as the For For Management 

New Ultimate Holding Company of the 

Prudential Group 



3 Approve Performance Share Plan, For For Management 

Business Unit Performance Plans and M&G 

Executive Long Term Incentive Plan 2010 

4 Approve UK Savings-Related Share Option For For 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 For Management 

Employee Share Schemes for the Benefit 

of Overseas Employees 

-------------------------------------------------------------------------------- 









3 Re-elect Michael Garrett as Director For For Management 

4 Re-elect Bridget Macaskill as Director For For Management 

5 Re-elect Clark Manning as Director For For Management 

6 Re-elect Barry Stowe as Director For For Management 

7 Elect Nic Nicandrou as Director For For Management 

8 Elect Rob Devey as Director For For Management 



Auditors



Expenditure 










-------------------------------------------------------------------------------- 

RECKITT BENCKISER GROUP PLC 

Ticker: RB. Security ID: G74079107 








4 Re-elect Adrian Bellamy as Director For For Management 

5 Re-elect Peter Harf as Director For For Management 

6 Re-elect Colin Day as Director For For Management 

7 Re-elect Kenneth Hydon as Director For For Management 

8 Re-elect Judith Sprieser as Director For For Management 

9 Elect Richard Cousins as Director For For Management 

10 Elect Warren Tucker as Director For For Management 


Auditors 


Auditors 









-------------------------------------------------------------------------------- 

RIO TINTO PLC 

Ticker: RIO Security ID: G75754104 






2 Approve Remuneration Report For For Management

3 Elect Robert Brown as Director For For Management 

4 Elect Ann Godbehere as Director For For Management 

5 Elect Sam Walsh as Director For For Management 

6 Re-elect Guy Elliott as Director For For Management 

7 Re-elect Michael Fitzpatrick as For For Management 

Director 

8 Re-elect Lord Kerr of Kinlochard as For For Management 

Director 


Auditor and Authorise Their 

Remuneration 








-------------------------------------------------------------------------------- 

ROYAL DUTCH SHELL PLC 

Ticker: RDSA Security ID: G7690A100 







3 Elect Charles Holliday as Director For For Management 

4 Re-elect Josef Ackermann as Director For For Management 

5 Re-elect Malcolm Brinded as Director For For Management 

6 Re-elect Simon Henry as Director For For Management 


Director 

8 Re-elect Wim Kok as Director For For Management 

9 Re-elect Nick Land as Director For For Management 

10 Re-elect Christine Morin-Postel as For For Management 

Director 

11 Re-elect Jorma Ollila as Director For For Management 

12 Re-elect Jeroen van der Veer as For For Management 

Director 

13 Re-elect Peter Voser as Director For For Management 

14 Re-elect Hans Wijers as Director For For Management 


Auditors 


Auditors 






20 Approve Scrip Dividend Scheme For For Management 


Expenditure 

22 Adopt New Articles of Association For For Management

23 Direct the Audit Committee or a Risk Against Against Shareholder 

Committee of the Board to Commission 

and Review a Report on Investment Risks 

Associated with Future Canadian Oil 

Sands Projects 

-------------------------------------------------------------------------------- 

SAIPEM 

Ticker: SPM Security ID: T82000117 




1 Accept Financial Statements and For Did Not Vote Management 


2 Approve Allocation of Income For Did Not Vote Management 

3 Remove Current External Auditors and For Did Not Vote Management 

Appoint New Ones 

-------------------------------------------------------------------------------- 

SAMSUNG ELECTRONICS CO. LTD. 






Year-End Dividends of KRW 7,500 per 

Common Share and KRW 7,550 per 

Preferred Share 

2.1 Elect Lee In-Ho as Outside Director For For Management 

2.2 Elect Lee In-Ho as Member of Audit For For Management 

Committee 



-------------------------------------------------------------------------------- 


Ticker: 5930 Security ID: 796050888 










Committee 

3 Approve Total Remuneration of Inside For For Management


-------------------------------------------------------------------------------- 

SAP AG 

Ticker: SAP Security ID: D66992104 






(Non-Voting) 

2 Approve Allocation of Income and For Did Not Vote Management 


3 Approve Discharge of Management Board For Did Not Vote Management 


4 Approve Discharge of Supervisory Board For Did Not Vote Management 


5 Approve Remuneration System for For Did Not Vote Management 


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 

8.1 Amend Articles Re: Convocation of For Did Not Vote Management 




8.2 Amend Articles Re: Registration for For Did Not Vote Management 




8.3 Amend Articles Re: Electronic For Did Not Vote Management 

Participation in General Meeting due to 




8.4 Amend Articles Re: Postal and For Did Not Vote Management 

Electronic Voting at General Meeting 

due to New German Legislation (Law on 



8.5 Amend Articles Re: Proxy Voting at For Did Not Vote Management 




8.6 Amend Articles Re: Audio and Video For Did Not Vote Management 

Transmission of General Meeting due to 




9.1 Approve Cancellation of Authorized For Did Not Vote Management 

Capital I and Authorized Capital II 

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 


for Issue of Shares Pursuant to 

Employee Stock Option Plan 

11 Authorize Share Repurchase Program and For Did Not Vote Management 



12 Approve Remuneration of Supervisory For Did Not Vote Management 

Board 

-------------------------------------------------------------------------------- 

SCHNEIDER ELECTRIC SA 

Ticker: SU Security ID: F86921107 












5 Approve Transaction with Emmanuel For For Management 

Babeau Re: Additional Pension Scheme 

6 Reelect Henri Lachmann as Supervisory For For Management 

Board Member 

7 Reelect Serge Weinberg as Supervisory For For Management 

Board Member 

8 Reelect Gerard de La Martiniere as For For Management 


9 Reelect Noel Forgeard as Supervisory For For Management 

Board Member 

10 Reelect Cathy Kopp as Supervisory Board For For Management 

Member 

11 Reelect James Ross as Supervisory Board For For Management 

Member 

12 Reelect Ernst & Young et Autres as For For Management 

Auditor 


14 Reelect Mazars as Primary Auditor For For Management 

15 Ratify Thierry Blanchetier as Alternate For For Management 

Auditor 



17 Approve Issuance of Shares without For For Management 

Preemptive Rights up to EUR 100 Million 

for a Private Placement 




Subsidiaries 


Documents/Other Formalities

-------------------------------------------------------------------------------- 

SHISEIDO CO. LTD. 







2.1 Elect Director Shinzou Maeda For For Management 

2.2 Elect Director Kimie Iwata For For Management 

2.3 Elect Director Carsten Fischer For For Management 

2.4 Elect Director Yasuhiko Harada For For Management 

2.5 Elect Director Hisayuki Suekawa For For Management 

2.6 Elect Director Tatsuomi Takamori For For Management 

2.7 Elect Director Shouichirou Iwata For For Management 

2.8 Elect Director Tatsuo Uemura For For Management 

3 Appoint Statutory Auditor Toshio For For Management 

Yoneyama 


Directors 

5 Approve Deep Discount Stock Option Plan For For Management 

-------------------------------------------------------------------------------- 

SIEMENS AG 

Ticker: SIE Security ID: D69671218 




1 Receive Supervisory Board Report, None None Management 

Corporate Governance Report, 

Remuneration Report, and Compliance 

Report for Fiscal 2008/2009 

(Non-Voting) 


Statutory Reports for Fiscal 2008/2009 

(Non-Voting) 



4a Approve Discharge of Management Board For Abstain Management 

Member Peter Loescher for Fiscal 

2008/2009 

4b Approve Discharge of Management Board For Abstain Management 

Member Wolfgang Dehen for Fiscal 

2008/2009 

4c Approve Discharge of Management Board For Abstain Management 

Member Heinrich Hiesinger for Fiscal 

2008/2009 


Member Joe Kaeser for Fiscal 2008/2009 


Member Barbara Kux for Fiscal 2008/2009

4f Approve Discharge of Management Board For Abstain Management 

Member Jim Reid-Anderson for Fiscal 

2008/2009 

4g Approve Discharge of Management Board For Abstain Management 

Member Hermann Requardt for Fiscal 

2008/2009 

4h Approve Discharge of Management Board For Abstain Management 

Member Siegfried Russwurm for Fiscal 

2008/2009 

4i Approve Discharge of Management Board For Abstain Management 

Member Peter Solmssen for Fiscal 

2008/2009 

5a Approve Discharge of Supervisory Board For Abstain Management 

Member Gerhard Cromme for Fiscal 

2008/2009 

5b Approve Discharge of Supervisory Board For Abstain Management 

Member Berthold Huber for Fiscal 

2008/2009 

5c Approve Discharge of Supervisory Board For Abstain Management 

Member Ralf Heckmann for Fiscal 

2008/2009 

5d Approve Discharge of Supervisory Board For Abstain Management 

Member Josef Ackermann for Fiscal 

2008/2009 


Member Lothar Adler for Fiscal 

2008/2009 


Member Jean-Louis Beffa for Fiscal 

2008/2009 

5g Approve Discharge of Supervisory Board For Abstain Management 

Member Gerd von Brandenstein for Fiscal 

2008/2009 

5h Approve Discharge of Supervisory Board For Abstain Management 

Member Michael Diekmann for Fiscal 

2008/2009 

5i Approve Discharge of Supervisory Board For Abstain Management 

Member Hans Michael Gaul for Fiscal 

2008/2009 

5j Approve Discharge of Supervisory Board For Abstain Management 

Member Peter Gruss for Fiscal 2008/2009 

5k Approve Discharge of Supervisory Board For Abstain Management 

Member Bettina Haller for Fiscal 

2008/2009 

5l Approve Discharge of Supervisory Board For Abstain Management 

Member Hans-Juergen Hartung for Fiscal 

2008/2009 

5m Approve Discharge of Supervisory Board For Abstain Management 

Member Heinz Hawreliuk for Fiscal 

2008/2009 

5n Approve Discharge of Supervisory Board For Abstain Management 

Member Harald Kern for Fiscal 2008/2009 

5o Approve Discharge of Supervisory Board For Abstain Management 

Member Nicola Leibinger-Kammueller for 

Fiscal 2008/2009 

5p Approve Discharge of Supervisory Board For Abstain Management 

Member Werner Moenius for Fiscal 

2008/2009 

5q Approve Discharge of Supervisory Board For Abstain Management 

Member Hakan Samuelsson for Fiscal

2008/2009 

5r Approve Discharge of Supervisory Board For Abstain Management 

Member Dieter Scheitor for Fiscal 

2008/2009 

5s Approve Discharge of Supervisory Board For Abstain Management 

Member Rainer Sieg for Fiscal 2008/2009 

5t Approve Discharge of Supervisory Board For Abstain Management 

Member Birgit Steinborn for Fiscal 

2008/2009 

5u Approve Discharge of Supervisory Board For Abstain Management 

Member Lord Iain Vallance of Tummel for 

Fiscal 2008/2009 

5v Approve Discharge of Supervisory Board For Abstain Management 

Member Sibylle Wankel for Fiscal 

2008/2009 



7a Ratify Ernst & Young GmbH as Auditors For For Management 

for Fiscal 2009/2010 

7b Ratify Ernst & Young GmbH as Auditors For For Management 

for the Inspection of the Abbreviated 

Financial Statements for the First Half 

of Fiscal 2009/2010 





of up to 5 Percent of Issued Share 

Capital when Repurchasing Shares 









Participation in, Video and Audio 

Transmission of, and Exercise of Voting 

Rights at General Meeting; Other 

Statutory Changes due to New German 



12a Approve Settlement Agreement Between For For Management 

Siemens AG and Karl-Hermann Baumann 

Concluded on Dec. 2, 2009 

12b Approve Settlement Agreement Between For For Management 

Siemens AG and Johannes Feldmayer 


12c Approve Settlement Agreement Between For For Management 

Siemens AG and Klaus Kleinfeld 


12d Approve Settlement Agreement Between For For Management 

Siemens AG and Edward Krubasik 


12e Approve Settlement Agreement Between For For Management 

Siemens AG and Rudi Lamprecht Concluded 

on Dec. 2, 2009 

12f Approve Settlement Agreement Between For For Management 

Siemens AG and Heinrich von Pierer


12g Approve Settlement Agreement Between For For Management 

Siemens AG and Juergen Radomski 


12h Approve Settlement Agreement Between For For Management 

Siemens AG and Uriel Sharef Concluded 

on Dec. 2, 2009 

12i Approve Settlement Agreement Between For For Management 

Siemens AG and Klaus Wucherer Concluded 

on Dec. 2, 2009 

13 Approve Settlement Between Siemens AG For For Management 

and Group of D&O Liability and 

Indemnification Insurers Concluded on 

Dec. 2, 2009 

14 Approve Amendments to Remuneration of Against Against Shareholder 


15 Amend Corporate Purpose Against Against Shareholder 

-------------------------------------------------------------------------------- 

SINGAPORE TELECOMMUNICATIONS LTD. 

Ticker: Z74 Security ID: Y79985209 


Record Date: 



2 Approve Participation by the Relevant For For Management 

Person in the SingTel Performance Share 

Plan 

-------------------------------------------------------------------------------- 




Record Date: 


1 Adopt Financial Statements and For For Management 

Directors' and Auditors' Reports 

2 Declare Final Dividend of SGD 0.069 Per For For Management 

Share 

3 Reelect Chua Sock Koong as Director For For Management 

4 Reelect Kaikhushru Shiavax Nargolwala For For Management 

as Director 

5 Reelect Fang Ai Lian as Director For For Management 

6 Reelect Ong Peng Tsin as Director For For Management 

7 Approve Directors' Fees of Up to SGD For For Management 

2.2 Million for the Year Ending March 

31, 2010 (2009: Up to SGD 2.2 Million) 

8 Reappoint Auditors and Authorize Board For For Management 



Equity-Linked Securities with or 

without Preemptive Rights

10 Approve Issuance of Shares Pursuant to For For Management 

the Singapore Telecom Share Option 

Scheme 1999 

11 Approve Issuance of Shares and Grant of For For Management 

Awards Pursuant to the SingTel 

Performance Share Plan 

-------------------------------------------------------------------------------- 

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) 

Ticker: SQM Security ID: 833635105 




1 Approve Change in Company's Name, For For Management 

Address and Corporate Objective; 

Reflect Capital; Approve Changes in 

Punctuations, Transcription and Wording 

of the Articles in Company Bylaws; 

Amend Bylaws Accordance with Law No. 

18.046 and No. 20.382 

2 Amend Company Bylaws to Reflect Changes For For Management 

on Item 1 



1 Accept Annual Report, Financial For For Management 

Statements, Supervisory Board's Report 

and External Auditor Reports, and 


Dec. 31, 2009 

2 Elect External Auditors and Supervisory For For Management 

Board for Fiscal Year 2010 

3 Receive Special Auditors' Report For For Management 


4 Approve Investment and Financing Policy For For Management 


Dividends, and Dividend Policy 

6 Approve Board Expenses for Fiscal Year For For Management 

2009 

7 Approve Remuneration of Directors For For Management 

8 Approve Issues Related to Directors and For Abstain Management 

Audit Committees 

9 Other Business (Voting) For Abstain Management 

-------------------------------------------------------------------------------- 

SONY FINANCIAL HOLDINGS INC. 







2.1 Elect Director Teruhisa Tokunaka For For Management

2.2 Elect Director Katsumi Ihara For For Management 

2.3 Elect Director Hiromichi Fujikata For For Management 

2.4 Elect Director Taro Okuda For For Management 

2.5 Elect Director Shinichi Yamamoto For For Management 

2.6 Elect Director Shigeru Ishii For For Management 

2.7 Elect Director Masaru Kato For For Management 

2.8 Elect Director Yasushi Ikeda For For Management 

2.9 Elect Director Ryuji Yasuda For For Management 

-------------------------------------------------------------------------------- 

SUMITOMO METAL INDUSTRIES LTD. 





1.1 Elect Director Hiroshi Shimozuma For For Management 

1.2 Elect Director Hiroshi Tomono For For Management 

1.3 Elect Director Fumio Honbe For For Management 

1.4 Elect Director Yasuyuki Tozaki For For Management 

1.5 Elect Director Yasuo Imai For For Management 

1.6 Elect Director Shuuichirou Kozuka For For Management 

1.7 Elect Director Mitsunori Okada For For Management 

1.8 Elect Director Michiharu Takii For For Management 

1.9 Elect Director Shinichi Miki For For Management 

1.10 Elect Director Yoshitaka Hotta For For Management 

2.1 Appoint Statutory Auditor Hirohiko For For Management 

Minato 

2.2 Appoint Statutory Auditor Keiichi For For Management 

Murakami 

2.3 Appoint Statutory Auditor Hirotake Abe For For Management 

-------------------------------------------------------------------------------- 

SUMITOMO MITSUI FINANCIAL GROUP INC. 

Ticker: 8316 Security ID: J7771X109 





Final Dividend of JPY 55 for Ordinary 

Shares 

2 Amend Articles to Increase Authorized For For Management 

Capital - Remove Provisions on Class 4 

Preferred Shares to Reflect 

Cancellation 

3.1 Elect Director Teisuke Kitayama For For Management 

3.2 Elect Director Wataru Ohara For For Management 

3.3 Elect Director Hideo Shimada For For Management 

3.4 Elect Director Junsuke Fujii For For Management 

3.5 Elect Director Koichi Miyata For For Management 

3.6 Elect Director Yoshinori Yokoyama For For Management 

4 Approve Retirement Bonus Payment for For For Management 

Director

5 Approve Special Payments in Connection For For Management 

with Abolition of Retirement Bonus 

System and Approve Deep Discount Stock 

Option Plan 

-------------------------------------------------------------------------------- 

SUN HUNG KAI PROPERTIES LTD. 








3a1 Reelect Chan Kwok-wai, Patrick as For For Management 

Director 

3a2 Reelect Yip Dicky Peter as Director For For Management 

3a3 Reelect Wong Yue-chim, Richard as For For Management 

Director 

3a4 Reelect Cheung Kin-tung, Marvin as For For Management 

Director 

3a5 Reelect Li Ka-cheung, Eric as Director For For Management 

3a6 Reelect Po-shing Woo as Director For For Management 

3a7 Reelect Kwan Cheuk-yin, William as For For Management 

Director 

3a8 Reelect Lo Chiu-chun, Clement as For For Management 

Director 

3a9 Reelect Kwok Ping-kwong, Thomas as For For Management 

Director 

3b Authorize Board to Fix Directors' Fees For For Management 









Shares 

-------------------------------------------------------------------------------- 

SUNCOR ENERGY INC 

Ticker: SU Security ID: 867224107 




1.1 Elect Director Mel E. Benson For For Management 

1.2 Elect Director Brian A. Canfield For For Management 

1.3 Elect Director Dominic D'Alessandro For For Management 

1.4 Elect Director John T. Ferguson For For Management 

1.5 Elect Director W. Douglas Ford For For Management 

1.6 Elect Director Richard L. George For For Management

1.7 Elect Director Paul Haseldonckx For For Management 

1.8 Elect Director John R. Huff For For Management 

1.9 Elect Director Jacques Lamarre For For Management 

1.10 Elect Director Brian F. MacNeill For For Management 

1.11 Elect Director Maureen McCaw For For Management 

1.12 Elect Director Michael W. O'Brien For For Management 

1.13 Elect Director James W. Simpson For For Management 

1.14 Elect Director Eira Thomas For For Management 




-------------------------------------------------------------------------------- 

SUZUKI MOTOR CORP. 







2.1 Elect Director Osamu Suzuki For For Management 

2.2 Elect Director Takashi Nakayama For For Management 

2.3 Elect Director Takao Hirosawa For For Management 

2.4 Elect Director Minoru Tamura For For Management 

2.5 Elect Director Shinzou Nakanishi For For Management 

2.6 Elect Director Eiji Mochizuki For For Management 

2.7 Elect Director Toshihiro Suzuki For For Management 

2.8 Elect Director Toyokazu Sugimoto For For Management 

2.9 Elect Director Masanori Atsumi For For Management 

2.10 Elect Director Naoki Aizawa For For Management 

2.11 Elect Director Osamu Honda For For Management 

2.12 Elect Director Yasuhito Harayama For For Management 


Directors and Statutory Auditors 

-------------------------------------------------------------------------------- 

SYNGENTA AG 

Ticker: SYNN Security ID: H84140112 


Record Date: 






Management 



4.1 Approve Creation of CHF 945,999 Pool of For For Management 

Capital without Preemptive Rights 

4.2 Amend Articles Re: Share Certificates For For Management 

and Conversion of Shares due to New


Securities 

4.3 Amend Articles Re: Editorial Changes For For 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 For Management 

5.2 Reelect Jacques Vincent as Director For For Management 

6 Ratify Ernst & Young AG as Auditors For For Management 

-------------------------------------------------------------------------------- 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. 





1 Approve 2009 Business Operations Report For For Management 

and Financial Statements 


Dividends 

3 Amend Articles of Association For Abstain Management 

4 Amend Operating Procedures for For For Management 

Derivatives Transactions 


-------------------------------------------------------------------------------- 









Dividends 





-------------------------------------------------------------------------------- 

TAIYO NIPPON SANSO CORP. 







2.1 Elect Director Hiroshi Taguchi For For Management 

2.2 Elect Director Hirosuke Matsueda For For Management 

2.3 Elect Director Yasunobu Kawaguchi For For Management 

2.4 Elect Director Kounosuke Ose For For Management 

2.5 Elect Director Fumio Hara For For Management 

2.6 Elect Director Masashi Yamashita For For Management 

2.7 Elect Director Kenichi Kasuya For For Management 

2.8 Elect Director Toshio Satou For For Management 

2.9 Elect Director Akira Itou For For Management 

2.10 Elect Director Shinji Tanabe For For Management 

2.11 Elect Director Kunishi Hazama For For Management 

2.12 Elect Director Tadashige Maruyama For For Management 

2.13 Elect Director Yoshikazu Yamano For For Management 

2.14 Elect Director Masayuki Tanino For For Management 

2.15 Elect Director Yujiro Ichihara For For Management 

2.16 Elect Director Shigeru Amada For For Management 

2.17 Elect Director Ryuuichi Tomizawa For For Management 

2.18 Elect Director William Kroll For For Management 

-------------------------------------------------------------------------------- 

TELEFONICA S.A. 

Ticker: TEF Security ID: 879382109 


Record Date: 


1 Approve Individual and Consolidated For Abstain Management 

Financial Statements, Statutory 

Reports, Allocation of Income, and 

Discharge Directors for Fiscal Year 

2009 

2 Approve Distribution of Dividend For For Management 

Charged to Unrestricted Reserves 


4 Authorize Issuance of Convertible Bonds For For Management 

and Other Debt Securities Without 





-------------------------------------------------------------------------------- 

TELSTRA CORPORATION LIMITED. 

Ticker: TLS Security ID: Q8975N105 




1 Chairman and CEO Presentations None None Management 





Year Ended June 30, 2009

4a Elect Geoffrey Cousins as a Director For For Management 

4b Elect Steve Vamos as a Director For For Management 

4c Elect John Stanhope as a Director For For Management 

4d Elect John Zeglis as a Director For For Management 

4e Elect John Stocker as a Director For For Management 

4f Elect Russell Higgins as a Director For For Management 

-------------------------------------------------------------------------------- 

TESCO PLC 

Ticker: TSCO Security ID: G87621101 


Record Date: 







4 Re-elect Richard Brasher as Director For For Management 

5 Re-elect Philip Clarke as Director For For Management 

6 Re-elect Andrew Higginson as Director For For Management 

7 Re-elect Charles Allen as Director For For Management 

8 Re-elect Dr Harald Einsmann as Director For For Management 

9 Elect Jacqueline Tammenoms Bakker as For For Management 

Director 

10 Elect Patrick Cescau as Director For For Management 

11 Elect Ken Hanna as Director For For Management 

12 Elect Laurie Mcllwee as Director For For Management 




Auditors 

15 Approve Increase in Authorised Ordinary For For Management 

Share Capital from GBP 542,900,000 to 

GBP 667,900,000 

16 Subject to the Passing of Resolution For For Management 

Numbered 15, Authorise Issue of Equity 

with Rights up to GBP 130,360,454 and 

an Additional Amount Pursuant to a 

Rights Issue of up to GBP 260,720,908 

After Deducting Any Securities Issued 

Under the General Authority 



or Equity-Linked Securities without 





19 Auth. Company and Subsidiaries to Make For For Management 


Parties or Independent Election 

Candidates up to GBP 100,000, to 

Political Org. Other Than Political 

Parties up to GBP 100,000 and Incur EU 

Political Expenditure up to GBP 100,000

20 Approve Tesco plc Group Bonus Plan For For Management 

21 Amend Tesco plc 2004 Discretionary For For Management 





Notice 

23 Resolve that the Directors Allocate a Against Against Shareholder 

NED to Tesco's Coprporate 

Responsibility Committee; Commit to 

Annual Reporting Publicly on 

Performance and Progress on Relevant 

Tesco Policies; Implement Improvements 

to Tesco's UK Meat and Poultry Supply 

Chain 

-------------------------------------------------------------------------------- 

THYSSENKRUPP AG (FORMERLY THYSSEN AG) 

Ticker: TKA Security ID: D8398Q119 






(Non-Voting) 









6.1 Elect Hans-Peter Keitel to the For For Management 


6.2 Reelect Ulrich Lehner to the For For Management 


6.3 Reelect Bernhard Pellens to the For For Management 


6.4 Reelect Henning Schulte-Noelle to the For For Management 


6.5 Reelect Christian Streiff to the For For Management 


6.6 Reelect Juergen Thumann to the For For Management 


6.7 Elect Beatrice Weder di Mauro to the For For Management 



2009/2010 







10 Amend Articles Re: Convocation, For For Management

Participation, Exercise of Voting 

Rights, and Video and Audio 





-------------------------------------------------------------------------------- 

TOTAL SA 

Ticker: FP Security ID: F92124100 












5 Approve Transaction with Christophe de For For Management 

Margerie Re: Severance Payment 



7 Reelect Thierry Desmarest as Director For For Management 

8 Reelect Thierry de Rudder as Director For For Management 

9 Elect Gunnar Brock as Director For For Management 

10 Elect Claude Clement as Representative For For Management 


11 Elect Philippe Marchandise as Against Against Management 


to the Board 

12 Elect Mohammed Zaki as Representative Against Against Management 


13 Reelect Ernst & Young Audit as Auditor For For Management 

14 Reelect KPMG Audit as Auditor For For Management 


16 Ratify KPMG Audit I.S. as Alternate For For Management 

Auditor 








Nominal Amount of EUR 850 million 



Acquisitions 




A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder 

Fund

-------------------------------------------------------------------------------- 

TOYOTA MOTOR CORP. 







2.1 Elect Director Fujio Cho For For Management 

2.2 Elect Director Katsuaki Watanabe For For Management 

2.3 Elect Director Kazuo Okamoto For For Management 

2.4 Elect Director Akio Toyoda For For Management 

2.5 Elect Director Takeshi Uchiyamada For For Management 

2.6 Elect Director Yukitoshi Funo For For Management 

2.7 Elect Director Atsushi Niimi For For Management 

2.8 Elect Director Shinichi Sasaki For For Management 

2.9 Elect Director Yoichiro Ichimaru For For Management 

2.10 Elect Director Satoshi Ozawa For For Management 

2.11 Elect Director Akira Okabe For For Management 

2.12 Elect Director Shinzou Kobuki For For Management 

2.13 Elect Director Akira Sasaki For For Management 

2.14 Elect Director Mamoru Furuhashi For For Management 

2.15 Elect Director Iwao Nihashi For For Management 

2.16 Elect Director Tadashi Yamashina For For Management 

2.17 Elect Director Takahiko Ijichi For For Management 

2.18 Elect Director Tetsuo Agata For For Management 

2.19 Elect Director Masamoto Maekawa For For Management 

2.20 Elect Director Yasumori Ihara For For Management 

2.21 Elect Director Takahiro Iwase For For Management 

2.22 Elect Director Yoshimasa Ishii For For Management 

2.23 Elect Director Takeshi Shirane For For Management 

2.24 Elect Director Yoshimi Inaba For For Management 

2.25 Elect Director Nampachi Hayashi For For Management 

2.26 Elect Director Nobuyori Kodaira For For Management 

2.27 Elect Director Mitsuhisa Kato For For Management 

3.1 Appoint Statutory Auditor Masaki For For Management 

Nakatsugawa 

3.2 Appoint Statutory Auditor Yoichi For For Management 

Morishita 

3.3 Appoint Statutory Auditor Akishige For For Management 

Okada 


-------------------------------------------------------------------------------- 

UNICREDIT SPA 

Ticker: UCG Security ID: T95132105 





Statutory Reports


3.1 Slate 1 - Submitted by Cassa di For Did Not Vote Management 

Risparmio di Verona, Vicenza, Belluno, 

and Ancona 

3.2 Slate 2 - Submitted by Institutional For For Management 


4 Approve Internal Auditors' Remuneration For For Management 

5 Amend Remuneration of the Supervision For For Management 

Body's Chairman 


7 Approve Group Employee Share Ownership For For Management 

Plan 2010 

8 Approve Group Long Term Incentive Plan For For Management 

2010 



Reserved to Stock Purchase Plans 



Rights Reserved to Stock Grant Plans 

-------------------------------------------------------------------------------- 

VALE S.A. 

Ticker: VALE.P Security ID: 91912E204 


Record Date: 


1 Ratify Nomination of Alternate Member For For Management 

of Board of Directors 

2 Approve Agreement to Absorb Mineracao For For Management 

Estrela de Apolo and Mineracao Vale 

Corumba 

3 Appoint Domingues e Pinho Contadores to For For Management 

Appraise Proposed Merger 

4 Approve Appraisal of Proposed Merger For For Management 

5 Approve Absorption of Mineracao Estrela For For Management 

de Apolo and Mineracao Vale Corumba 

-------------------------------------------------------------------------------- 

VALE S.A. 

Ticker: VALE3 Security ID: 91912E204 


Record Date: 




Dec. 31, 2009 


Dividends 



Officers, Non-Executive Directors, and



2 Elect Director For For Management 

-------------------------------------------------------------------------------- 

VALE S.A. 



Record Date: 


1 Elect Jose Mauro Mettrau Carneiro da For For Management 

Cunha as Director 

-------------------------------------------------------------------------------- 

VEOLIA ENVIRONNEMENT 

Ticker: VIE Security ID: F9686M107 








3 Approve Non-Tax Deductible Expenses For For Management 



5 Approve Stock Dividend Program For For Management 



7 Amend Terms Regarding Related-Party For For Management 

Transactions for Executive Corporate 

Officers 

8 Approve Agreement for Antoine Frerot For For Management 

9 Reelect Daniel Bouton as Director For For Management 

10 Reelect Jean Francois Dehecq as For For Management 

Director 

11 Reelect Paul Louis Girardot as Director For For Management 

12 Ratify Appointement of Esther Koplowitz For For Management 

as Director 

13 Reelect Serge Michel as Director For For Management 

14 Reelect Georges Ralli as Director For For Management 

15 Elect Groupe Industriel Marcel Dassault For For Management 

as Director 

16 Elect Antoine Frerot as Director For For Management 





Preemptive Rights up to 40 Percent of 

the Capital 


Equity-Linked Securities without


the Capital 



a Private Placement 



Acquisitions 







Vote Above 









with Preemptive Rights During a Public 

Tender Offer or Share Exchange 

29 Amend Article 17 of Bylaws Re: For For Management 

Appointment of Censors 



31 Elect Qatari Diar Real Estate For For Management 

Investment Company as Director 

-------------------------------------------------------------------------------- 

VINCI 

Ticker: DG Security ID: F5879X108 










4 Authorize Payment of Dividends by For For Management 

Shares 

5 Reelect Dominique Ferrero as Director For For Management 

6 Reelect Xavier Huillard as Director For For Management 

7 Reelect Henri Saint Olive as Director For For Management 

8 Reelect Yves-Thibault de Silguy as For For Management 

Director 







12 Approve Transaction with Vinci For For Management 

Concessions Re: Participation in Aegean 

Motorway SA 


Concessions Re: Participation in 

Olympia Odos and Olympia Odos Operation 

14 Amend Transaction with Vinci For For Management 

Concessions Re: Financing Obtained by 

Arcour, Contractor of A19 Highway 


Concessions Re: Financing of A-Modell 

A5 Highway Concession 


Concessions Re: Participation in ASF 

17 Approve Additional Pension Scheme For For Management 

Agreement for Xavier Huillard 


Xavier Huillard 

19 Approve Transaction with For For Management 

YTSeuropaconsultants Re: Consulting 

Services 










24 Amend Articles 17 of Bylaws Re: For For Management 

Attendance to General Meetings Through 

Videoconference and Telecommunication 



-------------------------------------------------------------------------------- 

VIVENDI 

Ticker: VIV Security ID: F97982106 








3 Approve Treatment of Losses and For For Management 

Allocation of Dividends of EUR 1.40 per 

Share 



5 Elect Dominique Hediard Dubreuil as For For Management 


6 Elect Aliza Jabes as Supervisory Board For For Management 

Member



8 Elect Daniel Camus as Supervisory Board For For Management 

Member 





-------------------------------------------------------------------------------- 

VODAFONE GROUP PLC 

Ticker: VOD Security ID: G93882135 






2 Re-elect Sir John Bond as Director For For Management 

3 Re-elect John Buchanan as Director For For Management 

4 Re-elect Vittorio Colao as Director For For Management 

5 Elect Michel Combes as Director For For Management 

6 Re-elect Andy Halford as Director For For Management 

7 Re-elect Alan Jebson as Director For For Management 

8 Elect Samuel Jonah as Director For For Management 


10 Re-elect Anne Lauvergeon as Director For For Management 

11 Re-elect Simon Murray as Director For For Management 

12 Elect Stephen Pusey as Director For For Management 

13 Re-elect Luc Vandevelde as Director For For Management 

14 Re-elect Anthony Watson as Director For For Management 

15 Re-elect Philip Yea as Director For For Management 




18 Reappoint Deloitte LLP as Auditors of For For Management 

the Company 






Nominal Amount of USD 1,193,532,658 


20, Authorise Issue of Equity or 




22 Authorise 5,200,000,000 Ordinary Shares For For Management 






Notice

-------------------------------------------------------------------------------- 

VOLKSWAGEN AG (VW) 

Ticker: VOW Security ID: D94523103 











-------------------------------------------------------------------------------- 

YAMADA DENKI CO. 







2 Amend Articles to Amend Business Lines For For Management 

3.1 Elect Director Noboru Yamada For For Management 

3.2 Elect Director Tadao Ichimiya For For Management 

3.3 Elect Director Hiroyasu Iizuka For For Management 

3.4 Elect Director Takao Katou For For Management 

3.5 Elect Director Mamoru Moteki For For Management 

3.6 Elect Director Ginji Karasawa For For Management 

3.7 Elect Director Makoto Igarashi For For Management 

3.8 Elect Director Masaaki Kurihara For For Management 

3.9 Elect Director Jun Okamoto For For Management 

3.10 Elect Director Haruhiko Itakura For For Management 

3.11 Elect Director Mitsumasa Kuwano For For Management 

3.12 Elect Director Kazumasa Watanabe For For Management 

3.13 Elect Director Haruhiko Higuchi For For Management 

3.14 Elect Director Tomoaki Nitou For For Management 

3.15 Elect Director Tatsuo Kobayashi For For Management 

3.16 Elect Director Shinichi Samata For For Management 

3.17 Elect Director Akira Fukui For For Management 


Director 

-------------------------------------------------------------------------------- 

ZURICH FINANCIAL SERVICES AG 

Ticker: ZRINS Security ID: H9870Y105 


Record Date: 


1a Accept Financial Statements and For For Management 


1b Approve Remuneration Report For For Management 




Management 

4 Approve CHF 183,640 Reduction in Share For For Management 

Capital 

5 Approve Creation of CHF 480,000 Pool of For For Management 



Capital without Preemptive Rights for 

Employee Remuneration 


and Conversion of Shares due to Swiss 

Book Effect Law 

8.1.1 Elect JosefAckermann as Director For For Management 

8.1.2 Reelect Susan Bies as Director For For Management 

8.1.3 Reelect Victor Chu as Director For For Management 

8.1.4 Reelect Armin Meyer as Director For For Management 

8.1.5 Reelect Rolf Watter as Director For For Management 

8.2 Ratify Pricewaterhouse Coopers AG as For For Management 

Auditors 

============= GE INVESTMENTS SMALL-CAP VALUE EQUITY FUND-CHAMPLAIN ============= 

ABM INDUSTRIES INCORPORATED 

Ticker: ABM Security ID: 000957100 


Record Date: 


01.1 Election of Directors - LUKE S. HELMS For For Management 

01.2 Election of Directors - HENRY L. For For Management 

KOTKINS, JR. 

01.3 Election of Directors - WILLIAM W. For Withheld Management 

STEELE 

02 Ratify Appointment of Independent For For Management 

Auditors 

03 Amend Employee Stock Purchase Plan For For Management 

-------------------------------------------------------------------------------- 

ALBERTO-CULVER COMPANY 



Record Date: 


01.1 Election of Directors - JAMES G. For For Management 

BROCKSMITH, JR 

01.2 Election of Directors - LEONARD H. For For Management

LAVIN 

01.3 Election of Directors - ROBERT H. ROCK, For For Management 

D.B.A. 

-------------------------------------------------------------------------------- 

ALLEGHANY CORPORATION 

Ticker: Y Security ID: 017175100 


Record Date: 


1A Election of Directors (Majority Voting) For For Management 

1B Election of Directors (Majority Voting) For For Management 

1C Election of Directors (Majority Voting) For For Management 

1D Election of Directors (Majority Voting) For For Management 

02 Adopt Director Stock Option Plan For For Management 

03 Approve Stock Compensation Plan For For Management 


Auditors 

-------------------------------------------------------------------------------- 

ALLIED WORLD ASSURANCE COMPANY HOLD LTD. 

Ticker: AWH Security ID: G0219G203 


Record Date: 


A.1 Election of Directors - BARBARA T. For Withheld Management 

ALEXANDER 

A.2 Election of Directors - P. DE For For Management 

SAINT-AIGNAN 

A.3 Election of Directors - SCOTT HUNTER For For Management 

B1 Election of Directors (Full Slate) For For Management 

B2 Election of Directors (Full Slate) For For Management 

C Ratify Appointment of Independent For For Management 

Auditors 

-------------------------------------------------------------------------------- 

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. 

Ticker: AMMD Security ID: 02744M108 


Record Date: 


1.1 Election of Directors - ALBERT JAY GRAF For For Management 

1.2 Election of Directors - ROBERT For For Management 

MCLELLAN, M.D. 


Auditors

-------------------------------------------------------------------------------- 

AMERICAN PUBLIC EDUCATION, INC. 

Ticker: APEI Security ID: 02913V103 


Record Date: 


01.1 Election of Directors - WALLACE E. For For Management 

BOSTON, JR. 

01.2 Election of Directors - J. CHRISTOPHER For For Management 

EVERETT 

01.3 Election of Directors - BARBARA G. FAST For For Management 

01.4 Election of Directors - F. DAVID FOWLER For For Management 

01.5 Election of Directors - JEAN C. HALLE For For Management 

01.6 Election of Directors - TIMOTHY J. For For Management 

LANDON 

01.7 Election of Directors - TIMOTHY T. For For Management 

WEGLICKI 


Auditors 

-------------------------------------------------------------------------------- 

APTARGROUP, INC. 

Ticker: ATR Security ID: 038336103 


Record Date: 


01.1 Election of Directors - MR. A. For For Management 

CHEVASSUS 

01.2 Election of Directors - MR. S.J. HAGGE For For Management 

01.3 Election of Directors - MS. G. KAMPOURI For For Management 

MONNAS 


Auditors 

-------------------------------------------------------------------------------- 

ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 

Ticker: AGII Security ID: G0464B107 


Record Date: 


01.1 Election of Directors - F. SEDGWICK For For Management 

BROWNE 

01.2 Election of Directors - HECTOR DE LEON For For Management 

01.3 Election of Directors - JOHN H. TONELLI For For Management 

02 Approve Charter Amendment For For Management 


Auditors

-------------------------------------------------------------------------------- 

ARIBA, INC. 

Ticker: ARBA Security ID: 04033V203 


Record Date: 


01.1 Election of Directors - THOMAS F. For For Management 

MONAHAN 

01.2 Election of Directors - KARL E. NEWKIRK For For Management 

01.3 Election of Directors - RICHARD F. For For Management 

WALLMAN 


Auditors 

-------------------------------------------------------------------------------- 

ARTHUR J. GALLAGHER & CO. 

Ticker: AJG Security ID: 363576109 


Record Date: 






1E Election of Directors (Majority Voting) For For Management 

1F Election of Directors (Majority Voting) For For Management 


Auditors 


-------------------------------------------------------------------------------- 

BIO-RAD LABORATORIES, INC. 

Ticker: BIO Security ID: 090572207 


Record Date: 


01.1 Election of Directors - LOUIS DRAPEAU For For Management 

01.2 Election of Directors - ALBERT J. For For Management 

HILLMAN 


Auditors 

-------------------------------------------------------------------------------- 



Meeting Date: JUN 4, 2010 Meeting Type: Annual

Record Date: 


01.1 Election of Directors - FRANK GATTI For For Management 

01.2 Election of Directors - BETH KAPLAN For For Management 

01.3 Election of Directors - MATTHEW For For Management 

PITTINSKY 

02 Amend Stock Compensation Plan For For Management 


Auditors 

-------------------------------------------------------------------------------- 

BROWN & BROWN, INC. 

Ticker: BRO Security ID: 115236101 


Record Date: 


1.1 Election of Directors - J. HYATT BROWN For For Management 

1.2 Election of Directors - SAMUEL P. BELL, For For Management 

III 

1.3 Election of Directors - HUGH M. BROWN For For Management 

1.4 Election of Directors - J. POWELL BROWN For For Management 

1.5 Election of Directors - BRADLEY CURREY, For For Management 

JR. 

1.6 Election of Directors - THEODORE J. For For Management 

HOEPNER 

1.7 Election of Directors - TONI JENNINGS For For Management 

1.8 Election of Directors - WENDELL S. For For Management 

REILLY 

1.9 Election of Directors - JOHN R. RIEDMAN For Withheld Management 

1.10 Election of Directors - CHILTON D. For For Management 

VARNER 


Auditors 


Auditors 

-------------------------------------------------------------------------------- 

CLARCOR INC. 

Ticker: CLC Security ID: 179895107 


Record Date: 


01.1 Election of Directors - ROBERT For For Management 

BURGSTAHLER 

01.2 Election of Directors - PAUL DONOVAN For For Management 

01.3 Election of Directors - NORMAN JOHNSON For For Management 


Auditors 

--------------------------------------------------------------------------------

COMSCORE, INC. 

Ticker: SCOR Security ID: 20564W105 


Record Date: 


01.1 Election of Directors - WILLIAM J. For For Management 

HENDERSON 

01.2 Election of Directors - RONALD J. KORN For For Management 


Auditors 

-------------------------------------------------------------------------------- 

CONCUR TECHNOLOGIES, INC. 

Ticker: CNQR Security ID: 206708109 


Record Date: 


01.1 Election of Directors - WILLIAM W. For For Management 

CANFIELD 

01.2 Election of Directors - GORDON EUBANKS For For Management 


Auditors 

-------------------------------------------------------------------------------- 

CONSTANT CONTACT, INC. 

Ticker: CTCT Security ID: 210313102 


Record Date: 


01.1 Election of Directors - ROBERT P. For For Management 

BADAVAS 

01.2 Election of Directors - GAIL F. GOODMAN For For Management 

01.3 Election of Directors - WILLIAM S. For For Management 

KAISER 


Auditors 

-------------------------------------------------------------------------------- 

COPART, INC. 

Ticker: CPRT Security ID: 217204106 


Record Date: 


01.1 Election of Directors - WILLIS J. For For Management 

JOHNSON

01.2 Election of Directors - A. JAYSON ADAIR For For Management 

01.3 Election of Directors - JAMES E. MEEKS For For Management 

01.4 Election of Directors - STEVEN D. COHAN For For Management 

01.5 Election of Directors - DANIEL J. For For Management 

ENGLANDER 

01.6 Election of Directors - MATT BLUNT For For Management 

01.7 Election of Directors - THOMAS W. SMITH For For Management 


Auditors 

-------------------------------------------------------------------------------- 

COSTAR GROUP, INC. 

Ticker: CSGP Security ID: 22160N109 


Record Date: 


1.1 Election of Directors - MICHAEL R. For For Management 

KLEIN 

1.2 Election of Directors - ANDREW C. For For Management 

FLORANCE 

1.3 Election of Directors - DAVID BONDERMAN For For Management 

1.4 Election of Directors - MICHAEL J. For For Management 

GLOSSERMAN 

1.5 Election of Directors - WARREN H. HABER For For Management 

1.6 Election of Directors - JOSIAH O. LOW, For For Management 

III 

1.7 Election of Directors - CHRISTOPHER J. For For Management 

NASSETTA 


Auditors 

3 Amend Stock Compensation Plan For Against Management 

-------------------------------------------------------------------------------- 

DEL MONTE FOODS COMPANY 

Ticker: DLM Security ID: 24522P103 

Meeting Date: SEP 24, 2009 Meeting Type: Annual 

Record Date: 





02 Amend Articles-Board Related For For Management 




Auditors 

-------------------------------------------------------------------------------- 

DIONEX CORPORATION

Ticker: DNEX Security ID: 254546104 


Record Date: 


01.1 Election of Directors - DAVID L. For For Management 

ANDERSON 

01.2 Election of Directors - A. BLAINE For For Management 

BOWMAN 

01.3 Election of Directors - FRANK WITNEY For For Management 

01.4 Election of Directors - RODERICK For Withheld Management 

MCGEARY 

01.5 Election of Directors - RICCARDO For For Management 

PIGLIUCCI 

01.6 Election of Directors - MICHAEL W. POPE For For Management 


Auditors 

-------------------------------------------------------------------------------- 

EV3 INC. 

Ticker: EVVV Security ID: 26928A200 


Record Date: 








Auditors 

-------------------------------------------------------------------------------- 

FACTSET RESEARCH SYSTEMS INC. 

Ticker: FDS Security ID: 303075105 


Record Date: 


1.1 Election of Directors - SCOTT A. For For Management 

BILLEADEAU 

1.2 Election of Directors - PHILIP A. For For Management 

HADLEY 

1.3 Election of Directors - JOSEPH R. For For Management 

ZIMMEL 


Auditors 

-------------------------------------------------------------------------------- 

FARO TECHNOLOGIES, INC.

Ticker: FARO Security ID: 311642102 


Record Date: 


01.1 Election of Directors - JOHN CALDWELL For Withheld Management 

01.2 Election of Directors - JOHN DONOFRIO For For Management 


Auditors 

-------------------------------------------------------------------------------- 

FEI COMPANY 

Ticker: FEIC Security ID: 30241L109 


Record Date: 


1.1 Election of Directors - LAWRENCE A. For For Management 

BOCK 

1.2 Election of Directors - WILFRED J. For For Management 

CORRIGAN 

1.3 Election of Directors - DON R. KANIA For For Management 

1.4 Election of Directors - THOMAS F. KELLY For For Management 

1.5 Election of Directors - WILLIAM W. For For Management 

LATTIN 

1.6 Election of Directors - JAN C. LOBBEZOO For For Management 

1.7 Election of Directors - GERHARD H. For For Management 

PARKER 

1.8 Election of Directors - JAMES T. For For Management 

RICHARDSON 

1.9 Election of Directors - RICHARD H. For For Management 

WILLS 




Auditors 

-------------------------------------------------------------------------------- 

FIRST MERCURY FINANCIAL CORP. 

Ticker: FMR Security ID: 320841109 


Record Date: 


01.1 Election of Directors - STEVEN A. For Withheld Management 

SHAPIRO 

01.2 Election of Directors - JEROME M. SHAW For For Management 

01.3 Election of Directors - RICHARD H. For For Management 

SMITH 



Auditors

-------------------------------------------------------------------------------- 

FIRST MIDWEST BANCORP, INC. 

Ticker: FMBI Security ID: 320867104 


Record Date: 







02 Approve Compensation Discussion and For For Management 

Analysis Report 




-------------------------------------------------------------------------------- 

FIRSTSERVICE CORPORATION 

Ticker: FSRV Security ID: 33761N109 

Meeting Date: APR 14, 2010 Meeting Type: Annual and Special Meeting 

Record Date: 


01 Approve Remuneration of Directors and For For Management 

Auditors 

02.1 Election of Directors - DAVID R. BEATTY For For Management 

02.2 Election of Directors - BRENDAN CALDER For For Management 

02.3 Election of Directors - PETER F. COHEN For For Management 

02.4 Election of Directors - BERNARD I. For For Management 

GHERT 

02.5 Election of Directors - MICHAEL D. For Withheld Management 

HARRIS 

02.6 Election of Directors - JOHN P. CURTIN, For For Management 

JR. 

02.7 Election of Directors - JAY S. HENNICK For For Management 

02.8 Election of Directors - STEVEN S. For For Management 

ROGERS 


-------------------------------------------------------------------------------- 

FLOWERS FOODS, INC. 

Ticker: FLO Security ID: 343498101 


Record Date: 


01.1 Election of Directors - DAVID V. For For Management 

SINGER* 

01.2 Election of Directors - FRANKLIN L. For For Management 

BURKE**

01.3 Election of Directors - GEORGE E. For For Management 

DEESE** 

01.4 Election of Directors - MANUEL A. For For Management 

FERNANDEZ** 

01.5 Election of Directors - MELVIN T. For For Management 

STITH** 


Auditors 

-------------------------------------------------------------------------------- 

GARDNER DENVER, INC. 

Ticker: GDI Security ID: 365558105 


Record Date: 


01.1 Election of Directors - FRANK J. HANSEN For For Management 

01.2 Election of Directors - DIANE K. For For Management 

SCHUMACHER 

01.3 Election of Directors - CHARLES L. For For Management 

SZEWS 


Auditors 

03 Approve Cash/Stock Bonus Plan For For Management 

04 S/H Proposal - Create a Against Against Shareholder 

Non-Discriminatory Sexual Orientation 

Policy 

-------------------------------------------------------------------------------- 




Record Date: 






Auditors 

03 Election of Directors (Full Slate) For For Management 

-------------------------------------------------------------------------------- 

GENOMIC HEALTH, INC. 

Ticker: GHDX Security ID: 37244C101 


Record Date: 


1.1 Election of Directors - RANDAL W. SCOTT For For Management 

1.2 Election of Directors - KIMBERLY J. For For Management

POPOVITS 

1.3 Election of Directors - JULIAN C. BAKER For For Management 

1.4 Election of Directors - BROOK H. BYERS For For Management 

1.5 Election of Directors - FRED E. COHEN For For Management 

1.6 Election of Directors - SAMUEL D. For For Management 

COLELLA 

1.7 Election of Directors - GINGER L. For For Management 

GRAHAM 

1.8 Election of Directors - RANDALL S. For For Management 

LIVINGSTON 

1.9 Election of Directors - WOODROW A. For For Management 

MYERS, JR. 


Auditors 

-------------------------------------------------------------------------------- 

GULFPORT ENERGY CORPORATION 

Ticker: GPOR Security ID: 402635304 


Record Date: 


01.1 Election of Directors - MIKE LIDDELL For For Management 

01.2 Election of Directors - DONALD L. For For Management 

DILLINGHAM 

01.3 Election of Directors - DAVID L. For For Management 

HOUSTON 

01.4 Election of Directors - JAMES D. PALM For For Management 

01.5 Election of Directors - SCOTT E. For Withheld Management 

STRELLER 


Auditors 

-------------------------------------------------------------------------------- 




Record Date: 


01.1 Election of Directors - JUDY C. BOZEMAN For For Management 

01.2 Election of Directors - FRANK J. For For Management 

BRAMANTI 

01.3 Election of Directors - WALTER M. DUER For For Management 

01.4 Election of Directors - JAMES C. FLAGG, For For Management 

PH.D. 

01.5 Election of Directors - THOMAS M. For For Management 

HAMILTON 

01.6 Election of Directors - JOHN N. For For Management 

MOLBECK, JR. 

01.7 Election of Directors - JAMES E. For For Management 

OESTERREICHER 

01.8 Election of Directors - ROBERT A. For For Management 

ROSHOLT

01.9 Election of Directors - CHRISTOPHER JB For For Management 

WILLIAMS 

01.10 Election of Directors - SCOTT W. WISE For For Management 


Auditors 

-------------------------------------------------------------------------------- 

HEALTHCARE REALTY TRUST INCORPORATED 

Ticker: HR Security ID: 421946104 


Record Date: 


01.1 Election of Directors - EDWIN B. MORRIS For For Management 

III 

01.2 Election of Directors - JOHN KNOX For For Management 

SINGLETON 

01.3 Election of Directors - ROGER O. WEST For For Management 


Auditors 

-------------------------------------------------------------------------------- 

IDEX CORPORATION 

Ticker: IEX Security ID: 45167R104 


Record Date: 


01.1 Election of Directors - NEIL A. For For Management 

SPRINGER 

01.2 Election of Directors - RUBY R. CHANDY For For Management 



Auditors 

-------------------------------------------------------------------------------- 

IHS INC. 



Record Date: 


01 Authorize Common Stock Increase For Against Management 

02.1 Election of Directors - STEVEN A. For For Management 

DENNING 

02.2 Election of Directors - ROGER HOLTBACK For For Management 

02.3 Election of Directors - MICHAEL KLEIN For For Management 


Auditors

-------------------------------------------------------------------------------- 

IMMUCOR, INC. 

Ticker: BLUD Security ID: 452526106 


Record Date: 


01.1 Election of Directors - JAMES F. For For Management 

CLOUSER 

01.2 Election of Directors - DR. G. DE For For Management 

CHIRICO 

01.3 Election of Directors - RALPH A. EATZ For For Management 

01.4 Election of Directors - DR. PAUL V. For For Management 

HOLLAND 

01.5 Election of Directors - RONNY B. For For Management 

LANCASTER 

01.6 Election of Directors - CHRIS E. For For Management 

PERKINS 

01.7 Election of Directors - JOSEPH E. ROSEN For For Management 


Auditors 

03 Approve Charter Amendment For Against Management 

-------------------------------------------------------------------------------- 

INFORMATICA CORPORATION 

Ticker: INFA Security ID: 45666Q102 


Record Date: 


01.1 Election of Directors - MARK GARRETT For For Management 

01.2 Election of Directors - GERALD HELD For For Management 

01.3 Election of Directors - CHARLES J. For For Management 

ROBEL 


Auditors 

-------------------------------------------------------------------------------- 

INTEGRA LIFESCIENCES HOLDINGS CORP. 

Ticker: IART Security ID: 457985208 


Record Date: 








1G Election of Directors (Majority Voting) For For Management 

1H Election of Directors (Majority Voting) For For Management

1I Election of Directors (Majority Voting) For For Management 


Auditors 


-------------------------------------------------------------------------------- 

INTERACTIVE DATA CORPORATION 

Ticker: IDC Security ID: 45840J107 


Record Date: 


01.1 Election of Directors - RAYMOND L. For For Management 

D''ARCY 

01.2 Election of Directors - MYRA R. DRUCKER For For Management 

01.3 Election of Directors - RONA A. For For Management 

FAIRHEAD 

01.4 Election of Directors - DONALD P. For For Management 

GREENBERG 

01.5 Election of Directors - CASPAR J.A. For For Management 

HOBBS 

01.6 Election of Directors - PHILIP J. For For Management 

HOFFMAN 

01.7 Election of Directors - DONALD C. For For Management 

KILBURN 

01.8 Election of Directors - ROBERT C. LAMB For For Management 

JR. 

01.9 Election of Directors - VICTOR R. For For Management 

SIMONE, JR. 

01.10 Election of Directors - LUKE SWANSON For For Management 


Auditors 

-------------------------------------------------------------------------------- 

JACK HENRY & ASSOCIATES, INC. 

Ticker: JKHY Security ID: 426281101 


Record Date: 


01.1 Election of Directors - J. HALL For For Management 

01.2 Election of Directors - M. HENRY For For Management 

01.3 Election of Directors - J. ELLIS For For Management 

01.4 Election of Directors - C. CURRY For For Management 

01.5 Election of Directors - W. BROWN For For Management 

01.6 Election of Directors - M. FLANIGAN For For Management 

01.7 Election of Directors - M. SHEPARD For For Management 

01.8 Election of Directors - J. PRIM For For Management 


Auditors 

--------------------------------------------------------------------------------

JOHN WILEY & SONS, INC. 

Ticker: JWA Security ID: 968223206 


Record Date: 


01.1 Election of Directors - KIM JONES For For Management 

01.2 Election of Directors - R.W. MCDANIEL, For For Management 

JR. 

01.3 Election of Directors - WILLIAM B. For For Management 

PLUMMER 

01.4 Election of Directors - KALPANA RAINA For For Management 


Auditors 

03 Approve Stock Compensation Plan For Against Management 


05 Adopt Director Stock Option Plan For For Management 

-------------------------------------------------------------------------------- 

K12 INC 

Ticker: LRN Security ID: 48273U102 


Record Date: 


01.1 Election of Directors - GUILLERMO BRON For For Management 

01.2 Election of Directors - NATHANIEL A. For For Management 

DAVIS 

01.3 Election of Directors - STEVEN B. FINK For For Management 

01.4 Election of Directors - MARY H. FUTRELL For Withheld Management 

01.5 Election of Directors - RONALD J. For For Management 

PACKARD 

01.6 Election of Directors - JANE M. SWIFT For For Management 

01.7 Election of Directors - ANDREW H. TISCH For For Management 

01.8 Election of Directors - THOMAS J. For Withheld Management 

WILFORD 


Auditors 

-------------------------------------------------------------------------------- 

KENNAMETAL INC. 

Ticker: KMT Security ID: 489170100 


Record Date: 


I.1 Election of Directors - RONALD M. DEFEO For For Management 

I.2 Election of Directors - WILLIAM R. For For Management 

NEWLIN 

I.3 Election of Directors - L.W. For For Management 

STRANGHOENER 

II Ratify Appointment of Independent For For Management 

Auditors

-------------------------------------------------------------------------------- 

LANCE, INC. 

Ticker: LNCE Security ID: 514606102 


Record Date: 


01.1 Election of Directors - DAVID V. SINGER For For Management 

01.2 Election of Directors - DAN C. SWANDER For For Management 

01.3 Election of Directors - S. LANCE VAN For For Management 

EVERY 



Auditors 

-------------------------------------------------------------------------------- 

LANDSTAR SYSTEM, INC. 

Ticker: LSTR Security ID: 515098101 


Record Date: 


01.1 Election of Directors - WILLIAM S. For For Management 

ELSTON 

01.2 Election of Directors - DIANA M. MURPHY For For Management 


Auditors 

-------------------------------------------------------------------------------- 

LUMINEX CORPORATION 

Ticker: LMNX Security ID: 55027E102 


Record Date: 


01.1 Election of Directors - ROBERT J. For For Management 

CRESCI 

01.2 Election of Directors - THOMAS W. For For Management 

ERICKSON 

01.3 Election of Directors - GERARD VAILLANT For For Management 


Auditors 

-------------------------------------------------------------------------------- 

MARTEK BIOSCIENCES CORPORATION 

Ticker: MATK Security ID: 572901106 


Record Date: 









1H Election of Directors (Majority Voting) For For Management 


1J Election of Directors (Majority Voting) For For Management 

1K Election of Directors (Majority Voting) For For Management 


Auditors 

-------------------------------------------------------------------------------- 

MASIMO CORPORATION 



Record Date: 


01.1 Election of Directors - JOE KIANI For For Management 

01.2 Election of Directors - JACK LASERSOHN For For Management 


Auditors 

-------------------------------------------------------------------------------- 

MATTHEWS INTERNATIONAL CORPORATION 

Ticker: MATW Security ID: 577128101 


Record Date: 


01.1 Election of Directors - ALVARO For For Management 

GARCIA-TUNON 

01.2 Election of Directors - JOHN P. For For Management 

O''LEARY, JR. 


Auditors 

-------------------------------------------------------------------------------- 

MEDASSETS, INC. 

Ticker: MDAS Security ID: 584045108 


Record Date: 


01.1 Election of Directors - JOHN A. BARDIS For For Management

01.2 Election of Directors - HARRIS HYMAN IV For For Management 

01.3 Election of Directors - TERRENCE J. For Withheld Management 

MULLIGAN 


Auditors 

03 Adopt Employee Stock Purchase Plan For For Management 

-------------------------------------------------------------------------------- 

MERIDIAN BIOSCIENCE, INC. 

Ticker: VIVO Security ID: 589584101 


Record Date: 










Auditors 

-------------------------------------------------------------------------------- 




Record Date: 












Auditors 

-------------------------------------------------------------------------------- 

MICROSTRATEGY INCORPORATED 

Ticker: MSTR Security ID: 594972408 


Record Date: 


01.1 Election of Directors - MICHAEL J. For For Management

SAYLOR 

01.2 Election of Directors - SANJU K. BANSAL For For Management 

01.3 Election of Directors - MATTHEW W. For For Management 

CALKINS 

01.4 Election of Directors - ROBERT H. For For Management 

EPSTEIN 

01.5 Election of Directors - DAVID W. LARUE For For Management 

01.6 Election of Directors - JARROD M. For For Management 

PATTEN 

01.7 Election of Directors - CARL J. For For Management 

RICKERTSEN 

01.8 Election of Directors - THOMAS P. SPAHR For For Management 



Auditors 

-------------------------------------------------------------------------------- 

MORNINGSTAR, INC. 

Ticker: MORN Security ID: 617700109 


Record Date: 











Auditors 

-------------------------------------------------------------------------------- 

NATIONAL INSTRUMENTS CORPORATION 

Ticker: NATI Security ID: 636518102 


Record Date: 


01.1 Election of Directors - JAMES J. For For Management 

TRUCHARD 

01.2 Election of Directors - JOHN M. BERRA For For Management 



Auditors 

-------------------------------------------------------------------------------- 

NATIONAL INTERSTATE CORPORATION 

Ticker: NATL Security ID: 63654U100


Record Date: 


01.1 Election of Directors - KEITH A. JENSEN For Withheld Management 

01.2 Election of Directors - JAMES C. For Withheld Management 

KENNEDY 

01.3 Election of Directors - JOEL SCHIAVONE For For Management 

01.4 Election of Directors - ALAN R. For Withheld Management 

SPACHMAN 


Auditors 

-------------------------------------------------------------------------------- 

NEUSTAR, INC. 

Ticker: NSR Security ID: 64126X201 


Record Date: 


01.1 Election of Directors - GARETH C.C. For For Management 

CHANG 

01.2 Election of Directors - JEFFREY E. For For Management 

GANEK 

01.3 Election of Directors - HELLENE S. For For Management 

RUNTAGH 


Auditors 

-------------------------------------------------------------------------------- 

NIC INC. 

Ticker: EGOV Security ID: 62914B100 


Record Date: 


01.1 Election of Directors - HARRY H. For Withheld Management 

HERINGTON 

01.2 Election of Directors - ART N. For For Management 

BURTSCHER 

01.3 Election of Directors - DANIEL J. EVANS For For Management 

01.4 Election of Directors - ROSS C. HARTLEY For For Management 

01.5 Election of Directors - ALEXANDER C. For For Management 

KEMPER 

01.6 Election of Directors - WILLIAM M. For For Management 

LYONS 

01.7 Election of Directors - PETE WILSON For For Management 


Auditors 

-------------------------------------------------------------------------------- 

NUVASIVE, INC.

Ticker: NUVA Security ID: 670704105 


Record Date: 


01.1 Election of Directors - ALEXIS V. For For Management 

LUKIANOV 

01.2 Election of Directors - JACK R. BLAIR For For Management 


Auditors 

03 Transact Other Business For Against Management 

-------------------------------------------------------------------------------- 

PANERA BREAD COMPANY 

Ticker: PNRA Security ID: 69840W108 


Record Date: 


01.1 Election of Directors - LARRY J. For For Management 

FRANKLIN 

01.2 Election of Directors - CHARLES J. For For Management 

CHAPMAN, III 






Auditors 

-------------------------------------------------------------------------------- 

PEGASYSTEMS INC. 

Ticker: PEGA Security ID: 705573103 


Record Date: 










Auditors 

-------------------------------------------------------------------------------- 

PENN VIRGINIA CORPORATION 

Ticker: PVA Security ID: 707882106


Record Date: 


01.1 Election of Directors - JOHN U. CLARKE For For Management 

01.2 Election of Directors - EDWARD B. For Withheld Management 

CLOUES, II 

01.3 Election of Directors - A. JAMES For For Management 

DEARLOVE 

01.4 Election of Directors - ROBERT GARRETT For For Management 

01.5 Election of Directors - KEITH D. HORTON For For Management 

01.6 Election of Directors - MARSHA R. For Withheld Management 

PERELMAN 

01.7 Election of Directors - WILLIAM H. For Withheld Management 

SHEA, JR. 

01.8 Election of Directors - P. VAN MARCKE For Withheld Management 

DE LUMMEN 

01.9 Election of Directors - GARY K. WRIGHT For Withheld Management 


-------------------------------------------------------------------------------- 

PROGRESS SOFTWARE CORPORATION 

Ticker: PRGS Security ID: 743312100 


Record Date: 


01.1 Election of Directors - BARRY N. BYCOFF For For Management 

01.2 Election of Directors - RAM GUPTA For For Management 

01.3 Election of Directors - CHARLES F. KANE For For Management 

01.4 Election of Directors - DAVID A. KRALL For For Management 

01.5 Election of Directors - MICHAEL L. MARK For For Management 

01.6 Election of Directors - RICHARD D. For For Management 

REIDY 




Auditors 

-------------------------------------------------------------------------------- 

RALCORP HOLDINGS, INC. 

Ticker: RAH Security ID: 751028101 


Record Date: 


01.1 Election of Directors - BILL G. For For Management 

ARMSTRONG 

01.2 Election of Directors - J. PATRICK For For Management 

MULCAHY 

01.3 Election of Directors - WILLIAM P. For For Management 

STIRITZ 


Auditors

-------------------------------------------------------------------------------- 

RBC BEARINGS INCORPORATED 

Ticker: ROLL Security ID: 75524B104 


Record Date: 


01.1 Election of Directors - DR. THOMAS For For Management 

O''BRIEN 


Auditors 

-------------------------------------------------------------------------------- 

RESOLUTE ENERGY CORPORATION 

Ticker: REN Security ID: 76116A108 


Record Date: 


01.1 Election of Directors - WILLIAM H. For For Management 

CUNNINGHAM 

01.2 Election of Directors - JAMES E. DUFFY For For Management 

01.3 Election of Directors - WILLIAM J. For For Management 

QUINN 


Auditors 

-------------------------------------------------------------------------------- 

RITCHIE BROS. AUCTIONEERS INCORPORATED 

Ticker: RBA Security ID: 767744105 

Meeting Date: APR 29, 2010 Meeting Type: Annual and Special Meeting 

Record Date: 


01.1 Election of Directors - ROBERT WAUGH For Withheld Management 

MURDOCH 

01.2 Election of Directors - PETER JAMES For Withheld Management 

BLAKE 

01.3 Election of Directors - ERIC PATEL For Withheld Management 

01.4 Election of Directors - BEVERLEY ANNE For Withheld Management 

BRISCOE 

01.5 Election of Directors - EDWARD B. For Withheld Management 

PITONIAK 

01.6 Election of Directors - CHRISTOPHER For Withheld Management 

ZIMMERMAN 

01.7 Election of Directors - JAMES MICHAEL For Withheld Management 

MICALI 


Auditors 

03 Ratify Shareholder Rights Plan For For Management

-------------------------------------------------------------------------------- 

ROSETTA RESOURCES, INC. 

Ticker: ROSE Security ID: 777779307 


Record Date: 


1.1 Election of Directors - RICHARD W. For For Management 

BECKLER 

1.2 Election of Directors - MATTHEW D. For For Management 

FITZGERALD 

1.3 Election of Directors - PHILIP L. For For Management 

FREDERICKSON 

1.4 Election of Directors - D. HENRY For For Management 

HOUSTON 

1.5 Election of Directors - RANDY L. For For Management 

LIMBACHER 

1.6 Election of Directors - JOSIAH O. LOW For For Management 

III 

1.7 Election of Directors - DONALD D. For For Management 

PATTESON, JR. 


Auditors 

-------------------------------------------------------------------------------- 

RUDDICK CORPORATION 

Ticker: RDK Security ID: 781258108 


Record Date: 


01.1 Election of Directors - JOHN R. BELK For For Management 

01.2 Election of Directors - JOHN P. DERHAM For For Management 

CATO 


DICKSON 

01.4 Election of Directors - JAMES E.S. For For Management 

HYNES 

01.5 Election of Directors - ANNA SPANGLER For For Management 

NELSON 

01.6 Election of Directors - BAILEY W. For For Management 

PATRICK 

01.7 Election of Directors - ROBERT H. For For Management 

SPILMAN, JR. 

01.8 Election of Directors - HAROLD C. STOWE For For Management 

01.9 Election of Directors - ISAIAH TIDWELL For For Management 

01.10 Election of Directors - WILLIAM C. For For Management 

WARDEN, JR. 


Auditors 

--------------------------------------------------------------------------------

SANDRIDGE ENERGY, INC. 

Ticker: SD Security ID: 80007P307 


Record Date: 


01.1 Election of Directors - WILLIAM A. For Withheld Management 

GILLILAND 

01.2 Election of Directors - D. DWIGHT SCOTT For For Management 

01.3 Election of Directors - JEFFREY S. For For Management 

SEROTA 


Auditors 

-------------------------------------------------------------------------------- 

SCHAWK, INC. 

Ticker: SGK Security ID: 806373106 


Record Date: 


01.1 Election of Directors - CLARENCE W. For Withheld Management 

SCHAWK 

01.2 Election of Directors - DAVID A. SCHAWK For For Management 

01.3 Election of Directors - A. ALEX For For Management 

SARKISIAN, ESQ. 

01.4 Election of Directors - LEONARD S. For For Management 

CARONIA 

01.5 Election of Directors - JUDITH W. For For Management 

MCCUE, ESQ. 

01.6 Election of Directors - HOLLIS W. For Withheld Management 

RADEMACHER 

01.7 Election of Directors - JOHN T. For Withheld Management 

MCENROE, ESQ. 

01.8 Election of Directors - MICHAEL G. For Withheld Management 

O''ROURKE 

01.9 Election of Directors - STANLEY N. For Withheld Management 

LOGAN 

-------------------------------------------------------------------------------- 

SENSIENT TECHNOLOGIES CORPORATION 

Ticker: SXT Security ID: 81725T100 


Record Date: 


01.1 Election of Directors - HANK BROWN For For Management 

01.2 Election of Directors - FERGUS M. For For Management 

CLYDESDALE 

01.3 Election of Directors - JAMES A.D. For For Management 

CROFT 

01.4 Election of Directors - WILLIAM V. For Withheld Management

HICKEY 

01.5 Election of Directors - KENNETH P. For For Management 

MANNING 

01.6 Election of Directors - PETER M. SALMON For For Management 

01.7 Election of Directors - ELAINE R. For For Management 

WEDRAL 

01.8 Election of Directors - ESSIE WHITELAW For For Management 


Auditors 

-------------------------------------------------------------------------------- 

SILGAN HOLDINGS INC. 

Ticker: SLGN Security ID: 827048109 


Record Date: 



02 Authorize Common Stock Increase For For Management 

03.1 Election of Directors - R. PHILIP For For Management 

SILVER 

03.2 Election of Directors - WILLIAM C. For For Management 

JENNINGS 


Auditors 

-------------------------------------------------------------------------------- 

SMART BALANCE, INC. 

Ticker: SMBL Security ID: 83169Y108 


Record Date: 


01 Miscellaneous Corporate Actions For For Management 

02 Miscellaneous Corporate Actions For For Management 

-------------------------------------------------------------------------------- 

SMART BALANCE, INC. 

Ticker: SMBL Security ID: 83169Y108 


Record Date: 


01.1 Election of Directors - ROBERT S. GLUCK For For Management 

01.2 Election of Directors - STEPHEN B. For For Management 

HUGHES 

01.3 Election of Directors - JAMES E. LEWIS For For Management 


Auditors 

03 Miscellaneous Compensation Plans For For Management

-------------------------------------------------------------------------------- 

SOLERA HLDGS INC 

Ticker: SLH Security ID: 83421A104 


Record Date: 


01.1 Election of Directors - TONY AQUILA For For Management 

01.2 Election of Directors - ARTHUR F. For For Management 

KINGSBURY 

01.3 Election of Directors - JERRELL W. For For Management 

SHELTON 

01.4 Election of Directors - KENNETH A. For For Management 

VIELLIEU 

01.5 Election of Directors - STUART J. For For Management 

YARBROUGH 


Auditors 

-------------------------------------------------------------------------------- 

SONOSITE, INC. 

Ticker: SONO Security ID: 83568G104 


Record Date: 


01.1 Election of Directors - KIRBY L CRAMER For For Management 

01.2 Election of Directors - CARMEN L For For Management 

DIERSEN 

01.3 Election of Directors - STEVEN R For For Management 

GOLDSTEIN, MD 

01.4 Election of Directors - KEVIN M GOODWIN For For Management 

01.5 Election of Directors - PAUL V HAACK For For Management 

01.6 Election of Directors - ROBERT G For For Management 

HAUSER, MD 

01.7 Election of Directors - RODNEY F For For Management 

HOCHMAN, MD 

01.8 Election of Directors - RICHARD O For For Management 

MARTIN, PHD 

01.9 Election of Directors - WILLIAM G For For Management 

PARZYBOK, JR. 


Auditors 


-------------------------------------------------------------------------------- 

SOURCEFIRE, INC. 

Ticker: FIRE Security ID: 83616T108 


Record Date:


01.1 Election of Directors - JOHN C. BECKER For For Management 

01.2 Election of Directors - ARNOLD L. For For Management 

PUNARO 


Auditors 

-------------------------------------------------------------------------------- 

ST. MARY LAND & EXPLORATION COMPANY 

Ticker: SM Security ID: 792228108 


Record Date: 










03 Approve Company Name Change For For Management 


Auditors 

-------------------------------------------------------------------------------- 

STEWART ENTERPRISES, INC. 

Ticker: STEI Security ID: 860370105 


Record Date: 


01.1 Election of Directors - THOMAS J. For For Management 

CRAWFORD 

01.2 Election of Directors - THOMAS M. For For Management 

KITCHEN 

01.3 Election of Directors - ALDEN J. For For Management 

MCDONALD, JR. 

01.4 Election of Directors - JAMES W. For For Management 

MCFARLAND 

01.5 Election of Directors - RONALD H. For For Management 

PATRON 

01.6 Election of Directors - MICHAEL O. READ For For Management 

01.7 Election of Directors - ASHTON J. RYAN, For For Management 

JR. 

01.8 Election of Directors - FRANK B. For For Management 

STEWART, JR. 



Auditors 

--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC. 

Ticker: SPN Security ID: 868157108 


Record Date: 


01.1 Election of Directors - HAROLD J. For For Management 

BOUILLION 

01.2 Election of Directors - ENOCH L. For For Management 

DAWKINS 

01.3 Election of Directors - JAMES M. FUNK For For Management 

01.4 Election of Directors - TERENCE E. HALL For For Management 

01.5 Election of Directors - E.E. "WYN" For For Management 

HOWARD, III 

01.6 Election of Directors - JUSTIN L. For For Management 

SULLIVAN 


Auditors 

-------------------------------------------------------------------------------- 

SURMODICS, INC. 

Ticker: SRDX Security ID: 868873100 


Record Date: 


01.1 Election of Directors - JOHN W. BENSON For For Management 

01.2 Election of Directors - MARY K. For For Management 

BRAINERD 

01.3 Election of Directors - GERALD B. For For Management 

FISCHER 

02 Fix Number of Directors For For Management 


Auditors 



-------------------------------------------------------------------------------- 

TECHNE CORPORATION 

Ticker: TECH Security ID: 878377100 


Record Date: 


01.1 Election of Directors - THOMAS E. OLAND For For Management 

01.2 Election of Directors - ROGER C. LUCAS For For Management 

PHD 

01.3 Election of Directors - HOWARD V. For For Management 

O''CONNELL 

01.4 Election of Directors - RANDOLPH C For For Management 

STEER MD PHD 

01.5 Election of Directors - ROBERT V. For For Management

BAUMGARTNER 

01.6 Election of Directors - CHARLES A. For For Management 

DINARELLO MD 

01.7 Election of Directors - KAREN A. For For Management 

HOLBROOK, PHD 

01.8 Election of Directors - JOHN L. HIGGINS For For Management 

02 Fix Number of Directors For For Management 

-------------------------------------------------------------------------------- 

TELEFLEX INCORPORATED 

Ticker: TFX Security ID: 879369106 


Record Date: 


01.1 Election of Directors - PATRICIA C. For For Management 

BARRON 

01.2 Election of Directors - JEFFREY A. For For Management 

GRAVES 

01.3 Election of Directors - JAMES W. ZUG For For Management 


Auditors 

-------------------------------------------------------------------------------- 

THE HAIN CELESTIAL GROUP, INC. 

Ticker: HAIN Security ID: 405217100 


Record Date: 


01.1 Election of Directors - IRWIN D. SIMON For For Management 

01.2 Election of Directors - BARRY J. For For Management 

ALPERIN 

01.3 Election of Directors - RICHARD C. For For Management 

BERKE 

01.4 Election of Directors - BETH L. BRONNER For For Management 

01.5 Election of Directors - JACK FUTTERMAN For For Management 

01.6 Election of Directors - DANIEL R. For For Management 

GLICKMAN 

01.7 Election of Directors - MARINA HAHN For For Management 

01.8 Election of Directors - ROGER MELTZER For For Management 

01.9 Election of Directors - LEWIS D. For For Management 

SCHILIRO 

01.10 Election of Directors - LAWRENCE S. For For Management 

ZILAVY 


03 Miscellaneous Compensation Plans For Against Management 



Auditors 

--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC. 

Ticker: NAVG Security ID: 638904102 


Record Date: 


01.1 Election of Directors - H.J. MERVYN For For Management 

BLAKENEY 

01.2 Election of Directors - PETER A. CHENEY For For Management 

01.3 Election of Directors - TERENCE N. For For Management 

DEEKS 

01.4 Election of Directors - W. THOMAS For For Management 

FORRESTER 

01.5 Election of Directors - STANLEY A. For For Management 

GALANSKI 

01.6 Election of Directors - JOHN F. KIRBY For For Management 

01.7 Election of Directors - MARJORIE D. For For Management 

RAINES 

01.8 Election of Directors - MARC M. TRACT For Withheld Management 



Auditors 

-------------------------------------------------------------------------------- 

THE ULTIMATE SOFTWARE GROUP, INC. 

Ticker: ULTI Security ID: 90385D107 


Record Date: 


1.1 Election of Directors - SCOTT SCHERR For Withheld Management 

1.2 Election of Directors - ALOIS T. LEITER For Withheld Management 


Auditors 

-------------------------------------------------------------------------------- 

TRACTOR SUPPLY COMPANY 

Ticker: TSCO Security ID: 892356106 


Record Date: 


1.1 Election of Directors - JAMES F. WRIGHT For For Management 

1.2 Election of Directors - JOHNSTON C. For For Management 

ADAMS 

1.3 Election of Directors - WILLIAM BASS For For Management 

1.4 Election of Directors - JACK C. For For Management 

BINGLEMAN 

1.5 Election of Directors - RICHARD W. For For Management 

FROST 

1.6 Election of Directors - CYNTHIA T. For For Management 

JAMISON 

1.7 Election of Directors - GERARD E. JONES For For Management

1.8 Election of Directors - GEORGE For For Management 

MACKENZIE 

1.9 Election of Directors - EDNA K. MORRIS For For Management 


Auditors 

-------------------------------------------------------------------------------- 

TUPPERWARE BRANDS CORPORATION 

Ticker: TUP Security ID: 899896104 


Record Date: 











1J Election of Directors (Majority Voting) For For Management 


Auditors 

3 Miscellaneous Compensation Plans For For Management 


-------------------------------------------------------------------------------- 

UMB FINANCIAL CORPORATION 

Ticker: UMBF Security ID: 902788108 


Record Date: 


1.1 Election of Directors - DAVID R. For For Management 

BRADLEY, JR. 

1.2 Election of Directors - PETER J. For For Management 

DESILVA 

1.3 Election of Directors - TERRENCE P. For For Management 

DUNN 

1.4 Election of Directors - ALEXANDER C. For For Management 

KEMPER 

1.5 Election of Directors - KRIS A. ROBBINS For For Management 

1.6 Election of Directors - NANCY K. BUESE For For Management 


Auditors 

3 S/H Proposal - Declassify Board Against For Shareholder 

-------------------------------------------------------------------------------- 

UTI WORLDWIDE INC.



Record Date: 


01.1 Election of Directors - C. JOHN For For Management 

LANGLEY, JR. 

01.2 Election of Directors - ALLAN M. For For Management 

ROSENZWEIG 

01.3 Election of Directors - DONALD W. For For Management 

SLAGER 


Auditors 

-------------------------------------------------------------------------------- 

VCA ANTECH, INC. 

Ticker: WOOF Security ID: 918194101 


Record Date: 


01.1 Election of Directors - ROBERT L. ANTIN For For Management 


Auditors 

-------------------------------------------------------------------------------- 

WABTEC CORPORATION 

Ticker: WAB Security ID: 929740108 


Record Date: 


1.1 Election of Directors - ROBERT J. For For Management 

BROOKS 

1.2 Election of Directors - WILLIAM E. For For Management 

KASSLING 

1.3 Election of Directors - ALBERT J. For For Management 

NEUPAVER 


Auditors 

-------------------------------------------------------------------------------- 

WASTE CONNECTIONS, INC. 

Ticker: WCN Security ID: 941053100 


Record Date: 


1A Election of Directors (Majority Voting) For Against Management 


02 Amend Stock Compensation Plan For For Management


Auditors 

-------------------------------------------------------------------------------- 

WD-40 COMPANY 

Ticker: WDFC Security ID: 929236107 


Record Date: 


1.1 Election of Directors - J.C. ADAMS JR. For For Management 

1.2 Election of Directors - G.H.BATEMAN For For Management 

1.3 Election of Directors - P.D.BEWLEY For For Management 

1.4 Election of Directors - R.A.COLLATO For For Management 

1.5 Election of Directors - M.L.CRIVELLO For For Management 

1.6 Election of Directors - L.A.LANG For For Management 

1.7 Election of Directors - G.O.RIDGE For For Management 

1.8 Election of Directors - N.E.SCHMALE For For Management 


Auditors 

-------------------------------------------------------------------------------- 

WEST PHARMACEUTICAL SERVICES, INC. 

Ticker: WST Security ID: 955306105 


Record Date: 



HOFMANN 

01.2 Election of Directors - L. ROBERT For For Management 

JOHNSON 

01.3 Election of Directors - JOHN P. NEAFSEY For For Management 

01.4 Election of Directors - GEOFFREY F. For For Management 

WORDEN 


Auditors 

-------------------------------------------------------------------------------- 

WRIGHT EXPRESS CORPORATION 

Ticker: WXS Security ID: 98233Q105 


Record Date: 


01.1 Election of Directors - SHIKHAR GHOSH For For Management 

01.2 Election of Directors - KIRK P. POND For For Management 

02 Approve Stock Compensation Plan For Against Management 


Auditors

============= GE INVESTMENTS SMALL-CAP VALUE EQUITY FUND-GLOBEFLEX ============= 

ACCELRYS, INC. 

Ticker: ACCL Security ID: 00430U103 





Acquisition 



-------------------------------------------------------------------------------- 

ACTUATE CORPORATION 

Ticker: ACTU Security ID: 00508B102 




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 


-------------------------------------------------------------------------------- 

AECOM TECHNOLOGY CORPORATION 

Ticker: ACM Security ID: 00766T100 




1.1 Elect Director John M. Dionisio For For Management 

1.2 Elect Director Robert J. Lowe For For Management 

1.3 Elect Director Norman Y. Mineta For For Management 

1.4 Elect Director William P. Rutledge For For Management 



4 Approve Qualified Employee Stock For For Management 

Purchase Plan 

-------------------------------------------------------------------------------- 

AEP INDUSTRIES INC. 

Ticker: AEPI Security ID: 001031103




1.1 Elect Director J. Brendan Barba For For Management 

1.2 Elect Director Richard E. Davis For For Management 



-------------------------------------------------------------------------------- 

AEROPOSTALE, INC 

Ticker: ARO Security ID: 007865108 




1.1 Elect Director Julian R. Geiger For For Management 

1.2 Elect Director Bodil Arlander For For Management 

1.3 Elect Director Ronald R. Beegle For For Management 

1.4 Elect Director John N. Haugh For For Management 

1.5 Elect Director Robert B. Chavez For For Management 

1.6 Elect Director Mindy C. Meads For For Management 

1.7 Elect Director John D. Howard For For Management 

1.8 Elect Director David B. Vermylen For For Management 

1.9 Elect Director Karin Hirtler-garvey For For Management 

1.10 Elect Director Evelyn Dilsaver For For Management 

1.11 Elect Director Thomas P. Johnson For For Management 


-------------------------------------------------------------------------------- 

ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. 

Ticker: ALSK Security ID: 01167P101 




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 


Plan 

4 Amend Non-Employee Director Stock For Against Management 

Compensation Plan 


--------------------------------------------------------------------------------
















-------------------------------------------------------------------------------- 

ALIGN TECHNOLOGY, INC. 

Ticker: ALGN Security ID: 016255101 




1 Elect Director David E. Collins For For Management 

2 Elect Director Joseph Lacob For Against Management 

3 Elect Director C. Raymond Larkin, Jr. For For Management 

4 Elect Director George J. Morrow For For Management 

5 Elect Director Dr. David C. Nagel For For Management 

6 Elect Director Thomas M. Prescott For For Management 

7 Elect Director Greg J. Santora For For Management 

8 Elect Director Warren S. Thaler For For Management 




Purchase Plan 

-------------------------------------------------------------------------------- 

ALKERMES, INC. 

Ticker: ALKS Security ID: 01642T108 




1.1 Elect Director David W. Anstice For For Management 

1.2 Elect Director Floyd E. Bloom For For Management 

1.3 Elect Director Robert A. Breyer For For Management 

1.4 Elect Director David A. Broecker For For Management 

1.5 Elect Director Geraldine Henwood For For Management 

1.6 Elect Director Paul J. Mitchell For For Management 

1.7 Elect Director Richard F. Pops For For Management 

1.8 Elect Director Alexander Rich For For Management 

1.9 Elect Director Mark B. Skaletsky For For Management

1.10 Elect Director Michael A. Wall For For Management 


-------------------------------------------------------------------------------- 

ALMOST FAMILY, INC. 

Ticker: AFAM Security ID: 020409108 




1.1 Elect Director William B. Yarmuth For For Management 

1.2 Elect Director Steven B. Bing For For Management 

1.3 Elect Director Donald G. McClinton For For Management 

1.4 Elect Director Tyree G. Wilburn For For Management 

1.5 Elect Director Jonathan D. Goldberg For For Management 

1.6 Elect Director W. Earl Reed, III For For Management 

1.7 Elect Director Henry M. Altman, Jr. For For Management 


-------------------------------------------------------------------------------- 

AMEDISYS, INC. 

Ticker: AMED Security ID: 023436108 




1.1 Elect Director William F. Borne For For Management 

1.2 Elect Director Ronald A. LaBorde For For Management 

1.3 Elect Director Jake L. Netterville For For Management 

1.4 Elect Director David R. Pitts For For Management 

1.5 Elect Director Peter F. Ricchiuti For For Management 

1.6 Elect Director Donald A. Washburn For For Management 


-------------------------------------------------------------------------------- 

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. 

Ticker: AMMD Security ID: 02744M108 




1.1 Director Albert Jay Graf For For Management 

1.2 Director Robert Mclellan, M.d. For For Management 


-------------------------------------------------------------------------------- 

APPLIED SIGNAL TECHNOLOGY, INC. 

Ticker: APSG Security ID: 038237103




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 



-------------------------------------------------------------------------------- 

APPROACH RESOURCES INC. 

Ticker: AREX Security ID: 03834A103 




1.1 Elect Director J. Ross Craft For For Management 

1.2 Elect Director Bryan H. Lawrence For For Management 


-------------------------------------------------------------------------------- 

ART TECHNOLOGY GROUP, INC. 

Ticker: ARTG Security ID: 04289L107 




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 



4 Other Business For Against Management 

-------------------------------------------------------------------------------- 

ASIAINFO HOLDINGS, INC. 

Ticker: ASIA Security ID: 04518A104 




1 Approve Issue Shares/Cash in Connection For For Management 

with Acquisition 



-------------------------------------------------------------------------------- 

BALLY TECHNOLOGIES, INC

Ticker: BYI Security ID: 05874B107 




1.1 Elect Director David Robbins For Withhold Management 



-------------------------------------------------------------------------------- 

BENCHMARK ELECTRONICS, INC. 

Ticker: BHE Security ID: 08160H101 




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 


3 Amend Shareholder Rights Plan (Poison For For Management 

Pill) 


-------------------------------------------------------------------------------- 

BRIDGEPOINT EDUCATION, INC. 

Ticker: BPI Security ID: 10807M105 




1.1 Elect Director Ryan Craig For For Management 

1.2 Elect Director Robert Hartman For For Management 


-------------------------------------------------------------------------------- 

BRUKER CORPORATION 

Ticker: BRKR Security ID: 116794108 




1.1 Elect Director Wolf-Dieter Emmerich For For Management 

1.2 Elect Director Brenda J. Furlong For For Management 

1.3 Elect Director Frank H. Laukien For Withhold Management 

1.4 Elect Director Richard A. Packer For For Management



-------------------------------------------------------------------------------- 

CABOT MICROELECTRONICS CORPORATION 

Ticker: CCMP Security ID: 12709P103 




1.1 Elect Director H. Laurance Fuller For For Management 

1.2 Elect Director Edward J. Mooney For For Management 


-------------------------------------------------------------------------------- 

CACI INTERNATIONAL, INC. 

Ticker: CACI Security ID: 127190304 




1.1 Elect Director Dan R. Bannister For For Management 

1.2 Elect Director Paul M. Cofoni For For Management 

1.3 Elect Director Gordon R. England For For Management 

1.4 Elect Director James S. Gilmore III For For Management 

1.5 Elect Director Gregory G. Johnson For For Management 

1.6 Elect Director Richard L. Leatherwood For For Management 

1.7 Elect Director J. Phillip London For For Management 

1.8 Elect Director James L. Pavitt For For Management 

1.9 Elect Director Warren R. Phillips For For Management 

1.10 Elect Director Charles P. Revoile For For Management 

1.11 Elect Director William S. Wallace For For Management 


Plan 


4 Adjourn Meeting For Against Management 


-------------------------------------------------------------------------------- 

CAL DIVE INTERNATIONAL, INC. 

Ticker: DVR Security ID: 12802T101 




1.1 Elect Director Owen E. Kratz For For Management 

1.2 Elect Director David E. Preng For Withhold Management 


--------------------------------------------------------------------------------

CAL-MAINE FOODS, INC. 

Ticker: CALM Security ID: 128030202 




1.1 Elect Director Fred R. Adams, Jr. For Withhold Management 

1.2 Elect Director Richard K. Looper For For Management 

1.3 Elect Director Adolphus B. Baker For Withhold Management 

1.4 Elect Director James E. Poole For For Management 

1.5 Elect Director Steve W. Sanders For For Management 

1.6 Elect Director Letitia C. Hughes For For Management 

1.7 Elect Director Timothy A. Dawson For Withhold Management 


3 Report on Political Contributions Against For Shareholder 

-------------------------------------------------------------------------------- 

CAMBREX CORPORATION 

Ticker: CBM Security ID: 132011107 




1.1 Elect Director David R. Bethune For For Management 

1.2 Elect Director Rosina B. Dixon For For Management 

1.3 Elect Director Kathryn Rudie Harrigan For For Management 

1.4 Elect Director Leon J. Hendrix, Jr. For For Management 

1.5 Elect Director Ilan Kaufthal For For Management 

1.6 Elect Director Steven M. Klosk For For Management 

1.7 Elect Director William B. Korb For For Management 

1.8 Elect Director John R. Miller For For Management 

1.9 Elect Director Peter Tombros For For Management 


-------------------------------------------------------------------------------- 

CARACO PHARMACEUTICAL LABORATORIES, LTD. 

Ticker: CPD Security ID: 14075T107 




1.1 Elect Director Dilip S. Shanghvi For Withhold Management 

1.2 Elect Director G. Singh Sachdeva For Withhold Management 

-------------------------------------------------------------------------------- 

CARACO PHARMACEUTICAL LABORATORIES, LTD. 

Ticker: CPD Security ID: 14075T107 


Record Date: SEP 21, 2009


1 Amend Articles of Incorporation to For For Management 

Permit Vacancies on the Board of 

Directors Also be Filled by Shareholder 

Vote 

2 Elect Director F. Folsom Bell For For Management 

-------------------------------------------------------------------------------- 

CEVA, INC. 

Ticker: CEVA Security ID: 157210105 




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 


-------------------------------------------------------------------------------- 

CHART INDUSTRIES, INC. 

Ticker: GTLS Security ID: 16115Q308 




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 


-------------------------------------------------------------------------------- 

CHECKPOINT SYSTEMS, INC. 

Ticker: CKP Security ID: 162825103 




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



-------------------------------------------------------------------------------- 

COCA-COLA BOTTLING CO. CONSOLIDATED 

Ticker: COKE Security ID: 191098102 




1.1 Elect Director J. Frank Harrison, III For Withhold Management 

1.2 Elect Director H.W. McKay Belk For For Management 

1.3 Elect Alexander B. Cummings, Jr. For For Management 

1.4 Elect Director Sharon A. Decker For For Management 

1.5 Elect Director William B. Elmore For Withhold Management 

1.6 Elect Director Deborah H. Everhart For For Management 

1.7 Elect Director Henry W. Flint For For Management 

1.8 Elect Director Ned R. McWherter For For Management 

1.9 Elect Director James H. Morgan For For Management 

1.10 Elect Director John W. Murrey, III For For Management 

1.11 Elect Director Dennis A. Wicker For For Management 


-------------------------------------------------------------------------------- 

COGO GROUP, INC. 

Ticker: COGO Security ID: 192448108 




1.1 Elect Director Q.Y. Ma For For Management 

1.2 Elect Director JP Gan For For Management 

1.3 Elect Director George Mao For For Management 

1.4 Elect Director Jeffrey Kang For For Management 

1.5 Elect Director Frank Zheng For For Management 

2 Approve Omnibus Stock Plan For Against Management 


-------------------------------------------------------------------------------- 

COMTECH TELECOMMUNICATIONS CORP. 

Ticker: CMTL Security ID: 205826209 




1.1 Elect Director Richard L. Goldberg For Withhold Management 

1.2 Elect Director Robert G. Paul For Withhold Management 


3 Amend Omnibus Stock Plan For For Management

-------------------------------------------------------------------------------- 

CONTINUCARE CORPORATION 

Ticker: CNU Security ID: 212172100 




1.1 Elect Director R.C. Pfenniger, Jr. For For Management 

1.2 Elect Director Robert J. Cresci For For Management 

1.3 Elect Director Neil Flanzraich For For Management 

1.4 Elect Director Phillip Frost For Withhold Management 

1.5 Elect Director Jacob Nudel For For Management 

1.6 Elect Director Marvin A. Sackner For For Management 

1.7 Elect Director Jacqueline M. Simkin For For Management 

1.8 Elect Director A. Marvin Strait For For Management 



-------------------------------------------------------------------------------- 

CORVEL CORP. 

Ticker: CRVL Security ID: 221006109 




1.1 Elect Director V. Gordon Clemons For Withhold Management 

1.2 Elect Director Steven J. Hamerslag For Withhold Management 

1.3 Elect Director Alan R. Hoops For Withhold Management 

1.4 Elect Director R. Judd Jessup For Withhold Management 

1.5 Elect Director Jean H. Macino For Withhold Management 

1.6 Elect Director Jeffrey J. Michael For Withhold Management 


-------------------------------------------------------------------------------- 

CPI INTERNATIONAL INC 

Ticker: CPII Security ID: 12618M100 




1.1 Elect Director Jeffrey P. Hughes For Withhold Management 

1.2 Elect Director Stephen R. Larson For For Management 


-------------------------------------------------------------------------------- 

CRAY INC. 

Ticker: CRAY Security ID: 225223304 




1.1 Elect Director William C. Blake For For Management 

1.2 Elect Director John B. Jones, Jr. For For Management 

1.3 Elect Director Stephen C. Kiely For For Management 

1.4 Elect Director Frank L. Lederman For For Management 

1.5 Elect Director Sally G. Narodick For For Management 


1.7 Elect Director Stephen C. Richards For For Management 

1.8 Elect Director Peter J. Ungaro For For Management 


-------------------------------------------------------------------------------- 

CROCS, INC. 

Ticker: CROX Security ID: 227046109 




1 Elect Director Raymond D. Croghan For For Management 

2 Elect Director Peter Jacobi For For Management 

3 Elect Director Richard L. Sharp For For Management 


-------------------------------------------------------------------------------- 

CSG SYSTEMS INTERNATIONAL, INC. 

Ticker: CSGS Security ID: 126349109 




1.1 Elect Director Edward C. Nafus For Withhold Management 

1.2 Elect Director Janice I. Obuchowski For For Management 

1.3 Elect Director Donald B. Reed For For Management 

2 Approve Issuance of For For Management 

Warrants/Convertible Debentures 


-------------------------------------------------------------------------------- 

CUBIST PHARMACEUTICALS, INC. 

Ticker: CBST Security ID: 229678107 




1.1 Elect Director Michael Bonney For For Management 

1.2 Elect Director Mark Corrigan For For Management 

1.3 Elect Director Sylvie Gregoire For For Management 




-------------------------------------------------------------------------------- 

CVR ENERGY, INC. 

Ticker: CVI Security ID: 12662P108 




1.1 Elect Director John J. Lipinski For Withhold Management 

1.2 Elect Director C. Scott Hobbs For For Management 

1.3 Elect Director Scott L. Lebovitz For Withhold Management 

1.4 Elect Director George E. Matelich For Withhold Management 

1.5 Elect Director Steve A. Nordaker For For Management 

1.6 Elect Director Stanley de J. Osborne For Withhold Management 

1.7 Elect Director John K. Rowan For Withhold Management 

1.8 Elect Director Joseph E. Sparano For For Management 

1.9 Elect Director Mark E. Tomkins For For Management 


-------------------------------------------------------------------------------- 

DECKERS OUTDOOR CORPORATION 

Ticker: DECK Security ID: 243537107 




1.1 Elect Director Angel R. Martinez For For Management 

1.2 Elect Director Rex A. Licklider For For Management 

1.3 Elect Director John M. Gibbons For For Management 

1.4 Elect Director John G. Perenchio For For Management 

1.5 Elect Director Maureen Conners For For Management 

1.6 Elect Director Tore Steen For For Management 

1.7 Elect Director Ruth M. Owades For For Management 

1.8 Elect Director Karyn O. Barsa For For Management 



-------------------------------------------------------------------------------- 

DENNY'S CORPORATION 

Ticker: DENN Security ID: 24869P104 

Meeting Date: MAY 19, 2010 Meeting Type: Proxy Contest 



Management Proxy (White Card) None None 

1.1 Elect Director Brenda J. Lauderback For Did Not Vote Management 

1.2 Elect Director Nelson J. Marchioli For Did Not Vote Management 

1.3 Elect Director Robert E. Marks For Did Not Vote Management 

1.4 Elect Director Louis P. Neeb For Did Not Vote Management 

1.5 Elect Director Donald C. Robinson For Did Not Vote Management 

1.6 Elect Director Donald R. Shepherd For Did Not Vote Management

1.7 Elect Director Debra Smithhard-Oglesby For Did Not Vote Management 

1.8 Elect Director Laysha Ward For Did Not Vote Management 


# Proposal Diss Rec Vote Cast Sponsor 

Dissident Proxy (Gold Card) None None 

1.1 Elect Director Patrick H. Arbor For Withhold Shareholder 

1.2 Elect Director Jonathan Dash For For Shareholder 

1.3 Elect Director David Makula For Withhold Shareholder 

1.4 Management Nominee - Brenda J. For For Shareholder 

Lauderback 

1.5 Management Nominee - Louis P. Neeb For For Shareholder 

1.6 Management Nominee - Donald C. Robinson For For Shareholder 

1.7 Management Nominee - Donald R. Shepherd For For Shareholder 

1.8 Management Nominee - Laysha Ward For For Shareholder 


-------------------------------------------------------------------------------- 

DIODES INCORPORATED 

Ticker: DIOD Security ID: 254543101 




1.1 Elect Director C.H. Chen For Withhold Management 

1.2 Elect Director Michael R. Giordano For For Management 

1.3 Elect Director Lu-Pao Hsu For For Management 

1.4 Elect Director Keh-Shew Lu For For Management 

1.5 Elect Director Raymond Soong For For Management 

1.6 Elect Director John M. Stich For For Management 

1.7 Elect Director Michael K.C. Tsai For For Management 


-------------------------------------------------------------------------------- 

DYNCORP INTERNATIONAL INC 

Ticker: DCP Security ID: 26817C101 




1.1 Elect Director Ramzi M. Musallam For Withhold Management 



-------------------------------------------------------------------------------- 

ECLIPSYS CORPORATION 

Ticker: ECLP Security ID: 278856109 




1.1 Elect Director Dan L. Crippen For For Management 

1.2 Elect Director Edward A. Kangas For For Management 

1.3 Elect Director Craig Macnab For For Management 


-------------------------------------------------------------------------------- 

EINSTEIN NOAH RESTAURANT GROUP, INC. 

Ticker: BAGL Security ID: 28257U104 




1.1 Elect Director Michael W. Arthur For For Management 

1.2 Elect Director E. Nelson Heumann For Withhold Management 

1.3 Elect Director Frank C. Meyer For For Management 

1.4 Elect Director Thomas J. Mueller For For Management 

1.5 Elect Director Jeffrey J. O'Neill For Withhold Management 

1.6 Elect Director S. Garrett Stonehouse, For For Management 

Jr. 


-------------------------------------------------------------------------------- 

EMERGENCY MEDICAL SERVICES CORPORATION 

Ticker: EMS Security ID: 29100P102 




1.1 Elect Director Steven B. Epstein For Withhold Management 

1.2 Elect Director Paul B. Iannini For For Management 

1.3 Elect Director James T. Kelly For For Management 



-------------------------------------------------------------------------------- 

EMERGENT BIOSOLUTIONS INC. 

Ticker: EBS Security ID: 29089Q105 




1.1 Elect Director Fuad El-hibri For For Management 

1.2 Elect Director Jerome M. Hauer For For Management 

1.3 Elect Director Ronald B. Richard For For Management 


-------------------------------------------------------------------------------- 

ENERSYS

Ticker: ENS Security ID: 29275Y102 




1.1 Elect Director Hwan-yoon F. Chung For For Management 

1.2 Elect Director Arthur T. Katsaros For For Management 

1.3 Elect Director Gen. Robert Magnus For For Management 


-------------------------------------------------------------------------------- 

ESTERLINE TECHNOLOGIES CORP. 

Ticker: ESL Security ID: 297425100 




1.1 Elect Director Paul V. Haack For For Management 

1.2 Elect Director R. Bradley Lawrence For For Management 

1.3 Elect Director Leroy D. Nosbaum For For Management 

1.4 Elect Director Gary E. Pruitt For For Management 

1.5 Elect Director John F. Clearman For For Management 



Plan 


-------------------------------------------------------------------------------- 

FIRST CASH FINANCIAL SERVICES, INC 

Ticker: FCFS Security ID: 31942D107 




1.1 Elect Director Rick L. Wessel For For Management 

1.2 Elect Director Richard T. Burke For For Management 


-------------------------------------------------------------------------------- 

FIRST CASH FINANCIAL SERVICES, INC 

Ticker: FCFS Security ID: 31942D107 




1.1 Elect Director Jorge Montano For For Management 



--------------------------------------------------------------------------------

FIRST MERCURY FINANCIAL CORPORATION 

Ticker: FMR Security ID: 320841109 




1.1 Elect Director Steven A. Shapiro For Withhold Management 

1.2 Elect Director Jerome M. Shaw For For Management 

1.3 Elect Director Richard H. Smith For For Management 



-------------------------------------------------------------------------------- 

FOSSIL, INC. 

Ticker: FOSL Security ID: 349882100 




1 Declassify the Board of Directors For For Management 

2.1 Elect Director Elaine Agather For For Management 

2.2 Elect Director Michael W. Barnes For For Management 

2.3 Elect Director Jeffrey N. Boyer For For Management 

2.4 Elect Director Kosta N. Kartsotis For For Management 

2.5 Elect Director Elysia Holt Ragusa For For Management 

2.6 Elect Director Jal S. Shroff For For Management 

2.7 Elect Director James E. Skinner For For Management 

2.8 Elect Director Michael Steinberg For For Management 

2.9 Elect Director Donald J. Stone For For Management 

2.10 Elect Director James M. Zimmerman For For Management 

2.11 Elect Director Elaine Agather For For Management 

2.12 Elect Director Jal S. Shroff For For Management 

2.13 Elect Director Donald J. Stone For For Management 



-------------------------------------------------------------------------------- 

GENCORP INC. 

Ticker: GY Security ID: 368682100 




1.1 Elect Director Thomas A. Corcoran For For Management 

1.2 Elect Director James R. Henderson For Withhold Management 

1.3 Elect Director Warren G. Lichtenstein For For Management 

1.4 Elect Director David A. Lorber For For Management 

1.5 Elect Director James H. Perry For For Management 

1.6 Elect Director Scott J. Seymour For For Management 

1.7 Elect Director Martin Turchin For For Management 

1.8 Elect Director Robert C. Woods For For Management 

2 Amend Securities Transfer Restrictions For Against Management



-------------------------------------------------------------------------------- 

GENOPTIX, INC. 

Ticker: GXDX Security ID: 37243V100 




1.1 Elect Director Robert E. Curry For For Management 

1.2 Elect Director Geoffrey M. Parker For For Management 

1.3 Elect Director Andrew E. Senyei For For Management 


-------------------------------------------------------------------------------- 

GENTIVA HEALTH SERVICES, INC. 

Ticker: GTIV Security ID: 37247A102 




1.1 Elect Director Robert S. Forman, Jr. For For Management 

1.2 Elect Director Victor F. Ganzi For For Management 

1.3 Elect Director Philip R. Lochner, Jr. For For Management 

1.4 Elect Director Ronald A. Malone For For Management 

1.5 Elect Director Stuart Olsten For For Management 

1.6 Elect Director Sheldon M. Retchin For For Management 

1.7 Elect Director Tony Strange For For Management 

1.8 Elect Director Raymond S. Troubh For For Management 

1.9 Elect Director Rodney D. Windley For For Management 




Plan 

-------------------------------------------------------------------------------- 

GEOKINETICS INC. 

Ticker: GOK Security ID: 372910307 




1 Elect Director William R. Ziegler For For Management 

2 Elect Director Richard F. Miles For For Management 

3 Elect Director Christopher M. Harte For For Management 

4 Elect Director Steven A. Webster For For Management 

5 Elect Director Gary M. Pittman For For Management 

6 Elect Director Robert L. Cabes, Jr. For For Management 

7 Elect Director Christopher D. Strong For For Management 

8 Elect Director Gottfred Langseth For For Management

9 Elect Director Anthony Tripodo For For Management 



-------------------------------------------------------------------------------- 

GFI GROUP INC 

Ticker: GFIG Security ID: 361652209 




1.1 Elect Director Colin Heffron For For Management 

1.2 Elect Director John Ward For For Management 



-------------------------------------------------------------------------------- 

GREAT LAKES DREDGE & DOCK CORPORATION 

Ticker: GLDD Security ID: 390607109 




1 Elect Director Jonathan W. Berger For For Management 


-------------------------------------------------------------------------------- 

GULF ISLAND FABRICATION, INC. 

Ticker: GIFI Security ID: 402307102 




1.1 Elect Director Michael A. Flick For For Management 

1.2 Elect Director Ken C. Tamblyn For For Management 

1.3 Elect Director John A. Wishart For For Management 


-------------------------------------------------------------------------------- 

HAEMONETICS CORP. 

Ticker: HAE Security ID: 405024100 




1.1 Elect Director Ronald Gelbman For For Management 

1.2 Elect Director Brad Nutter For For Management 



-------------------------------------------------------------------------------- 

HALLMARK FINANCIAL SERVICES INC. 

Ticker: HALL Security ID: 40624Q203 




1.1 Elect Director Mark E. Schwarz For For Management 

1.2 Elect Director James H. Graves For For Management 

1.3 Elect Director Scott T. Berlin For For Management 

1.4 Elect Director George R. Manser For Withhold Management 

1.5 Elect Director Jim W. Henderson For For Management 

-------------------------------------------------------------------------------- 

HAWAIIAN HOLDINGS, INC. 

Ticker: HA Security ID: 419879101 




1.1 Elect Director Gregory S. Anderson For For Management 

1.2 Elect Director L. Todd Budge For For Management 

1.3 Elect Director Donald J. Carty For For Management 

1.4 Elect Director Mark B. Dunkerley For For Management 

1.5 Elect Director Lawrence S. Hershfield For For Management 

1.6 Elect Director Randall L. Jenson For For Management 

1.7 Elect Director Bert T. Kobayashi, Jr. For For Management 

1.8 Elect Director Crystal K. Rose For For Management 



-------------------------------------------------------------------------------- 

HEALTHCARE SERVICES GROUP, INC. 

Ticker: HCSG Security ID: 421906108 




1.1 Elect Director Daniel P. McCartney For Withhold Management 

1.2 Elect Director Joseph F. McCartney For Withhold Management 

1.3 Elect Director Robert L. Frome For Withhold Management 

1.4 Elect Director Thomas A. Cook For Withhold Management 

1.5 Elect Director Robert J. Moss For Withhold Management 

1.6 Elect Director John M. Briggs For Withhold Management 

1.7 Elect Director Dino D. Ottaviano For Withhold Management 


--------------------------------------------------------------------------------

HMS HOLDINGS CORP. 

Ticker: HMSY Security ID: 40425J101 




1.1 Elect Director Robert M. Holster For For Management 


1.3 Elect Director William C. Lucia For For Management 

1.4 Elect Director William S. Mosakowski For For Management 


-------------------------------------------------------------------------------- 

IGATE CORPORATION 

Ticker: IGTE Security ID: 45169U105 




1.1 Elect Director Ashok Trivedi For For Management 

1.2 Elect Director Phaneesh Murthy For For Management 

1.3 Elect Director Joseph J. Murin For For Management 

-------------------------------------------------------------------------------- 

IMPAX LABORATORIES, INC. 

Ticker: IPXL Security ID: 45256B101 




1.1 Elect Director Leslie Z. Benet For For Management 

1.2 Elect Director Robert L. Burr For For Management 

1.3 Elect Director Allen Chao For For Management 

1.4 Elect Director Nigel Ten Fleming For For Management 

1.5 Elect Director Larry Hsu For For Management 

1.6 Elect Director Michael Markbreiter For For Management 

1.7 Elect Director Peter R. Terreri For For Management 



-------------------------------------------------------------------------------- 

INTERACTIVE INTELLIGENCE, INC. 

Ticker: ININ Security ID: 45839M103 




1.1 Elect Director Mark E. Hill For For Management 

1.2 Elect Director Michael C. Heim For For Management



-------------------------------------------------------------------------------- 

IPC THE HOSPITALIST COMPANY, INC. 

Ticker: IPCM Security ID: 44984A105 




1.1 Elect Director Francesco Federico For For Management 

1.2 Elect Director Patrick G. Hays For For Management 

1.3 Elect Director C. Thomas Smith For Withhold Management 


-------------------------------------------------------------------------------- 

ISLE OF CAPRI CASINOS, INC. 

Ticker: ISLE Security ID: 464592104 




1.1 Elect Director W. Randolph Baker For Withhold Management 

1.2 Elect Director John G. Brackenbury For Withhold Management 

1.3 Elect Director Alan J. Glazer For Withhold Management 

1.4 Elect Director Richard A. Goldstein For For Management 

1.5 Elect Director Jeffrey D. Goldstein For Withhold Management 

1.6 Elect Director Robert S. Goldstein For Withhold Management 

1.7 Elect Director Shaun R. Hayes For Withhold Management 

1.8 Elect Director James B. Perry For Withhold Management 

1.9 Elect Director Lee S. Wielansky For Withhold Management 



-------------------------------------------------------------------------------- 

IXIA 

Ticker: XXIA Security ID: 45071R109 




1.1 Elect Director Laurent Asscher For For Management 

1.2 Elect Director Atul Bhatnagar For For Management 

1.3 Elect Director Jonathan Fram For For Management 

1.4 Elect Director Errol Ginsberg For For Management 

1.5 Elect Director Gail Hamilton For For Management 

1.6 Elect Director Jon F. Rager For For Management 


Purchase Plan 



-------------------------------------------------------------------------------- 

IXYS CORP 

Ticker: IXYS Security ID: 46600W106 




1.1 Elect Director Donald L. Feucht For For Management 

1.2 Elect Director Samuel Kory For For Management 

1.3 Elect Director S. Joon Lee For For Management 

1.4 Elect Director Timothy A. Richardson For For Management 

1.5 Elect Director James M. Thorburn For For Management 

1.6 Elect Director Nathan Zommer For For Management 



-------------------------------------------------------------------------------- 

J & J SNACK FOODS CORP. 

Ticker: JJSF Security ID: 466032109 




1.1 Elect Director Gerald B. Shreiber For For Management 

-------------------------------------------------------------------------------- 

J.CREW GROUP, INC. 

Ticker: JCG Security ID: 46612H402 




1.1 Elect Director Heather Resiman For For Management 

1.2 Elect Director David House For For Management 

1.3 Elect Director Stuart Sloan For For Management 




-------------------------------------------------------------------------------- 

JOS. A. BANK CLOTHIERS, INC. 

Ticker: JOSB Security ID: 480838101 




1.1 Elect Director James H. Ferstl For For Management

1.2 Elect Director Sidney H. Ritman For For Management 



-------------------------------------------------------------------------------- 

LANCASTER COLONY CORP. 

Ticker: LANC Security ID: 513847103 




1.1 Elect Director James B. Bachmann For For Management 

1.2 Elect Director Neeli Bendapudi For For Management 

1.3 Elect Director John L. Boylan For For Management 


-------------------------------------------------------------------------------- 

LORAL SPACE & COMMUNICATIONS INC. 

Ticker: LORL Security ID: 543881106 




1.1 Elect Director John D. Harkey, Jr For For Management 

1.2 Elect Director Arthur L. Simon For For Management 



-------------------------------------------------------------------------------- 

MAIDENFORM BRANDS, INC. 

Ticker: MFB Security ID: 560305104 




1.1 Elect Director Karen Rose For For Management 

1.2 Elect Director Norman Axelrod For For Management 

1.3 Elect Director Bernd Beetz For For Management 

1.4 Elect Director Harold F. Compton For For Management 

1.5 Elect Director Barbara Eisenberg For For Management 

1.6 Elect Director Maurice S. Reznik For For Management 


-------------------------------------------------------------------------------- 

MEDNAX, INC. 

Ticker: MD Security ID: 58502B106 




1.1 Elect Director Cesar L. Alvarez For Withhold Management 

1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management 

1.3 Elect Director Michael B. Fernandez For Withhold Management 

1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management 

1.5 Elect Director Paul G. Gabos For Withhold Management 

1.6 Elect Director Dany Garcia For Withhold Management 

1.7 Elect Director Pascal J. Goldschmidt, For Withhold Management 

M.D. 

1.8 Elect Director Manuel Kadre For Withhold Management 

1.9 Elect Director Roger J. Medel, M.D. For Withhold Management 

1.10 Elect Director Donna E. Shalala, Ph.D. For For Management 

1.11 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management 


-------------------------------------------------------------------------------- 

MICROS SYSTEMS, INC. 

Ticker: MCRS Security ID: 594901100 




1.1 Elect Director Louis M. Brown, Jr. For For Management 

1.2 Elect Director B. Gary Dando For For Management 

1.3 Elect Director A.L. Giannopoulos For For Management 

1.4 Elect Director F. Suzanne Jenniches For For Management 

1.5 Elect Director John G. Puente For For Management 

1.6 Elect Director Dwight S. Taylor For For Management 




-------------------------------------------------------------------------------- 

MYRIAD GENETICS, INC. 

Ticker: MYGN Security ID: 62855J104 




1.1 Elect Director John T. Henderson For For Management 

1.2 Elect Director S. Louise Phanstiel For For Management 



-------------------------------------------------------------------------------- 

NATIONAL HEALTHCARE CORPORATION 

Ticker: NHC Security ID: 635906100 




1.1 Elect Director Richard F. LaRoche, Jr. For Withhold Management 

1.2 Elect Director Lawrence C. Tucker For Withhold Management 


3 Amend Executive Incentive Bonus Plan For Against Management 

-------------------------------------------------------------------------------- 

NATIONAL PRESTO INDUSTRIES, INC. 

Ticker: NPK Security ID: 637215104 




1.1 Elect Director Richard N. Cardozo For For Management 

1.2 Elect Director Patrick J. Quinn For For Management 

2 Approve Restricted Stock Plan For Against Management 


-------------------------------------------------------------------------------- 

NATUS MEDICAL INCORPORATED 

Ticker: BABY Security ID: 639050103 




1.1 Elect Director Robert A. Gunst For Withhold Management 

1.2 Elect Director James B. Hawkins For Withhold Management 


-------------------------------------------------------------------------------- 

NELNET INC 

Ticker: NNI Security ID: 64031N108 




1 Elect Director Michael S. Dunlap For For Management 

2 Elect Director Stephen F. Butterfield For For Management 

3 Elect Director James P. Abel For For Management 

4 Elect Director Kathleen A. Farrell For For Management 

5 Elect Director Thomas E. Henning For For Management 

6 Elect Director Brian J. O'Connor For For Management 

7 Elect Director Kimberly K. Rath For For Management 

8 Elect Director Michael D. Reardon For For Management 


-------------------------------------------------------------------------------- 

NETGEAR, INC.

Ticker: NTGR Security ID: 64111Q104 




1.1 Elect Director Patrick C.S. Lo For For Management 

1.2 Elect Director Jocelyn E. Carter-Miller For For Management 

1.3 Elect Director Ralph E. Faison For For Management 

1.4 Elect Director A. Timothy Godwin For For Management 

1.5 Elect Director Jef Graham For For Management 

1.6 Elect Director Linwood A. Lacy, Jr. For For Management 

1.7 Elect Director George G. C. Parker For For Management 

1.8 Elect Director Gregory J. Rossmann For For Management 

1.9 Elect Director Julie A. Shimer For For Management 



-------------------------------------------------------------------------------- 

NEWMARKET CORPORATION 

Ticker: NEU Security ID: 651587107 




1.1 Elect Director Phyllis L. Cothran For For Management 

1.2 Elect Director Mark M. Gambill For For Management 

1.3 Elect Director Bruce C. Gottwald For For Management 

1.4 Elect Director Thomas E. Gottwald For For Management 

1.5 Elect Director Patrick D. Hanley For For Management 

1.6 Elect Director James E. Rogers For For Management 

1.7 Elect Director Charles B. Walker For For Management 


-------------------------------------------------------------------------------- 

OPLINK COMMUNICATIONS, INC. 

Ticker: OPLK Security ID: 68375Q403 




1.1 Elect Director Tim Christoffersen For For Management 

1.2 Elect Director Jesse W. Jack For For Management 




Plan 

-------------------------------------------------------------------------------- 

OPNET TECHNOLOGIES, INC. 

Ticker: OPNT Security ID: 683757108 

Meeting Date: JUL 20, 2009 Meeting Type: Special




Plan 

-------------------------------------------------------------------------------- 

PCTEL, INC. 

Ticker: PCTI Security ID: 69325Q105 




1.1 Elect Director Richard C. Alberding For For Management 

1.2 Elect Director Carl A. Thomsen For For Management 



-------------------------------------------------------------------------------- 

PDL BIOPHARMA, INC. 

Ticker: PDLI Security ID: 69329Y104 




1.1 Elect Director Harold E. Selick For For Management 


-------------------------------------------------------------------------------- 

PEGASYSTEMS INC. 

Ticker: PEGA Security ID: 705573103 




1 Elect Director Craig Conway For Against Management 

2 Elect Director Peter Gyenes For For Management 

3 Elect Director Richard H. Jones For For Management 

4 Elect Director Steven F. Kaplan For For Management 

5 Elect Director James P. O'Halloran For For Management 

6 Elect Director Alan Trefler For For Management 

7 Elect Director William W. Wyman For For Management 


-------------------------------------------------------------------------------- 

POWELL INDUSTRIES, INC. 

Ticker: POWL Security ID: 739128106 

Meeting Date: FEB 26, 2010 Meeting Type: Annual



1.1 Elect Director Joseph L. Becherer For For Management 

1.2 Elect Director Patrick L. McDonald For For Management 

1.3 Elect Director Thomas W. Powell For For Management 

-------------------------------------------------------------------------------- 

QUANEX BUILDING PRODUCTS CORPORATION 

Ticker: NX Security ID: 747619104 




1.1 Elect Director William C. Griffiths For For Management 


-------------------------------------------------------------------------------- 

QUESTCOR PHARMACEUTICALS, INC. 

Ticker: QCOR Security ID: 74835Y101 




1.1 Elect Director Don M. Bailey For For Management 

1.2 Elect Director Neal C. Bradsher For For Management 

1.3 Elect Director Stephen C. Farrell For For Management 

1.4 Elect Director Louis Silverman For For Management 

1.5 Elect Director Virgil D. Thompson For For Management 


-------------------------------------------------------------------------------- 

RALCORP HOLDINGS, INC. 

Ticker: RAH Security ID: 751028101 




1.1 Elect Director Bill G. Armstrong For For Management 

1.2 Elect Director J. Patrick Mulcahy For For Management 

1.3 Elect Director William P. Stiritz For For Management 


-------------------------------------------------------------------------------- 

REHABCARE GROUP, INC. 

Ticker: RHB Security ID: 759148109 




1.1 Elect Director Colleen Conway-Welch, For For Management 

Ph.D. 

1.2 Elect Director Christopher T. Hjelm For For Management 

1.3 Elect Director Anthony S. Piszel For For Management 

1.4 Elect Director Suzan L. Rayner, M.D. For For Management 

1.5 Elect Director Harry E. Rich For For Management 

1.6 Elect Director John H. Short, Ph.D. For For Management 

1.7 Elect Director Larry Warren For For Management 

1.8 Elect Director Theodore M. Wight For For Management 



-------------------------------------------------------------------------------- 

REVLON, INC. 

Ticker: REV Security ID: 761525609 




1.1 Elect Director Ronald O. Perelman For For Management 

1.2 Elect Director Alan S. Bernikow For For Management 

1.3 Elect Director Paul J. Bohan For For Management 

1.4 Elect Director Alan T. Ennis For For Management 

1.5 Elect Director Meyer Feldberg For For Management 

1.6 Elect Director David L. Kennedy For For Management 

1.7 Elect Director Debra L. Lee For For Management 

1.8 Elect Director Tamara Mellon For For Management 

1.9 Elect Director Barry F. Schwartz For Withhold Management 

1.10 Elect Director Richard J. Santagati For For Management 

1.11 Elect Director Kathi P. Seifert For For Management 

2 Amend Executive Incentive Bonus Plan For Against Management 


-------------------------------------------------------------------------------- 

RIGHTNOW TECHNOLOGIES, INC. 

Ticker: RNOW Security ID: 76657R106 




1.1 Elect Director Greg R. Gianforte For For Management 

1.2 Elect Director Gregory M. Avis For Withhold Management 

1.3 Elect Director Thomas W. Kendra For For Management 



-------------------------------------------------------------------------------- 

ROCK-TENN COMPANY 

Ticker: RKT Security ID: 772739207




1.1 Elect Director Stephen G. Anderson For For Management 

1.2 Elect Director Robert B. Currey For For Management 

1.3 Elect Director Lawrence L. Gellerstedt, For For Management 

III 

1.4 Elect Director John W. Spiegel For For Management 

1.5 Elect Director J. Powell Brown For For Management 


-------------------------------------------------------------------------------- 

SAPIENT CORPORATION 

Ticker: SAPE Security ID: 803062108 




1.1 Elect Director James M. Benson For For Management 

1.2 Elect Director Hermann Buerger For For Management 

1.3 Elect Director Darius W. Gaskins, Jr. For For Management 

1.4 Elect Director Alan J. Herrick For For Management 

1.5 Elect Director J. Stuart Moore For Withhold Management 

1.6 Elect Director Ashok Shah For For Management 

1.7 Elect Director Vijay Singal For For Management 


-------------------------------------------------------------------------------- 

SHIP FINANCE INTERNATIONAL LIMITED 

Ticker: SFL Security ID: G81075106 





Statutory Reports (Voting) 


3 Authorize Board to Fill Vacancies For For Management 

4 Reelect Paul Leand Jr. as Director For For Management 

5 Reelect Kate Blankenship as Director For Against Management 

6 Reelect Craig H. Stevenson Jr. as For For Management 

Director 

7 Reelect Hans Petter as Director For For Management 

8 Reelect Cecilie Fredriksen as Director For Against Management 

9 Approve Moore Stephens, P.C. as For For Management 




11 Approve Reduction of Share Premium For For Management 

Account 

12 Transact Other Business (Voting) For Against Management

-------------------------------------------------------------------------------- 

SHUFFLE MASTER, INC. 

Ticker: SHFL Security ID: 825549108 




1.1 Elect Director Garry W. Saunders For For Management 

1.2 Elect Director Louis Castle For For Management 

1.3 Elect Director Phillip C. Peckman For For Management 

1.4 Elect Director John R. Bailey For For Management 

1.5 Elect Director Timothy J. Parrott For For Management 

1.6 Elect Director Daniel M. Wade For For Management 

-------------------------------------------------------------------------------- 

SOLERA HOLDINGS, INC. 





1.1 Elect Director Tony Aquila For For Management 

1.2 Elect Director Arthur F. Kingsbury For For Management 

1.3 Elect Director Jerrell W. Shelton For For Management 

1.4 Elect Director Kenneth A. Viellieu For For Management 

1.5 Elect Director Stuart J. Yarbrough For For Management 


-------------------------------------------------------------------------------- 

STANLEY, INC. 

Ticker: SXE Security ID: 854532108 




1.1 Elect Director Philip O. Nolan For For Management 

1.2 Elect Director George H. Wilson For For Management 

1.3 Elect Director William E. Karlson For For Management 

1.4 Elect Director James C. Hughes For For Management 

1.5 Elect Director Richard L. Kelly For For Management 

1.6 Elect Director Charles S. Ream For For Management 

1.7 Elect Director John P. Riceman For For Management 

1.8 Elect Director Jimmy D. Ross For For Management 



-------------------------------------------------------------------------------- 

STEPAN COMPANY 

Ticker: SCL Security ID: 858586100




1.1 Elect Director Michael R. Boyce For For Management 

1.2 Elect Director F. Quinn Stepan For For Management 

1.3 Elect Director Edward J. Wehmer For For Management 


-------------------------------------------------------------------------------- 

STERIS CORP. 

Ticker: STE Security ID: 859152100 




1.1 Elect Director Richard C. Breeden For For Management 

1.2 Elect Director Cynthia L. Feldmann For For Management 

1.3 Elect Director Robert H. Fields For For Management 

1.4 Elect Director Jacqueline B. Kosecoff For For Management 

1.5 Elect Director Kevin M. McMullen For For Management 

1.6 Elect Director Walter M Rosebrough, Jr. For For Management 

1.7 Elect Director Mohsen M. Sohi For For Management 

1.8 Elect Director John P. Wareham For For Management 

1.9 Elect Director Loyal W. Wilson For For Management 

1.10 Elect Director Michael B. Wood For For Management 


-------------------------------------------------------------------------------- 

STEVEN MADDEN, LTD. 

Ticker: SHOO Security ID: 556269108 




1.1 Elect Director Edward R. Rosenfeld For For Management 

1.2 Elect Director John L. Madden For For Management 

1.3 Elect Director Peter Migliorini For For Management 

1.4 Elect Director Richard P. Randall For For Management 

1.5 Elect Director Ravi Sachdev For For Management 

1.6 Elect Director Thomas H. Schwartz For For Management 


-------------------------------------------------------------------------------- 

SUN HEALTHCARE GROUP, INC. 

Ticker: SUNH Security ID: 866933401 




1 Elect Director Gregory S. Anderson For For Management

2 Elect Director Tony M. Astorga For For Management 

3 Elect Director Christian K. Bement For For Management 

4 Elect Director Michael J. Foster For For Management 

5 Elect Director Barbara B. Kennelly For For Management 

6 Elect Director Steven M. Looney For For Management 

7 Elect Director Richard K. Matros For For Management 

8 Elect Director Milton J. Walters For For Management 


-------------------------------------------------------------------------------- 

SUNPOWER CORPORATION 

Ticker: SPWRA Security ID: 867652109 




1.1 Elect Director W. Steve Albrecht For For Management 

1.2 Elect Director Betsy S. Atkins For Withhold Management 


-------------------------------------------------------------------------------- 

SUPER MICRO COMPUTER, INC. 

Ticker: SMCI Security ID: 86800U104 




1.1 Elect Director Chiu-Chu (Sara) Liu For For Management 

Liang 

1.2 Elect Director Hwei-Ming (Fred) Tsai For For Management 


-------------------------------------------------------------------------------- 

SYKES ENTERPRISES, INCORPORATED 

Ticker: SYKE Security ID: 871237103 




1.1 Elect Director Paul L. Whiting For Withhold Management 

1.2 Elect Director Mark C. Bozek For For Management 

1.3 Elect Director Iain A. MacDonald For For Management 

1.4 Elect Director Michael P. DeLong For For Management 


-------------------------------------------------------------------------------- 

TELETECH HOLDINGS, INC. 

Ticker: TTEC Security ID: 879939106




1.1 Elect Director Kenneth D. Tuchman For For Management 

1.2 Elect Director James E. Barlett For For Management 

1.3 Elect Director William Linnenbringer For For Management 

1.4 Elect Director Ruth C. Lipper For For Management 

1.5 Elect Director Shrikant Mehta For For Management 

1.6 Elect Director Anjan Mukherjee For For Management 

1.7 Elect Director Robert M. Tarola For For Management 

1.8 Elect Director Shirley Young For For Management 



-------------------------------------------------------------------------------- 

TENNANT COMPANY 

Ticker: TNC Security ID: 880345103 




1.1 Elect Director William F. Austen For For Management 

1.2 Elect Director James T. Hale For For Management 

1.3 Elect Director H. Chris Killingstad For For Management 



-------------------------------------------------------------------------------- 

TESSERA TECHNOLOGIES, INC. 

Ticker: TSRA Security ID: 88164L100 




1.1 Elect Director Robert J Boehlke For For Management 

1.2 Elect Director Nicholas E. Brathwaite For For Management 

1.3 Elect Director John B. Goodrich For For Management 

1.4 Elect Director Bruce M. McWilliams For For Management 

1.5 Elect Director David C. Nagel For For Management 

1.6 Elect Director Henry R. Nothhaft For For Management 

1.7 Elect Director Robert A. Young For For Management 



-------------------------------------------------------------------------------- 

TIMBERLAND COMPANY, THE 

Ticker: TBL Security ID: 887100105 




1.1 Elect Director Sidney W. Swartz For For Management 

1.2 Elect Director Jeffrey B. Swartz For For Management 

1.3 Elect Director Ian W. Diery For For Management 

1.4 Elect Director John A. Fitzsimmons For For Management 

1.5 Elect Director Virginia H. Kent For For Management 

1.6 Elect Director Kenneth T. Lombard For For Management 

1.7 Elect Director Edward W. Moneypenny For For Management 

1.8 Elect Director Peter R. Moore For For Management 

1.9 Elect Director Bill Shore For For Management 

1.10 Elect Director Terdema L. Ussery, II For For Management 

1.11 Elect Director Carden N. Welsh For For Management 



-------------------------------------------------------------------------------- 

TOWER GROUP, INC. 

Ticker: TWGP Security ID: 891777104 




1.1 Elect Director Charles A. Bryan For For Management 

1.2 Elect Director Robert S. Smith For For Management 



-------------------------------------------------------------------------------- 

TRIUMPH GROUP, INC. 

Ticker: TGI Security ID: 896818101 




1.1 Elect Director Paul Bourgon For For Management 

1.2 Elect Director Richard C. Gozon For For Management 

1.3 Elect Director Richard C. Ill For For Management 

1.4 Elect Director Claude F. Kronk For For Management 

1.5 Elect Director Joseph M. Silvestri For For Management 

1.6 Elect Director George Simpson For For Management 


-------------------------------------------------------------------------------- 

TRUE RELIGION APPAREL, INC. 

Ticker: TRLG Security ID: 89784N104 




1.1 Elect Director Jeffrey Lubell For For Management 

1.2 Elect Director Marcello Bottoli For For Management

1.3 Elect Director Joseph Coulombe For For Management 

1.4 Elect Director G. Louis Graziadio, III For For Management 

1.5 Elect Director Robert L. Harris, II For For Management 

1.6 Elect Director Seth R. Johnson For For Management 

1.7 Elect Director Mark S. Maron For For Management 


-------------------------------------------------------------------------------- 

TW TELECOM INC. 

Ticker: TWTC Security ID: 87311L104 




1.1 Elect Director Gregory J. Attorri For For Management 

1.2 Elect Director Spencer B. Hays For For Management 

1.3 Elect Director Larissa L. Herda For For Management 

1.4 Elect Director Kevin W. Mooney For For Management 

1.5 Elect Director Kirby G. Pickle For For Management 

1.6 Elect Director Roscoe C. Young, II For For Management 


3 Advisory Vote to Ratify Named Executive Against For Shareholder 


-------------------------------------------------------------------------------- 

ULTA SALON, COSMETICS & FRAGRANCE, INC. 

Ticker: ULTA Security ID: 90384S303 




1.1 Elect Director Charles Heilbronn For For Management 

1.2 Elect Director Carl "Chuck" Rubin For For Management 

1.3 Elect Director Lynelle P. Kirby For For Management 


-------------------------------------------------------------------------------- 

VERIFONE SYSTEMS, INC. 

Ticker: PAY Security ID: 92342Y109 




1.1 Elect Director Robert W. Alspaugh For Withhold Management 

1.2 Elect Director Douglas G. Bergeron For For Management 

1.3 Elect Director Leslie G. Denend For Withhold Management 

1.4 Elect Director Alex W. Hart For For Management 

1.5 Elect Director Robert B. Henske For Withhold Management 

1.6 Elect Director Richard A. McGinn For For Management 

1.7 Elect Director Eitan Raff For For Management 

1.8 Elect Director Charles R. Rinehart For Withhold Management

1.9 Elect Director Jeffrey E. Stiefler For Withhold Management 


-------------------------------------------------------------------------------- 

VIASAT, INC. 

Ticker: VSAT Security ID: 92552V100 




1.1 Elect Director Robert W. Johnson For For Management 




Plan 

-------------------------------------------------------------------------------- 

VIROPHARMA INCORPORATED 

Ticker: VPHM Security ID: 928241108 




1.1 Elect Director Frank Baldino, Jr. For Withhold Management 

1.2 Elect Director William D. Claypool For For Management 



-------------------------------------------------------------------------------- 

VIRTUSA CORPORATION 

Ticker: VRTU Security ID: 92827P102 




1.1 Elect Director Martin Trust For For Management 

1.2 Elect Director Izhar Armony For For Management 

1.3 Elect Director Rowland T. Moriarty For For Management 


-------------------------------------------------------------------------------- 

VSE CORPORATION 

Ticker: VSEC Security ID: 918284100 




1.1 Elect Director Ralph E. Eberhart For For Management

1.2 Elect Director Donald M. Ervine For For Management 

1.3 Elect Director Maurice A. Gauthier For For Management 

1.4 Elect Director Clifford M. Kendall For For Management 

1.5 Elect Director Calvin S. Koonce For For Management 

1.6 Elect Director James F. Lafond For For Management 

1.7 Elect Director David M. Osnos For For Management 

1.8 Elect Director Jimmy D. Ross For For Management 

1.9 Elect Director Bonnie K. Wachtel For For Management 


-------------------------------------------------------------------------------- 

WABCO HOLDINGS INC. 

Ticker: WBC Security ID: 92927K102 




1.1 Elect Director Jacques Esculier For For Management 

1.2 Elect Director Kenneth J. Martin For For Management 

1.3 Elect Director Donald J. Stebbins For For Management 


-------------------------------------------------------------------------------- 

WATSCO, INC. 

Ticker: WSO Security ID: 942622200 




1.1 Elect Director Robert L. Berner, III For For Management 

-------------------------------------------------------------------------------- 

WATSON WYATT WORLDWIDE INC 

Ticker: WW Security ID: 942712100 







-------------------------------------------------------------------------------- 

WEIS MARKETS, INC. 

Ticker: WMK Security ID: 948849104 




1.1 Elect Director Robert F. Weis For Withhold Management 

1.2 Elect Director Jonathan H. Weis For Withhold Management 

1.3 Elect Director David J. Hepfinger For Withhold Management 

1.4 Elect Director Richard E. Shulman For For Management 

1.5 Elect Director Steven C. Smith For For Management 

1.6 Elect Director Glenn D. Steele Jr For For Management 


3 Require Majority of Independent Against For Shareholder 

Directors on Board 

-------------------------------------------------------------------------------- 

WOLVERINE WORLD WIDE, INC. 

Ticker: WWW Security ID: 978097103 




1.1 Elect Director Jeffrey M. Boromisa For For Management 

1.2 Elect Director David T. Kollat For For Management 

1.3 Elect Director David P. Mehney For For Management 

1.4 Elect Director Timothy J. O'Donovan For For Management 



-------------------------------------------------------------------------------- 

WONDER AUTO TECHNOLOGY, INC. 

Ticker: WATG Security ID: 978166106 




1.1 Elect Director Qingjie Zhao For For Management 

1.2 Elect Director Qindong Zeng For For Management 

1.3 Elect Director Larry Goldman For For Management 

1.4 Elect Director Xiaoyu Zhang For For Management 

1.5 Elect Director Xianzhang Wang For For Management 


-------------------------------------------------------------------------------- 

ZOLL MEDICAL CORP. 

Ticker: ZOLL Security ID: 989922109 




1.1 Elect Director James W. Biondi For Withhold Management 

1.2 Elect Director Robert J. Halliday For Withhold Management 

1.3 Elect Director Lewis H. Rosenblum For Withhold Management 


-------------------------------------------------------------------------------- 

ZORAN CORPORATION 

Ticker: ZRAN Security ID: 98975F101 




1.1 Elect Director Levy Gerzberg For For Management 

1.2 Elect Director Uzia Galil For Withhold Management 

1.3 Elect Director Raymond A. Burgess For For Management 

1.4 Elect Director James D. Meindl For Withhold Management 

1.5 Elect Director James B. Owens, Jr. For For Management 

1.6 Elect Director Arthur B. Stabenow For Withhold Management 

1.7 Elect Director Philip M. Young For For Management 



=========== GE INVESTMENTS SMALL-CAP VALUE EQUITY FUND-SOUTHERN SUN ============ 




Record Date: 


01.1 DIRECTOR - SAMUEL T. BYRNE For For Management 

01.2 DIRECTOR - DWIGHT D. CHURCHILL For For Management 

01.3 DIRECTOR - SEAN M. HEALEY For For Management 

01.4 DIRECTOR - HAROLD J. MEYERMAN For For Management 

01.5 DIRECTOR - WILLIAM J. NUTT For For Management 

01.6 DIRECTOR - RITA M. RODRIGUEZ For For Management 

01.7 DIRECTOR - PATRICK T. RYAN For For Management 

01.8 DIRECTOR - JIDE J. ZEITLIN For For Management 

02 TO APPROVE THE LONG-TERM EXECUTIVE For Against Management 

INCENTIVE PLAN, AS AMENDED AND 

RESTATED. 

03 TO RATIFY THE SELECTION OF For For Management 

PRICEWATERHOUSECOOPERS LLP AS THE 

COMPANY''S INDEPENDENT REGISTERED 

PUBLIC ACCOUNTING FIRM FOR THE CURRENT 

FISCAL YEAR. 

-------------------------------------------------------------------------------- 

AGCO CORPORATION 

Ticker: AGCO Security ID: 001084102 


Record Date: 


01.1 DIRECTOR - FRANCISCO R. GROS For For Management 

01.2 DIRECTOR - GERALD B. JOHANNESON For For Management 

01.3 DIRECTOR - GEORGE E. MINNICH For For Management 

01.4 DIRECTOR - CURTIS E. MOLL For For Management 

02 RATIFICATION OF KPMG LLP AS THE For For Management 

COMPANY''S INDEPENDENT REGISTERED 

PUBLIC ACCOUNTING FIRM FOR 2010. 

-------------------------------------------------------------------------------- 

ARCH CHEMICALS, INC. 

Ticker: ARJ Security ID: 03937R102 


Record Date: 


01.1 DIRECTOR - RICHARD E. CAVANAGH For For Management 

01.2 DIRECTOR - DOUGLAS J. WETMORE For For Management 

02 APPROVAL OF THE SENIOR MANAGEMENT For For Management 

INCENTIVE COMPENSATION PLAN. 

03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management 

LLP AS INDEPENDENT REGISTERED PUBLIC 

ACCOUNTING FIRM. 

-------------------------------------------------------------------------------- 

CASCADE CORPORATION 

Ticker: CASC Security ID: 147195101 


Record Date: 


01.1 DIRECTOR - NICHOLAS R LARDY For For Management 

01.2 DIRECTOR - NANCY A WILGENBUSCH For For Management 

02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management 

PRICEWATERHOUSECOOPERS LLP AS THE 

INDEPENDENT REGISTERED PUBLIC 

ACCOUNTING FIRM FOR THE FISCAL YEAR 

ENDING JANUARY 31, 2011. 

-------------------------------------------------------------------------------- 

CHICAGO BRIDGE & IRON COMPANY N.V. 

Ticker: CBI Security ID: 167250109 


Record Date: 


01 ELECTION OF THE MEMBER OF THE For For Management 

SUPERVISORY BOARD: MICHAEL L. 

UNDERWOOD. (PLEASE NOTE THAT AN 

"ABSTAIN" VOTE WILL COUNT AS A FOR VOTE 

FOR THE ALTERNATE NOMINEE LUCIANO 

REYES)

02 ELECTION OF MEMBER OF MANAGEMENT BOARD: For For Management 

CHICAGO BRIDGE & IRON COMPANY B.V. 

(PLEASE NOTE THAT AN "ABSTAIN" VOTE 

WILL COUNT AS A FOR VOTE FOR ALTERNATE 

NOMINEE LEALAND FINANCE COMPANY B.V.) 

03 AUTHORIZE THE PREPARATION OF OUR DUTCH For For Management 

STATUTORY ANNUAL ACCOUNTS AND ANNUAL 

REPORT OF OUR MANAGEMENT BOARD IN 

ENGLISH LANGUAGE. 

04 TO DISCHARGE THE SOLE MEMBER OF THE For For Management 

MANAGEMENT BOARD FROM LIABILITY, ALL AS 

MORE FULLY DESCRIBED IN THE PROXY 

STATEMENT. 

05 TO DISCHARGE THE MEMBERS OF THE For For Management 

SUPERVISORY BOARD FROM LIABILITY, ALL 

AS MORE FULLY DESCRIBED IN THE PROXY 

STATEMENT. 

06 TO APPROVE THE EXTENSION OF THE For For Management 

AUTHORITY OF OUR MANAGEMENT BOARD, TO 

REPURCHASE UP TO 10% OF ISSUED SHARE 

CAPITAL. 

07 TO APPOINT ERNST & YOUNG LLP AS OUR For For Management 


ACCOUNTING FIRM, WHO WILL AUDIT OUR 

ACCOUNTS. 

08 TO APPROVE THE CHICAGO BRIDGE & IRON For For Management 

COMPANY INCENTIVE COMPENSATION PROGRAM. 

09 TO APPROVE THE EXTENSION OF THE For For Management 

AUTHORITY OF THE SUPERVISORY BOARD TO 

ISSUE SHARES AND/OR GRANT RIGHTS TO 

ACQUIRE SHARES. 

10 TO APPROVE THE COMPENSATION OF THE For For Management 

MEMBERS OF THE SUPERVISORY BOARD. 

-------------------------------------------------------------------------------- 

COLUMBIA SPORTSWEAR COMPANY 

Ticker: COLM Security ID: 198516106 


Record Date: 


01.1 DIRECTOR - GERTRUDE BOYLE For For Management 

01.2 DIRECTOR - TIMOTHY P. BOYLE For For Management 

01.3 DIRECTOR - SARAH A. BANY For For Management 

01.4 DIRECTOR - MURREY R. ALBERS For For Management 

01.5 DIRECTOR - STEPHEN E. BABSON For For Management 

01.6 DIRECTOR - ANDY D. BRYANT For For Management 

01.7 DIRECTOR - EDWARD S. GEORGE For For Management 

01.8 DIRECTOR - WALTER T. KLENZ For For Management 

01.9 DIRECTOR - JOHN W. STANTON For For Management 

02 TO RATIFY THE SELECTION OF DELOITTE & For For Management 

TOUCHE LLP AS OUR INDEPENDENT 

REGISTERED PUBLIC ACCOUNTING FIRM FOR 

2010. 

--------------------------------------------------------------------------------

DARLING INTERNATIONAL INC. 

Ticker: DAR Security ID: 237266101 


Record Date: 


1A ELECTION OF DIRECTOR: RANDALL C. STUEWE For For Management 

1B ELECTION OF DIRECTOR: O. THOMAS For For Management 

ALBRECHT 

1C ELECTION OF DIRECTOR: C. DEAN CARLSON For For Management 

1D ELECTION OF DIRECTOR: MARLYN JORGENSEN For For Management 

1E ELECTION OF DIRECTOR: JOHN D. MARCH For For Management 

1F ELECTION OF DIRECTOR: CHARLES MACALUSO For For Management 

1G ELECTION OF DIRECTOR: MICHAEL URBUT For For Management 

02 PROPOSAL TO RATIFY THE SELECTION OF For For Management 

KPMG LLP AS THE COMPANY''S INDEPENDENT 


THE FISCAL YEAR ENDING JANUARY 1, 2011. 

03 PROPOSAL TO REAPPROVE THE PERFORMANCE For For Management 

MEASURES UNDER THE DARLING 

INTERNATIONAL INC. 2004 OMNIBUS 

INCENTIVE PLAN. 

-------------------------------------------------------------------------------- 

DEL MONTE FOODS COMPANY 

Ticker: DLM Security ID: 24522P103 


Record Date: 


1A ELECTION OF DIRECTOR: SAMUEL H. For For Management 

ARMACOST 

1B ELECTION OF DIRECTOR: TERENCE D. MARTIN For For Management 

1C ELECTION OF DIRECTOR: RICHARD G. For For Management 

WOLFORD 

02 TO APPROVE THE AMENDMENT AND For For Management 

RESTATEMENT OF THE DEL MONTE FOODS 

COMPANY CERTIFICATE OF INCORPORATION TO 

PROVIDE FOR THE ANNUAL ELECTION OF 

DIRECTORS. 

03 TO APPROVE THE DEL MONTE FOODS COMPANY For For Management 

2002 STOCK INCENTIVE PLAN, AS AMENDED 

AND RESTATED. 

04 TO APPROVE THE DEL MONTE FOODS COMPANY For For Management 

ANNUAL INCENTIVE PLAN, AS AMENDED AND 

RESTATED. 

05 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management 

AS DEL MONTE FOODS COMPANY''S 


ACCOUNTING FIRM FOR ITS FISCAL YEAR 

ENDING MAY 2, 2010. 

--------------------------------------------------------------------------------

FLOWSERVE CORPORATION 

Ticker: FLS Security ID: 34354P105 


Record Date: 


01.1 DIRECTOR - GAYLA DELLY For For Management 

01.2 DIRECTOR - RICK MILLS For For Management 

01.3 DIRECTOR - CHARLES RAMPACEK For For Management 

01.4 DIRECTOR - WILLIAM RUSNACK For For Management 

01.5 DIRECTOR - MARK BLINN For For Management 

02 RATIFY THE APPOINTMENT OF For For Management 

PRICEWATERHOUSECOOPERS LLP TO SERVE AS 

THE COMPANY''S INDEPENDENT REGISTERED 

PUBLIC ACCOUNTING FIRM FOR 2010. 

-------------------------------------------------------------------------------- 

JAMES RIVER COAL COMPANY 

Ticker: JRCC Security ID: 470355207 


Record Date: 


01.1 DIRECTOR - LEONARD J. KUJAWA For For Management 

01.2 DIRECTOR - PETER T. SOCHA For For Management 

02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management 

LLP AS INDEPENDENT REGISTERED PUBLIC 

ACCOUNTING FIRM FOR 2010. 

-------------------------------------------------------------------------------- 

JO-ANN STORES, INC. 

Ticker: JAS Security ID: 47758P307 


Record Date: 


01.1 DIRECTOR - SCOTT COWEN For For Management 

01.2 DIRECTOR - JOSEPH DEPINTO For For Management 

01.3 DIRECTOR - IRA GUMBERG For For Management 

01.4 DIRECTOR - PATRICIA MORRISON For For Management 

01.5 DIRECTOR - FRANK NEWMAN For For Management 

01.6 DIRECTOR - DAVID PERDUE For For Management 

01.7 DIRECTOR - BERYL RAFF For For Management 

01.8 DIRECTOR - ALAN ROSSKAMM For For Management 

01.9 DIRECTOR - TRACEY TRAVIS For For Management 

01.10 DIRECTOR - DARRELL WEBB For For Management 

02 TO RATIFY THE SELECTION OF ERNST & For For Management 

YOUNG LLP TO SERVE AS OUR INDEPENDENT 

REGISTERED PUBLIC ACCOUNTANTS FOR THE 

FISCAL YEAR ENDING JANUARY 29, 2011. 

03 TO AMEND THE COMPANY''S 2008 INCENTIVE For For Management 

COMPENSATION PLAN TO INCREASE THE 

NUMBER OF SHARES AVAILABLE UNDER THE

PLAN FROM 1,825,000 TO 3,125,000 

SHARES. 

04 TO AMEND THE COMPANY''S CODE OF For For Management 

REGULATIONS TO AUTHORIZE THE BOARD OF 

DIRECTORS TO AMEND THE CODE OF 

REGULATIONS AS PERMITTED BY THE OHIO 

GENERAL CORPORATION LAW. 

-------------------------------------------------------------------------------- 

KOPPERS HOLDINGS INC. 

Ticker: KOP Security ID: 50060P106 


Record Date: 


01.1 DIRECTOR - DAVID M. HILLENBRAND For For Management 

01.2 DIRECTOR - JAMES C. STALDER For For Management 

02 PROPOSAL TO APPROVE AMENDED AND For For Management 

RESTATED 2005 LONG TERM INCENTIVE PLAN 

03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management 

OUR INDEPENDENT REGISTERED PUBLIC 

ACCOUNTING FIRM 

-------------------------------------------------------------------------------- 

NEWPORT CORPORATION 

Ticker: NEWP Security ID: 651824104 


Record Date: 


01.1 DIRECTOR - C. KUMAR N. PATEL For For Management 

01.2 DIRECTOR - KENNETH F. POTASHNER For For Management 

02 RATIFICATION OF THE APPOINTMENT OF For For Management 

DELOITTE & TOUCHE LLP AS NEWPORT''S 

INDEPENDENT AUDITORS FOR THE FISCAL 

YEAR ENDING JANUARY 1, 2011 

03 CONSIDERATION OF AN AMENDMENT TO Against Against Shareholder 

NEWPORT''S RESTATED ARTICLES OF 

INCORPORATION, AS AMENDED, TO 

DECLASSIFY THE BOARD OF DIRECTORS AND 

PROVIDE FOR THE ANNUAL ELECTION OF 

DIRECTORS 

-------------------------------------------------------------------------------- 

NORDSON CORPORATION 

Ticker: NDSN Security ID: 655663102 


Record Date: 


01.1 DIRECTOR - LEE C. BANKS For For Management

01.2 DIRECTOR - RANDOLPH W. CARSON For For Management 

01.3 DIRECTOR - MICHAEL F. HILTON For For Management 

01.4 DIRECTOR - VICTOR L. RICHEY, JR. For For Management 

01.5 DIRECTOR - BENEDICT P. ROSEN For For Management 

02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management 

YOUNG LLP AS NORDSON''S INDEPENDENT 


THE FISCAL YEAR ENDING OCTOBER 31, 

2010. 

-------------------------------------------------------------------------------- 

OGE ENERGY CORP. 

Ticker: OGE Security ID: 670837103 


Record Date: 


1.1 DIRECTOR - JAMES H. BRANDI For For Management 

1.2 DIRECTOR - LUKE R. CORBETT For For Management 

1.3 DIRECTOR - PETER B. DELANEY For For Management 

2 AMENDMENTS TO THE RESTATED CERTIFICATE For For Management 

OF INCORPORATION AND BY-LAWS TO PROVIDE 

FOR THE ANNUAL ELECTION OF DIRECTORS. 

3 RATIFICATION OF THE APPOINTMENT OF For For Management 

ERNST & YOUNG LLP AS THE COMPANY''S 

PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 

2010. 

-------------------------------------------------------------------------------- 

POLARIS INDUSTRIES INC. 

Ticker: PII Security ID: 731068102 


Record Date: 


1.1 DIRECTOR - ROBERT L. CAULK For For Management 

1.2 DIRECTOR - BERND F. KESSLER For For Management 

1.3 DIRECTOR - SCOTT W. WINE For For Management 


ERNST & YOUNG LLP AS INDEPENDENT 

REGISTERED AUDITOR FOR 2010. 

-------------------------------------------------------------------------------- 

SMITHFIELD FOODS, INC. 

Ticker: SFD Security ID: 832248108 


Record Date: 


01.1 DIRECTOR - JOSEPH W. LUTER, III For For Management 

01.2 DIRECTOR - WENDELL H. MURPHY For For Management

01.3 DIRECTOR - C. LARRY POPE For For Management 

01.4 DIRECTOR - PAUL S. TRIBLE, JR. For For Management 

02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management 

COMPANY''S ARTICLES OF INCORPORATION TO 

INCREASE THE NUMBER OF AUTHORIZED 

SHARES OF COMMON STOCK FROM 200,000,000 

TO 500,000,000. 

03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management 

SMITHFIELD FOODS, INC. 2008 INCENTIVE 

COMPENSATION PLAN, WHICH, AMONG OTHER 

THINGS, INCREASES THE NUMBER OF SHARES 

OF COMMON STOCK RESERVED FOR ISSUANCE 

BY EIGHT MILLION. 


ERNST & YOUNG LLP AS THE COMPANY''S 

INDEPENDENT AUDITORS FOR THE FISCAL 

YEAR ENDING MAY 2, 2010. 

05 SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder 

TIMELINE FOR TRANSITIONING TO GROUP 

PENS. 

-------------------------------------------------------------------------------- 

THE MIDDLEBY CORPORATION 

Ticker: MIDD Security ID: 596278101 


Record Date: 


1A ELECTION OF DIRECTOR: SELIM A. BASSOUL For For Management 

1B ELECTION OF DIRECTOR: ROBERT B. LAMB For For Management 

1C ELECTION OF DIRECTOR: RYAN LEVENSON For For Management 

1D ELECTION OF DIRECTOR: JOHN R. MILLER For For Management 

III 

1E ELECTION OF DIRECTOR: GORDON O''BRIEN For For Management 

1F ELECTION OF DIRECTOR: PHILIP G. PUTNAM For For Management 

1G ELECTION OF DIRECTOR: SABIN C. STREETER For For Management 

02 RATIFICATION OF SELECTION OF DELOITTE & For For Management 

TOUCHE LLP AS INDEPENDENT AUDITOR FOR 

FISCAL YEAR ENDED JANUARY 1, 2011. 

-------------------------------------------------------------------------------- 

THE TIMKEN COMPANY 

Ticker: TKR Security ID: 887389104 


Record Date: 


1.1 DIRECTOR - JAMES W. GRIFFITH For did not vote Management 

1.2 DIRECTOR - JOHN A. LUKE, JR. For did not vote Management 

1.3 DIRECTOR - FRANK C. SULLIVAN For did not vote Management 

1.4 DIRECTOR - WARD J. TIMKEN For did not vote Management 

2 TO RATIFY THE SELECTION OF ERNST & For did not vote Management 

YOUNG LLP AS THE INDEPENDENT AUDITOR 

FOR THE YEAR ENDING DECEMBER 31, 2010.

3 TO RATIFY THE TIMKEN COMPANY SENIOR For did not vote Management 

EXECUTIVE MANAGEMENT PERFORMANCE PLAN, 

AS AMENDED AND RESTATED AS OF FEBRUARY 

8, 2010. 

4 TO CONSIDER AMENDING THE COMPANY''S For did not vote Management 

AMENDED REGULATIONS TO DECLASSIFY THE 

BOARD OF DIRECTORS. 

5 TO CONSIDER AMENDING THE COMPANY''S For did not vote Management 

AMENDED REGULATIONS TO AUTHORIZE THE 

BOARD OF DIRECTORS TO AMEND THE AMENDED 

REGULATIONS TO THE EXTENT PERMITTED BY 

OHIO LAW. 

-------------------------------------------------------------------------------- 

TRACTOR SUPPLY COMPANY 

Ticker: TSCO Security ID: 892356106 


Record Date: 


1.1 DIRECTOR - JAMES F. WRIGHT For For Management 

1.2 DIRECTOR - JOHNSTON C. ADAMS For For Management 

1.3 DIRECTOR - WILLIAM BASS For For Management 

1.4 DIRECTOR - JACK C. BINGLEMAN For For Management 

1.5 DIRECTOR - RICHARD W. FROST For For Management 

1.6 DIRECTOR - CYNTHIA T. JAMISON For For Management 

1.7 DIRECTOR - GERARD E. JONES For For Management 

1.8 DIRECTOR - GEORGE MACKENZIE For For Management 

1.9 DIRECTOR - EDNA K. MORRIS For For Management 

2 TO RATIFY THE REAPPOINTMENT OF ERNST & For For Management 

YOUNG LLP AS INDEPENDENT REGISTERED 

PUBLIC ACCOUNTING FIRM FOR THE FISCAL 

YEAR ENDING DECEMBER 25, 2010. 

-------------------------------------------------------------------------------- 

TRINITY INDUSTRIES, INC. 

Ticker: TRN Security ID: 896522109 


Record Date: 


01.1 DIRECTOR - JOHN L. ADAMS For For Management 

01.2 DIRECTOR - RHYS J. BEST For For Management 

01.3 DIRECTOR - DAVID W. BIEGLER For For Management 

01.4 DIRECTOR - LELDON E. ECHOLS For For Management 

01.5 DIRECTOR - RONALD J. GAFFORD For For Management 

01.6 DIRECTOR - RONALD W. HADDOCK For For Management 

01.7 DIRECTOR - JESS T. HAY For For Management 

01.8 DIRECTOR - ADRIAN LAJOUS For For Management 

01.9 DIRECTOR - CHARLES W. MATTHEWS For For Management 

01.10 DIRECTOR - DIANA S. NATALICIO For For Management 

01.11 DIRECTOR - TIMOTHY R. WALLACE For For Management 

02 TO APPROVE THE AMENDED AND RESTATED For For Management 

TRINITY INDUSTRIES, INC. 2004 STOCK

OPTION AND INCENTIVE PLAN. 

03 TO APPROVE THE RATIFICATION OF ERNST & For For Management 

YOUNG LLP AS INDEPENDENT REGISTERED 

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 

ENDING DECEMBER 31, 2010. 

-------------------------------------------------------------------------------- 

URS CORPORATION 

Ticker: URS Security ID: 903236107 


Record Date: 


1A ELECTION OF DIRECTOR: ARMEN DER For For Management 

MARDEROSIAN 

1B ELECTION OF DIRECTOR: MICKEY P. FORET For For Management 

1C ELECTION OF DIRECTOR: SEN. WILLIAM H. For For Management 

FRIST 

1D ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management 

1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL For For Management 

1F ELECTION OF DIRECTOR: GEN. JOSEPH W. For For Management 

RALSTON 

1G ELECTION OF DIRECTOR: JOHN D. ROACH For For Management 

1H ELECTION OF DIRECTOR: DOUGLAS W. For For Management 

STOTLAR 

1I ELECTION OF DIRECTOR: WILLIAM P. For For Management 

SULLIVAN 

1J ELECTION OF DIRECTOR: WILLIAM D. WALSH For For Management 

02 TO RATIFY THE SELECTION BY OUR AUDIT For For Management 

COMMITTEE OF PRICEWATERHOUSECOOPERS LLP 

AS OUR INDEPENDENT REGISTERED PUBLIC 

ACCOUNTING FIRM FOR FISCAL YEAR 2010. 

========================== GE INVESTMENTS VALUE (MF) =========================== 

ABB LTD. 

Ticker: ABBN Security ID: 000375204 


Record Date: 








Management 

4 Approve Allocation of Income, Omission For For Management 



Reserves




6 Approve CHF 1.2 Billion Reduction in For For Management 


per Share 

7 Amend Articles Re: Share Ownership For For Management 

Requirement for Proposing Agenda Items 




8.2 Amend Articles Re: Contributions in For For Management 

Kind 

9.1 Reelect Roger Agnelli as Director For For Management 

9.2 Reelect Louis Hughes as Director For For Management 

9.3 Reelect Hans Maerki as Director For For Management 

9.4 Reelect Michel de Rosen as Director For For Management 

9.5 Reelect Michael Ireschow as Director For For Management 

9.6 Reelect Bernd Voss as Director For For Management 

9.7 Reelect Jacob Wallenberg as Director For For Management 

9.8 Hubertus von Gruenberg as Director For For Management 


-------------------------------------------------------------------------------- 

ABBOTT LABORATORIES 

Ticker: ABT Security ID: 002824100 




1.1 Elect Director R.J. Alpern For For Management 

1.2 Elect Director R.S. Austin For For Management 

1.3 Elect Director W.M. Daley For For Management 

1.4 Elect Director W.J. Farrell For For Management 

1.5 Elect Director H.L. Fuller For For Management 

1.6 Elect Director W.A. Osborn For For Management 

1.7 Elect Director D.A.L. Owen For For Management 

1.8 Elect Director R.S. Roberts For For Management 

1.9 Elect Director S.C. Scott, III For For Management 

1.10 Elect Director W.D. Smithburg For For Management 

1.11 Elect Director G.F. Tilton For For Management 

1.12 Elect Director M.D. White For For Management 






-------------------------------------------------------------------------------- 

ACCENTURE PLC 

Ticker: ACN Security ID: G1151C101 


Record Date: DEC 14, 2009


1.1 Reelect William L. Kimsey as a Director For For Management 

1.2 Reelect Robert I. Lipp as a Director For For Management 

1.3 Reelect Wulf von Schimmelmann as a For For Management 

Director 

2 Approve KPMG as Auditors and Authorize For For Management 

Board to Fix Their Remuneration 

3 Approve 2010 Share Incentive Plan For For Management 

4 Approve 2010 Employee Share Purchase For For Management 

Plan 

5 Change Location of Annual Meeting For For Management 

6 Authorize Open-Market Purchases of For For Management 

Class A Ordinary Shares 

7 Authorize Board to Determine Price For For Management 

Range for the Issuance of Acquired 

Treasury Stock 

-------------------------------------------------------------------------------- 

ACE LIMITED 



Record Date: 











Statements 




Management 



Rights 


Auditors 








-------------------------------------------------------------------------------- 

AIR PRODUCTS AND CHEMICALS, INC. 

Ticker: APD Security ID: 009158106




1.1 Elect Director William L. Davis, III For For Management 


1.3 Elect Director Evert Henkes For For Management 

1.4 Elect Director Margaret G. McGlynn For For Management 



-------------------------------------------------------------------------------- 

ALLEGHENY TECHNOLOGIES INCORPORATED 

Ticker: ATI Security ID: 01741R102 




1.1 Elect Director L. Patrick Hassey For For Management 

1.2 Elect Director Barbara S. Jeremiah For For Management 

1.3 Elect Director John D. Turner For For Management 



-------------------------------------------------------------------------------- 

ALTRIA GROUP, INC. 

Ticker: MO Security ID: 02209S103 




1 Elect Director Elizabeth E. Bailey For For Management 

2 Elect Director Gerald L. Baliles For For Management 

3 Elect Director John T. Casteen III For For Management 

4 Elect Director Dinyar S. Devitre For For Management 

5 Elect Director Thomas F. Farrell II For For Management 

6 Elect Director Robert E. R. Huntley For For Management 

7 Elect Director Thomas W. Jones For For Management 


9 Elect Director Nabil Y. Sakkab For For Management 

10 Elect Director Michael E. Szymanczyk For For Management 



13 Report on Effect of Marketing Practices Against Against Shareholder 

on the Poor 

14 Adopt Human Rights Protocols for Against Against Shareholder 

Company and Suppliers 

-------------------------------------------------------------------------------- 

AMERICAN TOWER CORPORATION 

Ticker: AMT Security ID: 029912201














-------------------------------------------------------------------------------- 

AMERIPRISE FINANCIAL, INC. 

Ticker: AMP Security ID: 03076C106 




1 Elect Director James M. Cracchiolo For For Management 

2 Elect Director H. Jay Sarles For For Management 






-------------------------------------------------------------------------------- 

AMGEN, INC. 

Ticker: AMGN Security ID: 031162100 




1 Elect Director Dr. David Baltimore For For Management 

2 Elect Director Frank J. Biondi, Jr. For For Management 

3 Elect Director Francois De Carbonnel For For Management 

4 Elect Director Jerry D. Choate For For Management 

5 Elect Director Dr. Vance D. Coffman For For Management 

6 Elect Director Frederick W. Gluck For For Management 

7 Elect Director Dr. Rebecca M. Henderson For For Management 

8 Elect Director Frank C. Herringer For For Management 

9 Elect Director Dr. Gilbert S. Omenn For For Management 

10 Elect Director Judith C. Pelham For For Management 

11 Elect Director Adm. J. Paul Reason, USN For For Management 

(Retired) 

12 Elect Director Leonard D. Schaeffer For For Management 

13 Elect Director Kevin W. Sharer For For Management 


15 Provide Right to Act by Written Consent Against Against Shareholder 

16 Stock Retention/Holding Period Against Against Shareholder

-------------------------------------------------------------------------------- 

AOL INC. 

Ticker: AOL Security ID: 00184X105 




1 Elect Director Tim Armstrong For For Management 

2 Elect Director Richard Dalzell For For Management 

3 Elect Director Karen Dykstra For For Management 

4 Elect Director William Hambrecht For For Management 

5 Elect Director Susan Lyne For For 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 For Management 

10 Elect Director James Wiatt For For Management 




-------------------------------------------------------------------------------- 

AON CORPORATION 

Ticker: AON Security ID: 037389103 




1 Elect Director Lester B. Knight For For Management 

2 Elect Director Gregory C. Case For For Management 

3 Elect Director Fulvio Conti For For Management 

4 Elect Director Edgar D. Jannotta For For Management 

5 Elect Director Jan Kalff For For Management 

6 Elect Director J. Michael Losh For For Management 

7 Elect Director R. Eden Martin For For Management 

8 Elect Director Andrew J. McKenna For For Management 

9 Elect Director Robert S. Morrison For For Management 

10 Elect Director Richard B. Myers For For Management 

11 Elect Director Richard C. Notebaert For For Management 

12 Elect Director John W. Rogers, Jr. For For Management 

13 Elect Director Gloria Santona For For Management 

14 Elect Director Carolyn Y. Woo For For Management 


-------------------------------------------------------------------------------- 

APACHE CORPORATION 

Ticker: APA Security ID: 037411105 




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 


-------------------------------------------------------------------------------- 

ARCHER-DANIELS-MIDLAND COMPANY 

Ticker: ADM Security ID: 039483102 




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 




-------------------------------------------------------------------------------- 

AT&T INC. 

Ticker: T Security ID: 00206R102 




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 


14 Provide for Cumulative Voting Against Against Shareholder 

15 Exclude Pension Credits from Against Against Shareholder 

Calculations of Performance-Based Pay 




Special Meetings

-------------------------------------------------------------------------------- 

AVON PRODUCTS, INC. 

Ticker: AVP Security ID: 054303102 




1.1 Elect Director W. Don Cornwell For For Management 

1.2 Elect Director V. Ann Hailey For For Management 

1.3 Elect Director Fred Hassan For For Management 

1.4 Elect Director Andrea Jung For For Management 

1.5 Elect Director Maria Elena Lagomasino For For Management 

1.6 Elect Director Ann S. Moore For For Management 

1.7 Elect Director Paul S. Pressler For For Management 

1.8 Elect Director Gary M. Rodkin For For Management 

1.9 Elect Director Paula Stern For For Management 

1.10 Elect Director Lawrence A. Weinbach For For Management 



-------------------------------------------------------------------------------- 

BANK OF AMERICA CORP. 

Ticker: BAC Security ID: 060505104 






-------------------------------------------------------------------------------- 

BANK OF AMERICA CORPORATION 





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 


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 






18 Report on Government Service of Against Against Shareholder 

Employees 

19 TARP Related Compensation Against Against Shareholder 





22 Adopt Policy on Succession Planning Against Against Shareholder 

23 Report on Collateral in Derivatives Against Against Shareholder 

Trading 

24 Claw-back of Payments under Against Against Shareholder 

Restatements 

-------------------------------------------------------------------------------- 

BANK OF NEW YORK MELLON CORPORATION, THE 

Ticker: BK Security ID: 064058100 




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 






6 Submit Severance Agreement Against Against Shareholder 

(Change-in-Control) to Shareholder Vote 

-------------------------------------------------------------------------------- 

BARRICK GOLD CORP. 

Ticker: ABX Security ID: 067901108 




1.1 Elect H.L. Beck as Director For For Management 

1.2 Elect C.W.D. Birchall as Director For For Management 

1.3 Elect D.J. Carty as Director For For Management 

1.4 Elect G.Cisneros as Director For For Management 

1.5 Elect M.A. Cohen as Director For For Management 

1.6 Elect P.A. Cossgrove as Director For For Management 

1.7 Elect R.M. Franklin as Director For For Management 

1.8 Elect J.B. Harvey as Director For For Management 

1.9 Elect B. Mulroney as Director For For Management 

1.10 Elect A. Munk as Director For For Management 

1.11 Elect P. Munk as Director For For Management 

1.12 Elect A.W. Regent as Director For For Management 

1.13 Elect N.P. Rothschild as Director For For Management 

1.14 Elect S.J. Shaprio as Director For For Management 

2 Approve PricewaterhouseCoppers LLP as For For Management 




Approach 

-------------------------------------------------------------------------------- 

BAXTER INTERNATIONAL INC. 

Ticker: BAX Security ID: 071813109 




1 Elect Director Blake E. Devitt For For Management 

2 Elect Director John D. Forsyth For For Management 

3 Elect Director Gail D. Fosler For For Management 

4 Elect Director Carole J. Shapazian For For Management 


6 Reduce Supermajority Vote Requirement Against Against Shareholder 

-------------------------------------------------------------------------------- 

BECTON, DICKINSON AND COMPANY 

Ticker: BDX Security ID: 075887109 




1.1 Elect Director Henry P. Becton, Jr. For For Management 

1.2 Elect Director Edward F. Degraan For For Management 

1.3 Elect Director Claire M. Fraser-liggett For For Management 

1.4 Elect Director Edward J. Ludwig For For Management 

1.5 Elect Director Adel A.F. Mahmoud For For Management 

1.6 Elect Director James F. Orr For For Management 

1.7 Elect Director Willard J. Overlock, Jr. For For Management 

1.8 Elect Director Bertram L. Scott For For Management 


3 Company-Specific--Approval Of A By-law For For Management 

Amendment Regarding Special 

Shareholdermeetings 






-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 

BOSTON SCIENTIFIC CORP. 

Ticker: BSX Security ID: 101137107 




1.1 Elect Director John E. Abele For For Management 

1.2 Elect Director Katharine T. Bartlett For For Management 

1.3 Elect Director Bruce L. Byrnes For For Management 

1.4 Elect Director Nelda J. Connors For For Management 

1.5 Elect Director J. Raymond Elliott For For Management 

1.6 Elect Director Marye Anne Fox For For Management 

1.7 Elect Director Ray J. Groves For For Management 

1.8 Elect Director Ernest Mario For For Management 

1.9 Elect Director N.J. Nicholas, Jr. For For Management 

1.10 Elect Director Pete M. Nicholas For For Management 

1.11 Elect Director Uwe E. Reinhardt For For Management 

1.12 Elect Director John E. Sununu For For Management 



-------------------------------------------------------------------------------- 

BRISTOL-MYERS SQUIBB COMPANY 

Ticker: BMY Security ID: 110122108 




1 Elect Director Lamberto Andreotti For For Management 

2 Elect Director Lewis B. Campbell For For Management 

3 Elect Director James M. Cornelius For For Management 

4 Elect Director Louis J. Freeh For For Management 

5 Elect Director Laurie H. Glimcher, M.D For For Management 

6 Elect Director Michael Grobstein For For Management 

7 Elect Director Leif Johansson For For Management 

8 Elect Director Alan J. Lacy For For Management 

9 Elect Director Vicki L. Sato, Ph.D. For For Management 

10 Elect Director Togo D. West, Jr. For For Management 

11 Elect Director R. Sanders Williams, For For Management 

M.D. 


13 Provide Right to Call Special Meeting For For Management 

14 Reduce Supermajority Vote Requirements For For Management 

Applicable to Common Stock 

15 Reduce Supermajority Vote Requirement For For Management 

Applicable to Preferred Stock 

16 Increase Disclosure of Executive Against Against Shareholder 

Compensation 


18 Report and Set Goals Related to Animal Against Against Shareholder 

Use and Testing 

-------------------------------------------------------------------------------- 

CARDINAL HEALTH, INC. 

Ticker: CAH Security ID: 14149Y108 




1.1 Elect Director Colleen F. Arnold For For Management 

1.2 Elect Director George S. Barrett For For Management 

1.3 Elect Director Glenn A. Britt For For Management 

1.4 Elect Director Calvin Darden For For Management 

1.5 Elect Director Bruce L. Downey For For Management 

1.6 Elect Director John F. Finn For For Management 

1.7 Elect Director Gregory B. Kenny For For Management 

1.8 Elect Director Richard C. Notebaert For For Management 

1.9 Elect Director David W. Raisbeck For For Management 

1.10 Elect Director Jean G. Spaulding For For Management 



4 Performance-Based Equity Awards Against Against Shareholder 


-------------------------------------------------------------------------------- 

CHARLES SCHWAB CORPORATION, THE 

Ticker: SCHW Security ID: 808513105 




1.1 Elect Director Arun Sarin For For Management 

1.2 Elect Director Paula A. Sneed For For Management 




5 Adopt a Policy in which the Company Against Against Shareholder 

will not Make or Promise to Make Any 

Death Benefit Payments to Senior 

Executives 

-------------------------------------------------------------------------------- 

CHESAPEAKE ENERGY CORPORATION 

Ticker: CHK Security ID: 165167107 




1.1 Elect Director Frank Keating For For Management 

1.2 Elect Director Merrill A. Miller, Jr. For For Management 

1.3 Elect Director Frederick B. Whittemore For For Management 



4 Adopt Policy Relating to Annual Cash Against Against Shareholder 

Bonuses 

5 Adopt Policy to Promote Responsible Use Against Against Shareholder 

of Company Stock by Named Executive 

Officers and Directors 




Officers' and Directors' Compensation 

8 Report on Environmental Impacts of Against Against Shareholder 

Natural Gas Fracturing 


-------------------------------------------------------------------------------- 

CHEVRON CORPORATION 

Ticker: CVX Security ID: 166764100 




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 



19 Request Director Nominee with Against Against Shareholder 

Environmental Qualifications 


21 Disclose Payments To Host Governments Against Against Shareholder 

22 Adopt Guidelines for Country Selection Against Against 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 

-------------------------------------------------------------------------------- 

CISCO SYSTEMS, INC. 

Ticker: CSCO Security ID: 17275R102 




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 



Plan 






19 Report on Internet Fragmentation Against Against Shareholder 

-------------------------------------------------------------------------------- 

CORNING INCORPORATED 

Ticker: GLW Security ID: 219350105 




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 



4 Approve Non-Employee Director Omnibus For For Management 

Stock Plan 



-------------------------------------------------------------------------------- 

COVIDIEN PLC 

Ticker: COV Security ID: G2554F105 






2a Elect Craig Arnold as Director For For Management 

2b Elect Robert H. Brust as Director For For Management 

2c Elect John M. Connors, Jr. as Director For For Management 

2d Elect Christopher J. Coughlin as For For Management 

Director 

2e Elect Timothy M. Donahue as Director For For Management 

2f Elect Kathy J. Herbert as Director For For Management 

2g Elect Randall J. Hogan, III as Director For For Management 

2h Elect Richard J. Meelia as Director For For Management 

2i Elect Dennis H. Reilley as Director For For Management 

2j Elect Tadataka Yamada as Director For For Management 

2k Elect Joseph A. Zaccagnino as Director For For Management 

3 Approve Deloitte & Touche LLP as For For Management 


Their Remuneration Auditors 



-------------------------------------------------------------------------------- 

CVS CAREMARK CORPORATION 

Ticker: CVS Security ID: 126650100 




1 Elect Director Edwin M. Banks For For Management 

2 Elect Director C. David Brown II For For Management 

3 Elect Director David W. Dorman For For Management 

4 Elect Director Kristen Gibney Williams For For Management 

5 Elect Director Marian L. Heard For For Management 

6 Elect Director William H. Joyce For For Management 

7 Elect Director Jean-Pierre Millon For For Management 

8 Elect Director Terrence Murray For For Management 

9 Elect Director C.A. Lance Piccolo For For Management

10 Elect Director Sheli Z. Rosenberg For For Management 

11 Elect Director Thomas M. Ryan For For Management 

12 Elect Director Richard J. Swift For For Management 





17 Adopt Global Warming Principles Against Against Shareholder 

-------------------------------------------------------------------------------- 

DEERE & CO. 

Ticker: DE Security ID: 244199105 




1 Elect Director Samuel R. Allen For For Management 

2 Elect Director Aulana L. Peters For For Management 

3 Elect Director David B. Speer For For Management 





8 Limit Executive Compensation Against Against Shareholder 




-------------------------------------------------------------------------------- 

DEVON ENERGY CORPORATION 

Ticker: DVN Security ID: 25179M103 




1.1 Elect Director John Richels For For Management 



-------------------------------------------------------------------------------- 

DOMINION RESOURCES, INC. 

Ticker: D Security ID: 25746U109 




1.1 Elect Director William P. Barr For For Management 

1.2 Elect Director Peter W. Brown For For Management 

1.3 Elect Director George A. Davidson, Jr. For For Management 

1.4 Elect Director Thomas F. Farrell II For For Management 

1.5 Elect Director John W. Harris For For Management

1.6 Elect Director Robert S. Jepson, Jr. For For Management 

1.7 Elect Director Mark J. Kington For For Management 

1.8 Elect Director Margaret A. McKenna For For Management 

1.9 Elect Director Frank S. Royal For For Management 

1.10 Elect Director Robert H. Spilman, Jr. For For Management 

1.11 Elect Director David A. Wollard For For Management 






7 Amend Quorum Requirements For For Management 

8 Adopt Renewable Energy Production Goal Against Against Shareholder 

9 Stop Construction of Nuclear Reactor at Against Against Shareholder 

North Anna Facility 



-------------------------------------------------------------------------------- 

EATON CORPORATION 

Ticker: ETN Security ID: 278058102 




1 Elect Director Todd M. Bluedorn For For Management 

2 Elect Director Christopher M. Connor For For Management 

3 Elect Director Michael J. Critelli For For Management 

4 Elect Director Charles E. Golden For For Management 

5 Elect Director Ernie Green For For Management 


-------------------------------------------------------------------------------- 

EDISON INTERNATIONAL 

Ticker: EIX Security ID: 281020107 




1.1 Elect Director Jagjeet S. Bindra For For Management 

1.2 Elect Director Vanessa C.L. Chang For For Management 

1.3 Elect Director France A. Cordova For For Management 

1.4 Elect Director Theodore F. Craver, Jr. For For Management 

1.5 Elect Director Charles B. Curtis For For Management 


1.7 Elect Director Luis G. Nogales For For Management 

1.8 Elect Director Ronald L. Olson For For Management 

1.9 Elect Director James M. Rosser For For Management 

1.10 Elect Director Richard T. Schlosberg, For For Management 

III 

1.11 Elect Director Thomas C. Sutton For For Management 



3 Advisory Vote to Ratify Named Executive For For Management




-------------------------------------------------------------------------------- 

ENTERGY CORPORATION 

Ticker: ETR Security ID: 29364G103 




1 Elect Director Maureen Scannell Bateman For For Management 

2 Elect Director W. Frank Blount For For Management 

3 Elect Director Gary W. Edwards For For Management 


5 Elect Director Donald C. Hintz For For Management 

6 Elect Director J. Wayne Leonard For For Management 

7 Elect Director Stuart L. Levenick For For Management 

8 Elect Director Stewart C. Myers For For Management 

9 Elect Director James R. Nichols For For Management 

10 Elect Director William A. Percy, II For For Management 

11 Elect Director W.J. Tauzin For For Management 

12 Elect Director Steven V. Wilkinson For For Management 



-------------------------------------------------------------------------------- 

EXXON MOBIL CORPORATION 

Ticker: XOM Security ID: 30231G102 




1.1 Elect Director M.J. Boskin For For Management 

1.2 Elect Director P. Brabeck-Letmathe For For Management 

1.3 Elect Director L.R. Faulkner For For Management 

1.4 Elect Director J.S. Fishman For For Management 

1.5 Elect Director K.C. Frazier For For Management 

1.6 Elect Director W.W. George For For Management 

1.7 Elect Director M.C. Nelson For For Management 

1.8 Elect Director S.J. Palmisano For For Management 

1.9 Elect Director S.C. Reinemund For For Management 

1.10 Elect Director R.W. Tillerson For For Management 

1.11 Elect Director E.E. Whitacre, Jr. For For Management 




4 Reincorporate in Another State [from Against Against Shareholder 

New Jersey to North Dakota] 





Orientation and Gender Identity

7 Adopt Policy on Human Right to Water Against Against Shareholder 

8 Adopt Policy to Address Coastal Against Against Shareholder 

Louisiana Environmental Impacts 

9 Report on Environmental Impact of Oil Against Against Shareholder 

Sands Operations in Canada 



11 Report on Energy Technologies Against Against Shareholder 

Development 

12 Adopt Quantitative GHG Goals from Against Against Shareholder 

Products and Operations 

13 Report on Risks of Alternative Against Against Shareholder 

Long-term Fossil Fuel Demand Estimates 

-------------------------------------------------------------------------------- 

FREEPORT-MCMORAN COPPER & GOLD INC. 

Ticker: FCX Security ID: 35671D857 




1.1 Elect Director Richard C. Adkerson For For Management 

1.2 Elect Director Robert J. Allison, Jr. For For Management 

1.3 Elect Director Robert A. Day For For Management 

1.4 Elect Director Gerald J. Ford For For Management 

1.5 Elect Director H. Devon Graham, Jr. For For Management 

1.6 Elect Director Charles C. Krulak For For Management 

1.7 Elect Director Bobby Lee Lackey For For Management 

1.8 Elect Director Jon C. Madonna For For Management 

1.9 Elect Director Dustan E. McCoy For For Management 

1.10 Elect Director James R. Moffett For For Management 

1.11 Elect Director B.M. Rankin, Jr. For For Management 

1.12 Elect Director Stephen H. Siegele For For Management 






-------------------------------------------------------------------------------- 

GOLDMAN SACHS GROUP, INC., THE 

Ticker: GS Security ID: 38141G104 




1.1 Elect Director Lloyd C. Blankfein For For Management 

1.2 Elect Director John H. Bryan For For Management 

1.3 Elect Director Gary D. Cohn For For Management 

1.4 Elect Director Claes Dahlback For For Management 

1.5 Elect Director Stephen Friedman For For Management 

1.6 Elect Director William W. George For For Management 

1.7 Elect Director James A. Johnson For For Management 

1.8 Elect Director Lois D. Juliber For For Management

1.9 Elect Director Lakshmi N. Mittal For For Management 

1.10 Elect Director James J. Schiro For For Management 

1.11 Elect Director H. Lee Scott, Jr. For For Management 








Trading 



10 Report on Global Warming Science Against Against Shareholder 

11 Report on Pay Disparity Against Against Shareholder 


-------------------------------------------------------------------------------- 

HALLIBURTON COMPANY 

Ticker: HAL Security ID: 406216101 




1 Elect Director A.M. Bennett For For Management 

2 Elect Director J.R. Boyd For For Management 

3 Elect Director M. Carroll For For Management 

4 Elect Director N.K. Dicciani For For Management 

5 Elect Director S.M. Gillis For For Management 

6 Elect Director J.T. Hackett For For Management 

7 Elect Director D.J. Lesar For For Management 

8 Elect Director R.A. Malone For For Management 

9 Elect Director J.L. Martin For For Management 

10 Elect Director D.L. Reed For For Management 


12 Review and Assess Human Rights Policies Against Against Shareholder 






-------------------------------------------------------------------------------- 

HESS CORPORATION 

Ticker: HES Security ID: 42809H107 




1.1 Elect Director N.F. Brady For For Management 

1.2 Elect Director G.P. Hill For For Management 

1.3 Elect Director T.H. Kean For For Management 

1.4 Elect Director F.A. Olson For For Management 




-------------------------------------------------------------------------------- 

HEWLETT-PACKARD COMPANY 

Ticker: HPQ Security ID: 428236103 




1.1 Elect Director Marc L. Andreessen For For Management 

1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 

1.3 Elect Director Sari M. Baldauf For For Management 

1.4 Elect Director Rajiv L. Gupta For For Management 

1.5 Elect Director John H. Hammergren For For Management 

1.6 Elect Director Mark V. Hurd For For Management 

1.7 Elect Director Joel Z. Hyatt For For Management 

1.8 Elect Director John R. Joyce For For Management 

1.9 Elect Director Robert L. Ryan For For Management 

1.10 Elect Director Lucille S. Salhany For For Management 

1.11 Elect Director G. Kennedy Thompson For For Management 



4 Company Request on Advisory Vote on For For Management 

Executive Compensation 

-------------------------------------------------------------------------------- 

HONEYWELL INTERNATIONAL INC. 

Ticker: HON Security ID: 438516106 




1 Elect Director Gordon M. Bethune For For Management 

2 Elect Director Kevin Burke For For Management 


4 Elect Director David M. Cote For For Management 

5 Elect Director D. Scott Davis For For Management 

6 Elect Director Linnet F. Deily For For Management 

7 Elect Director Clive R. Hollick For For Management 

8 Elect Director George Paz For For Management 

9 Elect Director Bradley T. Sheares For For Management 

10 Elect Director Michael W. Wright For For Management 







16 Review and Amend Code of Conduct to Against Against Shareholder 

Include Human Rights 

--------------------------------------------------------------------------------

INTEL CORPORATION 

Ticker: INTC Security ID: 458140100 




1 Elect Director Charlene Barshefsky For For Management 

2 Elect Director Susan L. Decker For For Management 

3 Elect Director John J. Donahoe For For Management 

4 Elect Director Reed E. Hundt For For Management 

5 Elect Director Paul S. Otellini For For Management 

6 Elect Director James D. Plummer For For Management 

7 Elect Director David S. Pottruck For For Management 

8 Elect Director Jane E. Shaw For For Management 

9 Elect Director Frank D. Yeary For For Management 

10 Elect Director David B. Yoffie For For Management 




-------------------------------------------------------------------------------- 

INTERNATIONAL BUSINESS MACHINES CORPORATION 

Ticker: IBM Security ID: 459200101 




1 Elect Director A. J. P. Belda For For Management 

2 Elect Director C. Black For For Management 

3 Elect Director W. R. Brody For For Management 

4 Elect Director K. I. Chenault For For Management 

5 Elect Director M. L. Eskew For For Management 

6 Elect Director S. A. Jackson For For Management 

7 Elect Director A. N. Liveris For For Management 

8 Elect Director W. J. McNerney, Jr. For For Management 

9 Elect Director T. Nishimuro For For Management 

10 Elect Director J. W. Owens For For Management 

11 Elect Director S. J. Palmisano For For Management 

12 Elect Director J. E. Spero For For Management 

13 Elect Director S. Taurel For For Management 

14 Elect Director L. H. Zambrano For For Management 


16 Adopt Policy on Bonus Banking Against Against Shareholder 






-------------------------------------------------------------------------------- 


Ticker: ITT Security ID: 450911102


















-------------------------------------------------------------------------------- 

JOHNSON & JOHNSON 

Ticker: JNJ Security ID: 478160104 




1 Elect Director Mary Sue Coleman For For Management 

2 Elect Director James G. Culien For For Management 

3 Elect Director Michael M. E. Johns For For Management 

4 Elect Director Susan L. Lindquist For For Management 

5 Elect Director Anne M. Mulcahy For For Management 

6 Elect Director Lea F. Mullin For For Management 

7 Elect Director William D. Perez For For Management 

8 Elect Director Charles Prince For For Management 

9 Elect Director David Satcher For For Management 

10 Elect Director William C. Welcon For For Management 






-------------------------------------------------------------------------------- 

JPMORGAN CHASE & CO. 

Ticker: JPM Security ID: 46625H100 




1.1 Elect Director Crandall C. Bowles For For Management 

1.2 Elect Director Stephen B. Burke For For Management 

1.3 Elect Director David M. Cote For For Management 

1.4 Elect Director James S. Crown For For Management 

1.5 Elect Director James Dimon For For Management

1.6 Elect Director Ellen V. Futter For For Management 

1.7 Elect Director William H. Gray, III For For Management 

1.8 Elect Director Laban P. Jackson, Jr. For For Management 

1.9 Elect Director David C. Novak For For Management 

1.10 Elect Director Lee R. Raymond For For Management 

1.11 Elect Director William C. Weldon For For Management 




4 Affirm Political Non-Partisanship Against Against Shareholder 

5 Amend Bylaws-- Call Special Meetings Against Against Shareholder 


Trading 





-------------------------------------------------------------------------------- 

KIMBERLY-CLARK CORPORATION 

Ticker: KMB Security ID: 494368103 




1 Elect Director John R. Alm For For Management 

2 Elect Director Dennis R. Beresford For For Management 

3 Elect Director John F. Bergstrom For For Management 

4 Elect Director Abelardo E. Bru For For Management 

5 Elect Director Robert W. Decherd For For Management 

6 Elect Director Thomas J. Falk For For Management 

7 Elect Director Mae C. Jemison, M.D. For For Management 

8 Elect Director James M. Jenness For For Management 

9 Elect Director Ian C. Read For For Management 

10 Elect Director Linda Johnson Rice For For Management 

11 Elect Director Marc J. Shapiro For For Management 

12 Elect Director G. Craig Sullivan For For Management 

13 Ratification Of Auditors For For Management 



-------------------------------------------------------------------------------- 

KLA-TENCOR CORP. 

Ticker: KLAC Security ID: 482480100 




1.1 Elect Director Robert P. Akins For For Management 

1.2 Elect Director Robert T. Bond For For Management 

1.3 Elect Director Kiran M. Patel For For Management 

1.4 Elect Director David C. Wang For For Management 


3 Approve Executive Incentive Bonus Plan For For Management


-------------------------------------------------------------------------------- 

KRAFT FOODS INC 

Ticker: KFT Security ID: 50075N104 




1 Elect Director Ajaypal S. Banga For For Management 

2 Elect Director Myra M. Hart For For Management 

3 Elect Director Lois D. Juliber For For Management 

4 Elect Director Mark D. Ketchum For For Management 

5 Elect Director Richard A. Lerner For For Management 

6 Elect Director Mackey J. McDonald For For Management 

7 Elect Director John C. Pope For For Management 

8 Elect Director Fredric G. Reynolds For For Management 

9 Elect Director Irene B. Rosenfeld For For Management 

10 Elect Director J.F. Van Boxmeer For For Management 

11 Elect Director Deborah C. Wright For For Management 

12 Elect Director Frank G. Zarb For For Management 



-------------------------------------------------------------------------------- 

LIFE TECHNOLOGIES CORPORATION 

Ticker: LIFE Security ID: 53217V109 




1.1 Elect Director George F. Adam, Jr. For For Management 

1.2 Elect Director Raymond V. Dittamore For For Management 

1.3 Elect Director Arnold J. Levine, Ph.D. For For Management 

1.4 Elect Director Bradley G. Lorimier For For Management 

1.5 Elect Director David C. U'Prichard, For For Management 

Ph.D. 


3 Adopt Majority Voting for Uncontested For For Management 


4 Eliminate Supermajority Vote For For Management 

Requirement 




Requirement 


-------------------------------------------------------------------------------- 

LOWE'S COMPANIES, INC. 

Ticker: LOW Security ID: 548661107




1.1 Elect Director David W. Bernauer For For Management 

1.2 Elect Director Leonard L. Berry For For Management 

1.3 Elect Director Dawn E. Hudson For For Management 

1.4 Elect Director Robert A. Niblock For For Management 





-------------------------------------------------------------------------------- 

MARATHON OIL CORPORATION 

Ticker: MRO Security ID: 565849106 




1 Elect Director Gregory H. Boyce For For Management 

2 Elect Director Clarence P. Cazalot, Jr. For For Management 

3 Elect Director David A. Daberko For For Management 

4 Elect Director William L. Davis For For Management 

5 Elect Director Shirley Ann Jackson For For Management 

6 Elect Director Philip Lader For For Management 

7 Elect Director Charles R. Lee For For Management 

8 Elect Director Michael E. J. Phelps For For Management 

9 Elect Director Dennis H. Reilley For For Management 

10 Elect Director Seth E. Schofield For For Management 

11 Elect Director John W. Snow For For Management 

12 Elect Director Thomas J. Usher For For Management 






-------------------------------------------------------------------------------- 

MCKESSON CORPORATION 

Ticker: MCK Security ID: 58155Q103 




1.1 Elect Director Andy D. Bryant For For Management 

1.2 Elect Director Wayne A. Budd For For Management 


1.4 Elect Director Alton F. Irby, III For For Management 

1.5 Elect Director M. Christine Jacobs For For Management 

1.6 Elect Director Marie L. Knowles For For Management 

1.7 Elect Director David M. Lawrence For For Management 

1.8 Elect Director Edward A. Mueller For For Management 

1.9 Elect Director Jane E. Shaw For For Management







Executives 

-------------------------------------------------------------------------------- 

MERCK & CO., INC. 

Ticker: MRK Security ID: 589331107 

Meeting Date: AUG 7, 2009 Meeting Type: Special 



1 Approve Acquisition For For Management 

-------------------------------------------------------------------------------- 


Ticker: MRK Security ID: 58933Y105 




1 Elect Director Leslie A. Brun For For Management 

2 Elect Director Thomas R. Cech For For Management 

3 Elect Director Richard T. Clark For For Management 

4 Elect Director Thomas H. Glocer For For Management 

5 Elect Director Steven F. Goldstone For For Management 

6 Elect Director William B. Harrison, Jr. For For Management 

7 Elect Director Harry R. Jacobson For For Management 

8 Elect Director William N. Kelley For For Management 

9 Elect Director C. Robert Kidder For For Management 

10 Elect Director Rochelle B. Lazarus For For Management 

11 Elect Director Carlos E. Represas For For Management 

12 Elect Director Patricia F. Russo For For Management 

13 Elect Director Thomas E. Shenk For For Management 

14 Elect Director Anne M. Tatlock For For Management 

15 Elect Director Craig B. Thompson For For Management 

16 Elect Director Wendell P. Weeks For For Management 

17 Elect Director Peter C. Wendell For For Management 




Stock Plan 

-------------------------------------------------------------------------------- 

METLIFE, INC. 

Ticker: MET Security ID: 59156R108 




1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management 

1.2 Elect Director Alfred F. Kelly, Jr. For For Management 

1.3 Elect Director James M. Kilts For For Management 

1.4 Elect Director David Satcher, M.D., For For Management 

Ph.D. 



-------------------------------------------------------------------------------- 

MICROCHIP TECHNOLOGY INCORPORATED 

Ticker: MCHP Security ID: 595017104 




1.1 Elect Director Steve Sanghi For For Management 

1.2 Elect Director Albert J. Hugo-martinez For For Management 

1.3 Elect Director L.b. Day For For Management 

1.4 Elect Director Matthew W. Chapman For For Management 

1.5 Elect Director Wade F. Meyercord For For Management 



-------------------------------------------------------------------------------- 

MICROSOFT CORPORATION 

Ticker: MSFT Security ID: 594918104 




1 Elect Director William H. Gates, III For For Management 

2 Elect Director Steven A. Ballmer For For Management 

3 Elect Director Dina Dublon For For Management 

4 Elect Director Raymond V. Gilmartin For For Management 

5 Elect Director Reed Hastings For For Management 

6 Elect Director Maria Klawe For For Management 

7 Elect Director David F. Marquardt For For Management 

8 Elect Director Charles H. Noski For For Management 

9 Elect Director Helmut Panke For For Management 


11 Permit Right to Call Special Meeting For For Management 



13 Adopt Principles for Health Care Reform Against Against Shareholder 

14 Report on Charitable Contributions Against Against Shareholder 

-------------------------------------------------------------------------------- 

MOLSON COORS BREWING COMPANY 

Ticker: TAP Security ID: 60871R209




1.1 Elect Directors John E. Cleghorn For For Management 

1.2 Elect Directors Charles M. Herington For For Management 

1.3 Elect Directors David P. O'Brien For For Management 

-------------------------------------------------------------------------------- 

MORGAN STANLEY 

Ticker: MS Security ID: 617446448 




1 Elect Director Roy J. Bostock For For Management 

2 Elect Director Erskine B. Bowles For For Management 

3 Elect Director Howard J. Davies For For Management 

4 Elect Director James P. Gorman For For Management 

5 Elect Director James H. Hance, Jr. For For Management 

6 Elect Director Nobuyuki Hirano For For Management 


8 Elect Director John J. Mack For For Management 

9 Elect Director Donald T. Nicolaisen For For Management 


11 Elect Director Hutham S. Olayan For For Management 

12 Elect Director O. Griffith Sexton For For Management 

13 Elect Director Laura D. Tyson For For Management 











Restatements 

-------------------------------------------------------------------------------- 

NATIONAL OILWELL VARCO, INC. 

Ticker: NOV Security ID: 637071101 




1.1 Elect Director Ben A. Guill For For Management 

1.2 Elect Director Roger L. Jarvis For For Management 

1.3 Elect Director Eric L. Mattson For For Management 


--------------------------------------------------------------------------------

NESTLE SA 

Ticker: NESN Security ID: 641069406 


Record Date: 






Management 







Director 










7 Mark the box at the right if you wish None Abstain Management 

to give a Proxy to the independent 

representative, Mr. Jean-Ludovic 

Hartmann 

-------------------------------------------------------------------------------- 



















--------------------------------------------------------------------------------

NVIDIA CORPORATION 

Ticker: NVDA Security ID: 67066G104 




1.1 Elect Director James C. Gaither For For Management 

1.2 Elect Director Jen-Hsun Huang For For Management 

1.3 Elect Director A. Brooke Seawell For For Management 


-------------------------------------------------------------------------------- 

OCCIDENTAL PETROLEUM CORPORATION 

Ticker: OXY Security ID: 674599105 




1 Elect Director Spencer Abraham For For Management 

2 Elect Director John S. Chalsty For For Management 

3 Elect Director Stephen I. Chazen For For Management 

4 Elect Director Edward P. Djerejian For For Management 

5 Elect Director John E. Feick For For Management 

6 Elect Director Carlos M. Gutierrez For For Management 

7 Elect Director Ray R. Irani For For Management 

8 Elect Director Irvin W. Maloney For For Management 

9 Elect Director Avedick B. Poladian For For Management 

10 Elect Director Rodolfo Segovia For For Management 

11 Elect Director Aziz D. Syriani For For Management 

12 Elect Director Rosemary Tomich For For Management 

13 Elect Director Walter L. Weisman For For Management 









20 Report on Host Country Social and Against Against Shareholder 

Environmental Laws 



22 Report on Policy for Increasing Safety Against Against Shareholder 

by Reducing Hazardous Substance Usage 

and Re-locating Facilities 

23 Double Trigger on Equity Plans Against Against Shareholder 

-------------------------------------------------------------------------------- 

OMNICARE, INC. 

Ticker: OCR Security ID: 681904108 




1 Elect Director John T. Crotty For For Management 

2 Elect Director Joel F. Gemunder For For Management 

3 Elect Director Steven J. Heyer For For Management 

4 Elect Director Andrea R. Lindell For For Management 

5 Elect Director James D. Shelton For For Management 

6 Elect Director John H. Timoney For For Management 

7 Elect Director Amy Wallman For For Management 


-------------------------------------------------------------------------------- 

OMNICOM GROUP INC. 

Ticker: OMC Security ID: 681919106 




1.1 Elect Director John D. Wren For For Management 

1.2 Elect Director Bruce Crawford For For Management 

1.3 Elect Director Alan R. Batkin For For Management 

1.4 Elect Director Robert Charles Clark For For Management 

1.5 Elect Director Leonard S. Coleman, Jr. For For Management 

1.6 Elect Director Errol M. Cook For For Management 

1.7 Elect Director Susan S. Denison For For Management 

1.8 Elect Director Michael A. Henning For For Management 

1.9 Elect Director John R. Murphy For For Management 

1.10 Elect Director John R. Purcell For For Management 

1.11 Elect Director Linda Johnson Rice For For Management 

1.12 Elect Director Gary L. Roubos For For Management 





5 Reimburse Proxy Contest Expenses Against Against Shareholder 




Executives 


-------------------------------------------------------------------------------- 

ORACLE CORP. 

Ticker: ORCL Security ID: 68389X105 




1.1 Elect Director Jeffrey S. Berg For For Management 

1.2 Elect Director H. Raymond Bingham For For Management 

1.3 Elect Director Michael J. Boskin For For Management 

1.4 Elect Director Safra A. Catz For For Management 

1.5 Elect Director Bruce R. Chizen For For Management

1.6 Elect Director George H. Conrades For For Management 

1.7 Elect Director Lawrence J. Ellison For For Management 

1.8 Elect Director Hector Garcia-Molina For For Management 

1.9 Elect Director Jeffrey O. Henley For For Management 

1.10 Elect Director Donald L. Lucas For For Management 

1.11 Elect Director Charles E. Phillips, Jr. For For Management 

1.12 Elect Director Naomi O. Seligman For For Management 








-------------------------------------------------------------------------------- 

PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) 

Ticker: PRE Security ID: G6852T105 





Acquisition of PARIS RE Holdings 

Limited 

2 Approve Increase in Size of Board from For For Management 

11 to 12 

3 Amend the 2005 Employee Equity Plan For For Management 

-------------------------------------------------------------------------------- 






1.1 Elect John A. Rollwagen as a Director For For Management 

1.2 Elect Vito H. Baumgartner as a Director For For Management 

1.3 Elect Jean-Paul L. Montupet as a For For Management 

Director 

1.4 Elect Lucio Stanca as a Director For For Management 



-------------------------------------------------------------------------------- 

PEPSICO, INC. 

Ticker: PEP Security ID: 713448108 




1 Elect Director Shona L. Brown For For Management 

2 Elect Director Ian M. Cook For For Management 


4 Elect Director Victor J. Dzau For For Management 

5 Elect Director Ray L. Hunt For For Management 

6 Elect Director Alberto Ibarguen For For Management 

7 Elect Director Arthur C. Martinez For For Management 

8 Elect Director Indra K. Nooyi For For Management 

9 Elect Director Sharon P. Rockefeller For For Management 

10 Elect Director James J. Schiro For For Management 

11 Elect Director Lloyd G. Trotter For For Management 

12 Elect Director Daniel Vasella For For Management 






17 Report on Public Policy Advocacy Against Against Shareholder 

Process 

-------------------------------------------------------------------------------- 

PFIZER INC. 

Ticker: PFE Security ID: 717081103 




1 Elect Director Dennis A. Ausiello For For Management 

2 Elect Director Michael S. Brown For For Management 

3 Elect Director M. Anthony Burns For For Management 

4 Elect Director Robert N. Burt For For Management 

5 Elect Director W. Don Cornwell For For Management 

6 Elect Director Frances D. Fergusson For For Management 

7 Elect Director William H. Gray III For For Management 

8 Elect Director Constance J. Horner For For Management 

9 Elect Director James M. Kilts For For Management 

10 Elect Director Jeffrey B. Kindler For For Management 

11 Elect Director George A. Lorch For For Management 

12 Elect Director John P. Mascotte For For Management 

13 Elect Director Suzanne Nora Johnson For For Management 

14 Elect Director Stephen W. Sanger For For Management 

15 Elect Director William C. Steere, Jr. For For Management 





19 Prohibit Executive Stock-Based Awards Against Against Shareholder 

-------------------------------------------------------------------------------- 

PHILIP MORRIS INTERNATIONAL INC. 

Ticker: PM Security ID: 718172109 




1 Elect Director Harold Brown For For Management 

2 Elect Director Mathis Cabiallavetta For For Management 

3 Elect Director Louis C. Camilleri For For Management 

4 Elect Director J. Dudley Fishburn For For Management 

5 Elect Director Jennifer Li For For Management 

6 Elect Director Graham Mackay For For Management 

7 Elect Director Sergio Marchionne For For Management 

8 Elect Director Lucio A. Noto For For Management 

9 Elect Director Carlos Slim Helu For For Management 

10 Elect Director Stephen M. Wolf For For Management 



on the Poor 

13 Establish Supplier Human Rights Against Against Shareholder 

Purchasing Protocols 

-------------------------------------------------------------------------------- 



















Auditors 



Approach 

-------------------------------------------------------------------------------- 

PRINCIPAL FINANCIAL GROUP, INC. 

Ticker: PFG Security ID: 74251V102 




1 Elect Director Michael T. Dan For For Management 

2 Elect Director C. Daniel Gelatt For For Management 

3 Elect Director Sandra L. Helton For For Management 

4 Elect Director Larry D. Zimpleman For For Management 



-------------------------------------------------------------------------------- 

PROCTER & GAMBLE COMPANY, THE 

Ticker: PG Security ID: 742718109 




1 Elect Director Kenneth I. Chenault For For Management 

2 Elect Director Scott D. Cook For For Management 

3 Elect Director Rajat K. Gupta For For Management 

4 Elect Director A.G. Lafley For For Management 



7 Elect Director Robert A. McDonald For For Management 

8 Elect Director W. James McNerney, Jr. For For Management 

9 Elect Director Johnathan A. Rodgers For For Management 

10 Elect Director Ralph Snyderman For For Management 

11 Elect Director Mary Agnes Wilderotter For For Management 

12 Elect Director Patricia A. Woertz For For Management 

13 Elect Director Ernesto Zedillo For For Management 


15 Amend Code of Regulations For For Management 





-------------------------------------------------------------------------------- 

PRUDENTIAL FINANCIAL, INC. 

Ticker: PRU Security ID: 744320102 




1 Elect Director Thomas J. Baltimore, Jr. For For Management 


3 Elect Director Gaston Caperton For For Management 

4 Elect Director Gilbert F. Casellas For For Management 

5 Elect Director James G. Cullen For For Management 

6 Elect Director William H. Gray, III For For Management 

7 Elect Director Mark B. Grier For For Management 

8 Elect Director Jon F. Hanson For For Management 


10 Elect Director Karl J. Krapek For For Management 

11 Elect Director Christine A. Poon For For Management 

12 Elect Director John R. Strangfield For For Management 

13 Elect Director James A. Unruh For For Management 



Officers' Compensation

-------------------------------------------------------------------------------- 







Jr. 




Jr. 















-------------------------------------------------------------------------------- 

ROCKWELL COLLINS, INC. 

Ticker: COL Security ID: 774341101 




1.1 Elect Director Donald R. Beall For For Management 

1.2 Elect Director Mark Donegan For For Management 

1.3 Elect Director Andrew J. Policano For For Management 





-------------------------------------------------------------------------------- 

SAFEWAY INC. 

Ticker: SWY Security ID: 786514208 





2 Elect Director Janet E. Grove For For Management

3 Elect Director Mohan Gyani For For Management 

4 Elect Director Paul Hazen For For Management 


6 Elect Director Kenneth W. Oder For For Management 


8 Elect Director Michael S. Shannon For For Management 

9 Elect Director William Y. Tauscher For For Management 



12 Restore or Provide for Cumulative Against Against Shareholder 

Voting 





Executives 

15 Purchase Poultry from Suppliers Using Against Against Shareholder 

CAK 

-------------------------------------------------------------------------------- 

SCHLUMBERGER LTD. 

Ticker: SLB Security ID: 806857108 




1.1 Elect P. Camus as Director For Did Not Vote Management 

1.2 Elect P. Currie as Director For Did Not Vote Management 

1.3 Elect J.S. Gorelick as Director For Did Not Vote Management 

1.4 Elect A. Gould as Director For Did Not Vote Management 

1.5 Elect T. Isaac as Director For Did Not Vote Management 

1.6 Elect K.V. Kamath as Director For Did Not Vote Management 

1.7 Elect N. Kudryavtsev as Director For Did Not Vote Management 

1.8 Elect A. Lajous as Director For Did Not Vote Management 

1.9 Elect M.E. Marks as Director For Did Not Vote Management 

1.10 Elect L.R. Reif as Director For Did Not Vote Management 

1.11 Elect T.I. Sandvold as Director For Did Not Vote Management 

1.12 Elect H. Seydoux as Director For Did Not Vote Management 

2 Adopt and Approve Financials and For Did Not Vote Management 

Dividends 

3 Approve 2010 Omnibus Stock Incentive For Did Not Vote Management 

Plan 

4 Amend Qualified Employee Stock Purchase For Did Not Vote Management 

Plan 

5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management 

Auditors 

-------------------------------------------------------------------------------- 

SIEMENS AG 

Ticker: SIE Security ID: 826197501 








(Non-Voting) 



(Non-Voting) 





2008/2009 



2008/2009 



2008/2009 




Member Barbara Kux for Fiscal 2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 

5i Approve Discharge of Supervisory Board For Abstain Management


2008/2009 





2008/2009 



2008/2009 



2008/2009 





Fiscal 2008/2009 



2008/2009 


Member Hakan Samuelsson for Fiscal 

2008/2009 



2008/2009 





2008/2009 



Fiscal 2008/2009 



2008/2009 






















11 Amend Articles Re: Convocation of, For For Management





















on Dec. 2, 2009 


Siemens AG and Heinrich von Pierer 







on Dec. 2, 2009 



on Dec. 2, 2009 




Dec. 2, 2009 




-------------------------------------------------------------------------------- 

STATE STREET CORPORATION 

Ticker: STT Security ID: 857477103 




1 Elect Director K. Burnes For For Management 

2 Elect Director P. Coym For For Management 

3 Elect Director P. De Saint-Aignan For For Management 

4 Elect Director A. Fawcett For For Management 

5 Elect Director D. Gruber For For Management 

6 Elect Director L. Hill For For Management 

7 Elect Director J. Hooley For For Management 

8 Elect Director R. Kaplan For For Management 

9 Elect Director C. LaMantia For For Management

10 Elect Director R. Logue For For Management 

11 Elect Director R. Sergel For For Management 

12 Elect Director R. Skates For For Management 

13 Elect Director G. Summe For For Management 

14 Elect Director R. Weissman For For Management 






-------------------------------------------------------------------------------- 











1.6 Elect Director Richard L. George For For Management 












-------------------------------------------------------------------------------- 









Dividends 





--------------------------------------------------------------------------------

TARGET CORPORATION 

Ticker: TGT Security ID: 87612E106 




1 Elect Director Calvin Darden For For Management 



4 Elect Director Gregg W. Steinhafel For For Management 







-------------------------------------------------------------------------------- 

TEXAS INSTRUMENTS INCORPORATED 

Ticker: TXN Security ID: 882508104 




1 Elect Director R.W. Babb, Jr. For For Management 

2 Elect Director D.L. Boren For For Management 

3 Elect Director D.A. Carp For For Management 

4 Elect Director C.S. Cox For For Management 

5 Elect Director D.R. Goode For For Management 

6 Elect Director S.P. MacMillan For For Management 

7 Elect Director P.H. Patsley For For Management 

8 Elect Director W.R. Sanders For For Management 

9 Elect Director R.J. Simmons For For Management 

10 Elect Director R.K. Templeton For For Management 

11 Elect Director C.T. Whitman For For Management 


-------------------------------------------------------------------------------- 









-------------------------------------------------------------------------------- 

TIME WARNER INC.

Ticker: TWX Security ID: 887317303 




1 Elect Director James L. Barksdale For For Management 

2 Elect Director William P. Barr For For Management 

3 Elect Director Jeffrey L. Bewkes For For Management 

4 Elect Director Stephen F. Bollenbach For For Management 

5 Elect Director Frank J. Caufield For For Management 

6 Elect Director Robert C. Clark For For Management 

7 Elect Director Mathias Dopfner For For Management 

8 Elect Director Jessica P. Einhorn For For Management 

9 Elect Director Fred Hassan For For Management 

10 Elect Director Michael A. Miles For For Management 

11 Elect Director Kenneth J. Novack For For Management 









-------------------------------------------------------------------------------- 

U.S. BANCORP 

Ticker: USB Security ID: 902973304 




1 Elect Director Douglas M. Baker, Jr. For For Management 

2 Elect Director Y. Marc Belton For For Management 

3 Elect Director Victoria Buyniski For For Management 

Gluckman 

4 Elect Director Arthur D. Collins, Jr. For For Management 

5 Elect Director Richard K. Davis For For Management 

6 Elect Director Joel W. Johnson For For Management 

7 Elect Director Olivia F. Kirtley For For Management 

8 Elect Director Jerry W. Levin For For Management 

9 Elect Director David B. O'Maley For For Management 

10 Elect Director O'dell M. Owens, M.D., For For Management 

M.P.H. 

11 Elect Director Richard G. Reiten For For Management 

12 Elect Director Craig D. Schnuck For For Management 

13 Elect Director Patrick T. Stokes For For Management 





-------------------------------------------------------------------------------- 

UNION PACIFIC CORPORATION

Ticker: UNP Security ID: 907818108 




1 Elect Director Andrew H. Card, Jr. For For Management 

2 Elect Director Erroll B. Davis, Jr. For For Management 

3 Elect Director Thomas J. Donohue For For Management 

4 Elect Director Archie W. Dunham For For Management 

5 Elect Director Judith Richards Hope For For Management 

6 Elect Director Charles C. Krulak For For Management 

7 Elect Director Michael R. McCarthy For For Management 

8 Elect Director Michael W. McConnell For For Management 

9 Elect Director Thomas F. McLarty III For For Management 

10 Elect Director Steven R. Rogel For For Management 

11 Elect Director Jose H. Villarreal For For Management 

12 Elect Director James R. Young For For Management 




-------------------------------------------------------------------------------- 

VERIZON COMMUNICATIONS INC. 

Ticker: VZ Security ID: 92343V104 




1 Elect Director Richard L. Carrion For For Management 

2 Elect Director M. Frances Keeth For For Management 

3 Elect Director Robert W. Lane For For Management 

4 Elect Director Sandra O. Moose For For Management 

5 Elect Director Joseph Neubauer For For Management 


7 Elect Director Thomas H. O'Brien For For Management 

8 Elect Director Clarence Otis, Jr. For For Management 

9 Elect Director Hugh B. Price For For Management 

10 Elect Director Ivan G. Seidenberg For For Management 

11 Elect Director Rodney E. Slater For For Management 


13 Elect Director John R. Stafford For For Management 






Discrimination Based on Sexual 









Executives


-------------------------------------------------------------------------------- 

WALT DISNEY COMPANY, THE 

Ticker: DIS Security ID: 254687106 




1 Elect Director Susan E. Arnold For For Management 

2 Elect Director John E. Bryson For For Management 

3 Elect Director John S. Chen For For Management 

4 Elect Director Judith L. Estrin For For Management 

5 Elect Director Robert A. Iger For For Management 

6 Elect Director Steven P. Jobs For For Management 

7 Elect Director Fred H. Langhammer For For Management 

8 Elect Director Aylwin B. Lewis For For Management 


10 Elect Director Robert W. Matschullat For For Management 

11 Elect Director John E. Pepper, Jr. For For Management 

12 Elect Director Sheryl Sandberg For For Management 

13 Elect Director Orin C. Smith For For Management 






Delete Certain Tracking Stock 

Provisions 


Delete Classified Board Transition 

Provisions 




Discrimination Based on Ex-Gay Status 

-------------------------------------------------------------------------------- 

WESTERN UNION COMPANY, THE 

Ticker: WU Security ID: 959802109 





2 Elect Director Christina A. Gold For For Management 

3 Elect Director Betsy D. Holden For For Management 

4 Elect Director Wulf Von Schimmelmann For For Management 


-------------------------------------------------------------------------------- 

WEYERHAEUSER COMPANY

Ticker: WY Security ID: 962166104 




1.1 Elect Director Richard H. Sinkfield For For Management 

1.2 Elect Director D. Michael Steuert For For Management 

1.3 Elect Director Kim Williams For For Management 

2 Amend For For Management 

Articles/Bylaws/Charter-Non-Routine 



5 Approve Securities Transfer For For Management 

Restrictions 



7 Report on Incorporating FSC-certified Against Against Shareholder 

Products into Company's North American 

Strategy 


-------------------------------------------------------------------------------- 

WYETH 

Ticker: WYE Security ID: 983024100 






3.1 Elect Director Robert M. Amen For For Management 

3.2 Elect Director Michael J. Critelli For For Management 

3.3 Elect Director Frances D. Fergusson For For Management 


3.5 Elect Director Robert Langer For For Management 

3.6 Elect Director John P. Mascotte For For Management 

3.7 Elect Director Raymond J. McGuire For For Management 

3.8 Elect Director Mary Lake Polan For For Management 

3.9 Elect Director Bernard Poussot For For Management 

3.10 Elect Director Gary L. Rogers For For Management 

3.11 Elect Director John R. Torell III For For Management 





======================== GE TOTAL RETURN DOMESTIC EQ MC ======================== 

ACE LIMITED 



Record Date: 











Statements 




Management 



Rights 


Auditors 








-------------------------------------------------------------------------------- 







-------------------------------------------------------------------------------- 













8 Elect Director Douglas P. Morris For For Management





-------------------------------------------------------------------------------- 








-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 









-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 

AMERICAN WATER WORKS COMPANY, INC.






1.2 Elect Director Donald L. Correll For For Management 








-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 

















-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 

COACH, INC. 










1.6 Elect Director Michael Murphy For For Management 




Products 

-------------------------------------------------------------------------------- 

COGENT INC 










-------------------------------------------------------------------------------- 




















-------------------------------------------------------------------------------- 

COVANCE INC. 








Ph.D 



-------------------------------------------------------------------------------- 

CUMMINS INC. 












8 Elect Director Theodore M. Solso For For Management



-------------------------------------------------------------------------------- 












-------------------------------------------------------------------------------- 

DIRECTV 













1.9 Elect Director Haim Saban For For Management 






-------------------------------------------------------------------------------- 










1.5 Elect Director Adrian Jones For For Management




-------------------------------------------------------------------------------- 











Mehreteab 





-------------------------------------------------------------------------------- 









1.4 Elect Director Louis A. Raspino For For Management 






-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 














-------------------------------------------------------------------------------- 

EQUINIX, INC. 














-------------------------------------------------------------------------------- 







Acquisition 






--------------------------------------------------------------------------------












-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 

















-------------------------------------------------------------------------------- 

















-------------------------------------------------------------------------------- 

















-------------------------------------------------------------------------------- 














-------------------------------------------------------------------------------- 

HOLOGIC, INC.
















-------------------------------------------------------------------------------- 

IHS INC. 






Common Stock 





-------------------------------------------------------------------------------- 

ILLUMINA, INC. 








-------------------------------------------------------------------------------- 






1.1 Elect Director J. Landis Martin For For Management



-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 











III 




-------------------------------------------------------------------------------- 




















-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 














9 Elect Director Stephanie A. Streeter For For Management 







-------------------------------------------------------------------------------- 









2.3 Approve Contribution Proposal For For Management


-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 
















11 Elect Director Lawrence M. Small For For Management 


-------------------------------------------------------------------------------- 











--------------------------------------------------------------------------------

MASIMO CORP. 








-------------------------------------------------------------------------------- 













Director 




Director 



Auditors 

-------------------------------------------------------------------------------- 

















-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 

MONSANTO CO. 











-------------------------------------------------------------------------------- 

MSCI INC. 



Record Date: FEB 11, 2010











-------------------------------------------------------------------------------- 


















-------------------------------------------------------------------------------- 

NII HOLDINGS, INC. 










-------------------------------------------------------------------------------- 












-------------------------------------------------------------------------------- 




Record Date: 







Rights 











Auditor 




Management 

-------------------------------------------------------------------------------- 















1.10 Elect Director Charles W. Shivery For For Management




-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 














1.9 Elect Director John F. Turner For For Management 



-------------------------------------------------------------------------------- 

PENN NATIONAL GAMING, INC. 










--------------------------------------------------------------------------------












-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 












-------------------------------------------------------------------------------- 

PRAXAIR, INC. 






1.2 Elect Director Nance K. Dicciani For For Management









-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 







Jr. 




Jr. 




8 Elect Director James R. Malone For For Management











-------------------------------------------------------------------------------- 

ROVI CORP 














-------------------------------------------------------------------------------- 













-------------------------------------------------------------------------------- 






1 Elect Director Brenda C. Barnes For For Management













-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 









-------------------------------------------------------------------------------- 












1.7 Elect Director Richard J. Freeland For For Management







-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 






1 Elect Director Robert M. Beall, II For For Management 



















20 Prepare Sustainability Report Against Against Shareholder

-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 

















Plan 

-------------------------------------------------------------------------------- 




Record Date: 














Bonds, Debentures, Warrants or Any







-------------------------------------------------------------------------------- 




Record Date: 





in Capital 





Year 2009 



5 Approve Remuneration of Directors for For For Management 








-------------------------------------------------------------------------------- 
















Their Remuneration

-------------------------------------------------------------------------------- 









-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 




Record Date: 


1.1 Elect C. John Langley, Jr. as Director For For Management 




Auditors 


-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 




Record Date: 





Management 


Director 















Reserves 



Rights 




8 Approve Weatherfor International Ltd. For For Management 


Employees 


-------------------------------------------------------------------------------- 



















======================= GE-TOTAL RETURN DOMESTIC EQ. LC ======================== 

AFLAC INCORPORATED 

Ticker: AFL Security ID: 001055102 




1.1 Elect Director Daniel P. Amos For For Management 

1.2 Elect Director John Shelby Amos II For For Management 

1.3 Elect Director Paul S. Amos II For For Management 

1.4 Elect Director Michael H. Armacost For For Management 

1.5 Elect Director Kriss Cloninger III For For Management 

1.6 Elect Director Joe Frank Harris For For Management 

1.7 Elect Director Elizabeth J. Hudson For For Management 

1.8 Elect Director Douglas W. Johnson For For Management 

1.9 Elect Director Robert B. Johnson For For Management 

1.10 Elect Director Charles B. Knapp For For Management 

1.11 Elect Director E. Stephen Purdom, M.d. For For Management 

1.12 Elect Director Barbara K. Rimer, PhD For For Management 

1.13 Elect Director Marvin R. Schuster For For Management 

1.14 Elect Director David Gary Thompson For For Management 

1.15 Elect Director Robert L. Wright For For Management 

1.16 Elect Director Takuro Yoshida For For Management 




-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 

AMGEN, INC.
















(Retired) 






-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 
















11 Elect Director Donald E. Powell For For Management









Employees 








Trading 


Restatements 

-------------------------------------------------------------------------------- 












-------------------------------------------------------------------------------- 
















--------------------------------------------------------------------------------

CAE INC. 

Ticker: CAE Security ID: 124765108 

Meeting Date: AUG 12, 2009 Meeting Type: Annual/Special 



1.1 Elect Director Lynton R. Wilson For For Management 

1.2 Elect Director Robert E. Brown For For Management 

1.3 Elect Director Marc Parent For For Management 

1.4 Elect Director Brian E. Barents For For Management 

1.5 Elect Director John A. (Ian) Craig For For Management 

1.6 Elect Director H. Garfield Emerson For For Management 

1.7 Elect Director Anthony S. Fell For For Management 

1.8 Elect Director Paul Gagne For For Management 

1.9 Elect Director James F. Hankinson For For Management 

1.10 Elect Director E. Randolph (Randy) For For Management 

Jayne II 

1.11 Elect Director Robert Lacroix For For Management 

1.12 Elect Director John Manley For For Management 

1.13 Elect Director Peter J. Schoomaker For For Management 

1.14 Elect Director Katharine B. Stevenson For For Management 

1.15 Elect Director Lawrence N. Stevenson For For Management 




3 Approve Shareholder Rights Plan For For Management 

4 Adopt General Bylaw For For Management 

-------------------------------------------------------------------------------- 

CARNIVAL CORP. 

Ticker: CCL Security ID: 143658300 




1 Reelect Micky Arison As A Director Of For For Management 

Carnival Corporation And As A Director 

Of Carnival Plc. 

2 Elect Sir Jonathon Band As A Director For For Management 

Of Carnival Corporation And As A 

Director Of Carnival Plc. 

3 Reelect Robert H. Dickinson As A For For Management 

Director Of Carnival Corporation And As 

A Director Of Carnival Plc. 

4 Reelect Arnold W. Donald As A Director For For Management 



5 Reelect Pier Luigi Foschi As A Director For For Management 



6 Reelect Howard S. Frank As A Director For For Management 



7 Reelect Richard J. Glasier As A For For Management 

Director Of Carnival Corporation And As


8 Reelect Modesto A. Maidique As A For For Management 



9 Reelect Sir John Parker As A Director For For Management 



10 Reelect Peter G. Ratcliffe As A For For Management 



11 Reelect Stuart Subotnick As A Director For For Management 



12 Reelect Laura Weil As A Director Of For For Management 



13 Reelect Randall J. Weisenburger As A For For Management 



14 Reelect Uzi Zucker As A Director Of For For Management 



15 Reappoint The UK Firm Of For For 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 For Management 

Carnival Plc To Fix Remuneration Of The 

Independent Auditors Of Carnival Plc. 

17 Receive The UK Accounts And Reports Of For For Management 

The Directors And Auditors Of Carnival 

Plc For The Year Ended November 30, 

2009 

18 Approve The Directors Remuneration For For Management 

Report Of Carnival Plc For The Year 

Ended November 30, 2009 

19 Authorize Issue of Equity with For For Management 


20 Authorize Issue of Equity without For For Management 


21 Authorise Shares for Market Purchase For For Management 



-------------------------------------------------------------------------------- 








1.3 Elect Director Bradford M. Freeman For For Management









-------------------------------------------------------------------------------- 














Executives 

-------------------------------------------------------------------------------- 





















Plan 







-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION 

Ticker: CTSH Security ID: 192446102 




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 


Plan 


-------------------------------------------------------------------------------- 






1.1 Elect Director Robert F. Cummings, Jr. For For Management 








Stock Plan 

5 Declassify the Board of Directors For For Management


-------------------------------------------------------------------------------- 




















-------------------------------------------------------------------------------- 

COVIDIEN PLC 











Director 













--------------------------------------------------------------------------------

DIRECTV 



















-------------------------------------------------------------------------------- 

EXPRESS SCRIPTS, INC. 

Ticker: ESRX Security ID: 302182100 




1 Elect Director Gary G. Benanav For For Management 

2 Elect Director Frank J. Borelli For For Management 

3 Elect Director Maura C. Breen For For Management 

4 Elect Director Nicholas J. LaHowchic For For Management 

5 Elect Director Thomas P. Mac Mahon For For Management 

6 Elect Director Frank Mergenthaler For For Management 

7 Elect Director Woodrow A Myers, Jr., For For Management 

M.D. 

8 Elect Director John O. Parker, Jr. For For Management 


10 Elect Director Samuel K. Skinner For For Management 

11 Elect Director Seymour Sternberg For For Management 

12 Elect Director Barrett A. Toan For For Management 




-------------------------------------------------------------------------------- 






1.1 Elect Director M.J. Boskin For For Management





























Development 





-------------------------------------------------------------------------------- 

GILEAD SCIENCES, INC. 

Ticker: GILD Security ID: 375558103 




1.1 Elect Director Paul Berg For For Management 

1.2 Elect Director John F. Cogan For For Management 

1.3 Elect Director Etienne F. Davignon For For Management 

1.4 Elect Director James M. Denny For For Management 

1.5 Elect Director Carla A. Hills For For Management 

1.6 Elect Director Kevin E. Lofton For For Management 

1.7 Elect Director John W. Madigan For For Management 

1.8 Elect Director John C. Martin For For Management 

1.9 Elect Director Gordon E. Moore For For Management 

1.10 Elect Director Nicholas G. Moore For For Management 

1.11 Elect Director Richard J. Whitley For For Management 

1.12 Elect Director Gayle E. Wilson For For Management 

1.13 Elect Director Per Wold-Olsen For For Management 


3 Reduce Supermajority Vote Requirement Against For Shareholder

-------------------------------------------------------------------------------- 













1.8 Elect Director Lois D. Juliber For For Management 











Trading 






-------------------------------------------------------------------------------- 

GOOGLE INC. 

Ticker: GOOG Security ID: 38259P508 




1.1 Elect Director Eric Schmidt For For Management 

1.2 Elect Director Sergey Brin For For Management 

1.3 Elect Director Larry Page For For Management 

1.4 Elect Director L. John Doerr For For Management 

1.5 Elect Director John L. Hennessy For For Management 

1.6 Elect Director Ann Mather For For Management 

1.7 Elect Director Paul S. Otellini For For Management 

1.8 Elect Director K. Ram Shriram For For Management 

1.9 Elect Director Shirley M. Tilghman For For Management 




5 Adopt Principles for Online Advertising Against Against Shareholder 

6 Amend Human Rights Policies Regarding Against Against Shareholder 

Chinese Operations

-------------------------------------------------------------------------------- 

















-------------------------------------------------------------------------------- 

HOLOGIC, INC. 
















-------------------------------------------------------------------------------- 










5 Elect Director Paul S. Otellini For For Management









-------------------------------------------------------------------------------- 

INTUIT INC. 

Ticker: INTU Security ID: 461202103 




1.1 Elect Director David H. Batchelder For For Management 

1.2 Elect Director Christopher W. Brody For For Management 

1.3 Elect Director William V. Campbell For For Management 

1.4 Elect Director Scott D. Cook For For Management 

1.5 Elect Director Diane B. Greene For For Management 

1.6 Elect Director Michael R. Hallman For For Management 


1.8 Elect Director Suzanne Nora Johnson For For Management 

1.9 Elect Director Dennis D. Powell For For Management 

1.10 Elect Director Stratton D. Sclavos For For Management 

1.11 Elect Director Brad D. Smith For For Management 




Plan 

-------------------------------------------------------------------------------- 

IRON MOUNTAIN INCORPORATED 

Ticker: IRM Security ID: 462846106 




1 Elect Director Clarke H. Bailey For For Management 

2 Elect Director Constantin R. Boden For For Management 

3 Elect Director Robert T. Brennan For For Management 

4 Elect Director Kent P. Dauten For For Management 

5 Elect Director Per-Kristian Halvorsen For For Management 

6 Elect Director Michael W. Lamach For For Management 

7 Elect Director Arthur D. Little For For Management 

8 Elect Director C. Richard Reese For For Management 

9 Elect Director Vincent J. Ryan For For Management 

10 Elect Director Laurie A. Tucker For For Management 

11 Elect Director Alfred J. Verrecchia For For Management 





-------------------------------------------------------------------------------- 










1.5 Elect Director James Dimon For For Management 













Trading 





-------------------------------------------------------------------------------- 




















15 Require Independent Board Chairman Against Against Shareholder

-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 


Ticker: LOW Security ID: 548661107 












-------------------------------------------------------------------------------- 




















Special Meetings



-------------------------------------------------------------------------------- 

MEDTRONIC, INC. 

Ticker: MDT Security ID: 585055106 




1.1 Elect Director Richard H. Anderson For For Management 

1.2 Elect Director Victor J. Dzau For For Management 

1.3 Elect Director William A. Hawkins For For Management 

1.4 Elect Director S. Ann Jackson For For Management 

1.5 Elect Director Denise M. O'Leary For For Management 

1.6 Elect Director Robert C. Pozen For For Management 

1.7 Elect Director Jean-pierre Rosso For For Management 




Plan 


-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 

MONSANTO CO. 











-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 


























Executives 


--------------------------------------------------------------------------------

PAYCHEX, INC. 

Ticker: PAYX Security ID: 704326107 




1 Elect Director B. Thomas Golisano For For Management 

2 Elect Director David J.S. Flaschen For For Management 

3 Elect Director Grant M. Inman For For Management 

4 Elect Director Pamela A. Joseph For For Management 

5 Elect Director Jonathan J. Judge For For Management 

6 Elect Director Joseph M. Tucci For For Management 

7 Elect Director Joseph M. Velli For For Management 


-------------------------------------------------------------------------------- 

PEPSICO, INC. 























Process 

-------------------------------------------------------------------------------- 

PRAXAIR, INC. 







1.3 Elect Director Edward G. Galante For For Management








-------------------------------------------------------------------------------- 

QUALCOMM INCORPORATED 

Ticker: QCOM Security ID: 747525103 




1.1 Elect Director Barbara T. Alexander For For Management 

1.2 Elect Director Stephen M. Bennett For For Management 

1.3 Elect Director Donald G. Cruickshank For For Management 


1.5 Elect Director Thomas W. Horton For For Management 

1.6 Elect Director Irwin Mark Jacobs For For Management 

1.7 Elect Director Paul E. Jacobs For For Management 

1.8 Elect Director Robert E. Kahn For For Management 

1.9 Elect Director Sherry Lansing For For Management 

1.10 Elect Director Duane A. Nelles For For Management 

1.11 Elect Director Brent Scowcroft For For Management 

1.12 Elect Director Marc I. Stern For For Management 



-------------------------------------------------------------------------------- 

RESEARCH IN MOTION LTD 

Ticker: RIM Security ID: 760975102 




1.1 Elect Director Mike Lazaridis For For Management 

1.2 Elect Director James Estill For For Management 

1.3 Elect Director David Kerr For For Management 

1.4 Elect Director Roger Martin For For Management 

1.5 Elect Director John Richardson For For Management 

1.6 Elect Director Barbara Stymiest For For Management 

1.7 Elect Director John Wetmore For For Management 

2 Approve Ernst & Young LLP as Auditors For For Management 

and Authorize Board to Fix Their 

Remuneration 

-------------------------------------------------------------------------------- 

RESMED INC. 

Ticker: RMD Security ID: 761152107




1 Elect Director Peter Farrell For For Management 

2 Elect Director Gary Pace For For Management 

3 Elect Director Ronald Taylor For For Management 



Plan 


-------------------------------------------------------------------------------- 



















Dividends 


Plan 


Plan 


Auditors 

-------------------------------------------------------------------------------- 

SOUTHWESTERN ENERGY COMPANY 

Ticker: SWN Security ID: 845467109 




1.1 Elect Director Lewis E. Epley, Jr. For For Management 

1.2 Elect Director Robert L. Howard For For Management 

1.3 Elect Director Harold M. Korell For For Management 

1.4 Elect Director Vello A. Kuuskraa For For Management 

1.5 Elect Director Kenneth R. Mourton For For Management 

1.6 Elect Director Steven L. Mueller For For Management 

1.7 Elect Director Charles E. Scharlau For For Management



4 Require a Majority Vote for the Against Against Shareholder 



-------------------------------------------------------------------------------- 














9 Elect Director C. LaMantia For For Management 











-------------------------------------------------------------------------------- 



















1.14 Elect Director Eira Thomas For For Management




-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 

TEXTRON INC. 

Ticker: TXT Security ID: 883203101 




1 Elect Director Kathleen M. Bader For For Management 

2 Elect Director R. Kerry Clark For For Management 

3 Elect Director Ivor J. Evans For For Management 

4 Elect Director Lord Powell of Bayswater For For Management 

5 Elect Director James L. Ziemer For For Management 

6 Approve Option Exchange Program For For Management 

7 Declassify the Board of Directors and For For Management 

Adjust Par Value of Preferred Stock 


-------------------------------------------------------------------------------- 

TRANSOCEAN LTD. 

Ticker: RIG Security ID: H8817H100 


Record Date: 





Management 

3 Approve Allocation of Income and For For Management


4 Change Location of Registered Office to For For Management 

Steinhausen, Switzerland 



Rights 

6 Approve Reduction in Share Capita and For For Management 

Repayment of $3.11 per Sharel 




8a Elect Steven Newman as Director For For Management 

8b Reelect Thomas Carson as Director For For Management 

8c Reelect Robert Sprague as Director For For Management 

8d Reelect J. Michael Talbert as Director For For Management 

8e Reelect John Whitmire as Director For For Management 

9 Appointment Of Ernst & Young LLP as For For Management 


Accounting Firm for Fiscal Year 2010 

10 Transact Other Business (Voting) For Abstain Management 

-------------------------------------------------------------------------------- 

UNITEDHEALTH GROUP INCORPORATED 

Ticker: UNH Security ID: 91324P102 




1 Elect Director William C. Ballard, Jr. For For Management 

2 Elect Director Richard T. Burke For For Management 

3 Elect Director Robert J. Darretta For For Management 

4 Elect Director Stephen J. Hemsley For For Management 

5 Elect Director Michele J. Hooper For For Management 

6 Elect Director Douglas W. Leatherdale For For Management 

7 Elect Director Glenn M. Renwick For For Management 

8 Elect Director Kenneth I. Shine For For Management 

9 Elect Director Gail R. Wilensky For For Management 


11 Report on Lobbying Expenses Against Against Shareholder 



-------------------------------------------------------------------------------- 

VISA INC. 

Ticker: V Security ID: 92826C839 




1.1 Elect Director Robert W. Matschullat For For Management 

1.2 Elect Director Cathy E. Minehan For For Management 

1.3 Elect Director David J. Pang For For Management 

1.4 Elect Director William S. Shanahan For For Management 

1.5 Elect Director John A. Swainson For For Management


-------------------------------------------------------------------------------- 











============================= GE-TOTAL RETURN INTL ============================= 

ABB LTD. 



Record Date: 








Management 




Reserves 






per Share 







Kind 





9.5 Reelect Michael Ireschow as Director For Did Not Vote Management




Director 


-------------------------------------------------------------------------------- 








(Non-Voting) 





































2010 

--------------------------------------------------------------------------------









-------------------------------------------------------------------------------- 














-------------------------------------------------------------------------------- 

ASAHI GLASS CO. LTD. 














3 Appoint Statutory Auditor For For Management 


-------------------------------------------------------------------------------- 

AXA 



















Denis Duverne 











Subsidiaries 












18 Elect Denis Duverne as Director For For Management 


Director 








27 Elect Dominique Reiniche as Director For For Management 










34 Elect Sebastien Herzog as Against Against Management


to the Board 









-------------------------------------------------------------------------------- 




Record Date: 




-------------------------------------------------------------------------------- 




Record Date: 




Dec. 31, 2009 


Dividends 



-------------------------------------------------------------------------------- 




Record Date: 





-------------------------------------------------------------------------------- 

BANCO SANTANDER BRASIL SA



Record Date: 




-------------------------------------------------------------------------------- 




Record Date: 








Director 




Director 


Director 






on June 19, 2009 







2009 





8 Grant Board Authorization to Issue For For Management 

Convertible and/or Exchangeable Debt 









11 Approve Director Remuneration Policy For For Management

Report 

-------------------------------------------------------------------------------- 
















Kaneko 

-------------------------------------------------------------------------------- 

BAYER AG 







of Income and Dividends of EUR 1.40 per 













Rights 










Repurchased Shares






-------------------------------------------------------------------------------- 

BG GROUP PLC 














Auditors 




Expenditure 









-------------------------------------------------------------------------------- 
















Their Remuneration
















on 17 June 2010 














-------------------------------------------------------------------------------- 

BNP PARIBAS 
























Equity-Linked Securities with











Acquisitions 














Banque France 







-------------------------------------------------------------------------------- 

BP PLC 












Director 










16 Elect Carl-Henric Svanberg as Director For For Management












Plan 







Project 

-------------------------------------------------------------------------------- 

BRAMBLES LTD 












Director 




Director 


Constitution 

-------------------------------------------------------------------------------- 

CAP GEMINI 









3 Approve Auditors' Special Report For For Management








7 Reelect Michel Jalabert as Director For For Management 


































Vote Above 







Acquisitions 








--------------------------------------------------------------------------------















Auditors 










Plan 

-------------------------------------------------------------------------------- 




Record Date: 





Ltd. 

-------------------------------------------------------------------------------- 









Share 



3c Reelect Xin Fanfei as Director For For Management


Director 



Remuneration 







Shares 

-------------------------------------------------------------------------------- 








Committee 





Related Party 






Remuneration 











Ltd. 

-------------------------------------------------------------------------------- 






1 Approve Financial Statements and For For Management







Shares) 




















as Director 







Director 






Million 


















Vote Above 


Percent of Issued Capital for Future

Acquisitions 



















Plan 








-------------------------------------------------------------------------------- 




Record Date: 








Management 













5.3 Ratify BDO Visura as Special Auditors For For Management

-------------------------------------------------------------------------------- 

CRH PLC 














Auditors 










Scheme 


-------------------------------------------------------------------------------- 














3.6 Elect Director Masanori Togawa For For Management 





4 Appoint Alternate Statutory Auditor For For Management 



Directors

-------------------------------------------------------------------------------- 

DAIMLER AG 







(Non-Voting) 








2010 



















-------------------------------------------------------------------------------- 

DANONE 














Auditor 

7 Ratify Ernst & Young et Autres as For For Management

Auditor 


Auditor 











Plan 




-------------------------------------------------------------------------------- 








Dividends 









-------------------------------------------------------------------------------- 








(Non-Voting) 







5 Approve Remuneration System for For For Management










Shares 













2010 

-------------------------------------------------------------------------------- 

DIAGEO PLC 

















the Company 


Auditors 











up to Aggregate Nominal Amount of GBP

39,842,000 
















18 Authorise Board to Establish Future For For Management 








Scheme 


Plan 




Option Plan 




Notice 


-------------------------------------------------------------------------------- 

ENI SPA 











-------------------------------------------------------------------------------- 


Ticker: ERIC B Security ID: W26049119





Meeting 


Shareholders 




Meeting 



Report 


Questions 




President 


Dividends of SEK 2.00 per Share; 


for Dividend 






















Committee 



9.6 Approve Remuneration of Auditors For Did Not Vote Management 



Management 


All Employees 





as Alternative to Item 11.2






Contributors 




Executives 











Plans 


Board to Investigate How All Shares Are 





-------------------------------------------------------------------------------- 









Share 


Share 


as Director 


as Director 


4d Reelect Chew Fook Aun as Director For For Management 



Remuneration 











-------------------------------------------------------------------------------- 































(New Shares) 



Plan 







the Issued Capital 










to Delegation Submitted to Shareholder







Acquisitions 









Requirements 



-------------------------------------------------------------------------------- 

EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS NV 






Statements 











Dividends 



Co-Auditors 







-------------------------------------------------------------------------------- 

FRESENIUS SE 







(Non-Voting) 











2010 




Board 


Board 









-------------------------------------------------------------------------------- 

G4S PLC 





















Expenditure 


14 Authorise the Company to Call EGM with For For Management


-------------------------------------------------------------------------------- 









Questions 


Shareholders 



Meeting 









Work 








President 








Auditors 




as Directors; Elect Anders Dahlvig and 





Committee 


Accordingly 



Management


-------------------------------------------------------------------------------- 

HEINEKEN NV 






(Non-Voting) 











FEMSA 





3c 



5a Approve Remuneration Report Containing For For Management 


Board Members 







Board 


Board 



-------------------------------------------------------------------------------- 




Record Date: 


1 Amend Stock Option Plan For For Management

-------------------------------------------------------------------------------- 

















Director 











-------------------------------------------------------------------------------- 




Record Date: 









4 Re-elect Auditor for Company and For For Management 


2010. 


Dividends 




By-laws 


Independent Director





















2009 

















2009 





-------------------------------------------------------------------------------- 












Foundations


Generali 







Board Members 



7 Approve Share Incentive Plan For For Management 

-------------------------------------------------------------------------------- 













-------------------------------------------------------------------------------- 












Director 






Remuneration 

-------------------------------------------------------------------------------- 

KONINKLIJKE AHOLD NV







(Non-Voting) 












Executive Board 


Board 


Board 


Auditors 










-------------------------------------------------------------------------------- 

















Board 


Board



Board 









-------------------------------------------------------------------------------- 























Remuneration 

-------------------------------------------------------------------------------- 

LINDE AG 







(Non-Voting) 






for Fiscal 2009




2009 



















-------------------------------------------------------------------------------- 











10 Pence 













3,908,086,780.50 



5 Capitalise GBP 493,420.75 of the For For Management 





Voting Shares





Offers 














Ltd 

11 Issue Equity without Pre-emptive Rights For For Management 






Billion 





-------------------------------------------------------------------------------- 
















Auditors 








10 Authorise Market Purchase For For Management



-------------------------------------------------------------------------------- 

METRO AG 

















2010 


Board 
































Shareholder's Rights Directive)


Meeting 


-------------------------------------------------------------------------------- 











2.4 Elect Director Masahide Yano For For Management 














Directors 






-------------------------------------------------------------------------------- 















2.8 Elect Director Hirotaka Sugiyama For For Management







Pill) 

-------------------------------------------------------------------------------- 


























-------------------------------------------------------------------------------- 
















2.9 Elect Director Kazuo Takeuchi For For Management








-------------------------------------------------------------------------------- 







1.2 Approve Meeting Procedures For Did Not Vote Management 

















Commission 


Commission 


Auditor 




-------------------------------------------------------------------------------- 










3 Re-elect Sir John Parker as Director For For Management










Auditors 



























-------------------------------------------------------------------------------- 

NESTLE SA 



Record Date: 






Management 







Director 

4.2.1 Elect Titia de Lange as Director For For Management









-------------------------------------------------------------------------------- 

NOKIA CORP. 











Shareholders 










President 





Remuneration for Committee Work 










Auditors 








18 Close Meeting None None Management

-------------------------------------------------------------------------------- 















1.10 Elect Director Masahiro Sakane For For Management 



-------------------------------------------------------------------------------- 

NOVARTIS AG 



Record Date: 






Management 





Securites 








Auditors 

-------------------------------------------------------------------------------- 













Plan 










15, 2009 



-------------------------------------------------------------------------------- 




Record Date: 




Dec. 31, 2009 


Fiscal Year 


Dividends 









-------------------------------------------------------------------------------- 






1.1 Elect C. M. Burley as Director For For Management













Auditors 



Approach 

-------------------------------------------------------------------------------- 







-------------------------------------------------------------------------------- 
























--------------------------------------------------------------------------------

















Auditors 



Expenditure 










-------------------------------------------------------------------------------- 


















Auditors 


Auditors 


Pre-emptive Rights







-------------------------------------------------------------------------------- 

RIO TINTO PLC 













Director 


Director 



Remuneration 








-------------------------------------------------------------------------------- 

ROYAL DUTCH SHELL PLC 













Director 


9 Re-elect Nick Land as Director For For Management


Director 



Director 




Auditors 


Auditors 








Expenditure 







-------------------------------------------------------------------------------- 

SAIPEM 










-------------------------------------------------------------------------------- 












Committee 

3 Approve Total Remuneration of Inside For For Management


-------------------------------------------------------------------------------- 

SAP AG 







(Non-Voting) 










2010 


Capital 

































Pool of Capital without Preemptive

Rights 









Board 

-------------------------------------------------------------------------------- 

















Board Member 


Board Member 




Board Member 


Member 

11 Reelect James Ross as Supervisory Board For For Management 

Member 


Auditor 




Auditor 









Subsidiaries 



-------------------------------------------------------------------------------- 

















Yoneyama 


Directors 


-------------------------------------------------------------------------------- 

SIEMENS AG 









(Non-Voting) 



(Non-Voting) 





2008/2009 



2008/2009 



2008/2009 




Member Barbara Kux for Fiscal 2008/2009



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 





2008/2009 



2008/2009 



2008/2009 





Fiscal 2008/2009 



2008/2009 


Member Hakan Samuelsson for Fiscal

2008/2009 



2008/2009 





2008/2009 



Fiscal 2008/2009 



2008/2009 











































on Dec. 2, 2009 


Siemens AG and Heinrich von Pierer







on Dec. 2, 2009 



on Dec. 2, 2009 




Dec. 2, 2009 




-------------------------------------------------------------------------------- 




Record Date: 





Plan 

-------------------------------------------------------------------------------- 




Record Date: 





Share 



as Director 










without Preemptive Rights



Scheme 1999 




-------------------------------------------------------------------------------- 












18.046 and No. 20.382 


on Item 1 







Dec. 31, 2009 









2009 





-------------------------------------------------------------------------------- 








2.1 Elect Director Teruhisa Tokunaka For For Management









-------------------------------------------------------------------------------- 

















Minato 


Murakami 


-------------------------------------------------------------------------------- 








Shares 




Cancellation 








Director




Option Plan 

-------------------------------------------------------------------------------- 









3a1 Reelect Chan Kwok-wai, Patrick as For For Management 

Director 



Director 


Director 




Director 


Director 


Director 










Shares 

-------------------------------------------------------------------------------- 











1.6 Elect Director Richard L. George For For Management












-------------------------------------------------------------------------------- 






















-------------------------------------------------------------------------------- 

SYNGENTA AG 



Record Date: 






Management 






and Conversion of Shares due to New


Securities 








-------------------------------------------------------------------------------- 









Dividends 





-------------------------------------------------------------------------------- 









Dividends 





-------------------------------------------------------------------------------- 


























-------------------------------------------------------------------------------- 




Record Date: 






2009 










-------------------------------------------------------------------------------- 











Year Ended June 30, 2009







-------------------------------------------------------------------------------- 

TESCO PLC 



Record Date: 













Director 







Auditors 

15 Approve Increase in Authorised Ordinary For For Management 


GBP 667,900,000 





















Political Expenditure up to GBP 100,000







Notice 








Chain 

-------------------------------------------------------------------------------- 








(Non-Voting) 











6.2 Reelect Ulrich Lehner to the For For Management 













2009/2010 







10 Amend Articles Re: Convocation, For For Management







-------------------------------------------------------------------------------- 

TOTAL SA 
























to the Board 







Auditor 











Acquisitions 





Fund

-------------------------------------------------------------------------------- 




































Nakatsugawa 


Morishita 


Okada 


-------------------------------------------------------------------------------- 

UNICREDIT SPA 






Statutory Reports




and Ancona 








Plan 2010 


2010 







-------------------------------------------------------------------------------- 

VALE S.A. 



Record Date: 






Corumba 






-------------------------------------------------------------------------------- 

VALE S.A. 



Record Date: 




Dec. 31, 2009 


Dividends 



Officers, Non-Executive Directors, and




-------------------------------------------------------------------------------- 

VALE S.A. 



Record Date: 




-------------------------------------------------------------------------------- 


















Officers 




Director 



as Director 




as Director 







the Capital 




the Capital 






Acquisitions 







Vote Above 

















-------------------------------------------------------------------------------- 

VINCI 












Shares 





Director 









Motorway SA 


















Services 















-------------------------------------------------------------------------------- 

VIVENDI 











Share 






Member




Member 





-------------------------------------------------------------------------------- 


























the Company 


















Notice

-------------------------------------------------------------------------------- 













-------------------------------------------------------------------------------- 



























Director 

-------------------------------------------------------------------------------- 




Record Date: 








Management 


Capital 















Auditors 

======================== GE-TOTAL RETURN INTL EMERGING ========================= 

AFREN PLC 

Ticker: AFR Security ID: G01283103 






2 Approve Remuneration Report For Abstain Management 

3 Re-elect Constantine Ogunbiyi as For For Management 

Director 

4 Re-elect John St John as Director For For Management 

5 Elect Toby Hayward as Director For For Management 

6 Elect Ennio Sganzerla as Director For For Management 

7 Elect Darra Comyn as Director For For Management 

8 Reappoint Deloitte LLP as Auditors and For For Management 

Authorise Their Remuneration 








--------------------------------------------------------------------------------

AKBANK 

Ticker: AKBNK.E Security ID: M0300L106 


Record Date: 


1 Elect Presiding Council of Meeting None None Management 



3 Approve Financial Statements and For Abstain Management 

Discharge of Board and Auditors 


5 Approve the Appointment of Directors to For For Management 

Fill Vacancies 

6 Re-Elect Directors and Approve Their For For Management 

Remuneration 

7 Ratify External Auditors for the 2010, For For Management 

2011 and 2012 Financial Years 

8 Authorize Issuance of Bonds and/or For For Management 

Commercial Papers 

9 Receive Information on Charitable None None Management 

Donations 

10 Grant Permission for Board Members to For For Management 

Engage in Commercial Transactions with 

Company and Be Involved with Companies 

with Similar Corporate Purpose 

-------------------------------------------------------------------------------- 

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

Ticker: ALSEA* Security ID: P0212A104 


Record Date: 


1 Approve Cash Dividends For For Management 



-------------------------------------------------------------------------------- 

ANADOLU EFES 

Ticker: AEFES.E Security ID: M10225106 


Record Date: 


1 Elect Presiding Council of Meeting and For For Management 

Provide Authorization to Sign Minutes 

2 Accept Statutory Reports For For Management 

3 Accept Financial Statements For For Management 

4 Approve Discharge of Board and Auditors For Abstain Management 


6 Elect Board of Directors and Internal For For Management 

Auditors and Approve Their Fees


Donations 

8 Receive Information on Profit None None Management 

Distribution Policy 

9 Ratify External Auditors For For Management 

10 Receive Information on the Guarantees, None None Management 

Pledges, and Mortgages Provided by the 

Company to Third Parties 

11 Amend Company Articles For For Management 






-------------------------------------------------------------------------------- 

ANGLO AMERICAN PLC 

Ticker: AAL Security ID: G03764134 






2 Elect Sir Philip Hampton as Director For For Management 

3 Elect Ray O'Rourke as Director For For Management 

4 Elect Sir John Parker as Director For For Management 

5 Elect Jack Thompson as Director For For Management 


7 Re-elect Nicky Oppenheimer as Director For For Management 

8 Reappoint Deloitte LLP as Auditors For For Management 


Auditors 










-------------------------------------------------------------------------------- 

ANTOFAGASTA PLC 

Ticker: ANTO Security ID: G0398N128 







3 Approve Final Dividend For For Management

4 Re-elect Charles Bailey as Director For For Management 

5 Re-elect William Hayes as Director For For Management 

6 Re-elect Gonzalo Menendez as Director For For Management 

7 Re-elect Daniel Yarur as Director For For Management 











-------------------------------------------------------------------------------- 

ASM PACIFIC TECHNOLOGY LTD. 

Ticker: 522 Security ID: G0535Q133 







Share and Special Dividend of HK$0.4 

Per Share 

3a Reelect Peter Lo Tsan Yin as Director For For Management 

3b Reelect Robert Arnold Ruijter as For For Management 

Director 

3c Reelect Orasa Livasiri as Director For For Management 

3d Reelect Robert Lee Shiu Hung as For For Management 

Director 

3e Authorize Board to Fix the Remuneration For For Management 

of Directors 

4 Reappoint Deloitte Touche Tohmatsu as For For Management 





-------------------------------------------------------------------------------- 

ASUSTEK COMPUTER INC. 





1 Proposed Spin-off of the ODM Business For For Management 

Held through Long-term Equity 

Investment by the Company 

2 Capital Reduction by the Company For For Management 

Arising from the Spin-off

-------------------------------------------------------------------------------- 









Dividends 


-------------------------------------------------------------------------------- 

AXIS BANK LTD. 

Ticker: 532215 Security ID: Y0487S103 






2 Reappoint R.H. Patil as Director For For Management 

3 Reappoint R. Bijapurkar as Director For For Management 

4 Approve Dividend of INR 12 per share For For Management 

5 Approve Deloitte Haskins & Sells as For For Management 



6 Appoint S. Sharma as Director For For Management 

7 Appoint M.M. Agarwal as Director For For Management 

8 Appoint V.R. Kaundinya as Director For For Management 

9 Appoint A. Kishore as Director For For Management 

10 Appoint S.B. Mathur as Director For For Management 

11 Approve Appointment and Remuneration of For For Management 

A. Kishore as Non-Executive Chairman 

12 Approve Revision in Remuneration of S. For For Management 

Sharma, Managing Director and CEO 


M.M. Agarwal as Deputy Managing 

Director 

14 Amend Employee Stock Option Scheme For For Management 

(ESOS) to Increase the Number of Stock 

Options to be Granted Under the ESOS 

15 Approve Stock Option Plan Grants to For For Management 

Employees and Directors of Subsidiaries 

Under the ESOS 

-------------------------------------------------------------------------------- 

BANCO DO BRASIL S.A. 

Ticker: BBAS11 Security ID: P11427112 

Meeting Date: AUG 18, 2009 Meeting Type: Special

Record Date: 


1 Increase Share Capital in Connection For For Management 

with Acquisitions of BESC, BESCRI, and 

BEP 


-------------------------------------------------------------------------------- 




Record Date: 


1 Approve Protocol of Justification of For For Management 

Incorporation of Banco Nossa Caixa SA 

by Banco do Brasil SA 

2 Approve and Ratify the Election of For For Management 

PricewaterhouseCoopers Corporate 

Finance and Recovery Ltd that Performed 

the Net Asset Appraisal Report for 

Market and Economic Prices of KPMG and 

Banco Nossa Caixa SA 

3 Approve Appraisal Report item 2 For For Management 

4 Approve Incorporation of Banco Nossa For For Management 

Caixa SA by Banco do Brasil 

5 Approve Capital Increased of Banco do For For Management 

Brasil SA 

6 Amend Article 7 of Company Bylaws For For Management 

-------------------------------------------------------------------------------- 




Record Date: 




-------------------------------------------------------------------------------- 




Record Date: 




Dec. 31, 2009


Dividends 



-------------------------------------------------------------------------------- 




Record Date: 





-------------------------------------------------------------------------------- 




Record Date: 




-------------------------------------------------------------------------------- 

BANCO SANTANDER CHILE 

Ticker: BSANTANDER Security ID: 05965X109 




1 Accept External Auditor's Reports, For For Management 

Annual Report, Financial Statements and 

External Auditors' Report for Fiscal 



Dividends for CLP 1.37 Per Share 

3 Elect External Auditors For For Management 

4 Designate Risk Assessment Companies For For Management 

5 Elect One Principal Director and For For Management 

Alternate 


7 Receive Directors and Audit Committee's For For Management 

Report; Approve Remuneration and Budget 

ofReceive Directors Committee's Report; 

Approve Remuneration and Budget of 

Directors' Committee and Audit 

Committee 

8 Accept Special Auditors' Report For For Management



-------------------------------------------------------------------------------- 

BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) 

Ticker: 532454 Security ID: Y0885K108 




1 Approve Two-for-One Stock Split and For For Management 

Amend Clause V of the Memorandum of 

Association to Reflect Changes in 

Capital 

2 Amend Articles of Association Re: For For Management 

Changes to the Shareholders Agreement 

among SingTel, Bharti Telecom, 

Brentwood Investments, and Bharti 

Airtel Ltd 

3 Approve Commission Remuneration for For For Management 

Independent Non-Executive Directors 

-------------------------------------------------------------------------------- 


Ticker: 532454 Security ID: ADPV12481 







3 Reappoint A.K. Gupta as Director For For Management 

4 Reappoint A. Lal as Director For For Management 

5 Reappoint A.B. Ram as Director For For Management 

6 Reappoint N. Kumar as Director For For Management 

7 Approve S.R. Batliboi & Associates as For For Management 



8 Appoint K.Y. Quah as Director For For Management 

9 Appoint N. Arora as Director For For Management 

10 Appoint C.E. Ehrlich as Director For For Management 

-------------------------------------------------------------------------------- 

BRF - BRASIL FOODS SA 

Ticker: BRFS3 Security ID: P7704H109 


Record Date: 


1 Change Company Name to BRF - Brasil For For Management

Foods SA, and Amend Article 1 

Accordingly 

2 Change Location of Company Headquarters For For Management 

to Itajai in Santa Catarina, and Amend 

Article 2 Accordingly 

3 Increase Size of the Board From Eight For For Management 

to a Minumum of Nine and a Maximum of 

11 Members, and Amend Article 16 

Accordingly 

4 Create Temporary Position of For For Management 

Co-Chairman of the Board and Amend 


5 Elect Three New Directors, Including For For Management 

the Co-Chairman 

6 Increase Authorized Capital from 250 For For Management 

Million Common Shares to 500 Million 

Common Shares, and Amend Article 5 

Accordingly 

7 Amend Articles 18 to Transfer the For For Management 

Responsibility of Approving the Opening 

and Closing of Company Offices from the 

Board of Directors to the Executive 

Officer Board 

8 Approve Agreement to Acquire HFF For For Management 

Participacoes SA 

9 Appoint Independent Firms to Appraise For For Management 

Proposed Acquisition 

10 Approve Appraisal Reports Produced by For For Management 

Independent Firms 

11 Approve Acquisition of HFF For For Management 


-------------------------------------------------------------------------------- 




Record Date: 


1 Approve Agreement to Acquire All Common For For Management 

and Preferred Shares of Sadia SA Not 

Already Held by the Company 

2 Appoint Banco de Investimentos Credit For For Management 

Suisse SA to Evaluate Share Swap Ratio, 

and Appoint Planconsult Planejamento e 

Consultoria Ltda to Evaluate Increase 

in Share Capital 

3 Approve Reports by Credit Suisse and For For Management 

Planconsult 

4 Approve Acquisition of Sadia SA and For For Management 

Amend Article 5 to Reflect Increase in 

Share Capital 

-------------------------------------------------------------------------------- 

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

Ticker: CXMBF Security ID: 151290889 




1 Approve Increase in Variable Portion of For For Management 

Share Capital Represented by CPOs and 

Issuance of Convertible Bonds by Up to 

4.8 Billion Shares Withouth Preemptive 

Rights; Issuance of Convertible 

Instruments will be Carried Out within 

24 Months 

-------------------------------------------------------------------------------- 

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS 

Ticker: CMIG4 Security ID: P2577R110 


Record Date: 


1 Change Compositon of Board of Directors For For Management 

Following Resignation of Directors 

2 Instruct Shareholders to Elect CEMIG For For Management 

Representatives as Directors of CEMIG 

Distribuicao and CEMIG Geracao e 

Transmissao 

-------------------------------------------------------------------------------- 


Ticker: CIG.C Security ID: P2577R110 


Record Date: 




Dec. 31, 2009 


Dividends 

3 Determine Date and Form of Mandatory For For Management 

Dividend Payments 


and Special Credits for Bonus Issue 

5 Authorize Executives to Execute Bonus For For Management 

Issuance of Shares 

6 Amend Articles to Reflect Changes in For For Management 

Capital 



9 Elect Fiscal Council Members and For For Management 

Determine Their Remuneration 


Officers, Non-Executive Directors

11 Determine How the Company Will Vote on For For Management 

the Shareholders' Meeting for Cemig 

Distribuicao SA Being Held on April 29, 

2010 



Geracao e Transmissao SA Being Held on 

April 29, 2010 

-------------------------------------------------------------------------------- 

CHINA AGRI-INDUSTRIES HOLDINGS LTD 

Ticker: 606 Security ID: Y1375F104 




1 Approve Financial Services Agreement For Abstain Management 

Among COFCO Agricultural Industries 

Management Services Co., Ltd., COFCO 

Finance Co., Ltd. and the Company; and 

the Relevant Caps 

2 Approve Entrustment Loan Framework For Abstain Management 

Agreement Among COFCO Agricultural 

Industries Management Services Co., 

Ltd., COFCO Finance Co., Ltd. and the 

Company; and the Relevant Caps 

3 Authorize the Board to Do All Such For Abstain Management 

Things and Take All Such Actions They 

May Consider Necessary or Desirable for 

the Purpose of Giving Effect to the 

Financial Services Agreement and the 

Entrustment Loan Framework Agreement 

-------------------------------------------------------------------------------- 

CHINA AGRI-INDUSTRIES HOLDINGS LTD. 








Share 

3 Amend Share Option Scheme For For Management 

4a1 Reelect Yu Xubo as Executive and For For Management 

Managing Director 

4a2 Reelect Chi Jingtao as Non-Executive For For Management 

Director 

4a3 Reelect Lam Wai Hon, Ambrose as For For Management 

Independent Non-Executive Director 

4b Authorize the Board to Fix the Above For For Management 

Executive Director's and Non-Executive 

Directors' Remuneration



6 Approve Authorize Increase in Share For Abstain Management 

Capital from HK$400 Million to HK$1 

Billion by the Creation of 6 Billion 

New Shares 

7a Approve Issuance of Equity or For Abstain Management 



7b Authorize Repurchase of Up to 10 For For Management 


7c Authorize Reissuance of Repurchased For Abstain Management 

Shares 

-------------------------------------------------------------------------------- 

CHINA CONSTRUCTION BANK CORPORATION 

Ticker: CNCBK Security ID: Y1397N101 




1a Approve Type and Nominal Value of For For Management 

Rights Shares in Relation to the A 

Share and H Share Issue 

1b Approve Proportion and Number of Shares For For Management 

to be Issued in Relation to the A Share 

and H Share Issue 

1c Approve Subscription Price of the For For Management 

Rights Issue in Relation to the A Share 


1d Approve Target Subscribers in Relation For For Management 

to the A Share and H Share Issue 

1e Approve Use of Proceeds in Relation to For For Management 

the A Share and H Share Issue 

1f Approve Arrangement For the Accumulated For For Management 

Undistributed Profits of the Bank Prior 

to the Rights Issue 

1g Approve Effective Period of the For For Management 

Resolution in Relation to the A Share 


-------------------------------------------------------------------------------- 






1 Accept Report of the Board of Directors For For Management 

2 Accept Report of the Board of For For Management 

Supervisors 



4 Approve Fixed Asset Investment Budget For For Management

For 2010 

5 Approve Profit Distribution Plan For For For Management 

2009 

6 Approve Final Emoluments Distribution For For Management 

Plan For Directors and Supervisors 

7 Appoint Auditors and Authorize Board to For For Management 








8c Approve Subscription Price of Rights For For Management 

Issue in Relation to the A Share and H 

Share Issue 





8f Approve Arrangement For Accumulated For For Management 






9 Approve Authorization For the Rights For For Management 

Issue of A Shares and H Shares 

10 Approve Feasibility Report on the For For Management 

Proposed Use of Proceeds Raised from 

the Rights Issue of A Shares and H 

Shares 

11 Approve Report on the Use of Proceeds For For Management 

From the Previous A Share Issue 

12 Approve Mid-Term Plan of Capital For For Management 

Management 

13a Elect Guo Shuqing as Executive Director For For Management 

13b Elect Zhang Jianguo as Executive For For Management 

Director 

13c Elect Lord Peter Levene as Independent For For Management 

Non-Executive Director 

13d Elect Jenny Shipley as Independent For For Management 


13e Elect Elaine La Roche as Independent For For Management 


13f Elect Wong Kai-Man as Independent For For Management 


13g Elect Sue Yang as Non-Executive For For Management 

Director 

13h Elect Yam Chi Kwong, Joseph as For For Management 


13i Elect Zhao Xijun as Independent For For Management 


14a Elect Xie Duyang as Shareholder For For Management 

Representative Supervisor 

14b Elect Liu Jin as Shareholder For For Management 


14c Elect Guo Feng as External Supervisor For For Management 

14d Elect Dai Deming as External Supervisor For For Management 

14e Elect Song Fengming as Shareholder For For Management


15a Elect Zhu Xiaohuang as Executive None For Shareholder 

Director 

15b Elect Wang Shumin as Non-Executive None For Shareholder 

Director 

15c Elect Wang Yong as Non-Executive None For Shareholder 

Director 

15d Elect Li Xiaoling as Non-Executive None For Shareholder 

Director 

15e Elect Zhu Zhenmin as Non-Executive None For Shareholder 

Director 

15f Elect Lu Xiaoma as Non-Executive None For Shareholder 

Director 

15g Elect Chen Yuanling as Non-Executive None For Shareholder 

Director 

16 Amend Rules of Procedure Re: Delegation None For Shareholder 

of Authorities by the Shareholder's 

General Meeting to the Board 

-------------------------------------------------------------------------------- 

CHINA LIFE INSURANCE CO. LIMITED 

Ticker: 601628 Security ID: Y1477R204 




1 Approve Report of the Board of For For Management 

Directors 

2 Approve Report of the Supervisory For For Management 

Committee 



4 Approve Profit Distribution and Cash For For Management 

Dividend Distribution Plan for 2009 

5 Reappoint PricewaterhouseCoopers Zhong For For Management 

Tian Certified Public Accountants 

Limited Company and 

PricewaterhouseCoopers as PRC and 

International Auditors, Respectively, 


Remuneration 

6 Elect Anthony Francis Neoh as For For Management 


7 Approve Renewal of Liability Insurance For For Management 

for Directors and Senior Management 

Officers 


-------------------------------------------------------------------------------- 

CHINA MERCHANTS BANK CO LTD 

Ticker: CHMBK Security ID: Y14896115 




1a Approve Class and Par Value of Shares For For Management 

to be Issued Under the Proposed Rights 


1b Approve Ratio and Number of Shares to For For Management 

be Issued Under the Proposed Rights 


1c Approve Subscription Pricing and Price For For Management 

Determination Basis Under the Proposed 

Rights Issue of A Shares and H Shares 

1d Approve Target Subscribers Under the For For Management 

Proposed Rights Issue of A Shares and H 

Shares 

1e Approve Use of Proceeds Under the For For Management 


Shares 

1f Authorize Board to Deal With Specific For For Management 

Matters Relating to the Proposed Rights 


1g Approve Validity of the Special For For Management 

Resolution 

2 Approve Proposal in Relation to For For Management 

Undistributed Profits Prior to the 

Completion of the Rights Issue 

3 Approve Proposal Regarding the Use of For For Management 

Proceeds of the Rights Issue 

4 Approve Explanatory Statement In For For Management 

Relation to the Use of Proceeds from 

the Previous Fund Raising 

5 Approve Provisional Measures for For For Management 

Appointment of Annual Auditors 

-------------------------------------------------------------------------------- 

















Shares 



Shares 



Issue of A Shares and H Shares


Resolution 

-------------------------------------------------------------------------------- 






1 Accept Report of the Board of Directors For Did Not Vote Management 

2 Accept Report of the Board of For Did Not Vote Management 

Supervisors 

3 Approve Annual Report for the Year 2009 For Did Not Vote Management 



5 Approve Proposed Profit Distribution For Did Not Vote Management 

Plan 

6 Approve Auditors and Authorize Board to For Did Not Vote Management 


7a Reelect Qin Xiao as Non-Executive For Did Not Vote Management 

Director 

7b Reelect Wei Jiafu as Non-Executive For Did Not Vote Management 

Director 

7c Reelect Fu Yuning as Non-Executive For Did Not Vote Management 

Director 

7d Reelect Li Yinquan as Non-Executive For Did Not Vote Management 

Director 

7e Reelect Fu Gangfeng as Non-Executive For Did Not Vote Management 

Director 

7f Reelect Hong Xiaoyuan as Non-Executive For Did Not Vote Management 

Director 

7g Reelect Sun Yueying as Non-Executive For Did Not Vote Management 

Director 

7h Reelect Wang Daxiong as Non-Executive For Did Not Vote Management 

Director 

7i Reelect Fu Junyuan as Non-Executive For Did Not Vote Management 

Director 

7j Reelect Ma Weihua as Executive Director For Did Not Vote Management 

7k Reelect Zhang Guanghua as Executive For Did Not Vote Management 

Director 

7l Reelect Li Hao as Executive Director For Did Not Vote Management 

7m Reelect Wu Jiesi as Independent For Did Not Vote Management 


7n Reelect Yi Xiqun as Independent For Did Not Vote Management 


7o Reelect Yan Lan as Independent For Did Not Vote Management 


7p Reelect Chow Kwong Fai, Edward as For Did Not Vote Management 


7q Reelect Liu Yongzhang as Independent For Did Not Vote Management 


7r Reelect Liu Hongxia as Independent For Did Not Vote Management 


8a Reappoint Zhu Genlin as Shareholder For Did Not Vote Management 


8b Reappoint Hu Xupeng as Shareholder For Did Not Vote Management


8c Reappoint Wen Jianguo as Shareholder For Did Not Vote Management 


8d Reappoint Li Jiangning as Shareholder For Did Not Vote Management 


8e Reappoint Shi Jiliang as External None Did Not Vote Management 

Supervisor 

8f Reappoint Shao Ruiqing as External For Did Not Vote Management 

Supervisor 

9 Approve Mid-term Capital Management For Did Not Vote Management 

Plan 

10 Approve Assessment Report on Duty For Did Not Vote Management 

Performance of Directors 


Performance of Supervisors 

12 Approve Duty Performance and For Did Not Vote Management 

Cross-Evaluation Reports of Independent 



Cross-Evaluation Reports of External 

Supervisors Directors 

14 Approve Related-Party Transaction For Did Not Vote Management 

Report 

15 Appoint Han Mingzhi as External For Did Not Vote Management 

Supervisor 

-------------------------------------------------------------------------------- 









Share 





Director 



Remuneration 







Shares 

-------------------------------------------------------------------------------- 

CHINA MOLYBDENUM CO., LTD.

Ticker: 3993 Security ID: Y1503Z105 





2 Accept Report of the Supervisory For For Management 

Committee 



4 Approve Profit Distribution Plan and For For Management 

Payment of Final Dividend 

5 Approve Distribution of Interim For For Management 

Dividend 

6 Reappoint Deloitte Touche Tohmatsu CPA For For Management 

Ltd. and Deloitte Touche Tohmatsu, 

Certified Public Accountants, as 

Domestic and Overseas Auditors, 

Respectively, and Authorize the Board 



8 Authorize Board to Fix the Remuneration For For Management 

of Directors 




-------------------------------------------------------------------------------- 

CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION 





1 Approve Issuance of Medium-Term Notes For For Management 

in the Aggregate Principal Amount Not 

Exceeding RMB 4 Billion 

-------------------------------------------------------------------------------- 








Committee 





Related Party






Remuneration 











Ltd. 

-------------------------------------------------------------------------------- 

CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED 

Ticker: 3311 Security ID: G21677136 







Share 

3a Reelect Kong Qingping as Director For For Management 

3b Reelect Zhou Yong as Director For For Management 

3c Reelect Zhang Yifeng as Director For For Management 

3d Reelect Zhou Hancheng as Director For For Management 

4 Authorize the Board to Fix Remuneration For For Management 

of Directors 


Auditors and Authorize the Board to Fix 


6a Approve Issuance of Equity or For For Management 





6c Authorize Reissuance of Repurchased For For Management 

Shares 

-------------------------------------------------------------------------------- 






1 Approve Acquisition Agreement with For For Management

China State Construction Engineering 

Corporation Ltd. in Relation to the 

Acquisition of the Investment Interests 

in Yangquan Yangwu Expressway 

Investment Management Ltd. 

-------------------------------------------------------------------------------- 

CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. 

Ticker: 308 Security ID: Y1507D100 


Record Date: 


1 Approve Disposal by the Company and For For Management 

China Travel Service (Hong Kong) Ltd. 

of China Travel International Ltd. and 

25 Percent Interest in China Travel 

International (Hangzhou) Ltd. to Fame 

Harvest (Hong Kong) Ltd. (Disposal) 

2 Approve Supplemental Agreement and For For Management 

Related Annual Caps 

3 Authorize Any One Director to Approve, For For Management 

Execute and Deliver All Dcouments to 

Give Effect to the Disposal and the 

Supplemental Agreement 

-------------------------------------------------------------------------------- 

CHINA WINDPOWER GROUP LIMITED 

Ticker: 182 Security ID: G2115L112 






2a Reelect Liu Shunxing as Director For For Management 

2b Reelect Wang Xun as Director For For Management 

2c Reelect Yang Zhifeng as Director For For Management 

2d Reelect Liu Jianhong as Director For For Management 

2e Reelect Ko Wing Yan, Samantha as For For Management 

Director 

2f Reelect Yap Fat Suan as Director For For Management 

2g Authorize the Board to Fix Remuneration For For Management 

of Directors 










Shares

-------------------------------------------------------------------------------- 

CHONGQING MACHINERY & ELECTRIC CO LTD 

Ticker: 2722 Security ID: Y1593M105 




1 Approve Resignation of Sun Nengyi as For For Management 

Executive Director and Elect Xie Hua 

Jun (Xie) as Executive Director and 

Authorize Board to Fix Xie's 

Remuneration 

2 Approve Resignation of Ye Zusheng as For For Management 

Supervisor and Elect Liao Rong (Liao) 

as Supervisor and Authorize Board to 

Fix Liao's Remuneration 

3 Amend Articles Re: Scope of Business For For Management 

-------------------------------------------------------------------------------- 

CHONGQING MACHINERY & ELECTRIC CO., LTD. 







Committee 



4 Approve Proft Appropriation Proposal For For Management 


Tian CPAs Ltd. Co. and 

PricewaterhouseCoopers as the PRC and 



Remuneration 

6 Approve Renewal of Guarantee for a Loan For For Management 

of RMB 37 million of Chongqing Pigeon 

Electric Wires & Cables Co., Ltd. 


of RMB 50.44 million of Chongqing CAFF 

Automotive Braking & Steering System 

Co., Ltd. 

8a Elect Xie Hua Jun as Executive Director For For Management 

and Authorize Board to Fix Director's 

Remuneration 

8b Elect He Yong as Executive Director and For For Management 

Authorize Board to Fix Director's 

Remuneration 

8c Elect Liao Shaohua as Executive For For Management 

Director and Authorize Board to Fix 

Director's Remuneration

8d Elect Chen Xianzheng as Executive For For Management 


Director's Remuneration 

8e Elect Huang Yong as Non-Executive For For Management 



8f Elect Yu Gang as Non-Executive Director For For Management 


Remuneration 

8g Elect Yang Jingpu as Non-Executive For For Management 



8h Elect Liu Liangcai as Non-Executive For For Management 



8i Elect Lo Wah Wai as Independent For For Management 

Non-Executive Director and Authorize 

Board to Fix Director's Remuneration 

8j Elect Ren Xiaochang as Independent For For Management 



8k Elect Kong Weiliang as Independent For For Management 



9a Elect Duan Rongsheng as Supervisor and For For Management 

Authorize Board to Fix Supervisor's 

Remuneration 

9b Elect Liao Rong as Supervisor and For For Management 


Remuneration 

9c Elect Wang Rongxue as Supervisor and For For Management 


Remuneration 

9d Elect Liu Xing as Supervisor and For For Management 


Remuneration 

9e Elect Wang Xuqi as Supervisor and For For Management 


Remuneration 

9f Elect Chen Qing as Supervisor and For For Management 


Remuneration 

10 Approve Remuneration Standards of Board For For Management 

and Supervisory Committee 

11 Approve Master Agreement For For Management 

12 Approve Annual Caps Under the Master For For Management 

Supplies Agreement Be Revised From RMB 

140 Million to RMB 220 Million 




-------------------------------------------------------------------------------- 

CNOOC LTD. 

Ticker: 883 Security ID: Y1662W117 


Record Date: MAY 12, 2010




1b Approve Final Dividend For For Management 

1c1 Reelect Tse Hau Yin, Aloysius as For For Management 


1c2 Reelect Zhou Shouwei as Non-Executive For For Management 

Director 

1c3 Reelect Yang Hua as Executive Director For For Management 

1c4 Authorize Board Of Directors to Fix For For Management 

Remuneration of Directors 

1d Reelect Chiu Sung Hong as Independent For For Management 


Board to Fix His Remuneration 

1e Re-appoint Auditors and Authorise The For For Management 

Board to Fix Remuneration 

2a Authorize Repurchase of Up to 10 For For Management 


2b Approve Issuance of Equity or For For Management 




Shares 

-------------------------------------------------------------------------------- 

COCA COLA ICECEK SANAYI A.S. 

Ticker: CCOLA.E Security ID: M253EL109 


Record Date: 


1 Open Meeting and Elect Presiding For Did Not Vote Management 

Council 

2 Authorize Presiding Council to Sign For Did Not Vote Management 

Minutes of Meeting 

3 Receive Statutory Reports None Did Not Vote Management 

4 Accept Financial Statements For Did Not Vote Management 

5 Approve Discharge of Board For Did Not Vote Management 

6 Approve Discharge of Auditors For Did Not Vote Management 

7 Appoint Internal Statutory Auditors and For Did Not Vote Management 

Approve Their Remuneration 


9 Receive Information on Charitable None Did Not Vote Management 

Donations 

10 Approve Director Remuneration For Did Not Vote Management 

11 Grant Permission for Board Members to For Did Not Vote Management 




12 Ratify External Auditors For Did Not Vote Management 

13 Receive Information on the Guarantees, None Did Not Vote Management 



14 Amend Company Articles For Did Not Vote Management 

15 Close Meeting None Did Not Vote Management

-------------------------------------------------------------------------------- 

COSAN SA INDUSTRIA E COMERCIO 

Ticker: CSAN3 Security ID: P31573101 

Meeting Date: JUL 31, 2009 Meeting Type: Annual/Special 

Record Date: 




Dec. 31, 2008 



4 Approve Increase in Authorized Capital For For Management 

-------------------------------------------------------------------------------- 




Record Date: 


1 Change Location of Registered For Did Not Vote Management 

Office/Headquarters to "Predio 

Admisnitrativo da Cosan" at Fazenda Pau 

D'Alho, s/n, Barra Bonita Municipality, 

Sao Paulo State 

-------------------------------------------------------------------------------- 




Record Date: 



Amend Directors Practices without 

Previous Board Agreement. 

-------------------------------------------------------------------------------- 

DALIAN PORT (PDA) CO LTD 

Ticker: 2880 Security ID: G2739Z109 




1a Approve Proposed Issue of A Shares (A For For Management 

Share Issue) 

1b Approve Nominal Value of the Proposed A For For Management

Shares 

1c Approve Listing of A Shares in the For For Management 

Shanghai Stock Exchange (SSE) 

1d Approve Methods of Issue of the A Share For For Management 

Issue 

1e Approve Target Subscribers Under the A For For Management 

Share Issue 

1f Approve Method for Determining the For For Management 

Issue Price of A Shares 

1g Approve Number of A Shares to be Issued For For Management 

1h Approve the Rights Attached to the A For For Management 

Shares 

1i Approve the Listing of Domestic Shares For For Management 

in the SSE 

1j Approve the Validity of the A Share For For Management 

Issue for a Period of 12 Months 

2a Approve Application of the Proceeds For For Management 

from the A Share Issue of Approximately 

RMB 890 Million to Fund the 

Construction of Ten Oil Storage Tanks 

in the Xingang Area of Dalian 

2b Approve Application of the Proceeds For For Management 



Construction of Six Oil Storage Tanks 

in the Xingang Resort Area of Dalian 

2c Approve Application of the Proceeds For For Management 

from the A Share Issue of 

Approximately RMB 29.6 Million to Fund 

the Construction of Four Oil Storage 

Tanks For the Second Phase of the 

Group's Shatuozi Oil Storage Tanks 

Project 

2d Approve Application of the Proceeds For For Management 


RMB 320.0 Million to Fund the 

Construction of a Liquefied Natural Gas 

Project in Dalian 

2e Approve Application of the Proceeds For For Management 


RMB 192.5 Million to Fund an Increase 

in the Registered Capital of Dalian 

Port Container Terminal Co., Ltd. 

2f Approve Application of the Proceeds For For Management 


RMB 224.0 Million to Fund Further 

Investments in Dalian International 

Container Terminal Co., Ltd. 

2g Approve Application of Proceeds from For For Management 

the A Share Issue of Approximately RMB 

54.0 Million to Purchase Two Container 

Vessels 

2h Approve Application of Proceeds from For For Management 


520 Million to Fund the Construction of 

No. 4 Stacking Yard in Dalian 

2i Approve Application of the Proceeds For For Management 


RMB 37.2 Million to Purchase a Gantry 

2j Approve Application of Proceeds from For For Management


400 Million to fund the Construction of 

Seven General Cargo Berths and Four 

Roll-On, Roll-Off Berths at Dalian Bay 

2k Approve Application of Proceeds from For For Management 


230 Million tp Purchase Two Ro-Ro Ships 

2l Approve Application of Proceeds from For For Management 


150 Million to Purchase 300 Bulk Grain 

Carriages 

2m Approve Application of Proceeds from For For Management 


101.2 Million to Fund the Construction 

of Inland Logistics Depots and Centers 

2n Approve Application of Proceeds from For For Management 



the Enlarged Group's Information 

Systems 

2o Approve Application of Proceeds from For For Management 


300 Million to Repay Bank Loans and to 

be Used as General Working Capital 

2p Approve Application of Proceeds from For For Management 

the A Share Issue to the Abovementioned 

Investments, Bank Loans and General 

Working Capital of the Company 

2q Authorize the Board to Modify the For For Management 

Investment Amount of the Projects and 

Allocate the Proceeds from the A Share 

Issue Among Such Projects 

3 Approve Arrangement of Retained For For Management 

Distributable Profit Following 

Completion of the A Share Issue 

4 Approve Acquistion of All Assets and For For Management 

Liabilities of Dalian Port Corporation 

Ltd. (PDA) from PDA Pursuant to the 

Acquisition Agreement 

5a Approve Mutual Supply Master Agreement For For Management 

and Related Annual Caps 

5b Approve Terminal Facilities Design and For For Management 

Construction Services Agreement and 


6 Approve Amendments to the Articles of For For Management 

Association Resulting to the Adoption 

of Certain Internal Corporate 

Governance Rules 

7 Authorize Board to Take All Necessary For For Management 

Actions and/or Sign Any Documents in 

Connection with the A Share Issue 

8 Approve Proposed System for the For For Management 

Management Relating to the Provision of 

Security to Third Parties 

9 Approve the Proposed System for For For Management 

Management of Funds Raised from the 

Capital Markets 

10 Approve the Report on Funds Raised by For For Management 

the Company in Previous Fund Raising 

Exercise

-------------------------------------------------------------------------------- 






1a Approve the Proposed Issue of A Shares For For Management 

1b Approve Nominal Value of the Proposed A For For Management 

Shares 


Shanghai Stock Exchange 

1d Approve Method of Issue Under the For For Management 

Proposed Issue of A Shares 

1e Approve Target Subscribers Under the For For Management 


1f Approve the Method for Determining the For For Management 



1h Approve the Rights Attached to A Shares For For Management 


in the Shanghai Stock Exchange 

1j Approve the Validity of the Special For For Management 

Resolution 

-------------------------------------------------------------------------------- 

DALIAN PORT (PDA) CO., LTD. 







Committee 




5 Appoint Ernst & Young Hua Ming and For For Management 

Ernst & Young as PRC and International 

Auditors, Respectively, and Authorize 






-------------------------------------------------------------------------------- 


Ticker: 2308 Security ID: Y20263102




1 Approve Merger with Cyntec Co. Ltd. For For Management 

2 Approve Acquisition of Cyntec Co. Ltd. For For Management 

Through Share Swap Agreement 

3 Transact Other Business (Non-Voting) None For Management 

-------------------------------------------------------------------------------- 








Dividends 









-------------------------------------------------------------------------------- 

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

Ticker: HOMEX* Security ID: P35054108 





Preemptive Rights to Increase Fixed 

Portion of Capital through Public 

Offering in Accordance With Article 53 

of the Mexican Securities Law 

2 Amend Article 6 of Company Bylaws to For For Management 

Reflect Changes in Capital 

3 Approve Public Offering of Shares in For For Management 

Primary and Secondary Markets in Mexico 

and Foreign Markets 



-------------------------------------------------------------------------------- 

DIAGNOSTICOS DA AMERICA SA 

Ticker: DASA3 Security ID: P3589C109


Record Date: 



2 Absorb Various Wholly-Owned For For Management 

Subsidiaries 

3 Approve Merger Agreement to Absorb For For Management 

Wholly-Owned Subsidiaries 

4 Appoint Independent Firm to Appraise For For Management 

Proposed Merger 

5 Approve Appraisal Report For For Management 



-------------------------------------------------------------------------------- 


Ticker: DASA3 Security ID: P3589C109 


Record Date: 


1 Approve Incorporation of Exame For For Management 

Laboratorios de Patologia Clinica Ltda 

by Company 

2 Approve Protocol of Justification and For For Management 

Incorporation 






-------------------------------------------------------------------------------- 




Record Date: 


1 Approve Incorporation of Eight For For Management 

Subsidiaries by Company 


Incorporation 






-------------------------------------------------------------------------------- 

DIAGNOSTICOS DA AMERICA SA



Record Date: 


1 Approve Agreement to Absorb Exame For For Management 

Laboratorios de Patologia Clinica 

2 Approve Absorption of Exame For For Management 


3 Appoint KPMG Auditores Independentes to For For Management 

Appraise Proposed Absorption 

4 Approve Appraisal of Proposed For For Management 

Absorption 



-------------------------------------------------------------------------------- 




Record Date: 


1 Approve 4-to-1 Stock Split For For Management 

2 Amend Article to Reflect Increase in For For Management 

Total Number of Shares 

3 Amend Article to Reflect Increase to For For Management 

Maximum Number of Shares Allowed 

4 Approve Changes to Company Bylaws For For Management 

-------------------------------------------------------------------------------- 

DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. 

Ticker: 34020 Security ID: Y2102C109 







3 Elect Two Inside Directors and Three For For Management 

Outside Directors (Bundled) 

4 Elect Two Members of Audit Committee For For Management 



6 Approve Stock Option Grants For For Management 

-------------------------------------------------------------------------------- 

EFG HERMES HOLDING SAE 

Ticker: HRHO Security ID: M3047P109


Record Date: 


1 Approve Board Report on Company For For Management 

Operations 

2 Approve Auditors' Report on Company For For Management 

Financial Statements 



5 Approve Discharge of Directors For Abstain Management 


7 Ratify KPMG Hazem Hassan as Auditors For For Management 

and Fix Their Remuneration 

8 Ratify 2009 Charitable Donations and For Abstain Management 

Authorize 2010 Charitable Donations 

1 Change Location of Registered For For Management 

Headquarters to Smart Village 

2 Approve Increase in Maximum Board Size For For Management 

from 11 to 13 Directors 

3 Change Location of Annual Meeting to For For Management 

Governorate of Sixth of October or Giza 

Governorate 

4 Allow Payment of Interim Dividends For For Management 

-------------------------------------------------------------------------------- 


Ticker: HRHO Security ID: M3047P109 


Record Date: 



Operations for First Quarter of Fiscal 

2009-2010 


Financial Statements for First Quarter 

of Fiscal 2009-2010 

3 Approve Financial Statements for First For For Management 

Quarter of Fiscal 2009-2010 

4 Approve Allocation of Income for First For For Management 


-------------------------------------------------------------------------------- 

ELBIT SYSTEMS LTD. 

Ticker: ESLT Security ID: M3760D101 




1.1 Elect Moshe Arad as Director For For Management 

1.2 Elect Avraham Asheri as Director For For Management 

1.3 Elect Rina Baum as Director For For Management 

1.4 Elect David Federmann as Director For For Management

1.5 Elect Michael Federmann as Director For For Management 

1.6 Elect Yigal Neeman as Director For For Management 

1.7 Elect Dov Ninveh as Director For For Management 

2 Elect Yael Efron as External Director For For Management 

2a Indicate If You Are a Controlling None Against Management 

Shareholder 

3 Approve Director/Officer Liability and For For Management 

Indemnification Insurance 

3a Indicate Personal Interest in Proposed None Against Management 

Agenda Item 

4 Approve Director Liability and For For Management 

Indemnification Agreement 


Agenda Item 

5 Ratify Kost Forer Gabay and Kasierer as For For Management 

Auditors 

-------------------------------------------------------------------------------- 

EMPRESAS ICA S.A.B. DE C.V. 

Ticker: ICA* Security ID: P37149104 






Dec. 31, 2009 

2 Receive CEO's Report and External For For Management 

Auditor's Report 

3 Receive Report on Adherence to Fiscal For For Management 

Obligations 

4 Approve Reports Related to Items 1 and For For Management 

2 

5 Approve Allocation of Income, Increase For For Management 

in Reserves, Approve Share Repurchase 

Reserve Fund; Distribution of Dividends 

6 Elect Directors and Chairmen of Special For For Management 

Committees 



-------------------------------------------------------------------------------- 

FLEURY S.A. 

Ticker: FLRY3 Security ID: P418BW104 


Record Date: 


1 Approve Agreement Report to Absorb For For Management 

Weinmann 

2 Appoint Deloitte Touche Tohmatsu as the For For Management 

Independent Firm to Appraise Proposed 

Merger 

3 Approve Appraisal Report Prepared by For For Management

the Independent Firm 

4 Approve Agreement to Absorb Weinmann For For Management 



-------------------------------------------------------------------------------- 

FLEURY S.A. 



Record Date: 




Dec. 31, 2009 


Dividends 

3 Approve Capital Budget for Upcoming For For Management 

Fiscal Year 



-------------------------------------------------------------------------------- 

FRANSHION PROPERTIES (CHINA) LTD 

Ticker: 817 Security ID: Y2642B108 







3 Reelect Luo Dongjiang as Non-Executive For For Management 

Director 

4 Reappoint Ernst & Young as Auditors and For For Management 


Remuneration 







Shares 

-------------------------------------------------------------------------------- 




Record Date: JUN 18, 2010


1 Approve Acquisition of 50 Percent of For For Management 

the Equity Interest of Shanghai Yin Hui 

Property Devt. Company Ltd. from 

Sinochem Hong Kong (Group) Company 

Ltd.; and the Joint Venture Contract 

-------------------------------------------------------------------------------- 

GAZPROM OAO 

Ticker: GAZP Security ID: 368287207 




1 Approve Annual Report For For Management 

2 Approve Financial Statements For For Management 


4 Approve Dividends of RUB 2.39 per Share For For Management 

5 Ratify ZAO PricewaterhouseCoopers as For For Management 

Auditor 

6 Amend Charter For For Management 

7 Amend Regulations on General Meetings For For Management 

8 Approve Remuneration of Directors For Abstain Management 

9 Approve Remuneration of Members of For For Management 


10.1 Approve Related-Party Transaction with For For Management 

OAO Gazprombank Re: Loan Agreements 


OAO Sberbank of Russia Re: Loan 

Agreements 


OAO Bank VTB Re: Loan Agreements 


State Corporation 'Bank for Development 

and Foreign Economic Affairs 

(Vnesheconombank)' Re: Loan Agreements 


OAO Gazprom Bank Re: Loan Facility 

Agreements 



Facility Agreements 


ZAO Gazenergoprombank Re: Loan Facility 

Agreements 


OAO Bank VTB Re: Loan Facility 

Agreements 


OAO Gazprombank Re: Agreements on 

Transfer of Credit Funds 


OAO Sberbank of Russia Re: Agreements 

on Transfer of Credit Funds 


OAO Gazprombank, OAO Sberbank of 

Russia, ZAO Gazenergoprombank, and OAO

Bank VTB Re: Agreements on Using 

Electronic Payments System 



Foreign Currency Purchase 


OAO Gazprombank Re: Agreement on 

Guarantees to Tax Authorities 


OAO Sberbank of Russia Re: Agreement on 






Bank Societe Generale Re: Guarantee of 

Fulfillment of Obligations by OOO 

Gazprom Export 


OAO Beltransgaz Re: Agreement on 

Temporary Possession and Use of 

Facilities of Yamal-Europe Trunk Gas 

Pipeline 


OOO Gazpromtrans Re: Agreement on 


Facilities of Surgutsky Condensate 

Stabilization Plant 


ZAO Gazprom Neft Orenburg Re: Agreement 

on Temporary Posession and Use of 

Facilities of Eastern Segment of 

Orenburgskoye Oil and Gas-Condensate 

Field 


OAO Lazurnaya Re: Agreement on 


Property of Lazurnaya Peak Hotel 

Complex 


DOAO Tsentrenergogaz of OAO Gazprom Re: 

Agreement on Temporary Possession and 

Use of Facilities of Gas-Oil-Condensate 

Field in Yamalo-Nenetsky Autonomous 

Area 


OAO Tsentrgaz Re: Agreement on 


Preventative Clinic Facilities 


OAO Gazprom Promgaz Re: Agreement on 


Experimental Prototypes of Gas-using 

Equipment Located in Rostov and 

Kemerovo Regions 




Non-residential Premises 

10.25 Approve Related-Party Transaction with For For Management

OAO Salavatnefteorgsintez Re: Agreement 

on Temporary Possession and Use of Gas 

Condensate Pipeline 


OAO Vostokgazprom Re: Agreement on 


Special-Purpose Communications 

Installation 


OOO Gazprom Export Re: Agreement on 



Installation 


OAO Gazprom Neft Re: Agreement on 



Installation 


OAO Gazprom Space Systems Re: Agreement 

on Temporary Possession and Use of 

Software and Hardware Solutions 


ZAO Yamalgazinvest Re: Agreement on 




ZAO Gazprom Invest Yug Re: Agreement on 

Temporary Possession and Use of ERP 

Software and Equipment Complex 


OOO Mezhregiongaz Re: Agreement on 




OAO SOGAZ Re: Agreement on Temporary 

Possession and Use of Hardware 

Solutions 


OOO Gazprom Komplektatsiya Re: 


Use of Software and Hardware Solutions 


ZAO Gaztelecom Re: Agreement on 


Communications Facilities 


OAO Gazpromregiongaz Re: Agreement on 


Property Complex of Gas Distribution 

System 


OAO Druzhba Re: Agreement on Temporary 

Possession and Use of Facilities of 

Druzhba Vacation Center 


OAO Gazprombank Re: Guarantee 

Agreements to Customs Authorities 


OAO Gazprombank Re: Guarantee



OOO Mezhregiongaz Re: Declaration for 

Customs Purposes 


OAO NOVATEK Re: Declaration for Customs 

Purposes 



Delivery of Gas 


OOO Mezhregiongaz Re: Agreement on Sale 

of Gas 






Sale of Liquid Hydrocarbons 


ZAO Northgas Re: Agreement on Delivery 

of Gas 


OAO Severneftegazprom Re: Agreement on 




on Delivery of Gas 


OAO SIBUR Holding Re: Delivery of Dry 

Stripped Gas 


OAO NOVATEK Re: Agreement on Delivery 

of Gas 


OAO Tomskgazprom Re: Agreement on 

Transportation of Gas 








OAO NOVATEK Re: Agreement on 



OAO NOVATEK Re: Agreement on Arranging 

of Injection and Storage of Gas 


a/s Latvijas Gaze Re: Agreement on 

Purchase of Gas 


AB Lietuvos Dujos Re: Agreement on 



UAB Kauno Termofikacijos Elektrine Re: 

Agreement on Purchase of Gas 


MoldovaGaz SA Re: Agreement on Purchase

of Gas 


KazRosGaz LLP Re: Agreement on Sale of 

Gas 





GAZPROM Germania GmbH Re: Agreement on 







Start-Up and Commissioning Work 





OOO Gazprom Tsentrremont Re: Agreement 

on Start-Up and Commissioning Work 






on Investment Projects 



Investment Projects 

















OAO SOGAZ Re: Agreement on Property 

Insurance 


OAO SOGAZ Re: Agreement on Life and 

Individual Property Insurance 


OAO SOGAZ Re: Agreement on Insurance of 

Gazprom's Employees 





OAO SOGAZ Re: Agreement on Provision of

Medical Services to Gazprom's Employees 

and Their Families 


OAO SOGAZ Re: Agreement on Provision of 





Employees of OAO Gazprom 

Avtopredpriyatie 



Transportation Vehicles 


OAO SOGAZ Re: Agreement on Insurance to 

Board of Directors and Management Board 

10.84 Approve Related-Party Transactions with For For Management 

Multiple Parties Re: Agreeement on 

Arranging Stocktaking of Property 



Research Work for OAO Gazprom 






























Cost Assessment 





OAO Gazprom Promgaz and OAO Gazprom 

Space Systems Re: Agreements on 

Implementation of Programs for 

Scientific and Technical Cooperation



Technical Maintenance of OAO Gazprom's 

Technological Assets 



Delivery of Complete Exclusive Rights 

to Utility Model 


OAO Gazprom Promgaz, ZAO Gazprom Invest 

Yug, and OAO Tomskgazprom Re: License 

to Use Computer Software Package 


Multiple Parties Re: License to Use OAO 

Gazprom's Trademarks 


OAO Gazprom Neft Re: License to Use OAO 


11.1 Elect Andrey Akimov as Director None Against Management 

11.2 Elect Aleksandr Ananenkov as Director For For Management 

11.3 Elect Burckhard Bergmann as Director None Against Management 

11.4 Elect Farit Gazizullin as Director None Against Management 

11.5 Elect Vladimir Gusakov as Director None Against Management 

11.6 Elect Viktor Zubkov as Director None Against Management 

11.7 Elect Elena Karpel as Director For For Management 

11.8 Elect Aleksey Makarov as Director None Against Management 

11.9 Elect Aleksey Miller as Director For For Management 

11.10 Elect Valery Musin as Director None For Management 

11.11 Elect Elvira Nabiullina as Director None Against Management 

11.12 Elect Viktor Nikolayev as Director None Against Management 

11.13 Elect Vlada Rusakova as Director For For Management 

11.14 Elect Mikhail Sereda as Director For For Management 

11.15 Elect Vladimir Fortov as Director None Against Management 

11.16 Elect Sergey Shmatko as Director None Against Management 

11.17 Elect Igor Yusufov as Director None Against Management 

12.1 Elect Dmitry Arkhipov as Member of For For Management 


12.2 Elect Andrey Belobrov as Member of For For Management 


12.3 Elect Vadim Bikulov as Member of Audit For For Management 

Commission 

12.4 Elect Andrey Kobzev as Member of Audit For For Management 

Commission 

12.5 Elect Nina Lobanova as Member of Audit For For Management 

Commission 

12.6 Elect Dmitry Logunov as Member of Audit For For Management 

Commission 

12.7 Elect Yury Nosov as Member of Audit For For Management 

Commission 

12.8 Elect Konstantin Pesotsky as Member of For For Management 


12.9 Elect Marat Salekhov as Member of Audit For For Management 

Commission 

12.10 Elect Mariya Tikhonova as Member of For For Management 


12.11 Elect Aleksandr Yugov as Member of For For Management 


--------------------------------------------------------------------------------

GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. 

Ticker: 809 Security ID: G3919S105 






2a Reelect Patrick E Bowe as Director For For Management 

2b Reelect Lee Yuen Kwong as Director For For Management 

2c Reelect Chan Man Hon, Eric as Director For For Management 

2d Authorize Board to Fix the Remuneration For For Management 

of Directors 



4 Approve Issuance of Equity or For Abstain Management 





6 Authorize Reissuance of Repurchased For Abstain Management 

Shares 

-------------------------------------------------------------------------------- 

GLORIOUS PROPERTY HOLDINGS LTD. 







2 Declare a Final Dividend For For Management 

3.a Reelect Zhang Zhi Rong as Director For For Management 

3.b Reelect Ding Xiang Yang as Director For For Management 

3.c Reelect Cheng Li Xiong as Director For For Management 

3.d Reelect Xia Jing Hua as Director For For Management 


5 Approve PricewaterhouseCoopers as For For Management 



6.A Approve Issuance of Equity or For For Management 



6.B Authorize Share Repurchase Program For For Management 

6.C Authorize Reissuance of Repurchased For For Management 

Shares 

-------------------------------------------------------------------------------- 

GRUPO FINANCIERO BANORTE S.A.B. DE C.V. 

Ticker: GFNORTEO Security ID: P49501201 

Meeting Date: OCT 5, 2009 Meeting Type: Special

Record Date: 


1 Approve Cash Dividends of MXN 0.18 Per For For Management 

Share 

2 Approve External Auditor Report For For Management 




-------------------------------------------------------------------------------- 







Share 




-------------------------------------------------------------------------------- 








Dec. 31, 2009 


3 Approve Dividends of MXN 0.17 Per Share For For Management 

4 Elect Directors; Verify Independence of For For Management 

Board Members 


6 Elect Members of Audit and Corporate For For Management 

Practices Committee 

7 Present Report on Company's 2009 Share For For Management 

Repurchase Program; Set Maximum Nominal 

Amount of Share Repurchase Reserve for 

2010 




-------------------------------------------------------------------------------- 

GRUPO TELEVISA S.A. 

Ticker: TV Security ID: 40049J206




1 Elect or Ratify Directors for Class L For For Management 

Shareholders 



-------------------------------------------------------------------------------- 

HALYK SAVINGS BANK OF KAZAKHSTAN OJSC 

Ticker: HSBK Security ID: 46627J302 


Record Date: 


1 Approve Meeting Agenda For Did Not Vote Management 

2 Approve Financial Statements For Did Not Vote Management 


Dividends 

4 Approve 10:1 (Ten New Shares for Each For Did Not Vote Management 

Share Currently Held) Stock Split 

5 Amend Charter Re: Change Location of For Did Not Vote Management 

Company Headquarters 

6 Provide Information Regarding Amount For Did Not Vote Management 

and Terms of Remuneration Paid to 

Members of Board of Directors and 

Management Board 

7 Approve Shareholders' Appeals Regarding For Did Not Vote Management 

Actions of Company and Company's 

Officials; Approve Results of Appeals 

8 Ratify Auditor For Did Not Vote Management 

9 Fix Size and Term of Office of Vote For Did Not Vote Management 

Counting Commission; Elect Members of 

Vote Counting Commission 

-------------------------------------------------------------------------------- 

HANKOOK TIRE CO. 








3 Elect Three Inside Directors and One For For Management 

Outside Director (Bundled) 



--------------------------------------------------------------------------------

HARMONY GOLD MINING LTD 

Ticker: HAR Security ID: 413216300 


Record Date: 



Statutory Reports for the Year Ended 30 

June 2009 

2 Reappoint PricewaterhouseCoopers Inc as For For Management 


3 Elect Hannes Meyer as Director For For Management 

4 Re-elect Fikile De Buck as Director For For Management 

5 Re-elect Dr Simo Lushaba as Director For For Management 

6 Re-elect Modise Motloba as Director For For Management 

7 Place Authorised but Unissued Shares For For Management 

under Control of Directors 

8 Authorise Board to Issue Shares for For For Management 

Cash up to a Maximum of 5 Percent of 

Issued Share Capital 

9 Approve Increase in Remuneration of For For Management 


-------------------------------------------------------------------------------- 

HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED 







2 Reelect Xian Yang as Executive Director For For Management 

3 Reelect Chan Chi Hing as Independent For For Management 



of Directors 










Shares 


-------------------------------------------------------------------------------- 

HON HAI PRECISION INDUSTRY CO., LTD. 








Dividends 

3 Approve Capitalization of 2009 For For Management 

Dividends and Issuance of New Shares 

4 Approve Increase of Cash Capital and For For Management 

Issuance of Ordinary Shares to 

Participate in the Issuance of Global 

Depository Receipt 






8.1 Elect Gou, Terry with ID Number 1 as For For Management 

Director 

8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management 

International Investment Co. with ID 

Number 16662 as Director 

8.3 Elect Lu, Sidney from Hon-Hsiao For For Management 



8.4 Elect Chien, Mark from Hon-Jin For For Management 



8.5 Elect Wu Yu-Chi with ID Number For For Management 

N120745520 as Independent Director 

8.6 Elect Liu, Cheng Yu with ID Number For For Management 

E121186813 as Independent Director 

8.7 Elect Huang, Chin-Yuan with ID Number For For Management 

R101807553 as Supervisor 

8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management 

International Investment Co., Ltd. 

with ID Number 18953 as Supervisor 




-------------------------------------------------------------------------------- 

HTC CORPORATION 








Dividends 


Dividends and Employee Profit Sharing 


5 Amend Procedures Governing the For For Management

Acquisition or Disposal of Assets 





8.1 Elect Cher Wang with ID Number 2 as For For Management 

Director 

8.2 Elect Wen-Chi Chen with ID Number 5 as For For Management 

Director 

8.3 Elect HT Cho with ID Number 22 as For For Management 

Director 

8.4 Elect Ho-Chen Tan with ID Number For For Management 

D101161444 as Director 

8.5 Elect Josef Felder with ID Number For For Management 

19610425FE as Independent Director 

8.6 Elect Chen-Kuo Lin with ID Number For For Management 

F102690133 as Independent Director 

8.7 Elect Representative of Way-Chih For For Management 

Investment Co., Ltd. with ID Number 15 

as Supervisor 

8.8 Elect Po-Cheng Ko with ID Number 14257 For For Management 

as Supervisor 

8.9 Elect Caleb Ou-Yang with ID Number For For Management 

D101424339 as Supervisor 




-------------------------------------------------------------------------------- 

HUANENG POWER INTERNATIONAL INC. 

Ticker: 902 Security ID: Y3744A105 




1 Approve Connected Transaction with For For Management 

Related Parties and Related Annual Caps 

2 Approve Capital Contribution Agreement For For Management 

Among Huaneng Power International Inc., 

China Huaneng Group and HIPDC 

-------------------------------------------------------------------------------- 

HUANENG POWER INTERNATIONAL, INC. 

Ticker: HNP Security ID: Y3744A105 




1a Approve Class of Shares and Nominal For For Management 

Value Per Share in Relation to the New 

A Share Issue and the New H Share Issue 

1b Approve Method of Issuance in Relation For For Management 

to the New A Share Issue and the New H 

Share Issue

1c Approve Target Subscribers in Relation For For Management 


Share Issue 

1d Approve Method of Subscription in For For Management 

Relation to the New A Share Issue and 

the New H Share Issue 

1e Approve Number of Shares to be Issued For For Management 

in Relation to the New A Share Issue 

and the New H Share Issue 

1f Approve Price Determinate Date in For For Management 



1g Approve Subscription Price in Relation For For Management 


Share Issue 

1h Approve Adjustment to the Number of For For Management 

Shares to be Issued and the 

Subscription Price in Relation to the 

New A Share Issue and the New H Share 

Issue 

1i Approve Lock-Up Periods in Relation to For For Management 

the New A Share Issue and the New H 

Share Issue 

1j Approve Listing of Shares in Relation For For Management 


Share Issue 

1k Approve Use of Proceeds in Relation to For For Management 


Share Issue 

1l Approve Arrangement Regarding the For For Management 

Accumulated Undistributed Earnings in 



1m Approve Relationship Between the New A For For Management 

Share Issue and the New H Share Issue 

1n Approve Validity Period of the For For Management 

Resolutions Relating to the New A Share 

Issue and the New H Share Issue 

2 Approve Resolutions Regarding the For For Management 

Signing of the Subscriptions Agreement 

-------------------------------------------------------------------------------- 









1b Method of Issuance in Relation to the For For Management 


Issue 



Share Issue












Share Issue 





Issue 



Share Issue 



Share Issue 



Share Issue 










2 Approve Signing of the Subscription For For Management 

Agreements with Designated Investors 

3 Meet Conditions for the New A Share For For Management 

Issue 

4 Approve Feasibility Report on the Use For For Management 

of Proceeds from the New A Share Issue 


from Previous Fund Raising 

6 Amend Articles Re: Shareholding For For Management 

Structure, Number of Shares in Issue, 

and Registered Capital Consequential to 

the New Issue 

7 Authorize Board to Process All Related For For Management 

Matters Incidental to the New A Share 


-------------------------------------------------------------------------------- 

IDEA CELLULAR LTD 

Ticker: 532822 Security ID: Y3857E100 

Meeting Date: SEP 4, 2009 Meeting Type: Court 

Record Date:


1 Approve Scheme of Amalgamation of Spice For For Management 

Communications Ltd. with Idea Cellular 

Ltd. 

-------------------------------------------------------------------------------- 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 





1 Approve Capital Injection of an Amount For For Management 

Equivalent to RMB 3 Billion in ICBC 

Financial Leasing Co., Ltd. 

-------------------------------------------------------------------------------- 






1 Approve Sale and Purchase Agreement For For Management 

Between Industrial and Commercial Bank 

of China Ltd. and Bangkok Bank Public 

Company Ltd. and the Voluntary Tender 

and Delisting Offers and Related 

Transactions 

2 Elect Malcolm Christopher McCarthy as For For Management 


3 Elect Kenneth Patrick Chung as For For Management 


-------------------------------------------------------------------------------- 






1 Elect Wang Lili as Executive Director For For Management 

2 Approve 2010 Fixed Assets Investment For For Management 

Budget 

-------------------------------------------------------------------------------- 


Ticker: 601398 Security ID: ADPV10686




1 Approve 2009 Work Report of the Board For Did Not Vote Management 

of Directors 


of Supervisors 

3 Approve 2009 Audited Accounts For Did Not Vote Management 

4 Approve 2009 Profit Distribution Plan For Did Not Vote Management 

5 Reappoint Ernst and Young and Ernst and For Did Not Vote Management 

Young Hua Ming as Auditors and Fix the 

Total Audit Fees for 2010 at RMB 159.60 

million 

6 Approve Capital Management Plan for For Did Not Vote Management 

Years 2010 to 2012 

7 Approve Issuance of H Shares and A For Did Not Vote Management 

Share Convertible Corporate Bonds 

(Convertible Bonds) 

8a Approve Type of Securities to be Issued For Did Not Vote Management 

in Relation to the Issuance of the 

Convertible Bonds 

8b Approve Issue Size in Relation to the For Did Not Vote Management 

Issuance of the Convertible Bonds 

8c Approve Nominal Value and Issue Price For Did Not Vote Management 



8d Approve Term in Relation to the For Did Not Vote Management 


8e Approve Interest Rate in Relation to For Did Not Vote Management 

the Issuance of the Convertible Bonds 

8f Approve Timing and Method of Interest For Did Not Vote Management 

Payment in Relation to the Issuance of 

the Convertible Bonds 

8g Approve Conversion Period in Relation For Did Not Vote Management 

to the Issuance of the Convertible 

Bonds 

8h Approve Method for Determining the For Did Not Vote Management 

Number of Shares for Conversion in 

Relation to the Issuance of the 


8i Approve Determination and Adjustment of For Did Not Vote Management 

CB Conversion Price in Relation to the 


8j Approve Downward Adjustment to CB For Did Not Vote Management 

Conversion Price in Relation to the 


8k Approve Terms of Redemption in Relation For Did Not Vote Management 


Bonds 

8l Approve Terms of Sale Back in Relation For Did Not Vote Management 


Bonds 

8m Approve Dividend Rights of the Year of For Did Not Vote Management 

Conversion in Relation to the Issuance 

of the Convertible Bonds 

8n Approve Method of Issuance and Target For Did Not Vote Management 

Investors in Relation to the Issuance 


8o Approve Subscription Arrangement for For Did Not Vote Management

the Existing Holders of A Shares in 



8p Approve CB Holders and CB Holders' For Did Not Vote Management 

Meetings in Relation to the Issuance of 


8q Approve Use of Proceeds in Relation to For Did Not Vote Management 


8r Approve Special Provisions in Relation For Did Not Vote Management 

to Supplementary Capital in Relation to 


8s Approve Security in Relation to the For Did Not Vote Management 


8t Approve Validity Period of the For Did Not Vote Management 

Resolution in Relation to the Issuance 


8u Approve Matters Relating to For Did Not Vote Management 

Authorisation in Relation to the 


9 Approve Feasibility Analysis Report on For Did Not Vote Management 

the Use of Proceeds of the Public 

Issuance of A Share Convertible 

Corporate Bonds 

10 Approve Utilization Report on the For Did Not Vote Management 

Bank's Use of Proceeds from the 

Previous Issuance of Securities by the 

Bank 

11 Approve the Revised Plan on None Did Not Vote Shareholder 

Authorisation of the Shareholders' 

General Meeting to the Board of 

Directors as Set Out in Appendix 1 to 

the Supplemental Circular of the Bank 

Dated 4 May 2010 

-------------------------------------------------------------------------------- 

INFOSYS TECHNOLOGIES LTD 







2 Approve Final Dividend of INR 15 Per For For Management 

Share 

3 Reappoint N.R.N. Murthy as Director For For Management 

4 Reappoint M.G. Subrahmanyam as Director For For Management 

5 Reappoint S. Gopalakrishnan as Director For For Management 

6 Reappoint S.D. Shibulal as Director For For Management 

7 Reappoint T.V.M. Pai as Director For For Management 

8 Approve B.S.R. & Co. as Auditors and For For Management 


Remuneration 

9 Approve Reappointment and Remuneration For For Management 

of T.V M. Pai as Executive Director 


of S. Batni as Executive Director

-------------------------------------------------------------------------------- 

IOI CORPORATION BERHAD 

Ticker: 1961S Security ID: Y41763106 


Record Date: 





2 Elect Lee Yeow Chor as Director For For Management 

3 Elect Lee Cheng Leang as Director For For Management 

4 Elect Lee Shin Cheng as Director For For Management 

5 Elect Chan Fong Ann as Director For For Management 


the Amount of MYR 480,000 for the 


7 Approve BDO Binder as Auditors and For For Management 


Remuneration 



Preemptive Rights in Any Amount Up to 

10 Percent of Issued Share Capital 



10 Approve Renewal of Shareholders' For For Management 

Mandate for Recurrent Related Party 

Transactions 

-------------------------------------------------------------------------------- 




Record Date: 


1 Approve Renounceable Rights Issue of up For For Management 

to 421 Million New Ordinary Shares 

(Rights Shares) at an Issue Price of 

MYR 2.90 Per Rights Share on the Basis 

of One Rights Share for Every 15 

Existing Ordinary Shares Held 

2 Approve Exemption to Progressive For For Management 

Holdings Sdn Bhd (PHSB) and the Parties 

Acting in Concert with PHSB (PAC) from 

the Obligation to Extend a Mandatory 

Offer for All the Remaining Shares of 

the Company Not Already Owned by PHSB 

and PAC 

3 Approve Issuance of up to 4 Million New For Abstain Management 

Shares to Lee Yeow Seng, Executive 

Director, Under the Executive Share

Optioin Scheme 

-------------------------------------------------------------------------------- 

ISHARES TRUST 

Ticker: IYT Security ID: 464287234 




1 Approve Investment Advisory Agreement For For Management 

-------------------------------------------------------------------------------- 

ISHARES TRUST 

Ticker: IYT Security ID: 464287E22 




1.1 Elect Trustee George G.C. Parker For For Management 

1.2 Elect Trustee J. Darrell Duffie For For Management 

1.3 Elect Trustee Cecilia H. Herbert For For Management 

1.4 Elect Trustee Charles A. Hurty For For Management 

1.5 Elect Trustee John E. Kerrigan For For Management 

1.6 Elect Trustee Robert H. Silver For For Management 

1.7 Elect Trustee Lee T. Kranefuss For For Management 

1.8 Elect Trustee John E. Martinez For For Management 

1.9 Elect Trustee Robert S. Kapito For For Management 

-------------------------------------------------------------------------------- 

ITAU UNIBANCO HOLDING SA 

Ticker: BIHFI Security ID: P5968U113 


Record Date: 




Dec. 31, 2009 


Dividends 

3 Elect Corporate Bodies For For Management 




-------------------------------------------------------------------------------- 

ITC LTD. 

Ticker: 500875 Security ID: Y4211T171







3a Reappoint A. Singh as Director For For Management 

3b Reappoint K. Vaidyanath as Director For For Management 

3c Reappoint S.H. Khan as Director For For Management 

3d Reappoint A. Baijal as Director For For Management 




5 Appoint A. Ruys as Director For For Management 

-------------------------------------------------------------------------------- 

KASIKORNBANK PCL 

Ticker: KBANK Security ID: Y4591R118 




1 Approve Minutes of Previous AGM For For Management 

2 Acknowledge 2009 Directors' Report None None Management 




Payment of Dividend of THB 2.50 Per 

Share 

5.1 Elect Sukri Kaocharern as Director For For Management 

5.2 Elect Sarisdiguna Kitiyakara as For For Management 

Director 

5.3 Elect Banthoon Lamsam as Director For For Management 

5.4 Elect Prasarn Trairatvorakul as For For Management 

Director 

5.5 Elect Schwin Dhammanungune as Director For For Management 


7 Approve KPMG Phoomchai Audit Ltd as For For Management 




-------------------------------------------------------------------------------- 

KAZKOMMERTSBANK JSC 

Ticker: KKGB Security ID: 48666E608 


Record Date: 


1 Approve Management Board Report on For For Management 

Company's Operations in Fiscal 2009 


3 Approve Omission of Dividends on For For Management

Ordinary Shares 

4 Ratify Deloitte as Auditor For For Management 


6 Receive Information on Size and For For Management 

Components of Remuneration of Members 

of Board of Directors and Management 

Board 

7 Reelect Mukhtar Erzhanov as Independent For For Management 

Director for Additional Year 

8 Amend Charter For Abstain Management 

9 Amend Bank's Internal Corporate For Abstain Management 

Governance Code 

10 Approve New Edition of Regulations on For For Management 

Board of Directors 

11 Approve Shareholders' Appeals Regarding For For Management 



-------------------------------------------------------------------------------- 













-------------------------------------------------------------------------------- 



















Amount of INR 24 Billion to Qualified




Remuneration 

-------------------------------------------------------------------------------- 

LG ELECTRONICS INC. 

Ticker: 66570 Security ID: Y5275H177 





Dividends of KRW 1,750 per Common Share 

and KRW 1,800 per Preferred Share 


3 Elect One Inside Director and Two For For Management 


4 Elect Two Outside Directors as Members For For Management 

of Audit Committee 



-------------------------------------------------------------------------------- 

LUKOIL OAO 

Ticker: LKOH Security ID: 677862104 




1 Approve Annual Report, Financial For For Management 


Including Dividends of RUB 52 per Share 

2.1 Elect Vagit Alekperov as Director None Against Management 

2.2 Elect Igor Belikov as Director None Against Management 

2.3 Elect Viktor Blazheyev as Director None For Management 

2.4 Elect Donald Evert Wallette as Director None Against Management 

2.5 Elect Valery Grayfer as Director None Against Management 

2.6 Elect German Gref as Director None For Management 

2.7 Elect Tatiana Esaulkova as Director None Against Management 

2.8 Elect Igor Ivanov as Director None For Management 

2.9 Elect Ravil Maganov as Director None Against Management 

2.10 Elect Sergey Mikhaylov as Director None Against Management 

2.11 Elect Mark Mobius as Director None Against Management 

2.12 Elect Aleksandr Shokhin as Director None For Management 

3.1 Elect Lyubov Ivanova as Member of Audit For For Management 

Commission 

3.2 Elect Pavel Kondratyev as Member of For For Management 


3.3 Elect Vladimir Nikitenko as Member of For For Management 


4.1 Approve Remuneration of Directors For For Management 

4.2 Approve Additional Remuneration for For For Management 

Newly-Elected Directors for Their

Participation in Conferences and Other 

Events upon Instructions of Board 

Chairman; Keep Remuneration Level 

Unchanged 

5.1 Approve Remuneration of Members of For For Management 


5.2 Keep Levels of Remuneration of Members For For Management 

of Audit Commission Unchanged 

6 Ratify ZAO KPMG as Auditor For For Management 



OAO Sberbank of Russia Re: Guarantee 

Agreement 


OAO Kapital Strakhovanie Re: Liability 

Insurance for Directors, Officers, and 

Corporations 

-------------------------------------------------------------------------------- 

MAANSHAN IRON & STEEL COMPANY LTD. 

Ticker: MISCY Security ID: Y5361G109 






Committee 





Ernst & Young as Domestic and 


and Authorize the Board to Fix Their 

Remuneration 

-------------------------------------------------------------------------------- 

MAKHTESHIM - AGAN INDUSTRIES LTD. 

Ticker: MAIN Security ID: M67888103 






2.1 Elect Avraham Biger as Director For For Management 

2.2 Elect Nochi Dankner as Director For For Management 

2.3 Elect Zvi Livnat as Director For For Management 

2.4 Elect Yitzhak Manor as Director For For Management 

2.5 Elect Raanan Cohen as Director For For Management 

2.6 Elect Haim Gavrieli as Director For For Management 

2.7 Elect Ami Erel as Director For For Management 

2.8 Elect Avi Fischer as Director For For Management

2.9 Elect Dov Fekelman as Director For For Management 

2.10 Elect Charmona Shorek as Director For For Management 

3 Elect Gideon Chitayat as External For For Management 

Director 


Shareholders 

-------------------------------------------------------------------------------- 

MAX INDIA LIMITED 



Record Date: 




2 Reappoint N. Rangachary as Director For For Management 

3 Reappoint P. Mankad as Director For For Management 

4 Reappoint Anuroop Singh as Director For For Management 

5 Reappoint N.C. Singhal as Director For For Management 

6 Approve Price Waterhouse as Auditors For For Management 


Remuneration 

7 Appoint S.K. Bijlani as Director For For Management 

8 Appoint A. Mehta as Director For For Management 

9 Approve Remuneration of Analjit Singh, For For Management 

Chairman & Managing Director 

10 Approve Charitable Donations up to INR For For Management 

170 Million to Indian School of 

Business 

11 Approve Investment of up to INR 10 For For Management 

Billion in Max New York Life Insurance 

Co. Ltd. 


Billion in Max Bupa Health Insurance 

Co. Ltd. 

13 Approve Corporate Guarantees of up to For For Management 

INR 5 Billion to Max Healthcare 

Institute Ltd. 

14 Approve Investment of up to INR 1.5 For For Management 

Billion in Max Healthcare Istitute Ltd. 

-------------------------------------------------------------------------------- 






1 Approve Issuance of 12 Percent Fully For For Management 

and Compulsorily Convertible Debentures 

up to an Aggregate Amount of $115 

Million to Xenok Ltd, Private Equity 

Investor

2 Approve Issuance of 2 Million Warrants For For Management 

up to an Aggregate Amount of INR 1.73 

Billion to A. Singh, Promoter of the 

Company 


Billion in the Equity Shares of Max 

Bupa Health Insurance Co Ltd 


T. Singh, a Relative of a Director, as 

Management Trainee 

5 Approve Increase in Board Size from 12 For For Management 

to 15 Members 

-------------------------------------------------------------------------------- 

METROPOLITAN BANK & TRUST COMPANY 

Ticker: MBT Security ID: Y6028G136 




1 Call to Order None None Management 

2 Certification of Notice and Quorum None None Management 

3 Approve the Minutes of the Previous For For Management 

Annual Stockholders' Meeting Held on 

April 29, 2009 

4 President's Report to Stockholders None None Management 

5 Ratify Corporate Acts For Abstain Management 

6.1 Elect George S. K. Ty as Director For For Management 

6.2 Elect Antonio S. Abacan, Jr. as For For Management 

Director 

6.3 Elect Francisco C. Sebastian as For For Management 

Director 

6.4 Elect Arthur Ty as Director For For Management 

6.5 Elect Valentin A. Araneta as Director For For Management 

6.6 Elect Renato C. Valencia as Director For For Management 

6.7 Elect Remedios L. Macalincag as For For Management 

Director 

6.8 Elect Edmund A. Go as Director For For Management 

6.9 Elect Fabian S. Dee as Director For For Management 

6.10 Elect Amelia B. Cabal as Director For For Management 

6.11 Elect Vy Tonne So as Director For For Management 

6.12 Elect David Go as Director For For Management 


-------------------------------------------------------------------------------- 

MIRAE ASSET SECURITIES CO. 







2 Amend Articles of Incorporation For For Management

3.1 Elect Two Inside Directors (Bundled) For For Management 

3.2 Elect Four Outside Directors (Bundled) For For Management 

4.1 Reelect Lee Kwang-Seop as For For Management 

Non-Independent Member of Audit 

Committee 

4.2 Elect Two Independent Members of Audit For For Management 

Committee 



-------------------------------------------------------------------------------- 






1 Approve Meeting Procedures For For Management 

2 Approve Related-Party Transaction Re: For For Management 

Loan Agreement with ING Bank NV (London 

Branch) 

-------------------------------------------------------------------------------- 
























Commission 


Commission 


Auditor 


7 Approve New Edition of Regulations on For Did Not Vote Management


-------------------------------------------------------------------------------- 

MURRAY & ROBERTS HOLDINGS LTD 

Ticker: MUR Security ID: S52800133 


Record Date: 



Statutory Reports for Year Ended 30 

June 2009 

2.1 Elect Alan Knott-Craig as Director For For Management 

2.2 Elect Mahlape Sello as Director For For Management 

2.3 Elect Malose Chaba as Director For For Management 

2.4 Elect Trevor Fowler as Director For For Management 

2.5 Re-elect Roy Andersen as Director For For Management 

2.6 Re-elect Anthony Routledge as Director For For Management 

2.7 Re-elect Sibusiso Sibisi as Director For For Management 

3 Reappoint Deloitte & Touche as Auditors For For Management 

and Authorise the Audit Committee to 


4 Approve Remuneration of Non-Executive For For Management 

Directors 

5 Amend the Trust Deed of The Murray & For For Management 

Roberts Trust and the Murray & Roberts 

Holdings Ltd Employee Share Incentive 

Scheme; Incorporate the Murray & 

Roberts Holdings Ltd Employee Share 

Incentive Scheme into the Trust Deed of 

The Murray & Roberts Trust 

6 Approve the Allotment and Issue of For For Management 

Shares by the Board Pursuant to the 

Provisions of the Trust Deed of The 

Murray & Roberts Trust to the Trustees 

for the Time Being of the Murray & 


Incentive Scheme 

7 Authorise Repurchase of Up to Ten For For Management 


-------------------------------------------------------------------------------- 

NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) 

Ticker: NETC Security ID: P7161A100 


Record Date: 




Dec. 31, 2009 


Dividends 

3 Elect Directors and Approve Their For For Management

Remuneration 


-------------------------------------------------------------------------------- 

NEW WORLD RESOURCES NV 

Ticker: BAANWR Security ID: N6341Z102 





2a Discussion of Annual Report, Including None None Management 

Corporate Governance Section 




3 Approve Discharge of Directors For For Management 

4 Reelect Zdenek Bakala, Peter Kadas, and For For Management 

Hans Jurgen Mende as Directors 

5 Approve Amendments to Articles of For For Management 

Association 

6 Approve Remuneration Report Containing For For Management 


Board Members 

7 Authorize Repurchase of Up to Five For For Management 

Percent of A Shares 


Up To Five Percent of A Shares 



10 Ratify KPMG Accountants NV as Auditors For For Management 


-------------------------------------------------------------------------------- 

PETROCHINA COMPANY LIMITED 

Ticker: 601857 Security ID: Y6883Q104 






Committee 



4 Approve Final Dividends For For Management 

5 Authorize Board to Determine the For For Management 

Distribution of Interim Dividends for 

the Year 2010 


International Auditors and 

PricewaterhouseCoopers Zhong Tian CPAs 

Company Limited as Domestic Auditors 

and Authorize Board to Fix Their

Remuneration 

7 Approve Subscription Agreement with For For Management 

China Petroleum Finance Co., Ltd. and 

China National Petroleum Corp. 




-------------------------------------------------------------------------------- 


Ticker: PBR Security ID: P78331140 


Record Date: 




Dec. 31, 2009 


Fiscal Year 


Dividends 







-------------------------------------------------------------------------------- 




Record Date: 




Dec. 31, 2009 


Fiscal Year 


Dividends 









--------------------------------------------------------------------------------

PORTS DESIGN LTD. 







2 Reappoint Auditors and Authorize the For For Management 


3a1 Reelect Han Kiat Edward Tan as Director For For Management 

3a2 Reelect Kai Tai Alfred Chan as Director For For Management 

3a3 Reelect Pierre Frank Bourque as For For Management 

Director 

3a4 Reelect Julie Ann Enfield as Director For For Management 

3a5 Reelect Rodney Ray Cone as Director For For Management 

3a6 Reelect Wei Lynn Valarie Fong as For For Management 

Director 

3b Elect Peter Nikolaus Bromberger as For For Management 


3c Authorize the Board to Fix Remuneration For For Management 

of Directors 







Shares 

4d Amend Bye-laws For For Management 

4e Amend Share Option Scheme For For Management 

-------------------------------------------------------------------------------- 

POSCO (FORMERLY POHANG IRON & STEEL) 






Annual Dividend of KRW 8,000 per Share 


3.1 Elect Park Han-Yong as Inside Director For For Management 

3.2 Elect Oh Chang-Kwan as Inside Director For For Management 

3.3 Elect Kim Jin-Il as Inside Director For For Management 



-------------------------------------------------------------------------------- 

PRIME VIEW INTERNATIONAL CO., LTD. 







2 Approve 2009 Statement of Profit & Loss For For Management 

Appropriation 



Competitive Activities of Directors and 

Their Representatives 

5 Amend Operating Procedures for Loan of For For Management 

Funds to Other Parties and Endorsement 

and Guarantee 

-------------------------------------------------------------------------------- 

PT TELEKOMUNIKASI INDONESIA TBK 

Ticker: TLKM Security ID: Y71474137 

Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special 



1 Approve Annual Report and Supervisory For For Management 

Duties' Report of Commissioners 

2 Approve Financial Statements, Annual For For Management 

Report of the Partnership and Community 

Development Program, and Discharge of 

Directors and Commissioners 



Commissioners 

5 Appoint Auditors For For Management 


7 Approve Utilization of Treasury Stocks For Abstain Management 

from the Share Buy Back I to III 

1 Elect Directors and Commissioners For For Management 

-------------------------------------------------------------------------------- 

RELIANCE INDUSTRIES LTD. 







2a Reappoint H.S. Kohli as Director For For Management 

2b Reappoint Y.P. Trivedi as Director For For Management 

2c Reappoint D.C. Jain as Director For For Management 

2d Reappoint M.L. Bhakta as Director For For Management 

3 Approve Chaturvedi & Shah, Deloitte For For Management 

Haskins and Sells, and Rajendra & Co. 

as Auditors and Authorize Board to Fix 

Their Remuneration

4 Approve Capitalization of Reserves for For Abstain Management 

Bonus Issue of up to 1.67 Billion 

Equity Shares in the Proportion of One 

New Equity Share for Every One Existing 

Equity Share Held 


of H.R. Meswani, Executive Director 


P.M.S. Prasad, Executive Director 


R. Ravimohan, Executive Director 

-------------------------------------------------------------------------------- 









3a Reappoint H.R. Meswani as Director For For Management 

3b Reappoint M.P. Modi as Director For For Management 

3c Reappoint D.V. Kapur as Director For For Management 

3d Reappoint R.A. Mashalkar as Director For For Management 






P.K. Kapil as Executive Director 

-------------------------------------------------------------------------------- 












Committee 



-------------------------------------------------------------------------------- 

SAMSUNG FIRE & MARINE INSURANCE CO.









3 Elect Two Inside Directors (Bundled) For For Management 

4 Elect Lee Jae-Sik as Member of Audit For For Management 

Committee 



-------------------------------------------------------------------------------- 

SIAM COMMERCIAL BANK PCL 

Ticker: SCB Security ID: Y7905M113 





2 Acknowledge Annual Report None None Management 



4 Approve Allocation of Income as Legal For For Management 

Reserve and Payment of Dividend of THB 

2.50 Per Share 

5 Approve Remuneration and Bonus of For For Management 

Directors 

6.1 Elect Sumate Tanthuwanit as Director For For Management 

6.2 Elect Kannikar Chalitaporn as Director For For Management 

6.3 Elect Areepong Bhoocha-Oom as Director For For Management 

6.4 Elect Anand Panyarachun as Director For For Management 

6.5 Elect Vicharn Panich as Director For For Management 

6.6 Elect Chumpol NaLamlieng as Director For For Management 

7 Approve KPMG Poomchai Audit Co., Ltd. For For Management 



8 Amend Clause 4 of the Memorandum of For For Management 

Association to Reflect the Conversion 

of Preferred Shares into Ordinary 

Shares 

-------------------------------------------------------------------------------- 

SINOFERT HOLDINGS LTD 

Ticker: 297 Security ID: G8403G103 




1 Approve Memorandum of Understanding For Did Not Vote Management

with PCS Sales and Sinochem Macao 

2 Approve Sales Contract between Sinochem For Did Not Vote Management 

Macao and Canpotex Limited 

-------------------------------------------------------------------------------- 








2A Reelect Liu De Shu as Director For For Management 

2B Reelect Du Ke Ping as Director For For Management 

2C Reelect Ko Ming Tung, Edward as For For Management 

Director 

2D Reelect Tang Tin Sek as Director For For Management 


4 Approve Deloitte Touche Tohmatsu as For For Management 








Shares 

8 Approve Amendments to the Bye-Laws For For Management 

-------------------------------------------------------------------------------- 












18.046 and No. 20.382 


on Item 1 







Dec. 31, 2009 

2 Elect External Auditors and Supervisory For For Management








2009 





-------------------------------------------------------------------------------- 

SODIFF ADVANCED MATERIALS CO. (FORMERLY DAIBECK ADVANCED MATERIALS CO.) 

Ticker: 36490 Security ID: Y806AM103 







3 Elect Park Jin-Ho as Outside Director For For Management 

4 Elect Kim In-Won as Inside Director For For Management 

5 Appoint Lee Hyo-Bong as Internal For For Management 

Auditor 


Directors and Outside Director 


Internal Auditor 

-------------------------------------------------------------------------------- 

STANDARD BANK GROUP LTD 

Ticker: SBK Security ID: S80605140 


Record Date: 




December 2009 

2.1 Approve Remuneration of the Chairman For For Management 


2.3 Approve Remuneration of International For For Management 

Director 

2.4 Approve Remuneration of the Credit For For Management 

Committee 

2.5 Approve Remuneration of the Directors' For For Management 

Affairs Committee 

2.6 Approve Remuneration of the Risk and For For Management 

Capital Management Committee 

2.7 Approve Remuneration of the For For Management 

Remuneration Committee


Transformation Committee 

2.9 Approve Remuneration of the Audit For For Management 

Committee 

2.10 Approve Ad hoc Meeting Attendance Fees For For Management 

3 Approve an Ex Gratia Payment to Derek For For Management 

Cooper 

4.1 Elect Richard Dunne as Director For For Management 

4.2 Re-elect Thulani Gcabashe as Director For For Management 

4.3 Re-elect Saki Macozoma as Director For For Management 

4.4 Re-elect Rick Menell as Director For For Management 

4.5 Re-elect Myles Ruck as Director For For Management 

4.6 Elect Fred Phaswana as Director For For Management 

4.7 Re-elect Lord Smith of Kelvin as For For Management 

Director 

5.1 Place Shares for the Standard Bank For For Management 

Equity Growth Scheme Under Control of 

Directors 

5.2 Place Shares for the Group Share For For Management 

Incentive Scheme Under Control of 

Directors 

5.3 Place Authorised but Unissued Ordinary For For Management 

Shares under Control of Directors 

5.4 Place Authorised but Unissued For For Management 

Preference Shares under Control of 

Directors 

5.5 Approve Cash Distribution to For For Management 

Shareholders by Way of Reduction of 

Share Premium Account 

5.6 Amend Equity Growth Scheme For For Management 

5.7 Amend Share Incentive Scheme For For Management 

6.1 Approve Increase in Authorised Share For For Management 

Capital 

6.2 Authorise Repurchase of Up to Ten For For Management 


-------------------------------------------------------------------------------- 

TAIWAN FERTILIZER CO., LTD. 







Dividends 




and Guarantee 


-------------------------------------------------------------------------------- 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.








Dividends 





-------------------------------------------------------------------------------- 









Dividends 





-------------------------------------------------------------------------------- 

TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) 







2 Approve Dividend on Cumulative For For Management 

Convertible Preference Shares of INR 


3 Approve Dividend on Equity Share of INR For For Management 


4 Reappoint R.N. Tata as Director For For Management 

5 Reappoint N.N. Wadia as Director For For Management 

6 Reappoint S. Bhargava as Director For For Management 

7 Reappoint J. Schraven as Director For For Management 



9 Appoint K. Adams as Director For For Management 

10 Appoint H.M. Nerurkar as Director For For Management 


H.M. Nerurkar, Executive Director

12 Approve Issuance of Equity or For Against Management 



Amount of INR 50 Billion 

13 Approve Deloitte & Touche, Singapore as For For Management 

Branch Auditors and Authorize Board to 


-------------------------------------------------------------------------------- 

TECHTRONIC INDUSTRIES CO., LTD. 








Share 

3a Reelect Roy Chi Ping Chung as Group For For Management 


3b Reelect Patrick Kin Wah Chan as Group For For Management 


3c Reelect Vincent Ting Kau Cheung For For Management 


3d Reelect Joel Arthur Schleicher as For For Management 


3e Authorize the Board to Fix Remuneration For For Management 

of Directors 










Shares 

-------------------------------------------------------------------------------- 

TELKOM SA 

Ticker: TKG Security ID: S84197102 


Record Date: 




March 2009 

2 Elect DD Barber as Director For For Management 

3 Reappoint Ernst & Young Inc as Auditors For For Management 

and R Hillen as Individual Registered 

Auditor


5 Authorise Repurchase of Up to 20 For For Management 


-------------------------------------------------------------------------------- 

TONG YANG LIFE INSURANCE CO. LTD. 








3.1 Elect Kim Sang-Gyu as Inside Director For For Management 

3.2 Reelect Shin Jae-Ha as Inside Director For For Management 

3.3 Reelect Two Outside Directors (Bundled) For For Management 

4.1 Elect Non-Independent Member of Audit For For Management 

Committee 


Committee 



-------------------------------------------------------------------------------- 

TURKCELL ILETISIM HIZMETLERI AS 

Ticker: TCELL.E Security ID: M8903B102 


Record Date: 


1 Open Meeting and Elect Presiding For For Management 

Council of Meeting 

2 Authorize Presiding Council to Sign For For Management 


3 Amend Corporate Purpose For For Management 

4 Approve Director Remuneration For For Management 


-------------------------------------------------------------------------------- 

USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS 

Ticker: USNMY Security ID: P9632E117 


Record Date: 




Dec. 31, 2009 


Dividends




5 Elect Fiscal Council Members and Fix For For Management 


-------------------------------------------------------------------------------- 

VALE S.A. 

Ticker: VALE Security ID: P2605D109 


Record Date: 






Corumba 






-------------------------------------------------------------------------------- 

VALE S.A. 



Record Date: 




Dec. 31, 2009 


Dividends 





-------------------------------------------------------------------------------- 

VALE S.A. 

Ticker: RIO.PR Security ID: P2605D109 


Record Date: 



without Issuance of Shares

-------------------------------------------------------------------------------- 

VALE S.A. 



Record Date: 




-------------------------------------------------------------------------------- 

VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) 

Ticker: VIVO3 Security ID: P9810G116 


Record Date: 


a Approve Acquisition Agreement between For For Management 

the Company and Telemig Celular 


b Appoint Independent Firms to Appraise For For Management 


c Approve Appraisal Reports by For For Management 

Independent Firms, and Amend Article 5 

Accordingly 

d Approve Acquisition of Telemig Celular For For Management 


-------------------------------------------------------------------------------- 




Record Date: 



Incorporation of Telemig Celular 

Participacoes SA by Vivo Participacoes 

SA 

2 Ratify Appointment of Enrst & Young For For Management 

Auditores Independientes SS Responsible 

for the Accounting Valuation Report of 

Telemig Celular Participacoes SA that 

will be Absorbed by Vivo 

3 Approve Valuation Report Per Item 2 For For Management 

Above 

4 Approve Incorporation of Telemig For For Management 

Celular participacoes SA by VIVO 

5 Approve Creation of New Directorship For For Management 

Position ?Vice-President of Human 

Resources? and Subsequent Amendment of

Article 20 and Inclusion of Section VII 

in Article 23 

6 Consolidate Articles For For Management 

-------------------------------------------------------------------------------- 




Record Date: 




-------------------------------------------------------------------------------- 


Ticker: VIV Security ID: P9810G116 


Record Date: 




Dec. 31, 2009 


Fiscal Year 


Dividends 





-------------------------------------------------------------------------------- 

WANT WANT CHINA HOLDINGS LTD. 

Ticker: 151 Security ID: G9431R103 







3a Reelect Tsai Shao-Chung as Director For For Management 

3b Reelect Toh David Ka Hock as Director For For Management 

3c Reelect Lin Feng-I as Director For For Management 

3d Reelect Chien Wen-Guey as Director For For Management 

3e Authorize Board to Fix Remuneration of For For Management 

Directors 


Auditors and Authorize Board to Fix


5 Approve Repurchase of Up to 10 Percent For For Management 

of Issued Capital 





Shares 

-------------------------------------------------------------------------------- 

WASION GROUP HOLDINGS LTD. 

Ticker: 3393 Security ID: G9463P108 






2 Approve Dividends For Did Not Vote Management 

3(a) Elect Mr. Ji Wei as Director For Did Not Vote Management 

3(b) Elect Ms. Zheng Xiao Ping as Director For Did Not Vote Management 

3(c) Elect Mr. Pan Yuan as Director For Did Not Vote Management 

4 Approve Remuneration of Directors For Did Not Vote Management 



6 Authorize Share Repurchase Program For Did Not Vote Management 

7 Approve Issuance of Equity or For Did Not Vote Management 



8 Authorize Reissuance of Repurchased For Did Not Vote Management 

Shares 

-------------------------------------------------------------------------------- 

X5 RETAIL GROUP NV 

Ticker: FIVE Security ID: 98387E205 


Record Date: 



2 Elect Christian Couvreux to Supervisory For For Management 

Board 

3 Approve Remuneration of Supervisory For Abstain Management 

Board 

4 Reelect Lev Khasis to Executive Board For For Management 

5 Amend Articles Boards-Related For Abstain Management 


-------------------------------------------------------------------------------- 


Ticker: FIVE Security ID: 98387E205






(Non-Voting) 










9 Reelect Herve Defforey to Supervisory For For Management 

Board 

10 Reelect David Gould to Supervisory For For Management 

Board 

11 Approve Remuneration Report Containing For Abstain Management 


Board Members 

12 Approve Grant of Restricted Stock Units For Abstain Management 

to Supervisory Board Members 

13 Grant Board Authority to Issue Shares For Abstain Management 

14 Authorize Board to Exclude Preemptive For Abstain Management 





Auditors 


-------------------------------------------------------------------------------- 

YUANTA FINANCIAL HOLDING CO. LTD 








Dividends 


4.1 Elect Ching Chnag Yen from Tsun Chuen For For Management 

Investment Co., Ltd. with ID Number 

366956 as Director 

4.2 Elect William Seetoo with ID Number For For Management 

A100862681 as Independent Director 

4.3 Elect Chao Lin Yang with ID Number For For Management 

Q100320341 as Independent Director 

4.4 Elect Cheng Ji Lin with ID Number For For Management 

B101447429 as Independent Director 

4.5 Elect Ling Long Shen with ID Number For For Management 

X100005317 as Independent Director


-------------------------------------------------------------------------------- 

ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI 


Meeting Date: APR 20, 2010 Meeting Type: Court 



1 Approve Scheme of Amalgamation and For For Management 

Arrangement between ETC Networks Ltd., 

Zee Entertainment Enterprises Ltd., and 

Zee Learn Ltd. 

-------------------------------------------------------------------------------- 

ZHUZHOU CSR TIMES ELECTRIC CO LTD 





1 Approve Issuance of Short-Term Debt For For Management 

Financing Instruments in the Aggregate 

Principal Amount of Up to RMB 1 Billion 

for the Two Years Ending Dec. 31, 2011 

(Short-Term Debt Financing Instruments 

Issuance) 

2 Approve, Ratify and Confirm the Actions For For Management 

and Steps Taken by the Board with 

Respect to the Short-Term Debt 

Financing Instruments Issuance 

-------------------------------------------------------------------------------- 








Committee 




Final Dividend 



6 Reelect Li Donglin as Executive For For Management 

Director and Authorize Board to Approve 

His Remuneration

7 Reelect Deng Huijin as Non-Executive For For Management 


His Remuneration 

8 Elect He Wencheng as Shareholders' For For Management 

Representative Supervisor and Authorize 

Board to Approve His Remuneration 




-------------------------------------------------------------------------------- 

ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) 





1 Approve Specific System for the For For Management 

Selection and Appointment of 

Accountants' Firms of the Company 


Related Party and the Related Annual 

Caps 

3 Approve Provision of Performance For For Management 

Guarantee for a Wholly-Owned Subsidiary 

ZTE Telecom India Private Ltd. 

-------------------------------------------------------------------------------- 






1a Elect Hou Weigui as Non-Independent For For Management 

Director 

1b Elect Xie Weiliang as Non-Independent For For Management 

Director 

1c Elect Lei Fanpei as Non-Independent For For Management 

Director 

1d Elect Zhang Junchao as Non-Independent For For Management 

Director 

1e Elect Wang Zhanchen as Non-Independent For For Management 

Director 

1f Elect Dang Lianbo as Non-Independent For For Management 

Director 

1g Elect Yin Yimin as Non-Independent For For Management 

Director 

1h Elect Shi Lirong as Non-Independent For For Management 

Director 

1i Elect He Shiyou as Non-Independent For For Management 

Director 

1j Elect Li Jin as Independent Director For For Management 

1k Elect Qu Xiaohui as Independent For For Management

Director 

1l Elect Wei Wei as Independent Director For For Management 

1m Elect Chen Naiwei as Independent For For Management 

Director 

1n Elect Tan Zhenhui as Independent For For Management 

Director 

2a Elect Wang Yan as Shareholders' For For Management 


2b Elect Xu Weiyan as Shareholders' For For Management 


-------------------------------------------------------------------------------- 










Committee 

4 Accept Report of the President of the For For Management 

Company 

5 Accept Final Financial Accounts For For Management 

6 Approve Application to the Bank of For For Management 

China Ltd., Shenzhen Branch for a RMB 

24.9 Billion Composite Credit Facility 

7a Reappoint Ernst & Young Hua Ming as the For For Management 

PRC Auditors and Authorize Board to Fix 


7b Reappoint Ernst & Young as the Hong For For Management 

Kong Auditors and Authorize Board to 


8 Reelect Timothy Alexander Steinart as For For Management 


9 Approve Adjustment of Allowance Granted For For Management 

to the Independent Directors 

10 Approve the 2010 Investment Quota for None For Shareholder 

Fixed-income Derivatives 

11 Approve Profit Distribution Proposal For For Management 

and Capitalization from Capital 

Reserves of the Company for 2009 




13a Amend Articles Re: Issued Share Capital For For Management 

and Registered Capital 

13b Ammend Articles of Association and For For Management 

Process Any Changes in Registration 

Capital 

=========================== GEI PREMIER GROWTH (MF) ============================

























-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 

AMGEN, INC. 
















(Retired) 






-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 
















Of Carnival Corporation And As A






































Corporation. 







2009 











-------------------------------------------------------------------------------- 

CB RICHARD ELLIS GROUP, INC.
















-------------------------------------------------------------------------------- 





















Plan 







-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 














Stock Plan 



-------------------------------------------------------------------------------- 

DIRECTV 



















-------------------------------------------------------------------------------- 

DOVER CORPORATION 

Ticker: DOV Security ID: 260003108 




1 Elect Director David H. Benson For For Management 

2 Elect Director Robert W. Cremin For For Management 

3 Elect Director Jean-Pierre M. Ergas For For Management 

4 Elect Director Peter T. Francis For For Management 

5 Elect Director Kristiane C. Graham For For Management 

6 Elect Directors James L. Koley For For Management 

7 Elect Director Robert A. Livingston For For Management 

8 Elect Director Richard K. Lochridge For For Management 

9 Elect Director Bernard G. Rethore For For Management 

10 Elect Director Michael B. Stubbs For For Management 

11 Elect Director Mary A. Winston For For Management 


-------------------------------------------------------------------------------- 

EBAY INC. 

Ticker: EBAY Security ID: 278642103 




1 Elect Director David M. Moffett For For Management 

2 Elect Director Richard T. Schlosberg, For For Management 

III 

3 Elect Director Thomas J. Tierney For For Management 




-------------------------------------------------------------------------------- 













M.D. 


9 Elect Director George Paz For For Management







-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 






















6 Provide for Cumulative Voting Against Against Shareholder


Trading 






-------------------------------------------------------------------------------- 

INTUIT INC. 



















Plan 

-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 

LINCARE HOLDINGS, INC. 

Ticker: LNCR Security ID: 532791100 




1.1 Elect Director John P. Byrnes For For Management 

1.2 Elect Director Stuart H. Altman, Ph.D. For For Management 

1.3 Elect Director Chester B. Black For For Management 

1.4 Elect Director Frank D. Byrne, M.D. For For Management 

1.5 Elect Director William F. Miller, III For For Management 


-------------------------------------------------------------------------------- 














-------------------------------------------------------------------------------- 
















Plan 


-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 

MONSANTO CO. 











--------------------------------------------------------------------------------

PAYCHEX, INC. 













-------------------------------------------------------------------------------- 

PEPSICO, INC. 























Process 

-------------------------------------------------------------------------------- 








1.3 Elect Director Donald G. Cruickshank For For Management












-------------------------------------------------------------------------------- 















Remuneration 

-------------------------------------------------------------------------------- 



















Dividends 


Plan 

4 Amend Qualified Employee Stock Purchase For Did Not Vote Management

Plan 


Auditors 

-------------------------------------------------------------------------------- 

























-------------------------------------------------------------------------------- 




Record Date: 





Management 







Rights 





Intermediated Securities










-------------------------------------------------------------------------------- 

VCA ANTECH, INC. 

Ticker: WOOF Security ID: 918194101 




1.1 Elect Director Robert L. Antin For For Management 


-------------------------------------------------------------------------------- 

VISA INC. 









1.5 Elect Director John A. Swainson For For Management 


-------------------------------------------------------------------------------- 











========================== GEI REAL ESTATE SECURITIES ==========================

ALEXANDRIA REAL ESTATE EQUITIES, INC. 

Ticker: ARE Security ID: 015271109 




1.1 Elect Director Joel S. Marcus For For Management 

1.2 Elect Director Richard B. Jennings For For Management 

1.3 Elect Director John L. Atkins, III For For Management 

1.4 Elect Director Richard H. Klein For For Management 

1.5 Elect Director James H. Richardson For For Management 

1.6 Elect Director Martin A. Simonetti For For Management 

1.7 Elect Director Alan G. Walton For For Management 



-------------------------------------------------------------------------------- 

AMB PROPERTY CORPORATION 

Ticker: AMB Security ID: 00163T109 




1 Elect Director T. Robert Burke For For Management 

2 Elect Director David A. Cole For For Management 

3 Elect Director Lydia H. Kennard For For Management 


5 Elect Director Hamid R. Moghadam For For Management 

6 Elect Director Frederick W. Reid For For Management 

7 Elect Director Jeffrey L. Skelton For For Management 

8 Elect Director Thomas W. Tusher For For Management 

9 Elect Director Carl B. Webb For For Management 


-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 

APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. 

Ticker: ARI Security ID: 03762U105 




1.1 Elect Director Joseph F. Azrack For For Management 

1.2 Elect Director Henry R. Silverman For For Management 

1.3 Elect Director Eric L. Press For For Management 

1.4 Elect Director Marc Beilinson For For Management 

1.5 Elect Director Douglas D. Abbey For For Management 

1.6 Elect Director Michael Salvati For For Management 

1.7 Elect Director Alice Connell For For Management 


-------------------------------------------------------------------------------- 

BOSTON PROPERTIES, INC. 

Ticker: BXP Security ID: 101121101 




1.1 Elect Director Mortimer B. Zuckerman For For Management 

1.2 Elect Director Carol B. Einiger For For Management 

1.3 Elect Director Jacob A. Frenkel For For Management 


Eliminate Plurality Voting Standard For 



4 Prepare a Sustainability Report Against Against Shareholder 


-------------------------------------------------------------------------------- 

BRANDYWINE REALTY TRUST 

Ticker: BDN Security ID: 105368203 




1.1 Elect Director Walter D'Alessio For For Management 

1.2 Elect Director Anthony A. Nichols, Sr. For For Management 

1.3 Elect Director Gerard H. Sweeney For For Management 

1.4 Elect Director D. Pike Aloian For For Management 

1.5 Elect Director Wyche Fowler For For Management 

1.6 Elect Director Michael J. Joyce For For Management 

1.7 Elect Director Charles P. Pizzi For For Management 



-------------------------------------------------------------------------------- 

CAMDEN PROPERTY TRUST 

Ticker: CPT Security ID: 133131102 




1.1 Elect Director Richard J. Campo For For Management 

1.2 Elect Director William R. Cooper For For Management 

1.3 Elect Director Scott S. Ingraham For For Management 

1.4 Elect Director Lewis A. Levey For For Management 

1.5 Elect Director William B. Mcguire, Jr. For For Management 

1.6 Elect Director William F. Paulsen For For Management 

1.7 Elect Director D. Keith Oden For For Management 

1.8 Elect Director F. Gardner Parker For For Management 

1.9 Elect Director Steven A. Webster For For Management 



-------------------------------------------------------------------------------- 

CBL & ASSOCIATES PROPERTIES, INC. 

Ticker: CBL Security ID: 124830100 




1.1 Elect Director Stephen D. Lebovitz For Withhold Management 

1.2 Elect Director Kathleen M. Nelson For For Management 

1.3 Elect Director Winston W. Walker For For Management 

1.4 Elect Director Thomas J. DeRosa For For Management 


3 Declassify the Board of Directors None For Shareholder 

-------------------------------------------------------------------------------- 

COGDELL SPENCER INC. 

Ticker: CSA Security ID: 19238U107 




1.1 Elect Director James W. Cogdell For For Management 

1.2 Elect Director Frank C. Spencer For For Management 

1.3 Elect Director John R. Georgius For For Management 


1.5 Elect Director Christopher E. Lee For For Management 

1.6 Elect Director Richard C. Neugent For For Management 

1.7 Elect Director Randolph D. Smoak, Jr. For For Management 

M.D. 

1.8 Elect Director David J. Lubar For For Management 

1.9 Elect Director Scott A. Ransom For For Management 

2 Approve Omnibus Stock Plan For For Management


-------------------------------------------------------------------------------- 

CROWN CASTLE INTERNATIONAL CORP. 

Ticker: CCI Security ID: 228227104 




1.1 Elect Director Edward C. Hutcheson, Jr For For Management 


1.3 Elect Director W. Benjamin Moreland For For Management 


-------------------------------------------------------------------------------- 

DIAMONDROCK HOSPITALITY COMPANY 

Ticker: DRH Security ID: 252784301 




1.1 Elect Director William W. McCarten For For Management 

1.2 Elect Director Daniel J. Altobello For For Management 

1.3 Elect Director W. Robert Grafton For For Management 

1.4 Elect Director Maureen L. McAvey For For Management 

1.5 Elect Director Gilbert T. Ray For For Management 

1.6 Elect Director John L. Williams For For Management 

1.7 Elect Director Mark W. Brugger For For Management 


-------------------------------------------------------------------------------- 

DIGITAL REALTY TRUST INC. 

Ticker: DLR Security ID: 253868103 




1.1 Elect Director Richard A. Magnuson For For Management 

1.2 Elect Director Michael F. Foust For For Management 

1.3 Elect Director Laurence A. Chapman For For Management 

1.4 Elect Director Kathleen Earley For For Management 

1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management 

1.6 Elect Director Dennis E. Singleton For For Management 

1.7 Elect Director Robert H. Zerbst For For Management 


-------------------------------------------------------------------------------- 

DOUGLAS EMMETT, INC.










Mehreteab 





-------------------------------------------------------------------------------- 

DUKE REALTY CORPORATION 

Ticker: DRE Security ID: 264411505 






-------------------------------------------------------------------------------- 

DUKE REALTY CORPORATION 

Ticker: DRE Security ID: 264411505 




1 Elect Director Thomas J. Baltimore, Jr For For Management 

2 Elect Director Barrington H. Branch For For Management 

3 Elect Director Geoffrey A. Button For For Management 

4 Elect Director William Cavanaugh III For For Management 

5 Elect Director Ngaire E. Cuneo For For Management 

6 Elect Director Charles R. Eitel For For Management 

7 Elect Director Martin C. Jischke, PhD For For Management 

8 Elect Director Dennis D. Oklak For For Management 

9 Elect Director Jack R. Shaw For For Management 

10 Elect Director Lynn C. Thurber For For Management 

11 Elect Director Robert J. Woodward, Jr For For Management 


13 Approve Stock Option Exchange Program For For Management 

-------------------------------------------------------------------------------- 

EQUITY RESIDENTIAL 

Ticker: EQR Security ID: 29476L107 




1.1 Elect Trustee John W. Alexander For For Management 

1.2 Elect Trustee Charles L. Atwood For For Management 

1.3 Elect Trustee Linda Walker Bynoe For For Management 

1.4 Elect Trustee Boone A. Knox For For Management 

1.5 Elect Trustee John E. Neal For For Management 

1.6 Elect Trustee David J. Neithercut For For Management 

1.7 Elect Trustee Mark S. Shapiro For For Management 

1.8 Elect Trustee Gerald A. Spector For For Management 

1.9 Elect Trustee B. Joseph White For For Management 

1.10 Elect Trustee Samuel Zell For For Management 



Election of Trustees 

-------------------------------------------------------------------------------- 

ESSEX PROPERTY TRUST, INC. 

Ticker: ESS Security ID: 297178105 




1.1 Elect Director Keith R. Guericke For For Management 

1.2 Elect Director Issie N. Rabinovitch For For Management 

1.3 Elect Director Thomas E. Randlett For For Management 



-------------------------------------------------------------------------------- 

FEDERAL REALTY INVESTMENT TRUST 

Ticker: FRT Security ID: 313747206 




1.1 Elect Director Jon E. Bortz For For Management 

1.2 Elect Director David W. Faeder For For Management 

1.3 Elect Director Kristin Gamble For For Management 



4 Prepare Sustainability Report Against For Shareholder 

-------------------------------------------------------------------------------- 

HCP, INC. 

Ticker: HCP Security ID: 40414L109 




1.1 Elect Director James F. Flaherty III For For Management 

1.2 Elect Director Christine N. Garvey For For Management 

1.3 Elect Director David B. Henry For For Management 

1.4 Elect Director Lauralee E. Martin For For Management 

1.5 Elect Director Michael D. Mckee For For Management 

1.6 Elect Director Harold M. Messmer, Jr. For For Management 

1.7 Elect Director Peter L. Rhein For For Management 

1.8 Elect Director Kenneth B. Roath For For Management 

1.9 Elect Director Richard M. Rosenberg For For Management 

1.10 Elect Director Joseph P. Sullivan For For Management 




-------------------------------------------------------------------------------- 

HOME PROPERTIES, INC. 

Ticker: HME Security ID: 437306103 




1.1 Elect Director Stephen R. Blank For For Management 

1.2 Elect Director Josh E. Fidler For For Management 

1.3 Elect Director Alan L. Gosule For For Management 

1.4 Elect Director Leonard F. Helbig, III For For Management 

1.5 Elect Director Charles J. Koch For For Management 

1.6 Elect Director Nelson B. Leenhouts For For Management 

1.7 Elect Director Norman P. Leenhouts For For Management 

1.8 Elect Director Edward J. Pettinella For For Management 

1.9 Elect Director Clifford W. Smith, Jr. For For Management 

1.10 Elect Director Paul L. Smith For For Management 

1.11 Elect Director Amy L. Tait For For Management 

2 Amend Deferred Compensation Plan For For Management 


-------------------------------------------------------------------------------- 

HOST HOTELS & RESORTS, INC. 

Ticker: HST Security ID: 44107P104 




1 Elect Director Roberts M. Baylis For For Management 

1.2 Elect Director Willard W. Brittain, Jr. For For Management 

3 Elect Director Terence C. Golden For For Management 

4 Elect Director Ann McLaughlin Korologos For For Management 

5 Elect Director Richard E. Marriott For For Management 

6 Elect Director John B. Morse, Jr. For For Management 

7 Elect Director Gordon H. Smith For For Management 

8 Elect Director W. Edward Walter For For Management 


--------------------------------------------------------------------------------

KILROY REALTY CORPORATION 

Ticker: KRC Security ID: 49427F108 




1.1 Elect Director John B. Kilroy, Sr. For For Management 

1.2 Elect Director John B. Kilroy, Jr. For For Management 

1.3 Elect Director Edward F. Brennan For For Management 

1.4 Elect Director William P. Dickey For For Management 

1.5 Elect Director Scott S. Ingraham For For Management 

1.6 Elect Director Dale F. Kinsella For For Management 


-------------------------------------------------------------------------------- 

KIMCO REALTY CORPORATION 

Ticker: KIM Security ID: 49446R109 




1.1 Elect Director Milton Cooper For For Management 

1.2 Elect Director Philip E. Coviello For For Management 

1.3 Elect Director Richard G. Dooley For For Management 

1.4 Elect Director Joe Grills For For Management 


1.6 Elect Director F. Patrick Hughes For For Management 

1.7 Elect Director Frank Lourenso For For Management 

1.8 Elect Director Richard Saltzman For For Management 



-------------------------------------------------------------------------------- 

LASALLE HOTEL PROPERTIES 

Ticker: LHO Security ID: 517942108 




1.1 Director Donald S. Perkins For For Management 

1.2 Director Stuart L. Scott For For Management 


-------------------------------------------------------------------------------- 

MACERICH COMPANY, THE 

Ticker: MAC Security ID: 554382101 




1 Elect Director Arthur M. Coppola For For Management 

2 Elect Director Edward C. Coppola For For Management 

3 Elect Director James S. Cownie For For Management 

4 Elect Director Fred S. Hubbell For For Management 

5 Elect Director Mason G. Ross For For Management 

6 Elect Director Dr. William P. Sexton For For Management 


-------------------------------------------------------------------------------- 

NATIONAL RETAIL PROPERTIES, INC. 

Ticker: NNN Security ID: 637417106 




1.1 Elect Director Don DeFosset For For Management 

1.2 Elect Director Dennis E. Gershenson For For Management 

1.3 Elect Director Kevin B. Habicht For For Management 


1.5 Elect Director Ted B. Lanier For For Management 

1.6 Elect Director Robert C. Legler For For Management 

1.7 Elect Director Craig Macnab For For Management 

1.8 Elect Director Robert Martinez For For Management 



-------------------------------------------------------------------------------- 

NATIONWIDE HEALTH PROPERTIES, INC. 

Ticker: NHP Security ID: 638620104 




1.1 Elect Director David R. Banks For For Management 

1.2 Elect Director Douglas M. Pasquale For For Management 

1.3 Elect Director Robert D. Paulson For For Management 



-------------------------------------------------------------------------------- 

PARKWAY PROPERTIES, INC. 

Ticker: PKY Security ID: 70159Q104 




1.1 Elect Director Charles T. Cannada For For Management 

1.2 Elect Director Laurie L. Dotter For For Management 

1.3 Elect Director Daniel P. Friedman For Withhold Management 

1.4 Elect Director Michael J. Lipsey For For Management

1.5 Elect Director Brenda J. Mixson For For Management 

1.6 Elect Director Steven G. Rogers For For Management 

1.7 Elect Director Leland R. Speed For For Management 

1.8 Elect Director Troy A. Stovall For Withhold Management 

1.9 Elect Director Lenore M. Sullivan For Withhold Management 



-------------------------------------------------------------------------------- 

PEBBLEBROOK HOTEL TRUST 

Ticker: PEB Security ID: 70509V100 




1.1 Elect Director Jon E. Bortz For For Management 

1.2 Elect Director Cydney C. Donnell For Withhold Management 

1.3 Elect Director Ron E. Jackson For Withhold Management 

1.4 Elect Director Martin H. Nesbitt For Withhold Management 

1.5 Elect Director Michael J. Schall For For Management 

1.6 Elect Director Earl E. Webb For Withhold Management 

1.7 Elect Director Laura H. Wright For For Management 


-------------------------------------------------------------------------------- 

PLUM CREEK TIMBER COMPANY, INC. 

Ticker: PCL Security ID: 729251108 




1.1 Elect Director Rick R. Holley For For Management 

1.2 Elect Director Robin Josephs For For Management 

1.3 Elect Director John G. McDonald For For Management 

1.4 Elect Director Robert B. McLeod For For Management 

1.5 Elect Director John F. Morgan, Sr. For For Management 

1.6 Elect Director Marc F. Racicot For For Management 

1.7 Elect Director John H. Scully For For Management 

1.8 Elect Director Stephen C. Tobias For For Management 

1.9 Elect Director Martin A. White For For Management 


3 Amend Vote Requirements to Amend Against Against Shareholder 

Articles/Bylaws/Charter 

-------------------------------------------------------------------------------- 

PROLOGIS 

Ticker: PLD Security ID: 743410102 




1.1 Elect Director Stephen L. Feinberg For For Management 

1.2 Elect Director George L. Fotiades For For Management 


1.4 Elect Director Lawrence V. Jackson For For Management 

1.5 Elect Director Donald P. Jacobs For For Management 


1.7 Elect Director Walter C. Rakowich For For Management 


1.9 Elect Director J. Andre Teixeira For For Management 

1.10 Elect Director Andrea M. Zulberti For For Management 




-------------------------------------------------------------------------------- 

PUBLIC STORAGE 

Ticker: PSA Security ID: 74460D109 




1.1 Elect Director B. Wayne Hughes For For Management 

1.2 Elect Director Ronald L. Havner, Jr. For For Management 

1.3 Elect Director Dann V. Angeloff For For Management 

1.4 Elect Director William C. Baker For For Management 

1.5 Elect Director John T. Evans For For Management 

1.6 Elect Director Tamara Hughes Gustavson For For Management 

1.7 Elect Director Uri P. Harkham For For Management 

1.8 Elect Director B. Wayne Hughes, Jr. For For Management 

1.9 Elect Director Harvey Lenkin For For Management 

1.10 Elect Director Avedick B. Poladian For For Management 


1.12 Elect Director Ronald P. Spogli For For Management 

1.13 Elect Director Daniel C. Staton For For Management 


-------------------------------------------------------------------------------- 

REGENCY CENTERS CORPORATION 

Ticker: REG Security ID: 758849103 




1.1 Elect Director Martin E. Stein, Jr. For For Management 

1.2 Elect Director Raymond L. Bank For For Management 

1.3 Elect Director C. Ronald Blankenship For For Management 

1.4 Elect Director A.r. Carpenter For For Management 

1.5 Elect Director J. Dix Druce For For Management 

1.6 Elect Director Mary Lou Fiala For For Management 

1.7 Elect Director Bruce M. Johnson For For Management 

1.8 Elect Director Douglas S. Luke For For Management 

1.9 Elect Director John C. Schweitzer For For Management 

1.10 Elect Director Brian M. Smith For For Management 

1.11 Elect Director Thomas G. Wattles For For Management


-------------------------------------------------------------------------------- 

SENIOR HOUSING PROPERTIES TRUST 

Ticker: SNH Security ID: 81721M109 




1.1 Elect Trustee John L. Harrington For For Management 

1.2 Elect Trustee Mr. Adam Portnoy For For Management 


-------------------------------------------------------------------------------- 

SIMON PROPERTY GROUP, INC. 

Ticker: SPG Security ID: 828806109 




1 Elect Director Melvyn E. Bergstein For For Management 

2 Elect Director Linda Walker Bynoe For For Management 

3 Elect Director Larry C. Glasscock For For Management 

4 Elect Director Karen N. Horn, PhD For For Management 

5 Elect Director Allan Hubbard For For Management 

6 Elect Director Reuben S. Leibowitz For For Management 

7 Elect Director Daniel C. Smith, PhD For For Management 

8 Elect Director J. Albert Smith, Jr. For For Management 


-------------------------------------------------------------------------------- 






1.1 Director Edwin T. Burton, III For For Management 



-------------------------------------------------------------------------------- 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC. 

Ticker: HOT Security ID: 85590A401 




1.1 Elect Director Adam M. Aron For For Management 

1.2 Elect Director Charlene Barshefsky For For Management 

1.3 Elect Director Thomas E. Clarke For For Management 

1.4 Elect Director Clayton C. Daley, Jr. For For Management 

1.5 Elect Director Bruce W. Duncan For For Management 

1.6 Elect Director Lizanne Galbreath For For Management 

1.7 Elect Director Eric Hippeau For For Management 

1.8 Elect Director Stephen R. Quazzo For For Management 

1.9 Elect Director Thomas O. Ryder For For Management 

1.10 Elect Director Frits van Paasschen For For Management 

1.11 Elect Director Kneeland C. Youngblood For For Management 



-------------------------------------------------------------------------------- 

STARWOOD PROPERTY TRUST, INC. 

Ticker: STWD Security ID: 85571B105 




1.1 Elect Director Richard D. Bronson For For Management 

1.2 Elect Director Jeffrey F. DiModica For For Management 

1.3 Elect Director Jeffrey D. Dishner For For Management 

1.4 Elect Director Camille J. Douglas For For Management 

1.5 Elect Director Ellis F. Rinaldi For For Management 

1.6 Elect Director Barry S. Sternlicht For For Management 

1.7 Elect Director Strauss Zelnick For For Management 


-------------------------------------------------------------------------------- 

SUNSTONE HOTEL INVESTORS, INC. 

Ticker: SHO Security ID: 867892101 




1.1 Elect Director Robert A. Alter For For Management 

1.2 Elect Director Arthur L. Buser, Jr. For For Management 

1.3 Elect Director Lewis N. Wolff For For Management 

1.4 Elect Director Z. Jamie Behar For For Management 

1.5 Elect Director Thomas A. Lewis, Jr. For For Management 

1.6 Elect Director Keith M. Locker For For Management 

1.7 Elect Director Keith P. Russell For For Management 



-------------------------------------------------------------------------------- 

TAUBMAN CENTERS, INC. 

Ticker: TCO Security ID: 876664103 




1.1 Elect Director Jerome A. Chazen For For Management 

1.2 Elect Director Craig M. Hatkoff For For Management 

1.3 Elect Director Ronald W. Tysoe For For Management 



-------------------------------------------------------------------------------- 

UDR, INC. 

Ticker: UDR Security ID: 902653104 




1.1 Elect Director Katherine A. Cattanach For Withhold Management 

1.2 Elect Director Eric J. Foss For For Management 

1.3 Elect Director Robert P. Freeman For For Management 

1.4 Elect Director Jon A. Grove For Withhold Management 

1.5 Elect Director James D. Klingbeil For Withhold Management 

1.6 Elect Director Lynne B. Sagalyn For Withhold Management 

1.7 Elect Director Mark J. Sandler For For Management 

1.8 Elect Director Thomas W. Toomey For For Management 

1.9 Elect Director Thomas C. Wajnert For For Management 


-------------------------------------------------------------------------------- 

VENTAS, INC. 

Ticker: VTR Security ID: 92276F100 




1.1 Elect Director Debra A. Cafaro For For Management 

1.2 Elect Director Douglas Crocker, II For For Management 

1.3 Elect Director Ronald G. Geary For For Management 

1.4 Elect Director Jay M. Gellert For For Management 

1.5 Elect Director Robert D. Reed For For Management 

1.6 Elect Director Sheli Z. Rosenberg For For Management 

1.7 Elect Director James D. Shelton For For Management 

1.8 Elect Director Thomas C. Theobald For For Management 




-------------------------------------------------------------------------------- 

VORNADO REALTY TRUST 

Ticker: VNO Security ID: 929042109 




1.1 Elect Director Candace K. Beinecke For Withhold Management 

1.2 Elect Director Robert P. Kogod For Withhold Management 

1.3 Elect Director David Mandelbaum For Withhold Management 

1.4 Elect Director Richard R. West For Withhold Management 







============================== GEI S&P 500 INDEX =============================== 

3M COMPANY 

Ticker: MMM Security ID: 88579Y101 




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 



10 Elect Director Robert J. Ulrich For For Management 



13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder 


-------------------------------------------------------------------------------- 














1.9 Elect Director S.C. Scott, III For For Management









-------------------------------------------------------------------------------- 

ABERCROMBIE & FITCH CO. 

Ticker: ANF Security ID: 002896207 




1 Elect Director Edward F. Limato For Against Management 

2 Elect Director Robert A. Rosholt For For Management 

3 Elect Director Craig R. Stapleton For Against Management 

4 Elect Director Elizabeth M. Lee For For Management 



7 Require Independent Board Chairman Against For Shareholder 


9 Adopt ILO Based Code of Conduct Against Abstain Shareholder 

-------------------------------------------------------------------------------- 

ADOBE SYSTEMS INCORPORATED 

Ticker: ADBE Security ID: 00724F101 




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 



-------------------------------------------------------------------------------- 

ADVANCED MICRO DEVICES, INC. 

Ticker: AMD Security ID: 007903107 




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 Against Management 

6 Elect Director H. Paulett Eberhart For Against 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 



-------------------------------------------------------------------------------- 

AES CORPORATION, THE 

Ticker: AES Security ID: 00130H105 




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 


3 Approve/Amend Executive Incentive Bonus For For Management 

Plan 


-------------------------------------------------------------------------------- 

AETNA INC. 

Ticker: AET Security ID: 00817Y108 




1 Elect Director Frank M. Clark For Against Management 

2 Elect Director Betsy Z. Cohen For Against Management 

3 Elect Director Molly J. Coye For For Management 

4 Elect Director Roger N. Farah For Against Management 

5 Elect Director Barbara Hackman Franklin For For Management 

6 Elect Director Jeffrey E. Garten For For Management 

7 Elect Director Earl G. Graves For Against Management 

8 Elect Director Gerald Greenwald For For Management 

9 Elect Director Ellen M. Hancock For For Management 

10 Elect Director Richard J. Harrington For For Management 

11 Elect Director Edward J. Ludwig For Against Management 

12 Elect Director Joseph P. Newhouse For Against Management 

13 Elect Director Ronald A. Williams For For Management 




Stock Plan 




-------------------------------------------------------------------------------- 








-------------------------------------------------------------------------------- 

























-------------------------------------------------------------------------------- 

AGILENT TECHNOLOGIES, INC. 

Ticker: A Security ID: 00846U101 




1 Elect Director Paul N. Clark For For Management




-------------------------------------------------------------------------------- 


Ticker: APD Security ID: 009158106 










-------------------------------------------------------------------------------- 

AK STEEL HOLDING CORPORATION 

Ticker: AKS Security ID: 001547108 




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 





-------------------------------------------------------------------------------- 

AKAMAI TECHNOLOGIES, INC. 

Ticker: AKAM Security ID: 00971T101 




1 Elect Director F. Thomson Leighton For For Management 

2 Elect Director Paul Sagan For For Management 

3 Elect Director Naomi O. Seligman For For Management 


-------------------------------------------------------------------------------- 

ALCOA INC. 

Ticker: AA Security ID: 013817101 




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 Against Management 



Relating to Fair Price Protection 


Relating to Director Elections 


Relating to the Removal of Directors 

7 Adopt Simple Majority Vote Against For Shareholder 

-------------------------------------------------------------------------------- 

ALLEGHENY ENERGY, INC. 

Ticker: AYE Security ID: 017361106 




1.1 Elect Director Furlong Baldwin For For Management 

1.2 Elect Director Eleanor Baum For For Management 

1.3 Elect Director Paul J. Evanson For For Management 

1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 


1.6 Elect Director Ted J. Kleisner For For Management 

1.7 Elect Director Christopher D. Pappas For For Management 

1.8 Elect Director Steven H. Rice For For Management 

1.9 Elect Director Gunnar E. Sarsten For For Management 

1.10 Elect Director Michael H. Sutton For For Management 



-------------------------------------------------------------------------------- 






1.1 Elect Director L. Patrick Hassey For For Management





-------------------------------------------------------------------------------- 

ALLERGAN, INC. 

Ticker: AGN Security ID: 018490102 




1 Elect Director Michael R. Gallagher For For Management 

2 Elect Director Gavin S. Herbert For For Management 

3 Elect Director Dawn Hudson For For Management 

4 Elect Director Stephen J. Ryan, MD For For Management 



Relating to the Removal of Directors 


Relating to Business Combinations 


Relating to Amendments to Certificate 

of Incorporation 


Update and Simplify Provisions 

-------------------------------------------------------------------------------- 

ALLSTATE CORPORATION, THE 

Ticker: ALL Security ID: 020002101 




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 


3 Amend Bylaws -- Call Special Meetings Against For Shareholder 

4 Provide Right to Act by Written Consent Against For Shareholder 



6 Report on Pay Disparity Against Abstain Shareholder 

7 Report on Political Contributions Against Abstain Shareholder

-------------------------------------------------------------------------------- 

ALTERA CORPORATION 

Ticker: ALTR Security ID: 021441100 




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 




Plan 



-------------------------------------------------------------------------------- 






1 Elect Director Elizabeth E. Bailey For Against Management 

2 Elect Director Gerald L. Baliles For Against Management 



5 Elect Director Thomas F. Farrell II For Against Management 




9 Elect Director Nabil Y. Sakkab For Against Management 




13 Report on Effect of Marketing Practices Against Abstain Shareholder 

on the Poor 

14 Adopt Human Rights Protocols for Against Abstain Shareholder 


-------------------------------------------------------------------------------- 

AMAZON.COM, INC. 

Ticker: AMZN Security ID: 023135106 




1 Elect Director Jeffrey P. Bezos For For Management 

2 Elect Director Tom A. Alberg For For Management 

3 Elect Director John Seely Brown For For Management 

4 Elect Director William B. Gordon For For Management 

5 Elect Director Alain Monie For For Management 

6 Elect Director Thomas O. Ryder For Against Management 

7 Elect Director Patricia Q. Stonesifer For For Management 


9 Report on Political Contributions Against Abstain Shareholder 

-------------------------------------------------------------------------------- 

AMEREN CORPORATION 

Ticker: AEE Security ID: 023608102 




1.1 Elect Director Stephen F. Brauer For For Management 

1.2 Elect Director Ellen M. Fitzsimmons For For Management 

1.3 Elect Director Walter J. Galvin For Withhold Management 

1.4 Elect Director Gayle P. W. Jackson For For Management 

1.5 Elect Director James C. Johnson For For Management 

1.6 Elect Director Steven H. Lipstein For For Management 

1.7 Elect Director Charles W. Mueller For For Management 

1.8 Elect Director Harvey Saligman For For Management 

1.9 Elect Director Patrick T. Stokes For For Management 

1.10 Elect Director Thomas R. Voss For For Management 

1.11 Elect Director Stephen R. Wilson For For Management 

1.12 Elect Director Jack D. Woodard For For Management 


3 Report on Extending the Operating Against Abstain Shareholder 

License at the Callaway Nuclear Power 

Facility 

-------------------------------------------------------------------------------- 

AMERICAN ELECTRIC POWER COMPANY, INC. 

Ticker: AEP Security ID: 025537101 




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 Withhold 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 Withhold 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



-------------------------------------------------------------------------------- 

AMERICAN EXPRESS COMPANY 

Ticker: AXP Security ID: 025816109 




1.1 Elect Director Daniel F. Akerson 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 








-------------------------------------------------------------------------------- 

AMERICAN INTERNATIONAL GROUP, INC. 

Ticker: AIG Security ID: 026874784 




1.1 Elect Director Robert H. Benmosche For For Management 

1.2 Elect Director Harvey Golub For For Management 

1.3 Elect Director Laurette T. Koellner For For Management 

1.4 Elect Director Christopher S. Lynch For For Management 

1.5 Elect Director Arthur C. Martinez For For Management 


1.7 Elect Director Henry S. Miller For For Management 

1.8 Elect Director Robert S. Miller For For Management 


1.10 Elect Director Morris W. Offit For For Management 

1.11 Elect Director Douglas M. Steenland For For Management 







7 Adopt Policy for Political Spending Against Abstain Shareholder 

Advisory Vote 

-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 













-------------------------------------------------------------------------------- 

AMERISOURCEBERGEN CORP 

Ticker: ABC Security ID: 03073E105 




1.1 Elect Director Richard W. Gochnauer For For Management 

1.2 Elect Director Edward E. Hagenlocker For For Management 

1.3 Elect Director Henry W. McGee For For Management 



--------------------------------------------------------------------------------

AMGEN, INC. 





1 Elect Director Dr. David Baltimore For Against Management 






7 Elect Director Dr. Rebecca M. Henderson For Against Management 


9 Elect Director Dr. Gilbert S. Omenn For Against Management 



(Retired) 






-------------------------------------------------------------------------------- 

AMPHENOL CORPORATION 

Ticker: APH Security ID: 032095101 




1.1 Elect Director Stanley L. Clark For For Management 

1.2 Elect Director Andrew E. Lietz For For Management 

1.3 Elect Director Martin H. Loeffler For For Management 


-------------------------------------------------------------------------------- 

ANADARKO PETROLEUM CORPORATION 

Ticker: APC Security ID: 032511107 




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 


5 Amend EEO Policy to Prohibit Against Abstain Shareholder 



6 Reimburse Expenses Incurred by Against Against Shareholder 

Stockholder in Contested Election of

Directors 

-------------------------------------------------------------------------------- 

ANALOG DEVICES, INC. 

Ticker: ADI Security ID: 032654105 





-------------------------------------------------------------------------------- 

ANALOG DEVICES, INC. 

Ticker: ADI Security ID: 032654105 




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 


-------------------------------------------------------------------------------- 






1 Elect Director Lester B. Knight For Against Management 


3 Elect Director Fulvio Conti For Against Management 

4 Elect Director Edgar D. Jannotta For Against Management 



7 Elect Director R. Eden Martin For Against Management 





12 Elect Director John W. Rogers, Jr. For Against Management 

13 Elect Director Gloria Santona For Against Management 

14 Elect Director Carolyn Y. Woo For Against Management


-------------------------------------------------------------------------------- 








3 Elect Director F.H. Merelli For Against Management 


-------------------------------------------------------------------------------- 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY 

Ticker: AIV Security ID: 03748R101 




1 Elect Director James N. Bailey For For Management 

2 Elect Director Terry Considine For For Management 

3 Elect Director Richard S. Ellwood For For Management 

4 Elect Director Thomas L. Keltner For For Management 

5 Elect Director J. Landis Martin For For Management 

6 Elect Director Robert A. Miller For For Management 

7 Elect Director Kathleen M. Nelson For For Management 

8 Elect Director Michael A. Stein For For Management 


-------------------------------------------------------------------------------- 

APPLE INC. 

Ticker: AAPL Security ID: 037833100 





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 Withhold Management 

1.6 Elect Director Arthur D. Levinson For Withhold Management 

1.7 Elect Director Jerome B. York For For Management 


3 Amend Non-Employee Director Omnibus For For Management 

Stock Plan 





7 Establish Other Board Committee Against Against Shareholder 

-------------------------------------------------------------------------------- 

APPLIED MATERIALS, INC. 

Ticker: AMAT Security ID: 038222105 




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 


1.9 Elect Director Willem P. Roelandts For For Management 


1.11 Elect Director Robert H. Swan For For Management 


-------------------------------------------------------------------------------- 






1.1 Elect Director George W. Buckley For Against Management 

1.2 Elect Director Mollie Hale Carter For Against Management 

1.3 Elect Director Donald E. Felsinger For Against Management 



1.6 Elect Director Patrick J. Moore For Against Management 







-------------------------------------------------------------------------------- 

ASSURANT, INC. 

Ticker: AIZ Security ID: 04621X108 




1.1 Elect Director Howard L. Carver For For Management

1.2 Elect Director Juan N. Cento For For Management 

1.3 Elect Director Allen R. Freedman For For Management 

1.4 Elect Director Elaine D. Rosen For For Management 






-------------------------------------------------------------------------------- 

AT&T INC. 

























-------------------------------------------------------------------------------- 

AUTODESK, INC. 

Ticker: ADSK Security ID: 052769106 




1 Elect Director Carl Bass For For Management 

2 Elect Director Crawford W. Beveridge For For Management 

3 Elect Director J. Hallam Dawson For For Management 


5 Elect Director Sean M. Maloney For For Management 

6 Elect Director Mary T. McDowell For For Management 

7 Elect Director Charles J. Robel For For Management 



10 Approve Executive Incentive Bonus Plan For For Management


-------------------------------------------------------------------------------- 

AUTOMATIC DATA PROCESSING, INC. 

Ticker: ADP Security ID: 053015103 




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 


-------------------------------------------------------------------------------- 

AUTONATION, INC. 

Ticker: AN Security ID: 05329W102 




1.1 Elect Director Mike Jackson For For Management 

1.2 Elect Director Robert J. Brown For For Management 

1.3 Elect Director Rick L. Burdick For Withhold Management 

1.4 Elect Director William C. Crowley For For Management 

1.5 Elect Director David B. Edelson For Withhold Management 

1.6 Elect Director Robert R. Grusky For For Management 

1.7 Elect Director Michael Larson For For Management 

1.8 Elect Director Michael E. Maroone For For Management 

1.9 Elect Director Carlos A. Migoya For For Management 





-------------------------------------------------------------------------------- 

AUTOZONE, INC. 

Ticker: AZO Security ID: 053332102 




1.1 Elect Director William C. Crowley For Withhold 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 


1.10 Elect Director Theodore W. Ullyot For Withhold Management 



-------------------------------------------------------------------------------- 

AVALONBAY COMMUNITIES, INC. 

Ticker: AVB Security ID: 053484101 




1.1 Elect Director Bryce Blair For For Management 

1.2 Elect Director Bruce A. Choate For For Management 

1.3 Elect Director John J. Healy, Jr. For For Management 

1.4 Elect Director Timothy J. Naughton For For Management 

1.5 Elect Director Lance R. Primis For For Management 

1.6 Elect Director Peter S. Rummell For For Management 

1.7 Elect Director H. Jay Sarles For For Management 

1.8 Elect Director W. Edward Walter For For Management 


-------------------------------------------------------------------------------- 

AVERY DENNISON CORPORATION 

Ticker: AVY Security ID: 053611109 




1 Elect Director Rolf Borjesson For For Management 

2 Elect Director Peter W. Mullin For For Management 

3 Elect Director Patrick T. Siewert For For Management 




-------------------------------------------------------------------------------- 






1.1 Elect Director W. Don Cornwell For For Management





1.6 Elect Director Ann S. Moore For Withhold Management 







-------------------------------------------------------------------------------- 

BAKER HUGHES INCORPORATED 

Ticker: BHI Security ID: 057224107 




1 Approve Issue of Shares in Connection For For Management 

with Acquisition 




-------------------------------------------------------------------------------- 

BAKER HUGHES INCORPORATED 

Ticker: BHI Security ID: 057224107 




1.1 Elect Director Larry D. Brady For For Management 

1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 

1.3 Elect Director Chad C. Deaton For For Management 

1.4 Elect Director Edward P. Djerejian For For Management 

1.5 Elect Director Anthony G. Fernandes For For Management 


1.7 Elect Director Pierre H. Jungels For For Management 

1.8 Elect Director James A. Lash For For Management 

1.9 Elect Director J. Larry Nichols For For Management 

1.10 Elect Director H. John Riley, Jr. For For Management 

1.11 Elect Director Charles L. Watson For For Management 

1.12 Elect Director J. W. Stewart For For Management 

1.13 Elect Director James L. Payne For For Management 





-------------------------------------------------------------------------------- 

BALL CORPORATION

Ticker: BLL Security ID: 058498106 




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 





5 Submit Shareholder Rights Plan (Poison Against For Shareholder 

Pill) to Shareholder Vote 

-------------------------------------------------------------------------------- 








-------------------------------------------------------------------------------- 













8 Elect Director Monica C. Lozano For Against Management 




12 Elect Director Charles O. Rossotti For Against Management 







18 Report on Government Service of Against Abstain Shareholder

Employees 






22 Adopt Policy on Succession Planning Against For Shareholder 


Trading 


Restatements 

-------------------------------------------------------------------------------- 






1.1 Elect Director Ruth E. Bruch For Withhold Management 



1.4 Elect Director Edmund F. Kelly For Withhold Management 




1.8 Elect Director John A. Luke, Jr. For Withhold Management 

1.9 Elect Director Robert Mehrabian For Withhold Management 




1.13 Elect Director Samuel C. Scott III For Withhold Management 

1.14 Elect Director John P. Surma For Withhold Management 

1.15 Elect Director Wesley W. von Schack For Withhold Management 








-------------------------------------------------------------------------------- 








3 Elect Director Gail D. Fosler For Against Management 




-------------------------------------------------------------------------------- 

BB&T CORPORATION 

Ticker: BBT Security ID: 054937107 




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 Withhold 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 





6 Report on Overdraft Policies and Against Against Shareholder 

Practices, and Impacts to Borrowers 

-------------------------------------------------------------------------------- 






1.1 Elect Director Henry P. Becton, Jr. For Withhold Management 


1.3 Elect Director Claire M. Fraser-liggett For Withhold Management 


1.5 Elect Director Adel A.F. Mahmoud For Withhold Management 


1.7 Elect Director Willard J. Overlock, Jr. For Withhold Management 

1.8 Elect Director Bertram L. Scott For Withhold Management 










-------------------------------------------------------------------------------- 









4 Elect Director Dean S. Adler For Against Management 

5 Elect Director Stanley F. Barshay For Against Management 

6 Elect Director Klaus Eppler For Against Management 





-------------------------------------------------------------------------------- 

BEMIS COMPANY, INC. 

Ticker: BMS Security ID: 081437105 




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 



-------------------------------------------------------------------------------- 

BERKSHIRE HATHAWAY INC. 

Ticker: BRK.B Security ID: 084670702 




1.1 Elect Director Warren E. Buffett For For Management 

1.2 Elect Director Charles T. Munger For For Management 

1.3 Elect Director Howard G. Buffett For For Management 

1.4 Elect director Stephen Burke For For Management 

1.5 Elect Director Susan L. Decker For For Management 

1.6 Elect Director William H. Gates III For For Management 

1.7 Elect Director David S. Gottesman For For Management

1.8 Elect Director Charlotte Guyman For For Management 

1.9 Elect Director Donald R. Keough For For Management 

1.10 Elect Director Thomas S. Murphy For For Management 


1.12 Elect Director Walter Scott, Jr. For For Management 

-------------------------------------------------------------------------------- 

BEST BUY CO., INC. 

Ticker: BBY Security ID: 086516101 




1.1 Elect Director Lisa M. Caputo For For Management 

1.2 Elect Director Brian J. Dunn For For Management 

1.3 Elect Director Kathy J. Higgins Victor For For Management 

1.4 Elect Director Rogelio M. Rebolledo For For Management 

1.5 Elect Director Gerard R. Vittecoq For For Management 


-------------------------------------------------------------------------------- 

BIG LOTS, INC. 

Ticker: BIG Security ID: 089302103 




1.1 Elect Director Jeffrey P. Berger For For Management 

1.2 Elect Director Steven S. Fishman For For Management 

1.3 Elect Director Peter J. Hayes For For Management 


1.5 Elect Director Brenda J. Lauderback For For Management 

1.6 Elect Director Philip E. Mallott For For Management 

1.7 Elect Director Russell Solt For For Management 

1.8 Elect Director James R. Tener For For Management 

1.9 Elect Director Dennis B. Tishkoff For For Management 





5 Require Advance Notice for Shareholder For Against Management 

Director Nominations 


-------------------------------------------------------------------------------- 

BIOGEN IDEC INC. 

Ticker: BIIB Security ID: 09062X103 




1 Elect Director Nancy L. Leaming For For Management 

2 Elect Director Brian S. Posner For For Management 

3 Elect Director Eric K. Rowinsky For For Management 

4 Elect Director Stephen A. Sherwin For For Management 



Stock Plan 

-------------------------------------------------------------------------------- 

BJ SERVICES COMPANY 

Ticker: BJS Security ID: 055482103 






-------------------------------------------------------------------------------- 

BLACK & DECKER CORP., THE 

Ticker: BDK Security ID: 091797100 






-------------------------------------------------------------------------------- 

BMC SOFTWARE, INC. 

Ticker: BMC Security ID: 055921100 




1.1 Elect Director Robert E. Beauchamp For For Management 

1.2 Elect Director B. Garland Cupp For For Management 

1.3 Elect Director Jon E. Barfield For For Management 

1.4 Elect Director Gary L. Bloom For For Management 

1.5 Elect Director Meldon K. Gafner For For Management 

1.6 Elect Director P. Thomas Jenkins For For Management 

1.7 Elect Director Louis J. Lavigne, Jr. For For Management 

1.8 Elect Director Kathleen A. O'Neil For For Management 

1.9 Elect Director Tom C. Tinsley For For Management 



-------------------------------------------------------------------------------- 

BOEING COMPANY, THE

Ticker: BA Security ID: 097023105 




1 Elect Director John H. Biggs For For Management 


3 Elect Director David L. Calhoun 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 


11 Elect Director Susan C. Schwab For For Management 

12 Elect Director Mike S. Zafirovski For For Management 


14 Adopt Ethical Criteria for Military Against Abstain Shareholder 

Contracts 







-------------------------------------------------------------------------------- 

BOSTON PROPERTIES, INC. 

Ticker: BXP Security ID: 101121101 




1.1 Elect Director Mortimer B. Zuckerman For For Management 

1.2 Elect Director Carol B. Einiger For For Management 

1.3 Elect Director Jacob A. Frenkel For For Management 

2 Declassify the Board of Directors and For Against Management 

Eliminate Plurality Voting Standard For 



4 Prepare a Sustainability Report Against Abstain Shareholder 


-------------------------------------------------------------------------------- 






1.1 Elect Director John E. Abele For For Management

1.2 Elect Director Katharine T. Bartlett For Withhold Management 






1.8 Elect Director Ernest Mario For Withhold Management 







-------------------------------------------------------------------------------- 










5 Elect Director Laurie H. Glimcher, M.D For Against Management 







M.D. 








Compensation 


18 Report and Set Goals Related to Animal Against Abstain Shareholder 


-------------------------------------------------------------------------------- 

BROADCOM CORPORATION 

Ticker: BRCM Security ID: 111320107 




1.1 Elect Director Joan L. Amble For For Management 

1.2 Elect Director Nancy H. Handel For For Management

1.3 Elect Director Eddy W. Hartenstein For For Management 

1.4 Elect Director John E. Major For For Management 

1.5 Elect Director Scott A. McGregor For For Management 

1.6 Elect Director William T. Morrow For For Management 

1.7 Elect Director Robert E. Switz For For Management 


-------------------------------------------------------------------------------- 

BURLINGTON NORTHERN SANTA FE CORP. 

Ticker: BNI Security ID: 12189T104 






-------------------------------------------------------------------------------- 

C. R. BARD, INC. 

Ticker: BCR Security ID: 067383109 




1.1 Elect Director Theodore E. Martin For Withhold Management 

1.2 Elect Director Anthony Welters For Withhold Management 

1.3 Elect Director Tony L. White For For Management 

1.4 Elect Director David M. Barrett, Ph.D. For For Management 

1.5 Elect Director John C. Kelly For For Management 



4 Prepare Sustainability Report Against Abstain Shareholder 

-------------------------------------------------------------------------------- 

C.H. ROBINSON WORLDWIDE, INC. 

Ticker: CHRW Security ID: 12541W209 




1 Elect Director Steven L. Polacek For For Management 

2 Elect Director ReBecca Koenig Roloff For For Management 

3 Elect Director Michael W. Wickham For For Management 



-------------------------------------------------------------------------------- 

CA, INC.

Ticker: CA Security ID: 12673P105 




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 


11 Amend Executive Bonus Program Against Against Shareholder 

-------------------------------------------------------------------------------- 

CABOT OIL & GAS CORPORATION 

Ticker: COG Security ID: 127097103 




1.1 Elect Director David M. Carmichael For For Management 

1.2 Elect Director Robert L. Keiser For For Management 


3 Report on Environmental Impacts of Against Abstain Shareholder 


-------------------------------------------------------------------------------- 

CAMERON INTERNATIONAL CORPORATION 

Ticker: CAM Security ID: 13342B105 




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 


-------------------------------------------------------------------------------- 

CAMPBELL SOUP CO. 

Ticker: CPB Security ID: 134429109 




1.1 Elect Director Edmund M. Carpenter For Withhold 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 Withhold Management 

1.16 Elect Director Charlotte C. Weber For For Management 



-------------------------------------------------------------------------------- 

CAPITAL ONE FINANCIAL CORPORATION 

Ticker: COF Security ID: 14040H105 




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 





7 Declassify the Board of Directors Against Against Shareholder 

-------------------------------------------------------------------------------- 




















-------------------------------------------------------------------------------- 






















































Corporation.







2009 











-------------------------------------------------------------------------------- 

CATERPILLAR INC. 

Ticker: CAT Security ID: 149123101 




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 






7 Amend Human Rights Policy Against Abstain Shareholder 



-------------------------------------------------------------------------------- 













1.8 Elect Director Brett White For For Management




-------------------------------------------------------------------------------- 

CELGENE CORPORATION 

Ticker: CELG Security ID: 151020104 




1.1 Elect Director Sol J. Barer For For Management 

1.2 Elect Director Robert J. Hugin For For Management 

1.3 Elect Director Michael D. Casey For For Management 

1.4 Elect Director Carrie S. Cox For For Management 

1.5 Elect Director Rodman L. Drake For For Management 

1.6 Elect Director Gilla Kaplan For For Management 

1.7 Elect Director James J. Loughlin For For Management 


1.9 Elect Director Walter L. Robb For For Management 


-------------------------------------------------------------------------------- 

CENTERPOINT ENERGY, INC. 

Ticker: CNP Security ID: 15189T107 




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 


-------------------------------------------------------------------------------- 

CENTEX CORP. 

Ticker: CTX Security ID: 152312104 





2 Adjourn Meeting For Against Management

-------------------------------------------------------------------------------- 

CENTURYTEL, INC. 

Ticker: CTL Security ID: 156700106 




1.1 Elect Director W. Bruce Hanks For Withhold Management 

1.2 Elect Director C. G. Melville, Jr. For For Management 

1.3 Elect Director William A. Owens For For Management 

1.4 Elect Director Glen F. Post, III For For Management 




5 Report on Internet Network Management Against Abstain Shareholder 

Practices Regarding Privacy and Freedom 

of Expression 





-------------------------------------------------------------------------------- 

CEPHALON, INC. 

Ticker: CEPH Security ID: 156708109 




1.1 Elect Director Frank Baldino, Jr., For For Management 

Ph.D. 

1.2 Elect Director William P. Egan For For Management 

1.3 Elect Director Martyn D. Greenacre For For Management 

1.4 Elect Director Vaughn M. Kailian For For Management 

1.5 Elect Director Kevin E. Moley For For Management 

1.6 Elect Director Charles A. Sanders, M.D. For For Management 

1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 

1.8 Elect Director Dennis L. Winger For For Management 



Purchase Plan 


-------------------------------------------------------------------------------- 

CF INDUSTRIES HOLDINGS, INC. 

Ticker: CF Security ID: 125269100 




1.1 Elect Director Robert C. Arzbaecher For For Management 

1.2 Elect Director Edward A. Schmitt For For Management


-------------------------------------------------------------------------------- 














Executives 

-------------------------------------------------------------------------------- 






1.1 Elect Director Frank Keating For Withhold Management 

1.2 Elect Director Merrill A. Miller, Jr. For Withhold Management 

1.3 Elect Director Frederick B. Whittemore For Withhold Management 




Bonuses 

5 Adopt Policy to Promote Responsible Use Against For Shareholder 










-------------------------------------------------------------------------------- 
















11 Elect Director K.W. Sharer For Against Management 

12 Elect Director C.R. Shoemate For For Management 


14 Elect Director R.D. Sugar For Against Management 








21 Disclose Payments To Host Governments Against Abstain Shareholder 

22 Adopt Guidelines for Country Selection Against Abstain Shareholder 

23 Report on Financial Risks From Climate Against Abstain Shareholder 

Change 

24 Amend Bylaws to Establish a Board Against Abstain Shareholder 


-------------------------------------------------------------------------------- 

CHUBB CORPORATION, THE 

Ticker: CB Security ID: 171232101 




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 


7 Elect Director Jess Soderberg For For Management 

8 Elect Director Daniel E. Somers For For Management 


10 Elect Director James M. Zimmerman For For Management 

11 Elect Director Alfred W. Zollar For For Management 


-------------------------------------------------------------------------------- 

CIGNA CORPORATION 

Ticker: CI Security ID: 125509109 




1 Elect Director David M. Cordani For For Management 

2 Elect Director Isaiah Harris, Jr. For For Management 

3 Elect Director Jane E. Henney, M.D. For Against Management 

4 Elect Director Donna F. Zarcone For Against Management 




Stock Plan 

-------------------------------------------------------------------------------- 

CINCINNATI FINANCIAL CORPORATION 

Ticker: CINF Security ID: 172062101 




1.1 Elect Director Gregory T. Bier For For Management 

1.2 Elect Director Linda W. Clement-holmes For For Management 

1.3 Elect Director Douglas S. Skidmore For For Management 

1.4 Elect Director Larry R. Webb For For Management 


3 Require Advance Notice for Shareholder For For Management 

Proposals/Nominations 


-------------------------------------------------------------------------------- 

CINTAS CORP. 

Ticker: CTAS Security ID: 172908105 




1 Elect Director Gerald S. Adolph For Against 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 



-------------------------------------------------------------------------------- 












7 Elect Director John L. Hennessy For Against Management 

8 Elect Director Richard M. Kovacevich For Against Management 








Plan 







-------------------------------------------------------------------------------- 

CITIGROUP INC. 

Ticker: C Security ID: 172967101 

Meeting Date: JUL 24, 2009 Meeting Type: Written Consent 



1 Amend Certificate of Incorporation to For For Management 

Approve Dividend Blocker Amendment 


Approve Director Amendment 

3 Amend Certificate of Incorporation to For Against Management 

Approve Retirement Amendment 

4 Increase Authorized Preferred Stock For Against Management 

-------------------------------------------------------------------------------- 



Meeting Date: SEP 2, 2009 Meeting Type: Written Consent 




2 Approve Reverse Stock Split For For Management 

3 Amend Certificate of Incorporation to For Against Management 

Eliminate Voting Rights of Common Stock 

that Relates to Outstanding Series of 

Preferred Stock

-------------------------------------------------------------------------------- 






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 







20 Amend NOL Rights Plan (NOL Pill) For Against Management 


22 Affirm Political Non-Partisanship Against Abstain Shareholder 



Trading 





Stockholder in Contested Election of 

Directors 

-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 

CLIFFS NATURAL RESOURCES INC. 

Ticker: CLF Security ID: 18683K101 




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 




-------------------------------------------------------------------------------- 

CLOROX COMPANY, THE 

Ticker: CLX Security ID: 189054109 




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 


1.7 Elect Director Gary G. Michael 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 



-------------------------------------------------------------------------------- 







1.2 Elect Director Charles P. Carey For For Management









-------------------------------------------------------------------------------- 

CMS ENERGY CORPORATION 

Ticker: CMS Security ID: 125896100 




1.1 Elect Director Merribel S. Ayres For For Management 

1.2 Elect Director Jon E. Barfield For For Management 

1.3 Elect Director Stephen E. Ewing For For Management 

1.4 Elect Director Richard M. Gabrys For For Management 

1.5 Elect Director David W. Joos For For Management 

1.6 Elect Director Philip R. Lochner, Jr For For Management 

1.7 Elect Director Michael T. Monahan For For Management 

1.8 Elect Director John G. Russell For For Management 

1.9 Elect Director Kenneth L. Way For For Management 

1.10 Elect Director John B. Yasinsky For For Management 


3 Adopt Quantitative GHG Goals for Against Abstain Shareholder 


4 Report on Coal Combustion Waste Hazard Against Abstain Shareholder 

and Risk Mitigation Efforts 

-------------------------------------------------------------------------------- 

COACH, INC. 














Products 

-------------------------------------------------------------------------------- 

COCA-COLA COMPANY, THE

Ticker: KO Security ID: 191216100 




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 Against Management 

4 Elect Director Barry Diller For Against 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 Against Management 

13 Elect Director Jacob Wallenberg For For Management 

14 Elect Director James B. Williams For For Management 






19 Publish Report on Chemical Bisphenol A Against Abstain Shareholder 

(BPA) 

-------------------------------------------------------------------------------- 

COCA-COLA ENTERPRISES INC. 

Ticker: CCE Security ID: 191219104 




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 





-------------------------------------------------------------------------------- 








3 Elect Director Maureen Breakiron-Evans For For Management


Plan 


-------------------------------------------------------------------------------- 

COLGATE-PALMOLIVE COMPANY 

Ticker: CL Security ID: 194162103 




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 




13 Report on Charitable Contributions Against Abstain Shareholder 



-------------------------------------------------------------------------------- 

COMCAST CORPORATION 

Ticker: CMCSA Security ID: 20030N101 




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 Withhold 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 






-------------------------------------------------------------------------------- 

COMERICA INCORPORATED 

Ticker: CMA Security ID: 200340107 




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 






8 Eliminate Supermajority Vote Against For Shareholder 

Requirement 


Restatements 

10 Pay For Superior Performance Against Against Shareholder 

-------------------------------------------------------------------------------- 

COMPUTER SCIENCES CORPORATION 

Ticker: CSC Security ID: 205363104 




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 


-------------------------------------------------------------------------------- 

COMPUWARE CORP. 

Ticker: CPWR Security ID: 205638109 




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 


3 Amend Shareholder Rights Plan (Poison For Against Management 

Pill) 

-------------------------------------------------------------------------------- 

CONAGRA FOODS INC. 

Ticker: CAG Security ID: 205887102 




1.1 Elect Director Mogens C. Bay For Withhold 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 


1.10 Elect Director Andrew J. Schindler For For Management 

1.11 Elect Director Kenneth E. Stinson For For Management 




-------------------------------------------------------------------------------- 

CONOCOPHILLIPS 

Ticker: COP Security ID: 20825C104 




1.1 Elect Director Richard L. Armitage For For Management 

1.2 Elect Director Richard H. Auchinleck For Against 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 Against Management 

1.7 Elect Director James J. Mulva For For Management 

1.8 Elect Director Robert A. Niblock For Against 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 


3 Report on Board Risk Management Against Against Shareholder 

Oversight



5 Report on Environmental Impact of Oil Against Abstain Shareholder 


6 Adopt Policy to Address Coastal Against Abstain Shareholder 


7 Report on Financial Risks of Climate Against Abstain Shareholder 

Change 

8 Adopt Goals to Reduce Emission of TRI Against Abstain Shareholder 

Chemicals 





-------------------------------------------------------------------------------- 

CONSOL ENERGY INC. 

Ticker: CNX Security ID: 20854P109 




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 


-------------------------------------------------------------------------------- 

CONSOLIDATED EDISON, INC. 

Ticker: ED Security ID: 209115104 





2 Elect Director Vincent A. Calarco For For Management 

3 Elect Director George Campbell, Jr. For Against Management 

4 Elect Director Gordon J. Davis For For Management 

5 Elect Director Michael J. Del Giudice For Against 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 Against Management



Compensation 

-------------------------------------------------------------------------------- 

CONSTELLATION BRANDS, INC. 

Ticker: STZ Security ID: 21036P108 




1.1 Elect Director Barry A. Fromberg For For Management 

1.2 Elect Director Jeananne K. Hauswald For For Management 

1.3 Elect Director James A. Locke III For Withhold Management 

1.4 Elect Director Peter M. Perez For For Management 

1.5 Elect Director Richard Sands For For Management 

1.6 Elect Director Robert Sands For For Management 

1.7 Elect Director Paul L. Smith For For Management 

1.8 Elect Director Peter H. Soderberg For For Management 

1.9 Elect Director Mark Zupan For For Management 




-------------------------------------------------------------------------------- 

CONSTELLATION ENERGY GROUP, INC. 

Ticker: CEG Security ID: 210371100 




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 




-------------------------------------------------------------------------------- 

COOPER INDUSTRIES PLC 

Ticker: CBE Security ID: G24182100 

Meeting Date: AUG 31, 2009 Meeting Type: Court



1 Approve Reincorporation from Bermuda to For For Management 

Ireland through Scheme of Arrangement 

2 Approve the Creation of Distributable For For Management 

Reserves 

-------------------------------------------------------------------------------- 














Stock Plan 



-------------------------------------------------------------------------------- 

COSTCO WHOLESALE CORPORATION 

Ticker: COST Security ID: 22160K105 




1.1 Elect Director B.S. Carson, Sr., M.D. For For Management 

1.2 Elect Director William H. Gates For For Management 

1.3 Elect Director Hamilton E. James For For Management 

1.4 Elect Director Jill S. Ruckelshaus For For Management 



-------------------------------------------------------------------------------- 

COVENTRY HEALTH CARE INC. 

Ticker: CVH Security ID: 222862104 




1 Elect Director L. Dale Crandall For For Management 

2 Elect Director Elizabeth E. Tallett For For Management 

3 Elect Director Allen F. Wise For For Management

4 Elect Director Joseph R. Swedish For For Management 

5 Elect Director Michael A. Stocker For For Management 




9 Performance-Based Equity Awards Against For Shareholder 

-------------------------------------------------------------------------------- 

CSX CORPORATION 

Ticker: CSX Security ID: 126408103 




1.1 Elect Director D. M. Alvarado For For Management 

1.2 Elect Director A. Behring For For Management 

1.3 Elect Director Sen. J. B. Breaux For For Management 

1.4 Elect Director S. T. Halverson For For Management 

1.5 Elect Director E. J. Kelly, III For For Management 

1.6 Elect Director G. H. Lamphere For For Management 

1.7 Elect Director J. D. McPherson For For Management 

1.8 Elect Director T. T. O'Toole For For Management 

1.9 Elect Director D. M. Ratcliffe For For Management 

1.10 Elect Director D. J. Shepard For For Management 

1.11 Elect Director M. J. Ward For For Management 



-------------------------------------------------------------------------------- 

CUMMINS INC. 















-------------------------------------------------------------------------------- 














9 Elect Director C.A. Lance Piccolo For For Management 








17 Adopt Global Warming Principles Against Abstain Shareholder 

-------------------------------------------------------------------------------- 

D.R. HORTON, INC. 

Ticker: DHI Security ID: 23331A109 




1.1 Elect Director Donald R. Horton For For Management 

1.2 Elect Director Bradley S. Anderson For For Management 

1.3 Elect Director Michael R. Buchanan For For Management 

1.4 Elect Director Michael W. Hewatt For For Management 

1.5 Elect Director Bob G. Scott For For Management 

1.6 Elect Director Donald J. Tomnitz For For Management 

1.7 Elect Director Bill W. Wheat For For Management 

2 Approve Shareholder Rights Plan (Poison For Against Management 

Pill) 


-------------------------------------------------------------------------------- 

DANAHER CORPORATION 

Ticker: DHR Security ID: 235851102 




1 Elect Director Steven M. Rales For For Management 

2 Elect Director John T. Schwieters For For Management 

3 Elect Director Alan G. Spoon For For Management 



--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC. 

Ticker: DRI Security ID: 237194105 





1.2 Elect Director Odie C. Donald For For Management 

1.3 Elect Director Christopher J. Fraleigh For For Management 

1.4 Elect Director David H. Hughes For For Management 

1.5 Elect Director Charles A Ledsinger, Jr For For Management 

1.6 Elect Director William M. Lewis, Jr. For For Management 

1.7 Elect Director Senator Connie Mack III For For Management 

1.8 Elect Director Andrew H. (Drew) Madsen For For Management 

1.9 Elect Director Clarence Otis, Jr. For For Management 

1.10 Elect Director Michael D. Rose For For Management 

1.11 Elect Director Maria A. Sastre For For Management 


-------------------------------------------------------------------------------- 

DAVITA INC. 

Ticker: DVA Security ID: 23918K108 




1 Elect Director Pamela M. Arway For For Management 

2 Elect Director Charles G. Berg For Against Management 

3 Elect Director Willard W. Brittain, Jr. For For Management 

4 Elect Director Paul J. Diaz For Against Management 

5 Elect Director Peter T. Grauer For For Management 

6 Elect Director John M. Nehra For For Management 

7 Elect Director William L. Roper For For Management 

8 Elect Director Kent J. Thiry For For Management 

9 Elect Director Roger J. Valine For For Management 




-------------------------------------------------------------------------------- 

DEAN FOODS COMPANY 

Ticker: DF Security ID: 242370104 




1.1 Elect Director Tom C. Davis For For Management 

1.2 Elect Director Gregg L. Engles For For Management 

1.3 Elect Director Jim L. Turner For For Management 


3 Adopt Anti Gross-up Policy Against For Shareholder

-------------------------------------------------------------------------------- 

DEERE & CO. 
















-------------------------------------------------------------------------------- 

DELL INC. 

Ticker: DELL Security ID: 24702R101 




1.1 Elect Director James W. Breyer For For Management 

1.2 Elect Director Donald J. Carty For For Management 

1.3 Elect Director Michael S. Dell For For Management 


1.5 Elect Director Sallie L. Krawcheck For For Management 

1.6 Elect Director Judy C. Lewent For For Management 

1.7 Elect Director Thomas W. Luce, III For For Management 

1.8 Elect Director Klaus S. Luft For Withhold Management 

1.9 Elect Director Alex J. Mandl For For Management 

1.10 Elect Director Sam Nunn For For Management 


3 Reimburse Proxy Contest Expenses Against For Shareholder 


-------------------------------------------------------------------------------- 

DENBURY RESOURCES INC. 

Ticker: DNR Security ID: 247916208 






--------------------------------------------------------------------------------

DENBURY RESOURCES INC. 

Ticker: DNR Security ID: 247916208 




1.1 Elect Director Gareth Roberts For For Management 

1.2 Elect Director Wieland F. Wettstein For For Management 

1.3 Elect Director Michael L. Beatty For For Management 

1.4 Elect Director Michael B. Decker For For Management 

1.5 Elect Director Ronald G. Greene For For Management 

1.6 Elect Director David I. Heather For For Management 

1.7 Elect Director Gregory L. McMichael For For Management 

1.8 Elect Director Randy Stein For For Management 





-------------------------------------------------------------------------------- 








1.3 Elect Director John C. Miles II For Against Management 




-------------------------------------------------------------------------------- 









-------------------------------------------------------------------------------- 

DEVRY INC. 

Ticker: DV Security ID: 251893103 




1.1 Elect Director Darren R. Huston For For Management 

1.2 Elect Director William T. Keevan For For Management 

1.3 Elect Director Lyle Logan For Withhold Management 

1.4 Elect Director Julia A. McGee For For Management 


3 Adopt Policy Prohibiting Medically Against Against Shareholder 

Unnecessary Veterinary Training 

Surgeries 

-------------------------------------------------------------------------------- 

DIAMOND OFFSHORE DRILLING, INC. 

Ticker: DO Security ID: 25271C102 




1.1 Elect Director James S. Tisch For For Management 

1.2 Elect Director Lawrence R. Dickerson For For Management 

1.3 Elect Director John R. Bolton For For Management 

1.4 Elect Director Charles L. Fabrikant For Withhold Management 

1.5 Elect Director Paul G. Gaffney II For For Management 

1.6 Elect Director Edward Grebow For For Management 

1.7 Elect Director Herbert C. Hofmann For For Management 

1.8 Elect Director Arthur L. Rebell For For Management 




-------------------------------------------------------------------------------- 

DIRECTV 

Ticker: DTV Security ID: 25459L106 





2 Approve Voting and Right of First For For Management 

Refusal 


-------------------------------------------------------------------------------- 

DIRECTV 






1.2 Elect Director Ralph F. Boyd, Jr. For For Management




1.6 Elect Director Gregory B. Maffei For Withhold Management 

1.7 Elect Director John C. Malone For Withhold Management 








-------------------------------------------------------------------------------- 

DISCOVER FINANCIAL SERVICES 

Ticker: DFS Security ID: 254709108 




1 Elect Director Jeffrey S. Aronin For Against Management 


3 Elect Director Gregory C. Case For Against Management 

4 Elect Director Robert M. Devlin For For Management 

5 Elect Director Cynthia A. Glassman For For Management 

6 Elect Director Richard H. Lenny For For Management 

7 Elect Director Thomas G. Maheras For For Management 

8 Elect Director Michael H. Moskow For For Management 

9 Elect Director David W. Nelms For For Management 

10 Elect Director E. Follin Smith For Against Management 

11 Elect Director Lawrence A.Weinbach For For Management 




-------------------------------------------------------------------------------- 

DISCOVERY COMMUNICATIONS, INC. 

Ticker: DISCA Security ID: 25470F104 





1.2 Elect Director John S. Hendricks For For Management 

1.3 Elect Director M. LaVoy Robison For For Management 


-------------------------------------------------------------------------------- 










1.5 Elect Director John W. Harris For For Management 





1.10 Elect Director Robert H. Spilman, Jr. For Against Management 








8 Adopt Renewable Energy Production Goal Against Abstain Shareholder 

9 Stop Construction of Nuclear Reactor at Against Abstain Shareholder 




-------------------------------------------------------------------------------- 

DOVER CORPORATION 

Ticker: DOV Security ID: 260003108 




1 Elect Director David H. Benson For For Management 

2 Elect Director Robert W. Cremin For For Management 

3 Elect Director Jean-Pierre M. Ergas For For Management 

4 Elect Director Peter T. Francis For For Management 

5 Elect Director Kristiane C. Graham For For Management 

6 Elect Directors James L. Koley For For Management 

7 Elect Director Robert A. Livingston For For Management 

8 Elect Director Richard K. Lochridge For For Management 

9 Elect Director Bernard G. Rethore For For Management 

10 Elect Director Michael B. Stubbs For For Management 

11 Elect Director Mary A. Winston For For Management 


-------------------------------------------------------------------------------- 

DOW CHEMICAL COMPANY, THE 

Ticker: DOW Security ID: 260543103 




1 Elect Director Arnold A. Allemang For For Management

2 Elect Director Jacqueline K. Barton For For Management 

3 Elect Director James A. Bell For Against Management 

4 Elect Director Jeff M. Fettig For Against Management 

5 Elect Director Barbara H. Franklin For For Management 

6 Elect Director John B. Hess For Against Management 

7 Elect Director Andrew N. Liveris For For Management 

8 Elect Director Paul Polman For Against Management 


10 Elect Director James M. Ringler For For Management 

11 Elect Director Ruth G. Shaw For For Management 

12 Elect Director Paul G. Stern For For Management 



15 Report on Environmental Remediation in Against Abstain Shareholder 

Midland Area 




-------------------------------------------------------------------------------- 

DR PEPPER SNAPPLE GROUP, INC. 

Ticker: DPS Security ID: 26138E109 




1 Elect Director John L. Adams For For Management 

2 Elect Director Terence D. Martin For For Management 

3 Elect Director Ronald G. Rogers For For Management 


-------------------------------------------------------------------------------- 

DTE ENERGY COMPANY 

Ticker: DTE Security ID: 233331107 




1.1 Elect Director Anthony F. Earley, Jr. For For Management 

1.2 Elect Director Allan D. Gilmour For For Management 

1.3 Elect Director Frank M. Hennessey For For Management 

1.4 Elect Director Gail J. McGovern For For Management 


3 Eliminate Cumulative Voting For For Management 




-------------------------------------------------------------------------------- 

DUKE ENERGY CORPORATION 

Ticker: DUK Security ID: 26441C105




1.1 Elect Director William Barnet, III For For Management 

1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 

1.3 Elect Director Michael G. Browning For For Management 

1.4 Elect Director Daniel R. DiMicco For Withhold Management 

1.5 Elect Director John H. Forsgren For For Management 

1.6 Elect Director Ann Maynard Gray For For Management 

1.7 Elect Director James H. Hance, Jr. For For Management 

1.8 Elect Director E. James Reinsch For For Management 

1.9 Elect Director James T. Rhodes For For Management 


1.11 Elect Director Philip R. Sharp For For Management 



4 Report on Global Warming Lobbying Against Abstain Shareholder 

Activities 




-------------------------------------------------------------------------------- 

DUN & BRADSTREET CORPORATION, THE 

Ticker: DNB Security ID: 26483E100 




1 Elect Director John W. Alden For For Management 

2 Elect Director Christopher J. Coughlin For For Management 

3 Elect Director Sara Mathew For For Management 


5 Reduce Supermajority Vote Requirement For For Shareholder 

-------------------------------------------------------------------------------- 

E*TRADE FINANCIAL CORP. 

Ticker: ETFC Security ID: 269246104 





2 Approve Conversion of Securities For For Management 

3 Approve Conversion of Securities For Against Management 


5 Advisory Vote to Retain Shareholder None Against Management 

Rights Plan (Poison Pill) Until 

Scheduled Expiration 

--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION 

Ticker: ETFC Security ID: 269246104 




1 Elect Director Ronald D. Fisher For For Management 

2 Elect Director Steven J. Freiberg For For Management 

3 Elect Director Kenneth C. Griffin For For Management 


5 Elect Director Donna L. Weaver For For Management 




-------------------------------------------------------------------------------- 

E. I. DU PONT DE NEMOURS AND COMPANY 

Ticker: DD Security ID: 263534109 




1 Elect Director Samuel W. Bodman For For Management 

2 Elect Director Richard H. Brown For For Management 

3 Elect Director Robert A. Brown For For Management 

4 Elect Director Bertrand P. Collomb For For Management 

5 Elect Director Curtis J. Crawford For For Management 

6 Elect Director Alexander M. Cutler For For Management 

7 Elect Director John T. Dillon For For Management 

8 Elect Director Eleuthere I. Du Pont For For Management 

9 Elect Director Marillyn A. Hewson For For Management 


11 Elect Director Ellen J. Kullman For For Management 

12 Elect Director William K. Reilly For For Management 




15 Amend Human Rights Policy to Address Against Abstain Shareholder 

Seed Saving 

-------------------------------------------------------------------------------- 

EASTMAN CHEMICAL COMPANY 

Ticker: EMN Security ID: 277432100 




1 Elect Director Gary E. Anderson For For Management 

2 Elect Director Renee J. Hornbaker For For Management 

3 Elect Director Thomas H. McLain For For Management 



6 Declassify the Board of Directors Against Against Shareholder

-------------------------------------------------------------------------------- 

EASTMAN KODAK COMPANY 

Ticker: EK Security ID: 277461109 




1 Elect Director Richard S. Braddock For For Management 

2 Elect Director Herald Y. Chen For For Management 

3 Elect Director Adam H. Clammer For For Management 

4 Elect Director Timothy M. Donahue For For Management 

5 Elect Director Michael J. Hawley For For Management 

6 Elect Director William H. Hernandez For Against Management 

7 Elect Director Douglas R. Lebda For For Management 


9 Elect Director Delano E. Lewis For For Management 

10 Elect Director William G. Parrett For For Management 

11 Elect Director Antonio M. Perez For For Management 

12 Elect Director Joel Seligman For For Management 

13 Elect Director Dennis F. Strigl For Against Management 

14 Elect Director Laura D'Andrea Tyson For Against Management 




-------------------------------------------------------------------------------- 






1 Elect Director Todd M. Bluedorn For Against Management 

2 Elect Director Christopher M. Connor For Against Management 

3 Elect Director Michael J. Critelli For Against Management 




-------------------------------------------------------------------------------- 

EBAY INC. 

Ticker: EBAY Security ID: 278642103 




1 Elect Director David M. Moffett For For Management 

2 Elect Director Richard T. Schlosberg, For For Management 

III 

3 Elect Director Thomas J. Tierney For For Management




-------------------------------------------------------------------------------- 

ECOLAB INC. 

Ticker: ECL Security ID: 278865100 




1 Elect Director Arthur J. Higgins For For Management 


3 Elect Director C. Scott O'Hara For Against Management 






8 Adopt Policy on Human Right to Water Against Abstain Shareholder 

9 Amend Bylaws-- Call Special Meetings Against For Shareholder 

-------------------------------------------------------------------------------- 
















III 


1.12 Elect Director Brett White For Withhold Management 






-------------------------------------------------------------------------------- 

EL PASO CORPORATION 

Ticker: EP Security ID: 28336L109




1 Elect Director Juan Carlos Braniff For For Management 

2 Elect Director David W. Crane For For Management 

3 Elect Director Douglas L. Foshee For For Management 

4 Elect Director Robert W. Goldman For For Management 

5 Elect Director Anthony W. Hall, Jr. For For Management 

6 Elect Director Thomas R. Hix For For Management 

7 Elect Director Ferrell P. McClean For For Management 

8 Elect Director Timothy J. Probert For For Management 

9 Elect Director Steven J. Shapiro For For Management 

10 Elect Director J. Michael Talbert For For Management 

11 Elect Director Robert F. Vagt For For Management 

12 Elect Director John L. Whitmire For For Management 



-------------------------------------------------------------------------------- 

ELECTRONIC ARTS INC. 

Ticker: ERTS Security ID: 285512109 




1 Elect Director Leonard S. Coleman For For Management 

2 Elect Director Jeffrey T. Huber For For Management 

3 Elect Director Gary M. Kusin For For Management 

4 Elect Director Geraldine B. Laybourne For For Management 

5 Elect Director Gregory B. Maffei For Against Management 

6 Elect Director Vivek Paul For For Management 

7 Elect Director Lawrence F. Probst III For For Management 

8 Elect Director John S. Riccitiello For For Management 

9 Elect Director Richard A. Simonson For Against Management 

10 Elect Director Linda J. Srere For For Management 

11 Approve Stock Option Exchange Program For Against Management 



Plan 


-------------------------------------------------------------------------------- 

ELI LILLY AND COMPANY 

Ticker: LLY Security ID: 532457108 




1 Elect Director R. Alvarez For For Management 

2 Elect Director W. Bischoff For Against Management 

3 Elect Director R.D. Hoover For Against Management 

4 Elect Director F.G. Prendergast For For Management 

5 Elect Director K.P. Seifert For For Management






10 Prohibit CEOs from Serving on Against Against Shareholder 

Compensation Committee 




-------------------------------------------------------------------------------- 

EMC CORPORATION 

Ticker: EMC Security ID: 268648102 




1 Elect Director Michael W. Brown For For Management 

2 Elect Director Randolph L. Cowen For For Management 

3 Elect Director Michael J. Cronin For For Management 

4 Elect Director Gail Deegan For For Management 

5 Elect Director James S. DiStasio For For Management 

6 Elect Director John R. Egan For For Management 

7 Elect Director Edmund F. Kelly For For Management 

8 Elect Director Windle B. Priem For For Management 

9 Elect Director Paul Sagan For For Management 

10 Elect Director David N. Strohm For For Management 







-------------------------------------------------------------------------------- 

EMERSON ELECTRIC CO. 

Ticker: EMR Security ID: 291011104 




1.1 Elect Director C. A. H. Boersig For For Management 

1.2 Elect Director C. Fernandez G. For Withhold Management 

1.3 Elect Director W. J. Galvin For For Management 

1.4 Elect Director R. L. Stephenson For Withhold Management 

1.5 Elect Director V. R. Loucks, Jr. For For Management 

1.6 Elect Director R. L. Ridgway For For Management 



--------------------------------------------------------------------------------

ENSCO INTERNATIONAL PLC 

Ticker: ESV Security ID: 26874Q100 




1 Change State of Incorporation [from For For Management 

Delaware to England] 


-------------------------------------------------------------------------------- 




















-------------------------------------------------------------------------------- 

EOG RESOURCES, INC. 

Ticker: EOG Security ID: 26875P101 




1 Elect Director George A. Alcorn For For Management 

2 Elect Director Charles R. Crisp For For Management 

3 Elect Director James C. Day For For Management 

4 Elect Director Mark G. Papa For For Management 

5 Elect Director H. Leighton Steward For For Management 

6 Elect Director Donald F. Textor For For Management 

7 Elect Director Frank G. Wisner For For Management 




Plan 



Natural Gas Fracturing



-------------------------------------------------------------------------------- 














-------------------------------------------------------------------------------- 

EQUIFAX INC. 

Ticker: EFX Security ID: 294429105 




1 Elect Director Robert D. Daleo For For Management 

2 Elect Director Walter W. Driver, Jr. For For Management 

3 Elect Director L. Phillip Humann For For Management 



-------------------------------------------------------------------------------- 

EQUITY RESIDENTIAL 

Ticker: EQR Security ID: 29476L107 




1.1 Elect Trustee John W. Alexander For For Management 

1.2 Elect Trustee Charles L. Atwood For For Management 

1.3 Elect Trustee Linda Walker Bynoe For For Management 

1.4 Elect Trustee Boone A. Knox For For Management 

1.5 Elect Trustee John E. Neal For For Management 

1.6 Elect Trustee David J. Neithercut For For Management 

1.7 Elect Trustee Mark S. Shapiro For For Management 

1.8 Elect Trustee Gerald A. Spector For For Management 

1.9 Elect Trustee B. Joseph White For For Management 

1.10 Elect Trustee Samuel Zell For For Management 


3 Require a Majority Vote for the Against Against Shareholder

Election of Trustees 

-------------------------------------------------------------------------------- 

ESTEE LAUDER COMPANIES INC., THE 

Ticker: EL Security ID: 518439104 




1.1 Elect Director Rose Marie Bravo For For Management 

1.2 Elect Director Paul J. Fribourg For For Management 

1.3 Elect Director Mellody Hobson For For Management 

1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 

1.5 Elect Director Barry S. Sternlicht For For Management 


-------------------------------------------------------------------------------- 

EXELON CORPORATION 

Ticker: EXC Security ID: 30161N101 




1 Elect Director John A. Canning, Jr. For For Management 

2 Elect Director M. Walter D'Alessio For For Management 

3 Elect Director Nicholas DeBenedictis For For Management 

4 Elect Director Bruce DeMars For For Management 

5 Elect Director Nelson A. Diaz For For Management 

6 Elect Director Sue L. Gin For For Management 

7 Elect Director Rosemarie B. Greco For For Management 

8 Elect Director Paul L. Joskow For For Management 

9 Elect Director Richard W. Mies For For Management 

10 Elect Director John M. Palms For For Management 

11 Elect Director William C. Richardson For For Management 

12 Elect Director Thomas J. Ridge For For Management 


14 Elect Director John W. Rowe For For Management 

15 Elect Director Stephen D. Steinour For For Management 

16 Elect Director Don Thompson For For Management 



-------------------------------------------------------------------------------- 

EXPEDIA, INC. 

Ticker: EXPE Security ID: 30212P105 




1.1 Elect Director A. George "Skip" Battle For For Management 

1.2 Elect Director Barry Diller For For Management

1.3 Elect Director Jonathan L. Dolgen For For Management 

1.4 Elect Director William R. Fitzgerald For Withhold Management 

1.5 Elect Director Craig A. Jacobson For For Management 

1.6 Elect Director Victor A. Kaufman For For Management 

1.7 Elect Director Peter M. Kern For For Management 

1.8 Elect Director Dara Khosrowshahi For For Management 

1.9 Elect Director John C. Malone For Withhold Management 

1.10 Elect Director Jose A. Tazon For For Management 


-------------------------------------------------------------------------------- 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. 

Ticker: EXPD Security ID: 302130109 




1.1 Elect Director Mark A. Emmert For Against Management 

1.2 Elect Director R. Jordan Gates For For Management 

1.3 Elect Director Dan P. Kourkoumelis For For Management 

1.4 Elect Director Michael J. Malone For For Management 

1.5 Elect Director John W. Meisenbach For For Management 

1.6 Elect Director Peter J. Rose For For Management 

1.7 Elect Director James L.K. Wang For For Management 

1.8 Elect Director Robert R. Wright For For Management 



-------------------------------------------------------------------------------- 






1 Elect Director Gary G. Benanav For Against Management 







M.D. 




11 Elect Director Seymour Sternberg For Against Management 





--------------------------------------------------------------------------------










1.5 Elect Director K.C. Frazier For Withhold Management 


1.7 Elect Director M.C. Nelson For Withhold Management 

1.8 Elect Director S.J. Palmisano For Withhold Management 



1.11 Elect Director E.E. Whitacre, Jr. For Withhold Management 











7 Adopt Policy on Human Right to Water Against Abstain Shareholder 

8 Adopt Policy to Address Coastal Against Abstain Shareholder 


9 Report on Environmental Impact of Oil Against Abstain Shareholder 




11 Report on Energy Technologies Against Abstain Shareholder 

Development 

12 Adopt Quantitative GHG Goals from Against Abstain Shareholder 


13 Report on Risks of Alternative Against Abstain Shareholder 


-------------------------------------------------------------------------------- 

FAMILY DOLLAR STORES, INC. 

Ticker: FDO Security ID: 307000109 




1.1 Elect Director Mark R. Bernstein For For Management 

1.2 Elect Director Pamela L. Davies For For Management 

1.3 Elect Director Sharon Allred Decker For For Management 

1.4 Elect Director Edward C. Dolby For For Management 

1.5 Elect Director Glenn A. Eisenberg For For Management 

1.6 Elect Director Howard R. Levine For For Management 

1.7 Elect Director George R. Mahoney, Jr. For For Management

1.8 Elect Director James G. Martin For Withhold Management 

1.9 Elect Director Harvey Morgan For For Management 

1.10 Elect Director Dale C. Pond For For Management 


-------------------------------------------------------------------------------- 

FASTENAL COMPANY 

Ticker: FAST Security ID: 311900104 




1.1 Elect Director Robert A. Kierlin For For Management 

1.2 Elect Director Stephen M. Slaggie For For Management 

1.3 Elect Director Michael M. Gostomski For For Management 

1.4 Elect Director Hugh L. Miller For For Management 

1.5 Elect Director Willard D. Oberton For For Management 

1.6 Elect Director Michael J. Dolan For For Management 

1.7 Elect Director Reyne K. Wisecup For For Management 

1.8 Elect Director Michael J. Ancius For For Management 

1.9 Elect Director Scott A. Satterlee For For Management 


-------------------------------------------------------------------------------- 

FEDEX CORPORATION 

Ticker: FDX Security ID: 31428X106 




1.1 Elect Director James L. Barksdale For Against Management 

1.2 Elect Director John A. Edwardson For Against Management 

1.3 Elect DirectorJudith L. Estrin For Against Management 

1.4 Elect Director J.R. Hyde, III For For Management 

1.5 Elect Director Shirley A. Jackson For For Management 

1.6 Elect Director Steven R. Loranger For Against Management 

1.7 Elect Director Gary W. Loveman For For Management 

1.8 Elect Director Susan C. Schwab For For Management 

1.9 Elect Director Frederick W. Smith For For Management 

1.10 Elect Director Joshua I. Smith For For Management 

1.11 Elect Director David P. Steiner For Against Management 

1.12 Elect Director Paul S. Walsh For For Management 








-------------------------------------------------------------------------------- 

FIDELITY NATIONAL INFORMATION SERVICES INC






Acquisition 






-------------------------------------------------------------------------------- 






1.1 Elect Director Stephan A. James For For Management 

1.2 Elect Director James Neary For For Management 

1.3 Elect Director Frank R. Martire For For Management 


-------------------------------------------------------------------------------- 

FIFTH THIRD BANCORP 

Ticker: FITB Security ID: 316773100 




1.1 Elect Director Darryl F. Allen For For Management 

1.2 Elect Director Ulysses L. Bridgeman, For For Management 

Jr. 

1.3 Elect Director Emerson L. Brumback For For Management 

1.4 Elect Director James P. Hackett For For Management 

1.5 Elect Director Gary R. Heminger For For Management 

1.6 Elect Director Jewell D. Hoover For For Management 

1.7 Elect Director Kevin T. Kabat For For Management 

1.8 Elect Director Mitchel D. Livingston, For For Management 

PhD 

1.9 Elect Director Hendrik G. Meijer For For Management 

1.10 Elect Director John J. Schiff, Jr. For For Management 

1.11 Elect Director Dudley S. Taft For For Management 

1.12 Elect Director Marsha C. Williams For For Management 




4 Permit Board to Amend Bylaws Without For For Management 

Shareholder Consent 





-------------------------------------------------------------------------------- 

FIRST HORIZON NATIONAL CORPORATION 

Ticker: FHN Security ID: 320517105 




1.1 Elect Director Robert B. Carter For For Management 

1.2 Elect Director Mark A. Emkes For For Management 

1.3 Elect Director D. Bryan Jordan For For Management 

1.4 Elect Director R. Brad Martin For For Management 

1.5 Elect Director Vicki R. Palmer For For Management 

1.6 Elect Director Michael D. Rose For For Management 

1.7 Elect Director William B. Sansom For For Management 

1.8 Elect Director Luke Yancy III For Withhold Management 







-------------------------------------------------------------------------------- 

FIRST SOLAR, INC. 

Ticker: FSLR Security ID: 336433107 




1.1 Elect Director Michael J. Ahearn For For Management 

1.2 Elect Director Robert J. Gillette For For Management 

1.3 Elect Director Craig Kennedy For For Management 

1.4 Elect Director James F. Nolan For Withhold Management 

1.5 Elect Director William J. Post For For Management 

1.6 Elect Director J. Thomas Presby For For Management 

1.7 Elect Director Paul H. Stebbins For For Management 

1.8 Elect Director Michael Sweeney For For Management 

1.9 Elect Director Jose H. Villarreal For For Management 



Purchase Plan 


-------------------------------------------------------------------------------- 

FIRSTENERGY CORP. 

Ticker: FE Security ID: 337932107 




1.1 Elect Director Paul T. Addison For Withhold Management 

1.2 Elect Director Anthony J. Alexander For Withhold Management 

1.3 Elect Director Michael J. Anderson For Withhold Management 

1.4 Elect Director Carol A. Cartwright For Withhold Management 

1.5 Elect Director William T. Cottle For Withhold Management 

1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 

1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 

1.8 Elect Director Catherine A. Rein For Withhold Management 

1.9 Elect Director George M. Smart For Withhold Management 

1.10 Elect Director Wes M. Taylor For Withhold Management 

1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 


3 Amend Bylaws-- Call Special Meetings Against For Shareholder 





-------------------------------------------------------------------------------- 

FISERV, INC. 

Ticker: FISV Security ID: 337738108 




1.1 Elect Director Kim M. Robak For For Management 

1.2 Elect Director Doyle R. Simons For For Management 

1.3 Elect Director Thomas C. Wertheimer For For Management 


-------------------------------------------------------------------------------- 

FLIR SYSTEMS, INC. 

Ticker: FLIR Security ID: 302445101 




1.1 Elect Director John D. Carter For For Management 

1.2 Elect Director Michael T. Smith For For Management 

1.3 Elect Director John W. Wood, Jr. For For Management 


-------------------------------------------------------------------------------- 

FLOWSERVE CORPORATION 

Ticker: FLS Security ID: 34354P105 




1.1 Elect Director Gayla Delly For For Management 

1.2 Elect Director Rick Mills For For Management 

1.3 Elect Director Charles Rampacek For For Management 

1.4 Elect Director William Rusnack For For Management 

1.5 Elect Director Mark Blinn For For Management 


-------------------------------------------------------------------------------- 

FLUOR CORPORATION 

Ticker: FLR Security ID: 343412102 




1 Elect Director James T. Hackett For For Management 

2 Elect Director Kent Kresa For For Management 

3 Elect Director Nader H. Sultan For For Management 



-------------------------------------------------------------------------------- 

FMC CORPORATION 

Ticker: FMC Security ID: 302491303 




1.1 Elect Director Pierre Brondeau For For Management 

1.2 Elect Director Dirk A. Kempthorne For For Management 

1.3 Elect Director Robert C. Pallash For For Management 

1.4 Elect Director William G. Walter For For Management 


-------------------------------------------------------------------------------- 

FMC TECHNOLOGIES, INC. 

Ticker: FTI Security ID: 30249U101 




1.1 Elect Director Thorleif Enger For For Management 

1.2 Elect Director Claire S. Farley For For Management 

1.3 Elect Director Joseph H. Netherland For For Management 




-------------------------------------------------------------------------------- 

FORD MOTOR COMPANY

Ticker: F Security ID: 345370860 




1.1 Elect Director Stephen G. Butler For For Management 

1.2 Elect Director Kimberly A. Casiano For Withhold Management 

1.3 Elect Director Anthony F. Earley, Jr. For Withhold Management 

1.4 Elect Director Edsel B. Ford II For For Management 

1.5 Elect Director William Clay Ford, Jr. For For Management 

1.6 Elect Director Richard A. Gephardt For For Management 

1.7 Elect Director Irvine O. Hockaday, Jr. For For Management 

1.8 Elect Director Richard A. Manoogian For For Management 

1.9 Elect Director Ellen R. Marram For For Management 

1.10 Elect Director Alan Mulally For For Management 

1.11 Elect Director Homer A. Neal For For Management 

1.12 Elect Director Gerald L. Shaheen For For Management 

1.13 Elect Director John L. Thornton For For Management 


3 Adopt NOL Rights Plan (NOL Pill) For Against Management 

4 Disclose Prior Government Service Against Abstain Shareholder 

5 Adopt Recapitalization Plan Against For Shareholder 




8 Prohibit Energy Projects Only Concerned Against Abstain Shareholder 

With CO2 Reduction 

-------------------------------------------------------------------------------- 

FOREST LABORATORIES, INC. 

Ticker: FRX Security ID: 345838106 




1.1 Elect Director Howard Solomon For For Management 

1.2 Elect Director Lawrence S. Olanoff For For Management 

1.3 Elect Director Nesli Basgoz For For Management 

1.4 Elect Director William J. Candee For For Management 

1.5 Elect Director George S. Cohan For For Management 

1.6 Elect Director Dan L. Goldwasser For For Management 

1.7 Elect Director Kenneth E. Goodman For For Management 

1.8 Elect Director Lester B. Salans For For Management 




-------------------------------------------------------------------------------- 

FORTUNE BRANDS, INC. 

Ticker: FO Security ID: 349631101 





2 Elect Director Norman H. Wesley For For Management 

3 Elect Director Peter M. Wilson For For Management 



6 Approve Non-Employee Director Stock For For Management 

Award Plan 



-------------------------------------------------------------------------------- 

FPL GROUP, INC. 

Ticker: FPL Security ID: 302571104 




1.1 Elect Director Sherry S. Barrat For Withhold Management 

1.2 Elect Director Robert M. Beall, II For For Management 

1.3 Elect Director J. Hyatt Brown For For Management 

1.4 Elect Director James L. Camaren For For Management 

1.5 Elect Director J. Brian Ferguson For For Management 

1.6 Elect Director Lewis Hay, III For For Management 

1.7 Elect Director Toni Jennings For For Management 

1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 

1.9 Elect Director Rudy E. Schupp For For Management 

1.10 Elect Director William H. Swanson For For Management 

1.11 Elect Director Michael H. Thaman For For Management 




-------------------------------------------------------------------------------- 

FRANKLIN RESOURCES, INC. 

Ticker: BEN Security ID: 354613101 




1.1 Elect Director Samuel H. Armacost For For Management 

1.2 Elect Director Charles Crocker For For Management 

1.3 Elect Director Joseph R. Hardiman For For Management 

1.4 Elect Director Robert D. Joffe For For Management 

1.5 Elect Director Charles B. Johnson For For Management 

1.6 Elect Director Gregory E. Johnson For For Management 

1.7 Elect Director Rupert H. Johnson, Jr. For For Management 

1.8 Elect Director Thomas H. Kean For For Management 

1.9 Elect Director Chutta Ratnathicam For For Management 

1.10 Elect Director Peter M. Sacerdote For For Management 

1.11 Elect Director Laura Stein For For Management 

1.12 Elect Director Anne M. Tatlock For For Management 



-------------------------------------------------------------------------------- 




















4 Request Director Nominee with Against For Shareholder 



-------------------------------------------------------------------------------- 

FRONTIER COMMUNICATIONS CORP. 

Ticker: FTR Security ID: 35906A108 







Acquisition 

-------------------------------------------------------------------------------- 

FRONTIER COMMUNICATIONS CORPORATION 

Ticker: FTR Security ID: 35906A108 




1.1 Elect Director Leroy T. Barnes, Jr. For For Management 

1.2 Elect Director Peter C.B. Bynoe For For Management 

1.3 Elect Director Jeri B. Finard For For Management 

1.4 Elect Director Lawton Wehle Fitt For For Management 

1.5 Elect Director William M. Kraus For For Management 

1.6 Elect Director Howard L. Schrott For For Management

1.7 Elect Director Larraine D. Segil For For Management 

1.8 Elect Director David H. Ward For For Management 

1.9 Elect Director Myron A. Wick, III For For Management 

1.10 Elect Director Mary Agnes Wilderotter For For Management 

2 Advisory Vote to Ratify Named Executive For Against Management 




-------------------------------------------------------------------------------- 

GAMESTOP CORP. 

Ticker: GME Security ID: 36467W109 




1.1 Elect Director R. Richard Fontaine For For Management 

1.2 Elect Director Jerome L. Davis For For Management 

1.3 Elect Director Steven R. Koonin For For Management 

1.4 Elect Director Stephanie M. Shern For For Management 


-------------------------------------------------------------------------------- 

GANNETT CO., INC. 

Ticker: GCI Security ID: 364730101 




1.1 Elect Director Craig A. Dubow For For Management 

1.2 Elect Director Howard D. Elias For For Management 

1.3 Elect Director Arthur H. Harper For For Management 

1.4 Elect Director John Jeffry Louis For For Management 

1.5 Elect Director Marjorie Magner For For Management 

1.6 Elect Director Scott K. McCune For For Management 

1.7 Elect Director Duncan M. McFarland For For Management 

1.8 Elect Director Donna E. Shalala For For Management 

1.9 Elect Director Neal Shapiro For For Management 

1.10 Elect Director Karen Hastie Williams For For Management 



4 Adopt Anti Gross-up Policy Against For Shareholder 

-------------------------------------------------------------------------------- 

GAP, INC., THE 

Ticker: GPS Security ID: 364760108 




1.1 Elect Director Adrian D.P. Bellamy For For Management

1.2 Elect Director Domenico De Sole For For Management 

1.3 Elect Director Robert J. Fisher For For Management 

1.4 Elect Director William S. Fisher For For Management 

1.5 Elect Director Bob L. Martin For For Management 

1.6 Elect Director Jorge P. Montoya For For Management 

1.7 Elect Director Glenn K. Murphy For For Management 

1.8 Elect Director James M. Schneider For For Management 

1.9 Elect Director Mayo A. Shattuck III For For Management 




-------------------------------------------------------------------------------- 

GENERAL DYNAMICS CORPORATION 

Ticker: GD Security ID: 369550108 




1 Elect Director Nicholas D. Chabraja For For Management 


3 Elect Director William P. Fricks For For Management 

4 Elect Director Jay L. Johnson For For Management 

5 Elect Director George A. Joulwan For For Management 

6 Elect Director Paul G. Kaminski For For Management 

7 Elect Director John M. Keane For For Management 

8 Elect Director Lester L. Lyles For For Management 

9 Elect Director William A. Osborn For For Management 

10 Elect Director Robert Walmsley For For Management 


12 Report on Space-based Weapons Program Against Abstain Shareholder 

-------------------------------------------------------------------------------- 

GENERAL ELECTRIC COMPANY 

Ticker: GE Security ID: 369604103 




1 Elect Director W. Geoffrey Beattie For Against Management 


3 Elect Director William M. Castell For For Management 

4 Elect Director Ann M. Fudge For For Management 

5 Elect Director Susan Hockfield For Against Management 

6 Elect Director Jeffrey R. Immelt For For Management 

7 Elect Director Andrea Jung For Against Management 

8 Elect Director Alan G. (A.G.) Lafley For Against Management 

9 Elect Director Robert W. Lane For Against Management 

10 Elect Director Ralph S. Larsen For For Management 

11 Elect Director Rochelle B. Lazarus For Against Management 

12 Elect Director James J. Mulva For Against Management 

13 Elect Director Sam Nunn For For Management 

14 Elect Director Roger S. Penske For For Management 

15 Elect Director Robert J. Swieringa For For Management

16 Elect Director Douglas A. Warner III For For Management 







22 Adopt Policy Prohibiting Certain Against Against Shareholder 

Directors from Serving on Key Board 

Committees 



-------------------------------------------------------------------------------- 

GENERAL MILLS, INC. 

Ticker: GIS Security ID: 370334104 




1 Elect Director Bradbury H. Anderson For Against Management 


3 Elect Director Paul Danos For Against Management 

4 Elect Director William T. Esrey For For Management 

5 Elect Director Raymond V. Gilmartin For Against Management 


7 Elect Director Heidi G. Miller For Against Management 

8 Elect Director Hilda Ochoa-Brillembourg For For Management 

9 Elect Director Steve Odland For Against Management 

10 Elect Director Kendall J. Powell For For Management 

11 Elect Director Lois E. Quam For For Management 

12 Elect Director Michael D. Rose For For Management 

13 Elect Director Robert L. Ryan For For Management 

14 Elect Director Dorothy A. Terrell For For Management 





-------------------------------------------------------------------------------- 

GENUINE PARTS CO. 

Ticker: GPC Security ID: 372460105 




1.1 Elect Director Mary B. Bullock, Ph.D. For For Management 

1.2 Elect Director Jean Douville For For Management 

1.3 Elect Director Thomas C. Gallagher For For Management 

1.4 Elect Director George C. 'Jack' Guynn For For Management 

1.5 Elect Director John D. Johns For For Management 

1.6 Elect Director Michael M.E. Johns, M.D. For For Management 

1.7 Elect Director J. Hicks Lanier For For Management 

1.8 Elect Director Wendy B. Needham For For Management

1.9 Elect Director Jerry W. Nix For For Management 

1.10 Elect Director Larry L. Prince For For Management 

1.11 Elect Director Gary W. Rollins For For Management 


-------------------------------------------------------------------------------- 

GENWORTH FINANCIAL, INC. 

Ticker: GNW Security ID: 37247D106 




1 Elect Director Steven W. Alesio For For Management 

2 Elect Director Michael D. Fraizer For For Management 

3 Elect Director Nancy J. Karch For For Management 

4 Elect Director J. Robert "Bob" Kerrey For For Management 

5 Elect Director Risa J. Lavizzo-Mourey For For Management 

6 Elect Director Christine B. Mead For For Management 

7 Elect Director Thomas E. Moloney For For Management 

8 Elect Director James A. Parke For For Management 

9 Elect Director James S. Riepe For For Management 



-------------------------------------------------------------------------------- 

GENZYME CORPORATION 

Ticker: GENZ Security ID: 372917104 

Meeting Date: JUN 16, 2010 Meeting Type: Proxy Contest 



Management Proxy (White Card) None None 

1.1 Elect Director Douglas A. Berthiaume For For Management 

1.2 Elect Director Robert J. Bertolini For For Management 

1.3 Elect Director Gail K. Boudreaux For For Management 

1.4 Elect Director Robert J. Carpenter For For Management 

1.5 Elect Director Charles L. Cooney For For Management 


1.7 Elect Director Connie Mack, III For For Management 

1.8 Elect Director Richard F. Syron For For Management 

1.9 Elect Director Henri A. Termeer For For Management 

1.10 Elect Director Ralph V. Whitworth For For Management 



Plan 


Stock Plan 



# Proposal Diss Rec Vote Cast Sponsor 

Dissident Proxy (Gold Card) None None 

1.1 Elect Director Steven Burakoff For Did Not Vote Shareholder 

1.2 Elect Director Alexander J. Denner For Did Not Vote Shareholder

1.3 Elect Director Carl C. Icahn For Did Not Vote Shareholder 

1.4 Elect Director Richard Mulligan For Did Not Vote Shareholder 

1.5 Management Nominee - Douglas A. For Did Not Vote Shareholder 

Berthiaume 

1.6 Management Nominee - Robert J. For Did Not Vote Shareholder 

Bertolini 

1.7 Management Nominee - Gail K. Boudreaux For Did Not Vote Shareholder 

1.8 Management Nominee - Robert J. For Did Not Vote Shareholder 

Carpenter 

1.9 Management Nominee - Victor J. Dzau For Did Not Vote Shareholder 

1.10 Management Nominee - Ralph V. Whitworth For Did Not Vote Shareholder 



Plan 

4 Amend Non-Employee Director Omnibus Against Did Not Vote Management 

Stock Plan 

5 Provide Right to Call Special Meeting For Did Not Vote Management 


-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 










1.5 Elect Director Stephen Friedman For For Management




1.9 Elect Director Lakshmi N. Mittal For Withhold Management 

1.10 Elect Director James J. Schiro For Withhold Management 

1.11 Elect Director H. Lee Scott, Jr. For Withhold Management 








Trading 



10 Report on Global Warming Science Against Abstain Shareholder 



-------------------------------------------------------------------------------- 

GOODRICH CORPORATION 

Ticker: GR Security ID: 382388106 




1.1 Elect Director Carolyn Corvi For For Management 

1.2 Elect Director Diane C. Creel For For Management 


1.4 Elect Director Harris E. Deloach, Jr. For For Management 

1.5 Elect Director James W. Griffith For Withhold Management 

1.6 Elect Director William R. Holland For For Management 

1.7 Elect Director John P. Jumper For For Management 

1.8 Elect Director Marshall O. Larsen For For Management 

1.9 Elect Director Lloyd W. Newton For For Management 

1.10 Elect Director Douglas E. Olesen For For Management 

1.11 Elect Director Alfred M. Rankin, Jr. For For Management 



Plan 

-------------------------------------------------------------------------------- 

GOODYEAR TIRE & RUBBER COMPANY, THE 

Ticker: GT Security ID: 382550101 




1 Elect Director James C. Boland For For Management 

2 Elect Director James A. Firestone For Against Management 

3 Elect Director Robert J. Keegan For For Management 

4 Elect Director Richard J. Kramer For For Management 

5 Elect Director W. Alan McCollough For For Management

6 Elect Director Denise M. Morrison For For Management 

7 Elect Director Rodney O'Neal For For Management 

8 Elect Director Shirley D. Peterson For For Management 



11 Elect Director Thomas H. Weidemeyer For For Management 

12 Elect Director Michael R. Wessel For For Management 


-------------------------------------------------------------------------------- 

GOOGLE INC. 













1.9 Elect Director Shirley M. Tilghman For Withhold Management 




5 Adopt Principles for Online Advertising Against Abstain Shareholder 

6 Amend Human Rights Policies Regarding Against Abstain Shareholder 

Chinese Operations 

-------------------------------------------------------------------------------- 

H&R BLOCK, INC. 

Ticker: HRB Security ID: 093671105 




1.1 Elect Director Alan M. Bennett For For Management 

1.2 Elect Director Thomas M. Bloch For For Management 

1.3 Elect Director Richard C. Breeden For For Management 

1.4 Elect Director Robert A. Gerard For For Management 

1.5 Elect Director Len J. Lauer For For Management 

1.6 Elect Director David B. Lewis For For Management 

1.7 Elect Director Tom D. Seip For For Management 

1.8 Elect Director L. Edward Shaw, Jr. For For Management 

1.9 Elect Director Russell P. Smyth For For Management 

1.10 Elect Director Christianna Wood For For Management 





-------------------------------------------------------------------------------- 

H. J. HEINZ CO. 

Ticker: HNZ Security ID: 423074103 




1 Elect Director W.R. Johnson For For Management 

2 Elect Director C.E. Bunch For For Management 

3 Elect Director L.S. Coleman, Jr. For For Management 

4 Elect Director J.G. Drosdick For For Management 

5 Elect Director E.E. Holiday For For Management 

6 Elect Director C. Kendle For For Management 

7 Elect Director D.R. O Hare For For Management 

8 Elect Director N. Peltz For For Management 

9 Elect Director D.H. Reilley For For Management 

10 Elect Director L.C. Swann For For Management 

11 Elect Director T.J. Usher For For Management 

12 Elect Director M.F. Weinstein For For Management 



-------------------------------------------------------------------------------- 

















12 Review and Assess Human Rights Policies Against Abstain Shareholder 






-------------------------------------------------------------------------------- 

HARLEY-DAVIDSON, INC. 

Ticker: HOG Security ID: 412822108 




1.1 Elect Director Barry K. Allen For For Management 

1.2 Elect Director Richard I. Beattie For For Management 

1.3 Elect Director Judson C. Green For For Management 

1.4 Elect Director N. Thomas Linebarger For Withhold Management 


3 Amend Bonus Plan For For Management 


Stock Plan 


6 Approve the Adoption of Simple Majority Against For Shareholder 

Vote 

-------------------------------------------------------------------------------- 

HARMAN INTERNATIONAL INDUSTRIES, INC. 





1.1 Elect Director Dinesh C. Paliwal For For Management 

1.2 Elect Director Edward H. Meyer For For Management 

1.3 Elect Director Gary G. Steel For For Management 

-------------------------------------------------------------------------------- 

HARRIS CORP. 

Ticker: HRS Security ID: 413875105 




1.1 Elect Director Terry D. Growcock For For Management 

1.2 Elect Director Leslie F. Kenne For For Management 


1.4 Elect Director Gregory T. Swienton For For Management 



-------------------------------------------------------------------------------- 

HARTFORD FINANCIAL SERVICES GROUP, INC., THE 

Ticker: HIG Security ID: 416515104 




1 Elect Director Robert B. Allardice, III For For Management 

2 Elect Director Trevor Fetter For For Management 

3 Elect Director Paul G. Kirk, Jr. For For Management 

4 Elect Director Liam E. McGee For For Management

5 Elect Director Gail J. McGovern For For Management 

6 Elect Director Michael G. Morris For For Management 

7 Elect Director Thomas A. Renyi For For Management 

8 Elect Director Charles B. Strauss For For Management 

9 Elect Director H. Patrick Swygert For For Management 





-------------------------------------------------------------------------------- 

HASBRO, INC. 

Ticker: HAS Security ID: 418056107 




1.1 Elect Director Basil L. Anderson For For Management 


1.3 Elect Director Frank J. Biondi, Jr. For For Management 

1.4 Elect Director Kenneth A. Bronfin For Withhold Management 

1.5 Elect Director John M. Connors, Jr. For For Management 

1.6 Elect Director Michael W.o. Garrett For For Management 

1.7 Elect Director Brian Goldner For For Management 

1.8 Elect Director Jack M. Greenberg For Withhold Management 

1.9 Elect Director Alan G. Hassenfeld For For Management 

1.10 Elect Director Tracy A. Leinbach For For Management 

1.11 Elect Director Edward M. Philip For For Management 

1.12 Elect Director Alfred J. Verrecchia For For Management 



-------------------------------------------------------------------------------- 

HCP, INC. 

Ticker: HCP Security ID: 40414L109 




1.1 Elect Director James F. Flaherty III For For Management 



1.4 Elect Director Lauralee E. Martin For For Management 

1.5 Elect Director Michael D. Mckee For For Management 


1.7 Elect Director Peter L. Rhein For For Management 

1.8 Elect Director Kenneth B. Roath For For Management 

1.9 Elect Director Richard M. Rosenberg For For Management 

1.10 Elect Director Joseph P. Sullivan For For Management 



Election of Directors

-------------------------------------------------------------------------------- 

HEALTH CARE REIT, INC. 

Ticker: HCN Security ID: 42217K106 




1.1 Elect Director Thomas J. DeRosa For For Management 

1.2 Elect Director Jeffrey H. Donahue For For Management 

1.3 Elect Director Fred S. Klipsch For For Management 


-------------------------------------------------------------------------------- 

HERSHEY COMPANY, THE 

Ticker: HSY Security ID: 427866108 




1.1 Elect Director Pamela M. Arway For For Management 

1.2 Elect Director Robert F. Cavanaugh For For Management 

1.3 Elect Director Charles A. Davis For For Management 

1.4 Elect Director James E. Nevels For For Management 

1.5 Elect Director Thomas J. Ridge For For Management 

1.6 Elect Director David L. Shedlarz For For Management 

1.7 Elect Director David J. West For For Management 

1.8 Elect Director LeRoy S. Zimmerman For For Management 


-------------------------------------------------------------------------------- 













-------------------------------------------------------------------------------- 




Record Date: JAN 19, 2010





1.4 Elect Director Rajiv L. Gupta For Against Management 

1.5 Elect Director John H. Hammergren For Against Management 


1.7 Elect Director Joel Z. Hyatt For Against Management 

1.8 Elect Director John R. Joyce For Against Management 








-------------------------------------------------------------------------------- 

HOME DEPOT, INC., THE 

Ticker: HD Security ID: 437076102 




1 Elect Director F. Duane Ackerman For For Management 

2 Elect Director David H. Batchelder For For Management 

3 Elect Director Francis S. Blake For For Management 

4 Elect Director Ari Bousbib For Against Management 

5 Elect Director Gregory D. Brenneman For For Management 

6 Elect Director Albert P. Carey For For Management 

7 Elect Director Armando Codina For For Management 

8 Elect Director Bonnie G. Hill For For Management 

9 Elect Director Karen L. Katen For For Management 










17 Prepare Employment Diversity Report Against Abstain Shareholder 


Delaware to North Dakota] 

-------------------------------------------------------------------------------- 






















16 Review and Amend Code of Conduct to Against Abstain Shareholder 


-------------------------------------------------------------------------------- 

HORMEL FOODS CORP. 

Ticker: HRL Security ID: 440452100 




1.1 Elect Director Terrell K. Crews For For Management 

1.2 Elect Director Jeffrey M. Ettinger For For Management 

1.3 Elect Director Jody H. Feragen For For Management 

1.4 Elect Director Susan I. Marvin For For Management 

1.5 Elect Director John L. Morrison For For Management 

1.6 Elect Director Elsa A. Murano For For Management 

1.7 Elect Director Robert C. Nakasone For For Management 

1.8 Elect Director Susan K. Nestergard For Withhold Management 

1.9 Elect Director Ronald D. Pearson For For Management 

1.10 Elect Director Dakota A. Pippins For For Management 

1.11 Elect Director Huch C. Smith For For Management 

1.12 Elect Director John G. Turner For For Management 


3 Implement Specific Animal Welfare Against Against Shareholder 

Policies and Practices for Suppliers 

-------------------------------------------------------------------------------- 

HOSPIRA, INC. 

Ticker: HSP Security ID: 441060100 




1 Elect Director Connie R. Curran For For Management 

2 Elect Director Heino von Prondzynski For For Management 

3 Elect Director Mark F. Wheeler For For Management 


-------------------------------------------------------------------------------- 

HOST HOTELS & RESORTS, INC. 

Ticker: HST Security ID: 44107P104 




1 Elect Director Roberts M. Baylis For For Management 

1.2 Elect Director Willard W. Brittain, Jr. For For Management 

3 Elect Director Terence C. Golden For For Management 

4 Elect Director Ann McLaughlin Korologos For For Management 

5 Elect Director Richard E. Marriott For For Management 

6 Elect Director John B. Morse, Jr. For For Management 

7 Elect Director Gordon H. Smith For For Management 

8 Elect Director W. Edward Walter For For Management 


-------------------------------------------------------------------------------- 

HUDSON CITY BANCORP, INC. 

Ticker: HCBK Security ID: 443683107 




1 Elect Director Donald O. Quest PhD For For Management 

2 Elect Director Joseph G. Sponholz For For Management 


Plan 


-------------------------------------------------------------------------------- 

HUMANA INC. 

Ticker: HUM Security ID: 444859102 




1 Elect Director David A. Jones, Jr. For For Management 

2 Elect Director Frank A. D'Amelio For Against Management 

3 Elect Director W. Roy Dunbar For For Management 

4 Elect Director Kurt J. Hilzinger For For Management 

5 Elect Director Michael B. McCallister For For Management 

6 Elect Director William J. McDonald For For Management 

7 Elect Director William E. Mitchell For For Management 

8 Elect Director David B. Nash For For Management 

9 Elect Director James J. O'Brien For For Management 

10 Elect Director Marissa T. Peterson For For Management 

11 Elect Director W. Ann Reynolds For For Management 


-------------------------------------------------------------------------------- 

HUNTINGTON BANCSHARES INCORPORATED 

Ticker: HBAN Security ID: 446150104 




1.1 Elect Director David P. Lauer For For Management 

1.2 Elect Director Gerard P. Mastroianni For For Management 

1.3 Elect Director Richard W. Neu For For Management 

1.4 Elect Director Kathleen H. Ransier For For Management 

1.5 Elect Director William R. Robertson For For Management 






-------------------------------------------------------------------------------- 

ILLINOIS TOOL WORKS INC. 

Ticker: ITW Security ID: 452308109 




1 Elect Director Marvin D. Brailsford For For Management 

2 Elect Director Susan Crown For For Management 

3 Elect Director Don H. Davis, Jr. For For Management 

4 Elect Director Robert C. McCormack For For Management 


6 Elect Director James A. Skinner For For Management 

7 Elect Director David B. Smith, Jr. For For Management 


9 Elect Director Pamela B. Strobel For For Management 



-------------------------------------------------------------------------------- 

IMS HEALTH INC. 

Ticker: RX Security ID: 449934108 






-------------------------------------------------------------------------------- 

INTEGRYS ENERGY GROUP, INC.

Ticker: TEG Security ID: 45822P105 




1.1 Elect Director Keith E. Bailey For For Management 

1.2 Elect Director P. San Juan Cafferty For For Management 

1.3 Elect Director Ellen Carnahan For For Management 

1.4 Elect Director K.M. Hasselblad-pascale For For Management 

1.5 Elect Director John W. Higgins For For Management 

1.6 Elect Director James L. Kemerling For For Management 

1.7 Elect Director Michael E. Lavin For For Management 

1.8 Elect Director William F. Protz, Jr. For For Management 

1.9 Elect Director Charles A. Schrock For For Management 



-------------------------------------------------------------------------------- 











6 Elect Director James D. Plummer For Against Management 








-------------------------------------------------------------------------------- 

INTERCONTINENTALEXCHANGE, INC. 

Ticker: ICE Security ID: 45865V100 




1.1 Elect Director Charles R. Crisp For For Management 

1.2 Elect Director Jean-Marc Forneri For For Management 

1.3 Elect Director Fred W. Hatfield For Withhold Management 

1.4 Elect Director Terrence F. Martell For For Management 

1.5 Elect Director Sir Callum McCarthy For For Management 

1.6 Elect Director Sir Robert Reid For For Management 

1.7 Elect Director Frederic V. Salerno For For Management 

1.8 Elect Director Jeffrey C. Sprecher For For Management 

1.9 Elect Director Judith A. Sprieser For For Management

1.10 Elect Director Vincent Tese For For Management 


-------------------------------------------------------------------------------- 










5 Elect Director M. L. Eskew For Against Management 

















-------------------------------------------------------------------------------- 

INTERNATIONAL FLAVORS & FRAGRANCES INC. 

Ticker: IFF Security ID: 459506101 




1 Elect Director Margaret Hayes Adame For For Management 

2 Elect Director Marcello Bottoli For For Management 

3 Elect Director Linda B. Buck For For Management 

4 Elect Director J. Michael Cook For For Management 

5 Elect Director Roger W. Ferguson, Jr. For For Management 

6 Elect Director Peter A. Georgescu For For Management 

7 Elect Director Alexandra A. Herzan For For Management 

8 Elect Director Henry W. Howell, Jr. For For Management 

9 Elect Director Katherine M. Hudson For For Management 


11 Elect Director Douglas D. Tough For For Management 



-------------------------------------------------------------------------------- 

INTERNATIONAL GAME TECHNOLOGY 

Ticker: IGT Security ID: 459902102 





-------------------------------------------------------------------------------- 

INTERNATIONAL GAME TECHNOLOGY 

Ticker: IGT Security ID: 459902102 




1.1 Elect Director Paget L. Alves For For Management 

1.2 Elect Director Patti S. Hart For For Management 

1.3 Elect Director Robert A. Mathewson For For Management 

1.4 Elect Director Thomas J. Matthews For For Management 

1.5 Elect Director Robert J. Miller For For Management 

1.6 Elect Director Frederick B. Rentschler For For Management 

1.7 Elect Director David E. Roberson For For Management 

1.8 Elect Director Philip G. Satre For For Management 


-------------------------------------------------------------------------------- 

INTERNATIONAL PAPER COMPANY 

Ticker: IP Security ID: 460146103 




1.1 Elect Directors David J. Bronczek For For Management 

1.2 Elect Directors Lynn Laverty Elsenhans For For Management 

1.3 Elect Directors John V. Faraci For For Management 

1.4 Elect Directors Stacey J. Mobley For For Management 

1.5 Elect Directors John L. Townsend, III For For Management 

1.6 Elect Directors William G. Walter For Against Management 

1.7 Elect Directors J. Steven Whisler For For Management 



-------------------------------------------------------------------------------- 

INTERPUBLIC GROUP OF COMPANIES, INC., THE 

Ticker: IPG Security ID: 460690100 




1 Elect Director Reginald K. Brack For For Management 

2 Elect Director Jocelyn Carter-Miller For For Management 

3 Elect Director Jill M. Considine For For Management 

4 Elect Director Richard A. Goldstein For For Management 

5 Elect Director Mary J. Steele Guilfoile For For Management 

6 Elect Director H. John Greeniaus For For Management 

7 Elect Director William T. Kerr For For Management 

8 Elect Director Michael I. Roth For For Management 

9 Elect Director David M. Thomas For For Management 




-------------------------------------------------------------------------------- 

INTUIT INC. 



















Plan 

-------------------------------------------------------------------------------- 

INTUITIVE SURGICAL, INC. 

Ticker: ISRG Security ID: 46120E602 




1.1 Elect Director Alan J. Levy For For Management 

1.2 Elect Director Eric H. Halvorson For For Management 

1.3 Elect Director Amal M. Johnson For For Management 


-------------------------------------------------------------------------------- 

INVESCO LTD. (FORMERLY INVESCO PLC)










-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 

















3 Report on Foreign Military Sales Against Abstain Shareholder 

4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder


-------------------------------------------------------------------------------- 

J. C. PENNEY COMPANY, INC. 

Ticker: JCP Security ID: 708160106 




1 Elect Director Colleen C. Barrett For For Management 


3 Elect Director Maxine K. Clark For For Management 

4 Elect Director Thomas J. Engibous For For Management 

5 Elect Director Kent B. Foster For For Management 

6 Elect Director G.B. Laybourne For For Management 

7 Elect Director Burl Osborne For For Management 

8 Elect Director Leonard H. Roberts For For Management 

9 Elect Director Javier G. Teruel For For Management 

10 Elect Director R. Gerald Turner For For Management 

11 Elect Director Myron E. Ullman, III For For Management 

12 Elect Director Mary Beth West For For Management 


-------------------------------------------------------------------------------- 

J. M. SMUCKER CO., THE 

Ticker: SJM Security ID: 832696405 




1 Elect Director Paul J. Dolan For Against Management 

2 Elect Director Nancy Lopez Knight For For Management 

3 Elect Director Gary A. Oatey For For Management 

4 Elect Director Alex Shumate For For Management 

5 Elect Director Timothy P. Smucker For For Management 





9 Approve Board to Amend the Amendment For For Management 

Regulations to the Extent Permitted By 

Law 

-------------------------------------------------------------------------------- 

JABIL CIRCUIT, INC. 

Ticker: JBL Security ID: 466313103 




1.1 Elect Director Mel S. Lavitt For For Management

1.2 Elect Director Timothy L. Main For For Management 

1.3 Elect Director William D. Morean For Withhold Management 

1.4 Elect Director Lawrence J. Murphy For For Management 

1.5 Elect Director Frank A. Newman For For Management 

1.6 Elect Director Steven A. Raymund For For Management 

1.7 Elect Director Thomas A. Sansone For Withhold Management 

1.8 Elect Director David M. Stout For For Management 

1.9 Elect Director Kathleen A. Walters For For Management 




-------------------------------------------------------------------------------- 

JACOBS ENGINEERING GROUP INC. 

Ticker: JEC Security ID: 469814107 




1.1 Elect Director Robert C. Davidson, Jr. For For Management 

1.2 Elect Director Edward V. Fritzky For For Management 

1.3 Elect Director Benjamin F. Montoya For For Management 

1.4 Elect Director Peter J. Robertson For Against Management 


-------------------------------------------------------------------------------- 

JANUS CAPITAL GROUP INC. 

Ticker: JNS Security ID: 47102X105 




1 Elect Director Richard M. Weil For For Management 

2 Elect Director G. Andrew Cox For For Management 

3 Elect Director Deborah R. Gatzek For For Management 

4 Elect Director Robert T. Parry For For Management 

5 Elect Director Jock Patton For For Management 



-------------------------------------------------------------------------------- 

JDS UNIPHASE CORP. 

Ticker: JDSU Security ID: 46612J507 




1.1 Elect Director Richard E. Belluzzo For For Management 

1.2 Elect Director Harold L. Covert For For Management 

1.3 Elect Director Penelope A. Herscher For For Management 

1.4 Elect Director Masood Jabbar For For Management



Plan 


-------------------------------------------------------------------------------- 






1 Elect Director Mary Sue Coleman For Against Management 


3 Elect Director Michael M. E. Johns For Against Management 













-------------------------------------------------------------------------------- 

JOHNSON CONTROLS, INC. 

Ticker: JCI Security ID: 478366107 




1.1 Elect Director David P. Abney For Withhold Management 

1.2 Elect Director Robert L. Barnett For For Management 

1.3 Elect Director Eugenio Clariond For For Management 

Reyes-Retana 

1.4 Elect Director Jeffrey A. Joerres For Withhold Management 




-------------------------------------------------------------------------------- 




















4 Affirm Political Non-Partisanship Against Abstain Shareholder 



Trading 





-------------------------------------------------------------------------------- 







1.2 Elect Director Robert M. Calderoni For Withhold Management 




-------------------------------------------------------------------------------- 

KELLOGG COMPANY 





1.1 Elect Director Benjamin Carson For For Management 

1.2 Elect Director Gordon Gund For For Management 

1.3 Elect Director Dorothy Johnson For For Management 

1.4 Elect Director Ann McLaughlin Korologos For For Management 



-------------------------------------------------------------------------------- 

KEYCORP

Ticker: KEY Security ID: 493267108 




1.1 Elect Director William G. Bares For For Management 

1.2 Elect Director Joseph A. Carrabba For For Management 

1.3 Elect Director Carol A. Cartwright For For Management 

1.4 Elect Director Alexander M. Cutler For For Management 

1.5 Elect Director Elizabeth R. Gile For For Management 

1.6 Elect Director Ruth Ann M. Gillis For For Management 

1.7 Elect Director Kristen L. Manos For For Management 

1.8 Elect Director Eduardo R. Menasce For For Management 

1.9 Elect Director Henry L. Meyer III For For Management 

1.10 Elect Director Edward W. Stack For For Management 

1.11 Elect Director Thomas C. Stevens For For Management 


3 Amend Voting Rights of Series B For For Management 

Preferred Stock 



Officer's Compensation 

-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 

KIMCO REALTY CORPORATION 

Ticker: KIM Security ID: 49446R109 




1.1 Elect Director Milton Cooper For For Management 

1.2 Elect Director Philip E. Coviello For For Management 

1.3 Elect Director Richard G. Dooley For Withhold Management 

1.4 Elect Director Joe Grills For For Management 


1.6 Elect Director F. Patrick Hughes For For Management 

1.7 Elect Director Frank Lourenso For For Management 

1.8 Elect Director Richard Saltzman For For Management 



-------------------------------------------------------------------------------- 

KING PHARMACEUTICALS, INC. 

Ticker: KG Security ID: 495582108 




1.1 Elect Director Kevin S. Crutchfield For For Management 

1.2 Elect Director E.W. Deavenport Jr. For For Management 

1.3 Elect Director Elizabeth M. Greetham For For Management 

1.4 Elect Director Philip A. Incarnati For For Management 

1.5 Elect Director Gregory D. Jordan For For Management 

1.6 Elect Director Brian A. Markison For For Management 

1.7 Elect Director R. Charles Moyer For For Management 

1.8 Elect Director D. Greg Rooker For For Management 

1.9 Elect Director Derace L. Schaffer For For Management 

1.10 Elect Director Ted G. Wood For For Management 






-------------------------------------------------------------------------------- 













-------------------------------------------------------------------------------- 

KOHL'S CORPORATION






2 Elect Director Steven A. Burd For Against Management 














-------------------------------------------------------------------------------- 




















-------------------------------------------------------------------------------- 

KROGER CO., THE 

Ticker: KR Security ID: 501044101 





2 Elect Director Robert D. Beyer For For Management 

3 Elect Director David B. Dillon For For Management 

4 Elect Director Susan J. Kropf For For Management

5 Elect Director John T. LaMacchia For For Management 

6 Elect Director David B. Lewis For For Management 

7 Elect Director W. Rodney McMullen For For Management 

8 Elect Director Jorge P. Montoya For For Management 

9 Elect Director Clyde R. Moore For For Management 

10 Elect Director Susan M. Phillips For For Management 


12 Elect Director James A. Runde For For Management 

13 Elect Director Ronald L. Sargent For Against Management 

14 Elect Director Bobby S. Shackouls For For Management 




17 Report on Climate Change Against Abstain Shareholder 

-------------------------------------------------------------------------------- 

L-3 COMMUNICATIONS HOLDINGS, INC. 

Ticker: LLL Security ID: 502424104 




1.1 Elect Director Claude R. Canizares For For Management 

1.2 Elect Director Thomas A. Corcoran For For Management 

1.3 Elect Director Lewis Kramer For For Management 




-------------------------------------------------------------------------------- 

LABORATORY CORPORATION OF AMERICA HOLDINGS 

Ticker: LH Security ID: 50540R409 




1 Elect Director David P. King For For Management 

2 Elect Director Kerrii B. Anderson For For Management 

3 Elect Director Jean-Luc Belingard For Against Management 

4 Elect Director Wendy E. Lane For Against Management 


6 Elect Director Robert E. Mittelstaedt, For For Management 

Jr. 

7 Elect Director Arthur H. Rubenstein For For Management 

8 Elect Director M. Keith Weikel For For Management 

9 Elect Director R. Sanders Williams For For Management 


-------------------------------------------------------------------------------- 

LEGG MASON, INC. 

Ticker: LM Security ID: 524901105




1.1 Elect Director Robert E. Angelica For For Management 

1.2 Elect Director Barry W. Huff For Withhold Management 

1.3 Elect Director John E. Koerner, III For For Management 

1.4 Elect Director Cheryl Gordon Krongard For For Management 

1.5 Elect Director Scott C. Nuttall For Withhold Management 



4 Compensation- Make Changes to the Against Against Shareholder 

Executive Incentive Compensation Plan 

(EICP) as Applied to Senior Executives 



-------------------------------------------------------------------------------- 

LEGGETT & PLATT, INCORPORATED 

Ticker: LEG Security ID: 524660107 




1 Elect Director Robert E. Brunner For For Management 

2 Elect Director Ralph W. Clark For For Management 

3 Elect Director R. Ted Enloe, III For For Management 

4 Elect Director Richard T. Fisher For For Management 

5 Elect Director Matthew C. Flanigan For For Management 

6 Elect Director Karl G. Glassman For For Management 

7 Elect Director Ray A. Griffith For For Management 

8 Elect Director David S. Haffner For For Management 

9 Elect Director Joseph W. McClanathan For Against Management 

10 Elect Director Judy C. Odom For For Management 

11 Elect Director Maurice E. Purnell, Jr. For For Management 

12 Elect Director Phoebe A. Wood For For Management 






-------------------------------------------------------------------------------- 

LENNAR CORPORATION 

Ticker: LEN Security ID: 526057104 




1.1 Director Irving Bolotin For For Management 

1.2 Director Steven L. Gerard For For Management 

1.3 Director Sherrill W. Hudson For For Management 

1.4 Director R. Kirk Landon For For Management 

1.5 Director Sidney Lapidus For For Management

1.6 Director Stuart A. Miller For For Management 

1.7 Director Donna E. Shalala For For Management 

1.8 Director Jeffrey Sonnenfeld For For Management 




-------------------------------------------------------------------------------- 

LEUCADIA NATIONAL CORPORATION 

Ticker: LUK Security ID: 527288104 




1.1 Elect Director Ian M. Cumming For For Management 

1.2 Elect Director Paul M. Dougan For For Management 

1.3 Elect Director Alan J. Hirschfield For For Management 

1.4 Elect Director James E. Jordan For For Management 

1.5 Elect Director Jeffrey C. Keil For For Management 

1.6 Elect Director Jesse Clyde Nichols, III For For Management 

1.7 Elect Director Michael Sorkin For For Management 

1.8 Elect Director Joseph S. Steinberg For For Management 


-------------------------------------------------------------------------------- 

LEXMARK INTERNATIONAL, INC. 

Ticker: LXK Security ID: 529771107 




1 Elect Director Paul J. Curlander For For Management 

2 Elect Director Kathi P. Seifert For For Management 

3 Elect Director Jean-Paul L. Montupet For For Management 




-------------------------------------------------------------------------------- 











Ph.D.





Requirement 




Requirement 


-------------------------------------------------------------------------------- 

LIMITED BRANDS, INC. 

Ticker: LTD Security ID: 532716107 




1.1 Elect Director Dennis S. Hersch For For Management 


1.3 Elect Director William R. Loomis, Jr. For For Management 

1.4 Elect Director Leslie H. Wexner For For Management 


-------------------------------------------------------------------------------- 

LINCOLN NATIONAL CORP. 

Ticker: LNC Security ID: 534187109 




1.1 Elect Director William J. Avery For For Management 

1.2 Elect Director William H. Cunningham For For Management 

1.3 Elect Director William Porter Payne For For Management 

1.4 Elect Director Patrick S. Pittard For For Management 






-------------------------------------------------------------------------------- 

LINEAR TECHNOLOGY CORPORATION 

Ticker: LLTC Security ID: 535678106 




1.1 Elect Director Robert H. Swanson, Jr. For For Management 

1.2 Elect Director David S. Lee For For Management 

1.3 Elect Director Lothar Maier For For Management

1.4 Elect Director Richard M. Moley For For Management 

1.5 Elect Director Thomas S. Volpe For For Management 


Plan 



-------------------------------------------------------------------------------- 

LOCKHEED MARTIN CORPORATION 

Ticker: LMT Security ID: 539830109 




1 Elect Director E. C. "Pete" Aldrige, For For Management 

Jr. 

2 Elect Director Nolan D. Archibald For For Management 

3 Elect Director David B. Burritt For For Management 

4 Elect Director James O. Ellis, Jr. For For Management 


6 Elect Director James M. Loy For For Management 

7 Elect Director Douglas H. McCorkindale For For Management 

8 Elect Director Joseph W. Ralston For For Management 

9 Elect Director James Schneider For For Management 

10 Elect Director Anne Stevens For For Management 

11 Elect Director Robert J. Stevens For For Management 


13 Report on Space-based Weapons Program Against Abstain Shareholder 

-------------------------------------------------------------------------------- 

LOEWS CORPORATION 

Ticker: L Security ID: 540424108 




1 Elect Director Ann E. Berman For For Management 

2 Elect Director Joseph L. Bower For For Management 

3 Elect Director Charles M. Diker For For Management 

4 Elect Director Jacob A. Frenkel For For Management 

5 Elect Director Paul J. Fribourg For For Management 

6 Elect Director Walter L. Harris For Against Management 

7 Elect Director Philip A. Laskawy For For Management 

8 Elect Director Ken Miller For For Management 

9 Elect Director Gloria R. Scott For For Management 

10 Elect Director Andrew H. Tisch For For Management 

11 Elect Director James S. Tisch For For Management 

12 Elect Director Jonathan M. Tisch For For Management 



--------------------------------------------------------------------------------

LORILLARD, INC. 

Ticker: LO Security ID: 544147101 




1.1 Elect Director Virgis W. Colbert For For Management 

1.2 Elect Director Richard W. Roedel For For Management 

1.3 Elect Director David H. Taylor For For Management 


-------------------------------------------------------------------------------- 














-------------------------------------------------------------------------------- 

LSI CORP 

Ticker: LSI Security ID: 502161102 




1 Elect Director Charles A. Haggerty For For Management 

2 Elect Director Richard S. Hill For For Management 

3 Elect Director John H.f. Miner For For Management 

4 Elect Director Arun Netravali For For Management 

5 Elect Director Matthew J. O Rourke For For Management 

6 Elect Director Gregorio Reyes For For Management 

7 Elect Director Michael G. Strachan For For Management 

8 Elect Director Abhijit Y. Talwalkar For For Management 

9 Elect Director Susan M. Whitney For For Management 




Plan 

-------------------------------------------------------------------------------- 

M&T BANK CORPORATION

Ticker: MTB Security ID: 55261F104 




1.1 Elect Director Brent D. Baird For For Management 

1.2 Elect Director Robert J. Bennett For For Management 

1.3 Elect Director C. Angela Bontempo For For Management 

1.4 Elect Director Robert T. Brady For Withhold Management 

1.5 Elect Director Michael D. Buckley For For Management 

1.6 Elect Director T. Jefferson Cunningham, For For Management 

III 

1.7 Elect Director Mark J. Czarnecki For For Management 

1.8 Elect Director Colm E. Doherty For For Management 

1.9 Elect Director Gary N. Geisel For For Management 

1.10 Elect Director Patrick W.E. Hodgson For For Management 

1.11 Elect Director Richard G. King For For Management 

1.12 Elect Director Jorge G. Pereira For For Management 

1.13 Elect Director Michael P. Pinto For For Management 

1.14 Elect Director Melinda R. Rich For For Management 

1.15 Elect Director Robert E. Sadler, Jr. For For Management 

1.16 Elect Director Herbert L. Washington For For Management 

1.17 Elect Director Robert G. Wilmers For For Management 



-------------------------------------------------------------------------------- 

MACY'S, INC. 

Ticker: M Security ID: 55616P104 




1.1 Elect Director Stephen F. Bollenbach For For Management 

1.2 Elect Director Deirdre P. Connelly For For Management 

1.3 Elect Director Meyer Feldberg For For Management 

1.4 Elect Director Sara Levinson For For Management 

1.5 Elect Director Terry J. Lundgren For For Management 

1.6 Elect Director Joseph Neubauer For Withhold Management 

1.7 Elect Director Joseph A. Pichler For For Management 

1.8 Elect Director Joyce M. Roche For For Management 

1.9 Elect Director Craig E. Weatherup For For Management 

1.10 Elect Director Marna C. Whittington For Withhold Management 



Reduce Supermajority Vote Requirements 

and Eliminate Certain Provisions 



-------------------------------------------------------------------------------- 























-------------------------------------------------------------------------------- 


















-------------------------------------------------------------------------------- 

MARSH & MCLENNAN COMPANIES, INC. 

Ticker: MMC Security ID: 571748102 




1.1 Elect Director Leslie M. Baker For For Management 

1.2 Elect Director Zachary W. Carter For For Management 

1.3 Elect Director Brian Duperreault For For Management 

1.4 Elect Director Oscar Fanjul For For Management 

1.5 Elect Director H. Edward Hanway For For Management 

1.6 Elect Director Gwendolyn S. King For For Management

1.7 Elect Director Bruce P. Nolop For Against Management 

1.8 Elect Director Marc D. Oken For For Management 



-------------------------------------------------------------------------------- 

MARSHALL & ILSLEY CORPORATION 

Ticker: MI Security ID: 571837103 




1.1 Elect Director Jon F. Chait For For Management 

1.2 Elect Director John W. Daniels, Jr. For For Management 

1.3 Elect Director Mark F. Furlong For For Management 

1.4 Elect Director Ted D. Kellner For For Management 

1.5 Elect Director Dennis J. Kuester For For Management 

1.6 Elect Director David J. Lubar For For Management 

1.7 Elect Director Katharine C. Lyall For For Management 

1.8 Elect Director John A. Mellowes For For Management 

1.9 Elect Director San W. Orr, Jr. For For Management 

1.10 Elect Director Robert J. O'Toole For For Management 

1.11 Elect Director Peter M. Platten, III For For Management 

1.12 Elect Director John S. Shiely For For Management 

1.13 Elect Director George E. Wardeberg For For Management 

1.14 Elect Director James B. Wigdale For For Management 





-------------------------------------------------------------------------------- 

MASCO CORPORATION 

Ticker: MAS Security ID: 574599106 




1 Elect Director Dennis W. Archer For For Management 

2 Elect Director Anthony F. Earley, Jr. For For Management 

3 Elect Director Lisa A. Payne For For Management 



-------------------------------------------------------------------------------- 

MASSEY ENERGY COMPANY 

Ticker: MEE Security ID: 576206106 




1.1 Elect Director Richard M. Gabrys For Withhold Management 

1.2 Elect Director Dan R. Moore For Withhold Management 

1.3 Elect Director Baxter F. Phillips, Jr. For Withhold Management 


3 Report on Implementation of EPA Against Abstain Shareholder 

Settlement Reforms and CSR Commitments 

4 Adopt Quantitative GHG goals from Against Abstain Shareholder 




6 Declassify the Board of Directors None For Shareholder 

-------------------------------------------------------------------------------- 

MATTEL, INC. 

Ticker: MAT Security ID: 577081102 




1.1 Elect Director Michael J. Dolan For Against Management 

1.2 Elect Director Robert A. Eckert For Against Management 

1.3 Elect Director Frances D. Fergusson For Against Management 

1.4 Elect Director Tully M. Friedman For Against Management 

1.5 Elect Director Dominic Ng For Against Management 

1.6 Elect Director Vasant M. Prabhu For Against Management 

1.7 Elect Director Andrea L. Rich For Against Management 

1.8 Elect Director Ronald L. Sargent For Against Management 

1.9 Elect Director Dean A. Scarborough For Against Management 

1.10 Elect Director Christopher A. Sinclair For Against Management 

1.11 Elect Director G. Craig Sullivan For Against Management 

1.12 Elect Director Kathy Brittain White For Against Management 



-------------------------------------------------------------------------------- 

MCAFEE, INC. 

Ticker: MFE Security ID: 579064106 




1 Elect Director Thomas E. Darcy For For Management 

2 Elect Director Denis J. O'Leary For For Management 

3 Elect Director Robert W. Pangia For For Management 



Stock Plan 


-------------------------------------------------------------------------------- 

MCDONALD'S CORPORATION

Ticker: MCD Security ID: 580135101 




1 Elect Director Walter E. Massey For For Management 


3 Elect Director Roger W. Stone For For Management 

4 Elect Director Miles D. White For For Management 





8 Require Suppliers to Adopt CAK Against Abstain Shareholder 

9 Adopt Cage-Free Eggs Purchasing Policy Against Abstain Shareholder 

-------------------------------------------------------------------------------- 

MCGRAW-HILL COMPANIES, INC., THE 

Ticker: MHP Security ID: 580645109 




1.1 Elect Director Pedro Aspe For For Management 

1.2 Elect Director Robert P. McGraw For For Management 

1.3 Elect Director Hilda Ochoa-Brillembourg For Against Management 

1.4 Elect Director Edward B. Rust, Jr. For Against Management 



Related to the Classified Board 


Relating to Business Combinations 


Regarding the Sale, Lease, Exchange of 

the Company's Assets 


Regarding the Plan for Exchanging 

Shares 


Regarding Authorization of Dissolution 

8 Rescind Fair Price Provision For For Management 






-------------------------------------------------------------------------------- 














1.9 Elect Director Jane E. Shaw For For Management 







Executives 

-------------------------------------------------------------------------------- 







1.2 Elect Director Dr. Steven M. Altschuler For Withhold Management 










-------------------------------------------------------------------------------- 

MEADWESTVACO CORPORATION 

Ticker: MWV Security ID: 583334107 




1 Elect Director Michael E. Campbell For Against Management 

2 Elect Director Thomas W. Cole, Jr., For For Management 

Ph.D. 

3 Elect Director James G. Kaiser For For Management 

4 Elect Director Richard B. Kelson For For Management 


6 Elect Director Susan J. Kropf For For Management 

7 Elect Director Douglas S. Luke For For Management 

8 Elect Director John A. Luke, Jr. For For Management 

9 Elect Director Robert C. McCormack For For Management 

10 Elect Director Timothy H. Powers For For Management

11 Elect Director Edward M. Straw For For Management 

12 Elect Director Jane L. Warner For Against Management 




-------------------------------------------------------------------------------- 

MEDCO HEALTH SOLUTIONS, INC. 

Ticker: MHS Security ID: 58405U102 




1 Elect Director Howard W. Barker, Jr. For Against Management 

2 Elect Director John L. Cassis For Against Management 

3 Elect Director Michael Goldstein For For Management 

4 Elect Director Charles M. Lillis For Against Management 

5 Elect Director Myrtle S. Potter For Against Management 

6 Elect Director William L. Roper For Against Management 

7 Elect Director David B. Snow, Jr. For For Management 

8 Elect Director David D. Stevens For Against Management 

9 Elect Director Blenda J. Wilson For For Management 



-------------------------------------------------------------------------------- 






1.1 Elect Director Richard H. Anderson For Withhold Management 

1.2 Elect Director Victor J. Dzau For Withhold Management 


1.4 Elect Director S. Ann Jackson For Withhold Management 




1.8 Elect Director Jack W. Schuler For Withhold Management 



Plan 


-------------------------------------------------------------------------------- 

MEMC ELECTRONIC MATERIALS, INC. 

Ticker: WFR Security ID: 552715104 




1 Elect Director Emmanuel T. Hernandez For For Management 

2 Elect Director John Marren For For Management 

3 Elect Director William E. Stevens For For Management 

4 Elect Director James B. Williams For For Management 




-------------------------------------------------------------------------------- 







-------------------------------------------------------------------------------- 









4 Elect Director Thomas H. Glocer For Against Management 




8 Elect Director William N. Kelley For Against Management 













Stock Plan 

-------------------------------------------------------------------------------- 

MEREDITH CORPORATION 

Ticker: MDP Security ID: 589433101 

Meeting Date: NOV 4, 2009 Meeting Type: Annual



1.1 Elect Director James R. Craigie For For Management 

1.2 Elect Director William T. Kerr For For Management 

1.3 Elect Director Frederick B. Henry For For Management 




-------------------------------------------------------------------------------- 

METLIFE, INC. 









Ph.D. 



-------------------------------------------------------------------------------- 

METROPCS COMMUNICATIONS, INC. 

Ticker: PCS Security ID: 591708102 




1.1 Elect Director C. Kevin Landry For For Management 

1.2 Elect Director Arthur C. Patterson For For Management 

1.3 Elect Director James N. Perry, Jr. For For Management 



-------------------------------------------------------------------------------- 













-------------------------------------------------------------------------------- 

MICRON TECHNOLOGY, INC. 

Ticker: MU Security ID: 595112103 




1 Elect Director Steven R. Appleton For For Management 

2 Elect Director Teruaki Aoki For For Management 

3 Elect Director James W. Bagley For For Management 

4 Elect Director Robert L. Bailey For For Management 

5 Elect Director Mercedes Johnson For For Management 

6 Elect Director Lawrence N. Mondry For For Management 

7 Elect Director Robert E. Switz For For Management 



-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 

MILLIPORE CORPORATION 

Ticker: MIL Security ID: 601073109 





2 Adjourn Meeting For Against Management

-------------------------------------------------------------------------------- 

MOLEX INCORPORATED 

Ticker: MOLX Security ID: 608554101 




1.1 Elect Director Michelle L. Collins For For Management 

1.2 Elect Director Fred L. Krehbiel For For Management 

1.3 Elect Director David L. Landsittel For For Management 

1.4 Elect Director Joe W. Laymon For Withhold Management 

1.5 Elect Director James S. Metcalf For For Management 


-------------------------------------------------------------------------------- 


Ticker: TAP Security ID: 60871R209 







-------------------------------------------------------------------------------- 

MONSANTO CO. 











-------------------------------------------------------------------------------- 

MONSTER WORLDWIDE, INC. 

Ticker: MWW Security ID: 611742107 




1 Elect Director Salvatore Iannuzzi For For Management

2 Elect Director Robert J. Chrenc For For Management 

3 Elect Director John Gaulding For For Management 

4 Elect Director Edmund P. Giambastiani, For For Management 

Jr. 

5 Elect Director Cynthia P. McCague For For Management 

6 Elect Director Jeffrey F. Rayport For For Management 

7 Elect Director Roberto Tunioli For For Management 

8 Elect Director Timothy T. Yates For For Management 


-------------------------------------------------------------------------------- 

MOODY'S CORPORATION 

Ticker: MCO Security ID: 615369105 




1 Elect Director Basil L. Anderson For For Management 

2 Elect Director Darrell Duffie, Ph.d. For For Management 

3 Elect Director Raymond W. McDaniel, Jr For For Management 





-------------------------------------------------------------------------------- 






1 Elect Director Roy J. Bostock For Against Management 










11 Elect Director Hutham S. Olayan For Against Management 











20 Report on Pay Disparity Against Abstain Shareholder


Restatements 

-------------------------------------------------------------------------------- 

MOTOROLA, INC. 

Ticker: MOT Security ID: 620076109 




1 Elect Director Gregory Q. Brown For Against Management 

2 Elect Director David W. Dorman For Against Management 

3 Elect Director William R. Hambrecht For Against Management 

4 Elect Director Sanjay K. Jha For Against Management 

5 Elect Director Keith A. Meister For Against Management 

6 Elect Director Thomas J. Meredith For Against Management 

7 Elect Director Samuel C. Scott III For Against Management 

8 Elect Director James R. Stengel For Against Management 

9 Elect Director Anthony J. Vinciquerra For Against Management 

10 Elect Director Douglas A. Warner III For Against Management 

11 Elect Director John A. White For Against Management 




14 Amend Human Rights Policies Against Abstain Shareholder 



-------------------------------------------------------------------------------- 

MURPHY OIL CORPORATION 

Ticker: MUR Security ID: 626717102 




1.1 Elect Director Frank W. Blue For For Management 

1.2 Elect Director Claiborne P. Deming For For Management 

1.3 Elect Director Robert A. Hermes For For Management 

1.4 Elect Director James V. Kelley For Withhold Management 

1.5 Elect Director R. Madison Murphy For Withhold Management 

1.6 Elect Director William C. Nolan, Jr. For Withhold Management 

1.7 Elect Director Neal E. Schmale For For Management 

1.8 Elect Director David J. H. Smith For For Management 

1.9 Elect Directors Caroline G. Theus For For Management 

1.10 Elect Directors David M. Wood For For Management 


-------------------------------------------------------------------------------- 

MYLAN INC. 

Ticker: MYL Security ID: 628530107 




1.1 Elect Director Robert J. Coury For For Management 

1.2 Elect Director Rodney L. Piatt For For Management 

1.3 Elect Director Wendy Cameron For For Management 

1.4 Elect Director Neil Dimick For For Management 

1.5 Elect Director Douglas J. Leech For For Management 

1.6 Elect Director Joseph C. Maroon For For Management 

1.7 Elect Director Mark W. Parrish For For Management 

1.8 Elect Director C.B. Todd For For Management 

1.9 Elect Director Randall L. Vanderveen For For Management 





-------------------------------------------------------------------------------- 






1.1 Elect John V. Lombardi as Director For Withhold Management 

1.2 Elect James L. Payne as Director For Withhold Management 




3 Adopt Pay for Superior Performance Against For Shareholder 







-------------------------------------------------------------------------------- 

NASDAQ OMX GROUP, INC., THE 

Ticker: NDAQ Security ID: 631103108 




1 Elect Director Urban Backstrom For For Management 

2 Elect Director H. Furlong Baldwin For For Management 

3 Elect Director Michael Casey For For Management 

4 Elect Director Lon Gorman For For Management 

5 Elect Director Robert Greifeld For For Management 

6 Elect Director Glenn H. Hutchins For Against Management 

7 Elect Director Birgitta Kantola For For Management 

8 Elect Director Essa Kazim For For Management 

9 Elect Director John D. Markese For For Management 

10 Elect Director Hans Munk Nielsen For For Management

11 Elect Director Thomas F. O'Neill For For Management 

12 Elect Director James S. Riepe For For Management 

13 Elect Director Michael R. Splinter For For Management 

14 Elect Director Lars Wedenborn For For Management 

15 Elect Director Deborah L. Wince-Smith For For Management 





Plan 



-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 

NATIONAL SEMICONDUCTOR CORPORATION 

Ticker: NSM Security ID: 637640103 




1.1 Elect Director Brian L. Halla For For Management 

1.2 Elect Director Steven R. Appleton For For Management 

1.3 Elect Director Gary P. Arnold For For Management 

1.4 Elect Director Richard J. Danzig For For Management 

1.5 Elect Director John T. Dickson For For Management 

1.6 Elect Director Robert J. Frankenberg For For Management 

1.7 Elect Director Modesto A. Maidique For For Management 

1.8 Elect Director Edward R. McCracken For For Management 

1.9 Elect Director Roderick C. McGeary For For Management 




5 Approve Repricing of Options For Against Management 

-------------------------------------------------------------------------------- 

NETAPP, INC. 

Ticker: NTAP Security ID: 64110D104 




1.1 Elect Director Daniel J. Warmenhoven For For Management 

1.2 Elect Director Donald T. Valentine For For Management 

1.3 Elect Director Jeffry R. Allen For Withhold Management 


1.5 Elect Director Thomas Georgens For For Management 

1.6 Elect Director Mark Leslie For For Management 


1.8 Elect Director George T. Shaheen For For Management 

1.9 Elect Director Robert T. Wall For For Management 




Plan 



-------------------------------------------------------------------------------- 

NEW YORK TIMES COMPANY, THE 

Ticker: NYT Security ID: 650111107 




1.1 Elect Director Raul E. Cesan For For Management 

1.2 Elect Director Robert E. Denham For For Management 

1.3 Elect Director James A. Kohlberg For For Management 

1.4 Elect Director Dawn G. Lepore For For Management 



-------------------------------------------------------------------------------- 

NEWELL RUBBERMAID INC. 

Ticker: NWL Security ID: 651229106 




1 Elect Director Scott S. Cowen For For Management 

2 Elect Director Cynthia A. Montgomery For For Management 

3 Elect Director Michael B. Polk For For Management 

4 Elect Director Michael A. Todman For For Management 



-------------------------------------------------------------------------------- 

NEWMONT MINING CORPORATION 

Ticker: NEM Security ID: 651639106 




1 Elect Director Glen A. Barton For For Management 

2 Elect Director Vincent A. Calarco For For Management 

3 Elect Director Joseph A. Carrabba For For Management 

4 Elect Director Noreen Doyle For For Management 

5 Elect Director Veronica M. Hagen For For Management 

6 Elect Director Michael S. Hamson For For Management 

7 Elect Director Richard T. O'Brien For For Management 

8 Elect Director John B. Prescott For For Management 

9 Elect Director Donald C. Roth For For Management 

10 Elect Director James V. Taranik For For Management 

11 Elect Director Simon Thompson For For Management 






-------------------------------------------------------------------------------- 

NICOR INC. 

Ticker: GAS Security ID: 654086107 




1.1 Director Robert M. Beavers, Jr. For For Management 

1.2 Director Bruce P. Bickner For For Management 

1.3 Director John H. Birdsall, III For For Management 

1.4 Director Norman R. Bobins For For Management 

1.5 Director Brenda J. Gaines For For Management 

1.6 Director Raymond A. Jean For For Management 

1.7 Director Dennis J. Keller For For Management 

1.8 Director R. Eden Martin For For Management 

1.9 Director Georgia R. Nelson For For Management 

1.10 Director Armando J. Olivera For For Management 

1.11 Director John Rau For For Management 

1.12 Director John C. Staley For For Management 

1.13 Director Russ M. Strobel For For Management 


-------------------------------------------------------------------------------- 

NIKE, INC. 

Ticker: NKE Security ID: 654106103 




1.1 Elect Director Jill K. Conway For For Management 

1.2 Elect Director Alan B. Graf, Jr. For For Management 

1.3 Elect Director John C. Lechleiter For For Management 


Plan 


-------------------------------------------------------------------------------- 

NISOURCE INC. 

Ticker: NI Security ID: 65473P105 




1 Elect Director Richard A. Abdoo For For Management 

2 Elect Director Steven C. Beering For For Management 

3 Elect Director Dennis E. Foster For For Management 

4 Elect Director Michael E. Jesanis For For Management 

5 Elect Director Marty R. Kittrell For Against Management 

6 Elect Director W. Lee Nutter For For Management 

7 Elect Director Deborah S. Parker For For Management 

8 Elect Director Ian M. Rolland For For Management 

9 Elect Director Robert C. Skaggs, Jr. For For Management 

10 Elect Director Richard L. Thompson For For Management 






-------------------------------------------------------------------------------- 

NOBLE ENERGY, INC. 

Ticker: NBL Security ID: 655044105 




1 Elect Director Jeffrey L. Berenson For For Management 

2 Elect Director Michael A. Cawley For For Management 

3 Elect Director Edward F. Cox For For Management 

4 Elect Director Charles D. Davidson For For Management 

5 Elect Director Thomas J. Edelman For Against Management 

6 Elect Director Eric P. Grubman For For Management 

7 Elect Director Kirby L. Hedrick For For Management 

8 Elect Director Scott D. Urban For For Management 

9 Elect Director William T. Van Kleef For For Management 


-------------------------------------------------------------------------------- 

NORDSTROM, INC. 

Ticker: JWN Security ID: 655664100 




1 Elect Director Phyllis J. Campbell For For Management 

2 Elect Director Enrique Hernandez, Jr. For For Management

3 Elect Director Robert G. Miller For For Management 

4 Elect Director Blake W. Nordstrom For For Management 

5 Elect Director Erik B. Nordstrom For For Management 

6 Elect Director Peter E. Nordstrom For For Management 

7 Elect Director Philip G. Satre For For Management 

8 Elect Director Robert D. Walter For For Management 

9 Elect Director Alison A. Winter For For Management 



-------------------------------------------------------------------------------- 

NORFOLK SOUTHERN CORPORATION 

Ticker: NSC Security ID: 655844108 




1 Elect Director Thomas D. Bell, Jr. For For Management 


3 Elect Director Landon Hilliard For Against Management 

4 Elect Director Burton M. Joyce For For Management 






-------------------------------------------------------------------------------- 






1.1 Elect Director Richard H. Booth For Withhold Management 



1.4 Elect Director Sanford Cloud, Jr. For Withhold Management 





1.9 Elect Director Robert E. Patricelli For Withhold Management 





-------------------------------------------------------------------------------- 

NORTHERN TRUST CORPORATION 

Ticker: NTRS Security ID: 665859104




1.1 Elect Director Linda Walker Bynoe For Withhold Management 

1.2 Elect Director Nicholas D. Chabraja For For Management 

1.3 Elect Director Susan Crown For For Management 

1.4 Elect Director Dipak C. Jain For For Management 

1.5 Elect Director Robert W. Lane For For Management 

1.6 Elect Director Robert C. McCormack For For Management 

1.7 Elect Director Edward J. Mooney For For Management 

1.8 Elect Director John W. Rowe For For Management 

1.9 Elect Director David H.B. Smith, Jr. For For Management 


1.11 Elect Director Enrique J. Sosa For For Management 

1.12 Elect Director Charles A. Tribbett, III For For Management 

1.13 Elect Director Frederick H. Waddell For For Management 


-------------------------------------------------------------------------------- 

NORTHROP GRUMMAN CORPORATION 

Ticker: NOC Security ID: 666807102 




1 Elect Director Wesley G. Bush For For Management 

2 Elect Director Lewis W. Coleman For For Management 

3 Elect Director Thomas B. Fargo For For Management 

4 Elect Director Victor H. Fazio For For Management 

5 Elect Director Donald E. Felsinger For For Management 

6 Elect Director Stephen E. Frank For For Management 

7 Elect Director Bruce S. Gordon For For Management 

8 Elect Director Madeleine Kleiner For For Management 







Provide Shareholders the Right to Call 

Special Meetings and Make Other 

Revisions 

15 Amend Certificate of Incorporation of For For Management 

Subsidiary to Eliminate Requirement of 

Shareholder Approval of Certain Actions 



-------------------------------------------------------------------------------- 

NOVELL, INC. 

Ticker: NOVL Security ID: 670006105 




1 Elect Director Albert Aiello For For Management 

2 Elect Director Fred Corrado For For Management 

3 Elect Director Richard L. Crandall For For Management 

4 Elect Director Gary G. Greenfield For For Management 

5 Elect Director Judith H. Hamilton For For Management 

6 Elect Director Ronald W. Hovsepian For For Management 

7 Elect Director Patrick S. Jones For For Management 

8 Elect Director Richard L. Nolan For For Management 

9 Elect Director John W. Poduska, Sr. For For Management 


-------------------------------------------------------------------------------- 

NOVELLUS SYSTEMS, INC. 

Ticker: NVLS Security ID: 670008101 




1.1 Elect Director Richard S. Hill For For Management 

1.2 Elect Director Neil R. Bonke For For Management 

1.3 Elect Director Youssef A. El-Mansy For For Management 

1.4 Elect Director Yoshio Nishi For For Management 

1.5 Elect Director Glen G. Possley For For Management 

1.6 Elect Director Ann D. Rhoads For For Management 

1.7 Elect Director William R. Spivey For For Management 

1.8 Elect Director Delbert A. Whitaker For For Management 


-------------------------------------------------------------------------------- 

NUCOR CORPORATION 

Ticker: NUE Security ID: 670346105 




1.1 Elect Director Daniel R. DiMicco For For Management 

1.2 Elect Director James D. Hlavacek For For Management 

1.3 Elect Director John H. Walker For For Management 







-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 

NYSE EURONEXT 

Ticker: NYX Security ID: 629491101 




1.1 Elect Director Andre Bergen For For Management 

1.2 Elect Director Ellyn L. Brown For For Management 

1.3 Elect Director Marshall N. Carter For For Management 

1.4 Elect Director Patricia M. Cloherty For For Management 

1.5 Elect Director Sir George Cox For For Management 

1.6 Elect Director Sylvain Hefes For For Management 

1.7 Elect Director Jan-Michiel Hessels For For Management 

1.8 Elect Director Duncan M. McFarland For For Management 

1.9 Elect Director James J. McNulty For For Management 

1.10 Elect Director Duncan L. Niederauer For For Management 

1.11 Elect Director Ricardo Salgado For For Management 

1.12 Elect Director Robert G. Scott For For Management 

1.13 Elect Director Jackson P. Tai For For Management 

1.14 Elect Director Jean-Francois Theodore For For Management 

1.15 Elect Director Rijnhard van Tets For For Management 

1.16 Elect Director Sir Brian Williamson For For Management 


3 Reduce Supermajority Vote Requirement None For Shareholder 

4 Issue Stock Certificate of Ownership Against Against Shareholder 

-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 


Ticker: OXY Security ID: 674599105

























20 Report on Host Country Social and Against Abstain Shareholder 




22 Report on Policy for Increasing Safety Against Abstain Shareholder 




-------------------------------------------------------------------------------- 

OFFICE DEPOT, INC. 

Ticker: ODP Security ID: 676220106 







-------------------------------------------------------------------------------- 

OFFICE DEPOT, INC. 

Ticker: ODP Security ID: 676220106 




1 Elect Director Lee A. Ault III For For Management 

2 Elect Director Neil R. Austrian For For Management

3 Elect Director Justin Bateman For For Management 

4 Elect Director David W. Bernauer For For Management 

5 Elect Director Thomas J. Colligan For For Management 

6 Elect Director Marsha J. Evans For For Management 

7 Elect Director David I. Fuente For For Management 

8 Elect Director Brenda J. Gaines For For Management 


10 Elect Director W. Scott Hedrick For For Management 

11 Elect Director Kathleen Mason For For Management 

12 Elect Director Steve Odland For For Management 

13 Elect Director James S. Rubin For Against Management 

14 Elect Director Raymond Svider For Against Management 


16 Approve Stock Option Repricing Program For Against Management 

-------------------------------------------------------------------------------- 


























Executives 


-------------------------------------------------------------------------------- 

ONEOK, INC. 

Ticker: OKE Security ID: 682680103 




1 Elect Director James C. Day For For Management 

2 Elect Director Julie H. Edwards For For Management

3 Elect Director William L. Ford For For Management 

4 Elect Director John W. Gibson For For Management 

5 Elect Director David L. Kyle For For Management 

6 Elect Director Bert H. Mackie For For Management 

7 Elect Director Jim W. Mogg For For Management 

8 Elect Director Pattye L. Moore For For Management 

9 Elect Director Gary D. Parker For For Management 

10 Elect Director Eduardo A. Rodriguez For For Management 

11 Elect Director Gerald B. Smith For For Management 

12 Elect Director David J. Tippeconnic For For Management 


-------------------------------------------------------------------------------- 

ORACLE CORP. 





1.1 Elect Director Jeffrey S. Berg For Withhold Management 




1.5 Elect Director Bruce R. Chizen For For Management 

1.6 Elect Director George H. Conrades For Withhold Management 






1.12 Elect Director Naomi O. Seligman For Withhold Management 








-------------------------------------------------------------------------------- 

OWENS-ILLINOIS, INC. 

Ticker: OI Security ID: 690768403 




1.1 Elect Director Jay L. Geldmacher For For Management 

1.2 Elect Director Albert P.l. Stroucken For For Management 

1.3 Elect Director Dennis K. Williams For For Management 

1.4 Elect Director Thomas L. Young For For Management 


--------------------------------------------------------------------------------

PACCAR INC 

Ticker: PCAR Security ID: 693718108 




1.1 Elect Director Alison J. Carnwath For For Management 

1.2 Elect Director Robert T. Parry For For Management 

1.3 Elect Director John M. Pigott For For Management 

1.4 Elect Director Gregory M.E. Spierkel For For Management 




4 Limit Composition of Committee(s) to Against For Shareholder 


-------------------------------------------------------------------------------- 

PACTIV CORPORATION 

Ticker: PTV Security ID: 695257105 




1 Elect Director Larry D. Brady For For Management 

2 Elect Director K. Dane Brooksher For For Management 

3 Elect Director Robert J. Darnall For For Management 

4 Elect Director Mary R. Henderson For For Management 



7 Elect Director Richard L. Wambold For For Management 

8 Elect Director Norman H. Wesley For For Management 


-------------------------------------------------------------------------------- 

PALL CORP. 

Ticker: PLL Security ID: 696429307 




1.1 Elect Director Daniel J. Carroll For For Management 

1.2 Elect Director Robert B. Coutts For For Management 

1.3 Elect Director Cheryl W. Grise For For Management 

1.4 Elect Director Ulric S. Haynes For For Management 

1.5 Elect Director Ronald L. Hoffman For Withhold Management 

1.6 Elect Director Eric Krasnoff For For Management 

1.7 Elect Director Dennis N. Longstreet For For Management 

1.8 Elect Director Edwin W. Martin, Jr. For For Management 

1.9 Elect Director Katharine L. Plourde For For Management 

1.10 Elect Director Edward L. Snyder For For Management 

1.11 Elect Director Edward Travaglianti For For Management 




Plan 

5 Amend Management Stock Purchase Plan For For Management 



-------------------------------------------------------------------------------- 

PARKER-HANNIFIN CORPORATION 

Ticker: PH Security ID: 701094104 




1.1 Elect Director William E. Kassling For For Management 

1.2 Elect Director Robert J. Kohlhepp For For Management 

1.3 Elect Director Giulio Mazzalupi For For Management 

1.4 Elect Director Klaus-Peter Muller For For Management 

1.5 Elect Director Joseph M. Scaminace For For Management 

1.6 Elect Director Wolfgang R. Schmitt For For Management 


1.8 Elect Director James L. Wainscott For For Management 




-------------------------------------------------------------------------------- 

PATTERSON COMPANIES INC. 

Ticker: PDCO Security ID: 703395103 




1.1 Elect Director Ellen A. Rudnick For For Management 

1.2 Elect Director Harold C. Slavkin For For Management 

1.3 Elect Director James W. Wiltz For For Management 

1.4 Elect Director Les C. Vinney For For Management 



-------------------------------------------------------------------------------- 

PAYCHEX, INC. 








4 Elect Director Pamela A. Joseph For For Management


6 Elect Director Joseph M. Tucci For Against Management 



-------------------------------------------------------------------------------- 








1.3 Elect Director William E. James For Withhold Management 



1.6 Elect Director Henry E. Lentz For Withhold Management 






-------------------------------------------------------------------------------- 










3 Require a Majority Vote for the None Against Shareholder 


-------------------------------------------------------------------------------- 

PEPCO HOLDINGS, INC. 

Ticker: POM Security ID: 713291102 




1.1 Elect Director Jack B. Dunn, IV For For Management 

1.2 Elect Director Terence C. Golden For For Management 

1.3 Elect Director Patrick T. Harker For For Management 

1.4 Elect Director Frank O. Heintz For For Management 

1.5 Elect Director Barbara J. Krumsiek For For Management 

1.6 Elect Director George F. MacCormack For For Management

1.7 Elect Director Lawrence C. Nussdorf For For Management 

1.8 Elect Director Patricia A. Oelrich For For Management 

1.9 Elect Director Joseph M. Rigby For For Management 

1.10 Elect Director Frank K. Ross For For Management 

1.11 Elect Director Pauline A. Schneider For For Management 

1.12 Elect Director Lester P. Silverman For For Management 


-------------------------------------------------------------------------------- 

PEPSI BOTTLING GROUP, INC., THE 

Ticker: PBG Security ID: 713409100 





-------------------------------------------------------------------------------- 

PEPSICO, INC. 














10 Elect Director James J. Schiro For Against Management 








17 Report on Public Policy Advocacy Against Abstain Shareholder 

Process 

-------------------------------------------------------------------------------- 

PERKINELMER, INC. 

Ticker: PKI Security ID: 714046109 




1 Elect Director Robert F. Friel For For Management 

2 Elect Director Nicholas A. Lopardo For For Management 

3 Elect Director Alexis P. Michas For For Management 

4 Elect Director James C. Mullen For For Management 

5 Elect Director Vicki L. Sato For For Management 

6 Elect Director Gabriel Schmergel For For Management 

7 Elect Director Kenton J. Sicchitano For For Management 

8 Elect Director Patrick J. Sullivan For For Management 

9 Elect Director G. Robert Tod For For Management 


-------------------------------------------------------------------------------- 

PFIZER INC. 





1 Elect Director Dennis A. Ausiello For Against Management 

2 Elect Director Michael S. Brown For Against Management 



















-------------------------------------------------------------------------------- 

PG&E CORPORATION 

Ticker: PCG Security ID: 69331C108 




1 Elect Director David R. Andrews For For Management 

2 Elect Director Lewis Chew For For Management 

3 Elect Director C. Lee Cox For For Management 

4 Elect Director Peter A. Darbee For For Management 

5 Elect Director Maryellen C. Herringer For For Management 

6 Elect Director Roger H. Kimmel For For Management 

7 Elect Director Richard A. Meserve For Against Management 

8 Elect Director Forrest E. Miller For For Management

9 Elect Director Rosendo G. Parra For For Management 

10 Elect Director Barbara L. Rambo For For Management 

11 Elect Director Barry Lawson Williams For For Management 






16 Limits for Directors Involved with Against Against Shareholder 

Bankruptcy 


-------------------------------------------------------------------------------- 












7 Elect Director Sergio Marchionne For Against Management 





12 Report on Effect of Marketing Practices Against Abstain Shareholder 

on the Poor 

13 Establish Supplier Human Rights Against Abstain Shareholder 


-------------------------------------------------------------------------------- 

PINNACLE WEST CAPITAL CORPORATION 

Ticker: PNW Security ID: 723484101 




1.1 Elect Director Edward N. Basha, Jr. For For Management 

1.2 Elect Director Donald E. Brandt For For Management 

1.3 Elect Director Susan Clark-Johnson For Withhold Management 

1.4 Elect Director Denis A. Cortese For For Management 

1.5 Elect Director Michael L. Gallagher For Withhold Management 

1.6 Elect Director Pamela Grant For For Management 

1.7 Elect Director Roy A. Herberger, Jr. For For Management 

1.8 Elect Director Humberto S. Lopez For For Management 

1.9 Elect Director Kathryn L. Munro For For Management 

1.10 Elect Director Bruce J. Nordstrom For For Management 

1.11 Elect Director W. Douglas Parker For Withhold Management 

2 Provide Right to Call Special Meeting For For Management


-------------------------------------------------------------------------------- 










3 Require a Majority Vote for the None Against Shareholder 


-------------------------------------------------------------------------------- 

PITNEY BOWES INC. 

Ticker: PBI Security ID: 724479100 




1 Elect Director Linda G. Alvarado For For Management 


3 Elect Director John S. McFarlane For For Management 

4 Elect Director Eduardo R. Menasce For For Management 




-------------------------------------------------------------------------------- 

PLUM CREEK TIMBER COMPANY, INC. 

Ticker: PCL Security ID: 729251108 




1.1 Elect Director Rick R. Holley For For Management 

1.2 Elect Director Robin Josephs For For Management 

1.3 Elect Director John G. McDonald For For Management 

1.4 Elect Director Robert B. McLeod For For Management 

1.5 Elect Director John F. Morgan, Sr. For For Management 

1.6 Elect Director Marc F. Racicot For For Management 

1.7 Elect Director John H. Scully For For Management 

1.8 Elect Director Stephen C. Tobias For For Management 

1.9 Elect Director Martin A. White For For Management 


3 Amend Vote Requirements to Amend Against Against Shareholder 

Articles/Bylaws/Charter

-------------------------------------------------------------------------------- 

PNC FINANCIAL SERVICES GROUP, INC., THE 

Ticker: PNC Security ID: 693475105 




1 Elect Director Richard O. Berndt For For Management 

2 Elect Director Charles E. Bunch For For Management 

3 Elect Director Paul W. Chellgren For For Management 

4 Elect Director Robert N. Clay For For Management 

5 Elect Director Kay Coles James For For Management 

6 Elect Director Richard B. Kelson For For Management 

7 Elect Director Bruce C. Lindsay For For Management 

8 Elect Director Anthony A. Massaro For For Management 

9 Elect Director Jane G. Pepper For For Management 

10 Elect Director James E. Rohr For For Management 

11 Elect Director Donald J. Shepard For For Management 

12 Elect Director Lorene K. Steffes For For Management 

13 Elect Director Dennis F. Strigl For Against Management 

14 Elect Director Stephen G. Thieke For For Management 


16 Elect Director George H. Walls, Jr. For For Management 

17 Elect Director Helge H. Wehmeier For For Management 







-------------------------------------------------------------------------------- 

POLO RALPH LAUREN CORP. 

Ticker: RL Security ID: 731572103 




1.1 Elect Director Frank A. Bennack, Jr For For Management 

1.2 Elect Director Joel L. Fleishman For For Management 

1.3 Elect Director Steven P. Murphy For For Management 


-------------------------------------------------------------------------------- 

PPG INDUSTRIES, INC. 

Ticker: PPG Security ID: 693506107 




1.1 Elect Director James G. Berges For For Management


1.3 Elect Director Martin H. Richenhagen For For Management 


3 Report on Community Environmental Against Abstain Shareholder 

Impact Disclosure Process 

-------------------------------------------------------------------------------- 

PPL CORPORATION 

Ticker: PPL Security ID: 69351T106 




1.1 Elect Director Stuart E. Graham For For Management 

1.2 Elect Director Stuart Heydt For For Management 

1.3 Elect Director Craig A. Rogerson For For Management 







-------------------------------------------------------------------------------- 

PRAXAIR, INC. 












1.8 Elect Director Wayne T. Smith For Withhold Management 



-------------------------------------------------------------------------------- 

PRECISION CASTPARTS CORP. 

Ticker: PCP Security ID: 740189105 





1.2 Elect Director Vernon E. Oechsle For For Management 

1.3 Elect Director Rick Schmidt For For Management


-------------------------------------------------------------------------------- 

PRICELINE.COM INCORPORATED 

Ticker: PCLN Security ID: 741503403 




1.1 Elect Director Jeffery H. Boyd For For Management 

1.2 Elect Director Ralph M. Bahna For Withhold Management 

1.3 Elect Director Howard W. Barker, Jr. For For Management 

1.4 Elect Director Jan L. Docter For For Management 

1.5 Elect Director Jeffrey E. Epstein For Withhold Management 

1.6 Elect Director James M. Guyette For For Management 

1.7 Elect Director Nancy B. Peretsman For For Management 

1.8 Elect Director Craig W. Rydin For For Management 




-------------------------------------------------------------------------------- 






1 Elect Director Michael T. Dan For Against Management 

2 Elect Director C. Daniel Gelatt For Against Management 





-------------------------------------------------------------------------------- 














9 Elect Director Johnathan A. Rodgers For For Management











-------------------------------------------------------------------------------- 

PROGRESS ENERGY, INC. 

Ticker: PGN Security ID: 743263105 




1 Elect Director John D. Baker, II For For Management 

2 Elect Director James E. Bostic, Jr. For For Management 

3 Elect Director Harris E. DeLoach, Jr. For For Management 

4 Elect Director James B. Hyler, Jr. For For Management 

5 Elect Director William D. Johnson For For Management 

6 Elect Director Robert W. Jones For For Management 

7 Elect Director W. Steven Jones For For Management 

8 Elect Director Melquiades R. Martinez For For Management 

9 Elect Director E. Marie McKee For For Management 

10 Elect Director John H. Mullin, III For For Management 

11 Elect Director Charles W. Pryor, Jr. For For Management 

12 Elect Director Carlos A. Saladrigas For For Management 

13 Elect Director Theresa M. Stone For For Management 

14 Elect Director Alfred C. Tollison, Jr. For For Management 



-------------------------------------------------------------------------------- 

PROGRESSIVE CORPORATION, THE 

Ticker: PGR Security ID: 743315103 




1 Elect Director Stuart B. Burgdoerfer For For Management 

2 Elect Director Lawton W. Fitt For For Management 

3 Elect Director Peter B. Lewis For For Management 

4 Elect Director Patrick H. Nettles, Ph.D For For Management 


6 Approve Omnibus Stock Plan and For For Management 

Performance Criteria 


--------------------------------------------------------------------------------

PROLOGIS 

Ticker: PLD Security ID: 743410102 




1.1 Elect Director Stephen L. Feinberg For For Management 

1.2 Elect Director George L. Fotiades For For Management 


1.4 Elect Director Lawrence V. Jackson For For Management 

1.5 Elect Director Donald P. Jacobs For For Management 


1.7 Elect Director Walter C. Rakowich For For Management 


1.9 Elect Director J. Andre Teixeira For For Management 

1.10 Elect Director Andrea M. Zulberti For For Management 




-------------------------------------------------------------------------------- 









4 Elect Director Gilbert F. Casellas For Against Management 













-------------------------------------------------------------------------------- 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED 

Ticker: PEG Security ID: 744573106 




1 Elect Director Albert R. Gamper, Jr. For For Management 

2 Elect Director Conrad K. Harper For For Management

3 Elect Director William V. Hickey For For Management 

4 Elect Director Ralph Izzo For For Management 


6 Elect Director David Lilley For For Management 

7 Elect Director Thomas A. Renyi For For Management 

8 Elect Director Hak Cheol Shin For For Management 



-------------------------------------------------------------------------------- 

PUBLIC STORAGE 

Ticker: PSA Security ID: 74460D109 




1.1 Elect Director B. Wayne Hughes For For Management 

1.2 Elect Director Ronald L. Havner, Jr. For For Management 

1.3 Elect Director Dann V. Angeloff For For Management 

1.4 Elect Director William C. Baker For For Management 

1.5 Elect Director John T. Evans For For Management 

1.6 Elect Director Tamara Hughes Gustavson For For Management 

1.7 Elect Director Uri P. Harkham For For Management 

1.8 Elect Director B. Wayne Hughes, Jr. For For Management 

1.9 Elect Director Harvey Lenkin For Withhold Management 

1.10 Elect Director Avedick B. Poladian For For Management 


1.12 Elect Director Ronald P. Spogli For For Management 

1.13 Elect Director Daniel C. Staton For For Management 


-------------------------------------------------------------------------------- 

PULTE HOMES INC. 

Ticker: PHM Security ID: 745867101 





Acquisition 




-------------------------------------------------------------------------------- 

PULTEGROUP, INC. 

Ticker: PHM Security ID: 745867101 




1.1 Elect Director Thomas M. Schoewe For For Management 

1.2 Elect Director Timothy R. Eller For For Management 

1.3 Elect Director Clint W. Murchison III For For Management 

1.4 Elect Director Richard J. Dugas, Jr. For For Management 

1.5 Elect Director David N. McCammon For For Management 

1.6 Elect Director James J. Postl For For Management 


3 Amend Stock Ownership Limitations For Against Management 










Stockholder in Contested Election of 

Directors 

-------------------------------------------------------------------------------- 

QLOGIC CORP. 

Ticker: QLGC Security ID: 747277101 




1 Elect Director H.K. Desai For For Management 

2 Elect Director Joel S. Birnbaum For For Management 

3 Elect Director James R. Fiebiger For For Management 

4 Elect Director Balakrishnan S. Iyer For For Management 

5 Elect Director Kathryn B. Lewis For For Management 

6 Elect Director George D. Wells For For Management 



-------------------------------------------------------------------------------- 
















1.11 Elect Director Brent Scowcroft For For Management




-------------------------------------------------------------------------------- 

QUANTA SERVICES, INC. 

Ticker: PWR Security ID: 74762E102 




1.1 Elect Director James R. Ball For For Management 

1.2 Elect Director John R. Colson For For Management 

1.3 Elect Director J. Michal Conaway For For Management 

1.4 Elect Director Ralph R. DiSibio For For Management 

1.5 Elect Director Bernard Fried For For Management 

1.6 Elect Director Louis C. Golm For For Management 

1.7 Elect Director Worthing F. Jackman For For Management 

1.8 Elect Director Bruce Ranck For For Management 

1.9 Elect Director John R. Wilson For For Management 

1.10 Elect Director Pat Wood, III For For Management 




-------------------------------------------------------------------------------- 

QUEST DIAGNOSTICS INCORPORATED 

Ticker: DGX Security ID: 74834L100 




1.1 Elect Director John C. Baldwin For For Management 


1.3 Elect Director Gary M. Pfeiffer For For Management 


-------------------------------------------------------------------------------- 

QUESTAR CORPORATION 

Ticker: STR Security ID: 748356102 




1.1 Elect Director Teresa Beck For For Management 

1.2 Elect Director R.d. Cash For For Management 

1.3 Elect Director James A. Harmon For For Management 

1.4 Elect Director Robert E. McKee For For Management 

1.5 Elect Director Gary G. Michael For For Management 

1.6 Elect Director Charles B. Stanley For For Management 








-------------------------------------------------------------------------------- 

QWEST COMMUNICATIONS INTERNATIONAL INC. 

Ticker: Q Security ID: 749121109 




1 Elect Director Edward A. Mueller For For Management 

2 Elect Director Charles L. Biggs For For Management 

3 Elect Director K. Dane Brooksher For For Management 

4 Elect Director Peter S. Hellman For For Management 

5 Elect Director R. David Hoover For Against Management 

6 Elect Director Patrick J. Martin For For Management 

7 Elect Director Caroline Matthews For For Management 

8 Elect Director Wayne W. Murdy For For Management 

9 Elect Director Jan L. Murley For Against Management 

10 Elect Director Michael J. Roberts For For Management 


12 Elect Director Anthony Welters For Against Management 



Plan 







-------------------------------------------------------------------------------- 

R. R. DONNELLEY & SONS COMPANY 

Ticker: RRD Security ID: 257867101 




1 Elect Director Thomas J. Quinlan, III For For Management 


3 Elect Director Lee A. Chaden For For Management 

4 Elect Director Judith H. Hamilton For For Management 

5 Elect Director Susan M. Ivey For For Management 

6 Elect Director Thomas S. Johnson For For Management 


8 Elect Director Michael T. Riordan For For Management 

9 Elect Director Oliver R. Sockwell For For Management 


11 Adopt Sustainable Paper Purchasing Against Abstain Shareholder

12 Restrict Severance Agreements Against Against Shareholder 

(Change-in-Control) 


-------------------------------------------------------------------------------- 

RADIOSHACK CORP. 

Ticker: RSH Security ID: 750438103 




1 Elect Director Frank J. Belatti For For Management 

2 Elect Director Julian C. Day For For Management 

3 Elect Director Daniel R. Feehan For For Management 

4 Elect Director H. Eugene Lockhart For For Management 

5 Elect Director Jack L. Messman For For Management 

6 Elect Director Thomas G. Plaskett For For Management 

7 Elect Director Edwina D. Woodbury For For Management 


-------------------------------------------------------------------------------- 

RANGE RESOURCES CORPORATION 

Ticker: RRC Security ID: 75281A109 




1 Elect Director Charles L. Blackburn For For Management 

2 Elect Director Anthony V. Dub For For Management 

3 Elect Director V. Richard Eales For For Management 

4 Elect Director Allen Finkelson For For Management 

5 Elect Director James M. Funk For For Management 

6 Elect Director Jonathan S. Linker For For Management 

7 Elect Director Kevin S. McCarthy For For Management 

8 Elect Director John H. Pinkerton For For Management 

9 Elect Director Jeffrey L. Ventura For For Management 



-------------------------------------------------------------------------------- 

RAYTHEON COMPANY 

Ticker: RTN Security ID: 755111507 




1 Elect Director Vernon E. Clark For For Management 

2 Elect Director John M. Deutch For For Management 

3 Elect Director Stephen J. Hadley For For Management 

4 Elect Director Frederic M. Poses For For Management 

5 Elect Director Michael C. Ruettgers For For Management

6 Elect Director Ronald L. Skates For For Management 

7 Elect Director William R. Spivey For For Management 

8 Elect Director Linda G. Stuntz For For Management 

9 Elect Director William H. Swanson For For Management 






14 Submit SERP to Shareholder Vote Against Against Shareholder 


-------------------------------------------------------------------------------- 







Jr. 


3 Elect Director David J. Cooper, Sr. For Against Management 

4 Elect Director Earnest W. Deavenport, For Against Management 

Jr. 













17 Adopt Anti Gross-up Policy Against For Shareholder 


-------------------------------------------------------------------------------- 

REPUBLIC SERVICES, INC. 

Ticker: RSG Security ID: 760759100 




1 Election Director James E. O Connor For For Management 

2 Election Director John W. Croghan For For Management 

3 Election Director James W. Crownover For For Management 

4 Election Director William J. Flynn For For Management 

5 Election Director David I. Foley For Against Management 

6 Election Director Michael Larson For For Management 

7 Election Director Nolan Lehmann For For Management

8 Election Director W. Lee Nutter For For Management 

9 Election Director Ramon A. Rodriguez For For Management 

10 Election Director Allan C. Sorensen For For Management 

11 Election Director John M. Trani For For Management 

12 Election Director Michael W. Wickham For For Management 



-------------------------------------------------------------------------------- 

REYNOLDS AMERICAN INC. 

Ticker: RAI Security ID: 761713106 




1.1 Elect Director Martin D. Feinstein For For Management 

1.2 Elect Director Susan M. Ivey For For Management 

1.3 Elect Director Lionel L. Nowell, III For For Management 

1.4 Elect Director Neil R. Withington For For Management 




5 Amend Marketing Material to Disclose Against Abstain Shareholder 

Truthful Data on Health Risks 

6 Adopt Human Rights Protocols for Against Abstain Shareholder 


-------------------------------------------------------------------------------- 

ROBERT HALF INTERNATIONAL INC. 

Ticker: RHI Security ID: 770323103 




1.1 Elect Director Andrew S. Berwick, Jr. For For Management 

1.2 Elect Director Edward W. Gibbons For For Management 


1.4 Elect Director Barbara J. Novogradac For Withhold Management 

1.5 Elect Director Robert J. Pace For For Management 

1.6 Elect Director Frederick A. Richman For For Management 

1.7 Elect Director J. Stephen Schaub For For Management 

1.8 Elect Director M. Keith Waddell For For Management 



-------------------------------------------------------------------------------- 

ROCKWELL AUTOMATION, INC. 

Ticker: ROK Security ID: 773903109 




1.1 Elect Director Barry C. Johnson For For Management 

1.2 Elect Director William T. McCormick, For For Management 

Jr. 

1.3 Elect Director Keith D. Nosbusch For For Management 



-------------------------------------------------------------------------------- 







1.2 Elect Director Mark Donegan For Withhold Management 






-------------------------------------------------------------------------------- 

ROPER INDUSTRIES, INC. 

Ticker: ROP Security ID: 776696106 




1.1 Elect Director David W. Devonshire For For Management 

1.2 Elect Director John F. Fort, III For For Management 

1.3 Elect Director Brian D. Jellison For For Management 


-------------------------------------------------------------------------------- 

ROSS STORES, INC. 

Ticker: ROST Security ID: 778296103 




1.1 Elect Director Michael J. Bush For For Management 

1.2 Elect Director Norman A. Ferber For For Management 

1.3 Elect Director Gregory L. Quesnel For For Management 


-------------------------------------------------------------------------------- 

ROWAN COMPANIES, INC.

Ticker: RDC Security ID: 779382100 




1 Elect Director William T. Fox III For For Management 

2 Elect Director Sir Graham Hearne For For Management 

3 Elect Director H. E. Lentz For Against Management 

4 Elect Director P. Dexter Peacock For Against Management 



-------------------------------------------------------------------------------- 

RYDER SYSTEM, INC. 

Ticker: R Security ID: 783549108 




1 Elect Director David I. Fuente For For Management 

2 Elect Director Eugene A. Renna For For Management 

3 Elect Director Abbie J. Smith For For Management 




Plan 

-------------------------------------------------------------------------------- 

SAFEWAY INC. 






2 Elect Director Janet E. Grove For For Management 




6 Elect Director Kenneth W. Oder For Against Management 







Voting 

13 Adopt Global Warming Principles Against Abstain Shareholder 




Executives 

15 Purchase Poultry from Suppliers Using Against Abstain Shareholder

CAK 

-------------------------------------------------------------------------------- 

SAIC, INC. 

Ticker: SAI Security ID: 78390X101 





1.2 Elect Director Jere A. Drummond For For Management 

1.3 Elect Director Thomas F. First, III For For Management 


1.5 Elect Director Walter P. Havenstein For For Management 

1.6 Elect Director Miriam E. John For For Management 

1.7 Elect Director Anita K. Jones For For Management 

1.8 Elect Director John P. Jumper For For Management 

1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management 

1.10 Elect Director Edward J. Sanderson, Jr. For For Management 

1.11 Elect Director Louis A. Simpson For For Management 

1.12 Elect Director A. Thomas Young For For Management 


-------------------------------------------------------------------------------- 

SALESFORCE.COM, INC. 

Ticker: CRM Security ID: 79466L302 




1.1 Elect Director Stratton Sclavos For For Management 

1.2 Elect Director Lawrence Tomlinson For For Management 

1.3 Elect Director Shirley Young For For Management 


-------------------------------------------------------------------------------- 

SANDISK CORP. 

Ticker: SNDK Security ID: 80004C101 




1.1 Elect Director Eli Harari For For Management 

1.2 Elect Director Kevin DeNuccio For For Management 

1.3 Elect Director Irwin Federman For For Management 

1.4 Elect Director Steven J. Gomo For For Management 

1.5 Elect Director Eddy W. Hartenstein For For Management 

1.6 Elect Director Chenming Hu For For Management 

1.7 Elect Director Catherine P. Lego For For Management 

1.8 Elect Director Michael E. Marks For For Management 

1.9 Elect Director James D. Meindl For For Management


-------------------------------------------------------------------------------- 



















-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 

SCHERING-PLOUGH CORP. 

Ticker: SGP Security ID: 806605101 





Acquisition 


-------------------------------------------------------------------------------- 

SCHLUMBERGER LTD.





1.1 Elect P. Camus as Director For For Management 

1.2 Elect P. Currie as Director For For Management 

1.3 Elect J.S. Gorelick as Director For For Management 

1.4 Elect A. Gould as Director For For Management 

1.5 Elect T. Isaac as Director For For Management 

1.6 Elect K.V. Kamath as Director For For Management 

1.7 Elect N. Kudryavtsev as Director For For Management 

1.8 Elect A. Lajous as Director For For Management 

1.9 Elect M.E. Marks as Director For For Management 

1.10 Elect L.R. Reif as Director For For Management 

1.11 Elect T.I. Sandvold as Director For For Management 

1.12 Elect H. Seydoux as Director For For Management 

2 Adopt and Approve Financials and For For Management 

Dividends 

3 Approve 2010 Omnibus Stock Incentive For For Management 

Plan 


Plan 


Auditors 

-------------------------------------------------------------------------------- 

SCRIPPS NETWORKS INTERACTIVE, INC. 

Ticker: SNI Security ID: 811065101 




1.1 Elect Director David A. Galloway For For Management 

1.2 Elect Director Dale Pond For For Management 

1.3 Elect Director Ronald W. Tysoe For For Management 

-------------------------------------------------------------------------------- 

SEALED AIR CORPORATION 

Ticker: SEE Security ID: 81211K100 




1 Elect Director Hank Brown For For Management 

2 Elect Director Michael Chu For For Management 

3 Elect Director Lawrence R. Codey For For Management 

4 Elect Director Patrick Duff For For Management 

5 Elect Director T. J. Dermot Dunphy For For Management 

6 Elect Director Charles F. Farrell, Jr. For For Management 

7 Elect Director William V. Hickey For For Management 

8 Elect Director Jacqueline B. Kosecoff For For Management 

9 Elect Director Kenneth P. Manning For For Management

10 Elect Director William J. Marino For For Management 


-------------------------------------------------------------------------------- 

SEARS HOLDINGS CORPORATION 

Ticker: SHLD Security ID: 812350106 




1.1 Elect Director W. Bruce Johnson For For Management 

1.2 Elect Director William C. Kunkler, III For For Management 

1.3 Elect Director Edward S. Lampert For For Management 

1.4 Elect Director Steven T. Mnuchin For For Management 

1.5 Elect Director Ann N. Reese For For Management 

1.6 Elect Director Emily Scott For For Management 

1.7 Elect Director Thomas J. Tisch For For Management 


-------------------------------------------------------------------------------- 

SEMPRA ENERGY 

Ticker: SRE Security ID: 816851109 




1 Elect Director James G. Brocksmith Jr. For For Management 

2 Elect Director Donald E. Felsinger For For Management 

3 Elect Director Wilford D. Godbold Jr. For For Management 

4 Elect Director William D. Jones For For Management 

5 Elect Director William G. Ouchi For For Management 

6 Elect Director Carlos Ruiz For For Management 

7 Elect Director William C. Rusnack For For Management 

8 Elect Director William P. Rutledge For For Management 

9 Elect Director Lynn Schenk For For Management 

10 Elect Director Neal E. Schmale For For Management 




-------------------------------------------------------------------------------- 

SHERWIN-WILLIAMS COMPANY, THE 

Ticker: SHW Security ID: 824348106 




1.1 Fix Number of Directors at 11 and Elect For For Management 

Director Arthur F. Anton 

1.2 Elect Director James C. Boland For For Management 

1.3 Elect Director Christopher M. Connor For For Management

1.4 Elect Director David F. Hodnik For For Management 

1.5 Elect Director Thomas G. Kadien For For Management 

1.6 Elect Director Susan J. Kropf For For Management 

1.7 Elect Director Gary E. McCullough For For Management 

1.8 Elect Director A. Malachi Mixon, III For For Management 

1.9 Elect Director Curtis E. Moll For For Management 

1.10 Elect Director Richard K. Smucker For For Management 

1.11 Elect Director John M. Stropki, Jr. For For Management 





-------------------------------------------------------------------------------- 

SIGMA-ALDRICH CORPORATION 

Ticker: SIAL Security ID: 826552101 




1 Elect Director Rebecca M. Bergman For For Management 

2 Elect Director George M. Church For For Management 

3 Elect Director David R. Harvey For For Management 

4 Elect Director W. Lee McCollum For For Management 

5 Elect Director Jai P. Nagarkatti For For Management 

6 Elect Director Avi M. Nash For For Management 

7 Elect Director Steven M. Paul For For Management 

8 Elect Director J. Pedro Reinhard For For Management 

9 Elect Director D. Dean Spatz For For Management 





-------------------------------------------------------------------------------- 

SIMON PROPERTY GROUP, INC. 

Ticker: SPG Security ID: 828806109 




1 Elect Director Melvyn E. Bergstein For For Management 

2 Elect Director Linda Walker Bynoe For For Management 


4 Elect Director Karen N. Horn, PhD For For Management 

5 Elect Director Allan Hubbard For For Management 

6 Elect Director Reuben S. Leibowitz For For Management 

7 Elect Director Daniel C. Smith, PhD For For Management 

8 Elect Director J. Albert Smith, Jr. For For Management 


--------------------------------------------------------------------------------

SLM CORPORATION 

Ticker: SLM Security ID: 78442P106 




1 Elect Director Ann Torre Bates For For Management 

2 Elect Director William M. Diefenderfer, For For Management 

III 

3 Elect Director Diane Suitt Gilleland For For Management 

4 Elect Director Earl A. Goode For For Management 

5 Elect Director Ronald F. Hunt For For Management 

6 Elect Director Albert L. Lord For For Management 

7 Elect Director Michael E. Martin For For Management 

8 Elect Director Barry A. Munitz For For Management 

9 Elect Director Howard H. Newman For For Management 

10 Elect Director A. Alexander Porter, Jr. For For Management 

11 Elect Director Frank C. Puleo For For Management 

12 Elect Director Wolfgang Schoellkopf For For Management 

13 Elect Director Steven L. Shapiro For For Management 

14 Elect Director J. Terry Strange For For Management 

15 Elect Director Anthony P. Terracciano For For Management 

16 Elect Director Barry L. Williams For For Management 



-------------------------------------------------------------------------------- 

SNAP-ON INCORPORATED 

Ticker: SNA Security ID: 833034101 




1 Elect Director John F. Fiedler For For Management 

2 Elect Director James P. Holden For Against Management 

3 Elect Director W. Dudley Lehman For For Management 

4 Elect Director Edward H. Rensi For Against Management 


-------------------------------------------------------------------------------- 

SOUTHERN COMPANY, THE 

Ticker: SO Security ID: 842587107 




1.1 Elect Director J. P. Baranco For For Management 

1.2 Elect Director J. A. Boscia For For Management 

1.3 Elect Director H. A. Clark III For For Management 

1.4 Elect Director H. W. Habermeyer, Jr. For For Management 

1.5 Elect Director V. M. Hagen For For Management 

1.6 Elect Director W. A. Hood, Jr. For For Management 

1.7 Elect Director D. M. James For For Management

1.8 Elect Director J. N. Purcell For For Management 

1.9 Elect Director D. M. Ratcliffe For For Management 

1.10 Elect Director W. G. Smith, Jr. For For Management 

1.11 Elect Director L. D. Thompson For For Management 








7 Report on Coal Combustion Waste Hazard Against Abstain Shareholder 

and Risk Mitigation Efforts 

-------------------------------------------------------------------------------- 

SOUTHWEST AIRLINES CO. 

Ticker: LUV Security ID: 844741108 




1 Elect Director David W. Biegler For For Management 

2 Elect Director Douglas H. Brooks For For Management 

3 Elect Director William H. Cunningham For For Management 

4 Elect Director John G. Denison For For Management 

5 Elect Director Travis C. Johnson For For Management 

6 Elect Director Gary C. Kelly For For Management 

7 Elect Director Nancy B. Loeffler For For Management 

8 Elect Director John T. Montford For For Management 

9 Elect Director Daniel D. Villanueva For For Management 




-------------------------------------------------------------------------------- 












1.7 Elect Director Charles E. Scharlau For For Management 


3 Increase Authorized Common Stock For Against Management 



5 Report on Political Contributions Against Abstain Shareholder

-------------------------------------------------------------------------------- 

SPECTRA ENERGY CORP 

Ticker: SE Security ID: 847560109 




1.1 Elect Director William T. Esrey For For Management 

1.2 Elect Director Gregory L. Ebel For For Management 

1.3 Elect Director Pamela L. Carter For For Management 

1.4 Elect Director Peter B. Hamilton For For Management 

1.5 Elect Director Dennis R. Hendrix For For Management 

1.6 Elect Director Michael E.J. Phelps For For Management 




-------------------------------------------------------------------------------- 

SPRINT NEXTEL CORPORATION 

Ticker: S Security ID: 852061100 




1 Election Director Robert R. Bennett For For Management 

2 Election Director Gordon M. Bethune For For Management 

3 Election Director Larry C. Glasscock For For Management 

4 Election Director James H. Hance, Jr. For For Management 

5 Election Director Daniel R. Hesse For For Management 

6 Election Director V. Janet Hill For For Management 

7 Election Director Frank Ianna For For Management 

8 Election Director Sven-Christer Nilsson For For Management 

9 Election Director William R. Nuti For For Management 

10 Election Director Rodney O' Neal For For Management 


12 Approve Repricing of Options For Against Management 





-------------------------------------------------------------------------------- 

ST. JUDE MEDICAL, INC. 

Ticker: STJ Security ID: 790849103 




1.1 Elect Director Stuart M. Essig For For Management 

1.2 Elect Director Barbara B. Hill For For Management 

1.3 Elect Director Michael A. Rocca For For Management



-------------------------------------------------------------------------------- 

STANLEY BLACK & DECKER, INC. 

Ticker: SWK Security ID: 854502101 




1.1 Elect Director Nolan D. Archibald For For Management 

1.2 Elect Director John G. Breen For For Management 


1.4 Elect Director Virgis W. Colbert For For Management 

1.5 Elect Director Manuel A. Fernandez For For Management 

1.6 Elect Director Benjamin H. Griswold, IV For For Management 

1.7 Elect Director Anthony Luiso For For Management 

1.8 Elect Director John F. Lundgren For For Management 



-------------------------------------------------------------------------------- 

STANLEY WORKS, THE 

Ticker: SWK Security ID: 854616109 





Acquisition 

2 Amend Certificate Of Incorporation For For Management 

Increasing Authorized Common Stock and 

Changing Company Name 



-------------------------------------------------------------------------------- 

STAPLES, INC. 

Ticker: SPLS Security ID: 855030102 




1 Elect Director Basil L. Anderson For For Management 

2 Elect Director Arthur M. Blank For Against Management 

3 Elect Director Mary Elizabeth Burton For For Management 

4 Elect Director Justin King For For Management 

5 Elect Director Carol Meyrowitz For Against Management 

6 Elect Director Rowland T. Moriarty For For Management 

7 Elect Director Robert C. Nakasone For For Management 

8 Elect Director Ronald L. Sargent For For Management

9 Elect Director Elizabeth A. Smith For Against Management 

10 Elect Director Robert E. Sulentic For Against Management 

11 Elect Director Vijay Vishwanath For Against Management 

12 Elect Director Paul F. Walsh For For Management 







-------------------------------------------------------------------------------- 

STARBUCKS CORP. 

Ticker: SBUX Security ID: 855244109 




1.1 Elect Director Howard Schultz For For Management 

1.2 Elect Director Barbara Bass For For Management 

1.3 Elect Director William W. Bradley For For Management 

1.4 Elect Director Mellody Hobson For For Management 

1.5 Elect Director Kevin R. Johnson For For Management 

1.6 Elect Director Olden Lee For For Management 

1.7 Elect Director Sheryl Sandberg For Against Management 

1.8 Elect Director James G. Shennan, Jr. For For Management 

1.9 Elect Director Javier G. Teruel For Against Management 

1.10 Elect Director Myron E. Ullman, III For For Management 

1.11 Elect Director Craig E. Weatherup For For Management 


3 Adopt Comprehensive Recycling Strategy Against Abstain Shareholder 

for Beverage Containers 

-------------------------------------------------------------------------------- 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC. 

Ticker: HOT Security ID: 85590A401 




1.1 Elect Director Adam M. Aron For For Management 


1.3 Elect Director Thomas E. Clarke For For Management 

1.4 Elect Director Clayton C. Daley, Jr. For For Management 

1.5 Elect Director Bruce W. Duncan For For Management 

1.6 Elect Director Lizanne Galbreath For For Management 

1.7 Elect Director Eric Hippeau For For Management 

1.8 Elect Director Stephen R. Quazzo For Withhold Management 

1.9 Elect Director Thomas O. Ryder For For Management 

1.10 Elect Director Frits van Paasschen For For Management 



3 Amend Executive Incentive Bonus Plan For For Management

-------------------------------------------------------------------------------- 

























-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 

STRYKER CORPORATION 

Ticker: SYK Security ID: 863667101 




1.1 Elect Director Howard E. Cox, Jr. For For Management 

1.2 Elect Director Srikant M. Datar, Ph.D. For For Management 

1.3 Elect Director Donald M. Engelman, For For Management 

Ph.D. 

1.4 Elect Director Louise L. Francesconi For For Management 

1.5 Elect Director Howard L. Lance For For Management 

1.6 Elect Director Stephen P. MacMillan For For Management 

1.7 Elect Director William U. Parfet For For Management 

1.8 Elect Director Ronda E. Stryker For Withhold Management 


-------------------------------------------------------------------------------- 

SUN MICROSYSTEMS, INC. 

Ticker: JAVA Security ID: 866810203 






-------------------------------------------------------------------------------- 

SUN MICROSYSTEMS, INC. 

Ticker: JAVA Security ID: 866810203 




1.1 Elect Director Scott G. McNealy For For Management 

1.2 Elect Director James L. Barksdale For For Management 


1.4 Elect Director Peter L.S. Currie For For Management 

1.5 Elect Director Robert J. Finocchio, Jr. For For Management 

1.6 Elect Director James H. Greene, Jr. For For Management 

1.7 Elect Director Michael E. Marks For For Management 

1.8 Elect Director Rahul N. Merchant For For Management 

1.9 Elect Director Patricia E. Mitchell For For Management 

1.10 Elect Director M. Kenneth Oshman For For Management 

1.11 Elect Director P. Anthony Ridder For For Management 

1.12 Elect Director Jonathan I. Schwartz For For Management 


-------------------------------------------------------------------------------- 

SUNOCO, INC. 

Ticker: SUN Security ID: 86764P109 




1.1 Elect Director Gary W. Edwards For For Management

1.2 Elect Director Lynn L. Elsenhans For For Management 

1.3 Elect Director Ursula O. Fairbairn For For Management 

1.4 Elect Director Rosemarie B. Greco For For Management 

1.5 Elect Director John P. Jones, III For For Management 

1.6 Elect Director James G. Kaiser For For Management 

1.7 Elect Director John W. Rowe For For Management 

1.8 Elect Director John K. Wulff For For Management 




-------------------------------------------------------------------------------- 


























-------------------------------------------------------------------------------- 

SUPERVALU INC. 

Ticker: SVU Security ID: 868536103 




1 Elect Director Donald R. Chappel For For Management 

2 Elect Director Irwin S. Cohen For For Management 

3 Elect Director Ronald E. Daly For For Management 

4 Elect Director Susan E. Engel For For Management 

5 Elect Director Craig R. Herkert For For Management 

6 Elect Director Charles M. Lillis For For Management 

7 Elect Director Steven S. Rogers For For Management 

8 Elect Director Matthew E. Rubel For For Management

9 Elect Director Wayne C. Sales For For Management 

10 Elect Director Kathi P. Seifert For For Management 




-------------------------------------------------------------------------------- 

SYMANTEC CORPORATION 

Ticker: SYMC Security ID: 871503108 




1.1 Elect Director Michael A. Brown For For Management 

1.2 Elect Director William T. Coleman For For Management 

1.3 Elect Director Frank E. Dangeard For For Management 

1.4 Elect Director Geraldine B. Laybourne For For Management 

1.5 Elect Director David L. Mahoney For For Management 

1.6 Elect Director Robert S. Miller For For Management 

1.7 Elect Director Enrique Salem For For Management 

1.8 Elect Director Daniel H. Schulman For For Management 

1.9 Elect Director John W. Thompson For For Management 

1.10 Elect Director V. Paul Unruh For For Management 




-------------------------------------------------------------------------------- 

SYSCO CORPORATION 

Ticker: SYY Security ID: 871829107 




1 Elect Director Jonathan Golden For For Management 

2 Elect Director Joseph A. Hafner. Jr. For For Management 

3 Elect Director Nancy S. Newcomb For For Management 

4 Elect Director Kenneth F. Spitler For For Management 


Stock Plan 







-------------------------------------------------------------------------------- 

T. ROWE PRICE GROUP, INC. 

Ticker: TROW Security ID: 74144T108 




1 Elect Director Edward C. Bernard For For Management 

2 Elect Director James T. Brady For For Management 

3 Elect Director J. Alfred Broaddus, Jr. For For Management 

4 Elect Director Donald B. Hebb, Jr. For For Management 

5 Elect Director James A.C. Kennedy For For Management 

6 Elect Director Brian C. Rogers For For Management 

7 Elect Director Alfred Sommer, PHD For For Management 

8 Elect Director Dwight S. Taylor For For Management 

9 Elect Director Anne Marie Whittemore For For Management 


-------------------------------------------------------------------------------- 







2 Elect Director Anne M. Mulcahy For Against Management 









-------------------------------------------------------------------------------- 

TECO ENERGY, INC. 

Ticker: TE Security ID: 872375100 




1 Elect Director John B. Ramil For For Management 

2 Elect Director Tom L. Rankin For For Management 

3 Elect Director William D. Rockford For For Management 






-------------------------------------------------------------------------------- 

TELLABS, INC. 

Ticker: TLAB Security ID: 879664100




1 Elect Director Michael J. Birck For For Management 

2 Elect Director Linda Wells Kahangi For For Management 

3 Elect Director Robert W. Pullen For For Management 

4 Elect Director Vincent H. Tobkin For For Management 


-------------------------------------------------------------------------------- 

TENET HEALTHCARE CORPORATION 

Ticker: THC Security ID: 88033G100 




1 Elect Director John Ellis "Jeb" Bush For For Management 

2 Elect Director Trevor Fetter For For Management 

3 Elect Director Brenda J. Gaines For For Management 

4 Elect Director Karen M. Garrison For For Management 

5 Elect Director Edward A. Kangas For For Management 

6 Elect Director J. Robert Kerrey For For Management 

7 Elect Director Floyd D. Loop, M.D. For For Management 

8 Elect Director Richard R. Pettingill For For Management 




Plan 


-------------------------------------------------------------------------------- 

TERADATA CORPORATION 

Ticker: TDC Security ID: 88076W103 




1 Elect Director Edward P. Boykin For For Management 

2 Elect Director Cary T. Fu For For Management 

3 Elect Director Victor L. Lund For For Management 


-------------------------------------------------------------------------------- 

TERADYNE, INC. 

Ticker: TER Security ID: 880770102 




1 Elect Director James W. Bagley For For Management

2 Elect Director Michael A. Bradley For For Management 

3 Elect Director Albert Carnesale For For Management 

4 Elect Director Edwin J. Gillis For For Management 

5 Elect Director Paul J. Tufano For Against Management 

6 Elect Director Roy A. Vallee For Against Management 

7 Elect Director Patricia S. Wolpert For For Management 


-------------------------------------------------------------------------------- 

TESORO CORPORATION 

Ticker: TSO Security ID: 881609101 




1.1 Elect Director Rodney F. Chase For For Management 

1.2 Elect Director Gregory J. Goff For For Management 

1.3 Elect Director Robert W. Goldman For For Management 

1.4 Elect Director Steven H. Grapstein For For Management 

1.5 Elect Director William J. Johnson For For Management 

1.6 Elect Director J.W. (Jim) Nokes For For Management 

1.7 Elect Director Donald H. Schmude For For Management 

1.8 Elect Director Michael E. Wiley For For Management 


-------------------------------------------------------------------------------- 


















-------------------------------------------------------------------------------- 

TEXTRON INC. 










6 Approve Option Exchange Program For Against Management 




-------------------------------------------------------------------------------- 







2 Elect Director Tyler Jacks For Against Management 


-------------------------------------------------------------------------------- 

TIFFANY & CO. 

Ticker: TIF Security ID: 886547108 




1 Elect Director Michael J. Kowalski For For Management 

2 Elect Director Rose Marie Bravo For Against Management 

3 Elect Director Gary E. Costley For For Management 

4 Elect Director Lawrence K. Fish For Against Management 

5 Elect Director Abby F. Kohnstamm For For Management 

6 Elect Director Charles K. Marquis For For Management 

7 Elect Director Peter W. May For For Management 

8 Elect Director J. Thomas Presby For For Management 

9 Elect Director William A. Shutzer For For Management 


-------------------------------------------------------------------------------- 

TIME WARNER CABLE INC. 

Ticker: TWC Security ID: 88732J207 




1 Elect Director Carole Black For For Management 

2 Elect Director Glenn A. Britt For For Management 

3 Elect Director Thomas H. Castro For For Management 

4 Elect Director David C. Chang For For Management

5 Elect Director James E. Copeland, Jr. For For Management 

6 Elect Director Peter R. Haje For For Management 

7 Elect Director Donna A. James For For Management 

8 Elect Director Don Logan For For Management 

9 Elect Director N.J. Nicholas, Jr. For For Management 

10 Elect Director Wayne H. Pace For For Management 

11 Elect Director Edward D. Shirley For For Management 

12 Elect Director John E. Sununu For For Management 


-------------------------------------------------------------------------------- 

TIME WARNER INC. 











7 Elect Director Mathias Dopfner For Against Management 



10 Elect Director Michael A. Miles For Against Management 


12 Elect Director Deborah C. Wright For Against Management 








-------------------------------------------------------------------------------- 

TITANIUM METALS CORPORATION 

Ticker: TIE Security ID: 888339207 




1.1 Elect Director Keith R. Coogan For For Management 

1.2 Elect Director Glenn R. Simmons For For Management 

1.3 Elect Director Harold C. Simmons For For Management 

1.4 Elect Director Thomas P. Stafford For For Management 

1.5 Elect Director Steven L. Watson For For Management 

1.6 Elect Director Terry N. Worrell For For Management 

1.7 Elect Director Paul J. Zucconi For For Management 

--------------------------------------------------------------------------------

TJX COMPANIES, INC., THE 

Ticker: TJX Security ID: 872540109 




1 Elect Director Jose B. Alvarez For For Management 

2 Elect Director Alan M. Bennett For For Management 

3 Elect Director David A. Brandon For For Management 

4 Elect Director Bernard Cammarata For For Management 

5 Elect Director David T. Ching For For Management 

6 Elect Director Michael F. Hines For For Management 

7 Elect Director Amy B. Lane For For Management 

8 Elect Director Carol Meyrowitz For For Management 

9 Elect Director John F. O'Brien For For Management 

10 Elect Director Willow B. Shire For For Management 

11 Elect Director Fletcher H. Wiley For For Management 




-------------------------------------------------------------------------------- 

TORCHMARK CORPORATION 

Ticker: TMK Security ID: 891027104 




1.1 Elect Director Charles E. Adair For For Management 

1.2 Elect Director Lloyd W. Newton For For Management 

1.3 Elect Director Darren M. Rebelez For For Management 



4 Rescind Fair Price Provision For For Management 

-------------------------------------------------------------------------------- 

TOTAL SYSTEM SERVICES, INC. 

Ticker: TSS Security ID: 891906109 




1 Elect Director Richard E. Anthony For For Management 

2 Elect Director Sidney E. Harris For For Management 

3 Elect Director Mason H. Lampton For For Management 

4 Elect Director John T. Turner For For Management 

5 Elect Director M. Troy Woods For For Management 

6 Elect Director James D. Yancey For For Management 

7 Elect Director Rebecca K. Yarbrough For For Management 


-------------------------------------------------------------------------------- 

TRAVELERS COMPANIES, INC., THE 

Ticker: TRV Security ID: 89417E109 




1.1 Elect Director Alan L. Beller For For Management 

1.2 Elect Director John H. Dasburg For For Management 

1.3 Elect Director Janet M. Dolan For For Management 

1.4 Elect Director Kenneth M. Duberstein For For Management 

1.5 Elect Director Jay S. Fishman For For Management 

1.6 Elect Director Lawrence G. Graev For For Management 

1.7 Elect Director Patricia L. Higgins For For Management 

1.8 Elect Director Thomas R. Hodgson For For Management 

1.9 Elect Director Cleve L. Killingsworth, For For Management 

Jr. 

1.10 Elect Director Blythe J. McGarvie For For Management 

1.11 Elect Director Donald J. Shepard For For Management 

1.12 Elect Director Laurie J. Thomsen For For Management 


-------------------------------------------------------------------------------- 

TYSON FOODS, INC. 

Ticker: TSN Security ID: 902494103 




1.1 Elect Director Don Tyson For For Management 

1.2 Elect Director John Tyson For For Management 

1.3 Elect Director Lloyd V. Hackley For For Management 

1.4 Elect Director Jim Kever For For Management 

1.5 Elect Director Kevin M. McNamara For For Management 

1.6 Elect Director Brad T. Sauer For Withhold Management 

1.7 Elect Director Robert Thurber For For Management 

1.8 Elect Director Barbara A. Tyson For For Management 

1.9 Elect Director Albert C. Zapanta For For Management 



4 Report on Water Pollution Prevention Against Against Shareholder 

Measures 

5 Report on Reducing Environmental Against Against Shareholder 

Impacts 

6 Phase Out Antibiotics in Animal Feed Against Against Shareholder 

-------------------------------------------------------------------------------- 

U.S. BANCORP 





1 Elect Director Douglas M. Baker, Jr. For Against Management 


3 Elect Director Victoria Buyniski For Against Management 

Gluckman 






9 Elect Director David B. O'Maley For Against Management 

10 Elect Director O'dell M. Owens, M.D., For Against Management 

M.P.H. 








-------------------------------------------------------------------------------- 

UNION PACIFIC CORPORATION 







3 Elect Director Thomas J. Donohue For Against Management 







10 Elect Director Steven R. Rogel For Against Management 

11 Elect Director Jose H. Villarreal For Against Management 





-------------------------------------------------------------------------------- 

UNITED PARCEL SERVICE, INC. 

Ticker: UPS Security ID: 911312106 




1.1 Elect Director F. Duane Ackerman For For Management 

1.2 Elect Director Michael J. Burns For For Management 

1.3 Elect Director D. Scott Davis For For Management

1.4 Elect Director Stuart E. Eizenstat For Withhold Management 

1.5 Elect Director Michael L. Eskew For For Management 

1.6 Elect Director William R. Johnson For Withhold Management 

1.7 Elect Director Ann M. Livermore For Withhold Management 

1.8 Elect Director Rudy Markham For For Management 

1.9 Elect Director John W. Thompson For Withhold Management 

1.10 Elect Director Carol B. Tome For Withhold Management 




-------------------------------------------------------------------------------- 

UNITED STATES STEEL CORPORATION 

Ticker: X Security ID: 912909108 




1.1 Elect Director John G. Drosdick For For Management 


1.3 Elect Director Jeffrey M. Lipton For For Management 

1.4 Elect Director Dan O. Dinges For For Management 




Plan 

-------------------------------------------------------------------------------- 

UNITED TECHNOLOGIES CORPORATION 

Ticker: UTX Security ID: 913017109 




1.1 Elect Director Louis R. Chenevert For For Management 

1.2 Elect Director John V. Faraci For Withhold Management 

1.3 Elect Director Jean-Pierre Garnier, For For Management 

Ph.D. 

1.4 Elect Director Jamie S. Gorelick For For Management 




1.8 Elect Director Richard D. McCormick For For Management 

1.9 Elect Director Harold McGraw, III For Withhold Management 

1.10 Elect Director Richard B. Myers For For Management 

1.11 Elect Director H. Patrick Swygert For Withhold Management 

1.12 Elect Director Andre Villeneuve For For Management 

1.13 Elect Director Christine Todd Whitman For For Management 




--------------------------------------------------------------------------------
















11 Report on Lobbying Expenses Against Abstain Shareholder 



-------------------------------------------------------------------------------- 

UNUM GROUP 

Ticker: UNM Security ID: 91529Y106 




1 Elect Director E. Michael Caulfield For For Management 

2 Elect Director Ronald E. Goldsberry For For Management 

3 Elect Director Kevin T. Kabat For For Management 

4 Elect Director Michael J. Passarella For For Management 


-------------------------------------------------------------------------------- 






1.1 Elect Director Scott A. Belair For Withhold Management 



3 Adopt ILO Based Code of Conduct Against Abstain Shareholder 

-------------------------------------------------------------------------------- 

VALERO ENERGY CORPORATION 

Ticker: VLO Security ID: 91913Y100 




1 Elect Director Ruben M. Escobedo For Against Management 

2 Elect Director Bob Marbut For For Management 

3 Elect Director Robert A. Profusek For For Management 





7 Report on Rainforest Sustainability Against Abstain Shareholder 



-------------------------------------------------------------------------------- 

VARIAN MEDICAL SYSTEMS INC 

Ticker: VAR Security ID: 92220P105 




1.1 Elect Director John Seely Brown For For Management 

1.2 Elect Director R. Andrew Eckert For For Management 

1.3 Elect Director Mark R. Laret For Withhold Management 



Purchase Plan 


-------------------------------------------------------------------------------- 

VENTAS, INC. 

Ticker: VTR Security ID: 92276F100 




1.1 Elect Director Debra A. Cafaro For For Management 

1.2 Elect Director Douglas Crocker, II For For Management 

1.3 Elect Director Ronald G. Geary For For Management 

1.4 Elect Director Jay M. Gellert For For Management 

1.5 Elect Director Robert D. Reed For For Management 

1.6 Elect Director Sheli Z. Rosenberg For For Management 

1.7 Elect Director James D. Shelton For For Management 

1.8 Elect Director Thomas C. Theobald For For Management 




-------------------------------------------------------------------------------- 

VERISIGN, INC. 

Ticker: VRSN Security ID: 92343E102




1.1 Elect Director D. James Bidzos For For Management 

1.2 Elect Director William L. Chenevich For For Management 

1.3 Elect Director Kathleen A. Cote For For Management 

1.4 Elect Director Mark D. McLaughlin For For Management 

1.5 Elect Director Roger H. Moore For For Management 

1.6 Elect Director John D. Roach For For Management 

1.7 Elect Director Louis A. Simpson For For Management 

1.8 Elect Director Timothy Tomlinson For For Management 



-------------------------------------------------------------------------------- 










5 Elect Director Joseph Neubauer For Against Management 



















20 Adopt Policy on Succession Planning Against For Shareholder 




Executives 


-------------------------------------------------------------------------------- 

VF CORPORATION

Ticker: VFC Security ID: 918204108 




1.1 Elect Director Richard T. Carucci For For Management 

1.2 Elect Director Juliana L. Chugg For For Management 

1.3 Elect Director George Fellows For For Management 

1.4 Elect Director Clarence Otis, Jr. For For Management 



-------------------------------------------------------------------------------- 

VORNADO REALTY TRUST 

Ticker: VNO Security ID: 929042109 




1.1 Elect Director Candace K. Beinecke For For Management 

1.2 Elect Director Robert P. Kogod For For Management 

1.3 Elect Director David Mandelbaum For For Management 

1.4 Elect Director Richard R. West For For Management 







-------------------------------------------------------------------------------- 

VULCAN MATERIALS COMPANY 

Ticker: VMC Security ID: 929160109 




1.1 Elect Director Douglas J. McGregor For For Management 

1.2 Elect Director Vincent J. Trosino For For Management 

1.3 Elect Director Philip J. Carroll, Jr. For Withhold Management 

1.4 Elect Director James V. Napier For For Management 




-------------------------------------------------------------------------------- 

W.W. GRAINGER, INC. 

Ticker: GWW Security ID: 384802104 




1.1 Elect Director Brian P. Anderson For For Management 

1.2 Elect Director Wilbur H. Gantz For For Management 



1.5 Elect Director Stuart L. Levenick For Withhold Management 

1.6 Elect Director John W. McCarter, Jr. For Withhold Management 

1.7 Elect Director Neil S. Novich For For Management 

1.8 Elect Director Michael J. Roberts For For Management 


1.10 Elect Director James T. Ryan For For Management 

1.11 Elect Director E. Scott Santi For For Management 

1.12 Elect Director James D. Slavik For Withhold Management 



-------------------------------------------------------------------------------- 

WAL-MART STORES, INC. 

Ticker: WMT Security ID: 931142103 




1 Elect Director Aida M. Alvarez For For Management 

2 Elect Director James W. Breyer For For Management 



5 Elect Director Roger C. Corbett For For Management 

6 Elect Director Douglas N. Daft For For Management 

7 Elect Director Michael T. Duke For For Management 

8 Elect Director Gregory B. Penner For For Management 

9 Elect Director Steven S. Reinemund For For Management 

10 Elect Director H. Lee Scott, Jr. For For Management 

11 Elect Director Arne M. Sorenson For Against Management 

12 Elect Director Jim C. Walton For For Management 

13 Elect Director S. Robson Walton For For Management 

14 Elect Director Christopher J. Williams For For Management 

15 Elect Director Linda S. Wolf For For Management 



18 Amend Sharesave Plan For For Management 









23 Require Suppliers to Adopt CAK Against Abstain Shareholder 

24 Report on Process for Identifying and Against Abstain Shareholder 

Prioritizing Public Policy Activities 

-------------------------------------------------------------------------------- 

WALGREEN CO.

Ticker: WAG Security ID: 931422109 




1.1 Elect Director Steven A. Davis For For Management 

1.2 Elect Director William C. Foote For For Management 

1.3 Elect Director Mark P. Frissora For For Management 

1.4 Elect Director Alan G. McNally For For Management 

1.5 Elect Director Nancy M. Schlichting For Withhold Management 

1.6 Elect Director David Y. Schwartz For For Management 

1.7 Elect Director Alejandro Silva For For Management 

1.8 Elect Director James A. Skinner For Withhold Management 

1.9 Elect Director Gregory D. Wasson For For Management 






-------------------------------------------------------------------------------- 

























Provisions 



Provisions 




Discrimination Based on Ex-Gay Status

-------------------------------------------------------------------------------- 

WASHINGTON POST COMPANY, THE 

Ticker: WPO Security ID: 939640108 




1.1 Elect Director Lee C. Bollinger For For Management 

1.2 Elect Director Christopher C. Davis For For Management 

1.3 Elect Director John L. Dotson Jr. For For Management 

2 Amend Restricted Stock Plan For For Management 

-------------------------------------------------------------------------------- 

WASTE MANAGEMENT, INC. 

Ticker: WM Security ID: 94106L109 




1 Elect Director Pastora San Juan For For Management 

Cafferty 

2 Elect Director Frank M. Clark, Jr. For For Management 

3 Elect Director Patrick W. Gross For For Management 


5 Elect Director W. Robert Reum For For Management 

6 Elect Director Steven G. Rothmeier For For Management 

7 Elect Director David P. Steiner For For Management 

8 Elect Director Thomas H. Weidemeyer For For Management 






-------------------------------------------------------------------------------- 

WATERS CORPORATION 

Ticker: WAT Security ID: 941848103 




1.1 Elect Director Joshua Bekenstein For For Management 

1.2 Elect Director Michael J. Berendt For For Management 

1.3 Elect Director Douglas A. Berthiaume For For Management 

1.4 Elect Director Edward Conard For For Management 

1.5 Elect Director Laurie H. Glimcher For Withhold Management 

1.6 Elect Director Christopher A. Kuebler For For Management 

1.7 Elect Director William J. Miller For For Management 

1.8 Elect Director Joann A. Reed For For Management 

1.9 Elect Director Thomas P. Salice For For Management 


-------------------------------------------------------------------------------- 

WATSON PHARMACEUTICALS, INC. 

Ticker: WPI Security ID: 942683103 




1.1 Elect Director Paul M. Bisaro For For Management 

1.2 Elect Director Christopher W. Bodine For For Management 

1.3 Elect Director Michel J. Feldman For Withhold Management 

1.4 Elect Director Fred G. Weiss For For Management 


-------------------------------------------------------------------------------- 

WELLPOINT, INC. 

Ticker: WLP Security ID: 94973V107 




1 Elect Director Sheila P. Burke For For Management 

2 Elect Director George A. Schaefer, Jr. For For Management 

3 Elect Director Jackie M. Ward For For Management 


5 Report on Conversion to Non-Profit Against Against Shareholder 

Status 

6 Report on Lobbying Expenses Against Abstain Shareholder 




Indiana to Delaware] 

-------------------------------------------------------------------------------- 

WELLS FARGO & COMPANY 

Ticker: WFC Security ID: 949746101 




1 Election Director John D. Baker II For For Management 

2 Election Director John S. Chen For Against Management 

3 Election Director Lloyd H. Dean For For Management 

4 Election Director Susan E. Engel For For Management 

5 Election Director Enrique Hernandez, For Against Management 

Jr. 

6 Election Director Donald M. James For Against Management 

7 Election Director Richard D. McCormick For For Management 

8 Election Director Mackey J. McDonald For For Management 

9 Election Director Cynthia H. Milligan For For Management 

10 Elect Director Nicholas G. Moore For For Management 

11 Elect Director Philip J. Quigley For Against Management

12 Elect Director Judith M. Runstad For For Management 


14 Elect Director Robert K. Steel For For Management 

15 Elect Director John G. Stumpf For For Management 

16 Elect Director an G. Swenson For Against Management 










-------------------------------------------------------------------------------- 

WESTERN DIGITAL CORPORATION 

Ticker: WDC Security ID: 958102105 




1 Elect Director Peter D. Behrendt For For Management 

2 Elect Director Kathleen A. Cote For For Management 

3 Elect Director John F. Coyne For For Management 

4 Elect Director Henry T. DeNero For For Management 

5 Elect Director William L. Kimsey For For Management 

6 Elect Director Michael D. Lambert For For Management 

7 Elect Director Matthew E. Massengill For For Management 

8 Elect Director Roger H. Moore For For Management 

9 Elect Director Thomas E. Pardun For For Management 

10 Elect Director Arif Shakeel For For Management 



-------------------------------------------------------------------------------- 








3 Elect Director Betsy D. Holden For Against Management 



-------------------------------------------------------------------------------- 

WEYERHAEUSER COMPANY 

Ticker: WY Security ID: 962166104












Restrictions 



7 Report on Incorporating FSC-certified Against Abstain Shareholder 


Strategy 


-------------------------------------------------------------------------------- 

WHIRLPOOL CORPORATION 

Ticker: WHR Security ID: 963320106 




1.1 Elect Director Michael F. Johnston For For Management 


1.3 Elect Director William D. Perez For For Management 

1.4 Elect Director Janice D. Stoney For For Management 




-------------------------------------------------------------------------------- 

WHOLE FOODS MARKET, INC. 

Ticker: WFMI Security ID: 966837106 




1.1 Elect Director John B. Elstrott For For Management 

1.2 Elect Director Gabrielle E. Greene For For Management 

1.3 Elect Director Hass Hassan For For Management 

1.4 Elect Director Stephanie Kugelman For For Management 

1.5 Elect Director John P. Mackey For For Management 

1.6 Elect Director Jonathan A. Seiffer For Withhold Management 

1.7 Elect Director Morris J. Siegel For For Management 

1.8 Elect Director Jonathan D. Sokoloff For Withhold Management 

1.9 Elect Director Ralph Z. Sorenson For For Management 

1.10 Elect Director W.A. (Kip) Tindell, III For For Management 


3 Reduce Supermajority Vote Requirement Against Against Shareholder

4 Amend Articles/Bylaws/Charter -- Against For Shareholder 

Removal of Directors 

5 Adopt a Policy Establishing an Against Against Shareholder 

Engagement Process with Proponents to 

Shareholder Proposals 

6 Adopt and Disclose Succession Planning Against For Shareholder 

Policy 

-------------------------------------------------------------------------------- 

WILLIAMS COMPANIES, INC., THE 

Ticker: WMB Security ID: 969457100 




1 Elect Director Kathleen B. Cooper For For Management 

2 Elect Director William R. Granberry For For Management 

3 Elect Director William G. Lowrie For For Management 








-------------------------------------------------------------------------------- 

WINDSTREAM CORP. 

Ticker: WIN Security ID: 97381W104 




1 Elect Director Carol B. Armitage For For Management 

2 Elect Director Samuel E. Beall, III For For Management 

3 Elect Director Dennis E. Foster For For Management 

4 Elect Director Francis X. Frantz For For Management 

5 Elect Director Jeffery R. Gardner For For Management 

6 Elect Director Jeffrey T. Hinson For For Management 

7 Elect Director Judy K. Jones For For Management 

8 Elect Director William A. Montgomery For For Management 






-------------------------------------------------------------------------------- 

WISCONSIN ENERGY CORPORATION 

Ticker: WEC Security ID: 976657106 




1.1 Elect Director John F. Bergstrom For For Management 

1.2 Elect Director Barbara L. Bowles For For Management 

1.3 Elect Director Patricia W. Chadwick For For Management 

1.4 Elect Director Robert A. Cornog For For Management 

1.5 Elect Director Curt S. Culver For For Management 

1.6 Elect Director Thomas J. Fischer For For Management 

1.7 Elect Director Gale E. Klappa For For Management 

1.8 Elect Director Ulice Payne, Jr. For For Management 

1.9 Elect Director Frederick P. Stratton, For For Management 

Jr. 


-------------------------------------------------------------------------------- 

WYETH 













3.7 Elect Director Raymond J. McGuire For Against Management 

3.8 Elect Director Mary Lake Polan For Against Management 








-------------------------------------------------------------------------------- 

WYNDHAM WORLDWIDE CORPORATION 

Ticker: WYN Security ID: 98310W108 




1.1 Elect Director Honourable B. Mulroney For For Management 

1.2 ElectDirector Michael H. Wargotz For For Management 



--------------------------------------------------------------------------------

WYNN RESORTS, LIMITED 

Ticker: WYNN Security ID: 983134107 




1.1 Elect Director Stephen A. Wynn For For Management 

1.2 Elect Director Ray R. Irani For For Management 

1.3 Elect Director Alvin V. Shoemaker For For Management 

1.4 Elect Director D. Boone Wayson For For Management 



-------------------------------------------------------------------------------- 

XCEL ENERGY INC. 

Ticker: XEL Security ID: 98389B100 




1.1 Elect DirectorFredric W. Corrigan For For Management 

1.2 Elect Director Richard K. Davis For For Management 

1.3 Elect Director Benjamin G.S. Fowke, III For For Management 

1.4 Elect Director Richard C. Kelly For For Management 

1.5 Elect Director Albert F. Moreno For For Management 

1.6 Elect Director Christopher J. For For Management 

Policinski 

1.7 Elect Director A. Patricia Sampson For For Management 

1.8 Elect Director David A. Westerlund For For Management 


1.10 Elect Director Timothy V. Wolf For For Management 






-------------------------------------------------------------------------------- 

XEROX CORPORATION 

Ticker: XRX Security ID: 984121103 





Acquisition 


-------------------------------------------------------------------------------- 

XEROX CORPORATION

Ticker: XRX Security ID: 984121103 




1 Elect Director Glenn A. Britt For For Management 

2 Elect Director Ursula M. Burns For For Management 

3 Elect Director Richard J. Harrington For For Management 

4 Elect Director William Curt Hunter For For Management 


6 Elect Director N.J. Nicholas, Jr. For For Management 


8 Elect Director Ann N. Reese For For Management 




-------------------------------------------------------------------------------- 

XILINX, INC. 

Ticker: XLNX Security ID: 983919101 




1.1 Elect Director Philip T. Gianos For For Management 

1.2 Elect Director Moshe N. Gavrielov For For Management 

1.3 Elect Director John L. Doyle For For Management 

1.4 Elect Director Jerald G. Fishman For Against Management 

1.5 Elect Director William G. Howard, Jr. For For Management 

1.6 Elect Director J. Michael Patterson For For Management 

1.7 Elect Director Marshall C. Turner For For Management 

1.8 Elect Director E.W. Vanderslice For For Management 


Plan 



-------------------------------------------------------------------------------- 

XL CAPITAL LTD. 

Ticker: XL Security ID: G98255105 




1.1 Elect Joseph Mauriello as Director For For Management 

1.2 Elect Eugene M. McQuade as Director For For Management 

1.3 Elect Clayton S. Rose as Director For For Management 


Auditors 

--------------------------------------------------------------------------------

XL CAPITAL LTD. 

Ticker: XL Security ID: G98255105 




1 Approve Reincorporation from Cayman For For Management 

Islands to Ireland through Scheme of 

Arrangement 

1.2 Adjourn Special Scheme Meeting For Against Management 

2 Approve Distributable Reserves Proposal For For Management 

3 Amend Articles -- Approve Director For For Management 

Nomination Procedures Proposal 

4 Change Company Name to XL Group Ltd. For For Management 

5 Adjourn Extraordinary General Meeting For Against Management 

-------------------------------------------------------------------------------- 

XTO ENERGY INC. 

Ticker: XTO Security ID: 98385X106 






-------------------------------------------------------------------------------- 

YAHOO! INC. 

Ticker: YHOO Security ID: 984332106 




1 Elect Director Carol Bartz For For Management 


3 Elect Director Pati S. Hart For For Management 

4 Elect Director Eric Hippeau For Against Management 

5 Elect Director Susan M. James For For Management 

6 Elect Director Vyomesh Joshi For Against Management 

7 Elect Director Arthur H. Kern For For Management 

8 Elect Director Brad D. Smith For For Management 

9 Elect Director Gary L. Wilson For For Management 



Stock Plan 




-------------------------------------------------------------------------------- 

YUM! BRANDS, INC.

Ticker: YUM Security ID: 988498101 





2 Elect Director Massimo Ferragamo For For Management 

3 Elect Director J. David Grissom For For Management 

4 Elect Director Bonnie G. Hill For For Management 

5 Elect Director Robert Holland, Jr. For For Management 

6 Elect Director Kenneth G. Langone For For Management 

7 Elect Director Jonathan S. Linen For For Management 

8 Elect Director Thomas C. Nelson For For Management 

9 Elect Director David C. Novak For For Management 

10 Elect Director Thomas M. Ryan For Against Management 

11 Elect Director Jing-Shyh S. Su For For Management 

12 Elect Director Robert D. Walter For For Management 




-------------------------------------------------------------------------------- 

ZIMMER HOLDINGS, INC. 

Ticker: ZMH Security ID: 98956P102 




1 Elect Director Betsy J. Bernard For For Management 

2 Elect Director Marc N. Casper For Against Management 

3 Elect Director David C. Dvorak For For Management 


5 Elect Director Robert A. Hagemann For For Management 

6 Elect Director Arthur J. Higgins For For Management 

7 Elect Director John L. McGoldrick For For Management 

8 Elect Director Cecil B. Pickett, Ph.D. For For Management 


-------------------------------------------------------------------------------- 













7 Amend EEO Policy to Prohibit Against Abstain Shareholder






========================== GEI SMALL-CAP VALUE EQUITY ========================== 

ACI WORLDWIDE, INC. 

Ticker: ACIW Security ID: 004498101 




1.1 Elect Director Alfred R. Berkeley, III For For Management 

1.2 Elect Director John D. Curtis For For Management 

1.3 Elect Director Philip G. Heasley For For Management 

1.4 Elect Director James C. McGroddy For For Management 

1.5 Elect Director Harlan F. Seymour For For Management 

1.6 Elect Director John M. Shay, Jr. For For Management 

1.7 Elect Director John E. Stokely For For Management 

1.8 Elect Director Jan H. Suwinski For For Management 


-------------------------------------------------------------------------------- 

AEROPOSTALE, INC 

Ticker: ARO Security ID: 007865108 




1.1 Elect Director Julian R. Geiger For For Management 

1.2 Elect Director Bodil Arlander For For Management 

1.3 Elect Director Ronald R. Beegle For For Management 

1.4 Elect Director John N. Haugh For For Management 

1.5 Elect Director Robert B. Chavez For For Management 

1.6 Elect Director Mindy C. Meads For For Management 

1.7 Elect Director John D. Howard For For Management 

1.8 Elect Director David B. Vermylen For For Management 

1.9 Elect Director Karin Hirtler-garvey For For Management 

1.10 Elect Director Evelyn Dilsaver For For Management 

1.11 Elect Director Thomas P. Johnson For For Management 


-------------------------------------------------------------------------------- 

AMERICAN EAGLE OUTFITTERS, INC. 

Ticker: AEO Security ID: 02553E106 




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 


-------------------------------------------------------------------------------- 

AMN HEALTHCARE SERVICES INC. 

Ticker: AHS Security ID: 001744101 





-------------------------------------------------------------------------------- 

AMN HEALTHCARE SERVICES, INC. 

Ticker: AHS Security ID: 001744101 




1 Elect Director R. Jeffrey Harris For For Management 

2 Elect Director Michael M.E. Johns For For Management 

3 Elect Director Hala G. Moddelmog For For Management 

4 Elect Director Susan R. Nowakowski For For Management 

5 Elect Director Andrew M. Stern For For Management 

6 Elect Director Paul E. Weaver For For Management 

7 Elect Director Douglas D. Wheat For For Management 


-------------------------------------------------------------------------------- 

APPLIED INDUSTRIAL TECHNOLOGIES, INC. 

Ticker: AIT Security ID: 03820C105 




1.1 Elect Director Thomas A. Commes For For Management 

1.2 Elect Director Peter A. Dorsman For For Management 

1.3 Elect Director J. Michael Moore For For Management 

1.4 Elect Director Jerry Sue Thornton For For Management 


-------------------------------------------------------------------------------- 

ARBITRON INC. 

Ticker: ARB Security ID: 03875Q108




1.1 Elect Director Shellye L. Archambeau For For Management 

1.2 Elect Director David W. Devonshire For For Management 

1.3 Elect Director John A. Dimling For For Management 

1.4 Elect Director Philip Guarascio For For Management 


1.6 Elect Director Larry E. Kittelberger For For Management 


1.8 Elect Director Richard A. Post For For Management 



Plan 


-------------------------------------------------------------------------------- 

ART TECHNOLOGY GROUP, INC. 

Ticker: ARTG Security ID: 04289L107 




1.1 Elect Director David B. Elsbree For For Management 

1.2 Elect Director Ilene H. Lang For For Management 





-------------------------------------------------------------------------------- 

BALDOR ELECTRIC COMPANY 

Ticker: BEZ Security ID: 057741100 




1.1 Elect Director Jean A. Mauldin For For Management 

1.2 Elect Director R.L. Qualls For For Management 

1.3 Elect Director Barry K. Rogstad For For Management 

1.4 Elect Director Ronald E. Tucker For For Management 


-------------------------------------------------------------------------------- 

BIGBAND NETWORKS, INC. 

Ticker: BBND Security ID: 089750509 




1.1 Elect Director Amir Bassan-Eskenazi For For Management 

1.2 Elect Director Kenneth Goldman For For Management 

1.3 Elect Director Ran Oz For For Management 


-------------------------------------------------------------------------------- 

BIO-REFERENCE LABORATORIES, INC. 

Ticker: BRLI Security ID: 09057G602 




1.1 Elect Director Joseph Benincasa For For Management 

1.2 Elect Director Gary Lederman For For Management 

1.3 Elect Director John Roglieri For For Management 


-------------------------------------------------------------------------------- 

BIOMED REALTY TRUST, INC. 

Ticker: BMR Security ID: 09063H107 




1.1 Elect Director Alan D. Gold For For Management 

1.2 Elect Director Barbara R. Cambon For For Management 

1.3 Elect Director Edward A. Dennis For For Management 

1.4 Elect Director Richard I. Gilchrist For For Management 

1.5 Elect Director Gary A. Kreitzer For Withhold Management 

1.6 Elect Director Theodore D. Roth For For Management 

1.7 Elect Director M. Faye Wilson For For Management 


-------------------------------------------------------------------------------- 

BLACKBAUD, INC. 

Ticker: BLKB Security ID: 09227Q100 




1.1 Elect Director Marc E. Chardon For For Management 

1.2 Elect Director John P. McConnell For Withhold Management 


-------------------------------------------------------------------------------- 

BRUKER CORPORATION 

Ticker: BRKR Security ID: 116794108 




1.1 Elect Director Wolf-Dieter Emmerich For For Management 

1.2 Elect Director Brenda J. Furlong For For Management 

1.3 Elect Director Frank H. Laukien For Withhold Management 

1.4 Elect Director Richard A. Packer For For Management 



-------------------------------------------------------------------------------- 

BUCKLE, INC., THE 

Ticker: BKE Security ID: 118440106 




1.1 Elect Director Daniel J. Hirschfeld For For Management 

1.2 Elect Director Dennis H. Nelson For For Management 

1.3 Elect Director Karen B. Rhoads For For Management 

1.4 Elect Director James E. Shada For For Management 

1.5 Elect Director Robert E. Campbell For For Management 

1.6 Elect Director Bill L. Fairfield For For Management 

1.7 Elect Director Bruce L. Hoberman For For Management 

1.8 Elect Director John P. (Jack) Peetz, For For Management 

III 

1.9 Elect Director Michael E. Huss For For Management 





-------------------------------------------------------------------------------- 

COMMERCIAL METALS CO. 

Ticker: CMC Security ID: 201723103 




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 


Purchase Plan 


4 Amend Non-Employee Director Omnibus For Against Management 

Stock Plan 


-------------------------------------------------------------------------------- 

COMMSCOPE, INC.

Ticker: CTV Security ID: 203372107 




1.1 Elect Director Boyd L. George For Did Not Vote Management 

1.2 Elect Director George N. Hutton For Did Not Vote Management 

1.3 Elect Director Katsuhiko (Kat) Okubo For Did Not Vote Management 


-------------------------------------------------------------------------------- 

COMPASS MINERALS INTERNATIONAL, INC. 

Ticker: CMP Security ID: 20451N101 




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 



-------------------------------------------------------------------------------- 

COMPUTER PROGRAMS AND SYSTEMS, INC. 

Ticker: CPSI Security ID: 205306103 




1.1 Elect Director J. Boyd Douglas For Withhold Management 

1.2 Elect Director Charles P. Huffman For Withhold Management 


-------------------------------------------------------------------------------- 

CRACKER BARREL OLD COUNTRY STORE, INC. 

Ticker: CBRL Security ID: 22410J106 




1.1 Elect Director Robert V. Dale For For Management 

1.2 Elect Director Richard J. Dobkin For For Management 

1.3 Elect Director Robert C. Hilton For For Management 

1.4 Elect Director Charles E. Jones, Jr. For Withhold Management 

1.5 Elect Director B.F. "Jack" Lowery For For Management 

1.6 Elect Director Martha M. Mitchell For For Management 

1.7 Elect Director Andrea M. Weiss For For Management 

1.8 Elect Director Jimmie D. White For For Management 

1.9 Elect Director Michael A. Woodhouse For For Management



-------------------------------------------------------------------------------- 

CUBIST PHARMACEUTICALS, INC. 

Ticker: CBST Security ID: 229678107 




1.1 Elect Director Michael Bonney For For Management 

1.2 Elect Director Mark Corrigan For For Management 

1.3 Elect Director Sylvie Gregoire For For Management 




-------------------------------------------------------------------------------- 

CULLEN/FROST BANKERS, INC. 

Ticker: CFR Security ID: 229899109 




1.1 Elect Director Crawford H. Edwards For Did Not Vote Management 

1.2 Elect Director Ruben M. Escobedo For Did Not Vote Management 

1.3 Elect Director Patrick B. Frost For Did Not Vote Management 

1.4 Elect Director David J. Haemisegger For Did Not Vote Management 

1.5 Elect Director Richard W. Evans, Jr. For Did Not Vote Management 

1.6 Elect Director Karen E. Jennings For Did Not Vote Management 

1.7 Elect Director Richard M. Kleberg, III For Did Not Vote Management 

1.8 Elect Director Horace Wilkins Jr. For Did Not Vote Management 


-------------------------------------------------------------------------------- 

DECKERS OUTDOOR CORPORATION 

Ticker: DECK Security ID: 243537107 




1.1 Elect Director Angel R. Martinez For For Management 

1.2 Elect Director Rex A. Licklider For For Management 

1.3 Elect Director John M. Gibbons For For Management 

1.4 Elect Director John G. Perenchio For For Management 

1.5 Elect Director Maureen Conners For For Management 

1.6 Elect Director Tore Steen For For Management 

1.7 Elect Director Ruth M. Owades For For Management 

1.8 Elect Director Karyn O. Barsa For For Management 


3 Increase Authorized Common Stock For For Management

-------------------------------------------------------------------------------- 

DIGITAL REALTY TRUST INC. 

Ticker: DLR Security ID: 253868103 




1.1 Elect Director Richard A. Magnuson For For Management 

1.2 Elect Director Michael F. Foust For For Management 

1.3 Elect Director Laurence A. Chapman For For Management 

1.4 Elect Director Kathleen Earley For For Management 

1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management 

1.6 Elect Director Dennis E. Singleton For For Management 

1.7 Elect Director Robert H. Zerbst For For Management 


-------------------------------------------------------------------------------- 

DRIL-QUIP, INC. 

Ticker: DRQ Security ID: 262037104 




1.1 Elect Director Alexander P. Shukis For For Management 


-------------------------------------------------------------------------------- 

FULTON FINANCIAL CORPORATION 

Ticker: FULT Security ID: 360271100 




1.1 Elect Director Jeffrey G. Albertson For Did Not Vote Management 

1.2 Elect Director Donald M. Bowman, Jr. For Did Not Vote Management 

1.3 Elect Director Dana A. Chryst For Did Not Vote Management 

1.4 Elect Director Craig A. Dally For Did Not Vote Management 

1.5 Elect Director Rufus A. Fulton, Jr. For Did Not Vote Management 

1.6 Elect Director George W. Hodges For Did Not Vote Management 

1.7 Elect Director Willem Kooyker For Did Not Vote Management 

1.8 Elect Director John O. Shirk For Did Not Vote Management 

1.9 Elect Director R. Scott Smith, Jr. For Did Not Vote Management 

1.10 Elect Director E. Philip Wenger For Did Not Vote Management 

2 Advisory Vote to Ratify Named Executive For Did Not Vote Management 



--------------------------------------------------------------------------------

GENESEE & WYOMING INC. 

Ticker: GWR Security ID: 371559105 




1.1 Elect Director Philip J. Ringo For For Management 

1.2 Elect Director Mark A. Scudder For For Management 

1.3 Elect Director Oivind Lorentzen, III For For Management 

1.4 Elect Director Michael Norkus For For Management 


-------------------------------------------------------------------------------- 

GFI GROUP INC 

Ticker: GFIG Security ID: 361652209 




1.1 Elect Director Colin Heffron For For Management 

1.2 Elect Director John Ward For For Management 



-------------------------------------------------------------------------------- 

GLOBAL CASH ACCESS HOLDINGS, INC. 

Ticker: GCA Security ID: 378967103 




1.1 Elect Director Geoff Judge For Did Not Vote Management 


-------------------------------------------------------------------------------- 














1.9 Elect Director A.J. Sordoni, III For For Management



-------------------------------------------------------------------------------- 

















-------------------------------------------------------------------------------- 

HEALTHCARE SERVICES GROUP, INC. 

Ticker: HCSG Security ID: 421906108 




1.1 Elect Director Daniel P. McCartney For Withhold Management 

1.2 Elect Director Joseph F. McCartney For Withhold Management 

1.3 Elect Director Robert L. Frome For Withhold Management 

1.4 Elect Director Thomas A. Cook For Withhold Management 

1.5 Elect Director Robert J. Moss For Withhold Management 

1.6 Elect Director John M. Briggs For Withhold Management 

1.7 Elect Director Dino D. Ottaviano For Withhold Management 


-------------------------------------------------------------------------------- 

HEALTHWAYS, INC. 

Ticker: HWAY Security ID: 422245100 




1.1 Elect Director William C. O'Neil, Jr. For For Management 

1.2 Elect Director Ben R. Leedle, Jr. For For Management 

1.3 Elect Director Alison Taunton-Rigby For For Management 



-------------------------------------------------------------------------------- 

HERMAN MILLER, INC. 

Ticker: MLHR Security ID: 600544100 




1.1 Elect Director Michael A. Volkema For For Management 

1.2 Elect Director Paget L. Alves For For Management 

1.3 Elect Director Douglas D. French For For Management 

1.4 Elect Director John R. Hoke, III For For Management 

1.5 Elect Director James R. Kackley For For Management 


-------------------------------------------------------------------------------- 

HMS HOLDINGS CORP. 

Ticker: HMSY Security ID: 40425J101 




1.1 Elect Director Robert M. Holster For For Management 


1.3 Elect Director William C. Lucia For For Management 

1.4 Elect Director William S. Mosakowski For For Management 


-------------------------------------------------------------------------------- 

ICON PLC 

Ticker: IJF Security ID: 45103T107 






2 Reelect Ronan Lambe For For Management 

3 Reelect Peter Gray For For Management 

4 Reelect Anthony Murphy For For Management 


Auditors 








Reissuance of Shares

-------------------------------------------------------------------------------- 

IDACORP, INC. 

Ticker: IDA Security ID: 451107106 




1.1 Elect Director Judith A. Johansen For For Management 

1.2 Elect Director J. LaMont Keen For For Management 

1.3 Elect Director Robert A. Tinstman For For Management 




-------------------------------------------------------------------------------- 

INTERACTIVE DATA CORPORATION 

Ticker: IDC Security ID: 45840J107 




1.1 Elect Director Raymond L. D'Arcy For Withhold Management 

1.2 Elect Director Myra R. Drucker For For Management 

1.3 Elect Director Rona A. Fairhead For Withhold Management 

1.4 Elect Director Donald P. Greenberg For For Management 

1.5 Elect Director Caspar J.A. Hobbs For Withhold Management 

1.6 Elect Director Philip J. Hoffman For Withhold Management 

1.7 Elect Director Donald C. Kilburn For Withhold Management 

1.8 Elect Director Robert C. Lamb, Jr. For For Management 

1.9 Elect Director Victor R. Simone, Jr. For For Management 

1.10 Elect Director Luke Swanson For Withhold Management 


-------------------------------------------------------------------------------- 

INVENTIV HEALTH, INC. 

Ticker: VTIV Security ID: 46122E105 




1.1 Elect Director Eran Broshy For For Management 

1.2 Elect Director R. Blane Walter For For Management 

1.3 Elect Director Terrell G. Herring For For Management 

1.4 Elect Director Mark E. Jennings For For Management 

1.5 Elect Director Per G.H. Lofberg For For Management 

1.6 Elect Director A. Clayton Perfall For For Management 

1.7 Elect Director Craig Saxton For For Management 


--------------------------------------------------------------------------------

JARDEN CORPORATION 

Ticker: JAH Security ID: 471109108 




1.1 Elect Director Ian G.H Ashken For For Management 

1.2 Elect Director Richard L. Molen For For Management 



Purchase Plan 


-------------------------------------------------------------------------------- 

JOHN WILEY & SONS, INC. 

Ticker: JW.A Security ID: 968223206 




1.1 Elect Director Kim Jones For For Management 

1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 

1.3 Elect Director William B. Plummer For For Management 

1.4 Elect Director Kalpana Raina For For Management 




5 Approve Outside Director Stock For For Management 

Awards/Options in Lieu of Cash 

-------------------------------------------------------------------------------- 

K12 INC 

Ticker: LRN Security ID: 48273U102 




1.1 Elect Director Guillermo Bron For For Management 

1.2 Elect Director Nathaniel A. Davis For For Management 

1.3 Elect Director Steven B. Fink For For Management 

1.4 Elect Director Mary H. Futrell For Withhold Management 

1.5 Elect Director Ronald J. Packard For For Management 

1.6 Elect Director Jane M. Swift For For Management 

1.7 Elect Director Andrew H. Tisch For For Management 

1.8 Elect Director Thomas J. Wilford For Withhold Management 


-------------------------------------------------------------------------------- 

LINCOLN EDUCATIONAL SERVICES CORPORATION 

Ticker: LINC Security ID: 533535100




1.1 Elect Director David F. Carney For For Management 

1.2 Elect Director Shaun E. McAlmont For For Management 

1.3 Elect Director Alexis P. Michas For Withhold Management 

1.4 Elect Director James J. Burke, Jr. For Withhold Management 

1.5 Elect Director Paul E. Glaske For For Management 

1.6 Elect Director Peter S. Burgess For For Management 

1.7 Elect Director J. Barry Morrow For For Management 

1.8 Elect Director Celia H. Currin For For Management 

1.9 Elect Director Charles F. Kalmbach For For Management 

1.10 Elect Director Alvin O. Austin For For Management 


-------------------------------------------------------------------------------- 

LKQ CORPORATION 

Ticker: LKQX Security ID: 501889208 




1 Elect Director A. Clinton Allen For For Management 

2 Elect Director Victor M. Casini For For Management 

3 Elect Director Robert M. Devlin For For Management 

4 Elect Director Donald F. Flynn For For Management 

5 Elect Director Kevin F. Flynn For For Management 

6 Elect Director Ronald G. Foster For For Management 

7 Elect Director Joseph M. Holsten For For Management 

8 Elect Director Paul M. Meister For For Management 

9 Elect Director John F. O Brien For For Management 

10 Elect Director William M. Webster, IV For For Management 


-------------------------------------------------------------------------------- 

MATTHEWS INTERNATIONAL CORP. 

Ticker: MATW Security ID: 577128101 




1.1 Elect Director Alvaro Garcia-Tunon For For Management 

1.2 Elect Director John P. O'Leary, Jr. For For Management 


-------------------------------------------------------------------------------- 

MEDICAL ACTION INDUSTRIES INC. 

Ticker: MDCI Security ID: 58449L100 




1.1 Elect Director Henry A. Berling For Withhold Management 

1.2 Elect Director Richard G. Satin For For Management 

2 Amend Non-Employee Director Stock For For Management 

Option Plan 


-------------------------------------------------------------------------------- 

MEDNAX, INC. 

Ticker: MD Security ID: 58502B106 




1.1 Elect Director Cesar L. Alvarez For Withhold Management 

1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management 

1.3 Elect Director Michael B. Fernandez For Withhold Management 

1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management 

1.5 Elect Director Paul G. Gabos For Withhold Management 

1.6 Elect Director Dany Garcia For Withhold Management 

1.7 Elect Director Pascal J. Goldschmidt, For Withhold Management 

M.D. 

1.8 Elect Director Manuel Kadre For Withhold Management 

1.9 Elect Director Roger J. Medel, M.D. For Withhold Management 

1.10 Elect Director Donna E. Shalala, Ph.D. For For Management 

1.11 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management 


-------------------------------------------------------------------------------- 

MICROS SYSTEMS, INC. 

Ticker: MCRS Security ID: 594901100 




1.1 Elect Director Louis M. Brown, Jr. For For Management 

1.2 Elect Director B. Gary Dando For For Management 

1.3 Elect Director A.L. Giannopoulos For For Management 

1.4 Elect Director F. Suzanne Jenniches For For Management 

1.5 Elect Director John G. Puente For For Management 

1.6 Elect Director Dwight S. Taylor For For Management 




-------------------------------------------------------------------------------- 

MICROSEMI CORPORATION 

Ticker: MSCC Security ID: 595137100 




1.1 Elect Director James J. Peterson For For Management 

1.2 Elect Director Dennis R. Leibel For For Management 

1.3 Elect Director Thomas R. Anderson For For Management 

1.4 Elect Director William E. Bendush For For Management 

1.5 Elect Director William L. Healey For For Management 

1.6 Elect Director Paul F. Folino For For Management 

1.7 Elect Director Matthew E. Massengill For For Management 


-------------------------------------------------------------------------------- 

MOLINA HEALTHCARE, INC. 

Ticker: MOH Security ID: 60855R100 




1.1 Elect Director Charles Z. Fedak For For Management 

1.2 Elect Director John C. Molina For For Management 

1.3 Elect Director Sally K. Richardson For For Management 


-------------------------------------------------------------------------------- 

MUELLER INDUSTRIES, INC. 

Ticker: MLI Security ID: 624756102 




1.1 Elect Director Alexander P. Federbush For For Management 

1.2 Elect Director Paul J. Flaherty For For Management 

1.3 Elect Director Gennaro J. Fulvio For For Management 

1.4 Elect Director Gary S. Gladstein For For Management 

1.5 Elect Director Scott J. Goldman For For Management 

1.6 Elect Director Terry Hermanson For For Management 

1.7 Elect Director Harvey L. Karp For For Management 


-------------------------------------------------------------------------------- 

OIL STATES INTERNATIONAL, INC. 

Ticker: OIS Security ID: 678026105 




1.1 Elect Director Martin A. Lambert For For Management 

1.2 Elect Director Mark G. Papa For For Management 

1.3 Elect Director Stephen A. Wells For For Management 


-------------------------------------------------------------------------------- 

OLD DOMINION FREIGHT LINE, INC. 

Ticker: ODFL Security ID: 679580100 




1.1 Elect Director Earl E. Congdon For For Management 

1.2 Elect Director David S. Congdon For For Management 

1.3 Elect Director John R. Congdon For For Management 

1.4 Elect Director J. Paul Breitbach For For Management 

1.5 Elect Director John R. Congdon, Jr. For For Management 

1.6 Elect Director Robert G. Culp, III For For Management 

1.7 Elect Director John D. Kasarda For For Management 

1.8 Elect Director Leo H. Suggs For For Management 

1.9 Elect Director D. Michael Wray For For Management 


-------------------------------------------------------------------------------- 

OMEGA HEALTHCARE INVESTORS, INC. 

Ticker: OHI Security ID: 681936100 




1.1 Elect Director Edward Lowenthal For For Management 

1.2 Elect Director Stephen D. Plavin For For Management 


3 Amend Charter to Revise Various For For Management 

Provisions Regarding REIT Ownership 

Limits 

4 Amend Charter to Grant Authority to the For Against Management 

Board of Directors to Increase or 

Decrease Authorized Common and 

Preferred Stock 

-------------------------------------------------------------------------------- 

OWENS & MINOR INC. 

Ticker: OMI Security ID: 690732102 




1.1 Elect Director A. Marshall Acuff, Jr. For For Management 

1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 

1.3 Elect Director John T. Crotty For For Management 

1.4 Elect Director Richard E. Fogg For For Management 

1.5 Elect Director G. Gilmer Minor, III For For Management 

1.6 Elect Director Eddie N. Moore, Jr. For For Management 

1.7 Elect Director Peter S. Redding For For Management 

1.8 Elect Director James E. Rogers For For Management

1.9 Elect Director Robert C. Sledd For For Management 

1.10 Elect Director Craig R. Smith For For Management 

1.11 Elect Director James E. Ukrop For For Management 

1.12 Elect Director Anne Marie Whittemore For For Management 




-------------------------------------------------------------------------------- 

PACKAGING CORPORATION OF AMERICA 

Ticker: PKG Security ID: 695156109 




1.1 Elect Director Cheryl K. Beebe For For Management 

1.2 Elect Director Henry F. Frigon For For Management 

1.3 Elect Director Hasan Jameel For For Management 

1.4 Elect Director Samuel M. Mencoff For For Management 

1.5 Elect Director Roger B. Porter For For Management 

1.6 Elect Director Paul T. Stecko For For Management 

1.7 Elect Director James D. Woodrum For For Management 



-------------------------------------------------------------------------------- 

PARAMETRIC TECHNOLOGY CORPORATION 

Ticker: PMTC Security ID: 699173209 




1.1 Elect Director Paul A. Lacy For For Management 

1.2 Elect Director Michael E. Porter For Withhold Management 

1.3 Elect Director Robert P. Schechter For For Management 




-------------------------------------------------------------------------------- 

PIONEER DRILLING COMPANY 

Ticker: PDC Security ID: 723655106 




1.1 Elect Director John Michael Rauh For For Management 


--------------------------------------------------------------------------------

PROSPERITY BANCSHARES, INC. 

Ticker: PRSP Security ID: 743606105 




1.1 Elect Director Leah Henderson For For Management 

1.2 Elect Director Ned S. Holmes For For Management 

1.3 Elect Director David Zalman For For Management 

1.4 Elect Director Ervan E. Zouzalik For For Management 



-------------------------------------------------------------------------------- 

QUANTA SERVICES, INC. 

Ticker: PWR Security ID: 74762E102 




1.1 Elect Director James R. Ball For For Management 

1.2 Elect Director John R. Colson For For Management 

1.3 Elect Director J. Michal Conaway For For Management 

1.4 Elect Director Ralph R. DiSibio For For Management 

1.5 Elect Director Bernard Fried For For Management 

1.6 Elect Director Louis C. Golm For For Management 

1.7 Elect Director Worthing F. Jackman For For Management 

1.8 Elect Director Bruce Ranck For For Management 

1.9 Elect Director John R. Wilson For For Management 

1.10 Elect Director Pat Wood, III For For Management 




-------------------------------------------------------------------------------- 

RAYMOND JAMES FINANCIAL, INC. 

Ticker: RJF Security ID: 754730109 




1.1 Elect Director Shelley G. Broader For For Management 

1.2 Elect Director Francis S. Godbold For Withhold Management 

1.3 Elect Director H.W. Habermeyer, Jr. For For Management 

1.4 Elect Director Chet Helck For Withhold Management 

1.5 Elect Director Thomas A. James For Withhold Management 

1.6 Elect Director Paul C. Reilly For Withhold Management 

1.7 Elect Director Robert P. Saltzman For For Management 

1.8 Elect Director Kenneth A. Shields For Withhold Management 

1.9 Elect Director Hardwick Simmons For For Management 

1.10 Elect Director Susan N. Story For For Management 



-------------------------------------------------------------------------------- 

RUDOLPH TECHNOLOGIES, INC. 

Ticker: RTEC Security ID: 781270103 




1 Elect Director Daniel H. Berry For For Management 

2 Elect Director Thomas G. Greig For For Management 

3 Elect Director Richard F. Spanier For Against Management 


-------------------------------------------------------------------------------- 

SEMTECH CORPORATION 

Ticker: SMTC Security ID: 816850101 




1.1 Elect Director Glen M. Antle For For Management 

1.2 Elect Director W. Dean Baker For For Management 

1.3 Elect Director James P. Burra For For Management 

1.4 Elect Director Bruce C. Edwards For For Management 

1.5 Elect Director Rockell N. Hankin For For Management 

1.6 Elect Director James T. Lindstrom For For Management 

1.7 Elect Director Mohan R. Maheswaran For For Management 

1.8 Elect Director John L. Piotrowski For For Management 


-------------------------------------------------------------------------------- 

SENSIENT TECHNOLOGIES CORPORATION 

Ticker: SXT Security ID: 81725T100 




1.1 Elect Director Hank Brown For Did Not Vote Management 

1.2 Elect Director Fergus M. Clydesdale For Did Not Vote Management 

1.3 Elect Director James A. D. Croft For Did Not Vote Management 

1.4 Elect Director William V. Hickey For Did Not Vote Management 

1.5 Elect Director Kenneth P. Manning For Did Not Vote Management 

1.6 Elect Director Peter M. Salmon For Did Not Vote Management 

1.7 Elect Director Elaine R. Wedral For Did Not Vote Management 

1.8 Elect Director Essie Whitelaw For Did Not Vote Management 


--------------------------------------------------------------------------------

SMITHFIELD FOODS, INC. 

Ticker: SFD Security ID: 832248108 




1.1 Elect Director Joseph W. Luter, III For For Management 

1.2 Elect Director Wendell H. Murphy For For Management 

1.3 Elect Director C. Larry Pope For For Management 

1.4 Elect Director Paul S. Trible, Jr. For For Management 




5 Phase out Use of Gestation Crates Against Against Shareholder 

-------------------------------------------------------------------------------- 

SOLERA HOLDINGS, INC. 





1.1 Elect Director Tony Aquila For For Management 

1.2 Elect Director Arthur F. Kingsbury For For Management 

1.3 Elect Director Jerrell W. Shelton For For Management 

1.4 Elect Director Kenneth A. Viellieu For For Management 

1.5 Elect Director Stuart J. Yarbrough For For Management 


-------------------------------------------------------------------------------- 

SPARTAN STORES, INC 

Ticker: SPTN Security ID: 846822104 




1.1 Elect Director M. Shan Atkins For For Management 

1.2 Elect Director Dr. Frank M. Gambino For For Management 

1.3 Elect Director Timothy J. O'Donovan For For Management 



Purchase Plan 


-------------------------------------------------------------------------------- 

SRA INTERNATIONAL, INC. 

Ticker: SRX Security ID: 78464R105 





2.1 Elect Director Stanton D. Sloane For For Management 

2.2 Elect Director E.P. Giambastiani, Jr. For For Management 

2.3 Elect Director William T. Keevan For For Management 

2.4 Elect Director John W. Barter For For Management 

2.5 Elect Director Larry R. Ellis For For Management 

2.6 Elect Director Miles R. Gilburne For For Management 

2.7 Elect Director Gail R. Wilensky For For Management 

2.8 Elect Director Michael R. Klein For For Management 

2.9 Elect Director David H. Langstaff For For Management 

2.10 Elect Director Ernst Volgenau For For Management 


-------------------------------------------------------------------------------- 

ST. MARY LAND & EXPLORATION COMPANY 

Ticker: SM Security ID: 792228108 




1 Elect Director Barbara M. Baumann For For Management 

2 Elect Director Anthony J. Best For For Management 

3 Elect Director Larry W. Bickle For For Management 

4 Elect Director William J. Gardiner For For Management 

5 Elect Director Julio M. Quintana For For Management 

6 Elect Director John M. Seidl For For Management 

7 Elect Director William D. Sullivan For For Management 




-------------------------------------------------------------------------------- 

SUN HEALTHCARE GROUP, INC. 

Ticker: SUNH Security ID: 866933401 




1 Elect Director Gregory S. Anderson For For Management 

2 Elect Director Tony M. Astorga For For Management 

3 Elect Director Christian K. Bement For For Management 

4 Elect Director Michael J. Foster For For Management 

5 Elect Director Barbara B. Kennelly For For Management 

6 Elect Director Steven M. Looney For For Management 

7 Elect Director Richard K. Matros For For Management 

8 Elect Director Milton J. Walters For For Management 


-------------------------------------------------------------------------------- 

SVB FINANCIAL GROUP

Ticker: SIVB Security ID: 78486Q101 




1.1 Elect Director Eric A. Benhamou For Did Not Vote Management 

1.2 Elect Director David M. Clapper For Did Not Vote Management 

1.3 Elect Director Roger F. Dunbar For Did Not Vote Management 

1.4 Elect Director Joel P. Friedman For Did Not Vote Management 

1.5 Elect Director G. Felda Hardymon For Did Not Vote Management 

1.6 Elect Director Alex W. "Pete" Hart For Did Not Vote Management 

1.7 Elect Director C. Richard Kramlich For Did Not Vote Management 

1.8 Elect Director Lata Krishnan For Did Not Vote Management 

1.9 Elect Director Kate Mitchell For Did Not Vote Management 

1.10 Elect Director Michaela K. Rodeno For Did Not Vote Management 

1.11 Elect Director Ken P. Wilcox For Did Not Vote Management 

1.12 Elect Director Kyung H. Yoon For Did Not Vote Management 


Plan 


-------------------------------------------------------------------------------- 

SYMETRA FINANCIAL CORPORATION 

Ticker: SYA Security ID: 87151Q106 




1.1 Elect Director Lois W. Grady For Withhold Management 

1.2 Elect Director David T. Foy For Withhold Management 

1.3 Elect Director Randall H. Talbot For For Management 


-------------------------------------------------------------------------------- 

TELEDYNE TECHNOLOGIES INCORPORATED 

Ticker: TDY Security ID: 879360105 




1.1 Elect Director Charles Crocker For For Management 


1.3 Elect Director Michael T. Smith For For Management 


-------------------------------------------------------------------------------- 

UNIVERSAL TECHNICAL INSTITUTE, INC. 

Ticker: UTI Security ID: 913915104 


Record Date: JAN 8, 2010


1.1 Elect Director A. Richard Caputo, Jr. For For Management 

1.2 Elect Director Allan D. Gilmour For For Management 


-------------------------------------------------------------------------------- 

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. 

Ticker: VSEA Security ID: 922207105 




1.1 Elect Director Xun (Eric) Chen For For Management 

1.2 Elect Director Dennis G. Schmal For For Management 


-------------------------------------------------------------------------------- 

VARIAN, INC. 

Ticker: VARI Security ID: 922206107 






-------------------------------------------------------------------------------- 

VERIFONE SYSTEMS, INC. 

Ticker: PAY Security ID: 92342Y109 




1.1 Elect Director Robert W. Alspaugh For Did Not Vote Management 

1.2 Elect Director Douglas G. Bergeron For Did Not Vote Management 

1.3 Elect Director Leslie G. Denend For Did Not Vote Management 

1.4 Elect Director Alex W. Hart For Did Not Vote Management 

1.5 Elect Director Robert B. Henske For Did Not Vote Management 

1.6 Elect Director Richard A. McGinn For Did Not Vote Management 

1.7 Elect Director Eitan Raff For Did Not Vote Management 

1.8 Elect Director Charles R. Rinehart For Did Not Vote Management 

1.9 Elect Director Jeffrey E. Stiefler For Did Not Vote Management 


-------------------------------------------------------------------------------- 

WENDY'S/ARBY'S GROUP, INC. 

Ticker: WEN Security ID: 950587105 




1.1 Elect Director Nelson Peltz For For Management 

1.2 Elect Director Peter W. May For For Management 

1.3 Elect Director Clive Chajet For For Management 

1.4 Elect Director Edward P. Garden For For Management 

1.5 Elect Director Janet Hill For For Management 

1.6 Elect Director Joseph A. Levato For For Management 

1.7 Elect Director J. Randolph Lewis For For Management 

1.8 Elect Director Peter H. Rothschild For For Management 

1.9 Elect Director David E. Schwab, II For For Management 

1.10 Elect Director Roland C. Smith For For Management 


1.12 Elect Director Jack G. Wasserman For For Management 




CAK 

-------------------------------------------------------------------------------- 

WESTAMERICA BANCORPORATION 

Ticker: WABC Security ID: 957090103 




1.1 Elect Director Etta Allen For Did Not Vote Management 

1.2 Elect Director Louis E. Bartolini For Did Not Vote Management 

1.3 Elect Director E. Joseph Bowler For Did Not Vote Management 

1.4 Elect Director Arthur C. Latno, Jr. For Did Not Vote Management 

1.5 Elect Director Patrick D. Lynch For Did Not Vote Management 

1.6 Elect Director Catherine Cope MacMillan For Did Not Vote Management 

1.7 Elect Director Ronald A. Nelson For Did Not Vote Management 

1.8 Elect Director David L. Payne For Did Not Vote Management 

1.9 Elect Director Edward B. Sylvester For Did Not Vote Management 


-------------------------------------------------------------------------------- 

WOODWARD GOVERNOR COMPANY 

Ticker: WGOV Security ID: 980745103 




1.1 Elect Director John D. Cohn For For Management 

1.2 Elect Director Michael H. Joyce For For Management 

1.3 Elect Director James R. Rulseh For For Management 



--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION 

Ticker: ZBRA Security ID: 989207105 




1.1 Elect Director Gerhard Cless For For Management 

1.2 Elect Director Michael A. Smith For For Management 


========================== GEI TOTAL RETURN FUND (MF) ========================== 

ABB LTD. 



Record Date: 








Management 




Reserves 






per Share 







Kind 










--------------------------------------------------------------------------------

ABB LTD. 



Record Date: 








Management 




Reserves 






per Share 







Kind 





9.5 Reelect Michael Ireschow as Director For Did Not Vote Management 




Director 


-------------------------------------------------------------------------------- 












1.7 Elect Director D.A.L. Owen For For Management











-------------------------------------------------------------------------------- 

ACCENTURE PLC 








Director 





Plan 







-------------------------------------------------------------------------------- 

ACE LIMITED 



Record Date: 











Statements 



5 Approve Discharge of Board and Senior For Abstain Management

Management 



Rights 


Auditors 








-------------------------------------------------------------------------------- 







-------------------------------------------------------------------------------- 













8 Elect Director Douglas P. Morris For For Management 





-------------------------------------------------------------------------------- 






1 Receive Financial Statements and None None Management


(Non-Voting) 





































2010 

-------------------------------------------------------------------------------- 








-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 

























-------------------------------------------------------------------------------- 

AFREN PLC 

Ticker: AFR Security ID: G01283103 






2 Approve Remuneration Report For Abstain Management 

3 Re-elect Constantine Ogunbiyi as For For Management 

Director 

4 Re-elect John St John as Director For For Management

5 Elect Toby Hayward as Director For For Management 

6 Elect Ennio Sganzerla as Director For For Management 

7 Elect Darra Comyn as Director For For Management 










-------------------------------------------------------------------------------- 












-------------------------------------------------------------------------------- 

AKBANK 

Ticker: AKBNK.E Security ID: M0300L106 


Record Date: 


1 Elect Presiding Council of Meeting None None Management 



3 Approve Financial Statements and For Abstain Management 

Discharge of Board and Auditors 


5 Approve the Appointment of Directors to For For Management 

Fill Vacancies 

6 Re-Elect Directors and Approve Their For For Management 

Remuneration 

7 Ratify External Auditors for the 2010, For For Management 

2011 and 2012 Financial Years 

8 Authorize Issuance of Bonds and/or For For Management 

Commercial Papers 


Donations 




with Similar Corporate Purpose

-------------------------------------------------------------------------------- 









-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 

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

Ticker: ALSEA* Security ID: P0212A104 


Record Date: 


1 Approve Cash Dividends For For Management 



-------------------------------------------------------------------------------- 



















on the Poor 



-------------------------------------------------------------------------------- 


Ticker: AMXL Security ID: 02364W105







-------------------------------------------------------------------------------- 














-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 

AMERICAN WATER WORKS COMPANY, INC. 






1.2 Elect Director Donald L. Correll For For Management








-------------------------------------------------------------------------------- 













-------------------------------------------------------------------------------- 

AMGEN, INC. 
















(Retired) 






-------------------------------------------------------------------------------- 

ANADOLU EFES 

Ticker: AEFES.E Security ID: M10225106


Record Date: 


1 Elect Presiding Council of Meeting and For For Management 

Provide Authorization to Sign Minutes 

2 Accept Statutory Reports For For Management 


4 Approve Discharge of Board and Auditors For Abstain Management 


6 Elect Board of Directors and Internal For For Management 

Auditors and Approve Their Fees 


Donations 

8 Receive Information on Profit None None Management 

Distribution Policy 

9 Ratify External Auditors For For Management 

10 Receive Information on the Guarantees, None None Management 



11 Amend Company Articles For For Management 






-------------------------------------------------------------------------------- 

ANGLO AMERICAN PLC 

Ticker: AAL Security ID: G03764134 






2 Elect Sir Philip Hampton as Director For For Management 

3 Elect Ray O'Rourke as Director For For Management 

4 Elect Sir John Parker as Director For For Management 

5 Elect Jack Thompson as Director For For Management 


7 Re-elect Nicky Oppenheimer as Director For For Management 

8 Reappoint Deloitte LLP as Auditors For For Management 


Auditors 










--------------------------------------------------------------------------------

ANTOFAGASTA PLC 

Ticker: ANTO Security ID: G0398N128 








4 Re-elect Charles Bailey as Director For For Management 

5 Re-elect William Hayes as Director For For Management 

6 Re-elect Gonzalo Menendez as Director For For Management 

7 Re-elect Daniel Yarur as Director For For Management 











-------------------------------------------------------------------------------- 

AOL INC. 










6 Elect Director Patricia Mitchell For For Management 








-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 


















-------------------------------------------------------------------------------- 

ASAHI GLASS CO. LTD.














3 Appoint Statutory Auditor For For Management 


-------------------------------------------------------------------------------- 

ASM PACIFIC TECHNOLOGY LTD. 

Ticker: 522 Security ID: G0535Q133 







Share and Special Dividend of HK$0.4 

Per Share 

3a Reelect Peter Lo Tsan Yin as Director For For Management 

3b Reelect Robert Arnold Ruijter as For For Management 

Director 

3c Reelect Orasa Livasiri as Director For For Management 

3d Reelect Robert Lee Shiu Hung as For For Management 

Director 

3e Authorize Board to Fix the Remuneration For For Management 

of Directors 






-------------------------------------------------------------------------------- 






1 Proposed Spin-off of the ODM Business For For Management 

Held through Long-term Equity 

Investment by the Company 

2 Capital Reduction by the Company For For Management

Arising from the Spin-off 

-------------------------------------------------------------------------------- 









Dividends 


-------------------------------------------------------------------------------- 

AT&T INC. 

























-------------------------------------------------------------------------------- 






1.1 Elect Director W. Don Cornwell For For Management












-------------------------------------------------------------------------------- 

AXA 



















Denis Duverne 











Subsidiaries 












18 Elect Denis Duverne as Director For For Management


Director 








27 Elect Dominique Reiniche as Director For For Management 










34 Elect Sebastien Herzog as Against Against Management 


to the Board 









-------------------------------------------------------------------------------- 

AXIS BANK LTD. 

Ticker: 532215 Security ID: Y0487S103 






2 Reappoint R.H. Patil as Director For For Management 

3 Reappoint R. Bijapurkar as Director For For Management 

4 Approve Dividend of INR 12 per share For For Management 




6 Appoint S. Sharma as Director For For Management 

7 Appoint M.M. Agarwal as Director For For Management 

8 Appoint V.R. Kaundinya as Director For For Management 

9 Appoint A. Kishore as Director For For Management 

10 Appoint S.B. Mathur as Director For For Management 


A. Kishore as Non-Executive Chairman 

12 Approve Revision in Remuneration of S. For For Management 

Sharma, Managing Director and CEO 


M.M. Agarwal as Deputy Managing

Director 

14 Amend Employee Stock Option Scheme For For Management 

(ESOS) to Increase the Number of Stock 

Options to be Granted Under the ESOS 

15 Approve Stock Option Plan Grants to For For Management 

Employees and Directors of Subsidiaries 

Under the ESOS 

-------------------------------------------------------------------------------- 




Record Date: 


1 Increase Share Capital in Connection For For Management 

with Acquisitions of BESC, BESCRI, and 

BEP 


-------------------------------------------------------------------------------- 




Record Date: 


1 Approve Protocol of Justification of For For Management 

Incorporation of Banco Nossa Caixa SA 

by Banco do Brasil SA 

2 Approve and Ratify the Election of For For Management 

PricewaterhouseCoopers Corporate 

Finance and Recovery Ltd that Performed 

the Net Asset Appraisal Report for 

Market and Economic Prices of KPMG and 

Banco Nossa Caixa SA 

3 Approve Appraisal Report item 2 For For Management 

4 Approve Incorporation of Banco Nossa For For Management 

Caixa SA by Banco do Brasil 

5 Approve Capital Increased of Banco do For For Management 

Brasil SA 

6 Amend Article 7 of Company Bylaws For For Management 

-------------------------------------------------------------------------------- 




Record Date: 


1 Elect Directors For For Management


-------------------------------------------------------------------------------- 




Record Date: 




Dec. 31, 2009 


Dividends 



-------------------------------------------------------------------------------- 




Record Date: 





-------------------------------------------------------------------------------- 




Record Date: 




-------------------------------------------------------------------------------- 

BANCO SANTANDER CHILE 

Ticker: BSANTANDER Security ID: 05965X109 




1 Accept External Auditor's Reports, For For Management 

Annual Report, Financial Statements and 

External Auditors' Report for Fiscal



Dividends for CLP 1.37 Per Share 

3 Elect External Auditors For For Management 

4 Designate Risk Assessment Companies For For Management 

5 Elect One Principal Director and For For Management 

Alternate 


7 Receive Directors and Audit Committee's For For Management 

Report; Approve Remuneration and Budget 

ofReceive Directors Committee's Report; 

Approve Remuneration and Budget of 

Directors' Committee and Audit 

Committee 

8 Accept Special Auditors' Report For For Management 



-------------------------------------------------------------------------------- 




Record Date: 








Director 




Director 


Director 






on June 19, 2009 







2009 





8 Grant Board Authorization to Issue For For Management 

Convertible and/or Exchangeable Debt









11 Approve Director Remuneration Policy For For Management 

Report 

-------------------------------------------------------------------------------- 








-------------------------------------------------------------------------------- 

























Employees 






22 Adopt Policy on Succession Planning Against Against Shareholder


Trading 


Restatements 

-------------------------------------------------------------------------------- 




























-------------------------------------------------------------------------------- 
















Kaneko

-------------------------------------------------------------------------------- 
























Approach 

-------------------------------------------------------------------------------- 












-------------------------------------------------------------------------------- 

BAYER AG 







of Income and Dividends of EUR 1.40 per













Rights 
















-------------------------------------------------------------------------------- 























--------------------------------------------------------------------------------
















-------------------------------------------------------------------------------- 

BG GROUP PLC 














Auditors 




Expenditure 









-------------------------------------------------------------------------------- 


Ticker: 532454 Security ID: Y0885K108 


Record Date: MAY 29, 2009


1 Approve Two-for-One Stock Split and For For Management 

Amend Clause V of the Memorandum of 

Association to Reflect Changes in 

Capital 

2 Amend Articles of Association Re: For For Management 

Changes to the Shareholders Agreement 

among SingTel, Bharti Telecom, 

Brentwood Investments, and Bharti 

Airtel Ltd 

3 Approve Commission Remuneration for For For Management 

Independent Non-Executive Directors 

-------------------------------------------------------------------------------- 









3 Reappoint A.K. Gupta as Director For For Management 

4 Reappoint A. Lal as Director For For Management 

5 Reappoint A.B. Ram as Director For For Management 

6 Reappoint N. Kumar as Director For For Management 

7 Approve S.R. Batliboi & Associates as For For Management 



8 Appoint K.Y. Quah as Director For For Management 

9 Appoint N. Arora as Director For For Management 

10 Appoint C.E. Ehrlich as Director For For Management 

-------------------------------------------------------------------------------- 
































on 17 June 2010 














-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 

BNP PARIBAS 










Dividends of EUR 1.50 per Share

























Acquisitions 














Banque France 







-------------------------------------------------------------------------------- 









1.4 Elect Director Nelda J. Connors For For Management











-------------------------------------------------------------------------------- 

BP PLC 












Director 










16 Elect Carl-Henric Svanberg as Director For For Management 












Plan 







Project

-------------------------------------------------------------------------------- 

BRAMBLES LTD 












Director 




Director 


Constitution 

-------------------------------------------------------------------------------- 




Record Date: 


1 Change Company Name to BRF - Brasil For For Management 

Foods SA, and Amend Article 1 

Accordingly 

2 Change Location of Company Headquarters For For Management 

to Itajai in Santa Catarina, and Amend 


3 Increase Size of the Board From Eight For For Management 

to a Minumum of Nine and a Maximum of 

11 Members, and Amend Article 16 

Accordingly 

4 Create Temporary Position of For For Management 

Co-Chairman of the Board and Amend 


5 Elect Three New Directors, Including For For Management 

the Co-Chairman 

6 Increase Authorized Capital from 250 For For Management 

Million Common Shares to 500 Million 

Common Shares, and Amend Article 5 

Accordingly 

7 Amend Articles 18 to Transfer the For For Management 

Responsibility of Approving the Opening 

and Closing of Company Offices from the 

Board of Directors to the Executive 

Officer Board 

8 Approve Agreement to Acquire HFF For For Management 

Participacoes SA

9 Appoint Independent Firms to Appraise For For Management 


10 Approve Appraisal Reports Produced by For For Management 

Independent Firms 

11 Approve Acquisition of HFF For For Management 


-------------------------------------------------------------------------------- 




Record Date: 


1 Approve Agreement to Acquire All Common For For Management 

and Preferred Shares of Sadia SA Not 

Already Held by the Company 

2 Appoint Banco de Investimentos Credit For For Management 

Suisse SA to Evaluate Share Swap Ratio, 

and Appoint Planconsult Planejamento e 

Consultoria Ltda to Evaluate Increase 

in Share Capital 

3 Approve Reports by Credit Suisse and For For Management 

Planconsult 

4 Approve Acquisition of Sadia SA and For For Management 

Amend Article 5 to Reflect Increase in 

Share Capital 

-------------------------------------------------------------------------------- 

















M.D. 







16 Increase Disclosure of Executive Against Against Shareholder

Compensation 




-------------------------------------------------------------------------------- 

CAE INC. 















Jayne II 





1.15 Elect Director Lawrence N. Stevenson For For Management 






-------------------------------------------------------------------------------- 

CAP GEMINI 

















7 Reelect Michel Jalabert as Director For For Management


































Vote Above 







Acquisitions 








-------------------------------------------------------------------------------- 















Auditors 










Plan 

-------------------------------------------------------------------------------- 




Record Date: 





Ltd. 

-------------------------------------------------------------------------------- 




















-------------------------------------------------------------------------------- 






















































Corporation. 

16 Authorize The Audit Committee Of For For Management






2009 











-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 

















-------------------------------------------------------------------------------- 

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

Ticker: CXMBF Security ID: 151290889




1 Approve Increase in Variable Portion of For For Management 

Share Capital Represented by CPOs and 

Issuance of Convertible Bonds by Up to 

4.8 Billion Shares Withouth Preemptive 

Rights; Issuance of Convertible 

Instruments will be Carried Out within 

24 Months 

-------------------------------------------------------------------------------- 


Ticker: CMIG4 Security ID: P2577R110 


Record Date: 


1 Change Compositon of Board of Directors For For Management 

Following Resignation of Directors 

2 Instruct Shareholders to Elect CEMIG For For Management 

Representatives as Directors of CEMIG 

Distribuicao and CEMIG Geracao e 

Transmissao 

-------------------------------------------------------------------------------- 


Ticker: CIG.C Security ID: P2577R110 


Record Date: 




Dec. 31, 2009 


Dividends 

3 Determine Date and Form of Mandatory For For Management 

Dividend Payments 


and Special Credits for Bonus Issue 

5 Authorize Executives to Execute Bonus For For Management 

Issuance of Shares 

6 Amend Articles to Reflect Changes in For For Management 

Capital 



9 Elect Fiscal Council Members and For For Management 





the Shareholders' Meeting for Cemig

Distribuicao SA Being Held on April 29, 

2010 



Geracao e Transmissao SA Being Held on 

April 29, 2010 

-------------------------------------------------------------------------------- 














Executives 

-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 






1.1 Elect Director Frank Keating For For Management 






Bonuses











-------------------------------------------------------------------------------- 






























Change 



-------------------------------------------------------------------------------- 

CHINA AGRI-INDUSTRIES HOLDINGS LTD 





1 Approve Financial Services Agreement For Abstain Management

Among COFCO Agricultural Industries 

Management Services Co., Ltd., COFCO 

Finance Co., Ltd. and the Company; and 

the Relevant Caps 

2 Approve Entrustment Loan Framework For Abstain Management 

Agreement Among COFCO Agricultural 

Industries Management Services Co., 

Ltd., COFCO Finance Co., Ltd. and the 

Company; and the Relevant Caps 

3 Authorize the Board to Do All Such For Abstain Management 

Things and Take All Such Actions They 

May Consider Necessary or Desirable for 

the Purpose of Giving Effect to the 

Financial Services Agreement and the 

Entrustment Loan Framework Agreement 

-------------------------------------------------------------------------------- 

CHINA AGRI-INDUSTRIES HOLDINGS LTD. 








Share 

3 Amend Share Option Scheme For For Management 

4a1 Reelect Yu Xubo as Executive and For For Management 

Managing Director 

4a2 Reelect Chi Jingtao as Non-Executive For For Management 

Director 

4a3 Reelect Lam Wai Hon, Ambrose as For For Management 


4b Authorize the Board to Fix the Above For For Management 

Executive Director's and Non-Executive 

Directors' Remuneration 



6 Approve Authorize Increase in Share For Abstain Management 

Capital from HK$400 Million to HK$1 

Billion by the Creation of 6 Billion 

New Shares 

7a Approve Issuance of Equity or For Abstain Management 





7c Authorize Reissuance of Repurchased For Abstain Management 

Shares 

-------------------------------------------------------------------------------- 


Ticker: CNCBK Security ID: Y1397N101










1c Approve Subscription Price of the For For Management 

Rights Issue in Relation to the A Share 






1f Approve Arrangement For the Accumulated For For Management 






-------------------------------------------------------------------------------- 







2 Accept Report of the Board of For For Management 

Supervisors 



4 Approve Fixed Asset Investment Budget For For Management 

For 2010 

5 Approve Profit Distribution Plan For For For Management 

2009 

6 Approve Final Emoluments Distribution For For Management 

Plan For Directors and Supervisors 









8c Approve Subscription Price of Rights For For Management 

Issue in Relation to the A Share and H 

Share Issue 




the A Share and H Share Issue

8f Approve Arrangement For Accumulated For For Management 






9 Approve Authorization For the Rights For For Management 


10 Approve Feasibility Report on the For For Management 

Proposed Use of Proceeds Raised from 

the Rights Issue of A Shares and H 

Shares 


From the Previous A Share Issue 

12 Approve Mid-Term Plan of Capital For For Management 

Management 

13a Elect Guo Shuqing as Executive Director For For Management 

13b Elect Zhang Jianguo as Executive For For Management 

Director 

13c Elect Lord Peter Levene as Independent For For Management 


13d Elect Jenny Shipley as Independent For For Management 


13e Elect Elaine La Roche as Independent For For Management 


13f Elect Wong Kai-Man as Independent For For Management 


13g Elect Sue Yang as Non-Executive For For Management 

Director 

13h Elect Yam Chi Kwong, Joseph as For For Management 


13i Elect Zhao Xijun as Independent For For Management 


14a Elect Xie Duyang as Shareholder For For Management 


14b Elect Liu Jin as Shareholder For For Management 


14c Elect Guo Feng as External Supervisor For For Management 

14d Elect Dai Deming as External Supervisor For For Management 

14e Elect Song Fengming as Shareholder For For Management 


15a Elect Zhu Xiaohuang as Executive None For Shareholder 

Director 

15b Elect Wang Shumin as Non-Executive None For Shareholder 

Director 

15c Elect Wang Yong as Non-Executive None For Shareholder 

Director 

15d Elect Li Xiaoling as Non-Executive None For Shareholder 

Director 

15e Elect Zhu Zhenmin as Non-Executive None For Shareholder 

Director 

15f Elect Lu Xiaoma as Non-Executive None For Shareholder 

Director 

15g Elect Chen Yuanling as Non-Executive None For Shareholder 

Director 

16 Amend Rules of Procedure Re: Delegation None For Shareholder 

of Authorities by the Shareholder's 

General Meeting to the Board

-------------------------------------------------------------------------------- 

CHINA LIFE INSURANCE CO. LIMITED 

Ticker: 601628 Security ID: Y1477R204 




1 Approve Report of the Board of For For Management 

Directors 

2 Approve Report of the Supervisory For For Management 

Committee 



4 Approve Profit Distribution and Cash For For Management 

Dividend Distribution Plan for 2009 


Tian Certified Public Accountants 

Limited Company and 

PricewaterhouseCoopers as PRC and 



Remuneration 

6 Elect Anthony Francis Neoh as For For Management 


7 Approve Renewal of Liability Insurance For For Management 

for Directors and Senior Management 

Officers 


-------------------------------------------------------------------------------- 

















Shares 



Shares 




1g Approve Validity of the Special For For Management

Resolution 

2 Approve Proposal in Relation to For For Management 

Undistributed Profits Prior to the 

Completion of the Rights Issue 

3 Approve Proposal Regarding the Use of For For Management 

Proceeds of the Rights Issue 

4 Approve Explanatory Statement In For For Management 

Relation to the Use of Proceeds from 

the Previous Fund Raising 

5 Approve Provisional Measures for For For Management 

Appointment of Annual Auditors 

-------------------------------------------------------------------------------- 

















Shares 



Shares 





Resolution 

-------------------------------------------------------------------------------- 






1 Accept Report of the Board of Directors For Did Not Vote Management 

2 Accept Report of the Board of For Did Not Vote Management 

Supervisors 

3 Approve Annual Report for the Year 2009 For Did Not Vote Management 



5 Approve Proposed Profit Distribution For Did Not Vote Management

Plan 



7a Reelect Qin Xiao as Non-Executive For Did Not Vote Management 

Director 

7b Reelect Wei Jiafu as Non-Executive For Did Not Vote Management 

Director 

7c Reelect Fu Yuning as Non-Executive For Did Not Vote Management 

Director 

7d Reelect Li Yinquan as Non-Executive For Did Not Vote Management 

Director 

7e Reelect Fu Gangfeng as Non-Executive For Did Not Vote Management 

Director 

7f Reelect Hong Xiaoyuan as Non-Executive For Did Not Vote Management 

Director 

7g Reelect Sun Yueying as Non-Executive For Did Not Vote Management 

Director 

7h Reelect Wang Daxiong as Non-Executive For Did Not Vote Management 

Director 

7i Reelect Fu Junyuan as Non-Executive For Did Not Vote Management 

Director 

7j Reelect Ma Weihua as Executive Director For Did Not Vote Management 

7k Reelect Zhang Guanghua as Executive For Did Not Vote Management 

Director 

7l Reelect Li Hao as Executive Director For Did Not Vote Management 

7m Reelect Wu Jiesi as Independent For Did Not Vote Management 


7n Reelect Yi Xiqun as Independent For Did Not Vote Management 


7o Reelect Yan Lan as Independent For Did Not Vote Management 


7p Reelect Chow Kwong Fai, Edward as For Did Not Vote Management 


7q Reelect Liu Yongzhang as Independent For Did Not Vote Management 


7r Reelect Liu Hongxia as Independent For Did Not Vote Management 


8a Reappoint Zhu Genlin as Shareholder For Did Not Vote Management 


8b Reappoint Hu Xupeng as Shareholder For Did Not Vote Management 


8c Reappoint Wen Jianguo as Shareholder For Did Not Vote Management 


8d Reappoint Li Jiangning as Shareholder For Did Not Vote Management 


8e Reappoint Shi Jiliang as External None Did Not Vote Management 

Supervisor 

8f Reappoint Shao Ruiqing as External For Did Not Vote Management 

Supervisor 

9 Approve Mid-term Capital Management For Did Not Vote Management 

Plan 


Performance of Directors 


Performance of Supervisors 


Cross-Evaluation Reports of Independent 



Cross-Evaluation Reports of External

Supervisors Directors 

14 Approve Related-Party Transaction For Did Not Vote Management 

Report 

15 Appoint Han Mingzhi as External For Did Not Vote Management 

Supervisor 

-------------------------------------------------------------------------------- 









Share 





Director 



Remuneration 







Shares 

-------------------------------------------------------------------------------- 

CHINA MOLYBDENUM CO., LTD. 







Committee 




Payment of Final Dividend 

5 Approve Distribution of Interim For For Management 

Dividend 

6 Reappoint Deloitte Touche Tohmatsu CPA For For Management 

Ltd. and Deloitte Touche Tohmatsu, 

Certified Public Accountants, as 

Domestic and Overseas Auditors, 

Respectively, and Authorize the Board




of Directors 




-------------------------------------------------------------------------------- 

CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION 





1 Approve Issuance of Medium-Term Notes For For Management 

in the Aggregate Principal Amount Not 

Exceeding RMB 4 Billion 

-------------------------------------------------------------------------------- 








Committee 





Related Party 






Remuneration 











Ltd. 

--------------------------------------------------------------------------------









Share 

3a Reelect Kong Qingping as Director For For Management 

3b Reelect Zhou Yong as Director For For Management 

3c Reelect Zhang Yifeng as Director For For Management 

3d Reelect Zhou Hancheng as Director For For Management 

4 Authorize the Board to Fix Remuneration For For Management 

of Directors 










Shares 

-------------------------------------------------------------------------------- 






1 Approve Acquisition Agreement with For For Management 

China State Construction Engineering 

Corporation Ltd. in Relation to the 

Acquisition of the Investment Interests 

in Yangquan Yangwu Expressway 

Investment Management Ltd. 

-------------------------------------------------------------------------------- 

CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. 

Ticker: 308 Security ID: Y1507D100 


Record Date: 


1 Approve Disposal by the Company and For For Management 

China Travel Service (Hong Kong) Ltd. 

of China Travel International Ltd. and 

25 Percent Interest in China Travel

International (Hangzhou) Ltd. to Fame 

Harvest (Hong Kong) Ltd. (Disposal) 

2 Approve Supplemental Agreement and For For Management 


3 Authorize Any One Director to Approve, For For Management 

Execute and Deliver All Dcouments to 

Give Effect to the Disposal and the 

Supplemental Agreement 

-------------------------------------------------------------------------------- 

CHINA WINDPOWER GROUP LIMITED 

Ticker: 182 Security ID: G2115L112 






2a Reelect Liu Shunxing as Director For For Management 

2b Reelect Wang Xun as Director For For Management 

2c Reelect Yang Zhifeng as Director For For Management 

2d Reelect Liu Jianhong as Director For For Management 

2e Reelect Ko Wing Yan, Samantha as For For Management 

Director 

2f Reelect Yap Fat Suan as Director For For Management 

2g Authorize the Board to Fix Remuneration For For Management 

of Directors 










Shares 

-------------------------------------------------------------------------------- 

CHONGQING MACHINERY & ELECTRIC CO LTD 





1 Approve Resignation of Sun Nengyi as For For Management 

Executive Director and Elect Xie Hua 

Jun (Xie) as Executive Director and 

Authorize Board to Fix Xie's 

Remuneration 

2 Approve Resignation of Ye Zusheng as For For Management 

Supervisor and Elect Liao Rong (Liao) 

as Supervisor and Authorize Board to 

Fix Liao's Remuneration

3 Amend Articles Re: Scope of Business For For Management 

-------------------------------------------------------------------------------- 

CHONGQING MACHINERY & ELECTRIC CO., LTD. 







Committee 



4 Approve Proft Appropriation Proposal For For Management 


Tian CPAs Ltd. Co. and 

PricewaterhouseCoopers as the PRC and 



Remuneration 


of RMB 37 million of Chongqing Pigeon 

Electric Wires & Cables Co., Ltd. 


of RMB 50.44 million of Chongqing CAFF 

Automotive Braking & Steering System 

Co., Ltd. 

8a Elect Xie Hua Jun as Executive Director For For Management 


Remuneration 

8b Elect He Yong as Executive Director and For For Management 

Authorize Board to Fix Director's 

Remuneration 

8c Elect Liao Shaohua as Executive For For Management 



8d Elect Chen Xianzheng as Executive For For Management 



8e Elect Huang Yong as Non-Executive For For Management 



8f Elect Yu Gang as Non-Executive Director For For Management 


Remuneration 

8g Elect Yang Jingpu as Non-Executive For For Management 



8h Elect Liu Liangcai as Non-Executive For For Management 



8i Elect Lo Wah Wai as Independent For For Management 



8j Elect Ren Xiaochang as Independent For For Management 

Non-Executive Director and Authorize


8k Elect Kong Weiliang as Independent For For Management 



9a Elect Duan Rongsheng as Supervisor and For For Management 


Remuneration 

9b Elect Liao Rong as Supervisor and For For Management 


Remuneration 

9c Elect Wang Rongxue as Supervisor and For For Management 


Remuneration 

9d Elect Liu Xing as Supervisor and For For Management 


Remuneration 

9e Elect Wang Xuqi as Supervisor and For For Management 


Remuneration 

9f Elect Chen Qing as Supervisor and For For Management 


Remuneration 

10 Approve Remuneration Standards of Board For For Management 

and Supervisory Committee 

11 Approve Master Agreement For For Management 

12 Approve Annual Caps Under the Master For For Management 

Supplies Agreement Be Revised From RMB 

140 Million to RMB 220 Million 




-------------------------------------------------------------------------------- 





















Plan 


17 Amend Bylaws to Establish a Board Against Against Shareholder





-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 

CNOOC LTD. 

Ticker: 883 Security ID: Y1662W117 






1b Approve Final Dividend For For Management 

1c1 Reelect Tse Hau Yin, Aloysius as For For Management 


1c2 Reelect Zhou Shouwei as Non-Executive For For Management 

Director 

1c3 Reelect Yang Hua as Executive Director For For Management

1c4 Authorize Board Of Directors to Fix For For Management 

Remuneration of Directors 

1d Reelect Chiu Sung Hong as Independent For For Management 


Board to Fix His Remuneration 

1e Re-appoint Auditors and Authorise The For For Management 

Board to Fix Remuneration 

2a Authorize Repurchase of Up to 10 For For Management 


2b Approve Issuance of Equity or For For Management 




Shares 

-------------------------------------------------------------------------------- 

COACH, INC. 














Products 

-------------------------------------------------------------------------------- 

COCA COLA ICECEK SANAYI A.S. 

Ticker: CCOLA.E Security ID: M253EL109 


Record Date: 


1 Open Meeting and Elect Presiding For Did Not Vote Management 

Council 

2 Authorize Presiding Council to Sign For Did Not Vote Management 


3 Receive Statutory Reports None Did Not Vote Management 

4 Accept Financial Statements For Did Not Vote Management 

5 Approve Discharge of Board For Did Not Vote Management 

6 Approve Discharge of Auditors For Did Not Vote Management 

7 Appoint Internal Statutory Auditors and For Did Not Vote Management 

Approve Their Remuneration 


9 Receive Information on Charitable None Did Not Vote Management 

Donations 

10 Approve Director Remuneration For Did Not Vote Management

11 Grant Permission for Board Members to For Did Not Vote Management 




12 Ratify External Auditors For Did Not Vote Management 

13 Receive Information on the Guarantees, None Did Not Vote Management 



14 Amend Company Articles For Did Not Vote Management 


-------------------------------------------------------------------------------- 

COGENT INC 










-------------------------------------------------------------------------------- 










Plan 


-------------------------------------------------------------------------------- 














Stock Plan 



-------------------------------------------------------------------------------- 




















-------------------------------------------------------------------------------- 



Meeting Date: JUL 31, 2009 Meeting Type: Annual/Special 

Record Date: 




Dec. 31, 2008 



4 Approve Increase in Authorized Capital For For Management 

-------------------------------------------------------------------------------- 




Record Date: 


1 Change Location of Registered For Did Not Vote Management 

Office/Headquarters to "Predio

Admisnitrativo da Cosan" at Fazenda Pau 

D'Alho, s/n, Barra Bonita Municipality, 

Sao Paulo State 

-------------------------------------------------------------------------------- 




Record Date: 



Amend Directors Practices without 

Previous Board Agreement. 

-------------------------------------------------------------------------------- 

COVANCE INC. 








Ph.D 



-------------------------------------------------------------------------------- 

COVIDIEN PLC 











Director 








3 Approve Deloitte & Touche LLP as For For Management





-------------------------------------------------------------------------------- 













Shares) 




















as Director 







Director 






Million 


















Vote Above 



Acquisitions 



















Plan 








-------------------------------------------------------------------------------- 




Record Date: 







2 Approve Discharge of Board and Senior For Abstain Management

Management 













5.3 Ratify BDO Visura as Special Auditors For For Management 

-------------------------------------------------------------------------------- 

CRH PLC 














Auditors 










Scheme 


-------------------------------------------------------------------------------- 

CUMMINS INC. 







3 Elect Director Robert K. Herdman For For Management








-------------------------------------------------------------------------------- 























-------------------------------------------------------------------------------- 














3.6 Elect Director Masanori Togawa For For Management 





4 Appoint Alternate Statutory Auditor For For Management



Directors 

-------------------------------------------------------------------------------- 

DAIMLER AG 







(Non-Voting) 








2010 



















-------------------------------------------------------------------------------- 






1a Approve Proposed Issue of A Shares (A For For Management 

Share Issue) 


Shares 


Shanghai Stock Exchange (SSE)

1d Approve Methods of Issue of the A Share For For Management 

Issue 

1e Approve Target Subscribers Under the A For For Management 

Share Issue 

1f Approve Method for Determining the For For Management 



1h Approve the Rights Attached to the A For For Management 

Shares 


in the SSE 

1j Approve the Validity of the A Share For For Management 

Issue for a Period of 12 Months 

2a Approve Application of the Proceeds For For Management 



Construction of Ten Oil Storage Tanks 

in the Xingang Area of Dalian 

2b Approve Application of the Proceeds For For Management 



Construction of Six Oil Storage Tanks 

in the Xingang Resort Area of Dalian 

2c Approve Application of the Proceeds For For Management 

from the A Share Issue of 

Approximately RMB 29.6 Million to Fund 

the Construction of Four Oil Storage 

Tanks For the Second Phase of the 

Group's Shatuozi Oil Storage Tanks 

Project 

2d Approve Application of the Proceeds For For Management 


RMB 320.0 Million to Fund the 

Construction of a Liquefied Natural Gas 

Project in Dalian 

2e Approve Application of the Proceeds For For Management 


RMB 192.5 Million to Fund an Increase 

in the Registered Capital of Dalian 

Port Container Terminal Co., Ltd. 

2f Approve Application of the Proceeds For For Management 


RMB 224.0 Million to Fund Further 

Investments in Dalian International 

Container Terminal Co., Ltd. 

2g Approve Application of Proceeds from For For Management 


54.0 Million to Purchase Two Container 

Vessels 

2h Approve Application of Proceeds from For For Management 



No. 4 Stacking Yard in Dalian 

2i Approve Application of the Proceeds For For Management 


RMB 37.2 Million to Purchase a Gantry 

2j Approve Application of Proceeds from For For Management 


400 Million to fund the Construction of 

Seven General Cargo Berths and Four

Roll-On, Roll-Off Berths at Dalian Bay 

2k Approve Application of Proceeds from For For Management 


230 Million tp Purchase Two Ro-Ro Ships 

2l Approve Application of Proceeds from For For Management 


150 Million to Purchase 300 Bulk Grain 

Carriages 

2m Approve Application of Proceeds from For For Management 


101.2 Million to Fund the Construction 

of Inland Logistics Depots and Centers 

2n Approve Application of Proceeds from For For Management 



the Enlarged Group's Information 

Systems 

2o Approve Application of Proceeds from For For Management 


300 Million to Repay Bank Loans and to 

be Used as General Working Capital 

2p Approve Application of Proceeds from For For Management 

the A Share Issue to the Abovementioned 

Investments, Bank Loans and General 

Working Capital of the Company 

2q Authorize the Board to Modify the For For Management 

Investment Amount of the Projects and 

Allocate the Proceeds from the A Share 

Issue Among Such Projects 

3 Approve Arrangement of Retained For For Management 

Distributable Profit Following 

Completion of the A Share Issue 

4 Approve Acquistion of All Assets and For For Management 

Liabilities of Dalian Port Corporation 

Ltd. (PDA) from PDA Pursuant to the 

Acquisition Agreement 

5a Approve Mutual Supply Master Agreement For For Management 

and Related Annual Caps 

5b Approve Terminal Facilities Design and For For Management 

Construction Services Agreement and 


6 Approve Amendments to the Articles of For For Management 

Association Resulting to the Adoption 

of Certain Internal Corporate 

Governance Rules 

7 Authorize Board to Take All Necessary For For Management 

Actions and/or Sign Any Documents in 

Connection with the A Share Issue 

8 Approve Proposed System for the For For Management 

Management Relating to the Provision of 

Security to Third Parties 

9 Approve the Proposed System for For For Management 

Management of Funds Raised from the 

Capital Markets 

10 Approve the Report on Funds Raised by For For Management 

the Company in Previous Fund Raising 

Exercise 

--------------------------------------------------------------------------------






1a Approve the Proposed Issue of A Shares For For Management 


Shares 


Shanghai Stock Exchange 

1d Approve Method of Issue Under the For For Management 


1e Approve Target Subscribers Under the For For Management 


1f Approve the Method for Determining the For For Management 



1h Approve the Rights Attached to A Shares For For Management 


in the Shanghai Stock Exchange 

1j Approve the Validity of the Special For For Management 

Resolution 

-------------------------------------------------------------------------------- 

DALIAN PORT (PDA) CO., LTD. 







Committee 





Ernst & Young as PRC and International 

Auditors, Respectively, and Authorize 






-------------------------------------------------------------------------------- 

DANONE 














Auditor 

7 Ratify Ernst & Young et Autres as For For Management 

Auditor 


Auditor 











Plan 




-------------------------------------------------------------------------------- 

DEERE & CO. 
















-------------------------------------------------------------------------------- 






1 Approve Merger with Cyntec Co. Ltd. For For Management 

2 Approve Acquisition of Cyntec Co. Ltd. For For Management 

Through Share Swap Agreement 

3 Transact Other Business (Non-Voting) None For Management 

-------------------------------------------------------------------------------- 








Dividends 









-------------------------------------------------------------------------------- 












-------------------------------------------------------------------------------- 

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

Ticker: HOMEX* Security ID: P35054108 





Preemptive Rights to Increase Fixed 

Portion of Capital through Public 

Offering in Accordance With Article 53

of the Mexican Securities Law 

2 Amend Article 6 of Company Bylaws to For For Management 

Reflect Changes in Capital 

3 Approve Public Offering of Shares in For For Management 

Primary and Secondary Markets in Mexico 

and Foreign Markets 



-------------------------------------------------------------------------------- 








(Non-Voting) 

















Shares 













2010 

-------------------------------------------------------------------------------- 









-------------------------------------------------------------------------------- 

DIAGEO PLC 

















the Company 


Auditors 











up to Aggregate Nominal Amount of GBP 

39,842,000 
















18 Authorise Board to Establish Future For For Management








Scheme 


Plan 




Option Plan 




Notice 


-------------------------------------------------------------------------------- 




Record Date: 



2 Absorb Various Wholly-Owned For For Management 

Subsidiaries 

3 Approve Merger Agreement to Absorb For For Management 

Wholly-Owned Subsidiaries 






-------------------------------------------------------------------------------- 




Record Date: 


1 Approve Incorporation of Exame For For Management 

Laboratorios de Patologia Clinica Ltda 

by Company 


Incorporation 




5 Authorize Board to Ratify and Execute For For Management


-------------------------------------------------------------------------------- 




Record Date: 


1 Approve Incorporation of Eight For For Management 

Subsidiaries by Company 


Incorporation 






-------------------------------------------------------------------------------- 




Record Date: 


1 Approve Agreement to Absorb Exame For For Management 


2 Approve Absorption of Exame For For Management 


3 Appoint KPMG Auditores Independentes to For For Management 

Appraise Proposed Absorption 

4 Approve Appraisal of Proposed For For Management 

Absorption 



-------------------------------------------------------------------------------- 




Record Date: 


1 Approve 4-to-1 Stock Split For For Management 

2 Amend Article to Reflect Increase in For For Management 

Total Number of Shares 

3 Amend Article to Reflect Increase to For For Management 

Maximum Number of Shares Allowed 

4 Approve Changes to Company Bylaws For For Management

-------------------------------------------------------------------------------- 

DIRECTV 



















-------------------------------------------------------------------------------- 










1.5 Elect Director Adrian Jones For For Management 




-------------------------------------------------------------------------------- 











1.6 Elect Director Robert S. Jepson, Jr. For For Management

















-------------------------------------------------------------------------------- 

DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. 








3 Elect Two Inside Directors and Three For For Management 


4 Elect Two Members of Audit Committee For For Management 



6 Approve Stock Option Grants For For Management 

-------------------------------------------------------------------------------- 











Mehreteab 





--------------------------------------------------------------------------------









1.4 Elect Director Louis A. Raspino For For Management 






-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 












-------------------------------------------------------------------------------- 
















III 








-------------------------------------------------------------------------------- 




Record Date: 



Operations 


Financial Statements 



5 Approve Discharge of Directors For Abstain Management 


7 Ratify KPMG Hazem Hassan as Auditors For For Management 

and Fix Their Remuneration 

8 Ratify 2009 Charitable Donations and For Abstain Management 

Authorize 2010 Charitable Donations 

1 Change Location of Registered For For Management 

Headquarters to Smart Village 

2 Approve Increase in Maximum Board Size For For Management 

from 11 to 13 Directors 

3 Change Location of Annual Meeting to For For Management 

Governorate of Sixth of October or Giza 

Governorate 

4 Allow Payment of Interim Dividends For For Management 

-------------------------------------------------------------------------------- 




Record Date:



Operations for First Quarter of Fiscal 

2009-2010 


Financial Statements for First Quarter 

of Fiscal 2009-2010 

3 Approve Financial Statements for First For For Management 


4 Approve Allocation of Income for First For For Management 


-------------------------------------------------------------------------------- 

ELBIT SYSTEMS LTD. 

Ticker: ESLT Security ID: M3760D101 




1.1 Elect Moshe Arad as Director For For Management 

1.2 Elect Avraham Asheri as Director For For Management 

1.3 Elect Rina Baum as Director For For Management 

1.4 Elect David Federmann as Director For For Management 

1.5 Elect Michael Federmann as Director For For Management 

1.6 Elect Yigal Neeman as Director For For Management 

1.7 Elect Dov Ninveh as Director For For Management 

2 Elect Yael Efron as External Director For For Management 


Shareholder 

3 Approve Director/Officer Liability and For For Management 

Indemnification Insurance 


Agenda Item 

4 Approve Director Liability and For For Management 

Indemnification Agreement 


Agenda Item 

5 Ratify Kost Forer Gabay and Kasierer as For For Management 

Auditors 

-------------------------------------------------------------------------------- 

EMPRESAS ICA S.A.B. DE C.V. 

Ticker: ICA* Security ID: P37149104 






Dec. 31, 2009 

2 Receive CEO's Report and External For For Management 

Auditor's Report 

3 Receive Report on Adherence to Fiscal For For Management 

Obligations

4 Approve Reports Related to Items 1 and For For Management 

2 

5 Approve Allocation of Income, Increase For For Management 

in Reserves, Approve Share Repurchase 

Reserve Fund; Distribution of Dividends 

6 Elect Directors and Chairmen of Special For For Management 

Committees 



-------------------------------------------------------------------------------- 

ENI SPA 











-------------------------------------------------------------------------------- 




















-------------------------------------------------------------------------------- 














-------------------------------------------------------------------------------- 

EQUINIX, INC. 














-------------------------------------------------------------------------------- 


Ticker: ERIC B Security ID: W26049119 





Meeting 


Shareholders 




Meeting 



Report 


Questions 




President 


Dividends of SEK 2.00 per Share;


for Dividend 






















Committee 



9.6 Approve Remuneration of Auditors For Did Not Vote Management 



Management 


All Employees 











Contributors 




Executives 











Plans 


Board to Investigate How All Shares Are





-------------------------------------------------------------------------------- 









Share 


Share 


as Director 


as Director 


4d Reelect Chew Fook Aun as Director For For Management 



Remuneration 











-------------------------------------------------------------------------------- 














5 Approve Auditors' Special Report For For Management

















(New Shares) 



Plan 







the Issued Capital 

















Acquisitions 









Requirements 



-------------------------------------------------------------------------------- 

EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS NV






Statements 











Dividends 



Co-Auditors 







-------------------------------------------------------------------------------- 













M.D. 









-------------------------------------------------------------------------------- 

EXXON MOBIL CORPORATION


































Development 





-------------------------------------------------------------------------------- 







Acquisition 





4 Adjourn Meeting For For Management

-------------------------------------------------------------------------------- 

FLEURY S.A. 



Record Date: 


1 Approve Agreement Report to Absorb For For Management 

Weinmann 

2 Appoint Deloitte Touche Tohmatsu as the For For Management 

Independent Firm to Appraise Proposed 

Merger 

3 Approve Appraisal Report Prepared by For For Management 

the Independent Firm 

4 Approve Agreement to Absorb Weinmann For For Management 



-------------------------------------------------------------------------------- 

FLEURY S.A. 



Record Date: 




Dec. 31, 2009 


Dividends 


Fiscal Year 



-------------------------------------------------------------------------------- 












--------------------------------------------------------------------------------









3 Reelect Luo Dongjiang as Non-Executive For For Management 

Director 

4 Reappoint Ernst & Young as Auditors and For For Management 


Remuneration 







Shares 

-------------------------------------------------------------------------------- 






1 Approve Acquisition of 50 Percent of For For Management 

the Equity Interest of Shanghai Yin Hui 

Property Devt. Company Ltd. from 

Sinochem Hong Kong (Group) Company 

Ltd.; and the Joint Venture Contract 

-------------------------------------------------------------------------------- 
















1.11 Elect Director B.M. Rankin, Jr. For For Management







-------------------------------------------------------------------------------- 

FRESENIUS SE 







(Non-Voting) 











2010 




Board 


Board 









-------------------------------------------------------------------------------- 

G4S PLC 








3 Approve Final Dividend For For Management













Expenditure 




-------------------------------------------------------------------------------- 

GAZPROM OAO 

Ticker: GAZP Security ID: 368287207 




1 Approve Annual Report For For Management 



4 Approve Dividends of RUB 2.39 per Share For For Management 

5 Ratify ZAO PricewaterhouseCoopers as For For Management 

Auditor 

6 Amend Charter For For Management 


8 Approve Remuneration of Directors For Abstain Management 

9 Approve Remuneration of Members of For For Management 



OAO Gazprombank Re: Loan Agreements 



Agreements 


OAO Bank VTB Re: Loan Agreements 


State Corporation 'Bank for Development 

and Foreign Economic Affairs 

(Vnesheconombank)' Re: Loan Agreements 


OAO Gazprom Bank Re: Loan Facility 

Agreements 



Facility Agreements 


ZAO Gazenergoprombank Re: Loan Facility 

Agreements 


OAO Bank VTB Re: Loan Facility

Agreements 



Transfer of Credit Funds 


OAO Sberbank of Russia Re: Agreements 

on Transfer of Credit Funds 


OAO Gazprombank, OAO Sberbank of 

Russia, ZAO Gazenergoprombank, and OAO 

Bank VTB Re: Agreements on Using 

Electronic Payments System 



Foreign Currency Purchase 





OAO Sberbank of Russia Re: Agreement on 






Bank Societe Generale Re: Guarantee of 

Fulfillment of Obligations by OOO 

Gazprom Export 




Facilities of Yamal-Europe Trunk Gas 

Pipeline 




Facilities of Surgutsky Condensate 

Stabilization Plant 



on Temporary Posession and Use of 

Facilities of Eastern Segment of 

Orenburgskoye Oil and Gas-Condensate 

Field 


OAO Lazurnaya Re: Agreement on 


Property of Lazurnaya Peak Hotel 

Complex 


DOAO Tsentrenergogaz of OAO Gazprom Re: 


Use of Facilities of Gas-Oil-Condensate 

Field in Yamalo-Nenetsky Autonomous 

Area 


OAO Tsentrgaz Re: Agreement on 


Preventative Clinic Facilities 




Experimental Prototypes of Gas-using 

Equipment Located in Rostov and 

Kemerovo Regions 




Non-residential Premises 


OAO Salavatnefteorgsintez Re: Agreement 

on Temporary Possession and Use of Gas 

Condensate Pipeline 


OAO Vostokgazprom Re: Agreement on 



Installation 





Installation 





Installation 



on Temporary Possession and Use of 








Temporary Possession and Use of ERP 

Software and Equipment Complex 






OAO SOGAZ Re: Agreement on Temporary 

Possession and Use of Hardware 

Solutions 


OOO Gazprom Komplektatsiya Re: 


Use of Software and Hardware Solutions 




Communications Facilities 


OAO Gazpromregiongaz Re: Agreement on 


Property Complex of Gas Distribution

System 


OAO Druzhba Re: Agreement on Temporary 

Possession and Use of Facilities of 

Druzhba Vacation Center 








OOO Mezhregiongaz Re: Declaration for 

Customs Purposes 


OAO NOVATEK Re: Declaration for Customs 

Purposes 





OOO Mezhregiongaz Re: Agreement on Sale 

of Gas 






Sale of Liquid Hydrocarbons 


ZAO Northgas Re: Agreement on Delivery 

of Gas 


OAO Severneftegazprom Re: Agreement on 




on Delivery of Gas 


OAO SIBUR Holding Re: Delivery of Dry 

Stripped Gas 


OAO NOVATEK Re: Agreement on Delivery 

of Gas 


OAO Tomskgazprom Re: Agreement on 









OAO NOVATEK Re: Agreement on 



OAO NOVATEK Re: Agreement on Arranging 

of Injection and Storage of Gas 


a/s Latvijas Gaze Re: Agreement on 



AB Lietuvos Dujos Re: Agreement on 



UAB Kauno Termofikacijos Elektrine Re: 

Agreement on Purchase of Gas 


MoldovaGaz SA Re: Agreement on Purchase 

of Gas 


KazRosGaz LLP Re: Agreement on Sale of 

Gas 


















on Start-Up and Commissioning Work 


























OAO SOGAZ Re: Agreement on Property 

Insurance 


OAO SOGAZ Re: Agreement on Life and 

Individual Property Insurance 

















Employees of OAO Gazprom 

Avtopredpriyatie 



Transportation Vehicles 


OAO SOGAZ Re: Agreement on Insurance to 

Board of Directors and Management Board 

10.84 Approve Related-Party Transactions with For For Management 

Multiple Parties Re: Agreeement on 

Arranging Stocktaking of Property 

































Cost Assessment 





OAO Gazprom Promgaz and OAO Gazprom 

Space Systems Re: Agreements on 

Implementation of Programs for 

Scientific and Technical Cooperation 



Technical Maintenance of OAO Gazprom's 

Technological Assets 



Delivery of Complete Exclusive Rights 

to Utility Model 


OAO Gazprom Promgaz, ZAO Gazprom Invest 

Yug, and OAO Tomskgazprom Re: License 

to Use Computer Software Package 


Multiple Parties Re: License to Use OAO 



OAO Gazprom Neft Re: License to Use OAO 


11.1 Elect Andrey Akimov as Director None Against Management 

11.2 Elect Aleksandr Ananenkov as Director For For Management 

11.3 Elect Burckhard Bergmann as Director None Against Management 

11.4 Elect Farit Gazizullin as Director None Against Management 

11.5 Elect Vladimir Gusakov as Director None Against Management 

11.6 Elect Viktor Zubkov as Director None Against Management 

11.7 Elect Elena Karpel as Director For For Management 

11.8 Elect Aleksey Makarov as Director None Against Management 

11.9 Elect Aleksey Miller as Director For For Management 

11.10 Elect Valery Musin as Director None For Management 

11.11 Elect Elvira Nabiullina as Director None Against Management 

11.12 Elect Viktor Nikolayev as Director None Against Management 

11.13 Elect Vlada Rusakova as Director For For Management 

11.14 Elect Mikhail Sereda as Director For For Management 

11.15 Elect Vladimir Fortov as Director None Against Management 

11.16 Elect Sergey Shmatko as Director None Against Management 

11.17 Elect Igor Yusufov as Director None Against Management 

12.1 Elect Dmitry Arkhipov as Member of For For Management 


12.2 Elect Andrey Belobrov as Member of For For Management 


12.3 Elect Vadim Bikulov as Member of Audit For For Management 

Commission 

12.4 Elect Andrey Kobzev as Member of Audit For For Management 

Commission 

12.5 Elect Nina Lobanova as Member of Audit For For Management 

Commission 

12.6 Elect Dmitry Logunov as Member of Audit For For Management 

Commission 

12.7 Elect Yury Nosov as Member of Audit For For Management 

Commission 

12.8 Elect Konstantin Pesotsky as Member of For For Management


12.9 Elect Marat Salekhov as Member of Audit For For Management 

Commission 

12.10 Elect Mariya Tikhonova as Member of For For Management 


12.11 Elect Aleksandr Yugov as Member of For For Management 


-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 

GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. 

Ticker: 809 Security ID: G3919S105 






2a Reelect Patrick E Bowe as Director For For Management 

2b Reelect Lee Yuen Kwong as Director For For Management 

2c Reelect Chan Man Hon, Eric as Director For For Management 

2d Authorize Board to Fix the Remuneration For For Management 

of Directors 



4 Approve Issuance of Equity or For Abstain Management 





6 Authorize Reissuance of Repurchased For Abstain Management 

Shares 

-------------------------------------------------------------------------------- 

GLORIOUS PROPERTY HOLDINGS LTD. 







2 Declare a Final Dividend For For Management 

3.a Reelect Zhang Zhi Rong as Director For For Management 

3.b Reelect Ding Xiang Yang as Director For For Management 

3.c Reelect Cheng Li Xiong as Director For For Management 

3.d Reelect Xia Jing Hua as Director For For Management 


5 Approve PricewaterhouseCoopers as For For Management 



6.A Approve Issuance of Equity or For For Management 



6.B Authorize Share Repurchase Program For For Management 

6.C Authorize Reissuance of Repurchased For For Management 

Shares 

-------------------------------------------------------------------------------- 










1.5 Elect Director Stephen Friedman For For Management














Trading 






-------------------------------------------------------------------------------- 

GOOGLE INC. 




















-------------------------------------------------------------------------------- 




Record Date: 



Share 

2 Approve External Auditor Report For For Management 

3 Designate Inspector or Shareholder For For Management



-------------------------------------------------------------------------------- 







Share 




-------------------------------------------------------------------------------- 








Dec. 31, 2009 


3 Approve Dividends of MXN 0.17 Per Share For For Management 

4 Elect Directors; Verify Independence of For For Management 

Board Members 


6 Elect Members of Audit and Corporate For For Management 

Practices Committee 

7 Present Report on Company's 2009 Share For For Management 

Repurchase Program; Set Maximum Nominal 

Amount of Share Repurchase Reserve for 

2010 




-------------------------------------------------------------------------------- 

GRUPO TELEVISA S.A. 

Ticker: TV Security ID: 40049J206 




1 Elect or Ratify Directors for Class L For For Management 

Shareholders 

2 Designate Inspector or Shareholder For For Management


-------------------------------------------------------------------------------- 









Questions 


Shareholders 



Meeting 









Work 








President 








Auditors 




as Directors; Elect Anders Dahlvig and 





Committee 


Accordingly 



Management


-------------------------------------------------------------------------------- 























-------------------------------------------------------------------------------- 

HALYK SAVINGS BANK OF KAZAKHSTAN OJSC 

Ticker: HSBK Security ID: 46627J302 


Record Date: 


1 Approve Meeting Agenda For Did Not Vote Management 

2 Approve Financial Statements For Did Not Vote Management 


Dividends 

4 Approve 10:1 (Ten New Shares for Each For Did Not Vote Management 

Share Currently Held) Stock Split 

5 Amend Charter Re: Change Location of For Did Not Vote Management 

Company Headquarters 

6 Provide Information Regarding Amount For Did Not Vote Management 

and Terms of Remuneration Paid to 

Members of Board of Directors and 

Management Board 

7 Approve Shareholders' Appeals Regarding For Did Not Vote Management 



8 Ratify Auditor For Did Not Vote Management 

9 Fix Size and Term of Office of Vote For Did Not Vote Management 

Counting Commission; Elect Members of 

Vote Counting Commission

-------------------------------------------------------------------------------- 

HANKOOK TIRE CO. 








3 Elect Three Inside Directors and One For For Management 

Outside Director (Bundled) 



-------------------------------------------------------------------------------- 

HARMONY GOLD MINING LTD 



Record Date: 




June 2009 

2 Reappoint PricewaterhouseCoopers Inc as For For Management 


3 Elect Hannes Meyer as Director For For Management 

4 Re-elect Fikile De Buck as Director For For Management 

5 Re-elect Dr Simo Lushaba as Director For For Management 

6 Re-elect Modise Motloba as Director For For Management 

7 Place Authorised but Unissued Shares For For Management 

under Control of Directors 

8 Authorise Board to Issue Shares for For For Management 

Cash up to a Maximum of 5 Percent of 

Issued Share Capital 

9 Approve Increase in Remuneration of For For Management 


-------------------------------------------------------------------------------- 










1.5 Elect Director T.D. Growcock For For Management







-------------------------------------------------------------------------------- 

















-------------------------------------------------------------------------------- 

HEINEKEN NV 






(Non-Voting) 











FEMSA 





3c 



5a Approve Remuneration Report Containing For For Management


Board Members 







Board 


Board 



-------------------------------------------------------------------------------- 




Record Date: 



-------------------------------------------------------------------------------- 













-------------------------------------------------------------------------------- 











1.6 Elect Director Mark V. Hurd For For Management










-------------------------------------------------------------------------------- 

















-------------------------------------------------------------------------------- 

HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED 







2 Reelect Xian Yang as Executive Director For For Management 

3 Reelect Chan Chi Hing as Independent For For Management 



of Directors 










Shares 

9 Amend Articles of Association For For Management

-------------------------------------------------------------------------------- 














-------------------------------------------------------------------------------- 

HOLOGIC, INC. 
















-------------------------------------------------------------------------------- 

HON HAI PRECISION INDUSTRY CO., LTD. 








Dividends 


Dividends and Issuance of New Shares 

4 Approve Increase of Cash Capital and For For Management 

Issuance of Ordinary Shares to

Participate in the Issuance of Global 

Depository Receipt 






8.1 Elect Gou, Terry with ID Number 1 as For For Management 

Director 

8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management 



8.3 Elect Lu, Sidney from Hon-Hsiao For For Management 



8.4 Elect Chien, Mark from Hon-Jin For For Management 



8.5 Elect Wu Yu-Chi with ID Number For For Management 

N120745520 as Independent Director 

8.6 Elect Liu, Cheng Yu with ID Number For For Management 

E121186813 as Independent Director 

8.7 Elect Huang, Chin-Yuan with ID Number For For Management 

R101807553 as Supervisor 

8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management 

International Investment Co., Ltd. 

with ID Number 18953 as Supervisor 




-------------------------------------------------------------------------------- 























Include Human Rights

-------------------------------------------------------------------------------- 

















Director 











-------------------------------------------------------------------------------- 

HTC CORPORATION 








Dividends 


Dividends and Employee Profit Sharing 


5 Amend Procedures Governing the For For Management 

Acquisition or Disposal of Assets 





8.1 Elect Cher Wang with ID Number 2 as For For Management 

Director 

8.2 Elect Wen-Chi Chen with ID Number 5 as For For Management 

Director

8.3 Elect HT Cho with ID Number 22 as For For Management 

Director 

8.4 Elect Ho-Chen Tan with ID Number For For Management 

D101161444 as Director 

8.5 Elect Josef Felder with ID Number For For Management 

19610425FE as Independent Director 

8.6 Elect Chen-Kuo Lin with ID Number For For Management 

F102690133 as Independent Director 

8.7 Elect Representative of Way-Chih For For Management 

Investment Co., Ltd. with ID Number 15 

as Supervisor 

8.8 Elect Po-Cheng Ko with ID Number 14257 For For Management 

as Supervisor 

8.9 Elect Caleb Ou-Yang with ID Number For For Management 

D101424339 as Supervisor 




-------------------------------------------------------------------------------- 

HUANENG POWER INTERNATIONAL INC. 

Ticker: 902 Security ID: Y3744A105 




1 Approve Connected Transaction with For For Management 

Related Parties and Related Annual Caps 

2 Approve Capital Contribution Agreement For For Management 

Among Huaneng Power International Inc., 

China Huaneng Group and HIPDC 

-------------------------------------------------------------------------------- 









1b Approve Method of Issuance in Relation For For Management 


Share Issue 



Share Issue 






and the New H Share Issue






Share Issue 





Issue 



Share Issue 



Share Issue 



Share Issue 










2 Approve Resolutions Regarding the For For Management 

Signing of the Subscriptions Agreement 

-------------------------------------------------------------------------------- 









1b Method of Issuance in Relation to the For For Management 


Issue 



Share Issue 









the New H Share Issue



Share Issue 





Issue 



Share Issue 



Share Issue 



Share Issue 










2 Approve Signing of the Subscription For For Management 

Agreements with Designated Investors 

3 Meet Conditions for the New A Share For For Management 

Issue 

4 Approve Feasibility Report on the Use For For Management 

of Proceeds from the New A Share Issue 


from Previous Fund Raising 

6 Amend Articles Re: Shareholding For For Management 

Structure, Number of Shares in Issue, 

and Registered Capital Consequential to 

the New Issue 

7 Authorize Board to Process All Related For For Management 

Matters Incidental to the New A Share 


-------------------------------------------------------------------------------- 




Record Date: 









4 Re-elect Auditor for Company and For For Management


2010. 


Dividends 




By-laws 























2009 

















2009 





-------------------------------------------------------------------------------- 

IDEA CELLULAR LTD 


Meeting Date: SEP 4, 2009 Meeting Type: Court

Record Date: 


1 Approve Scheme of Amalgamation of Spice For For Management 

Communications Ltd. with Idea Cellular 

Ltd. 

-------------------------------------------------------------------------------- 

IHS INC. 






Common Stock 





-------------------------------------------------------------------------------- 

ILLUMINA, INC. 








-------------------------------------------------------------------------------- 






1 Approve Capital Injection of an Amount For For Management 

Equivalent to RMB 3 Billion in ICBC 

Financial Leasing Co., Ltd. 

-------------------------------------------------------------------------------- 




Record Date: OCT 27, 2009


1 Approve Sale and Purchase Agreement For For Management 

Between Industrial and Commercial Bank 

of China Ltd. and Bangkok Bank Public 

Company Ltd. and the Voluntary Tender 

and Delisting Offers and Related 

Transactions 

2 Elect Malcolm Christopher McCarthy as For For Management 


3 Elect Kenneth Patrick Chung as For For Management 


-------------------------------------------------------------------------------- 






1 Elect Wang Lili as Executive Director For For Management 

2 Approve 2010 Fixed Assets Investment For For Management 

Budget 

-------------------------------------------------------------------------------- 







of Directors 


of Supervisors 

3 Approve 2009 Audited Accounts For Did Not Vote Management 

4 Approve 2009 Profit Distribution Plan For Did Not Vote Management 

5 Reappoint Ernst and Young and Ernst and For Did Not Vote Management 

Young Hua Ming as Auditors and Fix the 

Total Audit Fees for 2010 at RMB 159.60 

million 

6 Approve Capital Management Plan for For Did Not Vote Management 

Years 2010 to 2012 

7 Approve Issuance of H Shares and A For Did Not Vote Management 

Share Convertible Corporate Bonds 

(Convertible Bonds) 

8a Approve Type of Securities to be Issued For Did Not Vote Management 



8b Approve Issue Size in Relation to the For Did Not Vote Management 


8c Approve Nominal Value and Issue Price For Did Not Vote Management 


Convertible Bonds

8d Approve Term in Relation to the For Did Not Vote Management 


8e Approve Interest Rate in Relation to For Did Not Vote Management 


8f Approve Timing and Method of Interest For Did Not Vote Management 

Payment in Relation to the Issuance of 


8g Approve Conversion Period in Relation For Did Not Vote Management 


Bonds 

8h Approve Method for Determining the For Did Not Vote Management 

Number of Shares for Conversion in 



8i Approve Determination and Adjustment of For Did Not Vote Management 

CB Conversion Price in Relation to the 


8j Approve Downward Adjustment to CB For Did Not Vote Management 

Conversion Price in Relation to the 


8k Approve Terms of Redemption in Relation For Did Not Vote Management 


Bonds 

8l Approve Terms of Sale Back in Relation For Did Not Vote Management 


Bonds 

8m Approve Dividend Rights of the Year of For Did Not Vote Management 

Conversion in Relation to the Issuance 


8n Approve Method of Issuance and Target For Did Not Vote Management 

Investors in Relation to the Issuance 


8o Approve Subscription Arrangement for For Did Not Vote Management 

the Existing Holders of A Shares in 



8p Approve CB Holders and CB Holders' For Did Not Vote Management 

Meetings in Relation to the Issuance of 


8q Approve Use of Proceeds in Relation to For Did Not Vote Management 


8r Approve Special Provisions in Relation For Did Not Vote Management 

to Supplementary Capital in Relation to 


8s Approve Security in Relation to the For Did Not Vote Management 


8t Approve Validity Period of the For Did Not Vote Management 

Resolution in Relation to the Issuance 


8u Approve Matters Relating to For Did Not Vote Management 

Authorisation in Relation to the 


9 Approve Feasibility Analysis Report on For Did Not Vote Management 

the Use of Proceeds of the Public 

Issuance of A Share Convertible 

Corporate Bonds 

10 Approve Utilization Report on the For Did Not Vote Management 

Bank's Use of Proceeds from the 

Previous Issuance of Securities by the 

Bank

11 Approve the Revised Plan on None Did Not Vote Shareholder 

Authorisation of the Shareholders' 

General Meeting to the Board of 

Directors as Set Out in Appendix 1 to 

the Supplemental Circular of the Bank 

Dated 4 May 2010 

-------------------------------------------------------------------------------- 

INFOSYS TECHNOLOGIES LTD 







2 Approve Final Dividend of INR 15 Per For For Management 

Share 

3 Reappoint N.R.N. Murthy as Director For For Management 

4 Reappoint M.G. Subrahmanyam as Director For For Management 

5 Reappoint S. Gopalakrishnan as Director For For Management 

6 Reappoint S.D. Shibulal as Director For For Management 

7 Reappoint T.V.M. Pai as Director For For Management 

8 Approve B.S.R. & Co. as Auditors and For For Management 


Remuneration 


of T.V M. Pai as Executive Director 


of S. Batni as Executive Director 

-------------------------------------------------------------------------------- 



















--------------------------------------------------------------------------------



























-------------------------------------------------------------------------------- 












Foundations 


Generali 







Board Members 



7 Approve Share Incentive Plan For For Management

-------------------------------------------------------------------------------- 









-------------------------------------------------------------------------------- 

INTUIT INC. 



















Plan 

-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 

IOI CORPORATION BERHAD



Record Date: 





2 Elect Lee Yeow Chor as Director For For Management 

3 Elect Lee Cheng Leang as Director For For Management 

4 Elect Lee Shin Cheng as Director For For Management 

5 Elect Chan Fong Ann as Director For For Management 


the Amount of MYR 480,000 for the 


7 Approve BDO Binder as Auditors and For For Management 


Remuneration 



Preemptive Rights in Any Amount Up to 

10 Percent of Issued Share Capital 



10 Approve Renewal of Shareholders' For For Management 

Mandate for Recurrent Related Party 

Transactions 

-------------------------------------------------------------------------------- 




Record Date: 


1 Approve Renounceable Rights Issue of up For For Management 

to 421 Million New Ordinary Shares 

(Rights Shares) at an Issue Price of 

MYR 2.90 Per Rights Share on the Basis 

of One Rights Share for Every 15 

Existing Ordinary Shares Held 

2 Approve Exemption to Progressive For For Management 

Holdings Sdn Bhd (PHSB) and the Parties 

Acting in Concert with PHSB (PAC) from 

the Obligation to Extend a Mandatory 

Offer for All the Remaining Shares of 

the Company Not Already Owned by PHSB 

and PAC 

3 Approve Issuance of up to 4 Million New For Abstain Management 

Shares to Lee Yeow Seng, Executive 

Director, Under the Executive Share 

Optioin Scheme 

--------------------------------------------------------------------------------





















-------------------------------------------------------------------------------- 

ISHARES TRUST 

Ticker: IYT Security ID: 464287234 




1 Approve Investment Advisory Agreement For For Management 

-------------------------------------------------------------------------------- 

ISHARES TRUST 

Ticker: IYT Security ID: 464287E22 




1.1 Elect Trustee George G.C. Parker For For Management 

1.2 Elect Trustee J. Darrell Duffie For For Management 

1.3 Elect Trustee Cecilia H. Herbert For For Management 

1.4 Elect Trustee Charles A. Hurty For For Management 

1.5 Elect Trustee John E. Kerrigan For For Management 

1.6 Elect Trustee Robert H. Silver For For Management 

1.7 Elect Trustee Lee T. Kranefuss For For Management 

1.8 Elect Trustee John E. Martinez For For Management 

1.9 Elect Trustee Robert S. Kapito For For Management 

-------------------------------------------------------------------------------- 

ITAU UNIBANCO HOLDING SA

Ticker: BIHFI Security ID: P5968U113 


Record Date: 




Dec. 31, 2009 


Dividends 

3 Elect Corporate Bodies For For Management 




-------------------------------------------------------------------------------- 











III 




-------------------------------------------------------------------------------- 

ITC LTD. 

Ticker: 500875 Security ID: Y4211T171 







3a Reappoint A. Singh as Director For For Management 

3b Reappoint K. Vaidyanath as Director For For Management 

3c Reappoint S.H. Khan as Director For For Management 

3d Reappoint A. Baijal as Director For For Management 




5 Appoint A. Ruys as Director For For Management 

--------------------------------------------------------------------------------




















-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 







1.2 Elect Director Stephen B. Burke For For Management
















Trading 





-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 

KASIKORNBANK PCL 

Ticker: KBANK Security ID: Y4591R118 





2 Acknowledge 2009 Directors' Report None None Management 




Payment of Dividend of THB 2.50 Per 

Share 

5.1 Elect Sukri Kaocharern as Director For For Management 

5.2 Elect Sarisdiguna Kitiyakara as For For Management 

Director 

5.3 Elect Banthoon Lamsam as Director For For Management 

5.4 Elect Prasarn Trairatvorakul as For For Management 

Director

5.5 Elect Schwin Dhammanungune as Director For For Management 


7 Approve KPMG Phoomchai Audit Ltd as For For Management 




-------------------------------------------------------------------------------- 

KAZKOMMERTSBANK JSC 

Ticker: KKGB Security ID: 48666E608 


Record Date: 


1 Approve Management Board Report on For For Management 

Company's Operations in Fiscal 2009 


3 Approve Omission of Dividends on For For Management 

Ordinary Shares 

4 Ratify Deloitte as Auditor For For Management 


6 Receive Information on Size and For For Management 

Components of Remuneration of Members 

of Board of Directors and Management 

Board 

7 Reelect Mukhtar Erzhanov as Independent For For Management 

Director for Additional Year 

8 Amend Charter For Abstain Management 

9 Amend Bank's Internal Corporate For Abstain Management 

Governance Code 

10 Approve New Edition of Regulations on For For Management 

Board of Directors 

11 Approve Shareholders' Appeals Regarding For For Management 



-------------------------------------------------------------------------------- 













--------------------------------------------------------------------------------





















-------------------------------------------------------------------------------- 












Director 






Remuneration 

-------------------------------------------------------------------------------- 








1.3 Elect Director Kiran M. Patel For For Management





-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 

KONINKLIJKE AHOLD NV 







(Non-Voting) 












Executive Board 


Board 


Board


Auditors 










-------------------------------------------------------------------------------- 

















Board 


Board 



Board 









-------------------------------------------------------------------------------- 







2 Elect Director Myra M. Hart For For Management













-------------------------------------------------------------------------------- 























Remuneration 

-------------------------------------------------------------------------------- 

LG ELECTRONICS INC. 









3 Elect One Inside Director and Two For For Management 


4 Elect Two Outside Directors as Members For For Management 

of Audit Committee



-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 











Ph.D. 





Requirement 




Requirement 


-------------------------------------------------------------------------------- 

LINDE AG 







(Non-Voting) 










2009 



















-------------------------------------------------------------------------------- 











10 Pence 













3,908,086,780.50 



5 Capitalise GBP 493,420.75 of the For For Management





Voting Shares 





Offers 














Ltd 

11 Issue Equity without Pre-emptive Rights For For Management 






Billion 





-------------------------------------------------------------------------------- 
















Auditors 



7 Authorise Issue of Equity with For For Management








-------------------------------------------------------------------------------- 














-------------------------------------------------------------------------------- 

LUKOIL OAO 

Ticker: LKOH Security ID: 677862104 




1 Approve Annual Report, Financial For For Management 


Including Dividends of RUB 52 per Share 

2.1 Elect Vagit Alekperov as Director None Against Management 

2.2 Elect Igor Belikov as Director None Against Management 

2.3 Elect Viktor Blazheyev as Director None For Management 

2.4 Elect Donald Evert Wallette as Director None Against Management 

2.5 Elect Valery Grayfer as Director None Against Management 

2.6 Elect German Gref as Director None For Management 

2.7 Elect Tatiana Esaulkova as Director None Against Management 

2.8 Elect Igor Ivanov as Director None For Management 

2.9 Elect Ravil Maganov as Director None Against Management 

2.10 Elect Sergey Mikhaylov as Director None Against Management 

2.11 Elect Mark Mobius as Director None Against Management 

2.12 Elect Aleksandr Shokhin as Director None For Management 

3.1 Elect Lyubov Ivanova as Member of Audit For For Management 

Commission 

3.2 Elect Pavel Kondratyev as Member of For For Management 


3.3 Elect Vladimir Nikitenko as Member of For For Management 



4.2 Approve Additional Remuneration for For For Management

Newly-Elected Directors for Their 

Participation in Conferences and Other 

Events upon Instructions of Board 

Chairman; Keep Remuneration Level 

Unchanged 

5.1 Approve Remuneration of Members of For For Management 


5.2 Keep Levels of Remuneration of Members For For Management 

of Audit Commission Unchanged 

6 Ratify ZAO KPMG as Auditor For For Management 



OAO Sberbank of Russia Re: Guarantee 

Agreement 


OAO Kapital Strakhovanie Re: Liability 

Insurance for Directors, Officers, and 

Corporations 

-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 

MAANSHAN IRON & STEEL COMPANY LTD. 

Ticker: MISCY Security ID: Y5361G109 






Committee 





Ernst & Young as Domestic and 


and Authorize the Board to Fix Their 

Remuneration 

--------------------------------------------------------------------------------

MAKHTESHIM - AGAN INDUSTRIES LTD. 

Ticker: MAIN Security ID: M67888103 






2.1 Elect Avraham Biger as Director For For Management 

2.2 Elect Nochi Dankner as Director For For Management 

2.3 Elect Zvi Livnat as Director For For Management 

2.4 Elect Yitzhak Manor as Director For For Management 

2.5 Elect Raanan Cohen as Director For For Management 

2.6 Elect Haim Gavrieli as Director For For Management 

2.7 Elect Ami Erel as Director For For Management 

2.8 Elect Avi Fischer as Director For For Management 

2.9 Elect Dov Fekelman as Director For For Management 

2.10 Elect Charmona Shorek as Director For For Management 

3 Elect Gideon Chitayat as External For For Management 

Director 


Shareholders 

-------------------------------------------------------------------------------- 























-------------------------------------------------------------------------------- 


















-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 

MASIMO CORP. 








-------------------------------------------------------------------------------- 




Record Date: 




2 Reappoint N. Rangachary as Director For For Management 

3 Reappoint P. Mankad as Director For For Management 

4 Reappoint Anuroop Singh as Director For For Management

5 Reappoint N.C. Singhal as Director For For Management 

6 Approve Price Waterhouse as Auditors For For Management 


Remuneration 

7 Appoint S.K. Bijlani as Director For For Management 

8 Appoint A. Mehta as Director For For Management 

9 Approve Remuneration of Analjit Singh, For For Management 

Chairman & Managing Director 

10 Approve Charitable Donations up to INR For For Management 

170 Million to Indian School of 

Business 


Billion in Max New York Life Insurance 

Co. Ltd. 


Billion in Max Bupa Health Insurance 

Co. Ltd. 

13 Approve Corporate Guarantees of up to For For Management 

INR 5 Billion to Max Healthcare 

Institute Ltd. 

14 Approve Investment of up to INR 1.5 For For Management 

Billion in Max Healthcare Istitute Ltd. 

-------------------------------------------------------------------------------- 






1 Approve Issuance of 12 Percent Fully For For Management 

and Compulsorily Convertible Debentures 

up to an Aggregate Amount of $115 

Million to Xenok Ltd, Private Equity 

Investor 

2 Approve Issuance of 2 Million Warrants For For Management 

up to an Aggregate Amount of INR 1.73 

Billion to A. Singh, Promoter of the 

Company 


Billion in the Equity Shares of Max 

Bupa Health Insurance Co Ltd 


T. Singh, a Relative of a Director, as 

Management Trainee 

5 Approve Increase in Board Size from 12 For For Management 

to 15 Members 

-------------------------------------------------------------------------------- 













Director 




Director 



Auditors 

-------------------------------------------------------------------------------- 





















Executives 

-------------------------------------------------------------------------------- 











1.6 Elect Director Dr. Elliott Sigal For For Management






-------------------------------------------------------------------------------- 
















Plan 


-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 







-------------------------------------------------------------------------------- 

MERCK & CO., INC.

























Stock Plan 

-------------------------------------------------------------------------------- 

METLIFE, INC. 









Ph.D. 



-------------------------------------------------------------------------------- 

METRO AG 








Dividends of EUR 1.18 per Ordinary









2010 


Board 


































Meeting 


-------------------------------------------------------------------------------- 

METROPOLITAN BANK & TRUST COMPANY 

Ticker: MBT Security ID: Y6028G136 




1 Call to Order None None Management 

2 Certification of Notice and Quorum None None Management 

3 Approve the Minutes of the Previous For For Management

Annual Stockholders' Meeting Held on 

April 29, 2009 

4 President's Report to Stockholders None None Management 

5 Ratify Corporate Acts For Abstain Management 

6.1 Elect George S. K. Ty as Director For For Management 

6.2 Elect Antonio S. Abacan, Jr. as For For Management 

Director 

6.3 Elect Francisco C. Sebastian as For For Management 

Director 

6.4 Elect Arthur Ty as Director For For Management 

6.5 Elect Valentin A. Araneta as Director For For Management 

6.6 Elect Renato C. Valencia as Director For For Management 

6.7 Elect Remedios L. Macalincag as For For Management 

Director 

6.8 Elect Edmund A. Go as Director For For Management 

6.9 Elect Fabian S. Dee as Director For For Management 

6.10 Elect Amelia B. Cabal as Director For For Management 

6.11 Elect Vy Tonne So as Director For For Management 

6.12 Elect David Go as Director For For Management 


-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 













-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 

MIRAE ASSET SECURITIES CO. 








3.1 Elect Two Inside Directors (Bundled) For For Management 

3.2 Elect Four Outside Directors (Bundled) For For Management 

4.1 Reelect Lee Kwang-Seop as For For Management 

Non-Independent Member of Audit 

Committee 


Committee 



-------------------------------------------------------------------------------- 






1 Approve Allocation of Income, with a For For Management





2.4 Elect Director Masahide Yano For For Management 














Directors 






-------------------------------------------------------------------------------- 















2.8 Elect Director Hirotaka Sugiyama For For Management 







Pill) 

-------------------------------------------------------------------------------- 


























-------------------------------------------------------------------------------- 
















2.9 Elect Director Kazuo Takeuchi For For Management 








-------------------------------------------------------------------------------- 



Meeting Date: OCT 22, 2009 Meeting Type: Special



1 Approve Meeting Procedures For For Management 

2 Approve Related-Party Transaction Re: For For Management 

Loan Agreement with ING Bank NV (London 

Branch) 

-------------------------------------------------------------------------------- 
























Commission 


Commission 


Auditor 




-------------------------------------------------------------------------------- 








1.3 Elect Directors David P. O'Brien For For Management

-------------------------------------------------------------------------------- 

MONSANTO CO. 











-------------------------------------------------------------------------------- 





























Restatements 

-------------------------------------------------------------------------------- 

MSCI INC. 














-------------------------------------------------------------------------------- 

MURRAY & ROBERTS HOLDINGS LTD 

Ticker: MUR Security ID: S52800133 


Record Date: 




June 2009 

2.1 Elect Alan Knott-Craig as Director For For Management 

2.2 Elect Mahlape Sello as Director For For Management 

2.3 Elect Malose Chaba as Director For For Management 

2.4 Elect Trevor Fowler as Director For For Management 

2.5 Re-elect Roy Andersen as Director For For Management 

2.6 Re-elect Anthony Routledge as Director For For Management 

2.7 Re-elect Sibusiso Sibisi as Director For For Management 

3 Reappoint Deloitte & Touche as Auditors For For Management 

and Authorise the Audit Committee to 


4 Approve Remuneration of Non-Executive For For Management 

Directors 

5 Amend the Trust Deed of The Murray & For For Management 

Roberts Trust and the Murray & Roberts 

Holdings Ltd Employee Share Incentive 

Scheme; Incorporate the Murray & 


Incentive Scheme into the Trust Deed of 

The Murray & Roberts Trust 

6 Approve the Allotment and Issue of For For Management 

Shares by the Board Pursuant to the 

Provisions of the Trust Deed of The 

Murray & Roberts Trust to the Trustees 

for the Time Being of the Murray & 


Incentive Scheme 

7 Authorise Repurchase of Up to Ten For For Management 


-------------------------------------------------------------------------------- 


















-------------------------------------------------------------------------------- 










3 Re-elect Sir John Parker as Director For For Management 










Auditors 



















17 Authorise 243,269,786 Ordinary Shares For For Management








-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 

NESTLE SA 



Record Date: 






Management 







Director 










-------------------------------------------------------------------------------- 

NESTLE SA



Record Date: 






Management 







Director 













Hartmann 

-------------------------------------------------------------------------------- 

NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) 

Ticker: NETC Security ID: P7161A100 


Record Date: 




Dec. 31, 2009 


Dividends 

3 Elect Directors and Approve Their For For Management 

Remuneration 


-------------------------------------------------------------------------------- 

NEW WORLD RESOURCES NV 

Ticker: BAANWR Security ID: N6341Z102 





2a Discussion of Annual Report, Including None None Management 

Corporate Governance Section 




3 Approve Discharge of Directors For For Management 

4 Reelect Zdenek Bakala, Peter Kadas, and For For Management 

Hans Jurgen Mende as Directors 

5 Approve Amendments to Articles of For For Management 

Association 

6 Approve Remuneration Report Containing For For Management 


Board Members 

7 Authorize Repurchase of Up to Five For For Management 

Percent of A Shares 


Up To Five Percent of A Shares 



10 Ratify KPMG Accountants NV as Auditors For For Management 


-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 












-------------------------------------------------------------------------------- 

NOBLE CORPORATION



Record Date: 







Rights 











Auditor 




Management 

-------------------------------------------------------------------------------- 

NOKIA CORP. 











Shareholders 










President 





Remuneration for Committee Work










Auditors 









-------------------------------------------------------------------------------- 















1.10 Elect Director Masahiro Sakane For For Management 



-------------------------------------------------------------------------------- 













1.8 Elect Director Kenneth R. Leibler For For Management






-------------------------------------------------------------------------------- 

NOVARTIS AG 



Record Date: 






Management 





Securites 








Auditors 

-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 



































-------------------------------------------------------------------------------- 









4 Elect Director Andrea R. Lindell For For Management





-------------------------------------------------------------------------------- 


























Executives 


-------------------------------------------------------------------------------- 

ORACLE CORP. 
















1.12 Elect Director Naomi O. Seligman For For Management








-------------------------------------------------------------------------------- 













Plan 










15, 2009 



-------------------------------------------------------------------------------- 








Limited 


11 to 12 


-------------------------------------------------------------------------------- 

PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )








Director 




-------------------------------------------------------------------------------- 

PAYCHEX, INC. 













-------------------------------------------------------------------------------- 

















-------------------------------------------------------------------------------- 

PENN NATIONAL GAMING, INC.










-------------------------------------------------------------------------------- 












-------------------------------------------------------------------------------- 

PEPSICO, INC. 























Process 

--------------------------------------------------------------------------------

PETROCHINA COMPANY LIMITED 

Ticker: 601857 Security ID: Y6883Q104 






Committee 



4 Approve Final Dividends For For Management 

5 Authorize Board to Determine the For For Management 

Distribution of Interim Dividends for 

the Year 2010 


International Auditors and 

PricewaterhouseCoopers Zhong Tian CPAs 

Company Limited as Domestic Auditors 


Remuneration 

7 Approve Subscription Agreement with For For Management 

China Petroleum Finance Co., Ltd. and 

China National Petroleum Corp. 




-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 


Ticker: PBR Security ID: P78331140 


Record Date: 




Dec. 31, 2009 

2 Approve Capital Budget for Upcoming For Abstain Management

Fiscal Year 


Dividends 







-------------------------------------------------------------------------------- 




Record Date: 




Dec. 31, 2009 


Fiscal Year 


Dividends 









-------------------------------------------------------------------------------- 

PFIZER INC. 


















14 Elect Director Stephen W. Sanger For For Management







-------------------------------------------------------------------------------- 


















on the Poor 



-------------------------------------------------------------------------------- 












-------------------------------------------------------------------------------- 

PORTS DESIGN LTD. 







2 Reappoint Auditors and Authorize the For For Management 


3a1 Reelect Han Kiat Edward Tan as Director For For Management 

3a2 Reelect Kai Tai Alfred Chan as Director For For Management 

3a3 Reelect Pierre Frank Bourque as For For Management 

Director 

3a4 Reelect Julie Ann Enfield as Director For For Management 

3a5 Reelect Rodney Ray Cone as Director For For Management 

3a6 Reelect Wei Lynn Valarie Fong as For For Management 

Director 

3b Elect Peter Nikolaus Bromberger as For For Management 


3c Authorize the Board to Fix Remuneration For For Management 

of Directors 







Shares 

4d Amend Bye-laws For For Management 

4e Amend Share Option Scheme For For Management 

-------------------------------------------------------------------------------- 

POSCO (FORMERLY POHANG IRON & STEEL) 






Annual Dividend of KRW 8,000 per Share 


3.1 Elect Park Han-Yong as Inside Director For For Management 

3.2 Elect Oh Chang-Kwan as Inside Director For For Management 

3.3 Elect Kim Jin-Il as Inside Director For For Management 



-------------------------------------------------------------------------------- 










1.5 Elect D. J. Howe as Director For For Management









Auditors 



Approach 

-------------------------------------------------------------------------------- 

PRAXAIR, INC. 















-------------------------------------------------------------------------------- 

PRIME VIEW INTERNATIONAL CO., LTD. 







2 Approve 2009 Statement of Profit & Loss For For Management 

Appropriation 



Competitive Activities of Directors and 

Their Representatives 



and Guarantee 

-------------------------------------------------------------------------------- 

PRINCIPAL FINANCIAL GROUP, INC.











-------------------------------------------------------------------------------- 

























-------------------------------------------------------------------------------- 












7 Elect Director Mark B. Grier For For Management










-------------------------------------------------------------------------------- 







-------------------------------------------------------------------------------- 
























-------------------------------------------------------------------------------- 

















Auditors 



Expenditure 










-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 

PT TELEKOMUNIKASI INDONESIA TBK 

Ticker: TLKM Security ID: Y71474137 

Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special 



1 Approve Annual Report and Supervisory For For Management 

Duties' Report of Commissioners 

2 Approve Financial Statements, Annual For For Management 

Report of the Partnership and Community 

Development Program, and Discharge of 

Directors and Commissioners 



Commissioners

5 Appoint Auditors For For Management 


7 Approve Utilization of Treasury Stocks For Abstain Management 

from the Share Buy Back I to III 

1 Elect Directors and Commissioners For For Management 

-------------------------------------------------------------------------------- 




















-------------------------------------------------------------------------------- 


















Auditors 


Auditors 




Pre-emptive Rights





-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 







Jr. 




Jr. 















-------------------------------------------------------------------------------- 




Record Date: OCT 30, 2009




2a Reappoint H.S. Kohli as Director For For Management 

2b Reappoint Y.P. Trivedi as Director For For Management 

2c Reappoint D.C. Jain as Director For For Management 

2d Reappoint M.L. Bhakta as Director For For Management 





4 Approve Capitalization of Reserves for For Abstain Management 

Bonus Issue of up to 1.67 Billion 

Equity Shares in the Proportion of One 

New Equity Share for Every One Existing 

Equity Share Held 


of H.R. Meswani, Executive Director 


P.M.S. Prasad, Executive Director 


R. Ravimohan, Executive Director 

-------------------------------------------------------------------------------- 









3a Reappoint H.R. Meswani as Director For For Management 

3b Reappoint M.P. Modi as Director For For Management 

3c Reappoint D.V. Kapur as Director For For Management 

3d Reappoint R.A. Mashalkar as Director For For Management 






P.K. Kapil as Executive Director 

-------------------------------------------------------------------------------- 







1.2 Elect Director James Estill For For Management








Remuneration 

-------------------------------------------------------------------------------- 

RESMED INC. 

Ticker: RMD Security ID: 761152107 









Plan 


-------------------------------------------------------------------------------- 

RIO TINTO PLC 













Director 


Director 



Remuneration 







Two Weeks' Notice

-------------------------------------------------------------------------------- 













-------------------------------------------------------------------------------- 

ROVI CORP 














-------------------------------------------------------------------------------- 













-------------------------------------------------------------------------------- 

ROYAL DUTCH SHELL PLC













Director 




Director 



Director 




Auditors 


Auditors 








Expenditure 







-------------------------------------------------------------------------------- 

SAFEWAY INC. 












8 Elect Director Michael S. Shannon For For Management





Voting 





Executives 


CAK 

-------------------------------------------------------------------------------- 

SAIPEM 










-------------------------------------------------------------------------------- 












Committee 



-------------------------------------------------------------------------------- 

SAMSUNG FIRE & MARINE INSURANCE CO. 





1 Approve Appropriation of Income and For For Management




3 Elect Two Inside Directors (Bundled) For For Management 

4 Elect Lee Jae-Sik as Member of Audit For For Management 

Committee 



-------------------------------------------------------------------------------- 

SAP AG 







(Non-Voting) 










2010 


Capital 


























Transposition of EU Shareholder's








Rights 









Board 

-------------------------------------------------------------------------------- 



















-------------------------------------------------------------------------------- 











--------------------------------------------------------------------------------



















Dividends 


Plan 


Plan 


Auditors 

-------------------------------------------------------------------------------- 

















Board Member 


Board Member 




Board Member 


Member 

11 Reelect James Ross as Supervisory Board For For Management

Member 


Auditor 




Auditor 









Subsidiaries 



-------------------------------------------------------------------------------- 

















Yoneyama 


Directors 


-------------------------------------------------------------------------------- 

SIAM COMMERCIAL BANK PCL 

Ticker: SCB Security ID: Y7905M113 





2 Acknowledge Annual Report None None Management 



4 Approve Allocation of Income as Legal For For Management

Reserve and Payment of Dividend of THB 


5 Approve Remuneration and Bonus of For For Management 

Directors 

6.1 Elect Sumate Tanthuwanit as Director For For Management 

6.2 Elect Kannikar Chalitaporn as Director For For Management 

6.3 Elect Areepong Bhoocha-Oom as Director For For Management 

6.4 Elect Anand Panyarachun as Director For For Management 

6.5 Elect Vicharn Panich as Director For For Management 

6.6 Elect Chumpol NaLamlieng as Director For For Management 

7 Approve KPMG Poomchai Audit Co., Ltd. For For Management 



8 Amend Clause 4 of the Memorandum of For For Management 

Association to Reflect the Conversion 

of Preferred Shares into Ordinary 

Shares 

-------------------------------------------------------------------------------- 

SIEMENS AG 









(Non-Voting) 



(Non-Voting) 





2008/2009 



2008/2009 



2008/2009 







2008/2009 



2008/2009 



2008/2009



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 





2008/2009 



2008/2009 



2008/2009 





Fiscal 2008/2009 



2008/2009 



2008/2009 



2008/2009 





2008/2009



Fiscal 2008/2009 



2008/2009 











































on Dec. 2, 2009 









on Dec. 2, 2009 


Siemens AG and Klaus Wucherer Concluded

on Dec. 2, 2009 




Dec. 2, 2009 




-------------------------------------------------------------------------------- 

SIEMENS AG 









(Non-Voting) 



(Non-Voting) 





2008/2009 



2008/2009 



2008/2009 







2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 





2008/2009 



2008/2009 



2008/2009 





Fiscal 2008/2009 



2008/2009 



2008/2009 



2008/2009 





2008/2009 



Fiscal 2008/2009 



2008/2009 



7a Ratify Ernst & Young GmbH as Auditors For For Management








































on Dec. 2, 2009 









on Dec. 2, 2009 



on Dec. 2, 2009 




Dec. 2, 2009 



15 Amend Corporate Purpose Against Against Shareholder

-------------------------------------------------------------------------------- 




Record Date: 





Plan 

-------------------------------------------------------------------------------- 




Record Date: 





Share 



as Director 










without Preemptive Rights 



Scheme 1999 




-------------------------------------------------------------------------------- 






1 Approve Memorandum of Understanding For Did Not Vote Management

with PCS Sales and Sinochem Macao 

2 Approve Sales Contract between Sinochem For Did Not Vote Management 

Macao and Canpotex Limited 

-------------------------------------------------------------------------------- 








2A Reelect Liu De Shu as Director For For Management 

2B Reelect Du Ke Ping as Director For For Management 

2C Reelect Ko Ming Tung, Edward as For For Management 

Director 

2D Reelect Tang Tin Sek as Director For For Management 


4 Approve Deloitte Touche Tohmatsu as For For Management 








Shares 

8 Approve Amendments to the Bye-Laws For For Management 

-------------------------------------------------------------------------------- 









-------------------------------------------------------------------------------- 








Reflect Capital; Approve Changes in




18.046 and No. 20.382 


on Item 1 







Dec. 31, 2009 









2009 





-------------------------------------------------------------------------------- 

SODIFF ADVANCED MATERIALS CO. (FORMERLY DAIBECK ADVANCED MATERIALS CO.) 

Ticker: 36490 Security ID: Y806AM103 







3 Elect Park Jin-Ho as Outside Director For For Management 

4 Elect Kim In-Won as Inside Director For For Management 

5 Appoint Lee Hyo-Bong as Internal For For Management 

Auditor 


Directors and Outside Director 


Internal Auditor 

-------------------------------------------------------------------------------- 






1 Approve Allocation of Income, with a For For Management


2.1 Elect Director Teruhisa Tokunaka For For Management 









-------------------------------------------------------------------------------- 


















-------------------------------------------------------------------------------- 

STANDARD BANK GROUP LTD 

Ticker: SBK Security ID: S80605140 


Record Date: 




December 2009 

2.1 Approve Remuneration of the Chairman For For Management 


2.3 Approve Remuneration of International For For Management 

Director 

2.4 Approve Remuneration of the Credit For For Management 

Committee 

2.5 Approve Remuneration of the Directors' For For Management 

Affairs Committee 

2.6 Approve Remuneration of the Risk and For For Management 

Capital Management Committee 


Remuneration Committee 

2.8 Approve Remuneration of the For For Management

Transformation Committee 

2.9 Approve Remuneration of the Audit For For Management 

Committee 

2.10 Approve Ad hoc Meeting Attendance Fees For For Management 

3 Approve an Ex Gratia Payment to Derek For For Management 

Cooper 

4.1 Elect Richard Dunne as Director For For Management 

4.2 Re-elect Thulani Gcabashe as Director For For Management 

4.3 Re-elect Saki Macozoma as Director For For Management 

4.4 Re-elect Rick Menell as Director For For Management 

4.5 Re-elect Myles Ruck as Director For For Management 

4.6 Elect Fred Phaswana as Director For For Management 

4.7 Re-elect Lord Smith of Kelvin as For For Management 

Director 

5.1 Place Shares for the Standard Bank For For Management 

Equity Growth Scheme Under Control of 

Directors 

5.2 Place Shares for the Group Share For For Management 

Incentive Scheme Under Control of 

Directors 

5.3 Place Authorised but Unissued Ordinary For For Management 

Shares under Control of Directors 

5.4 Place Authorised but Unissued For For Management 

Preference Shares under Control of 

Directors 

5.5 Approve Cash Distribution to For For Management 

Shareholders by Way of Reduction of 

Share Premium Account 

5.6 Amend Equity Growth Scheme For For Management 

5.7 Amend Share Incentive Scheme For For Management 

6.1 Approve Increase in Authorised Share For For Management 

Capital 

6.2 Authorise Repurchase of Up to Ten For For Management 


-------------------------------------------------------------------------------- 




















15 Advisory Vote to Ratify Named Executive For For Management





-------------------------------------------------------------------------------- 












1.7 Elect Director Richard J. Freeland For For Management 







-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 

















Minato 


Murakami 


-------------------------------------------------------------------------------- 








Shares 




Cancellation 








Director 




Option Plan 

-------------------------------------------------------------------------------- 









3a1 Reelect Chan Kwok-wai, Patrick as For For Management

Director 



Director 


Director 




Director 


Director 


Director 










Shares 

-------------------------------------------------------------------------------- 























-------------------------------------------------------------------------------- 


























-------------------------------------------------------------------------------- 






















-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 

SYNGENTA AG 



Record Date: 






Management 






and Conversion of Shares due to New 


Securities 








-------------------------------------------------------------------------------- 

















Plan

-------------------------------------------------------------------------------- 

TAIWAN FERTILIZER CO., LTD. 







Dividends 




and Guarantee 


-------------------------------------------------------------------------------- 









Dividends 





-------------------------------------------------------------------------------- 









Dividends 





--------------------------------------------------------------------------------


























-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 

TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) 







2 Approve Dividend on Cumulative For For Management 

Convertible Preference Shares of INR 


3 Approve Dividend on Equity Share of INR For For Management 


4 Reappoint R.N. Tata as Director For For Management 

5 Reappoint N.N. Wadia as Director For For Management 

6 Reappoint S. Bhargava as Director For For Management 

7 Reappoint J. Schraven as Director For For Management 



9 Appoint K. Adams as Director For For Management 

10 Appoint H.M. Nerurkar as Director For For Management 


H.M. Nerurkar, Executive Director 

12 Approve Issuance of Equity or For Against Management 



Amount of INR 50 Billion 

13 Approve Deloitte & Touche, Singapore as For For Management 

Branch Auditors and Authorize Board to 


-------------------------------------------------------------------------------- 

TECHTRONIC INDUSTRIES CO., LTD. 








Share 

3a Reelect Roy Chi Ping Chung as Group For For Management 


3b Reelect Patrick Kin Wah Chan as Group For For Management 


3c Reelect Vincent Ting Kau Cheung For For Management 


3d Reelect Joel Arthur Schleicher as For For Management 


3e Authorize the Board to Fix Remuneration For For Management 

of Directors 










Shares

-------------------------------------------------------------------------------- 




Record Date: 






2009 










-------------------------------------------------------------------------------- 

TELKOM SA 

Ticker: TKG Security ID: S84197102 


Record Date: 




March 2009 

2 Elect DD Barber as Director For For Management 

3 Reappoint Ernst & Young Inc as Auditors For For Management 

and R Hillen as Individual Registered 

Auditor 


5 Authorise Repurchase of Up to 20 For For Management 


-------------------------------------------------------------------------------- 










Statutory Reports for the Financial








-------------------------------------------------------------------------------- 




Record Date: 





















-------------------------------------------------------------------------------- 




Record Date: 





in Capital 





Year 2009 



5 Approve Remuneration of Directors for For For Management








-------------------------------------------------------------------------------- 

















-------------------------------------------------------------------------------- 

TESCO PLC 



Record Date: 













Director 







Auditors 

15 Approve Increase in Authorised Ordinary For For Management


GBP 667,900,000 





















Political Expenditure up to GBP 100,000 







Notice 








Chain 

-------------------------------------------------------------------------------- 
















11 Elect Director C.T. Whitman For For Management


-------------------------------------------------------------------------------- 

TEXTRON INC. 














-------------------------------------------------------------------------------- 









-------------------------------------------------------------------------------- 








(Non-Voting) 











6.2 Reelect Ulrich Lehner to the For For Management













2009/2010 







10 Amend Articles Re: Convocation, For For Management 







-------------------------------------------------------------------------------- 

























--------------------------------------------------------------------------------

TONG YANG LIFE INSURANCE CO. LTD. 








3.1 Elect Kim Sang-Gyu as Inside Director For For Management 

3.2 Reelect Shin Jae-Ha as Inside Director For For Management 

3.3 Reelect Two Outside Directors (Bundled) For For Management 

4.1 Elect Non-Independent Member of Audit For For Management 

Committee 


Committee 



-------------------------------------------------------------------------------- 

TOTAL SA 
























to the Board 







Auditor 



Preemptive Rights up to Aggregate








Acquisitions 





Fund 

-------------------------------------------------------------------------------- 




































Nakatsugawa 


Morishita 


Okada 

4 Approve Stock Option Plan For For Management

-------------------------------------------------------------------------------- 




Record Date: 





Management 







Rights 















-------------------------------------------------------------------------------- 

TURKCELL ILETISIM HIZMETLERI AS 

Ticker: TCELL.E Security ID: M8903B102 


Record Date: 


1 Open Meeting and Elect Presiding For For Management 

Council of Meeting 

2 Authorize Presiding Council to Sign For For Management 



4 Approve Director Remuneration For For Management 


-------------------------------------------------------------------------------- 

U.S. BANCORP








Gluckman 








M.P.H. 








-------------------------------------------------------------------------------- 

UNICREDIT SPA 










and Ancona 








Plan 2010 


2010 







--------------------------------------------------------------------------------








3 Elect Director Thomas J. Donohue For For Management 













-------------------------------------------------------------------------------- 



















-------------------------------------------------------------------------------- 







1.2 Elect Director Robert H. Strouse For For Management



-------------------------------------------------------------------------------- 

USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS 

Ticker: USNMY Security ID: P9632E117 


Record Date: 




Dec. 31, 2009 


Dividends 






-------------------------------------------------------------------------------- 




Record Date: 


1.1 Elect C. John Langley, Jr. as Director For For Management 




Auditors 


-------------------------------------------------------------------------------- 

VALE S.A. 



Record Date: 






Corumba 




5 Approve Absorption of Mineracao Estrela For For Management


-------------------------------------------------------------------------------- 

VALE S.A. 



Record Date: 






Corumba 






-------------------------------------------------------------------------------- 

VALE S.A. 



Record Date: 




Dec. 31, 2009 


Dividends 





-------------------------------------------------------------------------------- 

VALE S.A. 



Record Date: 




Dec. 31, 2009 


Dividends 


4 Approve Remuneration of Executive For For Management





-------------------------------------------------------------------------------- 

VALE S.A. 

Ticker: RIO.PR Security ID: P2605D109 


Record Date: 



without Issuance of Shares 

-------------------------------------------------------------------------------- 

VALE S.A. 



Record Date: 




-------------------------------------------------------------------------------- 

VALE S.A. 



Record Date: 




-------------------------------------------------------------------------------- 


















Officers 




Director 



as Director 




as Director 







the Capital 




the Capital 






Acquisitions 







Vote Above 
















Investment Company as Director

-------------------------------------------------------------------------------- 

































Executives 


-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 

VINCI












Shares 





Director 









Motorway SA 


















Services 















-------------------------------------------------------------------------------- 

VISA INC. 









1.5 Elect Director John A. Swainson For For Management 


-------------------------------------------------------------------------------- 

VIVENDI 











Share 






Member 




Member 





-------------------------------------------------------------------------------- 




Record Date: 


a Approve Acquisition Agreement between For For Management

the Company and Telemig Celular 


b Appoint Independent Firms to Appraise For For Management 


c Approve Appraisal Reports by For For Management 

Independent Firms, and Amend Article 5 

Accordingly 

d Approve Acquisition of Telemig Celular For For Management 


-------------------------------------------------------------------------------- 




Record Date: 



Incorporation of Telemig Celular 

Participacoes SA by Vivo Participacoes 

SA 

2 Ratify Appointment of Enrst & Young For For Management 

Auditores Independientes SS Responsible 

for the Accounting Valuation Report of 

Telemig Celular Participacoes SA that 

will be Absorbed by Vivo 

3 Approve Valuation Report Per Item 2 For For Management 

Above 

4 Approve Incorporation of Telemig For For Management 

Celular participacoes SA by VIVO 

5 Approve Creation of New Directorship For For Management 

Position ?Vice-President of Human 

Resources? and Subsequent Amendment of 

Article 20 and Inclusion of Section VII 

in Article 23 


-------------------------------------------------------------------------------- 




Record Date: 




-------------------------------------------------------------------------------- 


Ticker: VIV Security ID: P9810G116 

Meeting Date: APR 16, 2010 Meeting Type: Annual/Special

Record Date: 




Dec. 31, 2009 


Fiscal Year 


Dividends 





-------------------------------------------------------------------------------- 


























the Company 














23 Adopt New Articles of Association For For Management




Notice 

-------------------------------------------------------------------------------- 













-------------------------------------------------------------------------------- 

























Provisions 



Provisions 




Discrimination Based on Ex-Gay Status

-------------------------------------------------------------------------------- 

WANT WANT CHINA HOLDINGS LTD. 

Ticker: 151 Security ID: G9431R103 







3a Reelect Tsai Shao-Chung as Director For For Management 

3b Reelect Toh David Ka Hock as Director For For Management 

3c Reelect Lin Feng-I as Director For For Management 

3d Reelect Chien Wen-Guey as Director For For Management 

3e Authorize Board to Fix Remuneration of For For Management 

Directors 




5 Approve Repurchase of Up to 10 Percent For For Management 

of Issued Capital 





Shares 

-------------------------------------------------------------------------------- 

WASION GROUP HOLDINGS LTD. 

Ticker: 3393 Security ID: G9463P108 






2 Approve Dividends For Did Not Vote Management 

3(a) Elect Mr. Ji Wei as Director For Did Not Vote Management 

3(b) Elect Ms. Zheng Xiao Ping as Director For Did Not Vote Management 

3(c) Elect Mr. Pan Yuan as Director For Did Not Vote Management 

4 Approve Remuneration of Directors For Did Not Vote Management 



6 Authorize Share Repurchase Program For Did Not Vote Management 

7 Approve Issuance of Equity or For Did Not Vote Management 



8 Authorize Reissuance of Repurchased For Did Not Vote Management 

Shares 

--------------------------------------------------------------------------------




Record Date: 





Management 


Director 















Reserves 



Rights 




8 Approve Weatherfor International Ltd. For For Management 


Employees 


-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 














Restrictions 





Strategy 


-------------------------------------------------------------------------------- 

WYETH 






















-------------------------------------------------------------------------------- 




Record Date: 


1 Open Meeting None None Management

2 Elect Christian Couvreux to Supervisory For For Management 

Board 

3 Approve Remuneration of Supervisory For Abstain Management 

Board 

4 Reelect Lev Khasis to Executive Board For For Management 

5 Amend Articles Boards-Related For Abstain Management 


-------------------------------------------------------------------------------- 








(Non-Voting) 










9 Reelect Herve Defforey to Supervisory For For Management 

Board 

10 Reelect David Gould to Supervisory For For Management 

Board 

11 Approve Remuneration Report Containing For Abstain Management 


Board Members 

12 Approve Grant of Restricted Stock Units For Abstain Management 

to Supervisory Board Members 

13 Grant Board Authority to Issue Shares For Abstain Management 

14 Authorize Board to Exclude Preemptive For Abstain Management 





Auditors 


-------------------------------------------------------------------------------- 



























Director 

-------------------------------------------------------------------------------- 

YUANTA FINANCIAL HOLDING CO. LTD 








Dividends 


4.1 Elect Ching Chnag Yen from Tsun Chuen For For Management 

Investment Co., Ltd. with ID Number 

366956 as Director 

4.2 Elect William Seetoo with ID Number For For Management 

A100862681 as Independent Director 

4.3 Elect Chao Lin Yang with ID Number For For Management 

Q100320341 as Independent Director 

4.4 Elect Cheng Ji Lin with ID Number For For Management 

B101447429 as Independent Director 

4.5 Elect Ling Long Shen with ID Number For For Management 

X100005317 as Independent Director 


-------------------------------------------------------------------------------- 

ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI 


Meeting Date: APR 20, 2010 Meeting Type: Court 



1 Approve Scheme of Amalgamation and For For Management

Arrangement between ETC Networks Ltd., 

Zee Entertainment Enterprises Ltd., and 

Zee Learn Ltd. 

-------------------------------------------------------------------------------- 






1 Approve Issuance of Short-Term Debt For For Management 

Financing Instruments in the Aggregate 

Principal Amount of Up to RMB 1 Billion 

for the Two Years Ending Dec. 31, 2011 

(Short-Term Debt Financing Instruments 

Issuance) 

2 Approve, Ratify and Confirm the Actions For For Management 

and Steps Taken by the Board with 

Respect to the Short-Term Debt 

Financing Instruments Issuance 

-------------------------------------------------------------------------------- 








Committee 




Final Dividend 



6 Reelect Li Donglin as Executive For For Management 



7 Reelect Deng Huijin as Non-Executive For For Management 



8 Elect He Wencheng as Shareholders' For For Management 

Representative Supervisor and Authorize 

Board to Approve His Remuneration 




--------------------------------------------------------------------------------



















-------------------------------------------------------------------------------- 






1 Approve Specific System for the For For Management 

Selection and Appointment of 

Accountants' Firms of the Company 


Related Party and the Related Annual 

Caps 

3 Approve Provision of Performance For For Management 

Guarantee for a Wholly-Owned Subsidiary 

ZTE Telecom India Private Ltd. 

-------------------------------------------------------------------------------- 






1a Elect Hou Weigui as Non-Independent For For Management 

Director 

1b Elect Xie Weiliang as Non-Independent For For Management 

Director 

1c Elect Lei Fanpei as Non-Independent For For Management 

Director 

1d Elect Zhang Junchao as Non-Independent For For Management 

Director 

1e Elect Wang Zhanchen as Non-Independent For For Management

Director 

1f Elect Dang Lianbo as Non-Independent For For Management 

Director 

1g Elect Yin Yimin as Non-Independent For For Management 

Director 

1h Elect Shi Lirong as Non-Independent For For Management 

Director 

1i Elect He Shiyou as Non-Independent For For Management 

Director 

1j Elect Li Jin as Independent Director For For Management 

1k Elect Qu Xiaohui as Independent For For Management 

Director 

1l Elect Wei Wei as Independent Director For For Management 

1m Elect Chen Naiwei as Independent For For Management 

Director 

1n Elect Tan Zhenhui as Independent For For Management 

Director 

2a Elect Wang Yan as Shareholders' For For Management 


2b Elect Xu Weiyan as Shareholders' For For Management 


-------------------------------------------------------------------------------- 










Committee 

4 Accept Report of the President of the For For Management 

Company 

5 Accept Final Financial Accounts For For Management 

6 Approve Application to the Bank of For For Management 

China Ltd., Shenzhen Branch for a RMB 

24.9 Billion Composite Credit Facility 

7a Reappoint Ernst & Young Hua Ming as the For For Management 

PRC Auditors and Authorize Board to Fix 


7b Reappoint Ernst & Young as the Hong For For Management 

Kong Auditors and Authorize Board to 


8 Reelect Timothy Alexander Steinart as For For Management 


9 Approve Adjustment of Allowance Granted For For Management 

to the Independent Directors 

10 Approve the 2010 Investment Quota for None For Shareholder 

Fixed-income Derivatives 

11 Approve Profit Distribution Proposal For For Management 

and Capitalization from Capital 

Reserves of the Company for 2009 




13a Amend Articles Re: Issued Share Capital For For Management 

and Registered Capital 

13b Ammend Articles of Association and For For Management 

Process Any Changes in Registration 

Capital 

-------------------------------------------------------------------------------- 




Record Date: 








Management 


Capital 















Auditors 

=========================== GEI TOTAL RETURN US REIT =========================== 

There is no proxy voting activity for the fund, as the fund did not hold any 

votable positions during the reporting period. 

========================== GEI US EQUITY MUT FD (MF) =========================== 

ABB LTD. 



Record Date:








Management 




Reserves 






per Share 







Kind 










-------------------------------------------------------------------------------- 



















3 Advisory Vote to Ratify Named Executive Against Against Shareholder




-------------------------------------------------------------------------------- 

ACCENTURE PLC 








Director 





Plan 







-------------------------------------------------------------------------------- 

ACE LIMITED 



Record Date: 











Statements 




Management 



Rights 


Auditors 

7.2 Ratify PricewaterhouseCoopers LLC as For For Management







-------------------------------------------------------------------------------- 

























-------------------------------------------------------------------------------- 












-------------------------------------------------------------------------------- 


Ticker: ATI Security ID: 01741R102









-------------------------------------------------------------------------------- 



















on the Poor 



-------------------------------------------------------------------------------- 
















--------------------------------------------------------------------------------













-------------------------------------------------------------------------------- 

AMGEN, INC. 
















(Retired) 






-------------------------------------------------------------------------------- 

AOL INC. 










6 Elect Director Patricia Mitchell For For Management








-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 

APPLE INC. 

Ticker: AAPL Security ID: 037833100 




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 


1.6 Elect Director Arthur D. Levinson For For Management 

1.7 Elect Director Jerome B. York For For Management 



Stock Plan 





7 Establish Other Board Committee Against Against Shareholder 

-------------------------------------------------------------------------------- 


















-------------------------------------------------------------------------------- 

AT&T INC. 
















12 Elect Director Patricia P. Upton For For Management









-------------------------------------------------------------------------------- 






1.1 Elect Director W. Don Cornwell For For Management 












-------------------------------------------------------------------------------- 








-------------------------------------------------------------------------------- 










5 Elect Director Charles K. Gifford For For Management















Employees 








Trading 


Restatements 

-------------------------------------------------------------------------------- 



























(Change-in-Control) to Shareholder Vote

-------------------------------------------------------------------------------- 
























Approach 

-------------------------------------------------------------------------------- 












-------------------------------------------------------------------------------- 









1.4 Elect Director Edward J. Ludwig For For Management














-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 



















3 Other Business For Abstain Management

-------------------------------------------------------------------------------- 

















M.D. 








Compensation 




-------------------------------------------------------------------------------- 

CAE INC. 















Jayne II 





1.15 Elect Director Lawrence N. Stevenson For For Management






-------------------------------------------------------------------------------- 

CAPITAL ONE FINANCIAL CORPORATION 

Ticker: COF Security ID: 14040H105 




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 






-------------------------------------------------------------------------------- 




















-------------------------------------------------------------------------------- 






















































Corporation. 







2009 




19 Authorize Issue of Equity with For For Management







-------------------------------------------------------------------------------- 

















-------------------------------------------------------------------------------- 














Executives 

-------------------------------------------------------------------------------- 






1.1 Elect Director Frank Keating For For Management






Bonuses 











-------------------------------------------------------------------------------- 






























Change 



-------------------------------------------------------------------------------- 

CISCO SYSTEMS, INC.




















Plan 







-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 






1 Elect Director John E. Klein For For Management




Plan 


-------------------------------------------------------------------------------- 














Stock Plan 



-------------------------------------------------------------------------------- 




















-------------------------------------------------------------------------------- 

COVIDIEN PLC 











Director 













-------------------------------------------------------------------------------- 

CUMMINS INC. 















-------------------------------------------------------------------------------- 











6 Elect Director William H. Joyce For For Management












-------------------------------------------------------------------------------- 

DEERE & CO. 
















-------------------------------------------------------------------------------- 









-------------------------------------------------------------------------------- 

DIRECTV 






1.2 Elect Director Ralph F. Boyd, Jr. For For Management













-------------------------------------------------------------------------------- 




























-------------------------------------------------------------------------------- 









4 Elect Director Charles E. Golden For For Management



-------------------------------------------------------------------------------- 
















III 








-------------------------------------------------------------------------------- 

EMERSON ELECTRIC CO. 

Ticker: EMR Security ID: 291011104 




1.1 Elect Director C. A. H. Boersig For For Management 

1.2 Elect Director C. Fernandez G. For For Management 

1.3 Elect Director W. J. Galvin For For Management 

1.4 Elect Director R. L. Stephenson For For Management 

1.5 Elect Director V. R. Loucks, Jr. For For Management 

1.6 Elect Director R. L. Ridgway For For Management 



-------------------------------------------------------------------------------- 




















-------------------------------------------------------------------------------- 













M.D. 









-------------------------------------------------------------------------------- 












1.7 Elect Director M.C. Nelson For For Management























Development 





-------------------------------------------------------------------------------- 

FPL GROUP, INC. 

Ticker: FPL Security ID: 302571104 




1.1 Elect Director Sherry S. Barrat For For Management 

1.2 Elect Director Robert M. Beall, II For For Management 

1.3 Elect Director J. Hyatt Brown For For Management 

1.4 Elect Director James L. Camaren For For Management 

1.5 Elect Director J. Brian Ferguson For For Management 

1.6 Elect Director Lewis Hay, III For For Management 

1.7 Elect Director Toni Jennings For For Management 

1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 

1.9 Elect Director Rudy E. Schupp For For Management 

1.10 Elect Director William H. Swanson For For Management 

1.11 Elect Director Michael H. Thaman For For Management 




-------------------------------------------------------------------------------- 























-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 








1.3 Elect Director Gary D. Cohn For For Management
















Trading 






-------------------------------------------------------------------------------- 

GOOGLE INC. 




















-------------------------------------------------------------------------------- 







2 Elect Director J.R. Boyd For For Management
















-------------------------------------------------------------------------------- 













-------------------------------------------------------------------------------- 




















Executive Compensation

-------------------------------------------------------------------------------- 

















-------------------------------------------------------------------------------- 

HOLOGIC, INC. 
















-------------------------------------------------------------------------------- 











6 Elect Director Linnet F. Deily For For Management













-------------------------------------------------------------------------------- 



















-------------------------------------------------------------------------------- 


















13 Elect Director S. Taurel For For Management









-------------------------------------------------------------------------------- 

INTUIT INC. 



















Plan 

-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 




















-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 























Trading 





-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 













-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 



















14 Provide Right to Act by Written Consent Against Against Shareholder

-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 











Ph.D. 





Requirement 




Requirement 


-------------------------------------------------------------------------------- 












4 Report on Political Contributions Against Against Shareholder


-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 























-------------------------------------------------------------------------------- 









1.4 Elect Director Alton F. Irby, III For For Management












Executives 

-------------------------------------------------------------------------------- 
















Plan 


-------------------------------------------------------------------------------- 







-------------------------------------------------------------------------------- 







2 Elect Director Thomas R. Cech For For Management



















Stock Plan 

-------------------------------------------------------------------------------- 

METAVANTE TECHNOLOGIES, INC. 

Ticker: MV Security ID: 591407101 






-------------------------------------------------------------------------------- 

METLIFE, INC. 









Ph.D. 



-------------------------------------------------------------------------------- 













-------------------------------------------------------------------------------- 





















-------------------------------------------------------------------------------- 









-------------------------------------------------------------------------------- 

MONSANTO CO. 





1 Elect Director Frank V. AtLee III For For Management






-------------------------------------------------------------------------------- 





























Restatements 

-------------------------------------------------------------------------------- 

MOSAIC CO 

Ticker: MOS Security ID: 61945A107 




1.1 Elect Director Phyllis E. Cochran For For Management 

1.2 Elect Director Robert L. Lumpkins For For Management 

1.3 Elect Director Harold H. MacKay For For Management 

1.4 Elect Director William T. Monahan For For Management 



--------------------------------------------------------------------------------










-------------------------------------------------------------------------------- 

NAVISTAR INTERNATIONAL CORP. 

Ticker: NAV Security ID: 63934E108 




1.1 Elect Director Eugenio Clariond For For Management 

1.2 Elect Director Diane H. Gulyas For For Management 

1.3 Elect Director William H. Osborne For For Management 




-------------------------------------------------------------------------------- 

NESTLE SA 



Record Date: 






Management 







Director 








due to New Swiss Federal Act on





Hartmann 

-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 



















-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 



































-------------------------------------------------------------------------------- 









4 Elect Director Andrea R. Lindell For For Management 





-------------------------------------------------------------------------------- 


























Executives 


-------------------------------------------------------------------------------- 

ORACLE CORP. 
















1.12 Elect Director Naomi O. Seligman For For Management 





5 Advisory Vote to Ratify Named Executive Against Against Shareholder



-------------------------------------------------------------------------------- 








Limited 


11 to 12 


-------------------------------------------------------------------------------- 









Director 




-------------------------------------------------------------------------------- 

PAYCHEX, INC. 













--------------------------------------------------------------------------------

PEPSICO, INC. 























Process 

-------------------------------------------------------------------------------- 

PFIZER INC. 

























--------------------------------------------------------------------------------


















on the Poor 



-------------------------------------------------------------------------------- 



















Auditors 



Approach 

-------------------------------------------------------------------------------- 

PRAXAIR, INC. 















-------------------------------------------------------------------------------- 












-------------------------------------------------------------------------------- 

























-------------------------------------------------------------------------------- 






















-------------------------------------------------------------------------------- 




















-------------------------------------------------------------------------------- 







Jr. 




Jr. 















-------------------------------------------------------------------------------- 















Remuneration 

-------------------------------------------------------------------------------- 

RESMED INC. 

Ticker: RMD Security ID: 761152107 









Plan


-------------------------------------------------------------------------------- 













-------------------------------------------------------------------------------- 

SAFEWAY INC. 

















Voting 





Executives 


CAK 

-------------------------------------------------------------------------------- 



















Dividends 


Plan 


Plan 


Auditors 

-------------------------------------------------------------------------------- 

SIEMENS AG 









(Non-Voting) 



(Non-Voting) 





2008/2009 



2008/2009 



2008/2009 







2008/2009 


Member Hermann Requardt for Fiscal

2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 



2008/2009 





2008/2009 



2008/2009 



2008/2009 





Fiscal 2008/2009 



2008/2009 



2008/2009 



2008/2009 

5s Approve Discharge of Supervisory Board For Abstain Management




2008/2009 



Fiscal 2008/2009 



2008/2009 











































on Dec. 2, 2009 







12h Approve Settlement Agreement Between For For Management


on Dec. 2, 2009 



on Dec. 2, 2009 




Dec. 2, 2009 




-------------------------------------------------------------------------------- 


















-------------------------------------------------------------------------------- 



















14 Elect Director R. Weissman For For Management






-------------------------------------------------------------------------------- 























-------------------------------------------------------------------------------- 









Dividends 





-------------------------------------------------------------------------------- 
















-------------------------------------------------------------------------------- 


















-------------------------------------------------------------------------------- 

TEXTRON INC. 














--------------------------------------------------------------------------------









-------------------------------------------------------------------------------- 

























-------------------------------------------------------------------------------- 




Record Date: 





Management 





5 Approve Creation of CHF 2.5 Billion For For Management


Rights 















-------------------------------------------------------------------------------- 

U.S. BANCORP 








Gluckman 








M.P.H. 








-------------------------------------------------------------------------------- 








3 Elect Director Thomas J. Donohue For For Management













-------------------------------------------------------------------------------- 

UNITED TECHNOLOGIES CORPORATION 

Ticker: UTX Security ID: 913017109 




1.1 Elect Director Louis R. Chenevert For For Management 

1.2 Elect Director John V. Faraci For For Management 

1.3 Elect Director Jean-Pierre Garnier, For For Management 

Ph.D. 

1.4 Elect Director Jamie S. Gorelick For For Management 




1.8 Elect Director Richard D. McCormick For For Management 

1.9 Elect Director Harold McGraw, III For For Management 

1.10 Elect Director Richard B. Myers For For Management 

1.11 Elect Director H. Patrick Swygert For For Management 

1.12 Elect Director Andre Villeneuve For For Management 

1.13 Elect Director Christine Todd Whitman For For Management 




-------------------------------------------------------------------------------- 














9 Elect Director Gail R. Wilensky For For Management





-------------------------------------------------------------------------------- 

































Executives 


-------------------------------------------------------------------------------- 

VISA INC. 









1.5 Elect Director John A. Swainson For For Management


-------------------------------------------------------------------------------- 

























Provisions 



Provisions 




Discrimination Based on Ex-Gay Status 

-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 














Restrictions 





Strategy 


-------------------------------------------------------------------------------- 

WYETH 






















========== END NPX REPORT

FORM N-Px REPORT ******************************* ICA File Number

Create successful ePaper yourself

Delete template?

Save as template?