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FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-21293

 

Nuveen Multi-Strategy Income and Growth Fund

---

(Exact name of registrant as specified in charter)

 

333 West Wacker Drive, Chicago, Illinois 60606

---

(Address of principal executive offices) (Zip Code)

 

Gifford R. Zimmerman – Chief Administrative Officer

---

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 312-917-7700

 

Date of fiscal year-end: December 31

 

Date of reporting period: June 30, 2009

 

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Item 1. Proxy Voting Record

Nuveen Multi-Strategy Income and Growth Fund

(Spectrum Asset Management.)

Proxy Voting Summary Report

July 1, 2008 – June 30, 2009

 

Meeting Date/Type

Company/ Ballot Issues

Security

Management Recommendation

Vote Cast

Proponent

09/12/08 - A

Blackrock Preferred Opportunity Trust *BPP*

09249V103

1

Elect Directors

For

For

Management

09/12/08 - A

Blackrock Preferred & Corporate Income Strategies Fund, Inc *PSW*

09255J101

1

Elect Directors

For

For

Management

09/12/08 - A

Blackrock Preferred Income Strategies Fund Inc *PSY*

09255H105

1

Elect Directors

For

For

Management

12/12/08 - S

HBOS plc *HBOS*

42205MAB2

Meeting for GDR Holders of 6.413 Per Cent. Preference Shares

Agenda for Court Meeting

1

IF BNYM AS DEPOSITARY IS SOLE HOLDER OF HBOS 6.413% PREF. SHARES AT 5:00 PM ON DECEMBER 9, 2008, IT WILL CONSENT TO APPROVAL OF PREF. SCHEME AT HBOS 6.413% PREF. COURT MEETING IN PLACE OF VOTING AT THE HBOS 6.413% PREF. COURT MEETING.

For

For

Management

Agenda for Special Meeting

2

APPROVAL OF PREFERENCE SHARE SCHEME; CREATION AND ALLOTMENT OF NEW PREFERENCE SHARES; AMENDMENT OF ARTICLES; RECLASSIFICATION OF PREFERENCE SHARES.

For

For

Management

3

REDUCTION OF SHARE CAPITAL BY CANCELLATION OF 6.413% PREFERENCE SHARES.

For

For

Management

04/21/09 - A

Flaherty & Crumrine / Claymore Total Return Fund Inc *FLC*

338479108

1

Elect Directors

For

For

Management

04/21/09 - A

Flaherty & Crumrine/ClayMore Preferred Securities Income Fund, Inc. *FFC*

338478100

1

Elect Directors

For

For

Management

04/28/09 - A

John Hancock Preferred Income Fund III *HPS*

41021P103

1

Elect Directors

For

For

Management

2

Approve Investment Advisory Agreement

For

For

Management

05/11/09 - A

Wachovia Preferred Funding Corp *WNA.P*

92977V206

1.1

Elect Director James E. Alward

For

For

Management

1.2

Elect Director Charles F. Jones

For

For

Management

1.3

Elect Director Mark C. Oman

For

For

Management

Nuveen Multi-Strategy Income & Growth Fund (Symphony) Vote Summary Report July 01, 2008 – June 30, 2009

Meeting Date/Type

Company/ Ballot Issues

Security

Management Recommendation

Vote Cast

Proponent

07/07/08 - A/S

Millicom International Cellular S.A. *MICC*

L6388F110

This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.

1

ELECTION OF CHAIRMAN.

For

For

Management

2

TO RECEIVE THE DIRECTORS REPORT (RAPPORT DE GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM) ACCOUNTS AT 31 DECEMBER 2007.

For

For

Management

3

APPROVAL OF THE CONSOLIDATED ACCOUNTS PARENT COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007.

For

For

Management

4

ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31 2007.

For

For

Management

5

DISCHARGE OF THE BOARD OF DIRECTORS IN RESPECT OF THE YEAR ENDED DECEMBER 31 2007.

For

For

Management

6

ELECTION OF THE BOARD OF DIRECTORS, INCLUDING TWO NEW DIRECTORS.

For

For

Management

7

ELECTION OF THE EXTERNAL AUDITORS.

For

For

Management

8

APPROVAL OF DIRECTORS FEES.

For

For

Management

9

APPROVAL OF (A) PROPOSED SHARE BUY-BACK PROGRAM, (B) BOARD OF DIRECTORS DECISION TO DELEGATE AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK PROGRAM.

For

For

Management

10

MISCELLANEOUS.

For

Against

Management

11

APPROVAL OF AMENDMENTS TO ARTICLE 21 ( PROCEDURE, VOTE ) OF THE ARTICLES OF ASSOCIATION.

For

For

Management

12

MISCELLANEOUS.

For

Against

Management

07/07/08 - S

Millicom International Cellular S.A. *MICC*

L6388F128

Special Meeting

1

Amend Articles Re: Procedure and Vote

For

For

Management

2

Transact Other Business

For

Against

Management

07/10/08 - A

Man Group plc *EMG*

G5790V156

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Remuneration Report

For

For

Management

3

Approve Final Dividend of 24.8 US Cents Per Ordinary Share

For

For

Management

4

Elect Philip Colebatch as Director

For

For

Management

5

Elect Patrick O’Sullivan as Director

For

For

Management

6

Re-elect Dugald Eadie as Director

For

For

Management

7

Re-elect Glen Moreno as Director

For

Against

Management

8

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

Management

9

Authorise Board to Fix Remuneration of Auditors

For

For

Management

10

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,627,924

For

For

Management

11

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83

For

For

Management

12

Authorise 171,744,343 Ordinary Shares for Market Purchase

For

For

Management

13

Adopt New Articles of Association

For

For

Management

14

Approve Increase in Preference Share Capital from USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive Rights up to 600,000 Preference Shares; Adopt New Articles of Association

For

For

Management

15

Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000

For

For

Management

07/10/08 - S

Man Group plc *EMG*

G5790V156

Class Meeting of Ordinary Shareholders

1

Sanction and Consent to the Passing and Implementation of Resolution 14 Set Out in the Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares

For

For

Management

07/29/08 - A

Vodafone Group plc *VOD*

92857W209

Meeting for ADR Holders

1

Accept Financial Statements and Statutory Reports

For

For

Management

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

Re-elect Andy Halford as Director

For

For

Management

6

Re-elect Alan Jebson as Director

For

For

Management

7

Re-elect Nick Land as Director

For

For

Management

8

Re-elect Anne Lauvergeon as Director

For

For

Management

9

Re-elect Simon Murray as Director

For

For

Management

10

Re-elect Luc Vandevelde as Director

For

For

Management

11

Re-elect Anthony Watson as Director

For

For

Management

12

Re-elect Philip Yea as Director

For

For

Management

13

Approve Final Dividend of 5.02 Pence Per Ordinary Share

For

For

Management

14

Approve Remuneration Report

For

For

Management

15

Reappoint Deloitte & Touche LLP as Auditors of the Company

For

For

Management

16

Authorise the Audit Committee to Fix Remuneration of Auditors

For

For

Management

17

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000

For

For

Management

18

Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000

For

For

Management

19

Authorise 5,300,000,000 Ordinary Shares for Market Purchase

For

For

Management

20

Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000

For

For

Management

21

Amend Articles of Association

For

For

Management

22

Approve Vodafone Group 2008 Sharesave Plan

For

For

Management

07/31/08 - S

Finmeccanica Spa *FINMY*

T4502J151

Special Business

1

Approve Capital Increase in the Maximum Amount of EUR 1.4 Billion With Preemptive Rights

For

For

Management

07/31/08 - A

SABMiller plc *SBMRY*

G77395104

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Remuneration Report

For

For

Management

3

Elect Rob Pieterse as Director

For

For

Management

4

Elect Maria Ramos as Director

For

For

Management

5

Re-elect Lord Robert Fellowes as Director

For

For

Management

6

Re-elect Graham Mackay as Director

For

For

Management

7

Re-elect John Manzoni as Director

For

For

Management

8

Re-elect Miles Morland as Director

For

For

Management

9

Re-elect Cyril Ramaphosa as Director

For

For

Management

10

Re-elect Meyer Kahn as Director

For

For

Management

11

Approve Final Dividend of 42 US Cents Per Ordinary Share

For

For

Management

12

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

Management

13

Authorise Board to Fix Remuneration of Auditors

For

For

Management

14

Approve SABMiller plc Approved Share Option Plan 2008, SABMiller plc Share Option Plan 2008, SABMiller plc Share Award Plan 2008, SABMiller plc Stock Appreciation Rights Plan 2008, SABMiller plc Associated Companies Employee Share Plan

For

For

Management

15

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896

For

For

Management

16

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896

For

For

Management

17

Authorise 150,577,927 Ordinary Shares for Market Purchase

For

For

Management

18

Amend Articles of Association; Approve Contingent Purchase Contract Between the Company and SABMiller Jersey Limited Providing the Company to Purchase up to 77,368,338 of its Own Non-Voting Convertible Shares

For

For

Management

19

Adopt New Articles of Association

For

For

Management

08/25/08 - S

KB Financial Group Inc *KOKBFG*

50049M109

Meeting for GDR Holders

1

Approval of Stock Transfer Plan to Establish Financial Holding Company through Comprehensive Stock Transfer

For

For

Management

2

Amend Articles Regarding Settlement Method for Outstanding Stock Options

For

For

Management

09/16/08 - S

BG Group plc *BG/*

055434203

Meeting for ADR Holders

1

TO APPROVE THE ACQUISITION OF ORIGIN ENERGY LIMITED

For

For

Management

09/21/08 - S

Banco Santander S.A. *STD*

05964H105

Meeting for ADR Holders

1

Approve EUR 71.69 Million Capital Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law

For

For

Management

2

Approve Delivery of 100 Banco Santander Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition

For

For

Management

3

Authorize Board to Ratify and Execute Approved Resolutions

For

For

Management

10/15/08 - A

Diageo plc *DEO*

25243Q205

Meeting for ADR Holders

1

REPORT AND ACCOUNTS 2008

For

For

Management

2

DIRECTORS REMUNERATION REPORT 2008

For

For

Management

3

DECLARATION OF FINAL DIVIDEND

For

For

Management

4

TO RE-ELECT DR FB HUMER (MEMBER OF NOMINATION COMMITTEE, CHAIRMAN OF COMMITTEE) AS A DIRECTOR

For

For

Management

5

TO RE-ELECT M LILJA (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR

For

For

Management

6

TO RE-ELECT WS SHANAHAN (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR

For

For

Management

7

TO RE-ELECT HT STITZER (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR

For

For

Management

8

ELECTION OF PG SCOTT (MEMBER OF AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) AS A DIRECTOR

For

For

Management

9

RATIFY AUDITORS

For

For

Management

10

AUTHORITY TO ALLOT RELEVANT SECURITIES

For

For

Management

11

DISAPPLICATION OF PRE-EMPTION RIGHTS

For

For

Management

12

AUTHORITY TO PURCHASE OWN ORDINARY SHARES

For

For

Management

13

AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE

For

For

Management

14

ADOPTION OF THE DIAGEO PLC 2008 PERFORMANCE SHARE PLAN

For

For

Management

15

ADOPTION OF THE DIAGEO PLC 2008 SENIOR EXECUTIVE SHARE OPTION PLAN

For

For

Management

16

AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS

For

For

Management

17

AMENDMENTS TO THE ARTICLES OF ASSOCIATION

For

For

Management

10/23/08 - A

BHP Billiton plc *BHP*

G10877101

1

Accept Financial Statements and Statutory Reports for BHP Billiton plc

For

For

Management

2

Accept Financial Statements and Statutory Reports for BHP Billiton Limited

For

For

Management

3

Re-elect Paul Anderson as Director of BHP Billiton plc

For

For

Management

4

Re-elect Paul Anderson as Director of BHP Billiton Limited

For

For

Management

5

Re-elect Don Argus as Director of BHP Billiton plc

For

For

Management

6

Re-elect Don Argus as Director of BHP Billiton Limited

For

For

Management

7

Re-elect Dr John Buchanan as Director of BHP Billiton plc

For

For

Management

8

Re-elect Dr John Buchanan as Director of BHP Billiton Limited

For

For

Management

9

Re-elect David Crawford as Director of BHP Billiton plc

For

For

Management

10

Re-elect David Crawford as Director of BHP Billiton Limited

For

For

Management

11

Re-elect Jacques Nasser as Director of BHP Billiton plc

For

For

Management

12

Re-elect Jacques Nasser as Director of BHP Billiton Limited

For

For

Management

13

Re-elect Dr John Schubert as Director of BHP Billiton plc

For

For

Management

14

Re-elect Dr John Schubert as Director of BHP Billiton Limited

For

For

Management

15

Elect Alan Boeckmann as Director of BHP Billiton plc

For

For

Management

16

Elect Alan Boeckmann as Director of BHP Billiton Limited

For

For

Management

Shareholder Proposal

17

Elect Stephen Mayne as Director of BHP Billiton plc

Against

Against

Shareholder

18

Elect Stephen Mayne as Director of BHP Billiton Limited

Against

Against

Shareholder

Continuation of Management Proposals

19

Elect Dr David Morgan as Director of BHP Billiton plc

For

For

Management

20

Elect Dr David Morgan as Director of BHP Billiton Limited

For

For

Management

21

Elect Keith Rumble as Director of BHP Billiton plc

For

For

Management

22

Elect Keith Rumble as Director of BHP Billiton Limited

For

For

Management

23

Reappoint KPMG Audit plc as Auditors of BHP Billiton plc and Authorise the Board to Determine Their Remuneration

For

For

Management

24

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328

For

For

Management

25

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030

For

For

Management

26

Authorise 223,112,120 BHP Billiton plc Ordinary Shares for Market Purchase

For

For

Management

27i

Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009

For

For

Management

27ii

Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009

For

For

Management

27iii

Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009

For

For

Management

27iv

Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009

For

For

Management

27v

Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009

For

For

Management

27vi

Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009

For

For

Management

28

Approve Remuneration Report

For

For

Management

29

Amend BHP Billiton plc Group Incentive Scheme; Amend BHP Billiton Limited Group Incentive Scheme

For

For

Management

30

Approve Grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers

For

For

Management

31

Increase Maximum Aggregate Remuneration Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes

For

For

Management

32

Increase Maximum Aggregate Remuneration Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes

For

For

Management

33

Amend the Articles of Association of BHP Billiton plc

For

For

Management

34

Amend the Constitution of BHP Billiton Limited

For

For

Management

10/23/08 - A

BHP Billiton plc *BHP*

05545E209

Meeting for ADR Holders

1

Accept Financial Statements and Statutory Reports for BHP Billiton plc

For

For

Management

2

Accept Financial Statements and Statutory Reports for BHP Billiton Limited

For

For

Management

3

Re-elect Paul Anderson as Director of BHP Billiton plc

For

For

Management

4

Re-elect Paul Anderson as Director of BHP Billiton Limited

For

For

Management

5

Re-elect Don Argus as Director of BHP Billiton plc

For

For

Management

6

Re-elect Don Argus as Director of BHP Billiton Limited

For

For

Management

7

Re-elect Dr John Buchanan as Director of BHP Billiton plc

For

For

Management

8

Re-elect Dr John Buchanan as Director of BHP Billiton Limited

For

For

Management

9

Re-elect David Crawford as Director of BHP Billiton plc

For

For

Management

10

Re-elect David Crawford as Director of BHP Billiton Limited

For

For

Management

11

Re-elect Jacques Nasser as Director of BHP Billiton plc

For

For

Management

12

Re-elect Jacques Nasser as Director of BHP Billiton Limited

For

For

Management

13

Re-elect Dr John Schubert as Director of BHP Billiton plc

For

For

Management

14

Re-elect Dr John Schubert as Director of BHP Billiton Limited

For

For

Management

15

Elect Alan Boeckmann as Director of BHP Billiton plc

For

For

Management

16

Elect Alan Boeckmann as Director of BHP Billiton Limited

For

For

Management

Shareholder Proposals

17

Elect Stephen Mayne as Director of BHP Billiton plc

Against

Against

Shareholder

18

Elect Stephen Mayne as Director of BHP Billiton Limited

Against

Against

Shareholder

Continuation of Management Proposals

19

Elect Dr David Morgan as Director of BHP Billiton plc

For

For

Management

20

Elect Dr David Morgan as Director of BHP Billiton Limited

For

For

Management

21

Elect Keith Rumble as Director of BHP Billiton plc

For

For

Management

22

Elect Keith Rumble as Director of BHP Billiton Limited

For

For

Management

23

Reappoint KPMG Audit plc as Auditors of BHP Billiton plc and Authorise the Board to Determine Their Remuneration

For

For

Management

24

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328

For

For

Management

25

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030

For

For

Management

26

Authorise 223,112,120 BHP Billiton plc Ordinary Shares for Market Purchase

For

For

Management

27

Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009

For

For

Management

28

Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009

For

For

Management

29

Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009

For

For

Management

30

Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009

For

For

Management

31

Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009

For

For

Management

32

Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009

For

For

Management

33

Approve Remuneration Report

For

For

Management

34

Amend BHP Billiton plc Group Incentive Scheme; Amend BHP Billiton Limited Group Incentive Scheme

For

For

Management

35

Approve Grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers

For

For

Management

36

Increase Maximum Aggregate Remuneration Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes

For

For

Management

37

Increase Maximum Aggregate Remuneration Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes

For

For

Management

38

Amend the Articles of Association of BHP Billiton plc

For

For

Management

39

Amend the Constitution of BHP Billiton Limited

For

For

Management

10/28/08 - S

Unilever plc *UN*

G92087165

1

Elect Paul Polman as Director

For

For

Management

10/28/08 - S

Unilever plc *UN*

904767704

Meeting for ADR Holders

1

Elect Paul Polman as Director

For

For

Management

11/19/08 - S

Lloyds Banking Group plc *LLOY*

539439109

Meeting for ADR Holders

1

TO AUTHORISE THE ACQUISITION OF HBOS PLC

For

For

Management

2

TO AUTHORISE THE WAIVER BY THE PANEL IN RELATION TO THE ACQUISITION OF SHARES BY HM TREASURY

For

For

Management

3

TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND AUTHORISE THE DIRECTORS TO ALLOT THE NEW SHARES

For

For

Management

4

TO APPROVE A CAPITALISATION OF THE COMPANY S RESERVES TO PAY UP NEW BONUS SHARES

For

For

Management

5

DIRECTORS FEES

For

For

Management

6

TO AUTHORISE A BUYBACK OF THE PREFERENCE SHARES TO BE ISSUED TO HM TREASURY

For

For

Management

7

DIRECTORS POWER TO ISSUE SHARES FOR CASH

For

For

Management

8

TO CHANGE THE NAME OF THE COMPANY

For

For

Management

11/21/08 - S

Centrica plc *CPYYY*

G2018Z143

1

Approve Increase in Authorised Ordinary Share Capital from GBP 275,100,000 to GBP 432,098,765; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 180,515,131

For

For

Management

2

Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,700,000

For

For

Management

11/24/08 - S

Barclays plc *BARC*

G08036124

1

Approve Increase in Authorised Ordinary Share Capital from GBP 2,499,000,000 to GBP 3,499,000,000

For

Abstain

Management

2

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,290,000,000, USD 77,500,000, EUR 40,000,000 and JPY 40,000,000

For

Abstain

Management

3

Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000,000

For

Abstain

Management

4

Subject to Passing of Resolution 2, Approve Proposed Issue by Company, Upon Conversion of GBP 4,050,000,000 of Mandatorily Convertible Notes to be Issued by Barclays Bank plc, of New Ord. Shares at a Discount of Approximately 25.3 Percent to Mid Market Price

For

Abstain

Management

11/24/08 - S

Petroleo Brasileiro *PBR*

71654V408

Meeting for ADR Holders

1

Approve Absorption of 17 de Maio Participacoes SA

For

For

Management

2

Appoint Independent Firm to Appraise Proposed Absorption

For

For

Management

11/27/08 - A

BHP Billiton Limited (Formerly BHP Ltd.) *BHP*

Q1498M100

Management Proposals

1

Receive and Consider BHP Billiton Plc’s Financial Statements, Directors’ Report, and Auditor’s Report for the Financial Year Ended June 30, 2008

For

For

Management

2

Receive and Consider BHP Billiton Ltd’s Financial Statements, Directors’ Report, and Auditor’s Report for the Financial Year Ended June 30, 2008

For

For

Management

3

Elect Paul Anderson as Director of BHP Billiton Plc

For

For

Management

4

Elect Paul Anderson as Director of BHP Billiton Ltd

For

For

Management

5

Elect Don Argus as Director of BHP Billiton Plc

For

For

Management

6

Elect Don Argus as Director of BHP Billiton Ltd

For

For

Management

7

Elect John Buchanan as Director of BHP Billiton Plc

For

For

Management

8

Elect John Buchanan as Director of BHP Billiton Ltd

For

For

Management

9

Elect David Crawford as Director of BHP Billiton Plc

For

For

Management

10

Elect David Crawford as Director of BHP Billiton Ltd

For

For

Management

11

Elect Jacques Nasser as Director of BHP Billiton Plc

For

For

Management

12

Elect Jacques Nasser as Director of BHP Billiton Ltd

For

For

Management

13

Elect John Schubert as Director of BHP Billiton Plc

For

For

Management

14

Elect John Schubert as Director of BHP Billiton Ltd

For

For

Management

15

Elect Alan Boeckmann as Director of BHP Billiton Plc

For

For

Management

16

Elect Alan Boeckmann as Director of BHP Billiton Ltd

For

For

Management

Shareholder Proposal

17

Elect Stephen Mayne as Director of BHP Billiton Plc

Against

Against

Shareholder

18

Elect Stephen Mayne as Director of BHP Billiton Ltd

Against

Against

Shareholder

Continuation of Management Proposals

19

Elect David Morgan as Director of BHP Billiton Plc

For

For

Management

20

Elect David Morgan as Director of BHP Billiton Ltd

For

For

Management

21

Elect Keith Rumble as Director of BHP Billiton Plc

For

For

Management

22

Elect Keith Rumble as Director of BHP Billiton Ltd

For

For

Management

23

Approve KPMG Audit plc as Auditors of BHP Billiton Plc

For

For

Management

24

Approve Issuance of 555.97 Million Shares at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes

For

For

Management

25

Renew the Disapplication of Pre-Emption Rights in BHP Billiton Plc

For

For

Management

26

Authorize Repurchase of Up To 223.11 Million Shares in BHP Billiton Plc

For

For

Management

27i

Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009

For

For

Management

27ii

Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009

For

For

Management

27iii

Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009

For

For

Management

27iv

Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009

For

For

Management

27v

Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009

For

For

Management

27vi

Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on Nov. 30, 2009

For

For

Management

28

Approve Remuneration Report for the Financial Year Ended June 30, 2008

For

For

Management

29

Approve Amendment to the Group Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus Amount

For

For

Management

30

Approve Grant of Approximately 49,594 Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan

For

For

Management

31

Approve Increase in The Total Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million

For

For

Management

32

Approve Increase in The Total Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million

For

For

Management

33

Approve Amendments to the Articles of Association of BHP Billiton Plc

For

For

Management

34

Approve Amendments to the Constitution of BHP Billiton Ltd

For

For

Management

12/19/08 - S

BNP Paribas *BNP*

F1058Q238

Special Business

1

Approve Contribution in Kind of 98,529,695 Fortis Banque Shares by SFPI

For

For

Management

2

Approve Contribution in Kind of 263,586,083 Fortis Banque Luxembourg Shares by Grand Duchy of Luxembourg

For

For

Management

3

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

For

For

Management

4

Authorize Filing of Required Documents/Other Formalities

For

For

Management

01/26/09 - S

Banco Santander S.A. *STD*

05964H105

Meeting for ADR Holders

1

CAPITAL INCREASE BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF EURO EACH AND AN ISSUANCE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS OR, BY DELEGATION, THE EXECUTIVE COMMITTEE

For

For

Management

2

AUTHORIZE DELIVERY OF 100 SHARES OF BANK TO EACH EMPLOYEE OF ABBEY NATL PLC SUBGRP INC FROM BRADFORD & BINGLEY PLC GRP, AS SPECIAL BONUS IN THE FRAMEWORK OF ACQUISITION OF RETAIL DEPOSITS, BRANCH & DISTRIBUTION NETWORKS OF BRADFORD & BINGLEY PLC GRP.

For

For

Management

3

AUTHORIZE BOARD OF DIRECTORS TO RATIFY, EXECUTE & DEVELOP RESOLUTIONS ADOPTED BY SHAREHOLDERS IN GEN. MTG., TO DELEGATE POWERS IT RECEIVES FROM SHAREHOLDERS ACTING IN GEN. MTG., & GRANT OF POWERS TO CONVERT RESOLUTIONS TO NOTARIAL INSTRUMENTS

For

For

Management

01/27/09 - A

CGI Group Inc *GIB.A*

39945C109

Meeting for Class A Subordinate Voting and Class B Multiple Voting Shareholders

1

Elect Directors

For

For

Management

2

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

02/16/09 - S

Millicom International Cellular S.A. *MICC*

L6388F110

Special Meeting

1

Renew Authorized Common Stock

For

For

Management

2

Eliminate Preemptive Rights under Item 1

For

Against

Management

3

Amend Bylaws Re: Article 5

For

For

Management

4

Amend Bylaws Re: Article 5

For

For

Management

5

Ratify Past Issuance of New Shares

For

For

Management

6

Approve Past Amendment of Articles

For

For

Management

7

Change Date of Annual Meeting and Amend Articles Accordingly

For

For

Management

8

Amend Corporate Purpose and Amend Articles Accordingly

For

For

Management

9.1

Amend Article 6 — Equity Related

For

For

Management

9.2

Approve Introduction in Share Ownership Disclosure Threshold and Amend Bylwas Accordingly

For

Against

Management

9.3

Amend Article 7 — Board Related

For

For

Management

9.4

Amend Article 8 — Board Related

For

For

Management

9.5

Amend Article 8 — Board Related

For

For

Management

9.6

Amend Article 8 — Board Related

For

For

Management

9.7

Amend Article 8 — Board Related

For

For

Management

9.8

Amend Article 8 — Board Related

For

For

Management

9.9

Amend Article 11 — Board Related

For

Against

Management

9.10

Amend Article 21 — Non-Routine

For

For

Management

9.11

Amend Article 21 — Non-Routine

For

For

Management

9.12

Amend Article 21 — Non-Routine

For

For

Management

9.13

Amend Article 21 — Non-Routine

For

For

Management

02/16/09 - S

Millicom International Cellular S.A. *MICC*

L6388F128

Special Meeting

1

Renew Authorized Common Stock

For

For

Management

2

Eliminate Preemptive Rights under Item 1

For

Against

Management

3

Amend Bylaws Re: Article 5

For

For

Management

4

Amend Bylaws Re: Article 5

For

For

Management

5

Ratify Past Issuance of New Shares

For

For

Management

6

Approve Past Amendment of Articles

For

For

Management

7

Change Date of Annual Meeting and Amend Articles Accordingly

For

For

Management

8

Amend Corporate Purpose and Amend Articles Accordingly

For

For

Management

9.1

Amend Article 6 — Equity Related

For

For

Management

9.2

Approve Introduction in Share Ownership Disclosure Threshold and Amend Bylwas Accordingly

For

Against

Management

9.3

Amend Article 7 — Board Related

For

For

Management

9.4

Amend Article 8 — Board Related

For

For

Management

9.5

Amend Article 8 — Board Related

For

For

Management

9.6

Amend Article 8 — Board Related

For

For

Management

9.7

Amend Article 8 — Board Related

For

For

Management

9.8

Amend Article 8 — Board Related

For

For

Management

9.9

Amend Article 11 — Board Related

For

Against

Management

9.10

Amend Article 21 — Non-Routine

For

For

Management

9.11

Amend Article 21 — Non-Routine

For

For

Management

9.12

Amend Article 21 — Non-Routine

For

For

Management

9.13

Amend Article 21 — Non-Routine

For

For

Management

02/24/09 - A

Novartis AG *NVS*

H5820Q150

Management Proposals

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Discharge of Board and Senior Management

For

For

Management

3

Approve Allocation of Income and Dividends of CHF 2 per Share

For

For

Management

4

Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Management

Shareholder Proposal Submitted by Ethos and Eight Other Shareholders

5.1

Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management

Against

For

Shareholder

Management Proposals

5.2

Amend Corporate Purpose Re: Sustainability

For

For

Management

5.3

Amend Articles Re: Auditors

For

For

Management

6.1

Retirement of Peter Burckhardt and William George as Directors (Non-Voting)

None

None

Management

6

Elect Directors

For

For

Management

7

Ratify PricewaterhouseCoopers AG as Auditors

For

For

Management

03/18/09 - A

Novo Nordisk A/S *NVO*

K7314N152

1

Receive Report of Board

None

None

Management

2

Approve Financial Statements and Statutory Reports

For

For

Management

3

Approve Remuneration of Directors

For

For

Management

4

Approve Allocation of Income and Dividends of DKK 6 per Share

For

For

Management

Items 5a-5g: Election of Members to the Board of Directors

5a

Reelect Sten Scheibye as Director

For

For

Management

5b

Reelect Goran Ando as Director

For

For

Management

5c

Reelect Henrik Gurtler as Director

For

For

Management

5d

Reelect Pamela Kirby as Director

For

For

Management

5e

Reelect Kurt Nielsen as Director

For

For

Management

5f

Elect Hannu Ryopponen as New Director

For

For

Management

5g

Reelect Jorgen Wedel as Director

For

For

Management

6

Ratify PricewaterhouseCoopers as Auditor

For

For

Management

7.1

Approve DKK 14 Million Reduction in Class B Share Capital via Share Cancellation

For

For

Management

7.2

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

7.3.1

Amend Articles Re: Change “Koebenhavns Fondsboers” to “NASDAQ OMX Copenhagen”

For

For

Management

7.3.2

Amend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million

For

For

Management

7.3.3

Amend Existing Authorization to Issue Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million

For

For

Management

7.3.4

Amend Articles Re: Add Item ‘Approval of Remuneration of Directors’ to Standard AGM Agenda

For

For

Management

8

Other Business

None

None

Management

03/19/09 - S

HSBC Holdings plc *HBC*

G4634U169

1

Approve Increase in Authorised Ordinary Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000

For

For

Management

2

Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue)

For

For

Management

3

Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue)

For

For

Management

03/25/09 - A

East Asiatic Company A/S *ESAKF*

K30674129

1

Receive Report of Board

None

None

Management

2

Approve Financial Statements and Statutory Report; Approve Discharge of Directors

For

For

Management

3

Approve Allocation of Income and Dividends of DKK 5.00 per Share

For

For

Management

4

Reelect Henning Petersen, Torsten Rasmussen, Mats Lonnqvist, Connie Astrup-Larsen, and Preben Sunke as Directors

For

For

Management

5

Ratify KPMG as Auditor

For

For

Management

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

7.1

Approve DKK 25.8 Million Reduction in Share Capital via Share Cancellation

For

For

Management

7.2

Extend Authorization to Create a Pool of Capital without Preemptive Rights; Reduce the Amount to DKK 100 Million

For

For

Management

7.3

Amend Articles Re: Set VP Investor Services A/S as Share Registrar; Set Address of Registrar

For

For

Management

7.4

Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration

For

For

Management

03/25/09 - A

Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) *FMX*

344419106

Meeting for ADR Holders

1

Accept Report of the Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee

For

For

Management

2

Accept Tax Report on Compliance of Fiscal Obligations in Accordance with Article 86 of Income Tax Law

For

For

Management

3

Approve Allocation of Income and Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit

For

For

Management

4

Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law

For

For

Management

5

Elect Proprietary and Alternate Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration

For

For

Management

6

Approve Integration of Committees on 1) Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration

For

For

Management

7

Appoint delegates for the execution and formalization of the meeting’s resolutions

For

For

Management

8

Approve Minutes of Meeting

For

For

Management

03/25/09 - A

Yamaha Motor Co. Ltd. *7272*

J95776126

1

Approve Allocation of Income, With a Final Dividend of JY 5

For

For

Management

2

Amend Articles to Reflect Digitalization of Share Certificates — Increase Authorized Capital

For

For

Management

3

Elect Directors

For

For

Management

4.1

Appoint Internal Statutory Auditor

For

For

Management

4.2

Appoint Internal Statutory Auditor

For

For

Management

5

Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors

For

For

Management

04/02/09 - A

Zurich Financial Services AG *ZFSVY*

H9870Y105

1

Accept Financial Statements and Statutory Reports; Approve Remuneration Report

For

For

Management

2

Approve Allocation of Income and Dividends of CHF 11 per Share

For

For

Management

3

Approve Discharge of Board and Senior Management

For

For

Management

4

Increase Existing Pool of Authorized Capital without Preemtive Rights by CHF 400,000 to CHF 1 Million

For

For

Management

5

Increase Existing Pool of Conditional Capital without Preemptive Rights by CHF 451,817 to CHF 1 Million

For

For

Management

6

Amend Articles Re: Indicate Legal Form in Company Name

For

For

Management

7

Elect Directors

For

For

Management

7.2

Ratify PricewaterhouseCoopers AG as Auditors

For

For

Management

04/07/09 - A

Jeronimo Martins SGPS S.A *JRONY*

X40338109

1

Accept Individual Financial Statements and Statutory Reports for Fiscal 2008

For

For

Management

2

Approve Allocation of Income and Dividends

For

For

Management

3

Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2008

For

For

Management

4

Approve Discharge of Management and Supervisory Board

For

For

Management

5

Accept Remuneration Report Issued by the Remuneration Committee

For

Against

Management

6

Approve Increase in the Board’s Size to Ten

For

For

Management

7

Elect Marcel Corstjens as Director

For

For

Management

8

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

For

For

Management

04/08/09 - A

Daimler AG *DAI*

D1668R123

Duplicate meeting for ballots received via Broadridge North American Ballot distribution system.

1

Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)

None

None

Management

2

Approve Allocation of Income and Dividends of EUR 0.60 per Share

For

For

Management

3

Approve Discharge of Management Board for Fiscal 2008

For

For

Management

4

Approve Discharge of Supervisory Board for Fiscal 2008

For

For

Management

5

Ratify KPMG AG as Auditors for Fiscal 2009

For

For

Management

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

Management

7

Authorize Use of Financial Derivatives when Repurchasing Shares

For

For

Management

8

Elect Supervisory Board Member

For

For

Management

9

Approve Affiliation Agreements with EvoBus GmbH

For

For

Management

10

Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholders’ Rights Directive)

For

For

Management

11

Approve Creation of EUR 1 Billion Pool of Capital without Preemptive Rights

For

For

Management

12

Counter Motion A

Against

Against

Shareholder

13

Counter Motion B

Against

Against

Shareholder

14

Counter Motion C

Against

Against

Shareholder

04/15/09 - A

Fairfax Financial Holdings Ltd. *FFH*

303901102

Meeting for Subordinate and Multiple Voting Shareholders

1

Elect Directors

For

For

Management

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

04/15/09 - A/S

Scor SE *SCRYY*

F15561677

Ordinary Business

1

Approve Financial Statements and Statutory Reports

For

For

Management

2

Approve Treatment of Losses and Dividends of EUR 0.80 per Share

For

For

Management

3

Accept Consolidated Financial Statements and Statutory Reports

For

For

Management

4

Approve Auditors’ Special Report Regarding Related-Party Transactions

For

Against

Management

5

Approve Transaction with Denis Kessler Re: Severance Payments

For

Against

Management

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

7

Reelect Carlo Acutis as Director

For

For

Management

8

Reelect Daniel Lebegue as Director

For

For

Management

9

Reelect Andre Levy-Lang as Director

For

For

Management

10

Reelect Jean-Claude Seys as Director

For

For

Management

11

Reelect Luc Rouge as Director

For

For

Management

12

Elect Peter Eckert as Director

For

For

Management

13

Elect Mederic Prevoyance as Director

For

For

Management

14

Reappoint Georges Chodron de Courcel as Censor

For

For

Management

15

Authorize Filing of Required Documents/Other Formalities

For

For

Management

Special Business

16

Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value

For

For

Management

17

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599,999,999.98

For

For

Management

18

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 289,999,998.54

For

For

Management

19

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18

For

For

Management

20

Authorize Capital Increase of Up to EUR 289,999,998.54 for Future Exchange Offers and Up to 10 Percent of Issued Capital for Future Acquisitions

For

For

Management

21

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Management

22

Authorize up to 3 Million Shares for Use in Stock Option Plan

For

For

Management

23

Authorize up to 3 Million Shares for Use in Restricted Stock Plan

For

Against

Management

24

Approve Employee Stock Purchase Plan

For

For

Management

25

Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 870,892,748.04

For

For

Management

26

Authorize Filing of Required Documents/Other Formalities

For

For

Management

04/16/09 - A

BP plc *BP*

055622104

Meeting for ADR Holders

1

TO RECEIVE THE DIRECTORS ANNUAL REPORT AND ACCOUNTS

For

For

Management

2

TO APPROVE THE DIRECTORS REMUNERATION REPORT

For

Against

Management

3

DIRECTOR MR A BURGMANS

For

For

Management

4

DIRECTOR MRS C B CARROLL

For

For

Management

5

DIRECTOR SIR WILLIAM CASTELL

For

For

Management

6

DIRECTOR MR I C CONN

For

For

Management

7

DIRECTOR MR G DAVID

For

For

Management

8

DIRECTOR MR E B DAVIS, JR

For

For

Management

9

DIRECTOR MR R DUDLEY

For

For

Management

10

DIRECTOR MR D J FLINT

For

For

Management

11

DIRECTOR DR B E GROTE

For

For

Management

12

DIRECTOR DR A B HAYWARD

For

For

Management

13

DIRECTOR MR A G INGLIS

For

For

Management

14

DIRECTOR DR D S JULIUS

For

For

Management

15

DIRECTOR SIR TOM MCKILLOP

For

Withhold

Management

16

DIRECTOR SIR IAN PROSSER

For

For

Management

17

DIRECTOR MR P D SUTHERLAND

For

For

Management

18

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION

For

For

Management

19

SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY

For

For

Management

20

TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT

For

For

Management

21

SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS

For

For

Management

22

SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS

For

For

Management

04/17/09 - A/S

Sanofi Aventis *SNY*

F5548N101

Ordinary Business

1

Approve Financial Statements and Statutory Reports

For

For

Management

2

Accept Consolidated Financial Statements and Statutory Reports

For

For

Management

3

Approve Allocation of Income and Dividends of EUR 2.20 per Share

For

For

Management

4

Ratify Appointment of Chris Viehbacher as Director

For

For

Management

5

Approve Auditors’ Special Report Regarding Related-Party Transactions

For

Against

Management

6

Approve Transaction with Chris Viehbacher Re: Severance Payments

For

Against

Management

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

Special Business

8

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion

For

For

Management

9

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million

For

For

Management

10

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

For

For

Management

11

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

For

For

Management

12

Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

For

For

Management

13

Approve Employee Stock Purchase Plan

For

For

Management

14

Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan

For

Against

Management

15

Authorize up to 1.0 Percent of Issued Capital for Use in Restricted Stock Plan

For

Against

Management

16

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Management

17

Amend Article 15 of the Bylaws Re: Audit Committee

For

For

Management

18

Authorize Filing of Required Documents/Other Formalities

For

For

Management

04/21/09 - A

Canadian National Railway Company *CNR*

136375102

1

Elect Directors

For

For

Management

2

Ratify KPMG LLP as Auditors

For

For

Management

04/21/09 - A

H. Lundbeck A/S *HLUKY*

K4406L129

1

Receive Report of Board (Non-Voting)

None

None

Management

2

Approve Financial Statements and Statutory Report; Approve Discharge of Directors

For

For

Management

3

Approve Allocation of Income and Dividends of DKK 2.30 per Share

For

For

Management

4

Reelect Per Wold-Olsen, Thorleif Krarup, Peter Kuerstein, Mats Pettersson, Jes Oestergaard, and Egil Bodd as Directors

For

For

Management

5

Ratify Deloitte as Auditor

For

For

Management

6.1

Approve DKK 3.8 Million Reduction in Share Capital via Share Cancellation

For

For

Management

6.2

Approve Creation of DKK 40 Million Pool of Capital without Preemptive Rights

For

For

Management

6.3

Amend Articles Re: New Article Regarding Provision Governing Electronic Communication

For

For

Management

6.4

Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration

For

For

Management

7

Other Business (Non-Voting)

None

None

Management

04/21/09 - A

Syngenta AG *SYT*

H84140112

1

Accept Financial Statements and Statutory Reports, Including Remuneration Report

For

For

Management

2

Approve Discharge of Board and Senior Management

For

For

Management

3

Approve CHF 231,500 Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Management

4

Approve Allocation of Income and Dividends of CHF 6 per Share

For

For

Management

5

Elect Directors

For

For

Management

6

Ratify Ernst & Young AG as Auditors

For

For

Management

04/22/09 - S

Partner Communications Company Ltd. *PTNR*

70211M109

Meeting for ADR Holders

1

Elect Michael Anghel as External Director

For

For

Management

1a

Indicate If You Are a Controlling Shareholder in Item 1

None

Abstain

Management

2

Amend 2004 Share Option Plan

For

Against

Management

04/22/09 - A

RWE AG *RWE*

D6629K109

1

Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)

None

None

Management

2

Approve Allocation of Income and Dividends of EUR 4.50 per Share

For

For

Management

3

Approve Discharge of Management Board for Fiscal 2008

For

For

Management

4

Approve Discharge of Supervisory Board for Fiscal 2008

For

For

Management

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009

For

For

Management

6

Ratify PricewaterhouseCoopers AG for the Inspection of the 2009 Mid-Yearl Report

For

For

Management

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

Management

8

Authorize Use of Financial Derivatives when Repurchasing Shares

For

For

Management

9

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights

For

For

Management

10

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights

For

For

Management

11

Amend Articles Re: Participation in the Annual Meeting; Chair of the Annual Meeting

For

For

Management

12

Amend Articles Re: Designation of Proxy

For

For

Management

04/23/09 - A

Heineken NV *HINKY*

N39427211

Annual Meeting

1a

Approve Financial Statements

For

For

Management

1b

Approve Allocation of Income and Dividends of EUR 0.62 per Share

For

For

Management

1c

Approve Discharge of Management Board

For

For

Management

1d

Approve Discharge of Supervisory Board

For

For

Management

2

Amend Articles

For

For

Management

3a

Authorize Repurchase of Shares

For

For

Management

3b

Grant Board Authority to Issue Shares Up To Ten Percent of Issued Capital

For

For

Management

3c

Authorize Board to Exclude Preemptive Rights from Issuance under Item 3b

For

For

Management

4a

Withdrawn Item: Approve Remuneration Report Containing Remuneration Policy for Management Board Members

None

None

Management

4b

Withdrawn Item: Approve Long-Term Incentive Plan for Management Board Members

None

None

Management

5a

Reelect M. Das to Supervisory Board

For

For

Management

5b

Reelect J.M. Hessels to Supervisory Board

For

For

Management

5c

Elect Ch. Navarre to Supervisory Board

For

For

Management

04/23/09 - A

Nestle SA *NSRGY*

H57312649

1.1

Accept Financial Statements and Statutory Reports

For

For

Management

1.2

Approve Remuneration Report

For

For

Management

2

Approve Discharge of Board and Senior Management

For

For

Management

3

Approve Allocation of Income and Dividends of CHF 1.40 per Share

For

For

Management

4

Elect Directors

For

For

Management

4.2

Ratify KPMG AG as Auditors

For

For

Management

5

Approve CHF 180 million Reduction in Share Capital

For

For

Management

04/27/09 - A

ING Groep NV *ING*

N4578E413

Annual Meeting

1

Open Meeting and Receive Announcements

None

None

Management

2a

Receive Report of Management Board (Non-Voting)

None

None

Management

2b

Receive Report of Supervisory Board (Non-Voting)

None

None

Management

2c

Approve Financial Statements and Statutory Reports

For

For

Management

3a

Receive Explanation on Company’s Reserves and Dividend Policy

None

None

Management

3b

Approve Dividends of EUR 0.74 Per Share

For

For

Management

4

Discuss Remuneration Report

None

None

Management

5

Discussion on Company’s Corporate Governance Structure

None

None

Management

6

Receive Explanation on Company’s Corporate Responsibility Performance

None

None

Management

7a

Approve Discharge of Management Board

For

For

Management

7b

Approve Discharge of Supervisory Board

For

For

Management

8a

Elect Jan Hommen to Executive Board

For

For

Management

8b

Elect Patrick Flynn

For

For

Management

9a

Reelect Godfried van der Lugt to Supervisory Board

For

For

Management

9b

Elect Tineke Bahlmann to Supervisory Board

For

For

Management

9c

Elect Jeroen van der Veer to Supervisory Board

For

For

Management

9d

Elect Lodewijk de Waal to Supervisory Board

For

For

Management

10

Grant Board Authority to Issue Shares and Restricting/Excluding Preemptive Rights

For

For

Management

11

Authorize Repurchase of Shares

For

For

Management

12

Any Other Businesss and Close Meeting

None

None

Management

04/27/09 - A

ING Groep NV *ING*

456837103

Meeting for ADR Holders

1

Open Meeting and Receive Announcements

None

None

Management

2a

Receive Report of Management Board (Non-Voting)

None

None

Management

2b

Receive Report of Supervisory Board (Non-Voting)

None

None

Management

2c

Approve Financial Statements and Statutory Reports

For

For

Management

3a

Receive Explanation on Company’s Reserves and Dividend Policy

None

None

Management

3b

Approve Dividends of EUR 0.74 Per Share

For

For

Management

4

Discuss Remuneration Report

None

None

Management

5

Discussion on Company’s Corporate Governance Structure

None

None

Management

6

Receive Explanation on Company’s Corporate Responsibility Performance

None

None

Management

7a

Approve Discharge of Management Board

For

For

Management

7b

Approve Discharge of Supervisory Board

For

For

Management

8a

Elect Jan Hommen to Executive Board

For

For

Management

8b

Elect Patrick Flynn

For

For

Management

9a

Reelect Godfried van der Lugt to Supervisory Board

For

For

Management

9b

Elect Tineke Bahlmann to Supervisory Board

For

For

Management

9c

Elect Jeroen van der Veer to Supervisory Board

For

For

Management

9d

Elect Lodewijk de Waal to Supervisory Board

For

For

Management

10

Grant Board Authority to Issue Shares and Restricting/Excluding Preemptive Rights

For

For

Management

11

Authorize Repurchase of Shares

For

For

Management

12

Any Other Businesss and Close Meeting

None

None

Management

04/28/09 - A

Ahold Kon Nv *AH*

N0139V142

Annual Meeting

1

Open Meeting

None

None

Management

2

Receive Report of Management Board (Non-Voting)

None

None

Management

3

Receive Explanation on Company’s Reserves and Dividend Policy

None

None

Management

4

Approve Financial Statements and Statutory Reports

For

For

Management

5

Approve Dividends of EUR 0.18 Per Share

For

For

Management

6

Approve Discharge of Management Board

For

For

Management

7

Approve Discharge of Supervisory Board

For

For

Management

8

Elect L. Benjamin to Executive Board

For

For

Management

9

Reelect S.M. Shern to Supervisory Board

For

For

Management

10

Reelect D.C. Doijer to Supervisory Board

For

For

Management

11

Elect B.J. Noteboom to Supervisory Board

For

For

Management

12

Ratify Deloitte Accountants as Auditors

For

For

Management

13

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

For

For

Management

14

Authorize Board to Exclude Preemptive Rights from Issuance under Item 13

For

For

Management

15

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

Management

16

Approve Reduction of Issued Capital by Cancelling Treasury Shares

For

For

Management

17

Close Meeting

None

None

Management

04/29/09 - A

Finmeccanica Spa *FINMY*

T4502J151

Ordinary Business

1

Accept Financial Statements and Statutory Reports

For

For

Management

Appoint Internal Statutory Auditors and Approve Auditors’ Remuneration — Vote Only On One of the Following Lists

2.1

Slate Submitted by the Italian Ministry o Economy and Finance

None

Do Not Vote

Management

2.2

Slate Submitted by Mediobanca Spa

None

Do Not Vote

Management

2.3

Slate Submitted by Institutional Investors

None

For

Management

3

Appoint Chairman of the Internal Statutory Auditors

For

For

Management

4

Approve Remuneration of Internal Statutory Auditors

For

For

Management

5

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

For

For

Management

04/29/09 - A

Jardine Cycle & Carriage Ltd (formerly Cycle & Carriage Ltd) *JCYCF*

Y43703100

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

For

For

Management

2

Declare Final Dividend of $0.36 Per Share

For

For

Management

3

Approve Additional Directors’ Fees of SGD 15,000 for the Year Ended Dec. 31, 2008 and Directors’ Fees of Up to SGD 502,000 for the Year Ending Dec. 31, 2009 (2008: SGD 495,500)

For

For

Management

4a

Reelect James Watkins as Director

For

For

Management

4b

Reelect Datuk Azlan bin Mohd Zainol as Director

For

For

Management

4c

Reelect Cheah Kim Teck as Director

For

For

Management

4d

Reelect Mark Greenberg as Director

For

For

Management

5

Reelect Boon Yoon Chiang as Director

For

For

Management

6

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

7

Other Business (Voting)

For

Against

Management

8a

Approve Issuance of Shares without Preemptive Rights

For

For

Management

8b

Authorize Share Repurchase Program

For

For

Management

8c

Approve Mandate for Transactions with Related Parties

For

For

Management

04/29/09 - S

United Overseas Bank Limited *UOVEY*

V96194127

1

Authorize Share Repurchase Program

For

For

Management

04/29/09 - A

United Overseas Bank Limited *UOVEY*

V96194127

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

For

For

Management

2

Declare Final Dividend of SGD 0.40 Per Share

For

For

Management

3

Approve Directors’ Fees of SGD 912,500 for 2008 (2007: SGD 912,500)

For

For

Management

4

Approve Payment SGD 2.5 Million as Fee to Wee Cho Yaw, Chairman of the Bank, for the Period from January 2008 to December 2008

For

For

Management

5

Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

6

Reelect Wee Ee Cheong as Director

For

For

Management

7

Reelect Wee Cho Yaw as Director

For

For

Management

8

Reelect Lim Pin as Director

For

For

Management

9

Reelect Ngiam Tong Dow as Director

For

For

Management

10

Approve Issuance of Shares without Preemptive Rights

For

For

Management

11

Approve Allotment and Issuance of Preference Shares

For

For

Management

04/29/09 - A

Wilmar International Ltd (frmly EZYHEALTH ASIA PACIFIC LTD) *WLMIF*

Y9586L109

1

Adopt Financial Statements and Directors’ and Auditors’ Reports

For

For

Management

2

Declare Final Dividend of SGD 0.045 Per Share

For

For

Management

3

Approve Directors’ Fees of SGD 360,000 for the Year Ended Dec. 31, 2008 (2007: SGD 360,000)

For

For

Management

4

Reelect Kuok Khoon Hong as Director

For

For

Management

5

Reelect Yeo Teng Yang as Director

For

For

Management

6

Reelect Tay Kah Chye as Director

For

For

Management

7

Reelect Kwah Thiam Hock as Director

For

For

Management

8

Reelect Kuok Khoon Ho as Director

For

For

Management

9

Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

10

Approve Mandate for Transactions with Related Parties

For

For

Management

11

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

For

For

Management

12

Approve Issuance of Shares and Grant Options Pursuant to the Wilmar Executives’ Share Option Scheme

For

Against

Management

13

Authorize Placement of New Shares at a Discount Exceeding 10 Percent But Not More Than 20 Percent of the Weighted Average Price Per Share

For

For

Management

04/29/09 - S

Wilmar International Ltd (frmly EZYHEALTH ASIA PACIFIC LTD) *WLMIF*

Y9586L109

Special Business

1

Amend Memorandum of Association

For

For

Management

2

Adopt New Articles of Association

For

For

Management

04/29/09 - S

Wilmar International Ltd (frmly EZYHEALTH ASIA PACIFIC LTD) *WLMIF*

Y9586L109

1

Authorize Share Repurchase Program

For

For

Management

04/29/09 - S

Wilmar International Ltd (frmly EZYHEALTH ASIA PACIFIC LTD) *WLMIF*

Y9586L109

1

Adopt Wilmar Executives Share Option Scheme 2009 (Option Scheme)

For

Against

Management

2

Authorize Offer and Grant of Options at a Discount to the Market Price under the Option Scheme

For

Against

Management

3

Approve Participation of Kuok Khoon Hong in the Option Scheme

For

Against

Management

4

Approve Participation of Martha Sitorus in the Option Scheme

For

Against

Management

5

Approve Grant of Option(s) to Kuok Khoon Hong, a Controlling Shareholder, under the Option Scheme

For

Against

Management

6

Approve Grant of Option(s) to Martha Sitorus, a Controlling Shareholder, under the Option Scheme

For

Against

Management

04/30/09 - A

AstraZeneca plc *AZN*

G0593M107

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Confirm First Interim Dividend of USD 0.55 (27.8 Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 SEK) Per Ordinary Share

For

For

Management

3

Reappoint KPMG Audit plc as Auditors of the Company

For

For

Management

4

Authorise Board to Fix Remuneration of Auditors

For

For

Management

5(a)

Re-elect Louis Schweitzer as Director

For

For

Management

5(b)

Re-elect David Brennan as Director

For

For

Management

5(c)

Re-elect Simon Lowth as Director

For

For

Management

5(d)

Re-elect Bo Angelin as Director

For

For

Management

5(e)

Re-elect John Buchanan as Director

For

For

Management

5(f)

Re-elect Jean-Philippe Courtois as Director

For

For

Management

5(g)

Re-elect Jane Henney as Director

For

For

Management

5(h)

Re-elect Michele Hooper as Director

For

For

Management

5(i)

Elect Rudy Markham as Director

For

For

Management

5(j)

Re-elect Dame Nancy Rothwell as Director

For

For

Management

5(k)

Re-elect John Varley as Director

For

For

Management

5(l)

Re-elect Marcus Wallenberg as Director

For

For

Management

6

Approve Remuneration Report

For

For

Management

7

Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000

For

For

Management

8

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176

For

For

Management

9

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,095,426

For

For

Management

10

Authorise 144,763,412 Ordinary Shares for Market Purchase

For

For

Management

04/30/09 - A

British American Tobacco plc *BATS*

110448107

Meeting for ADR Holders

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Remuneration Report

For

For

Management

3

Approve Final Dividend of 61.6 Pence Per Ordinary Share

For

For

Management

4

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

Management

5

Authorise Board to Fix Remuneration of Auditors

For

For

Management

6 (a)

Re-elect Paul Adams as Director

For

For

Management

6 (b)

Re-elect Jan du Plessis as Director

For

For

Management

6 (c)

Re-elect Robert Lerwill as Director

For

For

Management

6 (d)

Re-elect Sir Nicholas Scheele as Director

For

For

Management

7

Elect Gerry Murphy as Director

For

For

Management

8

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108

For

For

Management

9

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866

For

For

Management

10

Authorise 199,600,000 Ordinary Shares for Market Purchase

For

For

Management

11

Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000

For

For

Management

12

Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days’ Notice

For

For

Management

13

Adopt New Articles of Association with Effect from 01 October 2009

For

For

Management

04/30/09 - A/S

Intesa SanPaolo SPA *ISNPY*

T55067101

Ordinary Business

1

Approve Allocation of Income

For

For

Management

2

Integrate Remuneration of External Auditors

For

For

Management

Special Business

1

Amend Company Bylaws to Comply with Bank of Italy’s Regulation

For

For

Management

05/01/09 - A

Woodside Petroleum Ltd. *WPL*

980228100

1

Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008

None

None

Management

2(a)

Elect Michael Alfred Chaney as a Director

For

For

Management

2(b)

Elect Erich Fraunschiel as a Director

For

For

Management

2(c)

Elect Pierre Jean-Marie Henri Jungels as a Director

For

For

Management

2(d)

Elect David Ian McEvoy as a Director

For

For

Management

2(e)

Elect Melinda Ann Cilento as a Director

For

For

Management

2(f)

Elect Ian Robertson as a Director

For

For

Management

3

Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008

For

For

Management

05/05/09 - A

ABB Ltd. *ABB*

H0010V101

1

Receive Financial Statements and Statutory Reports (Non-Voting)

None

None

Management

2.1

Accept Financial Statements and Statutory Reports

For

For

Management

2.2

Approve Remuneration Report

For

For

Management

3

Approve Discharge of Board and Senior Management

For

For

Management

4

Approve Allocation of Income and Omission of Dividends

For

For

Management

5

Approve Creation of CHF 404 Million Pool of Capital without Preemptive Rights

For

For

Management

6

Approve CHF 1.1 Billion Reduction in Share Capital and Capital Repayment of CHF 0.48 per Registered Share

For

For

Management

7

Amend Shareholding Threshold for Proposing Resolutions at Shareholder Meetings

For

For

Management

8

Elect Directors

For

For

Management

9

Ratify Ernst & Young AG as Auditors

For

For

Management

05/05/09 - A

ABB Ltd. *ABB*

000375204

Meeting for ADR Holders

1

Receive Financial Statements and Statutory Reports (Non-Voting)

None

None

Management

2.1

Accept Financial Statements and Statutory Reports

For

For

Management

2.2

Approve Remuneration Report

For

For

Management

3

Approve Discharge of Board and Senior Management

For

For

Management

4

Approve Allocation of Income and Omission of Dividends

For

For

Management

5

Approve Creation of CHF 404 Million Pool of Capital without Preemptive Rights

For

For

Management

6

Approve CHF 1.1 Billion Reduction in Share Capital and Capital Repayment of CHF 0.48 per Registered Share

For

For

Management

7

Amend Shareholding Threshold for Proposing Resolutions at Shareholder Meetings

For

For

Management

8

Elect Directors

For

For

Management

9

Ratify Ernst & Young AG as Auditors

For

For

Management

05/06/09 - A

BAE Systems plc *BA/*

G06940103

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Remuneration Report

For

For

Management

3

Approve Final Dividend of 8.7 Pence Per Ordinary Share

For

For

Management

4

Re-elect Philip Carroll as Director

For

For

Management

5

Re-elect Ian King as Director

For

For

Management

6

Re-elect Roberto Quarta as Director

For

For

Management

7

Re-elect George Rose as Director

For

For

Management

8

Elect Carl Symon as Director

For

For

Management

9

Reappoint KPMG Audt plc as Auditors of the Company

For

For

Management

10

Authorise the Audit Committee to Fix Remuneration of Auditors

For

For

Management

11

Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000

For

For

Management

12

Approve Increase in Authorised Ordinary Share Capital from GBP 188,750,001 to GBP 218,750,001

For

For

Management

13

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313

For

For

Management

14

Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888

For

For

Management

15

Authorise 352,791,045 Ordinary Shares for Market Purchase

For

For

Management

16

Amend Articles of Association by Deleting All the Provisions of the Company’s Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company’s Articles of Association

For

For

Management

17

Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days’ Notice

For

For

Management

05/06/09 - A

E.ON AG (formerly Veba AG) *EOAN*

D24914133

1

Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)

None

None

Management

2

Approve Allocation of Income and Dividends of EUR 1.50 per Share

For

For

Management

3

Approve Discharge of Management Board for Fiscal 2008

For

For

Management

4

Approve Discharge of Supervisory Board for Fiscal 2008

For

For

Management

5

Elect Jens Heyerdahl to the Supervisory Board

For

For

Management

6a

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009

For

For

Management

6b

Ratify PricewaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009

For

For

Management

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares

For

For

Management

8

Approve Creation of EUR 460 Million Pool of Capital without Preemptive Rights

For

For

Management

9a

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights

For

For

Management

9b

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights

For

For

Management

10

Amend Corporate Purpose

For

For

Management

11a

Amend Articles Re: Audio and Video Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders’ Rights Directive)

For

For

Management

11b

Amend Articles Re: Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders’ Rights Directive)

For

For

Management

11c

Amend Articles Re: Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders’ Rights Directive)

For

For

Management

12

Approve Affiliation Agreement with E.ON Einundzwanzigste Verwaltungs GmbH

For

For

Management

13

Approve Affiliation Agreement with E.ON Zweiundzwanzigste Verwaltungs GmbH

For

For

Management

05/06/09 - A

E.ON AG (formerly Veba AG) *EOAN*

268780103

Meeting for ADR Holders

1

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2008 (NON-VOTING)

None

None

Management

2

APPROPRIATION OF BALANCE SHEET PROFITS FROM THE 2008 FINANCIAL YEAR

For

For

Management

3

DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2008 FINANCIAL YEAR

For

For

Management

4

DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2008 FINANCIAL YEAR

For

For

Management

5

ELECTION OF JENS P. HEYERDAHL AS A MEMBER OF THE SUPERVISORY BOARD

For

For

Management

6

ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2009 FINANCIAL YEAR

For

For

Management

7

ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2009 FINANCIAL YEAR

For

For

Management

8

AUTHORIZATION FOR THE ACQUISITION AND USE OF TREASURY SHARES

For

For

Management

9

CREATION OF A NEW AUTHORIZED CAPITAL AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

For

For

Management

10

AUTHORIZATION I FOR THE ISSUE OF OPTION OR CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS OR PARTICIPATING BONDS AND THE EXCLUSION OF THE SHAREHOLDERS SUBSCRIPTION RIGHT; CREATION OF A CONDITIONAL CAPITAL I

For

For

Management

11

AUTHORIZATION II FOR THE ISSUE OF OPTION OR CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS OR PARTICIPATING BONDS AND THE EXCLUSION OF THE SHAREHOLDERS SUBSCRIPTION RIGHT; CREATION OF A CONDITIONAL CAPITAL II

For

For

Management

12

ALTERATION OF THE CORPORATE PURPOSE (AMENDMENT TO THE ARTICLES OF ASSOCIATION)

For

For

Management

13

AMENDMENT OF SECTION 19 PARA. 2 SENT. 2 OF THE ARTICLES OF ASSOCIATION (AUTHORIZATION TO PERMIT THE BROADCASTING OF VIDEO AND AUDIO MATERIAL)

For

For

Management

14

AMENDMENT OF SECTION 20 PARA. 1 OF THE ARTICLES OF ASSOCIATION (EXERCISING OF THE VOTING RIGHT THROUGH PROXIES)

For

For

Management

15

AMENDMENT OF SECTION 18 PARA. 2 OF THE ARTICLES OF ASSOCIATION (DATE OF THE REGISTRATION FOR PARTICIPATION IN GENERAL MEETINGS)

For

For

Management

16

APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN THE COMPANY AND E.ON EINUNDZWANZIGSTE VERWALTUNGS GMBH

For

For

Management

17

APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN THE COMPANY AND E.ON ZWEIUNDZWANZIGSTE VERWALTUNGS GMBH

For

For

Management

05/06/09 - A

Hang Seng Bank *HSNGY*

Y30327103

1

Accept Financial Statements and Statutory Reports

For

For

Management

2a

Reelect Margaret K M Y Leung as Director

For

For

Management

2b

Reelect Patrick K W Chan as Director

For

For

Management

2c

Reelect Peter T C Lee as Director

For

For

Management

2d

Reelect Richard Y S Tang as Director

For

For

Management

2e

Reelect Peter T S Wong as Director

For

For

Management

3

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Management

05/07/09 - A

Fresenius Medical Care AG & Co. KGaA *FMS*

D2734Z107

1

Receive Financial Statements and Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008

For

For

Management

2

Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference Share

For

For

Management

3

Approve Discharge of Personally Liable Partner for Fiscal 2008

For

For

Management

4

Approve Discharge of Supervisory Board for Fiscal 2008

For

For

Management

5

Ratify KPMG AG as Auditors for Fiscal 2009

For

For

Management

05/07/09 - A/S

Potash Corporation of Saskatchewan Inc. *POT*

73755L107

1

Elect Directors

For

For

Management

2

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

3

Approve 2009 Performance Option Plan

For

For

Management

Shareholder Proposals

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

05/07/09 - A

Reckitt Benckiser Group plc *RBGPY*

G74079107

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Remuneration Report

For

For

Management

3

Approve Final Dividend of 48 Pence Per Ordinary Share

For

For

Management

4

Re-elect Adrian Bellamy as Director

For

Abstain

Management

5

Re-elect Dr Peter Harf as Director

For

Abstain

Management

6

Elect Andre Lacroix as Director

For

For

Management

7

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

Management

8

Authorise Board to Fix Remuneration of Auditors

For

For

Management

9

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,662,000

For

For

Management

10

Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000

For

For

Management

11

Authorise 72,000,000 Ordinary Shares for Market Purchase

For

For

Management

12

Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days’ Notice

For

For

Management

05/07/09 - A

Standard Chartered plc *SCBFF*

G84228157

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Final Dividend of 42.32 US Cents Per Ordinary Share

For

For

Management

3

Approve Remuneration Report

For

For

Management

4

Re-elect Jamie Dundas as Director

For

For

Management

5

Re-elect Rudolph Markham as Director

For

For

Management

6

Re-elect Ruth Markland as Director

For

For

Management

7

Re-elect Richard Meddings as Director

For

For

Management

8

Re-elect John Peace as Director

For

For

Management

9

Elect Steve Bertamini as Director

For

For

Management

10

Elect John Paynter as Director

For

For

Management

11

Reappoint KPMG Audit plc as Auditors of the Company

For

For

Management

12

Authorise Board to Fix Remuneration of Auditors

For

For

Management

13

Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000

For

For

Management

14

Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000

For

For

Management

15

Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme

For

For

Management

16

Extend Directors’ Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18

For

For

Management

17

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50

For

For

Management

18

Authorise 189,697,263 Ordinary Shares for Market Purchase

For

For

Management

19

Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00

For

For

Management

20

Adopt New Articles of Association

For

For

Management

21

Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days’ Notice

For

For

Management

05/08/09 - A

Wacker Chemie AG *WKCMF*

D9540Z106

1

Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)

None

None

Management

2

Approve Allocation of Income and Dividends of EUR 1.80 per Share

For

For

Management

3

Approve Discharge of Management Board for Fiscal 2008

For

For

Management

4

Approve Discharge of Supervisory Board for Fiscal 2008

For

For

Management

5

Ratify KPMG AG as Auditors for Fiscal 2009

For

For

Management

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

Management

05/12/09 - A

Bayer AG *BAY*

D07112119

1

Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008

For

For

Management

2

Approve Discharge of Management Board for Fiscal 2008

For

For

Management

3

Approve Discharge of Supervisory Board for Fiscal 2008

For

For

Management

4

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

Management

5

Approve Conversion of Bearer Shares into Registered Shares

For

For

Management

6

Amend Articles Re: Allow Electronic Distribution of Company Communications

For

For

Management

7

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009

For

For

Management

05/13/09 - A

AMEC plc *AMEC*

G02604117

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Final Dividend of 10.1 Pence Per Ordinary Share

For

For

Management

3

Approve Remuneration Report

For

Against

Management

4

Approve Remuneration Policy Set Out in the Directors’ Remuneration Report

For

For

Management

5

Elect Ian McHoul as Director

For

For

Management

6

Elect Simon Thompson as Director

For

For

Management

7

Elect Neil Bruce as Director

For

For

Management

8

Re-appoint KPMG Audit plc as Auditors of the Company

For

For

Management

9

Authorise Board to Fix Remuneration of Auditors

For

For

Management

10

Authorise 33,259,712 Shares for Market Purchase

For

For

Management

11

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount GBP 55,432,854

For

For

Management

12

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 8,314,928

For

For

Management

13

Adopt New Articles of Association

For

For

Management

14

Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days’ Notice

For

For

Management

05/13/09 - A

Unilever plc *UN*

G92087165

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Remuneration Report

For

For

Management

3

Approve Final Dividend of 40.19 Pence Per Ordinary Share

For

For

Management

4

Re-elect James Lawrence as Director

For

For

Management

5

Re-elect Paul Polman as Director

For

For

Management

6

Re-elect The Lord Brittan of Spennithorne as Director

For

For

Management

7

Re-elect Wim Dik as Director

For

For

Management

8

Re-elect Charles Golden as Director

For

For

Management

9

Re-elect Byron Grote as Director

For

For

Management

10

Re-elect Narayana Murthy as Director

For

For

Management

11

Re-elect Hixonia Nyasulu as Director

For

For

Management

12

Re-elect Kees Storm as Director

For

For

Management

13

Re-elect Michael Treschow as Director

For

For

Management

14

Re-elect Jeroen van der Veer as Director

For

For

Management

15

Elect Louise Fresco as Director

For

For

Management

16

Elect Ann Fudge as Director

For

For

Management

17

Elect Paul Walsh as Director

For

For

Management

18

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

Management

19

Authorise Board to Fix Remuneration of Auditors

For

For

Management

20

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,290,000

For

For

Management

21

Subject to the Passing of the Previous Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000

For

For

Management

22

Authorise 131,000,000 Ordinary Shares for Market Purchase

For

For

Management

23

Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties and Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M

For

For

Management

24

Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Days’ Clear Notice

For

For

Management

25

Authorise Directors to Agree to Modify the Agreement Dated 28 June, 1946 (as Amended by Supplemental Agreements Dated 20 July, 1951, 21 December, 1981 and 15 May, 2006) with Unilever N.V. of the Netherlands known as the Equalisation Agreement

For

For

Management

05/13/09 - A/S

Unilever plc *UN*

904767704

Meeting for ADR Holders

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Remuneration Report

For

For

Management

3

Approve Final Dividend of 40.19 Pence Per Ordinary Share

For

For

Management

4

Re-elect James Lawrence as Director

For

For

Management

5

Re-elect Paul Polman as Director

For

For

Management

6

Re-elect The Lord Brittan of Spennithorne as Director

For

For

Management

7

Re-elect Wim Dik as Director

For

For

Management

8

Re-elect Charles Golden as Director

For

For

Management

9

Re-elect Byron Grote as Director

For

For

Management

10

Re-elect Narayana Murthy as Director

For

For

Management

11

Re-elect Hixonia Nyasulu as Director

For

For

Management

12

Re-elect Kees Storm as Director

For

For

Management

13

Re-elect Michael Treschow as Director

For

For

Management

14

Re-elect Jeroen van der Veer as Director

For

For

Management

15

Elect Louise Fresco as Director

For

For

Management

16

Elect Ann Fudge as Director

For

For

Management

17

Elect Paul Walsh as Director

For

For

Management

18

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

Management

19

Authorise Board to Fix Remuneration of Auditors

For

For

Management

20

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,290,000

For

For

Management

21

Subject to the Passing of the Previous Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000

For

For

Management

22

Authorise 131,000,000 Ordinary Shares for Market Purchase

For

For

Management

23

Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties and Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M

For

For

Management

24

Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Days’ Clear Notice

For

For

Management

25

Authorise Directors to Agree to Modify the Agreement Dated 28 June, 1946 (as Amended by Supplemental Agreements Dated 20 July, 1951, 21 December, 1981 and 15 May, 2006) with Unilever N.V. of the Netherlands known as the Equalisation Agreement

For

For

Management

26

Amend Unilever plc Equalisation Agreement

For

For

Management

05/13/09 - S

Unilever plc *UN*

G92087165

1

Amend Unilever plc Equalisation Agreement

For

For

Management

05/14/09 - A

Repsol YPF S.A *REP*

76026T205

Meeting for ADR Holders

1

Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors

For

For

Management

2

Elect Directors

For

For

Management

3

Elect External Auditors

For

For

Management

4

Authorize Repurchase of Shares

For

For

Management

5

Authorize Issuance of Bonds/Debentures

For

For

Management

6

Authorize Board to Ratify and Execute Approved Resolutions

For

For

Management

7

Other Business (Voting)

For

Against

Management

05/15/09 - A/S

Total SA *TOT*

F92124100

Ordinary Business

1

Approve Financial Statements and Statutory Reports

For

For

Management

2

Approve Consolidated Financial Statements and Statutory Reports

For

For

Management

3

Approve Allocation of Income and Dividends of EUR 2.28 per Share

For

For

Management

4

Approve Special Auditors’ Report Presenting Ongoing Related-Party Transactions

For

For

Management

5

Approve Transaction with Thierry Desmarest

For

For

Management

6

Approve Transaction with Christophe de Margerie

For

Against

Management

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

8

Reelect Anne Lauvergeon as Director

For

Against

Management

9

Reelect Daniel Bouton as Director

For

Against

Management

10

Reelect Bertrand Collomb as Director

For

For

Management

11

Reelect Christophe de Margerie as Director

For

For

Management

12

Reelect Michel Pebereau as Director

For

Against

Management

13

Electe Patrick Artus as Director

For

For

Management

Special Business

14

Amend Article 12 of Bylaws Re: Age Limit for Chairman

For

For

Management

Shareholder Proposals

A

Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Plans

Against

Against

Shareholder

B

Amend Article 11 of Bylaws Re: Nomination of Employees Shareholders Representative to the Board of Directors

Against

Against

Shareholder

C

Approve Restricted Stock Plan to All Employees

Against

Against

Shareholder

05/15/09 - A/S

Total SA *TOT*

89151E109

Meeting for ADR Holders

Ordinary Business

1

Approve Financial Statements and Statutory Reports

For

For

Management

2

Approve Consolidated Financial Statements and Statutory Reports

For

For

Management

3

Approve Allocation of Income and Dividends of EUR 2.28 per Share

For

For

Management

4

Approve Special Auditors’ Report Presenting Ongoing Related-Party Transactions

For

For

Management

5

Approve Transaction with Thierry Desmarest

For

For

Management

6

Approve Transaction with Christophe de Margerie

For

Against

Management

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

8

Reelect Anne Lauvergeon as Director

For

Against

Management

9

Reelect Daniel Bouton as Director

For

Against

Management

10

Reelect Bertrand Collomb as Director

For

For

Management

11

Reelect Christophe de Margerie as Director

For

For

Management

12

Reelect Michel Pebereau as Director

For

Against

Management

13

Electe Patrick Artus as Director

For

For

Management

Special Business

14

Amend Article 12 of Bylaws Re: Age Limit for Chairman

For

For

Management

Shareholder Proposals

A

Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Option Plans

Against

Against

Shareholder

B

Amend Article 11 of Bylaws Re: Nomination of Employee’s Shareholder Representative to the Board of Directors

Against

Against

Shareholder

C

Approve Restricted Stock Plan for Employee

Against

Against

Shareholder

05/18/09 - A

BG Group plc *BG/*

G1245Z108

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Remuneration Report

For

For

Management

3

Approve Final Dividend of 6.55 Pence Per Ordinary Share

For

For

Management

4

Elect Sir David Manning as Director

For

For

Management

5

Elect Martin Houston as Director

For

For

Management

6

Re-elect Sir Robert Wilson as Director

For

For

Management

7

Re-elect Frank Chapman as Director

For

For

Management

8

Re-elect Ashley Almanza as Director

For

For

Management

9

Re-elect Jurgen Dormann as Director

For

For

Management

10

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

Management

11

Authorise the Audit Committee to Fix Remuneration of Auditors

For

For

Management

12

Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000

For

For

Management

13

Approve Increase in Authorised Ordinary Share Capital from GBP 500,000,001 to GBP 600,000,001

For

For

Management

14

Issue of Equity with Pre-emptive Rights Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886

For

For

Management

15

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033

For

For

Management

16

Authorise 335,780,660 Ordinary Shares for Market Purchase

For

For

Management

17

Amend Articles of Association Re: Form of the Company’s Share Capital

For

For

Management

18

Adopt New Articles of Association

For

For

Management

19

Approve That a General Meeting, Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days’ Notice

For

For

Management

05/19/09 - A/S

Casino Guichard Perrachon *COFP*

F14133106

Ordinary Business

1

Approve Financial Statements and Statutory Reports

For

For

Management

2

Accept Consolidated Financial Statements and Statutory Reports

For

For

Management

3

Approve Allocation of Income and Dividends of EUR 2.53 per Ordinary Share and EUR 2.57 per Special Share, and Potential Dividends in Mercialys Shares

For

For

Management

4

Approve Auditors’ Special Report Regarding Related-Party Transactions

For

For

Management

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

Against

Management

6

Ratify Appointment of Pierre Giacometti as Director

For

For

Management

7

Reelect Abilio Dos Santos Diniz as Director

For

For

Management

8

Reelect Pierre Giacometti as Director

For

For

Management

9

Reelect Henri Giscard d’Estaing as Director

For

For

Management

10

Reelect Philippe Houze as Director

For

For

Management

11

Reelect Marc Ladreit de Lacharriere as Director

For

For

Management

12

Reelect Jean-Charles Naouri as Director

For

For

Management

13

Reelect Gilles Pinoncely as Director

For

For

Management

14

Reelect Gerald de Roquemaurel as Director

For

For

Management

15

Reelect David de Rothschild as Director

For

For

Management

16

Reelect Frederic Saint-Geours as Director

For

For

Management

17

Reelect Euris as Director

For

For

Management

18

Reelect Finatis as Director

For

For

Management

19

Reelect Matignon-Diderot as Director

For

For

Management

20

Reelect Omnium de Commerce et de Participation as Director

For

For

Management

21

Elect Jean-Dominique Comolli as Director

For

For

Management

22

Elect Rose-Marie Van Lerberghe as Director

For

For

Management

23

Approve Remuneration of Directors in the Aggregate Amount of EUR 650,000

For

For

Management

24

Ratify Maire-Paule Degeilh as Alternate Auditor

For

For

Management

Special Business

25

Approve Conversion of Preference Shares without Voting Rights into Ordinary Shares

For

For

Management

26

Amend Bylaws Pursuant to Item 25

For

For

Management

27

Delegation of Powers to the Chairman and CEO to Execute all Formalities Pursuant to Operation Under Item 25 Above

For

For

Management

28

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million

For

Against

Management

29

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million

For

Against

Management

30

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

For

Against

Management

31

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

For

Against

Management

32

Authorize Capitalization of Reserves of Up to EUR 150 Million for Bonus Issue or Increase in Par Value

For

For

Management

33

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

For

For

Management

34

Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 150 Million

For

Against

Management

35

Authorize Capital Increase of Up to EUR 150 Million for Future Exchange Offers

For

Against

Management

36

Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer

For

Against

Management

37

Authorize Issuance of Equity or Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital

For

Against

Management

38

Approve Employee Stock Purchase Plan

For

For

Management

39

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Management

05/19/09 - A/S

Credit Agricole SA *ACAFP*

F22797108

Ordinary Business

1

Approve Financial Statements and Discharge Directors

For

For

Management

2

Accept Consolidated Financial Statements and Statutory Reports

For

For

Management

3

Approve Allocation of Income and Dividends of EUR 0.45 per Share

For

For

Management

4

Approve Stock Dividend Program (Cash or Shares)

For

For

Management

5

Approve Auditors’ Special Report Regarding Related-Party Transactions

For

For

Management

6

Approve Transaction with Georges Pauget Re: Pension Benefits

For

For

Management

7

Approve Transaction with Jean-Yves Rocher Re: Pension Benefits

For

For

Management

8

Approve Transaction with Jacques Lenormand Re: Pension Benefits

For

For

Management

9

Approve Transaction with Jean-Frederic de Leusse Re: Pension Benefits

For

For

Management

10

Reelect SAS Rue La Boetie as Director

For

Against

Management

11

Reelect Gerard Cazals as Director

For

Against

Management

12

Reelect Noel Dupuy as Director

For

Against

Management

13

Reelect Carole Giraud as Director

For

Against

Management

14

Reelect Dominique Lefebvre as Director

For

Against

Management

15

Ratify Appointment of Patrick Clavelou as Director

For

Against

Management

16

Reelect Patrick Clavelou as Director

For

Against

Management

17

Elect Laurence Dors Meary as Director

For

For

Management

18

Approve Remuneration of Directors in the Aggregate Amount of EUR 950,000

For

For

Management

19

Authorize Repurchase of Up to 10 Percent of Ordinary Share Capital

For

For

Management

20

Authorize Repurchase of Up to 10 Percent of Preference Share Capital, Subject to Approval of Item 23, 24, 36, or 37

For

Against

Management

Special Business

21

Amend Article 10.2 of Bylaws Re: Maximum Number of Terms for Directors

For

For

Management

22

Authorize New Class of Preferred Stock and Amend Bylaws Accordingly, Subject to Approval of Item 23, 24, 36, or 37

For

Against

Management

23

Authorize Issuance of Preferred Stock with Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22

For

Against

Management

24

Authorize Issuance of Preferred Stock without Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22

For

Against

Management

25

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

For

Against

Management

26

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.3 Billion

For

For

Management

27

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion

For

For

Management

28

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

For

For

Management

29

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

For

For

Management

30

Authorize Board to Set Issue Price for 10 Percent of Issued Capital Pursuant to Issuance Authority without Preemptive Rights

For

Against

Management

31

Set Global Limit for Capital Increase to Result from Issuance Requests under Items 23 through 30 at EUR 5.5 Billion

For

Against

Management

32

Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion

For

For

Management

33

Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

For

For

Management

34

Approve Employee Stock Purchase Plan

For

For

Management

35

Approve Stock Purchase Plan Reserved for International Employees

For

For

Management

36

Approve Employee Preferred Stock Purchase Plan, Subject to Approval of Item 22

For

Against

Management

37

Approve Employee Preferred Stock Purchase Plan for International Employees, Subject to Approval of Item 22

For

Against

Management

38

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Management

39

Approve Reduction in Share Capital via Cancellation of Repurchased Preference Shares

For

Against

Management

40

Authorize Filing of Required Documents/Other Formalities

For

For

Management

05/19/09 - A

Next plc *NXGPF*

G6500M106

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Remuneration Report

For

For

Management

3

Approve Final Dividend of 37 Pence Per Ordinary Share

For

For

Management

4

Re-elect Christos Angelides as Director

For

For

Management

5

Re-elect John Barton as Director

For

For

Management

6

Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration

For

For

Management

7

Approve Next 2009 Sharesave Plan

For

For

Management

8

Approve Next Risk/Reward Investment Plan

For

For

Management

9

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,569,889 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,569,889

For

For

Management

10

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 985,000

For

For

Management

11

Authorise 29,500,000 Ordinary Shares for Market Purchase

For

For

Management

12

Approve the Proposed Programme Agreements to be Entered Into Between the Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc

For

For

Management

13

Approve That a General Meeting (Other Than an Annual General Meeting) May Be Called on Not Less Than 14 Clear Days’ Notice

For

For

Management

05/19/09 - A

StatoilHydro ASA (formerly Statoil ASA) *STO*

85771P102

Meeting for ADR Holders

1

Open Meeting

None

None

Management

2

Elect Olaug Svarva as Chairman of Meeting

For

For

Management

3

Approve Notice of Meeting and Agenda

For

For

Management

4

Registration of Attending Shareholders and Proxies

None

None

Management

5

Designate Inspectors of Minutes of Meeting

For

For

Management

6

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.25 per Share (NOK 4.40 as Ordinary Dividend and NOK 2.85 as Special Dividend)

For

For

Management

7

Approve Remuneration of Auditors

For

For

Management

8

Elect One Deputy Member of Corporate Assembly

For

Against

Management

9

Approve Remuneration Policy And Other Terms of Employment For Executive Management

For

Against

Management

10

Authorize Repurchase and Reissuance of Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees

For

Against

Management

11

Change Company Name to Statoil ASA; Amend Corporate Purpose: Include Other Forms of Energy

For

For

Management

Shareholder Proposals

12

Withdraw Company From Tar Sands Activities in Canada

Against

Against

Shareholder

05/20/09 - A

Deutsche Boerse AG *DBOEY*

D1882G119

1

Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)

None

None

Management

2

Approve Allocation of Income and Dividends of EUR 2.10 per Share

For

For

Management

3

Approve Discharge of Management Board for Fiscal 2008

For

For

Management

4

Approve Discharge of Supervisory Board for Fiscal 2008

For

For

Management

5a

Elect Richard Berliand to the Supervisory Board

For

For

Management

5b

Elect Joachim Faber to the Supervisory Board

For

For

Management

5c

Elect Manfred Gentz to the Supervisory Board

For

For

Management

5d

Elect Richard Hayden to the Supervisory Board

For

For

Management

5e

Elect Craig Heimark to the Supervisory Board

For

For

Management

5f

Elect Konrad Hummler to the Supervisory Board

For

For

Management

5g

Elect David Krell to the Supervisory Board

For

For

Management

5h

Elect Hermann-Josef Lamberti to the Supervisory Board

For

For

Management

5i

Elect Friedrich Merz to the Supervisory Board

For

For

Management

5j

Elect Thomas Neisse to the Supervisory Board

For

For

Management

5k

Elect Gerhard Roggemann to the Supervisory Board

For

For

Management

5l

Elect Erhard Schipporeit to the Supervisory Board

For

For

Management

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares

For

For

Management

7a

Amend Articles Re: Terms of Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders’ Rights Directive)

For

For

Management

7b

Amend Articles Re: Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders’ Rights Directive)

For

For

Management

7c

Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders’ Rights Directive)

For

For

Management

8

Ratify KPMG AG as Auditors for Fiscal 2009

For

For

Management

05/20/09 - A

GlaxoSmithKline plc *GSK*

G3910J112

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Remuneration Report

For

For

Management

3

Elect James Murdoch as Director

For

For

Management

4

Re-elect Larry Culp as Director

For

For

Management

5

Re-elect Sir Crispin Davis as Director

For

For

Management

6

Re-elect Dr Moncef Slaoui as Director

For

For

Management

7

Re-elect Tom de Swaan as Director

For

For

Management

8

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

Management

9

Authorise the Audit Committee to Fix Remuneration of Auditors

For

For

Management

10

Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000

For

For

Management

11

Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority

For

For

Management

12

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519

For

For

Management

13

Authorise 518,836,153 Ordinary Shares for Market Purchase

For

For

Management

14

Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditor’s Reports

For

For

Management

15

Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days’ Notice

For

For

Management

16

Approve GlaxoSmithKline 2009 Performance Share Plan

For

For

Management

17

Approve GlaxoSmithKline 2009 Share Option Plan

For

For

Management

18

Approve GlaxoSmithKline 2009 Deferred Annual Bonus Plan

For

For

Management

05/20/09 - A/S

GlaxoSmithKline plc *GSK*

37733W105

Meeting for ADR Holders

Ordinary Business

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Remuneration Report

For

For

Management

3

Elect James Murdoch as Director

For

For

Management

4

Re-elect Larry Culp as Director

For

For

Management

5

Re-elect Sir Crispin Davis as Director

For

For

Management

6

Re-elect Dr Moncef Slaoui as Director

For

For

Management

7

Re-elect Tom de Swaan as Director

For

For

Management

8

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

Management

9

Authorise the Audit Committee to Fix Remuneration of Auditors

For

For

Management

Special Business

10

Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000

For

For

Management

11

Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority

For

For

Management

12

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519

For

For

Management

13

Authorise 518,836,153 Ordinary Shares for Market Purchase

For

For

Management

14

Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditor’s Reports

For

For

Management

15

Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days’ Notice

For

For

Management

16

Approve GlaxoSmithKline 2009 Performance Share Plan

For

For

Management

17

Approve GlaxoSmithKline 2009 Share Option Plan

For

For

Management

18

Approve GlaxoSmithKline 2009 Deferred Annual Bonus Plan

For

For

Management

05/22/09 - A

Coca-Cola Amatil Ltd. *CCL*

Q2594P146

1

Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008

None

None

Management

2

Approve Remuneration Report for the Year Ended Dec. 31, 2008

For

For

Management

3a

Elect David Michael Gonski, AC as Director

For

For

Management

3b

Elect Irial Finan as Director

For

For

Management

4

Amend Company Constitution to Include Article 5.15, Headed “Direct Voting”

For

For

Management

5

Approve the Grant of 247,844 Rights to T J Davis in the Coca-Cola Amatil Limited 2009-2011 Long Term Incentive Share Plan

For

For

Management

05/26/09 - A/S

France Telecom *FTE*

35177Q105

Meeting for ADR Holders

Ordinary Business

1

Approve Financial Statements and Discharge Directors

For

For

Management

2

Accept Consolidated Financial Statements and Statutory Reports

For

For

Management

3

Approve Allocation of Income and Dividends of EUR 1.40 per Share

For

For

Management

4

Approve Auditors’ Special Report Regarding Related-Party Transactions

For

Against

Management

5

Renew Appointment of Ernst and Young Audit as Auditor

For

For

Management

6

Renew Appointment of Auditex as Alternate Auditor

For

For

Management

7

Renew Appointment of Deloitte and Associes as Auditor

For

For

Management

8

Renew Appointment of BEAS as Alternate Auditor

For

For

Management

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

Special Business

10

Amend Article 13 of Bylaws Re: Shareholding Requirements for Directors

For

For

Management

11

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion

For

For

Management

12

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 1.5 Billion

For

For

Management

13

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

For

For

Management

14

Authorize Capital Increase of Up to EUR 1.5 Billion for Future Exchange Offers

For

For

Management

15

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

For

For

Management

16

Authorize Capital Increase of up to EUR 70 Million Reserved for Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement

For

For

Management

17

Authorize up to EUR 1 Million for Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement

For

For

Management

18

Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 3.5 Billion

For

For

Management

19

Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 7 Billion

For

For

Management

20

Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value

For

For

Management

21

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan

For

Against

Management

22

Approve Employee Stock Purchase Plan

For

For

Management

23

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Management

24

Authorize Filing of Required Documents/Other Formalities

For

For

Management

05/26/09 - A

Millicom International Cellular S.A. *MICC*

L6388F128

Annual Meeting

1

Acknowledge Chairman of Board of Directors to Chair Meeting

None

None

Management

2

Elect Secretary and Scrutineer of Meeting

For

For

Management

3

Receive and Approve Directors’ and Auditors’ Reports

None

None

Management

4

Accept Consolidated Financial Statements

For

For

Management

5

Approve Allocation of Income

For

For

Management

6

Approve Discharge of Directors

For

For

Management

7

Fix Number of Directors at Seven

For

For

Management

8

Reelect Kent Atkinson as Director

For

For

Management

9

Reelect Maria Brunell Livfors as Director

For

For

Management

10

Reelect Donna Cordner as Director

For

For

Management

11

Reelect Daniel Johannesson as Director

For

For

Management

12

Reelect Michel Massart as Director

For

For

Management

13

Reelect Allen Sangines-Krause as Director

For

For

Management

14

Reelect Paul Donovan as Director

For

For

Management

15

Ratify PricewaterhouseCoopers Sarl as Auditors

For

For

Management

16

Approve Remuneration of Directors

For

Against

Management

17a

Approve Share Repurchase Program

For

Against

Management

17b

Authorize Board To Delegate Powers To CEO and Board Chairman To Set Conditions of Share Repurchase Program Within Limits Set Out In Item 17a

For

Against

Management

17c

Authorize Board to (a) Purchase Repurchased Shares from Subsidiary or Third Party, (b) Pay Such Shares with Distributable Reserves or Share Premium Account, (c) Transfer Purchased Shares for LTIP, and/or (d) Use Repurchased Shares For Merger/Acquisitions

For

Against

Management

17d

Authorize Board to Ratify and Execute Items 17a to 17c

For

Against

Management

06/03/09 - A/S

Bombardier Inc. *BBD.B*

097751200

Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders

1

Elect Directors

For

For

Management

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

3.1

Advisory Vote to Ratify Executive Directors’ Compensation

Against

For

Shareholder

3.2

Board Diversity — Presence of Women

Against

Against

Shareholder

3.3

Independence of the Members of the Compensation Committee and of Outside Compensation Consultant.

Against

For

Shareholder

3.4

Limit Number of Directorships to Four

Against

Against

Shareholder

06/04/09 - A

Wm Morrison Supermarkets plc *MRWSF*

G62748119

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Remuneration Report

For

For

Management

3

Approve Final Dividend of 5 Pence Per Ordinary Share

For

For

Management

4

Re-elect Brian Flanagan as Director

For

For

Management

5

Re-elect Paul Manduca as Director

For

For

Management

6

Re-elect Susan Murray as Director

For

For

Management

7

Re-elect Nigel Robertson as Director

For

For

Management

8

Elect Philip Cox as Director

For

For

Management

9

Reappoint KPMG Audit plc as Auditors and Authorise the Board to Fix Their Remuneration

For

For

Management

10

Authorise 262,983,160 Ordinary Shares for Market Purchase

For

For

Management

11

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,900,000

For

For

Management

12

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,149,158

For

For

Management

13

Amend Articles of Association

For

For

Management

14

Subject to Resolution 13 Having Been Duly Passed, Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days’ Notice

For

For

Management

06/18/09 - A

KDDI Corporation (frm. DDI Corp.) *9433*

J31843105

1

Approve Allocation of Income, with a Final Dividend of JPY 5500

For

For

Management

2

Amend Articles To Reflect Digitalization of Share Certificates

For

For

Management

3

Elect Directors

For

For

Management

4

Appoint Statutory Auditor

For

Against

Management

5

Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors

For

For

Management

6

Approve Annual Bonus Payment to Directors and Statutory Auditors

For

For

Management

06/19/09 - A

Aisin Seiki Co. Ltd. *7259*

J00714105

1

Approve Allocation of Income, with a Final Dividend of JPY 10

For

For

Management

2

Amend Articles To Reflect Digitalization of Share Certificates

For

For

Management

3

Elect Directors

For

For

Management

4

Appoint Statutory Auditor

For

For

Management

5

Approve Stock Option Plan

For

For

Management

6

Approve Retirement Bonus Payment for Statutory Auditor

For

Against

Management

06/19/09 - A

NTT DoCoMo Inc. *9437*

J59399105

1

Approve Allocation of Income, with a Final Dividend of JPY 2400

For

For

Management

2

Amend Articles To Reflect Digitalization of Share Certificates

For

For

Management

3

Appoint Statutory Auditor

For

Against

Management

06/20/09 - A

Daiwa Securities Group Co. Ltd. *8601*

J11718111

1

Amend Articles To Reflect Digitalization of Share Certificates — Amend Business Lines

For

For

Management

2

Elect Directors

For

For

Management

3

Approve Deep Discount Stock Option Plan and Premium-Priced Stock Option Plan for Directors and Employees

For

For

Management

06/22/09 - A

Telefonica S.A. *TEF*

879382208

Meeting for ADR Holders

1

Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors

For

For

Management

2

Approve Dividend Charged to Unrestricted Reserves

For

For

Management

3

Approve Employee Stock Purchase Plan

For

For

Management

4

Authorize Share Repurchase Program

For

For

Management

5

Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly

For

For

Management

6

Ratify Auditors for Fiscal Year 2009

For

For

Management

7

Authorize Board to Ratify and Execute Approved Resolutions

For

For

Management

06/23/09 - A

Astellas Pharma Inc. (frmly. Yamanouchi Pharmaceutical Co. Ltd.) *4503*

J03393105

1

Approve Allocation of Income, with a Final Dividend of JPY 60

For

For

Management

2

Amend Articles To Reflect Digitalization of Share Certificates

For

For

Management

3

Elect Directors

For

For

Management

4

Approve Annual Bonus Payment to Directors

For

For

Management

5

Approve Deep Discount Stock Option Plan

For

For

Management

06/23/09 - A

Toyota Motor Corp. *7203*

892331307

Meeting for ADR Holders

1

Approve Allocation of Income, with a Final Dividend of JPY 35

For

For

Management

2

Amend Articles To Reflect Digitalization of Share Certificates — Authorize Public Announcements in Electronic Format

For

For

Management

3

Elect 29 Directors

For

For

Management

4

Approve Stock Option Plan

For

For

Management

06/24/09 - A

KAWASAKI KISEN KAISHA LTD *9107*

J31588114

1

Amend Articles To Reflect Digitalization of Share Certificates — Reduce Directors’ Term — Indemnify Directors — Amend Business Lines

For

For

Management

2

Elect Directors

For

For

Management

3.1

Appoint Statutory Auditor

For

For

Management

3.2

Appoint Statutory Auditor

For

Against

Management

4

Approve Takeover Defense Plan (Poison Pill)

For

Against

Management

06/24/09 - A

Mitsubishi Corp. *8058*

J43830116

1

Approve Allocation of Income, with a Final Dividend of JPY 16

For

For

Management

2

Amend Articles To Reflect Digitalization of Share Certificates — Amend Business Lines

For

For

Management

3

Elect Directors

For

For

Management

4

Approve Annual Bonus Payment to Directors

For

For

Management

5

Approve Deep Discount Stock Option Plan

For

For

Management

6

Set Amounts for Retirement Bonus Reserve Funds for Directors

For

For

Management

06/24/09 - A

Nippon Telegraph & Telephone Corp. *9432*

J59396101

1

Approve Allocation of Income, with a Final Dividend of JPY 55

For

For

Management

2

Amend Articles To Reflect Digitalization of Share Certificates

For

For

Management

3

Elect Directors

For

For

Management

06/24/09 - A

Shiseido Co. Ltd. *4911*

J74358144

1

Approve Allocation of Income, with a Final Dividend of JPY 25

For

For

Management

2

Amend Articles To Reflect Digitalization of Share Certificates

For

For

Management

3

Elect Directors

For

For

Management

4

Appoint Statutory Auditor

For

For

Management

5

Approve Annual Bonus Payment to Directors

For

For

Management

6

Approve Deep Discount Stock Option Plan

For

Against

Management

06/25/09 - A

Chubu Electric Power Co. Inc. *9502*

J06510101

Management Proposals

1

Approve Allocation of Income, With a Final Dividend of JPY 30

For

For

Management

2

Amend Articles To Reflect Digitalization of Share Certificates

For

For

Management

3

Elect Directors

For

For

Management

4

Appoint Statutory Auditor

For

For

Management

Shareholder Proposals

5

Amend Articles to Require Disclosure of Individual Director Compensation Levels

Against

For

Shareholder

6

Phase Out Nuclear Facilities

Against

Against

Shareholder

7

Amend Articles to Set Up Committee on Steps to Shut Down Nuclear Plants

Against

Against

Shareholder

8

Amend Articles to Ban Future Nuclear Waste Storage Facilities

Against

Against

Shareholder

9

Amend Articles to Ban Use of Plutonium

Against

Against

Shareholder

06/25/09 - A

Mitsui Sumitomo Insurance Group Holdings Inc *8725*

J45745106

1

Approve Allocation of Income, with a Final Dividend of JPY 27

For

For

Management

2

Amend Articles To Reflect Digitalization of Share Certificates

For

For

Management

3

Elect Directors

For

For

Management

4

Appoint Alternate Statutory Auditor

For

For

Management

5

Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors

For

For

Management

06/25/09 - A

Nissan Chemical Industries Ltd. *4021*

J56988108

1

Approve Allocation of Income, with a Final Dividend of JPY 10

For

For

Management

2

Amend Articles To Reflect Digitalization of Share Certificates — Authorize Public Announcements in Electronic Format

For

For

Management

3

Elect Directors

For

For

Management

4.1

Appoint Statutory Auditor

For

For

Management

4.2

Appoint Statutory Auditor

For

Against

Management

5

Approve Annual Bonus Payment to Directors and Statutory Auditors

For

For

Management

6

Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors

For

For

Management

06/25/09 - A

Shionogi & Co. Ltd. *4507*

J74229105

1

Approve Allocation of Income, with a Final Dividend of JPY 14

For

For

Management

2

Amend Articles To Indemnify Directors — Reflect Digitalization of Share Certificates

For

For

Management

3

Elect Directors

For

For

Management

4

Appoint Statutory Auditor

For

Against

Management

5

Approve Annual Bonus Payment to Directors

For

For

Management

6

Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System

For

For

Management

06/26/09 - A

JGC Corp. *1963*

J26945105

1

Approve Allocation of Income, with a Final Dividend of JPY 30

For

For

Management

2

Approve Annual Bonus Payment to Directors and Statutory Auditors

For

For

Management

3

Amend Articles To Reflect Digitalization of Share Certificates

For

For

Management

4

Elect Directors

For

For

Management

5.1

Appoint Statutory Auditor

For

For

Management

5.2

Appoint Statutory Auditor

For

Against

Management

6

Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors

For

For

Management

06/26/09 - A

Mitsubishi Materials Corp. *5711*

J44024107

1

Amend Articles To Reflect Digitalization of Share Certificates

For

For

Management

2

Amend Articles To Increase Authorized Capital

For

Against

Management

3

Elect Directors

For

For

Management

06/26/09 - A

Nintendo Co. Ltd. *7974*

J51699106

1

Approve Allocation of Income, With a Final Dividend of JPY 780

For

For

Management

2

Amend Articles To Reflect Digitalization of Share Certificates

For

For

Management

3

Elect Directors

For

For

Management

06/26/09 - A

Nishi-Nippon City Bank Ltd. (Formerly Nishi-Nippon Bank Ltd.) *8327*

J56773104

1

Approve Allocation of Income, with a Final Dividend of JPY 4 for Ordinary Shares

For

For

Management

2

Authorize Preferred Share Repurchase Program

For

For

Management

3

Amend Articles To Reflect Digitalization of Share Certificates

For

For

Management

4

Elect Directors

For

For

Management

5

Appoint Statutory Auditor

For

For

Management

6

Approve Retirement Bonus Payment for Directors and Statutory Auditor

For

Against

Management

06/26/09 - A

Tohoku Electric Power Co. Inc. *9506*

J85108108

Management Proposals

1

Approve Allocation of Income, With a Final Dividend of JPY 30

For

For

Management

2

Amend Articles To Reflect Digitalization of Share Certificates

For

For

Management

3

Elect Directors

For

For

Management

4

Appoint Statutory Auditor

For

For

Management

Shareholder Proposals

5

Amend Articles to Require Disclosure of Individual Director, Statutory Auditor Compensation Levels

Against

For

Shareholder

6

Amend Articles to Require Cancellation of Plans to Use Plutonium Mixed Fuel

Against

Against

Shareholder

07/08/08 - S

Activision Blizzard, Inc. *ATVI*

004930202

1

Approve Merger Agreement

For

For

Management

2

Change Company Name

For

For

Management

3

Increase Authorized Common Stock

For

For

Management

4

Eliminate Class of Preferred Stock

For

For

Management

5

Amend Quorum Requirements

For

For

Management

6

Adopt Supermajority Vote Requirement for Amendments

For

For

Management

7

Prohibit Board to Amend Bylaws Without Shareholder Consent

For

For

Management

8

Permit Directors Designated by Vivendi Certain Voting Powers

For

For

Management

9

Amend Certificate of Incorporation to Limit Certain Business Activities

For

For

Management

10

Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate Opportunities

For

For

Management

11

Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares

For

For

Management

12

Amend Certificate of Incorporation to Approve a Affiliate Transactions Provision

For

For

Management

13

Amend Certificate of Incorporation to Restrict Business Combination Provision

For

For

Management

14

Prohibit Board to Amend Bylaws Without Shareholder Consent

For

For

Management

15

Adjourn Meeting

For

For

Management

07/10/08 - A

Salesforce.com, Inc. *CRM*

79466L302

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

Against

Management

4

Amend Omnibus Stock Plan

For

For

Management

08/13/08 - A

H. J. Heinz Co. *HNZ*

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

13

Ratify Auditors

For

For

Management

14

Reduce Supermajority Vote Requirement to Amend Limitation of Director Liability and Director/Officer Indemnification

For

For

Management

15

Reduce Supermajority Vote Requirement to Approve Certain Business Combinations

For

For

Management

09/02/08 - A

NetApp, Inc. *NTAP*

64110D104

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Amend Omnibus Stock Plan

For

Against

Management

4

Amend Qualified Employee Stock Purchase Plan

For

For

Management

5

Ratify Auditors

For

For

Management

09/08/08 - A

Patterson Companies Inc. *PDCO*

703395103

1

Elect Directors

For

For

Management

2

Approve Profit Sharing Plan

For

For

Management

3

Ratify Auditors

For

For

Management

09/22/08 - A

Symantec Corporation *SYMC*

871503108

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Approve Qualified Employee Stock Purchase Plan

For

For

Management

4

Approve Executive Incentive Bonus Plan

For

For

Management

5

Ratify Auditors

For

For

Management

09/24/08 - A

Activision Blizzard, Inc. *ATVI*

00507V109

1

Elect Directors

For

Withhold

Management

2

Approve Omnibus Stock Plan

For

For

Management

3

Adopt Policy and Report on Board Diversity

Against

Against

Shareholder

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

09/25/08 - A

National Semiconductor Corp. *NSM*

637640103

1

Elect Director Brian L. Halla

For

For

Management

2

Elect Director Steven R. Appleton

For

For

Management

3

Elect Director Gary P. Arnold

For

For

Management

4

Elect Director Richard J. Danzig

For

For

Management

5

Elect Director John T. Dickson

For

For

Management

6

Elect Director Robert J. Frankenberg

For

For

Management

7

Elect Director Modesto A. Maidique

For

For

Management

8

Elect Director Edward R. McCracken

For

For

Management

9

Ratify Auditors

For

For

Management

10/09/08 - A

MOSAIC CO *MOS*

61945A107

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

10/14/08 - S

Visa Inc. *V*

92826C839

1

Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions

For

For

Management

12/08/08 - S

Transocean Ltd. *RIG*

G90073100

This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system

1

APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.

For

For

Management

2

APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION.

For

For

Management

12/16/08 - S

Visa Inc. *V*

92826C839

1

Amend Certificate of Incorporation

For

For

Management

01/14/09 - A

Monsanto Co. *MON*

61166W101

1

Elect Director Janice L. Fields

For

For

Management

2

Elect Director Hugh Grant

For

For

Management

3

Elect Director C. Steven McMillan

For

For

Management

4

Elect Director Robert J. Stevens

For

For

Management

5

Ratify Auditors

For

For

Management

02/03/09 - A

Emerson Electric Co. *EMR*

291011104

1

Elect Directors

For

Split

Management

1.1

Elect Director A.A. Busch III — For

1.2

Elect Director A.F. Golden — Withhold

1.3

Elect Director H. Green — For

1.4

Elect Director W.R. Johnson — For

1.5

Elect Director J.B. Menzer — For

1.6

Elect Director V.R. Loucks, Jr. — Withhold

2

Ratify Auditors

For

For

Management

02/12/09 - A

ACCENTURE LTD *ACN*

G1150G111

This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.

1

RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLO

For

For

Management

2

RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLON

For

For

Management

3

RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN

For

For

Management

4

RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEI

For

Against

Management

5

RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNER

For

For

Management

6

RATIFY AUDITORS

For

For

Management

02/12/09 - A

Varian Medical Systems Inc *VAR*

92220P105

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Approve Executive Incentive Bonus Plan

For

For

Management

4

Ratify Auditors

For

For

Management

02/25/09 - A

Apple Inc. *AAPL*

037833100

1

Elect Directors

For

For

Management

2

Report on Political Contributions

Against

Against

Shareholder

3

Adopt Principles for Health Care Reform

Against

Against

Shareholder

4

Prepare Sustainability Report

Against

Against

Shareholder

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

03/03/09 - A

QUALCOMM Inc *QCOM*

747525103

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

03/18/09 - A

Hewlett-Packard Company *HPQ*

428236103

1

Elect Director Lawrence T. Babbio, Jr.

For

For

Management

2

Elect Director Sari M. Baldauf

For

For

Management

3

Elect Director Rajiv L. Gupta

For

For

Management

4

Elect Director John H. Hammergren

For

For

Management

5

Elect Director Mark V. Hurd

For

For

Management

6

Elect Director Joel Z. Hyatt

For

For

Management

7

Elect Director John R. Joyce

For

For

Management

8

Elect Director Robert L. Ryan

For

For

Management

9

Elect Director Lucille S. Salhany

For

For

Management

10

Elect Director G. Kennedy Thompson

For

For

Management

11

Ratify Auditors

For

For

Management

04/01/09 - A

Adobe Systems Inc. *ADBE*

00724F101

1

Elect Director Robert K. Burgess

For

For

Management

2

Elect Director Carol Mills

For

For

Management

3

Elect Director Daniel Rosensweig

For

For

Management

4

Elect Director Robert Sedgewick

For

For

Management

5

Elect Director John E. Warnock

For

For

Management

6

Amend Omnibus Stock Plan

For

For

Management

7

Ratify Auditors

For

For

Management

04/20/09 - A

Eli Lilly and Co. *LLY*

532457108

1

Elect Directors

For

Split

Management

1.1

Elect Director Martin S. Feldstein — Withhold

1.2

Elect Director J. Erik Fyrwald — Withhold

1.3

Elect Director Ellen R. Marram — Withhold

1.4

Elect Director Douglas R. Oberhelman — For

2

Ratify Auditors

For

For

Management

3

Declassify the Board of Directors

For

For

Management

4

Amend Executive Incentive Bonus Plan

For

For

Management

5

Reduce Supermajority Vote Requirement

Against

For

Shareholder

6

Amend Vote Requirements to Amend Articles/Bylaws/Charter

Against

For

Shareholder

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

04/21/09 - A

Hudson City Bancorp, Inc. *HCBK*

443683107

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

04/21/09 - A

Visa Inc. *V*

92826C839

1

Elect Directors

For

Split

Management

1.1

Elect Director Hani Al-Qadi — Against

1.2

Elect Director Charles T. Doyle — For

1.3

Elect Director Peter Hawkins — For

1.4

Elect Director David I. McKay — For

1.5

Elect Director Charles W. Scharf — For

1.6

Elect Director Segismundo Schulin-Zeuthen — For

2

Elect Directors

For

For

Management

3

Ratify Auditors

For

For

Management

04/22/09 - A

The Coca-Cola Company *KO*

191216100

1

Elect Directors

For

Split

Management

1.1

Elect Director Herbert A. Allen — For

1.2

Elect Director Ronald W. Allen — Against

1.3

Elect Director Cathleen P. Black — Against

1.4

Elect Director Barry Diller — Against

1.5

Elect Director Alexis M. Herman — Against

1.6

Elect Director Muhtar Kent — For

1.7

Elect Director Donald R. Keough — For

1.8

Elect Director Maria Elena Lagomsino — Against

1.9

Elect Director Donald F. McHenry — For

1.10

Elect Director Sam Nunn — For

1.11

Elect Director James D. Robinson III — Against

1.12

Elect Director Peter V. Ueberroth — Against

1.13

Elect Director Jacob Wallenberg — For

1.14

Elect Director James B. Williams — For

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

4

Require Independent Board Chairman

Against

For

Shareholder

5

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

Shareholder

6

Performance-Based Awards

Against

Against

Shareholder

04/23/09 - A

Lockheed Martin Corp. *LMT*

539830109

1

Elect Directors

For

Split

Management

1.1

Elect Director E. C. “Pete” Aldrige, Jr. — Against

1.2

Elect Director Nolan D. Archibald — Against

1.3

Elect Director David B. Burritt — For

1.4

Elect Director James O. Ellis, Jr. — For

1.5

Elect Director Gwendolyn S. King — For

1.6

Elect Director James M. Loy — For

1.7

Elect Director Douglas H. McCorkindale — Against

1.8

Elect Director Joseph W. Ralston — For

1.9

Elect Director Frank Savage — For

1.10

Elect Director James Schneider — Against

1.11

Elect Director Anne Stevens — Against

1.12

Elect Director Robert J. Stevens — For

1.13

Elect Director James R. Ukropina — For

2

Ratify Auditors

For

For

Management

3

Reduce Supermajority Vote Requirement

For

For

Management

4

Report on Space-based Weapons Program

Against

Against

Shareholder

5

Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives

Against

For

Shareholder

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

04/23/09 - A

Walter Energy Inc. *WLT*

93317Q105

1

Elect Directors

For

For

Management

2

Change Company Name

For

For

Management

3

Authorize New Class of Preferred Stock

For

For

Management

4

Approve Shareholder Rights Plan (Poison Pill)

For

For

Management

5

Amend Omnibus Stock Plan

For

For

Management

04/24/09 - A

Abbott Laboratories *ABT*

002824100

1

Elect Directors

For

For

Management

2

Approve Omnibus Stock Plan

For

For

Management

3

Approve Nonqualified Employee Stock Purchase Plan

For

For

Management

4

Ratify Auditors

For

For

Management

5

Report on Animal Testing

Against

Against

Shareholder

6

Adopt Principles for Health Care Reform

Against

Against

Shareholder

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

04/28/09 - A

Exelon Corporation *EXC*

30161N101

1

Elect Directors

For

For

Management

2

Approve Executive Incentive Bonus Plan

For

For

Management

3

Ratify Auditors

For

For

Management

4

Report on Global Warming

Against

Against

Shareholder

04/28/09 - A

International Business Machines Corp. *IBM*

459200101

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Executive Incentive Bonus Plan

For

For

Management

4

Provide for Cumulative Voting

Against

For

Shareholder

5

Review Executive Compensation

Against

For

Shareholder

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

04/29/09 - A

EOG Resources, Inc. *EOG*

26875P101

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/05/09 - A

Baxter International Inc. *BAX*

071813109

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Report on Animal Testing

Against

Against

Shareholder

05/05/09 - A

Itron, Inc. *ITRI*

465741106

1

Elect Director Michael B. Bracy

For

For

Management

2

Elect Director Kirby A. Dyess

For

For

Management

3

Elect Director Graham M. Wilson

For

For

Management

4

Ratify Auditors

For

For

Management

05/05/09 - A

Philip Morris International Inc. *PM*

718172109

1

Elect Directors

For

Split

Management

1.1

Elect Director Harold Brown — For

1.2

Elect Director Mathis Cabiallavetta — For

1.3

Elect Director Louis C. Camilleri — For

1.4

Elect Director J. Dudley Fishburn — For

1.5

Elect Director Graham Mackay — For

1.6

Elect Director Sergio Marchionne — Against

1.7

Elect Director Lucio A. Noto — For

1.8

Elect Director Carlos Slim Hel — For

1.9

Elect Director Stephen M. Wolf — For

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

05/05/09 - A

Whiting Petroleum Corp. *WLL*

966387102

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/06/09 - A

CSX Corp. *CSX*

126408103

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/06/09 - A

Fluor Corp. *FLR*

343412102

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/07/09 - A

Google Inc *GOOG*

38259P508

1

Elect Directors

For

Withhold

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

Against

Management

4

Report on Political Contributions

For

For

Shareholder

5

Adopt Policies to Protect Freedom of Access to the Internet

Against

Against

Shareholder

6

Adopt Principles for Health Care Reform

Against

Against

Shareholder

05/08/09 - A

Colgate-Palmolive Co. *CL*

194162103

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

05/08/09 - A

The Goldman Sachs Group, Inc. *GS*

38141G104

1

Elect Director Lloyd C. Blankfein

For

For

Management

2

Elect Director John H. Bryan

For

For

Management

3

Elect Director Gary D. Cohn

For

For

Management

4

Elect Director Claes Dahlback

For

For

Management

5

Elect Director Stephen Friedman

For

For

Management

6

Elect Director William W. George

For

For

Management

7

Elect Director Rajat K. Gupta

For

For

Management

8

Elect Director James A. Johnson

For

For

Management

9

Elect Director Lois D. Juliber

For

For

Management

10

Elect Director Lakshmi N. Mittal

For

Against

Management

11

Elect Director James J. Schiro

For

For

Management

12

Elect Director Ruth J. Simmons

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Provide for Cumulative Voting

Against

For

Shareholder

16

Reduce Supermajority Vote Requirement

Against

For

Shareholder

17

Amend By-Laws to Establish Board U.S. Economic Security Committee

Against

Against

Shareholder

18

Report on Political Contributions

Against

For

Shareholder

05/12/09 - A

Cephalon, Inc. *CEPH*

156708109

1

Elect Directors

For

For

Management

2

Amend Stock Option Plan

For

For

Management

3

Ratify Auditors

For

For

Management

05/13/09 - A

Cameron International Corp *CAM*

13342B105

1

Elect Directors

For

Split

Management

1.1

Elect Director C. Baker Cunningham — Withhold

1.2

Elect Director Sheldon R. Erikson — Withhold

1.3

Elect Director Douglas L. Foshee — For

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

05/13/09 - A

Murphy Oil Corp. *MUR*

626717102

1

Elect Directors

For

For

Management

2

Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

Against

For

Shareholder

3

Ratify Auditors

For

For

Management

05/14/09 - A

Ansys, Inc. *ANSS*

03662Q105

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/14/09 - A

Broadcom Corp. *BRCM*

111320107

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/14/09 - A

Flowserve Corp. *FLS*

34354P105

1

Elect Directors

For

For

Management

2

Approve Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

05/14/09 - A

Union Pacific Corp. *UNP*

907818108

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Report on Political Contributions

Against

For

Shareholder

05/15/09 - A

FMC Technologies, Inc. *FTI*

30249U101

1

Elect Directors

For

For

Management

2

Increase Authorized Common Stock

For

For

Management

05/15/09 - A

Transocean Ltd. *RIG*

H8817H100

This is a duplicate meeting for ballots received via the Broadridge North American Ballot Distribution System

1

APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD.

For

For

Management

2

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR 2008

For

For

Management

3

APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES.

For

For

Management

4

AUTHORIZATION OF A SHARE REPURCHASE PROGRAM

For

For

Management

5

APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. IN THE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09

For

For

Management

6

REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM: W. RICHARD ANDERSON

For

For

Management

7

REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM: RICHARD L. GEORGE

For

For

Management

8

REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM: ROBERT L. LONG

For

For

Management

9

REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM: EDWARD R. MULLER

For

For

Management

10

REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM: VICTOR E. GRIJALVA

For

For

Management

11

APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR A FURTHER ONE-YEAR

For

For

Management

05/19/09 - A

Southwestern Energy Co. *SWN*

845467109

1

Elect Directors

For

Split

Management

1.1

Elect Director Lewis E. Epley, Jr. — For

1.2

Elect Director Robert L. Howard — Withhold

1.3

Elect Director Harold M. Korell — For

1.4

Elect Director Vello A. Kuuskraa — Withhold

1.5

Elect Director Kenneth R. Mourton — Withhold

1.6

Elect Director Charles E. Scharlau — For

2

Ratify Auditors

For

For

Management

05/19/09 - A

The Gap, Inc. *GPS*

364760108

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/20/09 - A

Advance Auto Parts Inc *AAP*

00751Y106

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/20/09 - A

Intel Corporation *INTC*

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 John L. Thornton

For

For

Management

10

Elect Director Frank D. Yeary

For

For

Management

11

Elect Director David B. Yoffie

For

For

Management

12

Ratify Auditors

For

For

Management

13

Amend Omnibus Stock Plan

For

For

Management

14

Approve Stock Option Exchange Program

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

16

Provide for Cumulative Voting

Against

For

Shareholder

17

Adopt Policy on Human Rights to Water

Against

Against

Shareholder

05/21/09 - A

Dean Foods Company *DF*

242370104

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

Against

Management

3

Ratify Auditors

For

For

Management

05/21/09 - A

Genzyme Corp. *GENZ*

372917104

1

Elect Director Douglas A. Berthiaume

For

For

Management

2

Elect Director Gail K. Boudreaux

For

For

Management

3

Elect Director Robert J. Carpenter

For

For

Management

4

Elect Director Charles L. Cooney

For

For

Management

5

Elect Director Victor J. Dzau

For

For

Management

6

Elect Director Connie Mack III

For

For

Management

7

Elect Director Richard F. Syron

For

For

Management

8

Elect Director Henri A. Termeer

For

For

Management

9

Amend Omnibus Stock Plan

For

For

Management

10

Approve Qualified Employee Stock Purchase Plan

For

For

Management

11

Ratify Auditors

For

For

Management

05/27/09 - A

Express Scripts, Inc. *ESRX*

302182100

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/27/09 - A

McDonald’s Corp. *MCD*

580135101

1

Elect Director Robert A. Eckert

For

For

Management

2

Elect Director Enrique Hernandez, Jr.

For

For

Management

3

Elect Director Jeanne P. Jackson

For

For

Management

4

Elect Director Andrew J. McKenna

For

For

Management

5

Ratify Auditors

For

For

Management

6

Amend Omnibus Stock Plan

For

For

Management

7

Approve Executive Incentive Bonus Plan

For

For

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

9

Phase out Sales of Eggs from Battery Cage Hens

Against

Against

Shareholder

05/28/09 - A

Amazon.com, Inc. *AMZN*

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 L. John Doerr

For

For

Management

5

Elect Director William B. Gordon

For

For

Management

6

Elect Director Alain Monie

For

For

Management

7

Elect Director Thomas O. Ryder

For

For

Management

8

Elect Director Patricia Q. Stonesifer

For

For

Management

9

Ratify Auditors

For

For

Management

05/28/09 - A

Continental Resources Inc/OK *CLR*

212015101

1

Elect Directors

For

Split

Management

1.1

Elect Director Robert J. Grant — For

1.2

Elect Director Ellis L. McCain — For

1.3

Elect Director Mark E. Monroe — Withhold

2

Ratify Auditors

For

For

Management

05/28/09 - A

Raytheon Co. *RTN*

755111507

1

Elect Director Vernon E. Clark

For

Against

Management

2

Elect Director John M. Deutch

For

For

Management

3

Elect Director Frederic M. Poses

For

Against

Management

4

Elect Director Michael C. Ruettgers

For

For

Management

5

Elect Director Ronald L. Skates

For

For

Management

6

Elect Director William R. Spivey

For

Against

Management

7

Elect Director Linda G. Stuntz

For

For

Management

8

Elect Director William H. Swanson

For

For

Management

9

Ratify Auditors

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

11

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

12

Provide for Cumulative Voting

Against

For

Shareholder

13

Adopt Principles for Health Care Reform

Against

Against

Shareholder

14

Submit SERP to Shareholder Vote

Against

For

Shareholder

05/28/09 - A

Stericycle, Inc. *SRCL*

858912108

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

06/02/09 - A

The DirecTV Group, Inc *DTV*

25459L106

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Adopt Principles for Health Care Reform

Against

Against

Shareholder

4

Declassify the Board of Directors

Against

For

Shareholder

06/05/09 - A

Wal-Mart Stores, Inc. *WMT*

931142103

1

Elect Director Aida M. Alvarez

For

For

Management

2

Elect Director James W. Breyer

For

For

Management

3

Elect Director M. Michele Burns

For

For

Management

4

Elect Director James I. Cash, Jr.

For

For

Management

5

Elect Director Roger C. Corbett

For

For

Management

6

Elect Director Douglas N. Daft

For

For

Management

7

Elect Director Michael T. Duke

For

For

Management

8

Elect Director Gregory B. Penner

For

For

Management

9

Elect Director Allen I. Questrom

For

For

Management

10

Elect Director H. Lee Scott, Jr.

For

For

Management

11

Elect Director Arne M. Sorenson

For

For

Management

12

Elect Director Jim C. Walton

For

For

Management

13

Elect Director S. Robson Walton

For

For

Management

14

Elect Director Christopher J. Williams

For

For

Management

15

Elect Director Linda S. Wolf

For

For

Management

16

Ratify Auditors

For

For

Management

17

Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

Against

For

Shareholder

18

Pay For Superior Performance

Against

Against

Shareholder

19

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

20

Report on Political Contributions

Against

For

Shareholder

21

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

22

Stock Retention/Holding Period

Against

Against

Shareholder

06/09/09 - A

Equinix, Inc. *EQIX*

29444U502

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

06/09/09 - A

MasterCard Incorporated *MA*

57636Q104

1

Elect Directors

For

For

Management

2

Amend Certificate of Incorporation to Increase Size of Board and Amend Director Qualifications

For

For

Management

3

Ratify Auditors

For

For

Management

06/11/09 - A

Freeport-McMoRan Copper & Gold Inc. *FCX*

35671D857

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Executive Incentive Bonus Plan

For

For

Management

4

Request Director Nominee Environmental Qualifications

Against

For

Shareholder

06/11/09 - A

Salesforce.com, Inc. *CRM*

79466L302

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

06/12/09 - A

Chesapeake Energy Corp. *CHK*

165167107

1

Elect Directors

For

Split

Management

1.1

Elect Director Richard K. Davidson — Withhold

1.2

Elect Director V. Burns Hargis — For

1.3

Elect Director Charles T. Maxwell — Withhold

2

Increase Authorized Common Stock

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Ratify Auditors

For

For

Management

5

Declassify the Board of Directors

Against

For

Shareholder

6

Require a Majority Vote for the Election of Directors

Against

For

Shareholder

7

Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

Against

For

Shareholder

06/18/09 - A

Dollar Tree Inc. *DLTR*

256746108

1

Elect Directors

For

Withhold

Management

2

Declassify the Board of Directors

Against

For

Shareholder

06/18/09 - A

Petrohawk Energy Corporation *HK*

716495106

1

Elect Directors

For

For

Management

2

Increase Authorized Common Stock

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Amend Non-Employee Director Omnibus Stock Plan

For

For

Management

5

Permit Board to Amend Bylaws Without Shareholder Consent

For

Against

Management

6

Ratify Auditors

For

For

Management

06/19/09 - A

Sohu.com Inc. *SOHU*

83408W103

1

Elect Directors

For

Split

Management

1.1

Elect Director Charles Zhang — For

1.2

Elect Director Charles Huang — For

1.3

Elect Director Dave Qi — For

1.4

Elect Director Shi Wang — Withhold

2

Ratify Auditors

For

For

Management

08/13/08 - A

H. J. Heinz Co. *HNZ*

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

13

Ratify Auditors

For

For

Management

14

Reduce Supermajority Vote Requirement to Amend Limitation of Director Liability and Director/Officer Indemnification

For

For

Management

15

Reduce Supermajority Vote Requirement to Approve Certain Business Combinations

For

For

Management

09/22/08 - A

General Mills, Inc. *GIS*

370334104

1

Elect Director Bradbury H. Anderson

For

For

Management

2

Elect Director Paul Danos

For

For

Management

3

Elect Director William T. Esrey

For

For

Management

4

Elect Director Raymond V. Gilmartin

For

For

Management

5

Elect Director Judith Richards Hope

For

For

Management

6

Elect Director Heidi G. Miller

For

For

Management

7

Elect Director Hilda Ochoa-Brillembourg

For

For

Management

8

Elect Director Steve Odland

For

For

Management

9

Elect Director Kendall J. Powell

For

For

Management

10

Elect Director Lois E. Quam

For

For

Management

11

Elect Director Michael D. Rose

For

For

Management

12

Elect Director Robert L. Ryan

For

For

Management

13

Elect Director Dorothy A. Terrell

For

For

Management

14

Ratify Auditors

For

For

Management

10/09/08 - A

MOSAIC CO *MOS*

61945A107

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

10/14/08 - S

Visa Inc. *V*

92826C839

1

Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions

For

For

Management

12/16/08 - S

Visa Inc. *V*

92826C839

1

Amend Certificate of Incorporation

For

For

Management

12/23/08 - S

PNC Financial Services Group, Inc. *PNC*

693475105

1

Approve Acquisition

For

For

Management

2

Adjourn Meeting

For

For

Management

01/15/09 - A

Family Dollar Stores, Inc. *FDO*

307000109

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

01/27/09 - S

Embarq Corp *EQ*

29078E105

1

Approve Merger Agreement

For

For

Management

01/28/09 - A

Costco Wholesale Corporation *COST*

22160K105

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

02/03/09 - A

Emerson Electric Co. *EMR*

291011104

1

Elect Directors

For

Split

Management

1.1

Elect Director A.A. Busch III — For

1.2

Elect Director A.F. Golden — Withhold

1.3

Elect Director H. Green — For

1.4

Elect Director W.R. Johnson — For

1.5

Elect Director J.B. Menzer — For

1.6

Elect Director V.R. Loucks, Jr. — Withhold

2

Ratify Auditors

For

For

Management

03/11/09 - A

Franklin Resources, Inc. *BEN*

354613101

1

Elect Director Samuel H. Armacost

For

For

Management

2

Elect Director Charles Crocker

For

For

Management

3

Elect Director Joseph R. Hardiman

For

For

Management

4

Elect Director Robert D. Joffe

For

For

Management

5

Elect Director Charles B. Johnson

For

For

Management

6

Elect Director Gregory E. Johnson

For

For

Management

7

Elect Director Rupert H. Johnson, Jr.

For

For

Management

8

Elect Director Thomas H. Kean

For

For

Management

9

Elect Director Chutta Ratnathicam

For

For

Management

10

Elect Director Peter M. Sacerdote

For

For

Management

11

Elect Director Laura Stein

For

For

Management

12

Elect Director Anne M. Tatlock

For

For

Management

13

Ratify Auditors

For

For

Management

14

Amend Executive Incentive Bonus Plan

For

For

Management

03/18/09 - A

Covidien plc *COV*

G2552X108

1a

Elect Craig Arnold as Director

For

For

Management

1b

Elect Robert H. Brust as Director

For

For

Management

1c

Elect John M. Connors, Jr. as Director

For

For

Management

1d

Elect Christopher J. Coughlin as Director

For

For

Management

1e

Elect Timothy M. Donahue as Director

For

For

Management

1f

Elect Kathy J. Herbert as Director

For

For

Management

1g

Elect Randall J. Hogan, III as Director

For

For

Management

1h

Elect Richard J. Meelia as Director

For

For

Management

1i

Elect Dennis H. Reilley as Director

For

For

Management

1j

Elect Tadataka Yamada as Director

For

For

Management

1k

Elect Joseph A. Zaccagnino as Director

For

For

Management

2

Approve Amended and Restated 2007 Stock and Incentive Plan

For

For

Management

3

Approve Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

03/18/09 - A

Hewlett-Packard Company *HPQ*

428236103

1

Elect Director Lawrence T. Babbio, Jr.

For

For

Management

2

Elect Director Sari M. Baldauf

For

For

Management

3

Elect Director Rajiv L. Gupta

For

For

Management

4

Elect Director John H. Hammergren

For

For

Management

5

Elect Director Mark V. Hurd

For

For

Management

6

Elect Director Joel Z. Hyatt

For

For

Management

7

Elect Director John R. Joyce

For

For

Management

8

Elect Director Robert L. Ryan

For

For

Management

9

Elect Director Lucille S. Salhany

For

For

Management

10

Elect Director G. Kennedy Thompson

For

For

Management

11

Ratify Auditors

For

For

Management

04/02/09 - A

NYSE Euronext *NYX*

629491101

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Issue Stock Certificate of Ownership

Against

Against

Shareholder

4

Reduce Supermajority Vote Requirement

Against

For

Shareholder

04/14/09 - A

The Bank Of New York Mellon Corp. *BK*

064058100

1

Elect Directors

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Ratify Auditors

For

For

Management

4

Provide for Cumulative Voting

Against

For

Shareholder

5

Stock Retention/Holding Period

Against

For

Shareholder

04/20/09 - A

Eli Lilly and Co. *LLY*

532457108

1

Elect Directors

For

Split

Management

1.1

Elect Director Martin S. Feldstein — Withhold

1.2

Elect Director J. Erik Fyrwald — Withhold

1.3

Elect Director Ellen R. Marram — Withhold

1.4

Elect Director Douglas R. Oberhelman — For

2

Ratify Auditors

For

For

Management

3

Declassify the Board of Directors

For

For

Management

4

Amend Executive Incentive Bonus Plan

For

For

Management

5

Reduce Supermajority Vote Requirement

Against

For

Shareholder

6

Amend Vote Requirements to Amend Articles/Bylaws/Charter

Against

For

Shareholder

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

04/21/09 - A

Hudson City Bancorp, Inc. *HCBK*

443683107

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

04/21/09 - A

Northern Trust Corp. *NTRS*

665859104

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

04/21/09 - A

Visa Inc. *V*

92826C839

1

Elect Directors

For

Split

Management

1.1

Elect Director Hani Al-Qadi — Against

1.2

Elect Director Charles T. Doyle — For

1.3

Elect Director Peter Hawkins — For

1.4

Elect Director David I. McKay — For

1.5

Elect Director Charles W. Scharf — For

1.6

Elect Director Segismundo Schulin-Zeuthen — For

2

Elect Directors

For

For

Management

3

Ratify Auditors

For

For

Management

04/22/09 - A

Ameriprise Financial, Inc. *AMP*

03076C106

1

Elect Director Warren D. Knowlton

For

For

Management

2

Elect Director Jeffrey Noddle

For

For

Management

3

Elect Director Robert F. Sharpe, Jr.

For

For

Management

4

Ratify Auditors

For

For

Management

04/23/09 - A

Edison International *EIX*

281020107

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

04/23/09 - A

Johnson & Johnson *JNJ*

478160104

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

04/24/09 - A

AT&T Inc *T*

00206R102

1

Elect Directors

For

Split

Management

1.1

Elect Director Randall L. Stephenson — For

1.2

Elect Director William F. Aldinger III — Against

1.3

Elect Director Gilbert F. Amelio — Against

1.4

Elect Director Reuben V. Anderson — For

1.5

Elect Director James H. Blanchard — Against

1.6

Elect Director August A. Busch III — For

1.7

Elect Director Jaime Chico Pardo — For

1.8

Elect Director James P. Kelly — For

1.9

Elect Director Jon C. Madonna — For

1.10

Elect Director Lynn M. Martin — For

1.11

Elect Director John B. McCoy — For

1.12

Elect Director Mary S. Metz — For

1.13

Elect Director Joyce M. Roch — For

1.14

Elect Director Laura D Andrea Tyson — For

1.15

Elect Director Patricia P. Upton — Against

2

Ratify Auditors

For

For

Management

3

Increase Authorized Common Stock

For

For

Management

4

Report on Political Contributions

Against

For

Shareholder

5

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

6

Provide for Cumulative Voting

Against

For

Shareholder

7

Require Independent Board Chairman

Against

For

Shareholder

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

9

Exclude Pension Credits ftom Earnings Performance Measure

Against

For

Shareholder

04/24/09 - A

The Progressive Corp. *PGR*

743315103

1

Elect Directors

For

For

Management

2

Require Advance Notice for Shareholder Proposals

For

For

Management

3

Amend Nomination Procedures for the Board

For

For

Management

4

Ratify Auditors

For

For

Management

04/28/09 - A

Exelon Corporation *EXC*

30161N101

1

Elect Directors

For

For

Management

2

Approve Executive Incentive Bonus Plan

For

For

Management

3

Ratify Auditors

For

For

Management

4

Report on Global Warming

Against

Against

Shareholder

04/28/09 - A

International Business Machines Corp. *IBM*

459200101

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Executive Incentive Bonus Plan

For

For

Management

4

Provide for Cumulative Voting

Against

For

Shareholder

5

Review Executive Compensation

Against

For

Shareholder

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

04/28/09 - A

The Chubb Corp. *CB*

171232101

1

Elect Directors

For

For

Management

2

Approve Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

04/29/09 - A

EOG Resources, Inc. *EOG*

26875P101

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

04/29/09 - A

Morgan Stanley *MS*

617446448

1

Elect Directors

For

Split

Management

1.1

Elect Director Roy J. Bostock — Against

1.2

Elect Director Erskine B. Bowles — For

1.3

Elect Director Howard J. Davies — For

1.4

Elect Director Nobuyuki Hirano — For

1.5

Elect Director C. Robert Kidder — For

1.6

Elect Director John J. Mack — For

1.7

Elect Director Donald T. Nicolaisen — For

1.8

Elect Director Charles H. Noski — For

1.9

Elect Director Hutham S. Olayan — For

1.10

Elect Director Charles E. Phillips, Jr. — For

1.11

Elect Director Griffith Sexton — For

1.12

Elect Director Laura D. Tyson — For

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Amend Omnibus Stock Plan

For

Against

Management

5

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

6

Require Independent Board Chairman

Against

For

Shareholder

04/30/09 - A

Valero Energy Corp. *VLO*

91913Y100

1

Elect Directors

For

Against

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

4

Stock Retention/Holding Period

Against

For

Shareholder

5

Disclose Information on Compensation Consultant

Against

For

Shareholder

6

Report on Political Contributions

Against

For

Shareholder

05/01/09 - A

Occidental Petroleum Corp. *OXY*

674599105

1

Elect Directors

For

Against

Management

2

Ratify Auditors

For

For

Management

3

Provide Right to Call Special Meeting

For

For

Management

4

Report on Host Country Social and Environmental Laws

Against

Against

Shareholder

05/05/09 - A

Bristol-Myers Squibb Co. *BMY*

110122108

1

Elect Director L. Andreotti

For

For

Management

2

Elect Director L. B. Campbell

For

For

Management

3

Elect Director J. M. Cornelius

For

For

Management

4

Elect Director L. J. Freeh

For

For

Management

5

Elect Director L. H. Glimcher

For

For

Management

6

Elect Director M. Grobstein

For

For

Management

7

Elect Director L. Johansson

For

For

Management

8

Elect Director A. J. Lacy

For

For

Management

9

Elect Director V. L. Sato

For

For

Management

10

Elect Director T. D. West, Jr.

For

For

Management

11

Elect Director R. S. Williams

For

For

Management

12

Ratify Auditors

For

For

Management

13

Increase Disclosure of Executive Compensation

Against

Against

Shareholder

14

Reduce Supermajority Vote Requirement

Against

Against

Shareholder

15

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

05/05/09 - A

O’Reilly Automotive, Inc. *ORLY*

686091109

1

Elect Directors

For

Split

Management

1.1

Elect Director Charles H. O’Reilly, Jr — Withhold

1.2

Elect Director John Murphy — For

1.3

Elect Director Ronald Rashkow — For

2

Ratify Auditors

For

For

Management

3

Approve Nonqualified Employee Stock Purchase Plan

For

For

Management

4

Approve Omnibus Stock Plan

For

Against

Management

05/05/09 - A

Philip Morris International Inc. *PM*

718172109

1

Elect Directors

For

Split

Management

1.1

Elect Director Harold Brown — For

1.2

Elect Director Mathis Cabiallavetta — For

1.3

Elect Director Louis C. Camilleri — For

1.4

Elect Director J. Dudley Fishburn — For

1.5

Elect Director Graham Mackay — For

1.6

Elect Director Sergio Marchionne — Against

1.7

Elect Director Lucio A. Noto — For

1.8

Elect Director Carlos Slim Hel — For

1.9

Elect Director Stephen M. Wolf — For

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

05/05/09 - A

The Travelers Companies, Inc. *TRV*

89417E109

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Report on Political Contributions

Against

For

Shareholder

05/06/09 - A

Amgen, Inc. *AMGN*

031162100

1

Elect Director David Baltimore

For

For

Management

2

Elect Director Frank J. Biondi, Jr.

For

For

Management

3

Elect Director Francois de Carbonnel

For

For

Management

4

Elect Director Jerry D. Choate

For

For

Management

5

Elect Director Vance D. Coffman

For

For

Management

6

Elect Director Frederick W. Gluck

For

For

Management

7

Elect Director Frank C. Herringer

For

For

Management

8

Elect Director Gilbert S. Omenn

For

For

Management

9

Elect Director Judith C. Pelham

For

For

Management

10

Elect Director J. Paul Reason

For

For

Management

11

Elect Director Leonard D. Schaeffer

For

For

Management

12

Elect Director Kevin W. Sharer

For

For

Management

13

Ratify Auditors

For

For

Management

14

Approve Omnibus Stock Plan

For

For

Management

15

Reduce Supermajority Vote Requirement

For

For

Management

16

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

17

Reincorporate in Another State [from Delaware to North Dakota]

Against

Against

Shareholder

05/06/09 - A

AXIS CAPITAL HOLDINGS LTD *AXS*

G0692U109

This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.

1

Elect Directors

For

For

Management

2

TO APPROVE AN AMENDMENT TO THE AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES.

For

Against

Management

3

TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT.

For

For

Management

4

TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE.

For

For

Management

05/06/09 - A

Hess Corporation *HES*

42809H107

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/07/09 - A

People’s United Financial, Inc. *PBCT*

712704105

1

Elect Directors

For

Split

Management

1.1

Elect Director George P. Carter — Withhold

1.2

Elect Director Jerry Franklin — Withhold

1.3

Elect Director Eunice S. Groark — For

1.4

Elect Director James A. Thomas — Withhold

2

Ratify Auditors

For

For

Management

05/07/09 - A

Spectra Energy Corp. *SE*

847560109

1

Declassify the Board of Directors

For

For

Management

2

Elect Directors

For

For

Management

3

Ratify Auditors

For

For

Management

05/08/09 - A

Watson Pharmaceuticals, Inc. *WPI*

942683103

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/13/09 - A

Molson Coors Brewing Co *TAP*

60871R209

1

Elect Directors

For

Split

Management

1.1

Elect Director John E. Cleghorn — For

1.2

Elect Director Charles M. Herington — Withhold

1.3

Elect Director David P. O’Brien — For

05/13/09 - A

Safeway Inc. *SWY*

786514208

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Provide for Cumulative Voting

Against

For

Shareholder

4

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

5

Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives

Against

For

Shareholder

05/14/09 - A

Corrections Corporation of America *CXW*

22025Y407

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Report on Political Contributions

Against

For

Shareholder

05/14/09 - A

Flowserve Corp. *FLS*

34354P105

1

Elect Directors

For

For

Management

2

Approve Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

05/14/09 - A

Kohl’s Corp. *KSS*

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 R. Lawrence Montgomery

For

For

Management

8

Elect Director Frank V. Sica

For

For

Management

9

Elect Director Peter M. Sommerhauser

For

For

Management

10

Elect Director Stephanie A. Streeter

For

For

Management

11

Elect Director Stephen E. Watson

For

For

Management

12

Ratify Auditors

For

For

Management

13

Require a Majority Vote for the Election of Directors

Against

For

Shareholder

05/14/09 - A

Quest Diagnostics Incorporated *DGX*

74834L100

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Amend Non-Employee Director Omnibus Stock Plan

For

For

Management

4

Ratify Auditors

For

For

Management

05/14/09 - A

Union Pacific Corp. *UNP*

907818108

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Report on Political Contributions

Against

For

Shareholder

05/19/09 - A

JPMorgan Chase & Co. *JPM*

46625H100

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Disclose Prior Government Service

Against

Against

Shareholder

5

Provide for Cumulative Voting

Against

For

Shareholder

6

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

7

Report on Predatory Lending Policies

Against

Against

Shareholder

8

Amend Key Executive Performance Plan

Against

For

Shareholder

9

Stock Retention/Holding Period

Against

For

Shareholder

10

Prepare Carbon Principles Report

Against

Against

Shareholder

05/20/09 - A

ACE Ltd. *ACE*

H0023R105

This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.

1

Election Of Director: Michael G. Atieh

For

Against

Management

2

Election Of Director: Mary A. Cirillo

For

For

Management

3

Election Of Director: Bruce L. Crockett

For

Against

Management

4

Election Of Director: Thomas J. Neff

For

Against

Management

5

Approval Of The Annual Report

For

For

Management

6

Approval Of The Statutory Financial Statements Of Ace Limited

For

For

Management

7

Approval Of The Consolidated Financial Statements

For

For

Management

8

Allocation Of Disposable Profit

For

For

Management

9

Discharge Of The Board Of Directors

For

For

Management

10

Amendment Of Articles Of Association Relating To Special Auditor

For

For

Management

11

Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutory auditor Until Our Next Annual Ordinary General Meeting

For

For

Management

12

Ratification Of Appointment Of Independent Registered Public accounting Firm Pricewaterhousecoopers Llp

For

For

Management

13

Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General Meeting

For

For

Management

14

Approval Of The Payment Of A Dividend In The Form Of A distribution Through A Reduction Of The Par Value Of Our Shares

For

For

Management

05/21/09 - A

Cablevision Systems Corp. *CVC*

12686C109

1

Elect Directors

For

Split

Management

1.1

Elect Director Zachary W. Carter — For

1.2

Elect Director Charles D. Ferris — Withhold

1.3

Elect Director Thomas V. Reifenheiser — For

1.4

Elect Director John R. Ryan — For

1.5

Elect Director Vincent Tese — For

1.6

Elect Director Leonard Tow — For

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

Against

Management

05/21/09 - A

Hasbro, Inc. *HAS*

418056107

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Approve Executive Incentive Bonus Plan

For

For

Management

4

Ratify Auditors

For

For

Management

05/21/09 - A

Quanta Services, Inc. *PWR*

74762E102

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/21/09 - A

Rayonier Inc. *RYN*

754907103

1

Elect Director Richard D. Kincaid

For

For

Management

2

Elect Director V. Larkin Martin

For

For

Management

3

Elect Director Ronald Townsend

For

For

Management

4

Elect Director John E. Bush

For

For

Management

5

Elect Director David W. Oskin

For

For

Management

6

Ratify Auditors

For

For

Management

05/22/09 - A

FPL Group, Inc. *FPL*

302571104

1

Elect Directors

For

Split

Management

1.1

Elect Director Sherry S. Barrat — Withhold

1.2

Elect Director Robert M. Beall, II — Withhold

1.3

Elect Director J. Hyatt Brown — For

1.4

Elect Director James L. Camaren — Withhold

1.5

Elect Director J. Brian Ferguson — Withhold

1.6

Elect Director Lewis Hay, III — For

1.7

Elect Director Toni Jennings — Withhold

1.8

Elect Director Oliver D. Kingsley, Jr. — For

1.9

Elect Director Rudy E. Schupp — For

1.10

Elect Director Michael H. Thaman — For

1.11

Elect Director Hansel E. Tookes, II — For

1.12

Elect Director Paul R. Tregurtha — Withhold

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

05/22/09 - A

Omnicare, Inc. *OCR*

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 Sandra E. Laney

For

For

Management

5

Elect Director Andrea R. Lindell

For

For

Management

6

Elect Director James D. Shelton

For

For

Management

7

Elect Director John H. Timoney

For

For

Management

8

Elect Director Amy Wallman

For

For

Management

9

Amend Executive Incentive Bonus Plan

For

For

Management

10

Amend Omnibus Stock Plan

For

For

Management

11

Ratify Auditors

For

For

Management

05/27/09 - A

Chevron Corporation *CVX*

166764100

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Executive Incentive Bonus Plan

For

For

Management

4

Amend Omnibus Stock Plan

For

For

Management

5

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

7

Adopt Quantitative GHG Goals for Products and Operations

Against

Against

Shareholder

8

Adopt Guidelines for Country Selection

Against

For

Shareholder

9

Adopt Human Rights Policy

Against

For

Shareholder

10

Report on Market Specific Environmental Laws

Against

Against

Shareholder

05/27/09 - A

McDonald’s Corp. *MCD*

580135101

1

Elect Director Robert A. Eckert

For

For

Management

2

Elect Director Enrique Hernandez, Jr.

For

For

Management

3

Elect Director Jeanne P. Jackson

For

For

Management

4

Elect Director Andrew J. McKenna

For

For

Management

5

Ratify Auditors

For

For

Management

6

Amend Omnibus Stock Plan

For

For

Management

7

Approve Executive Incentive Bonus Plan

For

For

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

9

Phase out Sales of Eggs from Battery Cage Hens

Against

Against

Shareholder

05/27/09 - A

Southern Company *SO*

842587107

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Adopt Majority Voting and Eliminate Cumulative Voting for Uncontested Election of Directors

For

For

Management

4

Eliminate Cumulative Voting

For

For

Management

5

Report on Reducing GHG Emissions

Against

Against

Shareholder

6

Submit SERP to Shareholder Vote

Against

For

Shareholder

05/28/09 - A

Affiliated Computer Services, Inc. *ACS*

008190100

1

Elect Directors

For

For

Management

2

Approve Executive Incentive Bonus Plan

For

For

Management

3

Ratify Auditors

For

For

Management

05/28/09 - A

Continental Resources Inc/OK *CLR*

212015101

1

Elect Directors

For

Split

Management

1.1

Elect Director Robert J. Grant — For

1.2

Elect Director Ellis L. McCain — For

1.3

Elect Director Mark E. Monroe — Withhold

2

Ratify Auditors

For

For

Management

05/28/09 - C

Covidien plc *COV*

G2552X108

1

Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement

For

For

Management

2

Approve the Creation of Distributable Reserves of Covidien plc

For

For

Management

3

Adjourn Meeting

For

For

Management

05/28/09 - A

Fidelity National Information Services Inc *FIS*

31620M106

1

Elect Directors

For

Split

Management

1.1

Elect Director William P. Foley, II — For

1.2

Elect Director Thomas M. Hagerty — Withhold

1.3

Elect Director Keith W. Hughes — For

1.4

Elect Director Richard N. Massey — For

2

Ratify Auditors

For

For

Management

05/28/09 - A

Home Depot, Inc. *HD*

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

For

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

10

Ratify Auditors

For

For

Management

11

Approve Right to Call Special Meetings

For

Against

Management

12

Provide for Cumulative Voting

Against

For

Shareholder

13

Call Special Meetings

Against

For

Shareholder

14

Prepare Employment Diversity Report

Against

For

Shareholder

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

16

Assess Energy Use and Establish Reduction Targets

Against

For

Shareholder

05/28/09 - A

Raytheon Co. *RTN*

755111507

1

Elect Director Vernon E. Clark

For

Against

Management

2

Elect Director John M. Deutch

For

For

Management

3

Elect Director Frederic M. Poses

For

Against

Management

4

Elect Director Michael C. Ruettgers

For

For

Management

5

Elect Director Ronald L. Skates

For

For

Management

6

Elect Director William R. Spivey

For

Against

Management

7

Elect Director Linda G. Stuntz

For

For

Management

8

Elect Director William H. Swanson

For

For

Management

9

Ratify Auditors

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

11

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

12

Provide for Cumulative Voting

Against

For

Shareholder

13

Adopt Principles for Health Care Reform

Against

Against

Shareholder

14

Submit SERP to Shareholder Vote

Against

For

Shareholder

05/29/09 - A

Annaly Capital Management Inc. *NLY*

035710409

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/29/09 - A

Lowe’s Companies, Inc. *LOW*

548661107

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

4

Eliminate Supermajority Vote Requirement

For

For

Management

5

Reincorporate in Another State from Delaware to North Dakota

Against

Against

Shareholder

6

Adopt Principles for Health Care Reform

Against

Against

Shareholder

7

Require Independent Board Chairman

Against

Against

Shareholder

06/05/09 - A

Wal-Mart Stores, Inc. *WMT*

931142103

1

Elect Director Aida M. Alvarez

For

For

Management

2

Elect Director James W. Breyer

For

For

Management

3

Elect Director M. Michele Burns

For

For

Management

4

Elect Director James I. Cash, Jr.

For

For

Management

5

Elect Director Roger C. Corbett

For

For

Management

6

Elect Director Douglas N. Daft

For

For

Management

7

Elect Director Michael T. Duke

For

For

Management

8

Elect Director Gregory B. Penner

For

For

Management

9

Elect Director Allen I. Questrom

For

For

Management

10

Elect Director H. Lee Scott, Jr.

For

For

Management

11

Elect Director Arne M. Sorenson

For

For

Management

12

Elect Director Jim C. Walton

For

For

Management

13

Elect Director S. Robson Walton

For

For

Management

14

Elect Director Christopher J. Williams

For

For

Management

15

Elect Director Linda S. Wolf

For

For

Management

16

Ratify Auditors

For

For

Management

17

Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

Against

For

Shareholder

18

Pay For Superior Performance

Against

Against

Shareholder

19

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

20

Report on Political Contributions

Against

For

Shareholder

21

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

22

Stock Retention/Holding Period

Against

Against

Shareholder

06/10/09 - A

Continental Airlines, Inc. *CAL*

210795308

1

Elect Directors

For

Split

Management

1.1

Elect Director Kirbyjon H. Caldwell — For

1.2

Elect Director Lawrence W. Kellner — For

1.3

Elect Director Douglas H. McCorkindale — For

1.4

Elect Director Henry L. Meyer, III — For

1.5

Elect Director Oscar Munoz — For

1.6

Elect Director Jeffery A. Smisek — For

1.7

Elect Director Karen Hastie Williams — Withhold

1.8

Elect Director Ronald B. Woodard — For

1.9

Elect Director Charles A. Yamarone — For

2

Amend Qualified Employee Stock Purchase Plan

For

For

Management

3

Ratify Auditors

For

For

Management

4

Limit/Prohibit Executive Stock-Based Awards

Against

Against

Shareholder

5

Reincorporate in Another State

Against

Against

Shareholder

6

Note from Broadridge: Please vote FOR if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen

None

Abstain

Management

06/11/09 - A

Freeport-McMoRan Copper & Gold Inc. *FCX*

35671D857

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Executive Incentive Bonus Plan

For

For

Management

4

Request Director Nominee Environmental Qualifications

Against

For

Shareholder

06/12/09 - A

Chesapeake Energy Corp. *CHK*

165167107

1

Elect Directors

For

Split

Management

1.1

Elect Director Richard K. Davidson — Withhold

1.2

Elect Director V. Burns Hargis — For

1.3

Elect Director Charles T. Maxwell — Withhold

2

Increase Authorized Common Stock

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Ratify Auditors

For

For

Management

5

Declassify the Board of Directors

Against

For

Shareholder

6

Require a Majority Vote for the Election of Directors

Against

For

Shareholder

7

Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

Against

For

Shareholder

06/25/09 - A

The Kroger Co. *KR*

501044101

1

Elect Director Reuben V. Anderson

For

For

Management

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 Don W. Mcgeorge

For

For

Management

8

Elect Director W. Rodney Mcmullen

For

For

Management

9

Elect Director Jorge P. Montoya

For

For

Management

10

Elect Director Clyde R. Moore

For

For

Management

11

Elect Director Susan M. Phillips

For

For

Management

12

Elect Director Steven R. Rogel

For

For

Management

13

Elect Director James A. Runde

For

For

Management

14

Elect Director Ronald L. Sargent

For

For

Management

15

Elect Director Bobby S. Shackouls

For

For

Management

16

Ratify Auditors

For

For

Management

17

Increase Purchasing of Cage Free Eggs

Against

Against

Shareholder

18

Require a Majority Vote for the Election of Directors

Against

For

Shareholder

07/08/08 - S

Activision Blizzard, Inc. *ATVI*

004930202

1

Approve Merger Agreement

For

For

Management

2

Change Company Name

For

For

Management

3

Increase Authorized Common Stock

For

For

Management

4

Eliminate Class of Preferred Stock

For

For

Management

5

Amend Quorum Requirements

For

For

Management

6

Adopt Supermajority Vote Requirement for Amendments

For

For

Management

7

Prohibit Board to Amend Bylaws Without Shareholder Consent

For

For

Management

8

Permit Directors Designated by Vivendi Certain Voting Powers

For

For

Management

9

Amend Certificate of Incorporation to Limit Certain Business Activities

For

For

Management

10

Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate Opportunities

For

For

Management

11

Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares

For

For

Management

12

Amend Certificate of Incorporation to Approve a Affiliate Transactions Provision

For

For

Management

13

Amend Certificate of Incorporation to Restrict Business Combination Provision

For

For

Management

14

Prohibit Board to Amend Bylaws Without Shareholder Consent

For

For

Management

15

Adjourn Meeting

For

For

Management

07/10/08 - A

Salesforce.com, Inc. *CRM*

79466L302

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

Against

Management

4

Amend Omnibus Stock Plan

For

For

Management

07/22/08 - S

Patriot Coal Corporation *PCX*

70336T104

1

Issue Shares in Connection with Acquisition

For

For

Management

09/02/08 - A

NetApp, Inc. *NTAP*

64110D104

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Amend Omnibus Stock Plan

For

Against

Management

4

Amend Qualified Employee Stock Purchase Plan

For

For

Management

5

Ratify Auditors

For

For

Management

09/09/08 - S

Illumina, Inc. *ILMN*

452327109

1

Increase Authorized Common Stock

For

For

Management

09/24/08 - A

Activision Blizzard, Inc. *ATVI*

00507V109

1

Elect Directors

For

Withhold

Management

2

Approve Omnibus Stock Plan

For

For

Management

3

Adopt Policy and Report on Board Diversity

Against

Against

Shareholder

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

09/25/08 - A

National Semiconductor Corp. *NSM*

637640103

1

Elect Director Brian L. Halla

For

For

Management

2

Elect Director Steven R. Appleton

For

For

Management

3

Elect Director Gary P. Arnold

For

For

Management

4

Elect Director Richard J. Danzig

For

For

Management

5

Elect Director John T. Dickson

For

For

Management

6

Elect Director Robert J. Frankenberg

For

For

Management

7

Elect Director Modesto A. Maidique

For

For

Management

8

Elect Director Edward R. McCracken

For

For

Management

9

Ratify Auditors

For

For

Management

10/03/08 - PC

Cliffs Natural Resources Inc *CLF*

185896107

Management Proxy (White Card)

1

Approve Control Share Acquisition

Against

For

Shareholder

Dissident Proxy (Green Card)

1

Approve Control Share Acquisition

For

None

Shareholder

2

Adjourn Meeting

For

None

Management

10/07/08 - S

Kansas City Southern *KSU*

485170302

1

Approve Omnibus Stock Plan

For

For

Management

10/09/08 - A

MOSAIC CO *MOS*

61945A107

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

10/22/08 - A

Parker-Hannifin Corp. *PH*

701094104

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

11/20/08 - A

Burger King Holdings, Inc. *BKC*

121208201

1

Elect Directors

For

Split

Management

1.1

Elect Director John W. Chidsey — For

1.2

Elect Director Richard W. Boyce — For

1.3

Elect Director David A. Brandon — Withhold

1.4

Elect Director Ronald M. Dykes — For

1.5

Elect Director Peter R. Formanek — For

1.6

Elect Director Manuel A. Garcia — For

1.7

Elect Director Sanjeev K. Mehra — Withhold

1.8

Elect Director Stephen G. Pagliuca — For

1.9

Elect Director Brian T. Swette — For

1.10

Elect Director Kneeland C. Youngblood — For

2

Ratify Auditors

For

For

Management

12/04/08 - S

UST Inc. *UST*

902911106

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Management

01/15/09 - A

Family Dollar Stores, Inc. *FDO*

307000109

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

01/27/09 - S

Embarq Corp *EQ*

29078E105

1

Approve Merger Agreement

For

For

Management

02/10/09 - A

Dolby Laboratories, Inc. *DLB*

25659T107

1

Elect Directors

For

For

Management

2

Amend Bylaws Changing Special Meeting Procedures

For

For

Management

3

Ratify Auditors

For

For

Management

02/18/09 - A

TD AMERITRADE Holding Corp. *AMTD*

87236Y108

1

Elect Directors

For

Withhold

Management

2

Ratify Auditors

For

For

Management

3

Other Business

For

Against

Management

02/25/09 - A

Apple Inc. *AAPL*

037833100

1

Elect Directors

For

For

Management

2

Report on Political Contributions

Against

Against

Shareholder

3

Adopt Principles for Health Care Reform

Against

Against

Shareholder

4

Prepare Sustainability Report

Against

Against

Shareholder

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

03/17/09 - S

Noble Corporation *NE*

G65422100

1

Change Country of Incorporation to Switzerland Through a Scheme of Arrangement

For

For

Management

2

Adjourn Meeting

For

For

Management

04/15/09 - A

Commerce Bancshares, Inc. *CBSH*

200525103

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Declassify the Board of Directors

Against

For

Shareholder

04/21/09 - PC

CF Industries Holdings, Inc. *CF*

125269100

Management Proxy (White Card)

1.1

Elect Director Stephen A. Furbacher

For

For

Management

1.2

Elect Director David R. Harvey

For

For

Management

1.3

Elect Director John D. Johnson

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

Dissident Proxy (Green Card)

1.1

Elect Director Stephen A. Furbacher

Withhold

Do Not Vote

Shareholder

1.2

Elect Director David R. Harvey

Withhold

Do Not Vote

Shareholder

1.3

Elect Director John D. Johnson

Withhold

Do Not Vote

Shareholder

2

Ratify Auditors

For

Do Not Vote

Management

3

Approve Omnibus Stock Plan

For

Do Not Vote

Management

04/21/09 - A

Hudson City Bancorp, Inc. *HCBK*

443683107

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

04/21/09 - A

Northern Trust Corp. *NTRS*

665859104

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

04/22/09 - A

Ameriprise Financial, Inc. *AMP*

03076C106

1

Elect Director Warren D. Knowlton

For

For

Management

2

Elect Director Jeffrey Noddle

For

For

Management

3

Elect Director Robert F. Sharpe, Jr.

For

For

Management

4

Ratify Auditors

For

For

Management

04/22/09 - A

SPX Corp. *SPW*

784635104

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

04/23/09 - A

Edison International *EIX*

281020107

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

04/23/09 - A

HCP Inc. *HCP*

40414L109

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

04/23/09 - A

Humana Inc. *HUM*

444859102

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

04/23/09 - A

Owens-Illinois, Inc. *OI*

690768403

1

Elect Directors

For

Split

Management

1.1

Elect Director Gary F. Colter — For

1.2

Elect Director David H.Y. Ho — For

1.3

Elect Director Corbin A. McNeill, Jr. — Withhold

1.4

Elect Director Helge H. Wehmeier — For

2

Ratify Auditors

For

For

Management

3

Approve Increase in Size of Board

For

For

Management

4

Amend Omnibus Stock Plan

For

For

Management

04/23/09 - A

Walter Energy Inc. *WLT*

93317Q105

1

Elect Directors

For

For

Management

2

Change Company Name

For

For

Management

3

Authorize New Class of Preferred Stock

For

For

Management

4

Approve Shareholder Rights Plan (Poison Pill)

For

For

Management

5

Amend Omnibus Stock Plan

For

For

Management

04/27/09 - A

M.D.C. Holdings, Inc. *MDC*

552676108

1

Elect Directors

For

For

Management

2

Require Independent Board Chairman

Against

For

Shareholder

3

Ratify Auditors

For

For

Management

04/27/09 - A

The Lubrizol Corp. *LZ*

549271104

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3.1

Adopt Majority Voting for Uncontested Election of Directors

For

For

Management

3.2

Approve Control Share Acquisition

For

For

Management

4.1

Amend the Regulations Concerning Composition, Term and Election of Directors

For

For

Management

4.2

Amend the Regulations to Modernize and Clarify Amendments

For

Against

Management

4.3

Require Advance Notice for Shareholder Proposals/Nominations

For

For

Management

4.4

Amend the Regulations in Accordance with Ohio Law

For

For

Management

04/28/09 - A

Cabot Oil & Gas Corp. *COG*

127097103

1

Elect Directors

For

For

Management

2

Increase Authorized Common Stock

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Ratify Auditors

For

For

Management

04/28/09 - A

Exelon Corporation *EXC*

30161N101

1

Elect Directors

For

For

Management

2

Approve Executive Incentive Bonus Plan

For

For

Management

3

Ratify Auditors

For

For

Management

4

Report on Global Warming

Against

Against

Shareholder

04/28/09 - A

Harsco Corp. *HSC*

415864107

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

04/30/09 - A

Church & Dwight Co., Inc. *CHD*

171340102

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

04/30/09 - A

Landstar System, Inc. *LSTR*

515098101

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

05/01/09 - A

Teleflex Inc. *TFX*

879369106

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/05/09 - A

Itron, Inc. *ITRI*

465741106

1

Elect Director Michael B. Bracy

For

For

Management

2

Elect Director Kirby A. Dyess

For

For

Management

3

Elect Director Graham M. Wilson

For

For

Management

4

Ratify Auditors

For

For

Management

05/05/09 - A

ITT Educational Services, Inc. *ESI*

45068B109

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/05/09 - A

The Dun & Bradstreet Corp *DNB*

26483E100

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

05/06/09 - A

Arch Capital Group Ltd *ACGL*

G0450A105

1

Elect Directors

For

For

Management

2.1

Elect William Beveridge as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.2

Elect Dennis Brand as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.3

Elect Knud Christensen as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.4

Elect Graham B. Collis as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.5

Elect William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.6

Elect Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.7

Elect Rutger H.W. Funnekotter as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.8

Elect Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.9

Elect Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.10

Elect John C.R. Hele as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.11

Elect David Hipkin as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.12

Elect W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.13

Elect Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.14

Elect Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.15

Elect Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.16

Elect Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.17

Elect Michael Murphy as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.18

Elect Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.19

Elect Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.20

Elect Michael Quinn as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.21

Elect Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.22

Elect Paul S. Robotham as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.23

Elect Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.24

Elect Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.25

Elect Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.26

Elect Robert T. Van Gieson as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.27

Elect Angus Watson as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

2.28

Elect James Weatherstone as Designated Company Director of Non-U.S. Subsidiaries

For

For

Management

3

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

Management

05/06/09 - A

Fluor Corp. *FLR*

343412102

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/06/09 - A

Hess Corporation *HES*

42809H107

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/06/09 - A

Regal Entertainment Group *RGC*

758766109

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/06/09 - A

Tesoro Corp. *TSO*

881609101

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/07/09 - A

Kansas City Southern *KSU*

485170302

1

Elect Directors

For

Split

Management

1.1

Elect Director Michael R. Haverty — For

1.2

Elect Director Thomas A. McDonnell — Withhold

2

Ratify Auditors

For

For

Management

3

Approve Qualified Employee Stock Purchase Plan

For

For

Management

05/08/09 - A

Illumina, Inc. *ILMN*

452327109

1

Elect Director A. Blaine Bowman

For

For

Management

2

Elect Director Karin Eastham

For

For

Management

3

Elect Director Jay T. Flatley

For

For

Management

4

Elect Director William H. Rastetter, Ph.D.

For

For

Management

5

Ratify Auditors

For

For

Management

05/08/09 - A

SunPower Corp. *SPWRA*

867652109

1

Elect Directors

For

Split

Management

1.1

Elect Director Uwe-Ernst Bufe — For

1.2

Elect Director Pat Wood III — Withhold

2

Ratify Auditors

For

For

Management

05/12/09 - A

Cephalon, Inc. *CEPH*

156708109

1

Elect Directors

For

For

Management

2

Amend Stock Option Plan

For

For

Management

3

Ratify Auditors

For

For

Management

05/12/09 - A

Cliffs Natural Resources Inc *CLF*

18683K101

1

Elect Directors

For

Withhold

Management

2

Ratify Auditors

For

For

Management

05/12/09 - A

Cummins , Inc. *CMI*

231021106

1

Elect Director Robert J. Bernhard

For

For

Management

2

Elect Director Robert J. Darnall

For

For

Management

3

Elect Director Robert K. Herdman

For

For

Management

4

Elect Director Alexis M. Herman

For

For

Management

5

Elect Director N. Thomas Linebarger

For

For

Management

6

Elect Director William I. Miller

For

For

Management

7

Elect Director Georgia R. Nelson

For

For

Management

8

Elect Director Theodore M. Solso

For

For

Management

9

Elect Director Carl Ware

For

For

Management

10

Ratify Auditors

For

For

Management

11

Amend Omnibus Stock Plan

For

For

Management

12

Approve Executive Incentive Bonus Plan

For

For

Management

13

Adopt and Implement ILO-based Human Rights Policy

Against

Against

Shareholder

05/13/09 - A

Molson Coors Brewing Co *TAP*

60871R209

1

Elect Directors

For

Split

Management

1.1

Elect Director John E. Cleghorn — For

1.2

Elect Director Charles M. Herington — Withhold

1.3

Elect Director David P. O’Brien — For

05/13/09 - A

Murphy Oil Corp. *MUR*

626717102

1

Elect Directors

For

For

Management

2

Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

Against

For

Shareholder

3

Ratify Auditors

For

For

Management

05/13/09 - A

PG&E Corp. *PCG*

69331C108

1

Elect Director David R. Andrews

For

For

Management

2

Elect Director C. Lee Cox

For

For

Management

3

Elect Director Peter A. Darbee

For

For

Management

4

Elect Director Maryellen C. Herringer

For

For

Management

5

Elect Director Roger H. Kimmel

For

For

Management

6

Elect Director Richard A. Meserve

For

For

Management

7

Elect Director Forrest E. Miller

For

For

Management

8

Elect Director Barbara L. Rambo

For

For

Management

9

Elect Director Barry Lawson Williams

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

12

Reincorporate in Another State [California to North Dakota ]

Against

Against

Shareholder

05/13/09 - A

Progress Energy, Inc. *PGN*

743263105

1

Elect Director James E. Bostic, Jr.

For

For

Management

2

Elect Director Harris E. DeLoach, Jr.

For

For

Management

3

Elect Director James B. Hyler, Jr.

For

For

Management

4

Elect Director William D. Johnson

For

For

Management

5

Elect Director Robert W. Jones

For

Against

Management

6

Elect Director W. Steven Jones

For

For

Management

7

Elect Director E. Marie McKee

For

For

Management

8

Elect Director John H. Mullin, III

For

For

Management

9

Elect Director Charles W. Pryor, Jr.

For

For

Management

10

Elect Director Carlos A. Saladrigas

For

For

Management

11

Elect Director Theresa M. Stone

For

For

Management

12

Elect Director Alfred C. Tollison, Jr.

For

For

Management

13

Ratify Auditors

For

For

Management

14

Approve Executive Incentive Bonus Plan

For

Against

Management

05/13/09 - A

Safeway Inc. *SWY*

786514208

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Provide for Cumulative Voting

Against

For

Shareholder

4

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

5

Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives

Against

For

Shareholder

05/14/09 - A

Broadcom Corp. *BRCM*

111320107

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/14/09 - A

Corrections Corporation of America *CXW*

22025Y407

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Report on Political Contributions

Against

For

Shareholder

05/14/09 - A

Gen-Probe, Inc. *GPRO*

36866T103

1

Elect Director John W. Brown

For

For

Management

2

Elect Director John C. Martin Ph.D.

For

For

Management

3

Elect Director Henry L. Nordhoff

For

For

Management

4

Amend Omnibus Stock Plan

For

For

Management

5

Ratify Auditors

For

For

Management

6

Approve Increase in Size of Board

For

For

Management

05/15/09 - A

FMC Technologies, Inc. *FTI*

30249U101

1

Elect Directors

For

For

Management

2

Increase Authorized Common Stock

For

For

Management

05/19/09 - A

W. R. Berkley Corp. *WRB*

084423102

1

Elect Directors

For

For

Management

2

Approve Executive Incentive Bonus Plan

For

For

Management

3

Approve Omnibus Stock Plan

For

Against

Management

4

Ratify Auditors

For

For

Management

05/20/09 - A

Advance Auto Parts Inc *AAP*

00751Y106

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/20/09 - A

Thermo Fisher Scientific Inc. *TMO*

883556102

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/21/09 - A

Cablevision Systems Corp. *CVC*

12686C109

1

Elect Directors

For

Split

Management

1.1

Elect Director Zachary W. Carter — For

1.2

Elect Director Charles D. Ferris — Withhold

1.3

Elect Director Thomas V. Reifenheiser — For

1.4

Elect Director John R. Ryan — For

1.5

Elect Director Vincent Tese — For

1.6

Elect Director Leonard Tow — For

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

Against

Management

05/21/09 - A

Hasbro, Inc. *HAS*

418056107

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Approve Executive Incentive Bonus Plan

For

For

Management

4

Ratify Auditors

For

For

Management

05/21/09 - A

HCC Insurance Holdings, Inc. *HCC*

404132102

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/21/09 - A

Lorillard, Inc. *LO*

544147101

1

Elect Directors

For

Withhold

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

05/21/09 - A

Pride International, Inc. *PDE*

74153Q102

1

Elect Directors

For

Withhold

Management

2

Ratify Auditors

For

For

Management

05/21/09 - A

Rayonier Inc. *RYN*

754907103

1

Elect Director Richard D. Kincaid

For

For

Management

2

Elect Director V. Larkin Martin

For

For

Management

3

Elect Director Ronald Townsend

For

For

Management

4

Elect Director John E. Bush

For

For

Management

5

Elect Director David W. Oskin

For

For

Management

6

Ratify Auditors

For

For

Management

05/27/09 - A

Express Scripts, Inc. *ESRX*

302182100

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/27/09 - A

Packaging Corporation of America *PKG*

695156109

1

Elect Directors

For

Split

Management

1.1

Elect Director Cheryl K. Beebe — For

1.2

Elect Director Henry F. Frigon — For

1.3

Elect Director Hasan Jameel — For

1.4

Elect Director Samuel M. Mencoff — Withhold

1.5

Elect Director Roger B. Porter — Withhold

1.6

Elect Director Paul T. Stecko — For

1.7

Elect Director James D. Woodrum — For

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

05/27/09 - A

The Pepsi Bottling Group, Inc. *PBG*

713409100

1

Elect Directors

For

For

Management

2

Amend Non-Employee Director Omnibus Stock Plan

For

Against

Management

3

Ratify Auditors

For

For

Management

05/28/09 - A

Big Lots, Inc. *BIG*

089302103

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Require a Majority Vote for the Election of Directors

Against

For

Shareholder

05/28/09 - A

Continental Resources Inc/OK *CLR*

212015101

1

Elect Directors

For

Split

Management

1.1

Elect Director Robert J. Grant — For

1.2

Elect Director Ellis L. McCain — For

1.3

Elect Director Mark E. Monroe — Withhold

2

Ratify Auditors

For

For

Management

06/05/09 - A

Sandridge Energy, Inc. *SD*

80007P307

1

Elect Directors

For

Withhold

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

06/09/09 - A

Equinix, Inc. *EQIX*

29444U502

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

06/09/09 - A

MasterCard Incorporated *MA*

57636Q104

1

Elect Directors

For

For

Management

2

Amend Certificate of Incorporation to Increase Size of Board and Amend Director Qualifications

For

For

Management

3

Ratify Auditors

For

For

Management

06/10/09 - A

Continental Airlines, Inc. *CAL*

210795308

1

Elect Directors

For

Split

Management

1.1

Elect Director Kirbyjon H. Caldwell — For

1.2

Elect Director Lawrence W. Kellner — For

1.3

Elect Director Douglas H. McCorkindale — For

1.4

Elect Director Henry L. Meyer, III — For

1.5

Elect Director Oscar Munoz — For

1.6

Elect Director Jeffery A. Smisek — For

1.7

Elect Director Karen Hastie Williams — Withhold

1.8

Elect Director Ronald B. Woodard — For

1.9

Elect Director Charles A. Yamarone — For

2

Amend Qualified Employee Stock Purchase Plan

For

For

Management

3

Ratify Auditors

For

For

Management

4

Limit/Prohibit Executive Stock-Based Awards

Against

Against

Shareholder

5

Reincorporate in Another State

Against

Against

Shareholder

6

Note from Broadridge: Please vote FOR if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen

None

Abstain

Management

06/11/09 - A

Salesforce.com, Inc. *CRM*

79466L302

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

06/19/09 - A

Sohu.com Inc. *SOHU*

83408W103

1

Elect Directors

For

Split

Management

1.1

Elect Director Charles Zhang — For

1.2

Elect Director Charles Huang — For

1.3

Elect Director Dave Qi — For

1.4

Elect Director Shi Wang — Withhold

2

Ratify Auditors

For

For

Management

06/23/09 - A

Guess?, Inc. *GES*

401617105

1

Elect Directors

For

Withhold

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

06/25/09 - A

Liberty Media Corporation *LINTA*

53071M500

1

Elect Directors

For

Split

Management

1.1

Elect Director Donne F. Fisher — Withhold

1.2

Elect Director Gregory B. Maffei — For

1.3

Elect Director M. Lavoy Robison — Withhold

2

Change Company Name

For

For

Management

3

Approve Reverse Stock Split

For

For

Management

4

Ratify Auditors

For

For

Management

12/29/08 - S

Fifth Third Bancorp *FITB*

316773209

1

Amend Articles of Incorporation and Amend Code of Regulations

For

For

Management

2

Amend Articles of Incorporation to Revise Express Terms of Series G Preferred Stock

For

For

Management

3

Amend Articles of Incorporation and Amend Code of Regulations

For

For

Management

4

Adjourn Meeting

For

For

Management

07/25/08 - A

Rubicon Technology, Inc. *RBCN*

78112T107

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

08/07/08 - A

Consolidated Graphics, Inc. *CGX*

209341106

1

Elect Directors

For

For

Management

2

Approve Executive Incentive Bonus Plan

For

For

Management

09/05/08 - A

Tutor Perini Corp *TPC*

713839108

1

Issue Shares in Connection with Acquisition

For

For

Management

2

Increase Authorized Common Stock

For

For

Management

3

Elect Directors

For

For

Management

4

Ratify Auditors

For

For

Management

5

Amend Omnibus Stock Plan

For

For

Management

6

Adjourn Meeting

For

For

Management

09/09/08 - S

Illumina, Inc. *ILMN*

452327109

1

Increase Authorized Common Stock

For

For

Management

09/10/08 - A

RBC Bearings, Inc. *ROLL*

75524B104

1

Elect Director Michael J. Hartnett

For

For

Management

2

Elect Director Thomas O?Brien

For

For

Management

3

Elect Director Amir Faghri

For

For

Management

4

Ratify Auditors

For

For

Management

10/21/08 - A

Matrix Service Co. *MTRX*

576853105

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

10/28/08 - A

Dionex Corp. *DNEX*

254546104

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

11/05/08 - A

Buckeye Technologies Inc. *BKI*

118255108

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

11/21/08 - S

Alpha Natural Resources, Inc. *ANR*

02076X102

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Management

12/05/08 - A

Comtech Telecommunications Corp. *CMTL*

205826209

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

12/11/08 - A

WMS Industries Inc. *WMS*

929297109

1

Elect Directors

For

For

Management

2

Approve Qualified Employee Stock Purchase Plan

For

For

Management

3

Ratify Auditors

For

For

Management

01/07/09 - A

Robbins & Myers, Inc. *RBN*

770196103

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

01/26/09 - A

Analogic Corp. *ALOG*

032657207

1

Elect Directors

For

For

Management

2

Adopt Majority Voting for Uncontested Election of Directors

For

For

Management

3

Ratify Auditors

For

For

Management

01/27/09 - A

Dawson Geophysical Company *DWSN*

239359102

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

01/28/09 - A

Diamond Foods, Inc. *DMND*

252603105

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

03/04/09 - A

Esterline Technologies Corp. *ESL*

297425100

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

03/11/09 - A

Multi-Fineline Electronix, Inc. *MFLX*

62541B101

1

Elect Directors

For

Split

Management

1.1

Elect Director Philippe Lemaitre — For

1.2

Elect Director Donald Schwanz — For

1.3

Elect Director Choon Seng Tan — Withhold

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

03/26/09 - A

Hancock Holding Co. *HBHC*

410120109

1

Elect Directors

For

Split

Management

1.1

Elect Director Alton G. Bankston — For

1.2

Elect Director John M. Hairston — For

1.3

Elect Director James H. Horne — For

1.4

Elect Director Christine L. Pickering — For

1.5

Elect Director George A. Schloegel — Withhold

2

Ratify Auditors

For

For

Management

04/21/09 - PC

CF Industries Holdings, Inc. *CF*

125269100

Management Proxy (White Card)

1.1

Elect Director Stephen A. Furbacher

For

For

Management

1.2

Elect Director David R. Harvey

For

For

Management

1.3

Elect Director John D. Johnson

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

Dissident Proxy (Green Card)

1.1

Elect Director Stephen A. Furbacher

Withhold

Do Not Vote

Shareholder

1.2

Elect Director David R. Harvey

Withhold

Do Not Vote

Shareholder

1.3

Elect Director John D. Johnson

Withhold

Do Not Vote

Shareholder

2

Ratify Auditors

For

Do Not Vote

Management

3

Approve Omnibus Stock Plan

For

Do Not Vote

Management

04/21/09 - A

UMB Financial Corp. *UMBF*

902788108

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Declassify the Board of Directors

Against

For

Shareholder

04/24/09 - A

Badger Meter, Inc. *BMI*

056525108

1

Elect Directors

For

For

Management

04/28/09 - A

Bio-Rad Laboratories, Inc. *BIO*

090572207

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

04/28/09 - A

National CineMedia, Inc. *NCMI*

635309107

1

Elect Directors

For

For

Management

2

Approve Executive Incentive Bonus Plan

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Amend Omnibus Stock Plan

For

For

Management

5

Ratify Auditors

For

For

Management

04/29/09 - A

Aspen Insurance Holdings, Ltd. *AHL*

G05384105

1

Elect Directors

For

For

Management

2

Appoint KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

3

Adopt the Amended and Restated Bye-laws

For

For

Management

4

Adopt the Amendments to the Memorandum of Association

For

For

Management

5.1

Elect Glyn Jones as Director of Aspen Insurance UK Limited

For

For

Management

5.2

Elect Christopher O’Kane as Director of Aspen Insurance UK Limited

For

For

Management

5.3

Elect Richard Bucknall as Director of Aspen Insurance UK Limited

For

For

Management

5.4

Elect Ian Cormack as Director of Aspen Insurance UK Limited

For

For

Management

5.5

Elect Richard Houghton as Director of Aspen Insurance UK Limited

For

For

Management

5.6

Elect Stephen Rose as Director of Aspen Insurance UK Limited

For

For

Management

5.7

Elect Oliver Peterken as Director of Aspen Insurance UK Limited

For

For

Management

5.8

Elect Heidi Hutter as Director of Aspen Insurance UK Limited

For

For

Management

6

Amend Aspen Insurance UK Limited’s Articles of Association

For

For

Management

7.1

Elect Christopher O’Kane as Director of Aspen Insurance UK Services Limited

For

For

Management

7.2

Elect Richard Houghton as Director of Aspen Insurance UK Services Limited

For

For

Management

7.3

Elect Stephen Rose as Director of Aspen Insurance UK Services Limited

For

For

Management

8

Amend Aspen Insurance UK Services Limited’s Articles of Association

For

For

Management

9.1

Elect Christopher O’Kane as Director of Aspen Insurance (UK) Holdings Limited

For

For

Management

9.2

Elect Richard Houghton as Director of Aspen Insurance (UK) Holdings Limited

For

For

Management

9.3

Elect Stephen Rose as Director of Aspen Insurance (UK) Holdings Limited

For

For

Management

10

Amend Aspen (UK) Holdings Limited’s Articles of Association

For

For

Management

11.1

Elect Stephen Rose as Director of AIUK Trustees Limited

For

For

Management

11.2

Elect John Henderson as Director of AIUK Trustees Limited

For

For

Management

11.3

Elect Christopher Woodman as Director of AIUK Trustees Limited

For

For

Management

11.4

Elect Michael Cain as Director of AIUK Trustees Limited

For

For

Management

11.5

Elect Katharine Wade as Director of AIUK Trustees Limited

For

For

Management

12

Amend AIUK Trustees Limited’s Articles of Association

For

For

Management

13.1

Elect Karen Green as Director of Aspen Underwriting Limited

For

For

Management

13.2

Elect Christopher O’Brien as Director of Aspen Underwriting Limited

For

For

Management

14

Amend Aspen Underwriting Limited’s Articles of Association

For

For

Management

15.1

Elect Richard Bucknall as Director of Aspen Managing Agency Limited

For

For

Management

15.2

Elect John Hobbs as Director of Aspen Managing Agency Limited

For

For

Management

15.3

Elect James Ingham Clark as Director of Aspen Managing Agency Limited

For

For

Management

15.4

Elect Robert Long as Director of Aspen Managing Agency Limited

For

For

Management

15.5

Elect Christopher O’Brien as Director of Aspen Managing Agency Limited

For

For

Management

15.6

Elect Matthew Yeldham as Director of Aspen Managing Agency Limited

For

For

Management

15.7

Elect Karen Green as Director of Aspen Managing Agency Limited

For

For

Management

15.8

Elect Heidi Hutter as Director of Aspen Managing Agency Limited

For

For

Management

16

Amend Aspen Managing Agency Limited’s Articles of Association

For

For

Management

17.1

Elect Christopher O’Kane as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors

For

For

Management

17.2

Elect Julian Cusack as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors

For

For

Management

17.3

Elect James Few as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors

For

For

Management

17.4

Elect Oliver Peterken as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors

For

For

Management

17.5

Elect David Skinner as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors

For

For

Management

17.6

Elect Karen Green as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors

For

For

Management

17.7

Elect Heather Kitson as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors

For

For

Management

18

Appoint KPMG Audit Plc as Auditor of Aspen Insurance Limited and Authorize its Board to Fix Their Remuneration

For

For

Management

19

Amend Aspen Insurance Limited’s Bye-Laws

For

For

Management

20

Amend Aspen Insurance Limited’s Memorandum of Association

For

For

Management

04/29/09 - A

The Navigators Group, Inc. *NAVG*

638904102

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

Against

Management

3

Ratify Auditors

For

For

Management

04/30/09 - A

Orbital Sciences Corp. *ORB*

685564106

1

Elect Directors

For

Split

Management

1.1

Elect Director Robert M. Hanisee — For

1.2

Elect Director James G. Roche — For

1.3

Elect Director Harrison H. Schmitt — For

1.4

Elect Director James R. Thompson — For

1.5

Elect Director Scott L. Webster — Withhold

2

Ratify Auditors

For

For

Management

05/05/09 - A

Itron, Inc. *ITRI*

465741106

1

Elect Director Michael B. Bracy

For

For

Management

2

Elect Director Kirby A. Dyess

For

For

Management

3

Elect Director Graham M. Wilson

For

For

Management

4

Ratify Auditors

For

For

Management

05/05/09 - A

Marvel Entertainment, Inc. *MVL*

57383T103

1

Elect Directors

For

Withhold

Management

2

Ratify Auditors

For

For

Management

05/05/09 - A

Superior Well Services, Inc. *SWSI*

86837X105

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/05/09 - A

Whiting Petroleum Corp. *WLL*

966387102

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/06/09 - A

Compass Minerals International, Inc *CMP*

20451N101

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/06/09 - A

Hatteras Financial Corp. *HTS*

41902R103

1

Elect Directors

For

Split

Management

1.1

Elect Director Michael R. Hough — For

1.2

Elect Director Benjamin M. Hough — For

1.3

Elect Director David W. Berson — For

1.4

Elect Director Ira G. Kawaller — Withhold

1.5

Elect Director Jeffrey D. Miller — For

1.6

Elect Director Thomas D. Wren — For

2

Ratify Auditors

For

For

Management

05/07/09 - A

El Paso Electric Co. *EE*

283677854

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/08/09 - A

Illumina, Inc. *ILMN*

452327109

1

Elect Director A. Blaine Bowman

For

For

Management

2

Elect Director Karin Eastham

For

For

Management

3

Elect Director Jay T. Flatley

For

For

Management

4

Elect Director William H. Rastetter, Ph.D.

For

For

Management

5

Ratify Auditors

For

For

Management

05/08/09 - A

Tanger Factory Outlet Centers, Inc. *SKT*

875465106

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

05/12/09 - A

AMTRUST FINANCIAL SERVICES INC *AFSI*

032359309

1

Elect Directors

For

Split

Management

1.1

Elect Director Donald T. DeCarlo — For

1.2

Elect Director Abraham Gulkowitz — For

1.3

Elect Director George Karfunkel — For

1.4

Elect Director Michael Karfunkel — Withhold

1.5

Elect Director Jay J. Miller — For

1.6

Elect Director Isaac Neuberger — For

1.7

Elect Director Barry D. Zyskind — For

2

Ratify Auditors

For

For

Management

05/12/09 - A

Equity Lifestyle Properties Inc *ELS*

29472R108

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/13/09 - A

Advent Software, Inc. *ADVS*

007974108

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

05/14/09 - A

Ansys, Inc. *ANSS*

03662Q105

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/15/09 - A

American Public Education, Inc. *APEI*

02913V103

1

Elect Directors

For

Split

Management

1.1

Elect Director Wallace E. Boston, Jr. — For

1.2

Elect Director Phillip A. Clough — For

1.3

Elect Director J. Christopher Everett — For

1.4

Elect Director Barbara G. Fast — For

1.5

Elect Director F. David Fowler — For

1.6

Elect Director Jean C. Halle — For

1.7

Elect Director Timothy J. Landon — For

1.8

Elect Director David L. Warnock — Withhold

1.9

Elect Director Timothy T. Weglicki — For

2

Ratify Auditors

For

For

Management

05/19/09 - A

Clearwater Paper Corp *CLW*

18538R103

1

Elect Director Boh A. Dickey

For

For

Management

2

Elect Director Gordon L. Jones

For

For

Management

3

Ratify Auditors

For

For

Management

05/19/09 - A

Comstock Resources, Inc. *CRK*

205768203

1

Elect Directors

For

For

Management

2

Approve Omnibus Stock Plan

For

Against

Management

3

Increase Authorized Common Stock

For

For

Management

4

Ratify Auditors

For

For

Management

05/19/09 - A

Emergency Medical Services Corp *EMS*

29100P102

1

Elect Directors

For

Withhold

Management

2

Ratify Auditors

For

For

Management

05/19/09 - A

Graftech International, Ltd. *GTI*

384313102

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Increase Authorized Common Stock

For

For

Management

4

Approve Executive Incentive Bonus Plan

For

For

Management

05/19/09 - A

Lexington Realty Trust *LXP*

529043101

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Other Business

For

Against

Management

05/20/09 - A

Alpha Natural Resources, Inc. *ANR*

02076X102

1

Elect Directors

For

For

Management

2

Increase Authorized Common Stock

For

For

Management

3

Ratify Auditors

For

For

Management

05/20/09 - A

Community Bank System, Inc. *CBU*

203607106

1

Elect Directors

For

Split

Management

1.1

Elect Director James W. Gibson, Jr. — For

1.2

Elect Director David C. Patterson — For

1.3

Elect Director Sally A. Steele — Withhold

1.4

Elect Director Mark E. Tryniski — Withhold

1.5

Elect Director James A. Wilson — For

2

Ratify Auditors

For

For

Management

3

Declassify the Board of Directors

For

For

Management

05/20/09 - A

ON Semiconductor Corporation *ONNN*

682189105

1

Elect Directors

For

For

Management

2

Amend Qualified Employee Stock Purchase Plan

For

For

Management

3

Ratify Auditors

For

For

Management

05/20/09 - A

Switch & Data Facilities Company *SDXC*

871043105

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

Against

Management

3

Ratify Auditors

For

For

Management

05/21/09 - A

Emergent Biosolutions Inc. *EBS*

29089Q105

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

Against

Management

3

Ratify Auditors

For

For

Management

05/21/09 - A

Monolithic Power Systems, Inc. *MPWR*

609839105

1

Elect Directors

For

Split

Management

1.1

Elect Director Karen A. Smith Bogart — Withhold

1.2

Elect Director James C. Moyer — For

2

Ratify Auditors

For

For

Management

05/21/09 - A

Vocus Inc. *VOCS*

92858J108

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

05/22/09 - A

Calamos Asset Management, Inc. *CLMS*

12811R104

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Repricing of Options

For

Against

Management

05/22/09 - A

Noven Pharmaceuticals, Inc. *NOVN*

670009109

1

Elect Directors

For

For

Management

2

Approve Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

05/27/09 - A

California Water Service Group *CWT*

130788102

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/28/09 - A

Big Lots, Inc. *BIG*

089302103

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Require a Majority Vote for the Election of Directors

Against

For

Shareholder

05/28/09 - A

Netflix. Inc *NFLX*

64110L106

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/29/09 - A

EnergySolutions, Inc. *ES*

292756202

1

Elect Directors

For

Split

Management

1.1

Elect Director R Steve Creamer — Withhold

1.2

Elect Director J. Barnie Beasley Jr. — For

1.3

Elect Director Jordan W. Clements — Withhold

1.4

Elect Director E. Gail De Planque — For

1.5

Elect Director J.I. ‘Chip’ Everest — Withhold

1.6

Elect Director Lance L. Hirt — Withhold

1.7

Elect Director Robert A. Whitman — For

1.8

Elect Director David W. Winder — For

2

Ratify Auditors

For

For

Management

3

Approve Stock Option Exchange Program

For

Against

Management

06/02/09 - A

Isis Pharmaceuticals, Inc. *ISIS*

464330109

1

Elect Directors

For

For

Management

2

Amend Qualified Employee Stock Purchase Plan

For

For

Management

3

Ratify Auditors

For

For

Management

06/02/09 - A

The Boston Beer Company, Inc. *SAM*

100557107

1

Elect Directors

For

For

Management

06/02/09 - A

True Religion Apparel, Inc. *TRLG*

89784N104

1

Elect Directors

For

Split

Management

1.1

Elect Director Jeffrey Lubell — For

1.2

Elect Director Marcello Bottoli — For

1.3

Elect Director Joseph Coulombe — For

1.4

Elect Director G. Louis Graziadio, III — Withhold

1.5

Elect Director Robert L. Harris, II — Withhold

1.6

Elect Director Mark S. Maron — Withhold

2

Approve Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

06/03/09 - A

Stifel Financial Corp. *SF*

860630102

1

Elect Directors

For

For

Management

2

Increase Authorized Common Stock

For

For

Management

3

Ratify Auditors

For

For

Management

06/04/09 - A

Blackboard Inc *BBBB*

091935502

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

4

Other Business

For

Against

Management

06/04/09 - A

GeoEye Inc. *GEOY*

37250W108

1

Elect Directors

For

Split

Management

1.1

Elect Director James A. Abrahamson — Withhold

1.2

Elect Director Joseph M. Ahearn — Withhold

1.3

Elect Director Martin C. Faga — For

1.4

Elect Director Michael F. Horn, Sr. — For

1.5

Elect Director Lawrence A. Hough — For

1.6

Elect Director Roberta E. Lenczowski — For

1.7

Elect Director Matthew M. O’Connell — For

1.8

Elect Director James M. Simon, Jr. — For

1.9

Elect Director William W. Sprague — Withhold

2

Ratify Auditors

For

For

Management

06/04/09 - A

Interdigital Inc. *IDCC*

45867G101

1

Elect Directors

For

For

Management

2

Approve Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

06/04/09 - A

PharMerica Corp *PMC*

71714F104

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

06/09/09 - A

Hot Topic, Inc. *HOTT*

441339108

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

Against

Management

3

Ratify Auditors

For

For

Management

06/11/09 - A

Alnylam Pharmaceuticals, Inc. *ALNY*

02043Q107

1

Elect Directors

For

For

Management

2

Amend Stock Option Plan

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

4

Ratify Auditors

For

For

Management

06/11/09 - A

McMoRan Exploration Co. *MMR*

582411104

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

06/12/09 - A

Cbeyond, Inc *CBEY*

149847105

1

Elect Directors

For

Split

Management

1.1

Elect Directors D. Scott Luttrell — For

1.2

Elect Directors James N. Perry, Jr. — Withhold

1.3

Elect Directors Martin Mucci — For

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Approve Executive Incentive Bonus Plan

For

For

Management

06/16/09 - A

Masimo Corp. *MASI*

574795100

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

06/18/09 - A

Aeropostale, Inc *ARO*

007865108

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

06/18/09 - A

Petrohawk Energy Corporation *HK*

716495106

1

Elect Directors

For

For

Management

2

Increase Authorized Common Stock

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Amend Non-Employee Director Omnibus Stock Plan

For

For

Management

5

Permit Board to Amend Bylaws Without Shareholder Consent

For

Against

Management

6

Ratify Auditors

For

For

Management

06/18/09 - A

Wind River Systems, Inc. *WIND*

973149107

1

Elect Directors

For

Split

Management

1.1

Elect Director John C. Bolger — For

1.2

Elect Director Jerry L. Fiddler — Withhold

1.3

Elect Director Narendra K. Gupta — For

1.4

Elect Director Grant M. Inman — For

1.5

Elect Director Harvey C. Jones — For

1.6

Elect Director Kenneth R. Klein — For

1.7

Elect Director Standish H. O Grady — For

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

06/23/09 - A

Guess?, Inc. *GES*

401617105

1

Elect Directors

For

Withhold

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

06/24/09 - A

Apogee Enterprises, Inc. *APOG*

037598109

1

Elect Directors

For

For

Management

2

Approve Omnibus Stock Plan

For

For

Management

3

Approve Non-Employee Director Omnibus Stock Plan

For

For

Management

4

Ratify Auditors

For

For

Management

 

---

Nuveen Multi-Strategy Income & Growth Fund (Tradewinds)

Vote Summary Report

July 01, 2008 – June 30, 2009

 

Meeting Date/Type

Company/ Ballot Issues

Security

Management Recommendation

Vote Cast

Proponent

07/31/08 - S

* Electronic Data Systems Corp. *EDS*

285661104

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Management

08/27/08 - A

* Smithfield Foods, Inc. *SFD*

832248108

1

Elect Directors

For

For

Management

2

Approve Omnibus Stock Plan

For

Against

Management

3

Ratify Auditors

For

For

Management

09/24/08 - A

* Scholastic Corp. *SCHL*

807066105

1

Elect Directors

For

For

Management

10/02/08 - S

UBS AG *UBS*

H89231338

This is a global agenda received via the Broadridge North American Ballot distribution system.

1

ELECTION OF DIRECTOR: SALLY BOTT

For

Management

2

ELECTION OF DIRECTOR: RAINER-MARC FREY

For

Management

3

ELECTION OF DIRECTOR: BRUNO GEHRIG

For

Management

4

ELECTION OF DIRECTOR: WILLIAM G. PARRETT

For

Management

5

AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ADJUSTMENT TO THE NEW UBS CORPORATE GOVERNANCE EFFECTIVE AS OF 1 JULY 2008

For

Management

6

IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS

For

Management

11/12/08 – A

* Gold Fields Limited *GFI*

38059T106

Meeting for ADR Holders

Annual Meeting Agenda

1

Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008

For

For

Management

2

Reelect DN Murray as Director

For

For

Management

3

Reelect CI von Christerson as Director

For

For

Management

4

Reelect GM Wilson as Director

For

For

Management

5

Reelect AJ Wright as Director

For

For

Management

6

Place Authorized But Unissued Ordinary Shares under Control of Directors

For

For

Management

7

Place Authorized But Unissued Non-Convertible Redeemable Shares under Control of Directors

For

For

Management

8

Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital

For

For

Management

9

Award Non-Executive Directors with Share Rights in Accordance with The Gold Fields Limited 2005 Non-Executive Share Plan

For

For

Management

10

Approve Increase in Directors’ Fees

For

For

Management

Special Meeting Agenda

11

Authorize Repurchase of Up to 20 Percent of Issued Share Capital

For

For

Management

11/14/08 - S

* Allied Waste Industries, Inc. *AW*

019589308

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Management

11/18/08 - S

* Crystallex International Corp. *KRY*

22942F101

1

Approve New Share Option Plan

For

Against

Management

2

Ratify Share Option Grants to Certain Directors, Officers, Employees and Consultants

For

Against

Management

3

Amend Directors Remuneration Plan

For

For

Management

4

Other Business

For

Against

Management

11/19/08 - A

* Microsoft Corp. *MSFT*

594918104

1

Elect Director Steven A. Ballmer

For

For

Management

2

Elect Director James I. Cash, Jr.

For

For

Management

3

Elect Director Dina Dublon

For

For

Management

4

Elect Director William H. Gates, III

For

For

Management

5

Elect Director Raymond V. Gilmartin

For

For

Management

6

Elect Director Reed Hastings

For

For

Management

7

Elect Director David F. Marquardt

For

For

Management

8

Elect Director Charles H. Noski

For

For

Management

9

Elect Director Helmut Panke

For

For

Management

10

Approve Executive Incentive Bonus Plan

For

For

Management

11

Amend Non-Employee Director Omnibus Stock Plan

For

Against

Management

12

Ratify Auditors

For

For

Management

13

Adopt Policies to Protect Freedom of Access to the Internet

Against

Against

Shareholder

14

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

Shareholder

15

Report on Charitable Contributions

Against

Against

Shareholder

11/27/08 - S

UBS AG *UBS*

H89231338

This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system

1

MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 4 OF THE ARTICLES OF ASSOCIATION

For

Management

2

IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS

For

Management

12/08/08 - S

* Korea Electric Power Corp. *KED*

500631106

Meeting for ADR Holders

1

Elect Kang Seung-Cheol as Inside Director

For

For

Management

2

Elect Kang Seong-Chuln, an Inside Director as Audit Committee Member

For

Against

Management

3

Elect Kim Sun-Jin, an Outside Director as Audit Committee Member

For

For

Management

4

Elect Kim Jung-Kook, an Outside Director as Audit Committee Member

For

Against

Management

5

Approve Remuneration of Inside and Outside Directors

For

For

Management

6

Approve Limit on Remuneration of Internal Auditors

For

For

Management

01/14/09 - S

* KT Corp (formerly Korea Telecom Corporation) *KTC*

48268K101

Meeting for ADR Holders

1

Amend Articles of Incorporation Regarding President Qualification Requirements

For

For

Management

2

Elect Lee Suk-Chae as President

For

For

Management

3

Elect Kang Si-Chin as Outside Director and as Audit Committee Member

For

For

Management

4

Elect Song In-Man as Outside Director and as Audit Committee Member

For

For

Management

5

Elect Park Joon as Outside Director and as Audit Committee Member

For

For

Management

6

Approve Employment Contract with President

For

For

Management

01/29/09 - A

* BJ Services Company *BJS*

055482103

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

Against

Management

3

Ratify Auditors

For

For

Management

02/06/09 - A

* Tyson Foods, Inc. *TSN*

902494103

1

Elect Directors

For

Split

Management

1.1

Elect Director Don Tyson — For

1.2

Elect Director John Tyson — For

1.3

Elect Director Richard L. Bond — For

1.4

Elect Director Lloyd V. Hackley — Withhold

1.5

Elect Director Jim Kever — For

1.6

Elect Director Kevin M. McNamara — Withhold

1.7

Elect Director Brad T. Sauer — For

1.8

Elect Director Jo Ann R. Smith — For

1.9

Elect Director Barbara A. Tyson — For

1.10

Elect Director Albert C. Zapanta — Withhold

2

Ratify Auditors

For

For

Management

3

Disclose GHG Emissions Caused by Individual Products via Product Packaging

Against

Against

Shareholder

4

Phase out Use of Gestation Crates

Against

Against

Shareholder

03/06/09 - A

KT Corp (formerly Korea Telecom Corporation) *KTC*

48268K101

Meeting for ADR Holders

1

Approve Appropriation of Income and Dividend of KRW 1,120 per Share

For

For

Management

2-1

Elect Lee Sang-Hoon as Inside Director

For

For

Management

2-2

Elect Pyo Hyun-Myung as Inside Director

For

For

Management

2-3

Elect Lee Choon-Ho as Outside Director

For

For

Management

2-4

Elect Kim Eung-Han as Outside Director

For

For

Management

2-5

Elect Huh Jeung-Soo as Outside Director

For

For

Management

3

Elect Kim Eung-Han as Member of Audit Committee

For

For

Management

4

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

Management

03/26/09 - A

Stolt-Nielsen Sa *SOIEF*

L88742108

Annual Meeting

Ordinary Business

1

Approve Date of Annual Meeting

For

Management

2

Receive Auditors’ Reports and Financial Statements

None

Management

3

Accept Consolidated Financial Statements

For

Management

4

Accept Financial Statements

For

Management

5

Approve Allocation of Income and Dividends of USD 0.50 per Share

For

Management

6

Approve Discharge of Directors

For

Management

Special Business

7

Continuation of Authorized Capital/Suppression of Shareholders Preemptive Rights

For

Management

Ordinary Business

8

Approve Share Repurchase Program

For

Management

9a

Elect Jacob Stolt-Nielsen as Director

For

Management

9b

Elect Niels G. Stolt-Nielsen as Director

For

Management

9c

Elect Samuel Cooperman as Director

For

Management

9d

Elect Hakan Larsson as Director

For

Management

9e

Elect Christer Olsson as Director

For

Management

9f

Elect Jacob B. Stolt-Nielsen as Director

For

Management

9g

Elect Christopher J. Wright as Director

For

Management

10

Elect Jacob Stolt-Nielsen as Chairman of the Board

For

Management

11

Ratify PricewaterhouseCoopers S.a.r.l. as Auditors

For

Management

03/27/09 - S

KT Corp (formerly Korea Telecom Corporation) *KTC*

48268K101

Meeting for ADR Holders

1

Approve Merger Agreement with KT Freetel Co., Ltd.

For

For

Management

2

Amend Articles of Incorporation regarding Expansion of Business Objectives, Changes to Executives’ Title, Board’s Quorum Requirements, and Other Legislative Changes

For

For

Management

04/10/09 - A

Bangkok Bank Public Co. Ltd *BBL*

Y0606R119

1

Approve Minutes of Previous AGM

For

For

Management

2

Accept 2008 Operating Results

None

None

Management

3

Acknowledge Audit Committee’s Report

None

None

Management

4

Accept Financial Statements and Statutory Reports

For

For

Management

5

Approve Allocation of Income for Legal Reserves and Payment of Dividend of THB 3.00 per Share

For

Against

Management

6

Elect Directors

For

For

Management

7

Approve Remuneration of Directors

None

None

Management

8

Approve Deloitte Touche Tohmatsu Jaiyos Audit Co Ltd as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

9

Amend Articles of Association

For

For

Management

10

Other Business

For

Against

Management

04/15/09 - A

UBS AG *UBS*

H89231338

1.1

Accept Financial Statements and Statutory Reports

For

Management

1.2

Approve 2009 Compensation Model

For

Management

2

Approve Carrying Forward of Net Loss

For

Management

3

Elect Directors

For

Management

3.3

Ratify Ernst & Young Ltd. as Auditors

For

Management

3.4

Ratify BDO Visura as Special Auditors

For

Management

4

Approve Issuance of Warrants without Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights

For

Management

5

Approve Creation of CHF 29.3 Million Pool of Capital without Preemptive Rights

For

Management

04/16/09 - A

BP plc *BP*

055622104

Meeting for ADR Holders

1

TO RECEIVE THE DIRECTORS ANNUAL REPORT AND ACCOUNTS

For

For

Management

2

TO APPROVE THE DIRECTORS REMUNERATION REPORT

For

Against

Management

3

DIRECTOR MR A BURGMANS

For

For

Management

4

DIRECTOR MRS C B CARROLL

For

For

Management

5

DIRECTOR SIR WILLIAM CASTELL

For

For

Management

6

DIRECTOR MR I C CONN

For

For

Management

7

DIRECTOR MR G DAVID

For

For

Management

8

DIRECTOR MR E B DAVIS, JR

For

For

Management

9

DIRECTOR MR R DUDLEY

For

For

Management

10

DIRECTOR MR D J FLINT

For

For

Management

11

DIRECTOR DR B E GROTE

For

For

Management

12

DIRECTOR DR A B HAYWARD

For

For

Management

13

DIRECTOR MR A G INGLIS

For

For

Management

14

DIRECTOR DR D S JULIUS

For

For

Management

15

DIRECTOR SIR TOM MCKILLOP

For

Withhold

Management

16

DIRECTOR SIR IAN PROSSER

For

For

Management

17

DIRECTOR MR P D SUTHERLAND

For

For

Management

18

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION

For

For

Management

19

SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY

For

For

Management

20

TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT

For

For

Management

21

SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS

For

For

Management

22

SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS

For

For

Management

04/17/09 - A

Krung Thai Bank PCL *KGTFF*

Y49885208

1

Approve Minutes of Previous AGM

For

For

Management

2

Accept Director’s Report

None

None

Management

3

Accept Financial Statements

For

For

Management

4

Approve Allocation of Income and Dividend of THB 0.59 Per Preferred Share and THB 0.44 Per Ordinary Share

For

For

Management

5

Approve Adjustment of Dividend Payment Policy

For

For

Management

6

Approve Remuneration of Directors

For

For

Management

7

Elect Directors

For

For

Management

8

Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

9

Amend Articles of Association

For

For

Management

10

Approve Acquisition of Shares in Krungthai Card PCL

For

For

Management

11

Other Business

For

Against

Management

04/23/09 - A

Arch Coal, Inc. *ACI*

039380100

1

Elect Directors

For

Split

Management

1.1

Elect Director Frank Burke — Withhold

1.2

Elect Director Patricia Godley — For

1.3

Elect Director Thomas A. Lockhart — Withhold

1.4

Elect Director Welsey M. Taylor — Withhold

2

Ratify Auditors

For

For

Management

04/23/09 - A

Pfizer Inc. *PFE*

717081103

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Limit/Prohibit Executive Stock-Based Awards

Against

Against

Shareholder

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

6

Provide for Cumulative Voting

Against

For

Shareholder

7

Amend Bylaws — Call Special Meetings

Against

For

Shareholder

04/28/09 - A

Ameren Corporation *AEE*

023608102

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Report on Reducing Releases of Radioactive Materials from Callaway Facility

Against

Against

Shareholder

04/28/09 - A

Nexen Inc. *NXY*

65334H102

1

Elect Directors

For

For

Management

2

Approve Deloitte & Touche LLP as Auditors and Authorize Audit and Conduct Review Committee to Fix Their Remuneration

For

For

Management

04/29/09 - A

Barrick Gold Corp. *ABX*

067901108

1

Elect Directors

For

For

Management

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

3

Convene an Independent Third Party to Review Company’s Community Engagement Practices

Against

Against

Shareholder

04/29/09 - A

eBay Inc. *EBAY*

278642103

1

Elect Directors

For

For

Management

2

Approve Stock Option Exchange Program

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Ratify Auditors

For

For

Management

04/29/09 - A

Newmont Mining Corp. *NEM*

651639106

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

4

Require a Majority Vote for the Election of Directors

Against

For

Shareholder

04/30/09 - A

Minara Resources Ltd. *MREJF*

Q6120A101

1

Elect Directors

For

For

Management

2

Approve Remuneration Report for the Year Ended Dec. 31, 2008

For

For

Management

04/30/09 - A/S

Technip *TKPPY*

F90676101

Ordinary Business

1

Approve Financial Statements and Statutory Reports

For

For

Management

2

Approve Allocation of Income and Dividends of EUR 1.20 per Share

For

For

Management

3

Accept Consolidated Financial Statements and Statutory Reports

For

For

Management

4

Receive Auditors’ Special Report Regarding Related-Party Transactions and Approve Transaction Concluded during Fiscal Year 2009

For

Against

Management

5

Receive Auditors’ Special Report Regarding Related-Party Transactions and Approve Transaction Concluded during Fiscal Year 2008

For

For

Management

6

Receive Auditors’ Special Report Regarding Related-Party Transactions and Approve Ongoing Transactions Concluded before Fiscal Year 2008

For

For

Management

7

Reelect Jean-Pierre Lamoure as Director

For

For

Management

8

Reelect Daniel Lebegue as Director

For

For

Management

9

Reelect Bruno Weymuller as Director

For

For

Management

10

Elect Gerard Hauser as Director

For

For

Management

11

Elect Marwan Lahoud as Director

For

For

Management

12

Elect Joseph Rinaldi as Director

For

For

Management

13

Approve Remuneration of Directors in the Aggregate Amount of EUR 440,000

For

For

Management

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

Special Business

15

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million

For

For

Management

16

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million

For

For

Management

17

Approve Employee Stock Purchase Plan

For

Against

Management

18

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan

For

Against

Management

19

Authorize up to 0.03 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 18

For

For

Management

20

Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan

For

Against

Management

21

Authorize up to 0.1 Percent of Issued Capital for Use in Stock Option Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 20

For

Against

Management

22

Authorize Filing of Required Documents/Other Formalities

For

For

Management

05/06/09 - A

Lihir Gold Ltd. *LIHR*

Y5285N149

1

Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008

For

For

Management

2

Elect Alister Maitland as Director

For

For

Management

3

Elect Geoff Loudon as Director

For

For

Management

4

Approve PricewaterhouseCoppers as Auditor

For

For

Management

5

Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share Plan

For

For

Management

6

Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009

For

For

Management

7

Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan. 1, 2009

For

For

Management

05/08/09 - A/S

Ivanhoe Mines Ltd. *IVN*

46579N103

1

Elect Directors

For

Split

Management

1.1

Elect Director Robert M. Friedland — For

1.2

Elect Director David Huberman — Withhold

1.3

Elect Director John Macken — For

1.4

Elect Director Peter Meredith — For

1.5

Elect Director Bret Clayton — For

1.6

Elect Director Kjeld Thygesen — Withhold

1.7

Elect Director Robert Hanson — Withhold

1.8

Elect Director Markus Faber — Withhold

1.9

Elect Director Howard Balloch — Withhold

1.10

Elect Director David Korbin — Withhold

1.11

Elect Director R. Edward Flood — For

1.12

Elect Director Livia Mahler — For

2

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

3

Amend Equity Incentive Plan

For

Against

Management

05/12/09 - A

Sprint Nextel Corporation *S*

852061100

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Qualified Employee Stock Purchase Plan

For

For

Management

4

Amend Bylaws — Call Special Meetings

Against

For

Shareholder

5

Report on Political Contributions

Against

For

Shareholder

05/15/09 - A

AngloGold Ashanti Ltd *AU*

035128206

Meeting for ADR Holders

1

Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008

For

For

Management

2

Re-appoint Ernst & Young Inc as Auditors of the Company

For

For

Management

3

Reelect RP Edey as Director

For

For

Management

4

Authorise Directors to Allot and Issue Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time

For

For

Management

5

Authorize Issuance of Shares for Cash up to a Maximum of 5 Percent of Issued Capital

For

For

Management

6

Approve Remuneration of Non-Executive Directors

For

For

Management

7

Authorise Directors to Issue Convertible Bonds

For

For

Management

8

Approve Increase in Authorized Share Capital

For

For

Management

9

Amend Articles of Association

For

For

Management

05/19/09 - A

PNM Resources Inc *PNM*

69349H107

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

05/19/09 - A

Royal Dutch Shell plc *RDS*

780259107

Meeting for ADR Holders

1

Accept Financial Statements and Statutory Reports

For

For

Management

2

Approve Remuneration Report

For

Against

Management

3

Elect Simon Henry as Director

For

For

Management

4

Re-elect Lord Kerr of Kinlochard as Director

For

For

Management

5

Re-elect Wim Kok as Director

For

For

Management

6

Re-elect Nick Land as Director

For

For

Management

7

Re-elect Jorma Ollila as Director

For

For

Management

8

Re-elect Jeroen van der Veer as Director

For

For

Management

9

Re-elect Hans Wijers as Director

For

For

Management

10

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

Management

11

Authorise Board to Fix Remuneration of Auditors

For

For

Management

12

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million

For

For

Management

13

Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million

For

For

Management

14

Authorise 624 Million Ordinary Shares for Market Purchase

For

For

Management

15

Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000

For

For

Management

05/19/09 - A/S

Thales *THLEY*

F9156M108

Ordinary Business

1

Accept Consolidated Financial Statements and Statutory Reports

For

For

Management

2

Approve Financial Statements and Statutory Reports

For

For

Management

3

Approve Allocation of Income and Dividends of EUR 1.05 per Share

For

For

Management

4

Approve Transaction with Roger Freeman

For

For

Management

5

Approve Transaction with CEO Re: Additional Pension Scheme Benefiting to the Chairman and CEO

For

For

Management

6

Ratify Ernst & Young Audit as Auditor

For

For

Management

7

Ratify Auditex as Alternate Auditor

For

For

Management

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

Special Business

9

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Management

Shareholder Proposal

A

Amend Article 11 of Bylaws Re: Convening of Board Meetings

None

For

Shareholder

Ordinary Business

10

Authorize Filing of Required Documents/Other Formalities

For

For

Management

05/20/09 - A/S

Electricite de France *ECIFY*

F2940H113

Ordinary Business

1

Approve Financial Statements and Statutory Reports

For

For

Management

2

Accept Consolidated Financial Statements and Statutory Reports

For

For

Management

3

Approve Allocation of Income and Dividends of EUR 1.28 per Share

For

For

Management

A

Approve Dividends of EUR 0.64 per Share

Against

Against

Shareholder

4

Approve Auditors’ Special Report Regarding Related-Party Transactions

For

For

Management

5

Approve additional Remuneration of Directors of EUR 32,000 for Fiscal Year 2008

For

For

Management

B

Approve No Additional Remuneration for Directors for Fiscal Year 2008

Against

Against

Shareholder

6

Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 Starting for Fiscal Year 2009

For

For

Management

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Management

Special Business

8

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million

For

For

Management

9

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million

For

For

Management

10

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

For

For

Management

11

Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

For

For

Management

12

Authorize Capital Increase of Up to EUR 45 Million for Future Exchange Offers

For

For

Management

13

Authorize Capital Increase of up to EUR 45 Million for Future Acquisitions

For

For

Management

14

Approve Employee Stock Purchase Plan

For

For

Management

15

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Management

16

Authorize Filing of Required Documents/Other Formalities

For

For

Management

05/21/09 - A

Health Net, Inc. *HNT*

42222G108

1

Elect Directors

For

For

Management

2

Amend Executive Incentive Bonus Plan

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Ratify Auditors

For

For

Management

05/26/09 - A/S

NovaGold Resources Inc. *NG*

66987E206

1

Elect Directors

For

Split

Management

1.1

Elect Director Kalidas Madhavpeddi — For

1.2

Elect Director Gerald J. McConnell — Withhold

1.3

Elect Director Tony Giardini — For

1.4

Elect Director Clynton Nauman — For

1.5

Elect Director James L. Philip — For

1.6

Elect Director Rick Van Nieuwenhuyse — For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

3

Amend Stock Option Plan

For

Against

Management

4

Approve Performance Share Unit Plan

For

Against

Management

5

Approve Deferred Share Unit Plan

For

For

Management

05/27/09 - A

Cameco Corp. *CCO*

13321L108

1

The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box)

None

Abstain

Management

2

Elect Directors

For

For

Management

3

Ratify KPMG LLP as Auditors

For

For

Management

05/27/09 - A

Chevron Corporation *CVX*

166764100

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Executive Incentive Bonus Plan

For

For

Management

4

Amend Omnibus Stock Plan

For

For

Management

5

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

7

Adopt Quantitative GHG Goals for Products and Operations

Against

Against

Shareholder

8

Adopt Guidelines for Country Selection

Against

For

Shareholder

9

Adopt Human Rights Policy

Against

For

Shareholder

10

Report on Market Specific Environmental Laws

Against

Against

Shareholder

06/10/09 - A

Tech Data Corp. *TECD*

878237106

1

Elect Directors

For

For

Management

2

Adopt Majority Voting for Uncontested Election of Directors

For

For

Management

3

Ratify Auditors

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Approve Omnibus Stock Plan

For

For

Management

06/23/09 - A

Mitsui & Co. *8031*

J44690139

1

Amend Articles To Reflect Digitalization of Share Certificates — Amend Business Lines

For

For

Management

2

Elect Directors

For

For

Management

3

Appoint Statutory Auditor

For

For

Management

06/24/09 - A/S

Crystallex International Corp. *KRY*

22942F101

1

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

Management

2

Elect Robert A. Fung, Gordon M. Thompson, Michael J.H. Brown, C. William Longden, Henry J. Near, Marc J. Oppenheimer, Johan C. van’t Hof, and Armando F. Zullo as Directors

For

For

Management

3

Approve Stock Option Plan

For

Against

Management

4

Approve Shareholder Rights Plan

For

Against

Management

06/24/09 - A

Nippon Telegraph & Telephone Corp. *9432*

654624105

Meeting for ADR Holders

1

Distribution Of Retained Earnings As Dividends

For

For

Management

2

Partial Amendment Of The Articles Of Incorporation

For

For

Management

3

Election Of Director: Hiromichi Shinohara

For

For

Management

4

Election Of Director: Tetsuya Shouji

For

For

Management

06/26/09 - A

Gazprom OAO *OGZPY*

368287207

Meeting for ADR Holders

Agenda — Part 1 of 2; Items 1 to 7.92

1

Approval Of The Annual Report Of The Company.

For

For

Management

2

Approval Of The Annual Accounting Statements, Including The Profit And Loss Reports Of The Company.

For

For

Management

3

Approval Of The Distribution Of Profit Of The Company Based On The Results Of 2008.

For

For

Management

4

Regarding The Amount Of, Time For And Form Of Payment Of Dividends Based On The Results Of 2008.

For

For

Management

5

Approval Of The External Auditor Of The Company.

For

For

Management

6

Regarding The Remuneration Of Members Of The Board Of Directors And Audit Commission Of The Company.

For

Against

Management

7.1

Approve Related-Party Transactions with OAO Gazprombank Re: Loan Agreements

For

For

Management

7.2

Approve Related-Party Transactions with OAO Sberbank Re: Loan Agreements

For

For

Management

7.3

Approve Related-Party Transactions with OAO VTB Bank Re: Loan Agreements

For

For

Management

7.4

Approve Related-Party Transactions with State Corporation Vnesheconombank Re: Loan Agreements

For

For

Management

7.5

Approve Related-Party Transactions with OAO Rosselkhozbank Re: Loan Agreements

For

For

Management

7.6

Approve Related-Party Transactions with OAO Gazprombank Re: Loan Facility Agreements

For

For

Management

7.7

Approve Related-Party Transactions with OAO Sberbank Re: Loan Facility Agreements

For

For

Management

7.8

Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Loan Facility Agreements

For

For

Management

7.9

Approve Related-Party Transactions with OAO VTB Bank Re: Loan Facility Agreements

For

For

Management

7.10

Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Transfer of Credit Funds

For

For

Management

7.11

Approve Related-Party Transactions with OAO Sberbank Re: Agreements on Transfer of Credit Funds

For

For

Management

7.12

Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds

For

For

Management

7.13

Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Transfer of Credit Funds

For

For

Management

7.14

Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Using Electronic Payments System

For

For

Management

7.15

Approve Related-Party Transactions with OAO Sberbank Re: Agreements on Using Electronic Payments System

For

For

Management

7.16

Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System

For

For

Management

7.17

Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Using Electronic Payments System

For

For

Management

7.18

Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Foreign Currency Purchase

For

For

Management

7.19

Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities

For

For

Management

7.20

Approve Related-Party Transactions with OAO Sberbank Re: Agreement on Guarantees to Tax Authorities

For

For

Management

7.21

Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities

For

For

Management

7.22

Approve Related-Party Transaction with Nord Stream AG Re: Gas Transportation Agreement

For

For

Management

7.23

Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan

For

For

Management

7.24

Approve Related-Party Transactions with OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline

For

For

Management

7.25

Approve Related-Party Transactions with OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System

For

For

Management

7.26

Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment

For

For

Management

7.27

Approve Related-Party Transactions with OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities

For

For

Management

7.28

Approve Related-Party Transactions with OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex

For

For

Management

7.29

Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment

For

For

Management

7.30

Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant

For

For

Management

7.31

Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars

For

For

Management

7.32

Approve Related-Party Transactions with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities

For

For

Management

7.33

Approve Related-Party Transactions with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center

For

For

Management

7.34

Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment

For

For

Management

7.35

Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises

For

For

Management

7.36

Approve Related-Party Transactions with OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline

For

For

Management

7.37

Approve Related-Party Transactions with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation

For

For

Management

7.38

Approve Related-Party Transactions with OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation

For

For

Management

7.39

Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation

For

For

Management

7.40

Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System

For

For

Management

7.41

Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System

For

For

Management

7.42

Approve Related-Party Transactions with ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities

For

For

Management

7.43

Approve Related-Party Transactions with OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans

For

For

Management

7.44

Approve Related-Party Transactions with OAO Gazprombank Re: Guarantee Agreements to Customs Authorities

For

For

Management

7.45

Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Delivery of Gas

For

For

Management

7.46

Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Sale of Gas

For

For

Management

7.47

Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities

For

For

Management

7.48

Approve Related-Party Transactions with OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons

For

For

Management

7.49

Approve Related-Party Transactions OOO Mezhregiongaz Re: Agreement on Gas Storage

For

For

Management

7.50

Approve Related-Party Transactions with ZAO Northgas Re: Agreement on Delivery of Gas

For

For

Management

7.51

Approve Related-Party Transactions with OAO Severneftegazprom Re: Agreement on Delivery of Gas

For

For

Management

7.52

Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas

For

For

Management

7.53

Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Delivery of Gas

For

For

Management

7.54

Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction

For

For

Management

7.55

Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction

For

For

Management

7.56

Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Transportation of Gas

For

For

Management

7.57

Approve Related-Party Transactions with OAO Tomskgazprom Re: Agreement on Transportation of Gas

For

For

Management

7.58

Approve Related-Party Transactions with OO Mezhregiongaz Re: Agreement on Transportation of Gas

For

For

Management

7.59

Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Transportation of Gas

For

For

Management

7.60

Approve Related-Party Transactions with OAO NOVATEK Re: Agreement on Transportation of Gas

For

For

Management

7.61

Approve Related-Party Transactions with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas

For

For

Management

7.62

Approve Related-Party Transactions with a/s Latvijas Gaze Re: Agreement on Purchase of Gas

For

For

Management

7.63

Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Purchase of Gas

For

For

Management

7.64

Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas

For

For

Management

7.65

Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Purchase of Gas

For

For

Management

7.66

Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas

For

For

Management

7.67

Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Sale of Gas

For

For

Management

7.68

Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation of Gas

For

For

Management

7.69

Approve Related-Party Transactions with OAO Beltransgaz Re: Agreement on Purchase of Gas

For

For

Management

7.70

Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work

For

For

Management

7.71

Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work

For

For

Management

7.72

Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work

For

For

Management

7.73

Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreement on Investment Projects

For

For

Management

7.74

Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Investment Projects

For

For

Management

7.75

Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects

For

For

Management

7.76

Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects

For

For

Management

7.77

Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Investment Projects

For

For

Management

7.78

Approve Related-Party Transactions with ZAO Gaztelecom Re: Agreement on Investment Projects

For

For

Management

7.79

Approve Related-Party Transactions with ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects

For

For

Management

7.80

Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Property Insurance

For

For

Management

7.81

Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Life and Individual Property Insurance

For

For

Management

7.82

Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Gazprom’s Employees

For

For

Management

7.83

Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom’s Employees and Their Families

For

For

Management

7.84

Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie

For

For

Management

7.85

Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom

For

For

Management

7.86

Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles

For

For

Management

7.87

Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board

For

For

Management

7.88

Approve Related-Party Transactions Re: Agreement on Arranging Stocktaking of Property

For

For

Management

7.89

Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom

For

For

Management

7.90

Approve Related-Party Transactions with OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom

For

For

Management

7.91

Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

For

For

Management

7.92

Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

For

For

Management

06/26/09 - A

* Gazprom OAO *OGZPY*

368287207

Meeting for ADR Holders Agenda — Part 2 of 2; Items 7.93 to 9.11

7.93

Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

For

For

Management

7.94

Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

For

For

Management

7.95

Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

For

For

Management

7.96

Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

For

For

Management

7.97

Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

For

For

Management

7.98

Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

For

For

Management

7.99

Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

For

For

Management

7.100

Approve Related-Party Transactions with OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation

For

For

Management

7.101

Approve Related-Party Transactions Re: Agreement on Using OAO Gazprom’s Trademarks

For

For

Management

Elect 11 Directors by Cumulative Voting

8.1

Elect Andrey Akimov as Director

None

Against

Management

8.2

Elect Aleksandr Ananenkov as Director

For

Against

Management

8.3

Elect Burckhard Bergmann as Director

None

Against

Management

8.4

Elect Farit Gazizullin as Director

None

Against

Management

8.5

Elect Vladimir Gusakov as Director

None

Against

Management

8.6

Elect Viktor Zubkov as Director

None

Against

Management

8.7

Elect Yelena Karpel as Director

For

Against

Management

8.8

Elect Aleksey Makarov as Director

None

Against

Management

8.9

Elect Aleksey Miller as Director

For

Against

Management

8.10

Elect Valery Musin as Director

None

For

Management

8.11

Elect Elvira Nabiullina as Director

None

Against

Management

8.12

Elect Viktor Nikolayev as Director

None

Against

Management

8.13

Elect Yury Petrov as Director

None

Against

Management

8.14

Elect Mikhail Sereda as Director

For

Against

Management

8.15

Elect Robert Foresman as Director

None

Against

Management

8.16

Elect Vladimir Fortov as Director

None

Against

Management

8.17

Elect Sergey Shmatko as Director

None

Against

Management

8.18

Elect Igor Yusufov as Director

None

Against

Management

Elect Nine Members of Audit Commission

9.1

Elect Dmitry Arkhipov as Member of Audit Commission

For

For

Management

9.2

Elect Vadim Bikulov as Member of Audit Commission

For

For

Management

9.3

Elect Rafael Ishutin as Member of Audit Commission

For

For

Management

9.4

Elect Andrey Kobzev as Member of Audit Commission

For

For

Management

9.5

Elect Nina Lobanova as Member of Audit Commission

For

For

Management

9.6

Elect Svetlana Mikhaylova as Member of Audit Commission

For

For

Management

9.7

Elect Yury Nosov as Member of Audit Commission

For

Do Not Vote

Management

9.8

Elect Sergey Ozerov as Member of Audit Commission

For

Do Not Vote

Management

9.9

Elect Mariya Tikhonova as Member of Audit Commission

For

Do Not Vote

Management

9.10

Elect Olga Tulinova as Member of Audit Commission

For

Do Not Vote

Management

9.11

Elect Yury Shubin as Member of Audit Commission

For

Do Not Vote

Management

06/26/09 - A

Paramount Bed *7960*

J63557128

1

Approve Allocation of Income, with a Final Dividend of JPY 15

For

For

Management

2

Amend Articles To Reflect Digitalization of Share Certificates — Authorize Public Announcements in Electronic Format

For

For

Management

3

Elect Directors

For

For

Management

4

Appoint Statutory Auditor

For

For

Management

5

Approve Stock Option Plan

For

Against

Management

06/26/09 - A

Toppan Printing Co. Ltd. *7911*

J89322119

1

Amend Articles To Reflect Digitalization of Share Certificates — Indemnify Statutory Auditors — Amend Business Lines — Allow Company to Make Rules on Exercise of Shareholder Rights

For

Against

Management

2

Elect Directors

For

For

Management

 

*	- Exception Vote

UBS and SOIEF were not voted due to shareblocking restrictions.

---

SIGNATURES:

 

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

 

---

Nuveen Multi-Strategy Income and Growth Fund

 

By		/s/ Gifford R. Zimmerman
		Gifford R. Zimmerman – Chief Administrative Officer
Date

 

August 26, 2009