SMALLCAP WORLD FUND INC (Form: N-PX, Filing Date: 08/27/2009)

SECURITIES AND EXCHANGE COMMISSION

FORM N-PX Annual report of proxy voting record of registered management investment companies filed on Form N-PX

Filing Date: 2009-08-27 | Period of Report: 2009-06-30 SEC Accession No. 0000858744-09-000043

(HTML Version on secdatabase.com)

FILER SMALLCAP WORLD FUND INC Mailing Address Business Address 333 S HOPE ST - 55TH FL 333 S HOPE ST - 55TH FL CIK:858744| IRS No.: 000000000 | State of Incorp.:MD | Fiscal Year End: 0930 (MICG) (MICG) Type: N-PX | Act: 40 | File No.: 811-05888 | Film No.: 091038416 LOS ANGELES CA 90071 LOS ANGELES CA 90071 213-486-9200

FORM N-PX Annual Report of Proxy Voting Record of Registered Management Investment Company

Investment Company Act File Number: 811-05888

SMALLCAP World Fund, Inc. (Exact Name of Registrant as Specified in Charter)

333 South Hope Street, Los Angeles, California 90071 (Address of Principal Executive Offices)

Registrant's telephone number, including area code: (213) 486-9200

Date of fiscal year end: September 30

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

Chad L. Norton Capital Research and Management Company 333 South Hope Street Los Angeles, California 90071 (Name and Address of Agent for Service)

Fund Name : SMALLCAP World Fund, Inc.

Reporting Period: July 01, 2008 - June 30, 2009

A&D PHARMA HLDGS N V Ticker Security ID: Meeting Date Meeting Status CINS 002481208 04/24/2009 Voted Meeting Type Country of Trade Annual Netherlands Antilles Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Adopt the annual accounts for Mgmt N/A For N/A the FYE 31 DEC 2008 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Approve the appropriation of Mgmt N/A For N/A accrued profit to the FYE 31 DEC 2008 6 Grant discharge to the Executive Mgmt N/A For N/A Directors for their management during the FY 2008 7 Grant discharge to the Non- Mgmt N/A For N/A Executive Directors for their supervision during the FY 2008 8 Authorize the Board of Directors Mgmt N/A For N/A to appoint the Auditors for the FY 2009 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Amend the Articles of Mgmt N/A Abstain N/A Association 11 Re-appointment of Mr. Walid Mgmt N/A For N/A Abboud, Mr. Ludovic Robert, Mr. Roger Akoury as Non-Executive Directors of the Company 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authorize the Board to buy back Mgmt N/A Abstain N/A Global Depository Receipts and shares of the Company 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A

A&D PHARMA HLDGS N V Ticker Security ID: Meeting Date Meeting Status CINS 002481208 09/18/2008 Voted Meeting Type Country of Trade Special Netherlands Antilles Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Amend the Articles of AssociationMgmt N/A For N/A in order to restructure the Board, as specified in the Company s Notice of Meeting enclosed herewith 3 Appoint Mr. Roberto Musneci as Mgmt N/A For N/A Non-Executive Director of the Company, as specified in the Company s Notice of Meeting enclosed herewith 4 Appoint of Mr. Michael Tetreault Mgmt N/A For N/A Schilling as Non-Executive Director of the Company, as specified n the Company s Notice of Meeting enclosed herewith 5 Approve to grant of discharge to Mgmt N/A For N/A Messers. Dragos Dinu, Roger de Bazelaire, Vivian Diaconescu, Claudiu Opran, David Ebsworth, Urs Kamber, Eric ter Hark, Michael Wemms and William Wells, resigning from the Board, as specified in the Company s Notice of Meeting enclosed herewith 6 Approve the designation of each Mgmt N/A For N/A individual Executive Director as authorized to represent the Company in entering into an agreement with Mr. David Ebsworth, Chairman of the Board, on the consequences of his resignation, as specified in the Company s Notice of Meeting enclosed herewith 7 Elect Mr. Walid Abboud as a new Mgmt N/A For N/A Chairman of the Board, as specified in the Company s Notice of Meeting enclosed herewith 8 Authorize of the Board to buy Mgmt N/A For N/A back Global Depository Receipts and shares of the Company, as specified in the Company s Notice of Meeting enclosed herewith

AAC Acoustic Technologies Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G2953L109 05/22/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Ingrid WU Chunyuan Mgmt For For For 5 Elect Richard MOK Joe Kuen Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Repurchased Mgmt For Against Against Shares 11 Non-Voting Meeting Note N/A N/A N/A N/A

Aalberts Industries NV Ticker Security ID: Meeting Date Meeting Status CINS N00089271 04/20/2009 Take No Action Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Reserves and Dividend Policy Mgmt Abstain TNA N/A 6 Allocation of Profits/Dividends Mgmt For TNA N/A 7 Ratification of Executive Board Mgmt For TNA N/A Acts 8 Ratification of Supervisory Board Mgmt For TNA N/A Acts 9 Election of Executive Board Mgmt For TNA N/A 10 Elect Wim Pelsma Mgmt For TNA N/A 11 Elect A.B. van Luyk Mgmt For TNA N/A 12 Supervisory Board Fees Mgmt For TNA N/A 13 Authority to Issue Shares w/ Mgmt For TNA N/A Preemptive Rights 14 Authority to Issue Shares w/o Mgmt For TNA N/A Preemptive Rights 15 Authority to Repurchase Shares Mgmt For TNA N/A 16 Authority to Cancel Shares Mgmt For TNA N/A 17 Amendments to Articles Mgmt For TNA N/A 18 Amendments to Articles Mgmt For TNA N/A 19 Appointment of Auditor Mgmt For TNA N/A 20 Electronic Means of Mgmt For TNA N/A Communication 21 Non-Voting Agenda Item N/A N/A TNA N/A 22 Non-Voting Agenda Item N/A N/A TNA N/A

Abaxis, Inc. Ticker Security ID: Meeting Date Meeting Status ABAX CUSIP 002567105 10/28/2008 Voted Meeting Type Country of Trade Annual United States

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Clinton Severson Mgmt For For For 1.2 Elect Richard Bastiani Mgmt For For For 1.3 Elect Henk Evenhuis Mgmt For For For 1.4 Elect Brenton Hanlon Mgmt For For For 1.5 Elect Prithipal Singh Mgmt For For For 1.6 Elect Ernest Tucker, III Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For

Abiomed, Inc. Ticker Security ID: Meeting Date Meeting Status ABMD CUSIP 003654100 08/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Ronald Dollens Mgmt For For For 1.2 Elect Desmond O'Connell, Jr. Mgmt For For For 1.3 Elect Dorothy Puhy Mgmt For For For 2 2008 Stock Incentive Plan Mgmt For For For

3 Ratification of Auditor Mgmt For For For

Aboitiz Equity Ventures Inc Ticker Security ID: Meeting Date Meeting Status CINS Y0001Z104 05/18/2009 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Meeting Minutes Mgmt For For For 3 President's Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Amendments to Bylaws Mgmt For Abstain Against 10 Elect Jon Ramon Aboitiz Mgmt For For For 11 Elect Erramon I. Aboitiz Mgmt For For For 12 Elect Roberto E. Aboitiz Mgmt For For For 13 Elect Enrique M. Aboitiz, Jr. Mgmt For For For 14 Elect Justo A. Ortiz Mgmt For For For 15 Elect Mikel A. Aboitiz Mgmt For For For 16 Elect Antonio R. Moraza Mgmt For For For 17 Elect Roberto R. Romulo Mgmt For For For 18 Elect Jose C. Vitug Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Acea Ticker Security ID: Meeting Date Meeting Status CINS T0040K106 04/29/2009 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Election of Director Mgmt For For For 7 Shareholder Proposal Pursuant ShrHoldr For For For to Article 2393 C.C.

Acer Inc. Ticker Security ID: Meeting Date Meeting Status CINS Y0004E108 06/19/2009 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Authority to Increase Paid-in Mgmt For For For Capital 8 Employee Stock Option Plan Mgmt For Against Against 9 Amendments to Procedural Mgmt For For For Rules of Capital Loans 10 Amendments to Procedural Mgmt For For For Rules of Endorsements/ Guarantees 11 Other Business Mgmt For For For

ACI Worldwide Inc Ticker Security ID: Meeting Date Meeting Status ACIW CUSIP 004498101 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Alfred Berkeley, III Mgmt For For For 1.2 Elect John Curtis Mgmt For For For 1.3 Elect Philip Heasley Mgmt For For For 1.4 Elect James McGroddy Mgmt For For For 1.5 Elect Harlan Seymour Mgmt For For For 1.6 Elect John Shay, Jr. Mgmt For For For

Acorda Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status ACOR CUSIP 00484M106 06/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Barry Greene Mgmt For For For 1.2 Elect Ian Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Actuant Corporation Ticker Security ID: Meeting Date Meeting Status ATU CUSIP 00508X203 01/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Robert Arzbaecher Mgmt For For For 1.2 Elect Gurminder Bedi Mgmt For For For 1.3 Elect Gustav Boel Mgmt For For For 1.4 Elect Thomas Fischer Mgmt For For For 1.5 Elect William Hall Mgmt For For For 1.6 Elect R. Alan Hunter, Jr. Mgmt For For For 1.7 Elect Robert Peterson Mgmt For For For 1.8 Elect Holly Van Deursen Mgmt For For For 1.9 Elect Dennis Williams Mgmt For For For 2 2009 Omnibus Incentive Plan Mgmt For For For

Advanced Semiconductor Manufacturing Corporation Limited Ticker Security ID: Meeting Date Meeting Status CINS Y00173107 08/01/2008 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect CHEN Jianming Mgmt For For For 2 Approve Service Contract Mgmt For For For 3 Director's Fees Mgmt For For For

Advanced Semiconductor Manufacturing Corporation Limited Ticker Security ID: Meeting Date Meeting Status CINS Y00173107 09/30/2008 Voted Meeting Type Country of Trade

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Special China Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Chris Belden Mgmt For For For 2 Elect YEH Yi Liang Mgmt For For For 3 Elect David KIANG Siu Kee as Mgmt For For For Supervisor 4 Service Contract w/ Chris Mgmt For For For Belden 5 Service Contract w/ YEH Yi Mgmt For For For Liang 6 Service Contract w/ David KIANGMgmt For For For Siu Kee 7 Directors' and Supervisor's Mgmt For For For Fees

Advanced Semiconductor Manufacturing Corporation Limited Ticker Security ID: Meeting Date Meeting Status CINS Y00173107 11/03/2008 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Appoint Mr. Zhou Weiping as an Mgmt N/A For N/A Executive Director of the second session of the Board of Directors with a term of office from the date of the EGM to 01 MAR 2010 2 Appoint Mr. Sun Zhen as a Non- Mgmt N/A For N/A executive Director of the second session of the Board of Directors with a term of office from the date of the EGM to 01 MAR 2010 3 Approve the application of Mgmt N/A For N/A Service Contract for Executive Director [as specified] between the Company and Mr. Zhou Weiping 4 Approve the application of Mgmt N/A For N/A Service Contract for Non- executive Director [as specified] between the Company and Mr. Sun Zhen 5 Approve the remuneration [as Mgmt N/A For N/A specified] for the Executive Director and Non-executive Director 6 Non-Voting Meeting Note N/A N/A N/A N/A

Advanced Semiconductor Manufacturing Corporation Limited Ticker Security ID: Meeting Date Meeting Status CINS Y00173107 12/16/2008 Voted Meeting Type Country of Trade Special China

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve and ratify the Company Mgmt N/A For N/A s entering into the NXP Foundry Services Agreement renewed in accordance with the automatic renewal mechanism set out in the Philips Foundry Services Agreement dated 01 JAN 2002 entered into between the Company and Philips Semiconductors, as specified, for a period for 3 years commencing from 01 JAN 2009 to 31 DEC 2011 and the transactions contemplated thereunder 2 Approve and ratify the Company Mgmt N/A For N/A s entering into the NXP Cooperation Agreement renewed in accordance with the automatic renewal mechanism set out in the Philips Cooperation Agreement dated 29 MAY 2002 entered into between the Company and Philips Semiconductors, as specified, for a period for 3 years commencing from 01 JAN 2009 to 31 DEC 2011 and the transactions contemplated thereunder 3 Approve the relevant annual capsMgmt N/A For N/A for the 3 years ending 31 DEC 2011 contemplated under the NXP Foundry Services Agreement and the NXP Cooperation Agreement being RMB 373.8 million, RMB 363.0 million and RMB 366.0 million respectively 4 Authorize the Directors of the Mgmt N/A For N/A Company on behalf of the Company to sign, seal, execute, perfect, deliver and do all such documents, deeds, acts matters and things as they may in their discretion consider necessary or desirable or expedient to implement and/or to give effect to the NXP Foundry Services Agreement and the NXP Cooperation Agreement and the annual caps and the transaction thereby contemplated 5 Approve and ratify the Mgmt N/A For N/A Technology Transfer and Cooperation Agreement dated 12 JAN 2005 entered into between the Company and Philips B. V. [the former name of NXP B. V.], as specified, and the transactions contemplated thereunder; and

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document the duration of the agreement in excess of 3 years, which in accordance with Rule 14A.35 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited, has been confirmed by the Independent Financial Adviser [as specified in the Circular] that is of normal business practice for contracts of that type to be of such duration 6 Approve and ratify the Company Mgmt N/A For N/A s entering into of the NXP Identification Licensing Agreement renewed in accordance with the automatic renewal mechanism set out in the Philips Identification Licensing Agreement dated 29 MAY 2002 entered into between the Company and Philips Semiconductors, as specified, for a period for 3 years commencing from 01 JAN 2009 to 31 DEC 2011 and the transactions contemplated thereunder 7 Approve the relevant annual capsMgmt N/A For N/A for the 3 years ending 31 DEC 2011 contemplated under the Technology Transfer and the Cooperation Agreement and the NXP Identification Licensing Agreement being RMB 20.2 million, RMB 19.6 million and RMB 19.8 million respectively 8 Authorize the Directors of the Mgmt N/A For N/A Company on behalf of the Company to sign, seal, execute, perfect, deliver and do all such documents, deeds, acts, matters and things as they may in their discretion consider necessary or desirable or expedient to implement and/or to give effect to the Technology Transfer and Cooperation Agreement and the NXP Identification Licensing Agreement and the annual caps and the transaction thereby contemplated 9 Non-Voting Meeting Note N/A N/A N/A N/A

Advantest Corporation Ticker Security ID: Meeting Date Meeting Status CINS J00210104 06/25/2009 Voted Meeting Type Country of Trade

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Toshio Maruyama Mgmt For For For 4 Elect Naoyuki Akikusa Mgmt For For For 5 Elect Yasushige Hagio Mgmt For For For 6 Elect Takashi Tokunoh Mgmt For For For 7 Elect Hiroshi Tsukahara Mgmt For For For 8 Elect Yuhichi Kurita Mgmt For For For 9 Elect Hiroyasu Sawai Mgmt For For For 10 Elect Haruo Matsuno Mgmt For For For 11 Elect Shinichiroh Kuroe Mgmt For For For

Advisory Board Co. Ticker Security ID: Meeting Date Meeting Status ABCO CUSIP 00762W107 09/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Marc Casper Mgmt For For For 1.2 Elect Peter Grua Mgmt For For For 1.3 Elect Kelt Kindick Mgmt For For For 1.4 Elect Robert Musslewhite Mgmt For For For 1.5 Elect Mark Neaman Mgmt For For For 1.6 Elect Leon Shapiro Mgmt For For For 1.7 Elect Frank Williams Mgmt For For For 1.8 Elect LeAnne Zumwalt Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Aeon Mall Ticker Security ID: Meeting Date Meeting Status CINS J10005106 05/13/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect Naoki Hayashi Mgmt For For For 3 Elect Noriyuki Murakami Mgmt For For For 4 Elect Yohichi Kimura Mgmt For For For 5 Elect Chitoshi Yamanaka Mgmt For For For 6 Elect Hidehiro Hirabayashi Mgmt For For For 7 Elect Yukio Konishi Mgmt For For For 8 Elect Motoya Okada Mgmt For For For 9 Elect Yohichi Terasawa Mgmt For For For 10 Elect Masato Murai Mgmt For For For 11 Elect Kaoru Iwamoto Mgmt For For For 12 Elect Fujio Takahashi Mgmt For For For 13 Elect Masaru Sohma Mgmt For For For 14 Elect Hiroshi Iwamoto Mgmt For For For 15 Elect Hideki Wakabayashi Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AeroVironment, Inc. Ticker Security ID: Meeting Date Meeting Status AVAV CUSIP 008073108 09/25/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Joseph Alibrandi Mgmt For For For 2 Ratification of Auditor Mgmt For For For

AES Tiete S.A. Ticker Security ID: Meeting Date Meeting Status CINS P4991B101 01/06/2009 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Election of Directors Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A

AES Tiete S.A. Ticker Security ID: Meeting Date Meeting Status CINS P4991B101 04/27/2009 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Election of Directors Mgmt For For For 8 Election of Supervisory Council Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A

Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/19/2009 Voted Meeting Type Country of Trade Annual United States

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect George Conrades Mgmt For For For 2 Elect Martin Coyne II Mgmt For For For 3 Elect Jill Greenthal Mgmt For For For 4 Elect Geoffrey Moore Mgmt For For For 5 2009 Stock Incentive Plan Mgmt For Against Against 6 Ratification of Auditor Mgmt For For For

AKER AMERICAN SHIPPING ASA Ticker Security ID: Meeting Date Meeting Status CINS R0395J102 04/03/2009 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Opening of the AGM and ElectionMgmt N/A For N/A of a person to co-sign the meeting minutes along with the meeting chair 4 Approve the presentation of Mgmt N/A For N/A business 5 Approve the 2008 annual Mgmt N/A For N/A accounts of American Shipping Company ASA, group consolidated accounts, and annual report; the Board of Directors proposes to not pay any dividend for the accounting year 2008; the proposal is described in the report of the Board of Directors and will be further accounted for at the general meeting 6 Approve to determine the Board Mgmt N/A For N/A Members remuneration for 2008 7 Approve the Auditors fees for Mgmt N/A For N/A 2008 8 Approve the Board of Mgmt N/A For N/A Directors statement on the determination of salary and other remuneration to leading employees of the Company 9 Elect the Board of Directors Mgmt N/A For N/A 10 Amend the Articles of AssociationMgmt N/A For N/A as specified

AKER PHILADELPHIA SHIPYARD ASA Ticker Security ID: Meeting Date Meeting Status CINS R0183N109 04/02/2009 Voted Meeting Type Country of Trade

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Annual Norway Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Opening of the AGM and elect a Mgmt N/A For N/A person to co-sign meeting minutes along with meeting chair 4 Approve the presentation of the Mgmt N/A For N/A business activities 5 Approve the 2008 annual Mgmt N/A For N/A accounts of Aker Philadelphia Shipyard ASA and consolidated accounts and the Board of Directors report 6 Approve to determine the Board Mgmt N/A For N/A Members remuneration 7 Approve to determine the Mgmt N/A For N/A Nomination Committee Members remuneration 8 Approve the Auditors fees Mgmt N/A For N/A 9 Approve to handle the Board of Mgmt N/A For N/A Directors statement on the determination of salary and other remuneration to leading employees of the Company as specified 10 Elect the Board Members Mgmt N/A For N/A 11 Elect the Nomination Committee Mgmt N/A For N/A Members 12 Amend Section 8 of the Articles Mgmt N/A For N/A of Association as specified

AKER PHILADELPHIA SHIPYARD ASA Ticker Security ID: Meeting Date Meeting Status CINS R0183N109 09/02/2008 Voted Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Opening of the EGM and elect a Mgmt N/A For N/A person to co-sign the meeting minutes along with the Chairman of the meeting 4 Approve the distribution of Mgmt N/A For N/A dividend with NOK 2.50 per share

Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/19/2009 Voted Meeting Type Country of Trade

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect William Ayer Mgmt For For For 1.2 Elect Patricia Bedient Mgmt For For For 1.3 Elect Phyllis Campbell Mgmt For For For 1.4 Elect Mark Hamilton Mgmt For For For 1.5 Elect Jessie Knight, Jr. Mgmt For For For 1.6 Elect R. Marc Langland Mgmt For For For 1.7 Elect Dennis Madsen Mgmt For For For 1.8 Elect Byron Mallott Mgmt For For For 1.9 Elect J. Kenneth Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Shareholder Proposal Regarding ShrHoldr Against Against For Right to Call a Special Meeting

Alexandria Real Estate Equities, Inc. Ticker Security ID: Meeting Date Meeting Status ARE CUSIP 015271109 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Joel Marcus Mgmt For For For 1.2 Elect Richard Jennings Mgmt For For For 1.3 Elect John Atkins, III Mgmt For For For 1.4 Elect Richard Klein Mgmt For For For 1.5 Elect James Richardson Mgmt For For For 1.6 Elect Martin Simonetti Mgmt For For For 1.7 Elect Alan Walton Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Leonard Bell Mgmt For For For 1.2 Elect Max Link Mgmt For For For 1.3 Elect Joseph Madri Mgmt For For For 1.4 Elect Larry Mathis Mgmt For For For 1.5 Elect R. Douglas Norby Mgmt For For For 1.6 Elect Alvin Parven Mgmt For For For 1.7 Elect Ruedi Waeger Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Alfa-Beta Vassilopoulos S.A. Ticker Security ID: Meeting Date Meeting Status CINS X00738116 06/04/2009 Take No Action Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve the annual financial Mgmt N/A N/A N/A report in accordance with Law. 3556/2007 for the period 01 JAN to 31 DEC 2008 for the group and the Company Alfa Beta Vassilopoulos S.A. after hearing the report of the Board of Directors and the report of the Chartered Accountant 2 Approve to release the Members Mgmt N/A N/A N/A of the Board of Directors and the Chartered Accountants from any liability for the FY from 01 JAN 2008 until 31 DEC 2008 3 Elect the Chartered Accountants Mgmt N/A N/A N/A for the Audit of the FY 2009 and approve the arrangement of their remuneration 4 Approve the remuneration of the Mgmt N/A N/A N/A Members of the Board of Directors pursuant to Article 24 of codified law 2190/20 for the FY 01 JAN 2009 to 31 DEC 2009 5 Approve the remuneration for the Mgmt N/A N/A N/A granting of services by Delhaize Group S.A. pursuant to Article 23A of Codified Law 2190/1920 6 Elect the Member to the Board of Mgmt N/A N/A N/A Directors in replacement of Member that resigned 7 Elect the new Members of the Mgmt N/A N/A N/A Board of Directors and approve the designation of the Members of the Board of Directors as Executive, Non Executive and Independent Non Executive according to Articles 3 and 4 of Law 3016/2002 8 Elect the Audit Committee Mgmt N/A N/A N/A according to Article 37 of Law 3693/2008

ALL - America Latina Logistica S.A. Ticker Security ID: Meeting Date Meeting Status CINS 01643R606 04/29/2009 Voted Meeting Type Country of Trade Annual Brazil

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Election of Directors and Mgmt For For For Supervisory Council 7 Directors' and Supervisory Mgmt For Abstain Against Council's Fees

ALL - America Latina Logistica S.A. Ticker Security ID: Meeting Date Meeting Status CINS 01643R606 04/29/2009 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amend Article 25 Mgmt For For For 4 Amend Article 31 Mgmt For For For

Allscripts-Misys Healthcare Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDRX CUSIP 01988P108 10/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approval of the Merger Mgmt For For For Agreement 2 Required Amendments to Mgmt For For For Charter and Bylaws 3 Additional Amendments to Mgmt For For For Charter and Bylaws 4.1 Elect Glen Tullman Mgmt For For For 4.2 Elect M. Fazle Husain Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Right to Adjourn Meeting Mgmt For For For

Alpha Natural Resources, Inc. Ticker Security ID: Meeting Date Meeting Status ANR CUSIP 02076X102 11/21/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Approval of the Merger Mgmt For Against Against 2 Right to Adjourn Meeting Mgmt For Against Against

Altra Holdings Inc Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Edmund Carpenter Mgmt For For For 1.2 Elect Carl Christenson Mgmt For For For 1.3 Elect Lyle Ganske Mgmt For For For 1.4 Elect Michael Hurt Mgmt For For For 1.5 Elect Michael S. Lipscomb Mgmt For For For 1.6 Elect Larry McPherson Mgmt For For For 1.7 Elect James Woodward, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Alumina Limited Ticker Security ID: Meeting Date Meeting Status CINS Q0269M109 05/07/2009 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Donald Morley Mgmt For For For 4 Elect John Bevan Mgmt For For For 5 Approve, for all purposes under Mgmt For For For the Corporations Act 2001 [Cth], the grant to Mr. John Bevan, Chief Executive Officer of the Company, of rights to acquire ordinary shares in the capital of the Company in accordance with the terms contained in the Company s Long Term Incentive Plan, as specified 6 Approve and adopt, pursuant to Mgmt For For For Sections 136[2] and 648G of the Corporations Act 2001 [Cth], the constitution submitted to this meeting as specified as the Constitution of the Company in substitution for and to the exclusion of the existing constitution of the Company 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AMAG Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AMAG CUSIP 00163U106 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Joseph Bonventre Mgmt For For For 1.2 Elect Michael Narachi Mgmt For For For 1.3 Elect Brian Pereira Mgmt For For For 1.4 Elect Robert Perez Mgmt For For For 1.5 Elect Davey Scoon Mgmt For For For 1.6 Elect Mark Skaletsky Mgmt For For For 1.7 Elect Ron Zwanziger Mgmt For For For 2 2007 Equity Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For

Amata Corporation Public Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y0099Y167 04/30/2009 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve to certify the minutes of Mgmt N/A For N/A the OGM of shareholders for the year 2008 held on 30 APR 2008 2 Approve to certify the Company s Mgmt N/A For N/A annual report and the Board of Director s report for 2008 3 Approve the Company s balance Mgmt N/A For N/A sheet and the statements of profit and loss for the YE 31 DEC 2008 4 Approve the retained earnings Mgmt N/A For N/A appropriated as a legal reserve and the distribution of dividend from the operating performance from 01 JAN 2008 until 31 DEC 2008 5 Elect the Directors in place of Mgmt N/A For N/A those whose terms are to be expired and Director s authority 6 Approve the remuneration for the Mgmt N/A For N/A Company s Directors 7 Approve the indemnification of Mgmt N/A For N/A Directors 8 Appoint the Company s Auditor Mgmt N/A For N/A and the remuneration for the year 2009 9 Other matters [if any] Mgmt N/A For N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ambuja Cements Limited (fka Gujarat Ambuja Cements) Ticker Security ID: Meeting Date Meeting Status CINS Y6140K106 04/06/2009 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Re-elect Suresh Neotia Mgmt For For For 4 Re-elect Narotam Sekhsaria Mgmt For For For 5 Re-elect Mansingh Bhakta Mgmt For For For 6 Elect Amrit Kapur Mgmt For For For 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Elect Naresh Chandra Mgmt For For For 9 Elect Onne Van der Weijde Mgmt For For For 10 Re-appointment of A.L. Kapur as Mgmt For For For Managing Director; Approval of Compensation 11 Employee Stock Option Scheme Mgmt For For For 2009 12 Amendment to Employee Stock Mgmt For For For Option Schemes

American Apparel Inc Ticker Security ID: Meeting Date Meeting Status APP CUSIP 023850100 11/20/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Robert Greene Mgmt For For For 1.2 Elect Allan Mayer Mgmt For For For 1.3 Elect Keith Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Mgmt For Against Against Performance Equity Plan

American Axle & Manufacturing Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AXL CUSIP 024061103 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Salvatore Bonanno, Sr. Mgmt For For For 1.2 Elect David Dauch Mgmt For For For 1.3 Elect Forest Farmer Mgmt For For For 1.4 Elect Richard Lappin Mgmt For For For 1.5 Elect Thomas Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document American Medical Systems Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AMMD CUSIP 02744M108 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Anthony Bihl, III Mgmt For For For 1.2 Elect Jane Kiernan Mgmt For For For 1.3 Elect Thomas Timbie Mgmt For For For 2 Amendment to the 2005 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For

American Public Education Inc Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Wallace Boston, Jr. Mgmt For For For 1.2 Elect Phillip Clough Mgmt For For For 1.3 Elect J. Christopher Everett Mgmt For For For 1.4 Elect Barbara Fast Mgmt For For For 1.5 Elect F. David Fowler Mgmt For For For 1.6 Elect Jean Halle Mgmt For For For 1.7 Elect Timothy Landon Mgmt For For For 1.8 Elect David Warnock Mgmt For For For 1.9 Elect Timothy Weglicki Mgmt For For For 2 Ratification of Auditor Mgmt For For For

AMG Advanced Metallurgical Group N.V. Ticker Security ID: Meeting Date Meeting Status CINS N04897109 05/13/2009 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Ratification of Management Mgmt For For For Board Acts 7 Ratification of Supervisory Board Mgmt For For For Acts 8 Election of Management Board Mgmt For For For 9 Elect Jack Messman Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 Supervisory Board Fees Mgmt For For For 11 Compensation Policy Mgmt For For For 12 Stock Option Grants Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 15 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 16 Authority to Repurchase Shares Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A

Amorepacific Corp Ticker Security ID: Meeting Date Meeting Status CINS Y01258105 03/20/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Election of Executive Directors Mgmt For For For (Slate) 5 Election of Independent Directors Mgmt For For For to be Audit Comittee Members (Slate) 6 Directors' Fees Mgmt For Abstain Against 7 Non-Voting Meeting Note N/A N/A N/A N/A

Andersons, Inc. Ticker Security ID: Meeting Date Meeting Status ANDE CUSIP 034164103 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Michael Anderson Mgmt For For For 1.2 Elect Gerard Anderson Mgmt For For For 1.3 Elect Catherine Kilbane Mgmt For For For 1.4 Elect Robert King, Jr. Mgmt For For For 1.5 Elect Ross Manire Mgmt For For For 1.6 Elect Donald Mennel Mgmt For For For 1.7 Elect David Nichols Mgmt For For For 1.8 Elect Charles Sullivan Mgmt For For For 1.9 Elect Jacqueline Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Mgmt For Abstain Against Stock

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AngioDynamics, Inc. Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V101 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Vincent Bucci Mgmt For For For 1.2 Elect Howard Donnelly Mgmt For For For 1.3 Elect Charles Orsatti Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Stock Mgmt For For For and Incentive Plan 4 Amendment to the Employee Mgmt For For For Stock Purchase Plan

Ansaldo STS Ticker Security ID: Meeting Date Meeting Status CINS T0421V119 04/27/2009 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 5 Authority to Trade in Company Mgmt For For For Stock 6 Authority to Set Auditor's Fees Mgmt For For For

Apollo Hospitals Enterprise Limited Ticker Security ID: Meeting Date Meeting Status CINS Y0187F112 08/28/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive and adopt the audited Mgmt N/A For N/A profit and loss account for the YE 31 MAR 2008, the balance sheet as at that date, the Directors and the Auditors report thereon 2 Declare a dividend on equity Mgmt N/A For N/A shares for the FYE 31 MAR 2008 3 Re-appoint Shri. Rajkumar Mgmt N/A For N/A Menon as a Director, who retires by rotation 4 Re-appoint Shri. Khairil Anuar Mgmt N/A For N/A Abdullah as a Director, who retires by rotation

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Re-appoint Shri. G. Venkatraman Mgmt N/A For N/A as a Director, who retires by rotation 6 Re-appoint Smt. Suneeta Reddy Mgmt N/A For N/A as a Director, who retires by rotation 7 Re-appoint M/s. S. Viswanathan, Mgmt N/A For N/A Chartered Accountants, Chennai as the Auditors for the current year and fix their remuneration 8 Appoint Shri. Steven J. Mgmt N/A For N/A Thompson as a Director of the Company, liable to retire by rotation 9 Appoint Shri. Neeraj Bharadwaj Mgmt N/A For N/A as a Director of the Company, liable to retire by rotation

Applied Micro Circuits Corporation Ticker Security ID: Meeting Date Meeting Status AMCC CUSIP 03822W406 08/19/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Cesar Cesaratto Mgmt For For For 1.2 Elect Donald Colvin Mgmt For For For 1.3 Elect Kambiz Hooshmand Mgmt For For For 1.4 Elect Niel Ransom Mgmt For For For 1.5 Elect Fred Shlapak Mgmt For For For 1.6 Elect Arthur Stabenow Mgmt For For For 1.7 Elect Julie Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Apria Healthcare Group Inc. Ticker Security ID: Meeting Date Meeting Status AHG CUSIP 037933108 10/10/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approval of the Merger Mgmt For For For Agreement 2 Right to Adjourn Meeting Mgmt For For For

AptarGroup, Inc. Ticker Security ID: Meeting Date Meeting Status ATR CUSIP 038336103 05/06/2009 Voted Meeting Type Country of Trade

Aquarius Platinum Limited Ticker Security ID: Meeting Date Meeting Status CINS G0440M128 11/28/2008 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Re-elect David Dix Mgmt For For For 5 Re-elect Sir William Purves Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A

Arcadia Resources, Inc. Ticker Security ID: Meeting Date Meeting Status KAD CUSIP 039209101 09/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Daniel Eisenstadt Mgmt For For For 1.2 Elect Joseph Mauriello Mgmt For For For

Aristocrat Leisure Limited Ticker Security ID: Meeting Date Meeting Status CINS Q0521T108 04/21/2009 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Re-elect William Baker Mgmt For For For 3 Re-elect Sally Pitkin Mgmt For For For 4 Elect Rosalind Dubs Mgmt For For For 5 Equity Grant (CEO and Mgmt For For For managing director elect Jamie Odell) 6 Equity Grant (CFO and finance Mgmt For For For director Simon Kelly)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7 Adopt the remuneration report for Mgmt For For For the Company [included in the Directors report] for the YE 31 DEC 2008 8 Non-Voting Meeting Note N/A N/A N/A N/A

Arpida AG Ticker Security ID: Meeting Date Meeting Status CINS H0323Q120 05/07/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Approve the 2008 business Mgmt N/A For N/A report, Company accounts and Group accounts 6 Grant discharge to the Board of Mgmt N/A For N/A Directors and to the Senior Executive Officers 7 Approve the compensation of Mgmt N/A For N/A losses with general reserves 8 Re-elect Mgmt N/A For N/A PricewaterhouseCoopers as the Auditors

Array BioPharma Inc. Ticker Security ID: Meeting Date Meeting Status ARRY CUSIP 04269X105 10/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Marvin Caruthers Mgmt For For For 1.2 Elect Robert Conway Mgmt For For For 1.3 Elect Kyle Lefkoff Mgmt For For For 2 Amendment to the Employee Mgmt For For For Stock Purchase Plan 3 Amendment to the Stock Option Mgmt For For For and Incentive Plan 4 Ratification of Auditor Mgmt For For For

AS One Corp. Ticker Security ID: Meeting Date Meeting Status CINS J2521G100 06/26/2009 Voted Meeting Type Country of Trade Annual Japan

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Mototaka Ono Mgmt For For For 4 Elect Yasuo Kaneko Mgmt For For For

ASAHI INDIA GLASS LTD Ticker Security ID: Meeting Date Meeting Status CINS Y0205D131 07/30/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive and adopt the balance Mgmt N/A For N/A sheet as at 31 MAR 2008, the profit & loss account of the Company for the FYE on that date together with the reports of Directors and Auditors thereon 2 Re-appoint Mr. Masayuki Kamiya Mgmt N/A For N/A as a Director, who retires by rotation 3 Re-appoint Mr. Rahul Rana as a Mgmt N/A For N/A Director, who retires by rotation 4 Appoint the Statutory Auditors Mgmt N/A For N/A and approve to fix their remuneration 5 Approve, in accordance with Mgmt N/A For N/A provisions of Section 198, 269, 309 and 311 read with Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956 and any other laws prevailing for the time being in force, the re- appointment of Mr. P. L. Safaya as a Whole time Director for a term of 5 years w.e.f. 05 MAR 2008 on the remuneration and other terms and conditions as noted hereunder with liberty to the Board of Directors or a Committee thereof to alter and vary the terms and conditions of the said appointment so as not to exceed the limits as specified 6 Appoint Mr. Shinzo Nakanishi as Mgmt N/A For N/A a Director of the Company, who retires by rotation 7 Appoint Mr. Keiichi Nakagaki as Mgmt N/A For N/A a Director of the Company, who retires by rotation 8 Amend Article 70âaã of the Mgmt N/A Abstain N/A Articles of Association of the Company, as specified

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ASCENDAS INDIA TRUST Ticker Security ID: Meeting Date Meeting Status CINS Y0259C104 06/25/2009 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Authority to Issue Shares w/ or Mgmt For Against Against w/o Preemptive Rights 4 Authority to Issue Shares at Mgmt For Against Against Discount

ASCENDAS INDIA TRUST Ticker Security ID: Meeting Date Meeting Status CINS Y0259C104 06/25/2009 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Investment Mandate Trust Deed Mgmt For For For Supplement 2 Distribution Reinvestment Mgmt For For For Scheme Unit Issue Mandate

Ascendas REIT Ticker Security ID: Meeting Date Meeting Status CINS Y0205X103 06/30/2009 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Authority to Issue Shares w/ or Mgmt For Against Against w/o Preemptive Rights 2 Authority to Set Issue Price Mgmt For Against Against

Ascent Media Corporation Ticker Security ID: Meeting Date Meeting Status ASCMA CUSIP 043632108 06/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Michael Pohl Mgmt For For For 2 2008 Incentive Plan Mgmt For Against Against

ASM Pacific Technology Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G0535Q133 04/24/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect LEE Wai Kwong Mgmt For For For 5 Elect James CHOW Chuen Mgmt For For For 6 Elect John LOK Kam Chong Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Authority to Repurchase Shares Mgmt For For For 10 Amendments to Employee Share Mgmt For For For Incentive Scheme 11 Amendments to Articles Mgmt For For For

Astaldi Ticker Security ID: Meeting Date Meeting Status CINS T0538F106 04/24/2009 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 3 Election of Statutory Auditors Mgmt For For For 4 Authority to Trade in Company Mgmt For For For Stock

Astra Agro Lestari Ticker Security ID: Meeting Date Meeting Status CINS Y7116Q119 05/13/2009 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Election of Directors and Mgmt For For For Commissioners

Asya Katilim Bankasi Ticker Security ID: Meeting Date Meeting Status CINS M15323104 03/21/2009 Take No Action Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Opening; Election of Presiding Mgmt For TNA N/A Chairman 2 Minutes Mgmt For TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Mgmt For TNA N/A Statutory Auditor Acts 6 Directors' and Auditors' Fees Mgmt For TNA N/A 7 Election of Directors and AuditorsMgmt For TNA N/A Board 8 Election of High Advisory Board Mgmt For TNA N/A 9 Charitable Donations Mgmt For TNA N/A 10 Related Party Transactions Mgmt For TNA N/A 11 Closing; Wishes Mgmt For TNA N/A 12 Non-Voting Meeting Note N/A N/A TNA N/A

AtriCure, Inc. Ticker Security ID: Meeting Date Meeting Status ATRC CUSIP 04963C209 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Mark Collar Mgmt For For For 1.2 Elect David Drachman Mgmt For For For 1.3 Elect Donald Harrison Mgmt For For For 1.4 Elect Michael Hooven Mgmt For For For 1.5 Elect Richard Johnston Mgmt For For For 1.6 Elect Elizabeth Krell Mgmt For For For 1.7 Elect Mark Lanning Mgmt For For For 1.8 Elect Karen Robards Mgmt For For For 2 Performance Awards Under the Mgmt For Against Against 2005 Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For

Austriamicrosystems AG Ticker Security ID: Meeting Date Meeting Status CINS A0699G109 04/02/2009 Voted Meeting Type Country of Trade Annual Austria

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Presentation of Accounts and Mgmt For For For Reports 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Management Mgmt For For For Board Acts 4 Ratification of Supervisory Board Mgmt For For For Acts 5 Election of Supervisory Board Mgmt For For For Members 6 Appointment of Auditor Mgmt For For For 7 Authority to Trade in Company Mgmt For For For Stock 8 Amendments to Articles Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Report on 2005 Stock Option Mgmt For For For Plan

Autodesk, Inc. Ticker Security ID: Meeting Date Meeting Status ADSK CUSIP 052769106 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Carl Bass Mgmt For For For 2 Elect Crawford Beveridge Mgmt For For For 3 Elect J. Hallam Dawson Mgmt For For For 4 Elect Per-Kristian Halvorsen Mgmt For For For 5 Elect Sean Maloney Mgmt For For For 6 Elect Elizabeth Nelson Mgmt For For For 7 Elect Charles Robel Mgmt For For For 8 Elect Steven West Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2010 Outside Directors' Stock Mgmt For Against Against Plan

Autoliv, Inc. Ticker Security ID: Meeting Date Meeting Status ALV CUSIP 052800109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect George Lorch Mgmt For For For 1.2 Elect James Ringler Mgmt For For For 1.3 Elect Kazuhiko Sakamoto Mgmt For For For 1.4 Elect Wolfgang Ziebart Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to the 1997 Stock Mgmt For For For Incentive Plan

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Auxilium Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AUXL CUSIP 05334D107 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Rolf Classon Mgmt For For For 1.2 Elect Al Altomari Mgmt For For For 1.3 Elect Armando Anido Mgmt For For For 1.4 Elect Edwin Bescherer, Jr. Mgmt For For For 1.5 Elect Philippe Chambon Mgmt For For For 1.6 Elect Oliver Fetzer Mgmt For For For 1.7 Elect Renato Fuchs Mgmt For For For 1.8 Elect Dennis Langer Mgmt For For For 1.9 Elect William McKee Mgmt For For For 2 Amendment to the 2004 Equity Mgmt For Against Against Compensation Plan 3 Ratification of Auditor Mgmt For For For

Avery Dennison Corporation Ticker Security ID: Meeting Date Meeting Status AVY CUSIP 053611109 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect John Cardis Mgmt For For For 2 Elect David Pyott Mgmt For For For 3 Elect Dean Scarborough Mgmt For For For 4 Elect Julia Stewart Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Senior Executive Annual Mgmt For Against Against Incentive Plan

Azimut Holding Spa Ticker Security ID: Meeting Date Meeting Status CINS T0783G106 04/27/2009 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 4 Election of Statutory Auditors Mgmt For For For 5 Long Term Incentive Plan Mgmt For Abstain Against 6 Authority to Trade in Company Mgmt For For For Stock

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Bajaj Auto Limited Ticker Security ID: Meeting Date Meeting Status CINS Y0546X143 07/10/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Madhur Bajaj Mgmt For For For 4 Elect Rajiv Bajaj Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Appointment of V.S. Raghavan Mgmt For For For as CEO; Approval of Remuneration

BAM Groep NV (Koninklijke) Ticker Security ID: Meeting Date Meeting Status CINS N0157T177 04/21/2009 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Mgmt For For For Board Acts 9 Ratification of Supervisory Board Mgmt For For For Acts 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Authority to Issue Ordinary Mgmt For Against Against Shares w/ Preemptive Rights and Class F Preference Shares 12 Authority to Issue Class B Mgmt For Against Against Preference Shares 13 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Repurchase Class F Mgmt For For For Cumulative Preference Shares 16 Full Structure Regime Mgmt For For For 17 Mitigated Structure Regime Mgmt For For For 18 Abolish Structure Regime Mgmt For For For 19 Elect Andre Baar Mgmt For For For 20 Elect H. Scheffers Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Appointment of Auditor Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A

BANCO ABC BRASIL SA Ticker Security ID: Meeting Date Meeting Status CINS P0763M135 05/25/2009 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Supervisory Council; Mgmt For For For Fees

Banco Compartamos SA Ticker Security ID: Meeting Date Meeting Status CINS P08915103 04/20/2009 Voted Meeting Type Country of Trade Mix Mexico Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Report on Tax Compliance Mgmt For For For 4 Stock Option Plan Mgmt For Abstain Against 5 Election of Directors; Fees Mgmt For For For 6 Election of Audit Committee Mgmt For For For Members 7 Election of Meeting Delegates Mgmt For For For 8 Amendments to Articles Mgmt For Abstain Against 9 Election of Meeting Delegates Mgmt For For For

Banco Compartamos SA Ticker Security ID: Meeting Date Meeting Status CINS P08915103 08/26/2008 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Shares Mgmt For For For 3 Election of Meeting Delegates Mgmt For For For (General Meeting) 4 Amendments to Articles Mgmt For Abstain Against 5 Election of Meeting Delegates Mgmt For For For (Special)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BANCO CRUZEIRO DO SUL SA Ticker Security ID: Meeting Date Meeting Status CINS P09133102 04/27/2009 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect the members of the Board Mgmt N/A For N/A of Directors, and approve to set their remuneration

BANCO DAYCOVAL SA Ticker Security ID: Meeting Date Meeting Status CINS P0911X116 04/24/2009 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Election of Directors Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A

Banco de Oro - EPCI, Inc. (fka Banco de Oro Universal Bank) Ticker Security ID: Meeting Date Meeting Status CINS Y0560W104 05/29/2009 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Call to order Mgmt For For For 3 Approval of Notice and Mgmt For For For Determination of Quorum 4 Approval of Minutes Mgmt For For For 5 President's Report Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Elect Teresita T. Sy Mgmt For For For 8 Elect Corazon S. De la Paz- Mgmt For For For Bernardo

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9 Elect Jesus A. Jacinto, Jr. Mgmt For For For 10 Elect Christopher A. Bell-Knight Mgmt For For For 11 Elect Antonio C. Pacis Mgmt For For For 12 Elect Lee Wai Fai Mgmt For For For 13 Elect Henry T. Sy, Jr. Mgmt For For For 14 Elect Josefina N. Tan Mgmt For For For 15 Elect Nestor V. Tan Mgmt For For For 16 Elect Teodoro B. Montecillo Mgmt For For For 17 Elect Jimmy T. Tang Mgmt For For For 18 Merger/Acquisition Mgmt For For For 19 Amendments to Articles Mgmt For Against Against Regarding Preferred Shares. 20 Amendments to Articles Mgmt For For For 21 Appointment of Auditor Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Adjournment Mgmt For For For

Banco Macro SA Ticker Security ID: Meeting Date Meeting Status BMA CUSIP 05961W105 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Election of Meeting Delegates Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Ratification of Board and Mgmt For For For Supervisory Council Acts 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Directors' Fees Mgmt For Abstain Against 6 Supervisory Council Fees Mgmt For Abstain Against 7 Ratification of Auditor's Fees Mgmt For For For 8 Election of Directors; Board Mgmt For For For Size 9 Election of Supervisory Council; Mgmt For For For Council Size 10 Appointment of Auditor Mgmt For For For 11 Audit Committee's Budget Mgmt For For For 12 Authority to Reduce Share Mgmt For For For Capital and Cancel Shares 13 Amendments to Articles Mgmt For Against Against 14 Authority to Carry Out Mgmt For For For Formalities

Banco Macro SA Ticker Security ID: Meeting Date Meeting Status BMA CUSIP 05961W105 05/27/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Routine Meeting Item Mgmt For For For 2 Merger/Acquisition Mgmt For For For 3 Merger/Acquisition Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Issuance of Shares w/o Mgmt For For For Preemptive Rights 5 Misc. Management Proposal Mgmt For For For

Bank Sarasin & Cie AG Ticker Security ID: Meeting Date Meeting Status CINS H3822H286 04/22/2009 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Ratification of Board and Mgmt For TNA N/A Management Acts 5 Allocation of Profits Mgmt For TNA N/A 6 Scrip Dividend Mgmt For TNA N/A 7 Amendment to Par Value Mgmt For TNA N/A 8 Conditional Capital Increase Mgmt For TNA N/A 9 Conditional Capital Increase Mgmt For TNA N/A 10 Increase in Authorized Capital Mgmt For TNA N/A 11 Amendment to Articles Mgmt For TNA N/A 12 Elect Pim Mol Mgmt For TNA N/A 13 Appointment of Auditor Mgmt For TNA N/A 14 Non-Voting Agenda Item N/A N/A TNA N/A 15 Non-Voting Meeting Note N/A N/A TNA N/A

Bankers Petroleum Ltd. Ticker Security ID: Meeting Date Meeting Status BNKFF CUSIP 066286303 06/23/2009 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert Cross Mgmt For For For 2.2 Elect Abdel Badwi Mgmt For For For 2.3 Elect Eric Brown Mgmt For For For 2.4 Elect Wesley Clark Mgmt For For For 2.5 Elect Jonathan Harris Mgmt For For For 2.6 Elect Phillip Knoll Mgmt For For For 2.7 Elect John Zaozirny Mgmt For For For 3 Appointment of Auditor and Mgmt For For For Authority to Set Fees 4 Transact Other Business Mgmt For For For

Banpu Public plc Ticker Security ID: Meeting Date Meeting Status CINS Y0697Z111 04/03/2009 Voted

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve Minutes Mgmt For For For 3 Report on Results of Operation Mgmt For For For 4 Financial Statement Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Soonthorn Vongkusolkit Mgmt For For For 7 Elect Vitoon Vongkusolkit Mgmt For For For 8 Elect Anothai Techamontrikul Mgmt For For For 9 Elect Ongart Auapinyakul Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Mgmt For For For Authority to Set Fees 12 Other Business Mgmt For Abstain Against

Banque Cantonale Vaudoise Ticker Security ID: Meeting Date Meeting Status CINS H0482P863 04/30/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Amendments to Articles Mgmt For For For 11 Amendment to Par Value Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A

Banyan Tree Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS Y0703M104 04/30/2009 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Timothy CHIA Chee Ming Mgmt For For For 3 Elect HO KwonPing Mgmt For For For 4 Elect FANG Ai Lian Mgmt For For For 5 Elect Elizabeth Sam Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Equity Grant to Non-Executive Mgmt For For For Directors

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Authority to Issue Shares w/ or Mgmt For Against Against w/o Preemptive Rights 10 Authority to Issue Shares at Mgmt For Against Against Discount 11 Authority to Grant Awards and Mgmt For For For Issue Shares under Employee Incentive Plan

12 Non-Voting Agenda Item N/A N/A N/A N/A

Banyan Tree Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS Y0703M104 04/30/2009 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Related Party Transactions Mgmt For For For 2 Authority to Repurchase Shares Mgmt For For For

Bare Escentuals, Inc. Ticker Security ID: Meeting Date Meeting Status BARE 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Leslie Blodgett Mgmt For For For 1.2 Elect Karen Rose Mgmt For For For 1.3 Elect John Hamlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For

BayWa AG Ticker Security ID: Meeting Date Meeting Status CINS D08232114 06/04/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Mgmt For For For Board Acts 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For

Beacon Roofing Supply, Inc. Ticker Security ID: Meeting Date Meeting Status BECN CUSIP 073685109 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Robert Buck Mgmt For For For 1.2 Elect H. Arthur Bellows, Jr. Mgmt For For For 1.3 Elect James Gaffney Mgmt For For For 1.4 Elect Peter Gotsch Mgmt For For For 1.5 Elect Andrew Logie Mgmt For For For 1.6 Elect Stuart Randle Mgmt For For For 1.7 Elect Wilson Sexton Mgmt For For For

Beckman Coulter, Inc. Ticker Security ID: Meeting Date Meeting Status BEC CUSIP 075811109 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Peter Dervan Mgmt For For For 1.2 Elect Scott Garrett Mgmt For For For 1.3 Elect Susan Nowakowski Mgmt For For For 1.4 Elect Glenn Schafer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Long- Mgmt For Against Against Term Incentive Plan

Belimo Holding AG (fka Belimo Automation) Ticker Security ID: Meeting Date Meeting Status CINS H07171103 04/27/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Elect Werner Buck Mgmt For For For 8 Elect Martin Hess Mgmt For For For 9 Elect Walter Linsi Mgmt For For For 10 Elect Robert Straub Mgmt For For For 11 Elect Hans Wehrli Mgmt For For For

Bemis Company, Inc. Ticker Security ID: Meeting Date Meeting Status BMS CUSIP 081437105 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect William Bolton Mgmt For For For 1.2 Elect Barbara Johnson Mgmt For For For 1.3 Elect Paul Peercy Mgmt For For For 1.4 Elect Gene Wulf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1997 Mgmt For For For Executive Officer Performance Plan 4 Amendment to the 2007 Stock Mgmt For For For Incentive Plan 5 Shareholder Proposal Regarding ShrHoldr Against Against For a Report on Executive Compensation

Beter Bed Holding NV Ticker Security ID: Meeting Date Meeting Status CINS N1319A163 04/23/2009 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Profits/Dividends Mgmt For For For 9 Corporate Governance Report Mgmt For For For 10 Ratification of Management Mgmt For For For Board Acts 11 Ratification of Supervisory Board Mgmt For For For Acts 12 Compensation Policy Mgmt For For For 13 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 14 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 15 Authority to Repurchase Shares Mgmt For Against Against 16 Elect C.A.S.M. Renders Mgmt For For For 17 Amendments to Articles Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A

BIC (Societe Bic) Ticker Security ID: Meeting Date Meeting Status CINS F10080103 05/14/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts and Mgmt For For For Reports 5 Allocation of Profits/Dividends Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Authority to Trade in Company Mgmt For For For Stock 9 Ratification of the Co-Option of Mgmt For For For John Glen 10 Amendment Regarding Directors' Mgmt For For For Term Limits 11 Elect François Bich Mgmt For For For 12 Elect Marie-Pauline Chandon- Mgmt For For For Moët 13 Elect Frédéric Rostand Mgmt For For For 14 Elect John Glen Mgmt For For For 15 Elect Marie-Henriette Poinsot Mgmt For For For 16 Elect Edouard Bich Mgmt For For For 17 Elect Pierre Vareille Mgmt For For For 18 Authority to Cancel Shares and Mgmt For For For Reduce Capital 19 Authority to Cancel Stock Mgmt For For For Options and Reduce Capital 20 Amendment Regarding Mgmt For For For Shareholder Identification 21 Authority to Carry Out Mgmt For For For Formalities

Bijou Brigitte Modische Accessoires AG Ticker Security ID: Meeting Date Meeting Status CINS D13888108 07/16/2008 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Mgmt For For For Board Acts

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Elect Karl-Joachim Dreyer Mgmt For For For 8 Elect Heinrich Kraft Mgmt For For For 9 Amendment to Articles Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A

Bill Barrett Corporation Ticker Security ID: Meeting Date Meeting Status BBG CUSIP 06846N104 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect James Fitzgibbons Mgmt For For For 1.2 Elect Randy Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board 4 Transaction of Other Business Mgmt For Abstain Against

Billabong International Limited Ticker Security ID: Meeting Date Meeting Status CINS Q1502G107 10/28/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Re-elect Margaret Jackson Mgmt For For For 3 Elect Anthony Froggatt Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Plan Mgmt For For For 6 Equity Grant (CEO Derek Mgmt For For For O'Neill) 7 Equity Grant (Executive Director Mgmt For For For Paul Naude) 8 Equity Grant (CEO Derek Mgmt For For For O'Neill) 9 Equity Grant (Executive Director Mgmt For For For Paul Naude)

Bio-Technology General Ticker Security ID: Meeting Date Meeting Status SVNT CUSIP 80517Q100 05/05/2009 Voted Meeting Type Country of Trade Annual United States

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Herbert Conrad Mgmt For For For 1.2 Elect Alan Heller Mgmt For For For 1.3 Elect Stephen Jaeger Mgmt For For For 1.4 Elect Joseph Klein III Mgmt For For For 1.5 Elect Lee Simon Mgmt For For For 1.6 Elect Virgil Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Biosensors International Group Ltd Ticker Security ID: Meeting Date Meeting Status CINS G11325100 07/22/2008 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Yoh-Chie LU Mgmt For For For 3 Elect LEONG Horn Kee Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect LOW Seow Juan Mgmt For For For 6 Elect R. Michael Kleine Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Authority to Issue Stock w/ or Mgmt For For For w/out Preemptive Rights 10 Issuance of Stock under Mgmt For Against Against Convertible Debts 11 Authority to Issue Shares under Mgmt For For For Pre-IPO ESOS Plan 12 Authority to Grant Awards and Mgmt For For For Issue Shares under Employee Incentive Plans 13 Non-Voting Agenda Item N/A N/A N/A N/A

Biosensors International Group Ltd Ticker Security ID: Meeting Date Meeting Status CINS G11325100 07/22/2008 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Issuance of Shares Pursuant to Mgmt For For For Acquisition 3 Issuance of Shares Pursuant to Mgmt For For For Put Option 4 Approve Future Share Issuance Mgmt For For For 5 Approval of Preemptive Rights Mgmt For For For 6 Equity Grant to Yoh-Chie Lu Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Birla Corporation Limited Ticker Security ID: Meeting Date Meeting Status CINS Y0902X117 07/30/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive and adopt the balance Mgmt N/A For N/A sheet as at 31 MAR 2008, the profit & loss account for the YE on that date and the reports of the Directors and the Auditors thereon 2 Declare dividend on ordinary Mgmt N/A For N/A shares 3 Re-appoint Shri N. K. Kejriwal as Mgmt N/A For N/A a Director, who retires by rotation 4 Re-appoint Shri Harsh V. Lodha Mgmt N/A For N/A as a Director, who retires by rotation 5 Re-appoint Shri Anand Bordia as Mgmt N/A For N/A a Director, who retires by rotation 6 Appoint the Auditors and approveMgmt N/A For N/A to fix their remuneration 7 Appoint Shri D.N Ghosh as a Mgmt N/A For N/A Director of the Company, holds office up to the date of this AGM pursuant to Section 260 of the Companies Act,1956, liable to retires by rotation

BJ Services Company Ticker Security ID: Meeting Date Meeting Status BJS CUSIP 055482103 01/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect John Huff Mgmt For For For 1.2 Elect Michael Patrick Mgmt For For For 2 Amendment to the 2003 Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For

Blackboard Inc. Ticker Security ID: Meeting Date Meeting Status BBBB CUSIP 091935502 06/04/2009 Voted Meeting Type Country of Trade Annual United States

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Michael Chasen Mgmt For For For 1.2 Elect Thomas Kalinske Mgmt For For For 2 Amendment to the 2004 Stock Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Abstain Against

Bloomsbury Publishing PLC Ticker Security ID: Meeting Date Meeting Status CINS G1179Q132 05/29/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Jeremy Wilson Mgmt For For For 5 Elect Colin Adams Mgmt For For For 6 Appointment of Auditor and Mgmt For For For Authority to Set Fees 7 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 8 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 9 Authority to Repurchase Shares Mgmt For For For

Blue Nile Inc. Ticker Security ID: Meeting Date Meeting Status NILE CUSIP 09578R103 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Mary Taylor Mgmt For For For 1.2 Elect Michael Potter Mgmt For For For 1.3 Elect Steve Scheid Mgmt For For For 2 Ratification of Auditor Mgmt For For For

BNK Petroleum Inc. Ticker Security ID: Meeting Date Meeting Status BNKPF CUSIP 05570P103 05/27/2009 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Board Size Mgmt For For For 2 Election of Directors (Slate) Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Appointment of Auditor and Mgmt For For For Authority to Set Fees 4 Stock Option Plan Mgmt For Against Against

Bob Evans Farms, Inc. Ticker Security ID: Meeting Date Meeting Status BOBE CUSIP 096761101 09/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Cheryl Krueger Mgmt For For For 2 Elect G. Robert Lucas II Mgmt For For For 3 Elect Eileen Mallesch Mgmt For For For 4 Ratification of Auditor Mgmt For For For

BOK Financial Corporation Ticker Security ID: Meeting Date Meeting Status BOKF CUSIP 05561Q201 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Gregory Allen Mgmt For For For 1.2 Elect C. Fred Ball, Jr. Mgmt For For For 1.3 Elect Sharon Bell Mgmt For For For 1.4 Elect Peter Boylan, III Mgmt For For For 1.5 Elect Chester Cadieux, III Mgmt For For For 1.6 Elect Joseph Craft III Mgmt For For For 1.7 Elect William Durrett Mgmt For For For 1.8 Elect John Gibson Mgmt For For For 1.9 Elect David Griffin Mgmt For For For 1.10 Elect V. Burns Hargis Mgmt For For For 1.11 Elect E. Carey Joullian, IV Mgmt For For For 1.12 Elect George Kaiser Mgmt For For For 1.13 Elect Robert LaFortune Mgmt For For For 1.14 Elect Stanley Lybarger Mgmt For For For 1.15 Elect Steven Malcolm Mgmt For For For 1.16 Elect E.C. Richards Mgmt For For For 2 2009 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For For For

BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Ticker Security ID: Meeting Date Meeting Status CINS P17330104 08/13/2008 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amend several Articles of the Mgmt N/A Abstain N/A Corporate ByLaws of the institution 3 Approve the amount that may be Mgmt N/A For N/A allocated for the Constitution of a Fund for the acquisition of the own shares of the Company 4 Approval the subsidiary of the Mgmt N/A Abstain N/A Company named Participaciones Grupo BMV, S.A. DE C.V., carries out the amendment of Article 6 of its Corporate ByLaws 5 Approve the information required Mgmt N/A For N/A by the Income Tax Law, relating to the Corporate restructuring operation of the Company 6 Approve the designation of Mgmt N/A For N/A special delegates, who will carry out and formalize the resolutions passed by the AGM and EGM of shareholders of the Company

Bosideng International Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G12652106 09/26/2008 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect GAO Dekang Mgmt For For For 4 Elect GAO Miaoqin Mgmt For For For 5 Elect WANG Yao Mgmt For For For 6 Elect NGAI Wai Fung Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Mgmt For Against Against Shares 12 Non-Voting Meeting Note N/A N/A N/A N/A

Bosideng International Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G12652106 09/26/2008 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Approve and ratify, the non- Mgmt For For For exercise of the right of first refusal offered by Mr. Changshu Bosideng [as an associate of Mr. Gao Dekang] to the Company under the non-competition deed dated 15 SEP 2007 in the event of a disposal relating to 70% of the equity interest of Jiangsu Kangbo Apparel Co., Limited, [the Right of First Refusal, as specified; and authorize the Directors of the Company to do all such further acts and things and execute such further documents and take all steps which in their opinion may be necessary, desirable or expedient to effect and implement the non-exercise of the Right of First Refusal and the transactions contemplated thereunder, with any changes as such Directors and Company Secretary of the Company may consider necessary, desirable or expedient 2 Non-Voting Meeting Note N/A N/A N/A N/A

Boyd Gaming Corporation Ticker Security ID: Meeting Date Meeting Status BYD CUSIP 103304101 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Robert Boughner Mgmt For For For 1.2 Elect William R. Boyd Mgmt For For For 1.3 Elect William S. Boyd Mgmt For For For 1.4 Elect Thomas Girardi Mgmt For For For 1.5 Elect Marianne Boyd Johnson Mgmt For For For 1.6 Elect Billy McCoy Mgmt For For For 1.7 Elect Frederick Schwab Mgmt For For For 1.8 Elect Keith Smith Mgmt For For For 1.9 Elect Christine Spadafor Mgmt For For For 1.10 Elect Peter Thomas Mgmt For For For 1.11 Elect Veronica Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Bradken Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Q17369101 10/30/2008 Voted Meeting Type Country of Trade Annual Australia

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-Elect Nicholas Greiner Mgmt For For For 4 Re-Elect Gregory Laurie Mgmt For For For 5 Equity Grant (MD & CEO Brian Mgmt For For For Hodges) 6 Approval of Issue of Securities Mgmt For For For 7 Approval of Issue of Securities Mgmt For For For 8 Approval of Issue of Securities Mgmt For For For (Related Party)

BRISCONNECTIONS UNIT TRUSTS Ticker Security ID: Meeting Date Meeting Status CINS Q1797K102 04/14/2009 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve that the BrisConnection Mgmt N/A Against N/A Holding Trust and the BrisConnections Investment Trust commence to be wound up on the next business day following the date this resolution is passed 2 Amend, in the event that the first Mgmt N/A Against N/A resolution to wind up the Trusts is not passed, that the Constitution of the Brisconnections Holding Trust and the BrisConnections Investment Trust by: adding the words Subject to Article 9.4A at the commencement of Article 9.4 and inserting a new Article 9.4A as specified 3 Amend, in the event that the Mgmt N/A Against N/A resolution to commence winding up the Trusts is not passed, that Article 4.6[a] of the Constitutions of the BrisConnections Holdings Trust and the BrisConnections Investment Trust by adding at the end of that Article the words and will do so on the Resolution of Members 4 Approve, in the event that the Mgmt N/A Against N/A previous resolution to change Article 4.6(a) of the Trusts is passed, that the Members resolve to postponement to payment date for the installment due by Members on 29 APR 2009 until 29 JAN 2010

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Amend, in the event that the Mgmt N/A Against N/A previous resolution is passed, Article 11.3 of the Trusts by deleting in its entirely the sentence beginning Subject to the Corporations Act 6 Approve, in the event that the Mgmt N/A Against N/A previous resolution is put to the meeting but not passed, that the Manager be removed as the responsible entity 7 Approve, in the event that the Mgmt N/A Against N/A previous resolution is put to the meeting and passed, that the replacement responsible entity be appointed immediately after the meeting at which this resolution is passed and if a replacement is not then available or capable of appointment at that time then an application will be made to the court in accordance with the Corporations Act to appoint a temporary responsible entity

BRISCONNECTIONS UNIT TRUSTS Ticker Security ID: Meeting Date Meeting Status CINS Q1797K110 06/22/2009 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 PLEASE NOTE THAT THIS IS A Mgmt N/A Against N/A SHAREHOLDERS PROPOSAL: Approve to remove the BrisConnections Management Company Limited [ACN 128 614 291] as the responsible entity of the BrisConnections Holding Trust [ARSN 131 125 025] and the BrisConnections Investment Trust [ARSN 131 124 813] at the close of the meeting 2 PLEASE NOTE THAT THIS IS A Mgmt N/A Against N/A SHAREHOLDERS PROPOSAL: Appoint Armstrong Corporate Capital Limited, ACN 123 309 491, AFSL 316438 as the responsible entity of the BrisConnections Holding Trust [ARSN 131 125 025] and the BrisConnections Investment trust [ARSN 131 124 813] at the close of the meeting

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 PLEASE NOTE THAT THIS IS A Mgmt N/A Against N/A SHAREHOLDERS PROPOSAL: approve that, in the event that Resolutions 1 and 2 are passed the payment of the second installment be postponed until such time as Armstrong Corporate Capital Limited ACN 123 309 491, AFSL 316438 shall notify Unitholders that the payment of the second installment is due and payable

Britvic PLC Ticker Security ID: Meeting Date Meeting Status CINS G17387104 01/28/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ben Gordon Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Directors' Remuneration Report Mgmt For For For 7 EU Political Donations Mgmt For For For 8 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Amendments to Articles Mgmt For For For Regarding Notice Period 12 Adoption of New Articles Mgmt For For For 13 Adoption of New Articles (2009) Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A

Brookfield Incorporações S.A. (fka Brascan Residential Properties S.A.) Ticker Security ID: Meeting Date Meeting Status CINS P18156102 07/16/2008 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Acquisition of MB Engenharia Mgmt For For For S.A.

Brookfield Incorporações S.A. (fka Brascan Residential Properties S.A.)

Brookfield Incorporações S.A. (fka Brascan Residential Properties S.A.) Ticker Security ID: Meeting Date Meeting Status CINS P18156102 11/24/2008 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amend Article 3 Mgmt For Abstain Against 3 Amend Article 5(3) Mgmt For Abstain Against 4 Amend Article 5(4) Mgmt For Abstain Against 5 Amend Article 18(6) Mgmt For Abstain Against 6 Amend Article 19(VIII) Mgmt For Abstain Against 7 Amend Article 19(IX) Mgmt For Abstain Against 8 Amend Article 19(XIV) Mgmt For Abstain Against 9 Amend Article 19(VIII) Mgmt For Abstain Against 10 Amend Article 19(XV) Mgmt For Abstain Against 11 Amend Article 19(XVII) Mgmt For Abstain Against 12 Amend Article 19(XVIII) Mgmt For Abstain Against 13 Amend Article 22 Mgmt For Abstain Against 14 Amend Article 23 Mgmt For Abstain Against 15 Amend Article 27 Mgmt For Abstain Against 16 Amend Article 32 Mgmt For Abstain Against 17 Amend Articles 10, 12, 23-25, 30,Mgmt For Abstain Against 32, 44 18 Authority to Consolidate Articles Mgmt For Abstain Against 19 Governing Entities Fees Mgmt For For For

Brown & Brown, Inc. Ticker Security ID: Meeting Date Meeting Status

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BRO CUSIP 115236101 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel Bell, III Mgmt For For For 1.3 Elect Hugh Brown Mgmt For For For 1.4 Elect J. Powell Brown Mgmt For For For 1.5 Elect Bradley Currey, Jr. Mgmt For For For 1.6 Elect Jim Henderson Mgmt For For For 1.7 Elect Theodore Hoepner Mgmt For For For 1.8 Elect Toni Jennings Mgmt For For For 1.9 Elect Wendell Reilly Mgmt For For For 1.10 Elect John Riedman Mgmt For For For 1.11 Elect Jan Smith Mgmt For For For 1.12 Elect Chilton Varner Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Bumrungrad Hospital Public Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y1002E256 04/28/2009 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve Minutes Mgmt For For For 2 Report on Results of Operation Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Boonpakorn Chokwathana Mgmt For For For 6 Elect Soradis Vinyaratn Mgmt For For For 7 Elect Curtis Schroeder Mgmt For For For 8 Elect Chor.nun Petpaisit Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Mgmt For For For Authority to Set Fees 11 Amendments to Memorandum Mgmt For For For

BURANI DESIGNER HOLDING NV Ticker Security ID: Meeting Date Meeting Status CINS N1763P104 06/05/2009 Take No Action Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Adopt the proposal of Mgmt N/A TNA N/A cancellation admission to trading on AIM of the Company s ordinary shares

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Appoint the new Director s Mgmt N/A TNA N/A 5 Adopt the proposal to maintain Mgmt N/A TNA N/A and apply indemnification arrangements for the benefit of the Independent Director s and in connection therewith the authorization [aanwijzing], in accordance with the Article 2:146 of the Dutch Civil Code of the Board and each Board Member individually to represent the Company, with full power of substitution, in relation to the entering into of the indemnification arrangements and the performance of any act on behalf of the Company in connection therewith or conducive thereto and, to the extent required, the ratification [bekrachtiging] of any such representation 6 Grant discharge to the Mgmt N/A TNA N/A Independent Director s following their tendered resignation effective as at 16 JUN 2009 for their responsibilities towards the Company as Non-executive Director s 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A

BURANI DESIGNER HOLDING NV Ticker Security ID: Meeting Date Meeting Status CINS N1763P104 07/22/2008 Take No Action Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Adopt the annual accounts Mgmt N/A TNA N/A including the consolidated financial statements of the Company for the FYE as per 31 DEC 2007 2 Adopt the loss appropriation for Mgmt N/A TNA N/A the FY 2007 and to deduct the loss of the year 2007 from the other reserves and to distribute an ordinary dividend in the amount of EUR 0.04 per share out of the other reserves 3 Grant discharge to Mr. Giovanni Mgmt N/A TNA N/A Burani, as a Executive Director, for his Management during the FY 2007

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Grant discharge to Mr. Kevin Mgmt N/A TNA N/A Tempestini, as a Executive Director, for his Management during the FY 2007 5 Grant discharge to Mr. Giuseppe Mgmt N/A TNA N/A Gullo, as a Executive Director, for his Management during the FY 2007 6 Grant discharge to Mr. Dirk Stolp,Mgmt N/A TNA N/A as a Non-Executive Director, for his Supervision during the FY 2007 7 Grant discharge to Mr. Davide Mgmt N/A TNA N/A Enderlin, as a Non-Executive Director, for his Supervision during the FY 2007 8 Grant discharge to Mr. Simon Mgmt N/A TNA N/A Prior-Palmer as a Non-Executive Director, for his Supervision during the FY 2007 9 Grant discharge to Mr. Dick Mgmt N/A TNA N/A Haarsma, as a Non-Executive Director, for his Supervision during the FY 2007

BURANI DESIGNER HOLDING NV Ticker Security ID: Meeting Date Meeting Status CINS N1763P104 12/23/2008 Take No Action Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Approve to transfer the head Mgmt N/A TNA N/A office of the Company and therewith its administrative seat to Italy and authorize each of the Executive Members of the Board severally to take any and all necessary actions for the implementation thereof 4 Grant discharge to Mr. Dirk Stolp-Mgmt N/A TNA N/A following his tendered resignation effective as at 23 DEC 2008-for his responsibilities towards the Company as a Non-Executive Director 5 Appoint Deloitte as the Company Mgmt N/A TNA N/A s Auditors charged with auditing of the annual accounts of the FY 2008 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Bureau Veritas SA Ticker Security ID: Meeting Date Meeting Status CINS F96888114 06/03/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Approval of Non-Tax-Deductible Mgmt For For For Expenses 6 Consolidated Accounts and Mgmt For For For Reports 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Severance Package (Philippe Mgmt For For For Donche-Gay) 10 Ratification of the Co-Option of Mgmt For For For Stéphane Bacquaert 11 Ratification of the Co-Option of Mgmt For For For Frédéric Lemoine 12 Relocation of Corporate Mgmt For For For Headquarters 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Amendment to Governing Mgmt For For For Structure 15 Amendment to Articles Mgmt For For For Regarding Governing Structure 16 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 17 Authority to Issue Shares and/orMgmt For For For Convertible Securities w/o Preemptive Rights Through Private Placement; Authority to Issue Debt Instruments 18 Authority to Increase Share Mgmt For For For Issuance Limit 19 Authority to Issue Shares and/or Mgmt For Abstain Against Convertible Securities under Employee Savings Plan 20 Authority to Issue Restricted Mgmt For Abstain Against Stock to Employees 21 Authority to Increase Capital for Mgmt For Abstain Against Overseas Employees' Benefits 22 Authority to Increase Capital Mgmt For For For through Capitalizations 23 Authority to Increase Capital in Mgmt For Against Against Consideration for Contributions in Kind 24 Authority to Increase Capital in Mgmt For Against Against case of Exchange Offer 25 Authority to Cancel Shares and Mgmt For For For Reduce Capital 26 Approve Transfer of Authority to Mgmt For For For Issue Stock Options to the Board

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 27 Approve Transfer of Authority to Mgmt For For For Issue Restricted Stock to the Board 28 Authority to Carry Out Mgmt For For For Formalities 29 Non-Voting Agenda Item N/A N/A N/A N/A 30 Elect Patrick Buffet Mgmt For For For 31 Elect Philippe Louis-Dreyfus Mgmt For For For 32 Elect Jérôme Charruau Mgmt For For For 33 Elect Pierre Hessler Mgmt For For For 34 Elect Aldo Cardoso Mgmt For For For 35 Elect Frank Piedelièvre Mgmt For For For 36 Elect Ernest-Antoine Seillière Mgmt For For For 37 Elect Stéphane Bacquaert Mgmt For For For 38 Elect Jean-Michel Ropert Mgmt For For For 39 Elect Frédéric Lemoine Mgmt For For For 40 Directors' Fees Mgmt For For For 41 Authority to Repurchase Shares Mgmt For For For 42 Authority to Carry Out Mgmt For For For Formalities

Buzzi Unicem SPA Ticker Security ID: Meeting Date Meeting Status CINS T2320M109 04/28/2009 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 3 Authority to Trade in Company Mgmt For For For Stock 4 Insurance Policy Mgmt For For For 5 Equity Compensation Plan Mgmt For Abstain Against 6 Authority to Issue Savings Mgmt For Abstain Against Shares w/out Preemptive Rights 7 Non-Voting Meeting Note N/A N/A N/A N/A

Cadence Design Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CDNS CUSIP 127387108 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Donald Lucas Mgmt For For For 2 Elect Alberto Sangiovanni- Mgmt For For For Vincentelli 3 Elect George Scalise Mgmt For For For 4 Elect John Shoven Mgmt For For For 5 Elect Roger Siboni Mgmt For For For 6 Elect John Swainson Mgmt For For For 7 Elect Lip-Bu TAN Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 Amendment to the Employee Mgmt For For For Stock Purchase Plan 9 Ratification of Auditor Mgmt For For For

Cafe De Coral Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G1744V103 09/17/2008 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Sunny LO Hoi Kwong Mgmt For For For 4 Elect Victor LO Tang Seong Mgmt For For For 5 Elect Samuel HUI Tung Wah Mgmt For For For 6 Elect Michael CHOI Ngai Min Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Mgmt For Against Against Shares

Calgon Carbon Corporation Ticker Security ID: Meeting Date Meeting Status CCC CUSIP 129603106 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect William Newlin Mgmt For For For 1.2 Elect John Stanik Mgmt For For For 1.3 Elect William Lyons Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Cardionet Inc Ticker Security ID: Meeting Date Meeting Status BEAT CUSIP 14159L103 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Randy Thurman Mgmt For For For 1.2 Elect Kirk Gorman Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Amendment to the 2008 Non- Mgmt For For For Employee Directors' Stock Option Plan

Cardionet Inc Ticker Security ID: Meeting Date Meeting Status BEAT CUSIP 14159L103 10/23/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Ronald Ahrens Mgmt For For For 1.2 Elect Fred Middleton Mgmt For For For 2 Ratification of Auditor Mgmt For For For

CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Jeffrey Garten Mgmt For For For 1.2 Elect Vivian Stephenson Mgmt For For For 1.3 Elect Beth Stewart Mgmt For For For 1.4 Elect William Tiefel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2002 Stock Mgmt For For For Incentive Plan 4 Amendment to the 2002 Mgmt For For For Employee Stock Purchase Plan

Cascal NV Ticker Security ID: Meeting Date Meeting Status HOO CUSIP N1842P109 08/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports (2006/ Mgmt For For For 2007) 2 Ratification of Board Acts (2006/ Mgmt For For For 2007) 3 Ratification of Supervisory Board Mgmt For For For Acts (2006/2007) 4 Accounts and Reports (2007/ Mgmt For For For 2008) 5 Ratification of Board Acts (2007/ Mgmt For For For 2008)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Ratification of Supervisory Board Mgmt For For For Acts (2007/2008) 7 Allocation of Profits/Dividend Mgmt For For For 8 Re-elect Larry Magor Mgmt For For For 9 Re-elect Michael Wager Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Compensation Policy Mgmt For For For 12 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 13 Authority to Issue Shares w/out Mgmt For For For Preemptive Rights 14 Authority to Repurchase Shares Mgmt For For For

Cathay Real Estate Development Company L Ticker Security ID: Meeting Date Meeting Status CINS Y11579102 06/19/2009 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Amendments to Articles Mgmt For Abstain Against 8 Amendments to Procedural Mgmt For For For Rules of Endorsements and Guarantees 9 Amendments to Procedural Mgmt For For For Rules of Capital Loans 10 Non-Compete Restrictions for Mgmt For Abstain Against Directors 11 Other Business Mgmt For Abstain Against

Cbeyond, Inc. Ticker Security ID: Meeting Date Meeting Status CBEY CUSIP 149847105 06/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect D. Scott Luttrell Mgmt For For For 1.2 Elect James Perry, Jr. Mgmt For For For 1.3 Elect Martin Mucci Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Equity Mgmt For Against Against Incentive Award Plan 4 Senior Executive Bonus Plan Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CEC UNET PLC Ticker Security ID: Meeting Date Meeting Status CINS G8584Z102 09/23/2008 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive and approve the Mgmt N/A For N/A consolidated audited financial statements of the Company for the FYE 31 DEC 2007, together with the reports of the Directors and the Auditors thereon 2 Re-elect Mr. Tom Jones, as a Mgmt N/A For N/A Director of the Company, who retires by rotation from the Board 3 Re-elect Mr. Bruno Zheng Wu, asMgmt N/A For N/A a Director of the Company, who retires by rotation from the Board 4 Re-appoint Moore Stephens & Mgmt N/A For N/A Company as the Auditors to the Company 5 Authorize the Directors to fix the Mgmt N/A For N/A remuneration of the Auditors 6 Authorize the Directors, to allot Mgmt N/A Against N/A securities in the Company pursuant to Section 20 of the Companies âAmendmentã Act, 1983, as specified 7 Authorize the Directors, to allot Mgmt N/A Against N/A securities in the Company pursuant to Section 24 of the Companies âAmendmentã Act, 1983, as specified

Celera Corporation Ticker Security ID: Meeting Date Meeting Status CRA CUSIP 15100E106 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Jean-Luc Bélingard Mgmt For For For 2 Elect Peter Barton Hutt Mgmt For For For 3 Elect Gail Naughton Mgmt For For For 4 Ratification of Auditor Mgmt For For For

Cellcom Israel Limited Ticker Security ID: Meeting Date Meeting Status CINS M2196U109 07/30/2008 Voted Meeting Type Country of Trade Annual Israel

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Ami Erel Mgmt For For For 3 Elect Shai Livnat Mgmt For For For 4 Elect Raanan Cohen Mgmt For For For 5 Elect Oren Lieder Mgmt For For For 6 Elect Avraham Bigger Mgmt For For For 7 Elect Rafi Bisker Mgmt For For For 8 Elect Shlomo Waxe Mgmt For For For 9 Elect Haim Gavrieli Mgmt For For For 10 Indemnification Agreements Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A

Cellcom Israel Limited Ticker Security ID: Meeting Date Meeting Status CINS M2196U109 08/18/2008 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Ami Erel Mgmt For For For 4 Elect Shay Livnat Mgmt For For For 5 Elect Raanan Cohen Mgmt For For For 6 Elect Avraham Bigger Mgmt For For For 7 Elect Rafi Bisker Mgmt For For For 8 Elect Shlomo Waxe Mgmt For For For 9 Elect Haim Gavrieli Mgmt For For For 10 Elect Ari Bronshtein Mgmt For For For 11 Indemnification of Office Holders Mgmt For For For Who Are Controlling Shareholders 12 Amendments to Outstanding Mgmt For For For Options Held By Company Chairman 13 Appointment of Auditor Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A

Cellcom Israel Limited Ticker Security ID: Meeting Date Meeting Status CEL CUSIP M2196U109 08/18/2008 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Ami Erel Mgmt For For For 2 Elect Shay Livnat Mgmt For For For 3 Elect Raanan Cohen Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Elect Rafi Bisker Mgmt For For For 6 Elect Shlomo Waxe Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7 Elect Haim Gavrieli Mgmt For For For 8 Elect Ari Bronshtein Mgmt For For For 9 Indemnification of Office Holders Mgmt For For For Who Are Controlling Shareholders 10 Amendments to Outstanding Mgmt For For For Options Held By Company Chairman 11 Appointment of Auditor Mgmt For For For

Cementir Ticker Security ID: Meeting Date Meeting Status CINS T27468171 04/21/2009 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 3 Election of Directors Mgmt For For For

Centennial Coal Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Q2173Y104 11/27/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Re-elect Paul Moy Mgmt For For For 3 Elect Bruce Allan Mgmt For For For 4 Elect Richard Grellman Mgmt For For For 5 Elect Neville Sneddon Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Increase NEDs' Fees Mgmt For For For 8 Amend Constitution Mgmt For For For

Central African Mining & Exploration plc Ticker Security ID: Meeting Date Meeting Status CINS G20006105 10/01/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Authority to Repurchase Shares Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Central African Mining & Exploration plc Ticker Security ID: Meeting Date Meeting Status CINS G20006105 11/06/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect John Anthony Mgmt For For For 3 Elect Bernard Swanepoel Mgmt For For For 4 Appointment of Auditors and Mgmt For For For Authority to Set Fees

Central European Media Enterprises Ltd Ticker Security ID: Meeting Date Meeting Status CETV CUSIP G20045202 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Ronald Lauder Mgmt For For For 1.2 Elect Herbert Granath Mgmt For For For 1.3 Elect Frank Ehmer Mgmt For For For 1.4 Elect Charles Frank Mgmt For For For 1.5 Elect Herbert Kloiber Mgmt For For For 1.6 Elect Igor Kolomoisky Mgmt For For For 1.7 Elect Alfred Langer Mgmt For For For 1.8 Elect Bruce Maggin Mgmt For For For 1.9 Elect Ann Mather Mgmt For For For 1.10 Elect Duco Sickinghe Mgmt For For For 1.11 Elect Christian Stahl Mgmt For For For 1.12 Elect Eric Zinterhofer Mgmt For For For 2 Issuance of Stock to TW Media Mgmt For For For Holdings 3 Amendment to the 1995 Stock Mgmt For For For Incentive Plan 4 Appointment of Auditor and Mgmt For For For Authority to Set Fees

Central Pattana Ticker Security ID: Meeting Date Meeting Status CINS Y1242U219 03/25/2009 Voted Meeting Type Country of Trade Special Thailand Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve Minutes Mgmt For For For 2 Related Party Transactions Mgmt For For For 3 Other agendas [if any] Mgmt For Abstain Against

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Central Pattana Ticker Security ID: Meeting Date Meeting Status CINS Y1242U219 04/30/2009 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval Meeting Minutes Mgmt For For For 3 Report on the Results of Mgmt For For For Operations 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Chackchai Panichapat Mgmt For For For 7 Sudhitham Chirathivat Mgmt For For For 8 Prin Chirathivat Mgmt For For For 9 Kanchit Bunajinda Mgmt For For For 10 Karun Kittisataporn Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor and Mgmt For For For Authority to Set Fees 13 Change of Authorized Directors Mgmt For For For 14 Authority to Issue Mgmt For Abstain Against Unsubordinated Debentures 15 Other Business Mgmt For Abstain Against

CenturyTel, Inc. Ticker Security ID: Meeting Date Meeting Status CTL CUSIP 156700106 01/27/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Issuance of Stock Pursuant to Mgmt For For For Merger 2 Article Amendment Regarding Mgmt For For For Votes Per Share 3 Increase in Authorized Common Mgmt For For For Stock 4 Right to Adjourn Meeting Mgmt For For For

CenturyTel, Inc. Ticker Security ID: Meeting Date Meeting Status CTL CUSIP 156700106 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Fred Nichols Mgmt For For For 1.2 Elect Harvey Perry Mgmt For For For 1.3 Elect Jim Reppond Mgmt For For For 1.4 Elect Joseph Zimmel Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors 4 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Compensation (Say on Pay) 5 Shareholder Proposal Regarding ShrHoldr Against Against For Network Management Practices

CESC Limited Ticker Security ID: Meeting Date Meeting Status CINS Y12652189 07/30/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Account and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ajay Saraf Mgmt For For For 4 Elect Sumatra Banerjee Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Authority to Give Guarantees Mgmt For For For 7 Directors' Commission Mgmt For Abstain Against 8 Amendment to S. Banerjee's Mgmt For For For Compensation

Challenger Financial Services Group Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Q22685103 11/20/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Re-elect Ashok Jacob Mgmt For For For 3 Re-elect James Packer Mgmt For For For 4 Elect Thomas Barrack Jr. Mgmt For For For 5 Elect Tatsuo Tanaka Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Equity Grant & Termination Mgmt For For For Entitlements (CEO Dominic Stevens)

Champion Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status CINS Y1292D109 03/09/2009 Voted Meeting Type Country of Trade Special Bermuda

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Trust Deed Mgmt For For For (Distributions) 3 Amendments to Trust Deed Mgmt For For For (Rights Issue) 4 Amendments to Trust Deed Mgmt For For For (Distribution Reinvestment Arrangements) 5 Amendments to Trust Deed Mgmt For For For (Trustee's Fees) 6 Amendments to Trust Deed Mgmt For For For (Underwriting of Issue of Shares) 7 Amendments to Trust Deed Mgmt For For For (Special Purpose Vehicle) 8 Amendments to Trust Deed (Use Mgmt For For For of More than Two Special Purpose Vehicle) 9 Amendments to Trust Deed Mgmt For For For (Notification of Closure of Register) 10 Amendments to Trust Deed Mgmt For For For (Survivor of Joint Unitholders) 11 Amendments to Trust Deed Mgmt For For For (Insurance of Real Estate Investments) 12 Amendments to Trust Deed Mgmt For For For (Calculation of Leverage Ratio) 13 Amendments to Trust Deed Mgmt For For For (Repurchase and Redemption of Units) 14 Amendments to Trust Deed Mgmt For For For (Publication of Notices) 15 Amendments to Trust Deed Mgmt For For For (Technical) 16 Amend Distribution Policy Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For

Champion Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status CINS Y1292D109 04/27/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Authority to Repurchase Shares Mgmt For For For

Charles River Laboratories International, Inc. Ticker Security ID: Meeting Date Meeting Status

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CRL CUSIP 159864107 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect James Foster Mgmt For For For 1.2 Elect Nancy Chang Mgmt For For For 1.3 Elect Stephen Chubb Mgmt For For For 1.4 Elect Deborah Kochevar Mgmt For For For 1.5 Elect George Massaro Mgmt For For For 1.6 Elect George Milne, Jr. Mgmt For For For 1.7 Elect C. Richard Reese Mgmt For For For 1.8 Elect Douglas Rogers Mgmt For For For 1.9 Elect Samuel Thier Mgmt For For For 1.10 Elect William Waltrip Mgmt For For For 2 Amendment to the 2007 Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For

Charter International plc (fka Charter plc) Ticker Security ID: Meeting Date Meeting Status CINS G2110V107 04/29/2009 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Elect Lars Emilson Mgmt For For For 4 Elect John Biles Mgmt For For For 5 Elect Robert Careless Mgmt For For For 6 Elect James Deeley Mgmt For For For 7 Elect Grey Denham Mgmt For For For 8 Elect Michael Foster Mgmt For For For 9 Elect John Neill Mgmt For For For 10 Elect Andrew Osborne Mgmt For For For 11 Elect Manfred Wennemer Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 15 Authority to Increase Authorised Mgmt For For For Capital 16 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 17 Authority to Repurchase Shares Mgmt For For For

Charter International plc (fka Charter plc) Ticker Security ID: Meeting Date Meeting Status CINS G2067Y104 10/01/2008 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of the Restructuring Mgmt For For For

Charter International plc (fka Charter plc) Ticker Security ID: Meeting Date Meeting Status CINS G2067Y104 10/01/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approval of the Restructuring Mgmt For For For 2 Reduction in Authorised Share Mgmt For For For Capital 3 Long Term Incentive Plan Mgmt For For For 4 Deferred Bonus Plan Mgmt For For For

Chattem Inc. Ticker Security ID: Meeting Date Meeting Status CHTT CUSIP 162456107 04/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Robert Bosworth Mgmt For For For 1.2 Elect Gary Chazen Mgmt For For For 1.3 Elect Joey Hogan Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For

Cheil Industries Ticker Security ID: Meeting Date Meeting Status CINS Y1296J102 03/13/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors (Slate) Mgmt For For For 4 Election of Audit Committee Mgmt For For For Members (Slate) 5 Directors' Fees Mgmt For For For

Chen Hsong Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G20874106 08/25/2008 Voted

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Michael LEE Tze Hau Mgmt For For For 4 Elect CHIANG Chi Kin Mgmt For For For 5 Elect Sam NG Hon Wah Mgmt For For For 6 Elect Bernard Charnwut Chan Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 11 Authority to Issue Repurchased Mgmt For Against Against Shares

China Banking Corp. Ticker Security ID: Meeting Date Meeting Status CINS Y13816106 05/07/2009 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve the call to order Mgmt N/A For N/A 3 Approve the proof of notice of Mgmt N/A For N/A meeting 4 Approve the certification of Mgmt N/A For N/A quorum 5 Approve the minutes of the Mgmt N/A For N/A annual meeting of stockholders on 08 MAY 2008 6 Receive the annual report to Mgmt N/A For N/A stockholders 7 Approve the financial statements Mgmt N/A For N/A for the YE 31 DEC 2008 8 Ratify all acts of the Board of Mgmt N/A For N/A Directors, Executive Committee, Management, and all other Committees during the year 2008 9 Elect Mr. Gilbert U. Dee as a Mgmt N/A For N/A Board of Director for the ensuing term 10 Elect Mr. Hans T. Sy as a Board Mgmt N/A For N/A of Director for the ensuing term 11 Elect Mr. Peter S. Dee as a Mgmt N/A For N/A Board of Director for the ensuing term 12 Elect Mr. Joaquin T. Dee as a Mgmt N/A For N/A Board of Director for the ensuing term 13 Elect Mr. Harley T. Sy as a BoardMgmt N/A For N/A of Director for the ensuing term

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 14 Elect Mr. Herbert T. Sy as a Mgmt N/A For N/A Board of Director for the ensuing term 15 Elect Mr. Jose T. Sio as a Board Mgmt N/A For N/A of Director for the ensuing term 16 Elect Mr. Ricardo R. Chua as a Mgmt N/A For N/A Board of Director for the ensuing term 17 Elect Mr. Dy Tiong as an Mgmt N/A For N/A Independent Director for the ensuing term 18 Elect Mr. Alberto S. Yao as a Mgmt N/A For N/A Board of Director for the ensuing term 19 Elect Mr. Roberto F. Kuan as an Mgmt N/A For N/A Independent Director for the ensuing term 20 Appoint the External Auditors Mgmt N/A For N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A

China Dongxiang (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G2112Y109 05/14/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Final Dividends Mgmt For For For 4 Allocation of Final Special Mgmt For For For Dividends 5 Elect MAK Kin Kwong Mgmt For For For 6 Elect XIANG Bing Mgmt For For For 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Repurchased Mgmt For Against Against Shares 11 Authority to Declare Interim Mgmt For For For Dividends

China Milk Products Group Limited Ticker Security ID: Meeting Date Meeting Status CINS G2112C107 07/30/2008 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Elect LIU Hailong Mgmt For For For 3 Elect XIE Xiaolai Mgmt For For For 4 Directors' Fees Mgmt For Abstain Against 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Authority to Issue Shares w/ or Mgmt For Against Against w/o Preemptive Rights 7 Other Business Mgmt For Abstain Against

China Shanshui Cement Group Limited Ticker Security ID: Meeting Date Meeting Status CINS G2116M101 06/05/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect ZHANG Caikui Mgmt For For For 5 Elect JIAO Shuge Mgmt For For For 6 Elect WANG Jian Mgmt For For For 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Repurchased Mgmt For Against Against Shares 11 Amendments to Articles Mgmt For For For

China Yurun Food Group Limited Ticker Security ID: Meeting Date Meeting Status CINS G21159101 06/22/2009 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect ZHU Yicai Mgmt For For For 5 Elect FENG Kuande Mgmt For For For 6 Elect GAO Hui Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights

Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Steve Ells Mgmt For For For 1.2 Elect Patrick Flynn Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656204 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Steve Ells Mgmt For For For 1.2 Elect Patrick Flynn Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Choice Hotels International, Inc. Ticker Security ID: Meeting Date Meeting Status CHH CUSIP 169905106 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Fiona Dias Mgmt For For For 1.2 Elect Stephen Joyce Mgmt For For For 1.3 Elect Scott Renschler Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Chuang's China Investments Limited Ticker Security ID: Meeting Date Meeting Status CINS G2122W101 08/28/2008 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Receive the audited financial Mgmt N/A For N/A statements and the reports of the Directors and the Auditors for the YE 31 MAR 2008 2 Declare a final scrip dividend withMgmt N/A For N/A a cash option of 1.0 HK cent per share 3 Re-elect Mr. Abraham Shek Lai Mgmt N/A For N/A Him as a Director of the Company 4 Re-elect Mr. Sunny Pang Chun Mgmt N/A For N/A Kit as a Director of the Company 5 Re-elect Dr. Hwang Jen as a Mgmt N/A For N/A Director of the Company 6 Authorize the Board of Directors Mgmt N/A For N/A to fix the remuneration of the Directors 7 Re-appoint the Auditors and Mgmt N/A For N/A authorize the Board of Directors to fix their remuneration 8 Authorize the Directors of the Mgmt N/A For N/A Company to repurchase shares of HKD 0.05 each âthe Sharesã in the capital of the Company on The Stock Exchange of Hong Kong Limited âthe Stock Exchangeã, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange âthe Listing Rulesã as amended from time to time, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; âAuthority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-laws of the Company or the Companies Act 1981 of Bermuda or any other applicable law of Bermuda to be heldã 9 Authorize the Directors of the Mgmt N/A Against N/A Company to allot, issue and deal with unissued shares in the capital of the Company and make or grant offers, agreements and options and other rights, or issue warrants and other securities, during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: i) a rights issue; or ii) the exercise of any option scheme or similar arrangement;

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document or iii) an issue of shares upon exe 10 Approve, subject to the passing Mgmt N/A Against N/A of Resolutions 5.I and 5.II, to extend the general mandate granted to the Directors of the Company to allot, issue and deal with unissued shares in the capital of the Company, pursuant to Resolution 5.II, by an amount representing the aggregate nominal amount of the shares in the capital of the Company repurchased pursuant to Resolution 5.I, provided that such amount of securities so repurchased shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution 11 Transact any other business Mgmt N/A Abstain N/A

City National Corporation Ticker Security ID: Meeting Date Meeting Status CYN CUSIP 178566105 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Kenneth Coleman Mgmt For For For 1.2 Elect Peter Thomas Mgmt For For For 1.3 Elect Bruce Rosenblum Mgmt For For For 1.4 Elect Christopher Warmuth Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board

Cleveland Cliffs Inc Ticker Security ID: Meeting Date Meeting Status CLF CUSIP 185896107 10/03/2008 Take No Action Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Control Share Acquisition ShrHoldr N/A TNA N/A Statute 2 Right to Adjourn Meeting ShrHoldr N/A TNA N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Cleveland Cliffs Inc Ticker Security ID: Meeting Date Meeting Status CLF CUSIP 185896107 10/03/2008 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Control Share Acquisition Mgmt Against Against For Statute

CLINICA BAVIERA Ticker Security ID: Meeting Date Meeting Status CINS E3240H101 06/29/2009 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve the annual accounts andMgmt N/A For N/A the Management report of the Company and the consolidated Group 3 Approve the Board Mgmt N/A For N/A Management 4 Ratify and appoint Mr. Diego Mgmt N/A For N/A Ramos Pascual as a Board Member 5 Approve the annual report about Mgmt N/A For N/A retributions and the Board retribution 6 Approve to modify the Article 22 Mgmt N/A For N/A of the Company s By-Laws 7 Grant authority for the acquisition Mgmt N/A For N/A of own share 8 Re-elect the Auditors Mgmt N/A For N/A 9 Approve the delegation of Mgmt N/A For N/A powers 10 Approve the minutes Mgmt N/A For N/A

COAL OF AFRICA LTD Ticker Security ID: Meeting Date Meeting Status CINS Q2593N100 11/27/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Adopt the remuneration report for Mgmt N/A For N/A the YE 30 JUN 2008 3 Re-elect Mr. Blair Sergeant as a Mgmt N/A For N/A Director of the Company, who retires by rotation in accordance with the Company s Constitution

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Re-elect Mr. Richard Linnell as a Mgmt N/A For N/A Director of the Company, who retires by rotation in accordance with the Company s Constitution 5 Ratify, for the purpose of Listing Mgmt N/A For N/A Rule 7.4 of the Listing Rules of the ASX and all other purposes, the allotment and issue of 450,000 shares on 10 APR 2008 at a deemed issue price of AUD 1.60 each to the parties and otherwise on the terms and conditions as specified 6 Ratify, for the purpose of Listing Mgmt N/A For N/A Rule 7.4 of the Listing Rules of the ASX and all other purposes, the allotment and issue of 600,000 Class H Options on 10 APR 2008 [each option exercisable at AUD 1.25 on or before 01 MAY 2012] for no consideration and 250,000 Class B Options on 10 APR 2008 [each option exercisable at AUD 2.05 on or before 01 MAY 2012] for no consideration to the parties and otherwise on the terms and conditions as specified 7 Ratify, for the purpose of Listing Mgmt N/A For N/A Rule 7.4 of the Listing Rules of the ASX and all other purposes, the allotment and issue of 25,500,000 shares on 19 JUN 2008 at an issue price of AUD 1.30 each and 12,000,000 shares on 04 AUG 2008 at an issue price of AUD 1.30 each to the parties and otherwise on the terms and conditions as specified 8 Ratify, for the purpose of Listing Mgmt N/A For N/A Rule 7.4 of the Listing Rules of the ASX and all other purposes, the allotment and issue of 55,000 shares on 04 AUG 2008 at a deemed issue price of AUD 3.12 each to the parties and otherwise on the terms and conditions as specified 9 Ratify, for the purpose of Listing Mgmt N/A For N/A Rule 7.4 of the Listing Rules of the ASX and all other purposes, the allotment and issue of 375,000 shares on 04 AUG 2008 at a deemed issue price of AUD 0.40 each to the parties and otherwise on the terms and conditions as specified 10 Approve, for the purpose of Mgmt N/A For N/A Listing Rule 7.1 of the Listing Rules of the ASX and all other purposes, the allotment and

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document issue of up to 1,650,000 Class I Options to Mr. Riaan Van der Merwe or his nominee[s] for no consideration, each exercisable on or before 31 JUL 2012 at an exercisable price of AUD 3.25 and on the terms and conditions as specified 11 Non-Voting Agenda Item N/A N/A N/A N/A

Coca Cola Icecek AS Ticker Security ID: Meeting Date Meeting Status CINS M253EL109 04/28/2009 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Opening Mgmt For For For 4 Minutes Mgmt For For For 5 Reports Mgmt For For For 6 Accounts Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Ratification of Statutory Auditors' Mgmt For For For Acts 9 Election of Directors; Directors' Mgmt For For For Fees 10 Election of Statutory Auditors; Mgmt For For For Statutory Auditors' Fees 11 Allocation of Profits/Dividends Mgmt For For For 12 Charitable Donations Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Related Party Transactions Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Wishes Mgmt For For For

Cochlear Limited Ticker Security ID: Meeting Date Meeting Status CINS Q25953102 10/21/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For 3 Re-elect Tommie Bergman Mgmt For For For 4 Re-elect Paul Bell Mgmt For For For 5 Equity Grant (CEO/President Dr. Mgmt For For For Christopher Roberts)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Cogent, Inc. Ticker Security ID: Meeting Date Meeting Status COGT CUSIP 19239Y108 07/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Ming Hsieh Mgmt For For For 1.2 Elect John Bolger Mgmt For For For 1.3 Elect John Stenbit Mgmt For For For 1.4 Elect Kenneth Thornton Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Patrick Alias Mgmt For For For 1.2 Elect Robert Shillman Mgmt For For For 1.3 Elect Reuben Wasserman Mgmt For For For

Compal Electronics Ticker Security ID: Meeting Date Meeting Status CINS Y16907100 06/19/2009 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Authority to Increase Paid-in Mgmt For For For Capital 8 Amendments to Articles Mgmt For Abstain Against 9 Amendments to Procedural Mgmt For For For Rules of Acquisition/Disposal of Assets 10 Amendments to Procedural Mgmt For For For Rules of Endorsements/ Guarantees 11 Amendments to Procedural Mgmt For For For Rules of Capital Loans 12 Elect HSU Sheng Hsiung Mgmt For For For 13 Elect John Medica Mgmt For For For 14 Elect CHEN Jui Tsung Mgmt For For For 15 Elect HSU Wen Pin Mgmt For For For 16 Elect SHEN Wen Chung Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 17 Elect LIN Kuang Nan Mgmt For For For 18 Elect CHIU Ping Huo Mgmt For For For 19 Elect CHANG Yung Ching Mgmt For For For 20 Elect WENG Tsung Pin Mgmt For For For 21 Elect KUNG Shao Tsu Mgmt For For For 22 Elect HSU Chiung Chi Mgmt For For For 23 Elect WEA Chi-Lin Mgmt For For For 24 Elect KO Charng-Chyi Mgmt For For For 25 Elect CHOU Yen-Chia Mgmt For For For 26 Elect HSU Sheng-Chieh Mgmt For For For 27 Non-Compete Restrictions for Mgmt For Abstain Against Directors 28 Other Business and Mgmt For Abstain Against Extraordinary Motions

Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Steven Beal Mgmt For For For 1.2 Elect Tucker Bridwell Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Concur Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status CNQR CUSIP 206708109 03/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect S. Steven Singh Mgmt For For For 1.2 Elect Jeffrey Seely Mgmt For For For 1.3 Elect Randall Talbot Mgmt For For For 2 Increase of Authorized Common Mgmt For Against Against Stock 3 2008 Employee Stock Purchase Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For

Consumers Waterheater Income Fund (The) Ticker Security ID: Meeting Date Meeting Status CSUWF CUSIP 210724100 05/01/2009 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Appointment of Auditor Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.1 Elect Jim Pantelidis Mgmt For For For 2.2 Elect Lisa De Wilde Mgmt For For For 2.3 Elect Jerry Patava Mgmt For For For 2.4 Elect Roy Pearce Mgmt For For For 2.5 Elect Michael Rousseau Mgmt For For For 2.6 Elect John Macdonald Mgmt For For For 3 Transaction of Other Business Mgmt For For For

Container Corporation of India Limited Ticker Security ID: Meeting Date Meeting Status CINS Y1740A137 08/25/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Re-elect V.N. Mathur Mgmt For For For 4 Re-elect Rakesh Mehrotra Mgmt For For For 5 Re-elect Harpreet Singh Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Elect S.K. Das Mgmt For For For 8 Elect Yash Vardhan Mgmt For For For 9 Elect S. Balachandran Mgmt For For For 10 Elect V. Sanjeevi Mgmt For For For 11 Elect Janat Shah Mgmt For For For

Continental Airlines, Inc. Ticker Security ID: Meeting Date Meeting Status CAL CUSIP 210795308 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Kirbyjon Caldwell Mgmt For For For 1.2 Elect Lawrence Kellner Mgmt For For For 1.3 Elect Douglas McCorkindale Mgmt For For For 1.4 Elect Henry Meyer III Mgmt For For For 1.5 Elect Oscar Munoz Mgmt For For For 1.6 Elect Jeffrey Smisek Mgmt For For For 1.7 Elect Karen Williams Mgmt For For For 1.8 Elect Ronald Woodard Mgmt For For For 1.9 Elect Charles Yamarone Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against Against For Elimination of Stock Options 5 Shareholder Proposal Regarding ShrHoldr Against Against For Reincorporation 6 Resident Status Mgmt Abstain For Against

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Core Laboratories N.V. Ticker Security ID: Meeting Date Meeting Status CLB CUSIP N22717107 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Richard Bergmark Mgmt For For For 1.2 Elect Alexander Vriesendorp Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Authority to Issue Common and Mgmt For For For Preference Shares w/ Preemptive Rights 4 Authority to Issue Common and Mgmt For For For Preference Shares w/o Preemptive Rights 5 Ratification of Auditor Mgmt For For For

Corporate Executive Board Co. Ticker Security ID: Meeting Date Meeting Status EXBD CUSIP 21988R102 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Thomas Monahan III Mgmt For For For 1.2 Elect Gregor Bailar Mgmt For For For 1.3 Elect Stephen Carter Mgmt For For For 1.4 Elect Gordan Coburn Mgmt For For For 1.5 Elect Nancy Karch Mgmt For For For 1.6 Elect David Kenny Mgmt For For For 1.7 Elect Daniel Leemon Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Corrections Corporation of America Ticker Security ID: Meeting Date Meeting Status CXW CUSIP 22025Y407 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect William Andrews Mgmt For For For 1.2 Elect John Ferguson Mgmt For For For 1.3 Elect Donna Alvarado Mgmt For For For 1.4 Elect Lucius Burch, III Mgmt For For For 1.5 Elect John Correnti Mgmt For For For 1.6 Elect Dennis DeConcini Mgmt For For For 1.7 Elect John Horne Mgmt For For For 1.8 Elect C. Michael Jacobi Mgmt For For For 1.9 Elect Thurgood Marshall, Jr. Mgmt For For For 1.10 Elect Charles Overby Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.11 Elect John Prann, Jr. Mgmt For For For 1.12 Elect Joseph Russell Mgmt For For For 1.13 Elect Henri Wedell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Mgmt Against Against For Political Contributions and Expenditure Report

CoStar Group, Inc. Ticker Security ID: Meeting Date Meeting Status CSGP CUSIP 22160N109 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Michael Klein Mgmt For For For 1.2 Elect Andrew Florance Mgmt For For For 1.3 Elect David Bonderman Mgmt For For For 1.4 Elect Michael Glosserman Mgmt For For For 1.5 Elect Warren Haber Mgmt For For For 1.6 Elect Josiah Low, III Mgmt For For For 1.7 Elect Christopher Nassetta Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Cougar Biotechnology Inc Ticker Security ID: Meeting Date Meeting Status CGRB CUSIP 222083107 10/28/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Amendment to the 2003 Stock Mgmt For For For Option Plan

Covance Inc. Ticker Security ID: Meeting Date Meeting Status CVD CUSIP 222816100 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Robert Barchi Mgmt For For For 1.2 Elect Sandra Helton Mgmt For For For 1.3 Elect Joseph Scodari Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Animal Welfare

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CPL Resources PLC Ticker Security ID: Meeting Date Meeting Status CINS G4817M109 10/21/2008 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Anne Heraty Mgmt For For For 4 Elect Paul Carroll Mgmt For For For 5 Elect Breffni Byrne Mgmt For For For 6 Elect Oliver Tatton Mgmt For For For 7 Authority to Set Auditor's Fees Mgmt For For For 8 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Waiver of Mandatory Takeover Mgmt For For For Requirement 12 Non-Voting Meeting Note N/A N/A N/A N/A

Cra International, Inc. Ticker Security ID: Meeting Date Meeting Status CRAI CUSIP 12618T105 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Basil Anderson Mgmt For For For 1.2 Elect Ronald Maheu Mgmt For For For 1.3 Elect Nancy Rose Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Crane Group Limited Ticker Security ID: Meeting Date Meeting Status CINS Q29674100 10/31/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Trevor Carroll Mgmt For For For 4 Re-Elect John Harkness Mgmt For For For 5 Re-Elect Mark Fitzgerald Mgmt For For For

Croda International PLC

CTC Media Inc Ticker Security ID: Meeting Date Meeting Status CTCM CUSIP 12642X106 04/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Hans-Holger Albrecht Mgmt For For For 1.2 Elect Peter Aven Mgmt For For For 1.3 Elect Charles Burdick Mgmt For For For 1.4 Elect Alexander Rodnyansky Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For

Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Martin Benante Mgmt For For For 1.2 Elect S. Marce Fuller Mgmt For For For 1.3 Elect Allen Kozinski Mgmt For For For 1.4 Elect Carl Miller Mgmt For For For 1.5 Elect William Mitchell Mgmt For For For 1.6 Elect John Myers Mgmt For For For 1.7 Elect John Nathman Mgmt For For For 1.8 Elect William Sihler Mgmt For For For 1.9 Elect Albert Smith Mgmt For For For

Cypress Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status CYPB CUSIP 232674507 06/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Jay Kranzler Mgmt For For For 1.2 Elect Perry Molinoff Mgmt For For For 1.3 Elect Daniel Petree Mgmt For For For 2 Increase of Authorized Common Mgmt For For For Stock 3 2009 Equity Incentive Plan Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For

D.R. Horton, Inc. Ticker Security ID: Meeting Date Meeting Status DHI CUSIP 23331A109 01/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Donald Horton Mgmt For For For 1.2 Elect Bradley Anderson Mgmt For For For 1.3 Elect Michael Buchanan Mgmt For For For 1.4 Elect Michael Hewatt Mgmt For For For 1.5 Elect Bob Scott Mgmt For For For 1.6 Elect Donald Tomnitz Mgmt For For For 1.7 Elect Bill Wheat Mgmt For For For 2 Shareholder Proposal Regarding ShrHoldr Against Against For Amending Equal Employment Opportunity Policy 3 Shareholder Proposal Regarding ShrHoldr Against Against For Majority Vote Standard for Election of Directors 4 Transaction of Other Business Mgmt For For For

Dah Sing Financial Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS Y19182107 06/01/2009 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Roderick S. Anderson Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Elect John CHOW Wai-Wai Mgmt For For For 5 Elect NG Yiu-Ming Mgmt For For For 6 Elect Peter G. Birch Mgmt For For For 7 Elect Robert SZE Tsai-To Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Mgmt For For For Authority to Set Fees 10 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Mgmt For Against Against Shares

Dalian Port (PDA) Company Limited Ticker Security ID: Meeting Date Meeting Status CINS G2739Z109 01/23/2009 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve, subject to the Mgmt N/A For N/A respective approval of NAFMII and CSRC, the issue of fixed interest rate medium-term notes or corporate bonds [the Issue of Bonds], with a maximum principal amount of RMB 2.5 billion and a maturity of not less than 5 years, and authorize the Board to determine and deal with relevant matters relating to the Issue of Bonds, including but not limited to: determine the type of bonds, specific terms and conditions and other matters [including but not limited to the timing, int

Dalian Port (PDA) Company Limited Ticker Security ID: Meeting Date Meeting Status CINS G2739Z109 06/19/2009 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Appointment of Auditor and Mgmt For For For Authority to Set Fees

Dalian Port (PDA) Company Limited Ticker Security ID: Meeting Date Meeting Status CINS G2739Z109 12/19/2008 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Renewed Termical Facilities Mgmt For For For Design and Construction Services Agreement 3 Renewed Comprehensive Mgmt For For For Services Agreement 4 Non-Voting Meeting Note N/A N/A N/A N/A

Danieli & C. Officine Meccaniche S.p.A. Ticker Security ID: Meeting Date Meeting Status CINS T73148115 10/24/2008 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 3 Resolution Pursuant to Article Mgmt For For For 2364 c.c. 4 Election of Statutory Auditor Mgmt For For For 5 Authority to Trade in Company Mgmt For For For Stock

De La Rue PLC Ticker Security ID: Meeting Date Meeting Status CINS G2702K121 07/14/2008 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approval of the Disposal Mgmt For For For

De La Rue PLC Ticker Security ID: Meeting Date Meeting Status CINS G2702K121 07/24/2008 Voted

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Re-elect Sir Jeremy Greenstock Mgmt For For For 5 Re-elect Stephen King Mgmt For For For 6 Re-elect Keith Hodgkinson Mgmt For For For 7 Re-elect Philip Nolan Mgmt For For For 8 Re-elect Nicholas Brookes Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Auditor's Fees Mgmt For For For 11 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Authority to Repurchase Shares Mgmt For For For 14 Adoption of New Articles Mgmt For For For

De La Rue PLC Ticker Security ID: Meeting Date Meeting Status CINS G2702K121 11/14/2008 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Return of Cash and Share Mgmt For For For Consolidation

Delachaux SA Ticker Security ID: Meeting Date Meeting Status CINS F25074109 06/05/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Ratification of Board Acts; Approval of Non-Tax-Deductible Expenses 4 Consolidated Accounts and Mgmt For For For Reports; Ratification of Board Acts 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits Mgmt For For For 7 Distribution of Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Elect François Delachaux Mgmt For For For 10 Authority to Trade in Company Mgmt For For For Stock

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11 Directors' Fees Mgmt For For For 12 Authority to Carry Out Mgmt For For For Formalities 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Amendments to Articles Mgmt For For For 15 Authority to Carry Out Mgmt For For For Formalities

Delta Electronics (Thailand) Ticker Security ID: Meeting Date Meeting Status CINS Y20266154 04/03/2009 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve Minutes Mgmt For For For 2 Report on Results of Operation Mgmt For For For

3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Election of Directors Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Amendments to Articles Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Other Business Mgmt For Abstain Against

Delta Networks, Inc. Ticker Security ID: Meeting Date Meeting Status CINS G27148108 04/24/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Authority to Repurchase Shares Mgmt For For For 7 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 8 Authority to Issue Repurchased Mgmt For Against Against Shares 9 Non-Voting Meeting Note N/A N/A N/A N/A

Delta Networks, Inc. Ticker Security ID: Meeting Date Meeting Status

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CINS G27148108 06/11/2009 Voted Meeting Type Country of Trade Court Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve [with or without Mgmt N/A For N/A modifications] a Scheme of Arrangement [the Scheme of Arrangement] proposed to be made between Delta Networks, Inc., [the Company] and the Scheme shareholders

Delta Networks, Inc. Ticker Security ID: Meeting Date Meeting Status CINS G27148108 06/11/2009 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve the Scheme of Mgmt N/A For N/A Arrangement dated 15 MAY 2009 [the Scheme] between the Company and the Scheme Shareholders [as specified in the Scheme] as specified [subject to such modifications, additions or conditions as may be approved or imposed by the Grand Court of the Cayman Islands]; for the purposes of giving effect to the Scheme, on the effective date [as specified in the Scheme]: (i) the cancellation and extinguishment of the Scheme Shares [as specified in the Scheme] in consideration of which Scheme Shareholders will receive USD 1.83 in cash for each Scheme Share; (ii) subject to and forthwith upon such reduction of capital by the cancellation and extinguishment of the Scheme Shares taking effect, the share capital of the Company be increased to its former amount by allotting and issuing to Offeror [as specified in the Scheme], credited as fully paid, the same number of shares as the number of Scheme Shares cancelled and extinguished; and (iii) the credit arising in the books of account of the Company, as

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DemandTec, Inc. Ticker Security ID: Meeting Date Meeting Status DMAN CUSIP 24802R506 09/02/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Ronald Baker Mgmt For For For 1.2 Elect Linda Levinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For

DENTSPLY International Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 249030107 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Wendy Dixon Mgmt For For For 1.2 Elect Leslie Jones Mgmt For For For 1.3 Elect Bret Wise Mgmt For For For 2 Ratification of Auditor Mgmt For For For

DeVry Inc. Ticker Security ID: Meeting Date Meeting Status DV CUSIP 251893103 11/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect David Brown Mgmt For For For 1.2 Elect Lisa Pickrum Mgmt For For For 1.3 Elect Fernando Ruiz Mgmt For For For 2 Ratification of Auditor Mgmt For For For

DiaSorin S.p.A. Ticker Security ID: Meeting Date Meeting Status CINS T3475Y104 04/28/2009 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 3 Directors' Fees Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Dice Holdings Inc Ticker Security ID: Meeting Date Meeting Status DHX CUSIP 253017107 04/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Anton Levy Mgmt For For For 1.2 Elect Jeffrey Nordhaus Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Digi.com BHD Ticker Security ID: Meeting Date Meeting Status CINS Y2070F100 05/07/2009 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Leo Moggie Mgmt For For For 4 Elect Sigve Brekke Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Related Party Transactions Mgmt For For For

Digital River, Inc. Ticker Security ID: Meeting Date Meeting Status DRIV CUSIP 25388B104 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Douglas Steenland Mgmt For For For 2 Amendment to the 2007 Equity Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For

DIGITECH SYSTEMS CO LTD Ticker Security ID: Meeting Date Meeting Status CINS Y2073R101 03/31/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Approve the Financial Mgmt N/A For N/A statement 3 Elect the Directors Mgmt N/A For N/A

DOLAN MEDIA COMPANY Ticker Security ID: Meeting Date Meeting Status DM CUSIP 25659P402 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Anton Christianson Mgmt For For For 1.2 Elect Jacques Massicotte Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Dolphin Capital Investors Limited Ticker Security ID: Meeting Date Meeting Status CINS G2803G102 04/24/2009 Voted Meeting Type Country of Trade Special Virgin Islands (British) Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Related Party Transactions Mgmt For Abstain Against

Domino's Pizza Enterprises Limited Ticker Security ID: Meeting Date Meeting Status CINS Q32503106 11/05/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Grant Bourke Mgmt For For For 4 Equity Grant (MD Don Meij) Mgmt For For For

Dore Holdings Limited (fka Teem Foundation Group Limited) Ticker Security ID: Meeting Date Meeting Status CINS G8725Y105 09/11/2008 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect LEUNG Chi Hung Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Elect Robert TSUI Che Kwong Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 7 Authority to Repurchase Shares Mgmt For For For 8 Authority to Issue Repurchased Mgmt For Against Against Shares 9 Refreshment of Stock Option Mgmt For Against Against Plan 10 Increase in Authorized Share Mgmt For Against Against Capital

Dore Holdings Limited (fka Teem Foundation Group Limited) Ticker Security ID: Meeting Date Meeting Status CINS G8725Y105 09/11/2008 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Cancellation of Share Premium Mgmt For For For Account

Dore Holdings Limited (fka Teem Foundation Group Limited) Ticker Security ID: Meeting Date Meeting Status CINS G2818M102 09/11/2008 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect LEUNG Chi Hung Mgmt For For For 3 Elect Robert TSUI Che Kwong Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 7 Authority to Repurchase Shares Mgmt For For For 8 Authority to Issue Repurchased Mgmt For Against Against Shares 9 Refreshment of Stock Option Mgmt For Against Against Plan 10 Increase in Authorized Share Mgmt For Against Against Capital

Dore Holdings Limited (fka Teem Foundation Group Limited) Ticker Security ID: Meeting Date Meeting Status CINS G2818M102 09/11/2008 Voted

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Cancellation of Share Premium Mgmt For For For Account

Dore Holdings Limited (fka Teem Foundation Group Limited) Ticker Security ID: Meeting Date Meeting Status CINS G2818M102 10/31/2008 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Acquisition of East & West Mgmt For For For 2 Acquisition of Pacific Force Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A

Dore Holdings Limited (fka Teem Foundation Group Limited) Ticker Security ID: Meeting Date Meeting Status CINS G8725Y105 10/31/2008 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Acquisition of East & West Mgmt For For For 2 Acquisition of Pacific Force Mgmt For For For

Downer Edi Limited. Ticker Security ID: Meeting Date Meeting Status CINS Q32623151 10/30/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect John Humphrey Mgmt For For For 3 Elect Geoffrey Knox Mgmt For For For 4 Elect A. (Sally) Chaplain Mgmt For For For 5 Elect R. (Mike) Harding Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Increase Non-Executive Mgmt For For For Directors' Fee Cap

Drogasil S.A. Ticker Security ID: Meeting Date Meeting Status CINS P3587W107 04/13/2009 Voted

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Election of Directors Mgmt For For For 7 Directors' Fees Mgmt For Abstain Against

DTS, Inc. Ticker Security ID: Meeting Date Meeting Status DTSI CUSIP 23335C101 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Jon Kirchner Mgmt For For For 1.2 Elect V. Sue Molina Mgmt For For For 1.3 Elect Ronald Stone Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Eastern Platinum Limited Ticker Security ID: Meeting Date Meeting Status ELRFF CUSIP 276855103 06/03/2009 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Board Size Mgmt For For For 2.1 Elect Ian Rozier Mgmt For For For 2.2 Elect David Cohen Mgmt For For For 2.3 Elect Gordon Keep Mgmt For For For 2.4 Elect John Andrews Mgmt For For For 2.5 Elect John Hawkrigg Mgmt For For For 2.6 Elect J. Merfyn Roberts Mgmt For For For 2.7 Elect Robert Gayton Mgmt For For For 2.8 Elect Zwelakhe Sisulu Mgmt For For For 3 Appointment of Auditor and Mgmt For For For Authority to Set Fees

Echelon Corporation Ticker Security ID: Meeting Date Meeting Status ELON CUSIP 27874N105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.1 Elect Robert Finocchio, Jr. Mgmt For For For 1.2 Elect Armas Markkula, Jr. Mgmt For For For 1.3 Elect Robert Maxfield Mgmt For For For 2 Management Bonus Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For

Educomp Solutions Limited Ticker Security ID: Meeting Date Meeting Status CINS Y22514106 06/10/2009 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Make Investments Mgmt For For For 3 Divestiture/Spin-off Mgmt For For For 4 Divestiture/Spin-off Mgmt For For For 5 Amendment to Borrowing Mgmt For Abstain Against Powers 6 Authority to Mortgage Assets Mgmt For Abstain Against

Egis Gyogyszergyar RT Ticker Security ID: Meeting Date Meeting Status CINS X1897P128 01/28/2009 Voted Meeting Type Country of Trade Annual Hungary Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Report of the Board of Directors Mgmt For For For (IFRS) 5 Report of the Supervisory Board Mgmt For For For (IFRS) 6 Report of the Auditor (IFRS) Mgmt For For For 7 Audit Committee's Report Mgmt For For For (IFRS) 8 Report of the Board of Directors Mgmt For For For (HAS) 9 Allocation of Profits/Dividends Mgmt For For For 10 Report of the Supervisory Board Mgmt For For For (HAS) 11 Report of the Auditor (HAS) Mgmt For For For 12 Audit Committee's Report Mgmt For For For (HAS) 13 Report of the Board of Directors Mgmt For For For (Consolidated IFRS) 14 Report of the Supervisory Board Mgmt For For For (Consolidated IFRS) 15 Report of the Auditor Mgmt For For For (Consolidated IFRS) 16 Audit Committee's Report Mgmt For For For (Consolidated IFRS)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 17 Election of Directors Mgmt For For For 18 Officials' Fees Mgmt For Abstain Against 19 Appointment of Auditor and Mgmt For For For Authority to Set Fees 20 Corporate Governance Report Mgmt For For For

eHealth, Inc. Ticker Security ID: Meeting Date Meeting Status EHTH 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Gary Lauer Mgmt For For For 1.2 Elect Steven Cakebread Mgmt For For For 1.3 Elect Jack Oliver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Performance Bonus Plan Mgmt For For For

Ekornes ASA Ticker Security ID: Meeting Date Meeting Status CINS R20126109 05/14/2009 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Voting List; Agenda Mgmt For For For 5 Election of Presiding Chairman Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Compensation Policy Mgmt For For For 9 Directors and Auditors' Fees Mgmt For For For 10 Elect Torger Reve Mgmt For For For 11 Elect Kjersti Kleven Mgmt For For For 12 Elect Gry Sølsnes Mgmt For For For 13 Elect Nora Larssen Mgmt For For For 14 Elect Olav Arne Fiskerstrand Mgmt For For For 15 Elect Birger Harneshaug Mgmt For For For 16 Elect Tomas Billing Mgmt For For For

Electricity Generating Public Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y22834116 04/24/2009 Voted Meeting Type Country of Trade Annual Thailand

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve Minutes Mgmt For For For 2 Approve Annual Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Election of Directors (Slate) Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Transaction of Other Business Mgmt For Abstain Against

Ellaktor S.A. (fka Hellenic Technodomiki TEB S.A.) Ticker Security ID: Meeting Date Meeting Status CINS X1959E102 06/26/2009 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 3 Ratification of Board and Mgmt For For For Auditor's Acts 4 Directors' Fees Mgmt For Abstain Against 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Related Party Transactions Mgmt For For For 7 Related Party Transactions Mgmt For Abstain Against 8 Abolishment of Stock Option Mgmt For For For Plan 9 Election of Audit Committee Mgmt For For For Members

Ellaktor S.A. (fka Hellenic Technodomiki TEB S.A.) Ticker Security ID: Meeting Date Meeting Status CINS X32578118 07/08/2008 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Increase Share Mgmt For Abstain Against Capital 3 Stock Option Plan Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ellaktor S.A. (fka Hellenic Technodomiki TEB S.A.) Ticker Security ID: Meeting Date Meeting Status CINS X32578118 12/09/2008 Voted Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Cancellation of Previously Mgmt For For For Approved Share Buyback Program 2 Authority to Repurchase Shares Mgmt For For For

Elringklinger AG Ticker Security ID: Meeting Date Meeting Status CINS D2462K108 05/26/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Mgmt For For For Board Acts 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Amendments to Articles Mgmt For For For

Emmi AG Ticker Security ID: Meeting Date Meeting Status CINS H2217C100 05/20/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Elect Stephan Baer Mgmt For For For 8 Elect Joseph Deiss Mgmt For For For 9 Elect Moritz Erni Mgmt For For For 10 Elect Konrad Graber Mgmt For For For 11 Elect Hans Herzog Mgmt For For For 12 Elect Alexander Jost Mgmt For For For 13 Elect Hanspeter Müller Mgmt For For For 14 Elect Josef Schmidli Mgmt For For For 15 Elect Thomas Oehen-Bühlmann Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 16 Elect Konrad Graber Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A

Encore Acquisition Company Ticker Security ID: Meeting Date Meeting Status EAC CUSIP 29255W100 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect I. Jon Brumley Mgmt For For For 1.2 Elect Jon Brumley Mgmt For For For 1.3 Elect John Bailey Mgmt For For For 1.4 Elect Martin Bowen Mgmt For For For 1.5 Elect Ted Collins, Jr. Mgmt For For For 1.6 Elect Ted Gardner Mgmt For For For 1.7 Elect John Genova Mgmt For For For 1.8 Elect James Winne III Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Enersys Inc Ticker Security ID: Meeting Date Meeting Status ENS CUSIP 29275Y102 07/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect John Lehman Mgmt For For For 1.2 Elect Raymond E. Mabus, Jr. Mgmt For For For 1.3 Elect Dennis Marlo Mgmt For For For 2 Ratification of Auditor Mgmt For For For

ESCO Technologies Inc. Ticker Security ID: Meeting Date Meeting Status ESE CUSIP 296315104 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect J. M. McConnell Mgmt For For For 1.2 Elect Donald Trauscht Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Eurand NV Ticker Security ID: Meeting Date Meeting Status EURX CUSIP N31010106 06/04/2009 Voted

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Acts Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Authority to Issue Shares w/ or Mgmt For Against Against w/o Preemptive Rights 6 Authority to Repurchase Shares Mgmt For For For 7 Board of Directors Profile Mgmt For For For 8 Election of Directors Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Transaction of Other Business Mgmt Abstain Abstain For

ev3 Inc. Ticker Security ID: Meeting Date Meeting Status EVVV CUSIP 26928A200 05/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Jeffrey Child Mgmt For For For 2 Elect John Miclot Mgmt For For For 3 Elect Thomas Timbie Mgmt For For For 4 Ratification of Auditor Mgmt For For For

EXIQON AS Ticker Security ID: Meeting Date Meeting Status CINS K34899102 04/01/2009 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve the Supervisory Board s Mgmt N/A For N/A report on the Company s activities in the past year 3 Approve the presentation of the Mgmt N/A For N/A audited annual report 4 Approve the appropriation of the Mgmt N/A For N/A profits or settlement of losses in accordance with the adopted annual report 5 Re-elect Messrs. Thorleif Krarup, Mgmt N/A For N/A Erik Wallden, Michael Nobel and Per Wold-Olsen as the Member of the supervisory Board 6 Elect Mr. Douglas S. Harrington Mgmt N/A For N/A as the new Member of the Supervisory Board

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7 Re-elect Deloitte Statsautoriseret Mgmt N/A For N/A Revisionsaktieselskab as the Company s Auditor 8 Amend the Article 4(2), first Mgmt N/A Abstain N/A sentence, of the Articles of Association as specified

Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P105 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect A. George Battle Mgmt For For For 1.2 Elect Barry Diller Mgmt For For For 1.3 Elect Jonathan Dolgen Mgmt For For For 1.4 Elect William Fitzgerald Mgmt For For For 1.5 Elect Craig Jacobson Mgmt For For For 1.6 Elect Victor Kaufman Mgmt For For For 1.7 Elect Peter Kern Mgmt For For For 1.8 Elect Dara Khosrowshahi Mgmt For For For 1.9 Elect John Malone Mgmt For For For 1.10 Elect José Tazón Mgmt For For For 2 Amendment to the 2005 Stock Mgmt For Against Against and Annual Incentive Plan 3 Ratification of Auditor Mgmt For For For

Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Samuel Armacost Mgmt For For For 1.2 Elect Leslie Denend Mgmt For For For 1.3 Elect Michael Gaulke Mgmt For For For 1.4 Elect Paul Johnston Mgmt For For For 1.5 Elect Jon Katzenbach Mgmt For For For 1.6 Elect Stephen Riggins Mgmt For For For 1.7 Elect John Shoven Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Farglory Land Development Co., Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y2642L106 06/19/2009 Voted Meeting Type Country of Trade Annual Taiwan

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Amendments to Articles Mgmt For Abstain Against 10 Amendments to Procedural Mgmt For For For Rules of Capital Loans and Endorsements/Guarantees 11 Other Business and Mgmt For Abstain Against Extraordinary Motions

FARO Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FARO CUSIP 311642102 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Simon Raab Mgmt For For For 1.2 Elect André Julien Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For

Fidelity National Information Services, Inc. Ticker Security ID: Meeting Date Meeting Status FIS CUSIP 31620M106 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect William Foley, II Mgmt For For For 1.2 Elect Thomas Hagerty Mgmt For For For 1.3 Elect Keith Hughes Mgmt For For For 1.4 Elect Richard Massey Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Finisar Corporation Ticker Security ID: Meeting Date Meeting Status FNSR CUSIP 31787A101 08/28/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Approval of the Merger Mgmt For For For Agreement 2.1 Elect Jerry Rawls Mgmt For For For 2.2 Elect Dominique Trempont Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Right to Adjourn Meeting Mgmt For For For

First Calgary Petroleums Inc. Ticker Security ID: Meeting Date Meeting Status FCGCF CINS 319384301 10/29/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approval of the Merger Mgmt For For For

First GEN Corp. Ticker Security ID: Meeting Date Meeting Status CINS Y2518H114 05/13/2009 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Call to order Mgmt For For For 3 Determination of Quorum Mgmt For For For 4 Address of Chairman Mgmt For For For 5 Address of Chairman Mgmt For For For 6 Report of President and CEO Mgmt For For For 7 Financial Statements Mgmt For For For 8 Ratification of Board and Mgmt For For For Management Acts 9 Elect Oscar Lopez Mgmt For For For 10 Elect Federico Lopez Mgmt For For For 11 Elect Richard Tantoco Mgmt For For For 12 Elect Francis Puno Mgmt For For For 13 Elect Peter Garrucho Mgmt For For For 14 Elect Elpidio Ibanez Mgmt For For For 15 Elect Fiorello Estuar Mgmt For For For 16 Elect Tony Caktiong Mgmt For For For 17 Elect Cezar Consing Mgmt For For For 18 Amendmends to Articles Mgmt For For For Regarding Increase in Authorized Capital 19 Allocation of Stock Dividend Mgmt For For For 20 Allocation of Property Dividend Mgmt For For For 21 General Responsibility of Mgmt For For For Directors 22 Election of Independent Mgmt For For For Directors 23 Qualifications of Directors Mgmt For For For 24 Convening Board Meetings Mgmt For For For 25 Report of Executive Committee Mgmt For For For to the Board

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 26 Board of Directors' Authority to Mgmt For For For Create Committees 27 Governance of the Board Mgmt For For For 28 Appointment of Auditor and Mgmt For For For Authority to Set Fees 29 Non-Voting Agenda Item N/A N/A N/A N/A 30 Adjournment Mgmt For For For

First Niagara Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status FNFG CUSIP 33582V108 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Carl A. Florio Mgmt For For For 1.2 Elect David Zebro Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For

First Pacific Company Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G34804107 06/03/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor and Mgmt For For For Authority to Set Fees 5 Elect Anthoni Salim Mgmt For For For 6 Elect Sutanto Djuhar Mgmt For For For 7 Elect Tedy Djuhar Mgmt For For For 8 Elect Ibrahim Risjad Mgmt For For For 9 Executive Directors' Fees Mgmt For For For 10 Non-executive Directors' Fees Mgmt For For For 11 Authority to Appoint Additional Mgmt For For For Directors 12 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Mgmt For Against Against Shares 15 Refreshment of Share Option Mgmt For For For Scheme 16 Non-Voting Agenda Item N/A N/A N/A N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Fisher & Paykel Healthcare Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Q38992105 08/22/2008 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Re-elect Gary Paykel Mgmt For For For 4 Re-elect P. Michael Smith Mgmt For For For 5 Elect Arthur Morris Mgmt For For For 6 Equity Grant (MD/CEO Michael Mgmt For For For Daniell) 7 Equity Grant (MD/CEO Michael Mgmt For For For Daniell)

FLEX LNG LTD Ticker Security ID: Meeting Date Meeting Status CINS G35945107 07/30/2008 Voted Meeting Type Country of Trade Annual Virgin Islands (British) Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Annual Report Mgmt For For For 2 Accounts Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Election of Board Committee Mgmt For For For Members 6 Election of Board Committee Mgmt For For For Members 7 Election of Board Committee Mgmt For For For Members 8 Nominating Committee Members'Mgmt For For For Terms 9 Committee Responsibilites Mgmt For For For 10 Committee Responsibilites Mgmt For For For 11 Committee Responsibilites Mgmt For For For 12 Governance Principles for Mgmt For For For Nominating Committee 13 Chairman of Nominating Mgmt For For For Committee 14 Voting List Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Amendments to Articles Mgmt For For For

Flowserve Corporation Ticker Security ID: Meeting Date Meeting Status FLS CUSIP 34354P105 05/14/2009 Voted Meeting Type Country of Trade Annual United States

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Roger Fix Mgmt For For For 1.2 Elect Lewis Kling Mgmt For For For 1.3 Elect James Rollans Mgmt For For For 2 Equity and Incentive Mgmt For Against Against Compensation Plan 3 Ratification of Auditor Mgmt For For For

Flughafen Wien AG Ticker Security ID: Meeting Date Meeting Status CINS A2048U102 04/23/2009 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Presentation of Accounts and Mgmt For For For Reports 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Management and Mgmt For For For Supervisory Board Acts 4 Supervisory Board Members' Mgmt For For For Fees 5 Appointment of Auditor Mgmt For For For

FMC Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FTI CUSIP 30249U101 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Mike Bowlin Mgmt For For For 1.2 Elect Philip Burguieres Mgmt For For For 1.3 Elect Peter Kinnear Mgmt For For For 1.4 Elect Edward Mooney Mgmt For For For 1.5 Elect James Ringler Mgmt For For For 2 Increase in Authorized Shares Mgmt For For For

FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect James Prestridge Mgmt For For For 1.2 Elect Harvey Wagner Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 10/08/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Option Exchange Program Mgmt For Against Against

FOROYA BANKI Ticker Security ID: Meeting Date Meeting Status CINS K7629U123 03/30/2009 Voted Meeting Type Country of Trade Annual Faroe Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive the Directors report on Mgmt N/A For N/A the Bank s activities in the past year 2 Approve the audited annual Mgmt N/A For N/A accounts for adoption and annual report 3 Approve the distribution of profit Mgmt N/A For N/A in accordance with the adopted annual accounts, as announced the Bank participates in Bank package i) this implies that the Bank, according to Section 16 C, No. 1 of the Financial Stability Act, is prohibited from paying out dividends, nevertheless, the Bank can pay out dividends from 01 OCT 2010, conditional on that the dividend is paid from the bank s profit for that year 4 Elect 4 to 6 Board Members, Mgmt N/A For N/A previously elected by the general meeting; re-elect the current 4 Board Members; according to the Articles of Association, Article 10, paragraph 2 5 Elect either the Rasmussen & Mgmt N/A For N/A weihe, loggilt grannskooanarfelag p/f together with Pricewaterhousecoopers, Spekt sp/f Statsautoriseraoir Revisorar together with KPMG Denmark as the Auditors in accordance to Article 14, paragraph 1 in the bank s Articles of Associations, the bank s current Auditors will retire, and the general meeting shall elect 1 or various Auditors for 1 year

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Authorize the Board of Directors Mgmt N/A For N/A of the Bank, until the next AGM to permit the Bank by way of ownership or pledge to acquire own shares up to a total nominal value corresponding to 10% of the Bank s share capital in accordance with Article 48 in the Companies Act, When the Bank acquires own shares by way of ownership, the share price shall not deviate from the market price by more than 10%] 7 Non-Voting Agenda Item N/A N/A N/A N/A

Fourlis S.A. Ticker Security ID: Meeting Date Meeting Status CINS X29966177 06/12/2009 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Board and Auditor Mgmt For For For Acts 5 Appointment of Auditor Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Ratification of Co-option of Lyda Mgmt For For For Fourlis 8 Election of Audit Committee Mgmt For For For Members 9 Other Business Mgmt Abstain Abstain For

Fresh Del Monte Produce Inc. Ticker Security ID: Meeting Date Meeting Status FDP CUSIP G36738105 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Mohammad Abu- Mgmt For For For Ghazaleh 2 Elect Hani El-Naffy Mgmt For For For 3 Elect John Dalton Mgmt For For For 4 Financial Statements Mgmt For For For 5 Appointment of Auditor Mgmt For For For

Frigoglass SA

Frigoglass SA Ticker Security ID: Meeting Date Meeting Status CINS X3031A108 09/05/2008 Voted Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Share Capital; Use/ Mgmt For For For Transfer of Reserves; Amendment to Par value 3 Reduction in Share Capital; Mgmt For For For Amendment to Par Value; Capital Distribution 4 Amendment to Articles Mgmt For For For 5 Amendment to Stock Option Mgmt For For For Plan 6 Authority to Repurchase Shares Mgmt For For For

Fuchs Petrolub AG Ticker Security ID: Meeting Date Meeting Status CINS D27462130 05/06/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Mgmt For For For Board Acts 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Increase in Authorized Capital Mgmt For Against Against

Fullcast Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status CINS J16233108 09/29/2008 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Restructuring/Capitalization Mgmt For Abstain Against 2 Amendments to Articles Mgmt For Abstain Against 3 Elect Nominee 1 Mgmt For For For 4 Elect Nominee 2 Mgmt For For For

Fullcast Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status CINS J16233108 12/19/2008 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Takehito Hirano Mgmt For For For 2 Elect Hiroyuki Urushizaki Mgmt For For For 3 Elect Takahiro Ishikawa Mgmt For For For 4 Elect Yasushi Kamiguchi Mgmt For For For 5 Elect Hiroyuki Tokiwa Mgmt For For For 6 Elect Mitsuo Sakai Mgmt For For For 7 Election of Statutory Auditor Mgmt For For For

Gaming VC Holdings SA Ticker Security ID: Meeting Date Meeting Status CINS L41518108 02/17/2009 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Ratify and approve the Mgmt N/A For N/A appointment of Mr. Richard Cooper and Mr. Karl Diacono as the Directors of the Company for a term of 3 years expiring on the general meeting of the shareholders approving the financial accounts of the year 2010 and appointed on a provisional basis by the Board of Directors of the Company on 05 DEC 2008 which filled in the

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document vacancies left by the resignations of Mr. Gerard Cassels and Mr. Adrian Smith 2 Acknowledge the replacement of Mgmt N/A For N/A KPMG Audit, a Luxembourg societe a responsabilite limitee, with registered office at 9, Allee Scheffer, L-2520 Luxembourg and registered with the RCS under number B 103.590 [KPMG] as the Statutory Auditor of the Company with effect as the date of the meeting 3 Grant discharge to KPMG for andMgmt N/A For N/A in connection with its duties as the Statutory Auditor of the Company until the date of the meeting 4 Appoint Grant Thornton Lux AuditMgmt N/A For N/A S.A., a Luxembourg Public Limited Liability Company (societe anonyme), with registered office at 83, Pafebruch L-8308 Capellen and registered with the RCS under number B 43.298 as the Statutory Auditor of the Company with effect as the date of the meeting for a term ending at the AGM of the Company, approve the financial accounts of the year 2008 5 Authorize any Director of the Mgmt N/A For N/A Company and/or any Employee of ATC Corporate Services (Luxembourg) S.A., acting individually to register the above mentioned appointments and resignation with the RCS

Gaming VC Holdings SA Ticker Security ID: Meeting Date Meeting Status CINS L41518108 05/19/2009 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect and appoint Mr. Lee Mgmt N/A For N/A Feldman as the Chairman of the Meeting or any such person as is nominated by the Board of Directors as the Chairman of the Meeting 2 Acknowledge the report of the Mgmt N/A For N/A Board of Directors and the financial statements of the Company in respect of the FYE 31 DEC 2008

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Acknowledge the report of the Mgmt N/A For N/A Board of Directors and the consolidated financial statements of the Company and its subsidiaries in respect of the FYE 31 DEC 2008 4 Acknowledge the report of the Mgmt N/A For N/A Statutory Auditor of the Company in respect of the FYE 31 DEC 2008 5 Acknowledge the report of the Mgmt N/A For N/A Statutory Auditor of the Company in respect of the consolidated financial statements in respect of the FYE 31 DEC 2008 6 Approve the balance sheet, the Mgmt N/A For N/A profit and loss account and the notes to the accounts for the FYE 31 DEC 2008 7 Approve the consolidated Mgmt N/A For N/A balance sheet, the consolidated profit and loss account and the notes to the consolidated accounts for the FYE 31 DEC 2008 8 Approve the allocation of 5% of Mgmt N/A For N/A the profit for the FYE 31 DEC 2008 to the legal reserve 9 Approve the payment out of the Mgmt N/A For N/A profits of a final dividend of EUR 0.20 per share as reported in page 12 of the report of the Board of Directors and the financial statements of the Company in respect of the FYE 31 DEC 2008 and to be paid on 29 MAY 2009 to all shareholders on the register of shareholders of the Company at the close of business on 01 MAY 2009 and proposal to carry forward any remainder of the profits of the Company as per 31 DEC 2008 to the next FY 10 Grant discharge to the Directors Mgmt N/A For N/A for and in connection with their duties as Directors of the Company during the FYE 31 DEC 2008 11 Grant discharge to the Statutory Mgmt N/A For N/A Auditor for and in connection with its duties as Statutory Auditor of the Company during the FYE 31 DEC 2008 12 Approve, with effect as the date Mgmt N/A For N/A of meeting, of the delegation by the Board of Directors of all or part of its powers regarding daily management of the Company to Richard Cooper [to be designated as Chief Financial

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Officer of the Company] for a mandate with a term of 2 years expiring on the general meeting of the shareholders approving the financial accounts of the year 2010 13 Appoint Grant Thomton Lux AuditMgmt N/A For N/A S.A., a Luxembourg public limited liability Company [societe anonyme], with registered office at 83, Pafebruch L-8308 Capellen and registered with the RCS under number 8.43.298 as Statutory Auditor of the Company with effect as the date of the meeting for a term ending at the AGM of the Company approving the financial accounts of the year 2009 14 Approve the payment from MAY Mgmt N/A For N/A 2008 to each Director of attendance fees [jetons de presence] to meetings [whether Board meetings or shareholders meetings] of the Company or the Company s subsidiaries or affiliated Group Companies, of EUR 750 per Board meeting or shareholders meeting attended, plus associated travel costs incurred by each of the Directors, it being understood that such payments are not and shall not be considered as the Directors fees 15 Authorize the Company to Mgmt N/A For N/A purchase its own ordinary shares of EUR 1.24 each in the capital of the Company [whether redeemable ordinary shares or ordinary shares] in accordance with the Company s Article of Association and the Luxembourg law on commercial Companies of 10 AUG 1915, as amended [the Luxembourg Company Law] on such terms as the Board of Directors may from time to time determine and subject to the following provisions: a] the maximum number of ordinary shares to be purchased is 3,113,576 being approximately 10% of the issued share capital at the date of the proposed purchase or such lower threshold so as to take into account the fact that the nominal value of the shares acquired, including shares previously acquired by the Company and held by it in its

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document portfolio, may not exceed at any time 10% of the share capital; b] the minimum price, exclusive of any expenses, which may be paid for each ordinary share is the nominal value of such share; c] the maximum price, exclusive of expenses, which may be pa

Geberit AG Ticker Security ID: Meeting Date Meeting Status CINS H2942E124 04/30/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Elect Hans Hess Mgmt For For For 7 Elect Randolf Hanslin Mgmt For For For 8 Elect Robert Heberlein Mgmt For For For 9 Elect Susanne Ruoff Mgmt For For For 10 Elect Robert Spoerry Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Reduction of Share Capital Mgmt For For For

Gem Diamonds Limited Ticker Security ID: Meeting Date Meeting Status CINS G37959106 04/20/2009 Voted Meeting Type Country of Trade Annual Virgin Islands (British) Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Authority to Increase Authorised Mgmt For For For Capital 2 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 3 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 4 Placing Mgmt For For For 5 Related Party Transactions Mgmt For For For 6 Waiver of Mandatory Takeover Mgmt For For For Requirement

Gem Diamonds Limited Ticker Security ID: Meeting Date Meeting Status CINS G37959106 06/02/2009 Voted

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Annual Virgin Islands (British) Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Elect Roger Davis Mgmt For For For 6 Elect Alan Ashworth Mgmt For For For 7 Elect Dave Elzas Mgmt For For For 8 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For

Geox Spa Ticker Security ID: Meeting Date Meeting Status CINS T50283109 04/21/2009 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 3 Stock Option Plan Mgmt For For For

Geox Spa Ticker Security ID: Meeting Date Meeting Status CINS T50283109 12/18/2008 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Election of Statutory Auditors Mgmt For For For 3 Authority to Trade in Company Mgmt For For For Stock 4 Authority to Issue Shares w/out Mgmt For For For Preemptive Rights

Gerresheimer AG Ticker Security ID: Meeting Date Meeting Status CINS D2852S109 04/29/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Mgmt For For For Board Acts 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Elect Theodor Stuth Mgmt For For For 8 Appointment of Auditor Mgmt For For For

GFK SE Ticker Security ID: Meeting Date Meeting Status CINS D2823H109 05/20/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Mgmt For For For Board Acts 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Elect Hauke Stars Mgmt For For For 8 Elect Stephan Gemkow Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Amendment to Supervisory Mgmt For For For Board Members' Fees 12 Amendments to Articles Mgmt For For For

Glacier Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status GBCI CUSIP 37637Q105 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Michael Blodnick Mgmt For For For 1.2 Elect James English Mgmt For For For 1.3 Elect Allen Fetscher Mgmt For For For 1.4 Elect Dallas Herron Mgmt For For For 1.5 Elect Jon Hippler Mgmt For For For 1.6 Elect Craig Langel Mgmt For For For 1.7 Elect L. Peter Larson Mgmt For For For 1.8 Elect Douglas McBride Mgmt For For For 1.9 Elect John Murdoch Mgmt For For For 1.10 Elect Everit Sliter Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD Ticker Security ID: Meeting Date Meeting Status CINS Y2710K105 04/24/2009 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Adopt the audited profit and loss Mgmt N/A For N/A account for the YE 31 DEC 2008, the balance sheet as at that date together with the reports of the Directors and the Auditors 2 Approve the payment of interim Mgmt N/A For N/A dividend and declare a final dividend on equity shares for the YE 31 DEC 2008 3 Appoint the Auditors for the Mgmt N/A For N/A current year and authorize the Board of Directors to fix their remuneration

GLOBAL UNICHIP CORP Ticker Security ID: Meeting Date Meeting Status CINS Y2724H106 06/03/2009 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Report on Results of Operations Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Authority to Increase Paid-in Mgmt For For For Capital 7 Amendment to Articles Mgmt For For For 8 Amendments to Procedural Mgmt For For For Rules for Capital Loan and Endorsements/Guarantees 9 Extraordinary Motions Mgmt For Abstain Against

Globe Telecom Inc Ticker Security ID: Meeting Date Meeting Status CINS Y27257149 04/02/2009 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Determination of Quorum Mgmt For For For 2 Approve Minutes Mgmt For For For 3 Annual Report Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Ratification of Board Acts Mgmt For For For 5 Election of Directors (Slate) Mgmt For For For 6 Appointment of Auditor and Mgmt For For For Authority to Set Fees 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Adjournment Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A

Glow Energy PCL Ticker Security ID: Meeting Date Meeting Status CINS Y27290124 04/22/2009 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve Minutes Mgmt For For For 2 Report on Results of Operation Mgmt For For For

Glow Energy PCL Ticker Security ID: Meeting Date Meeting Status CINS Y27290124 10/29/2008 Voted Meeting Type Country of Trade Special Thailand Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve Minutes Mgmt For For For 3 Investment in Project Pursuant to Mgmt For For For Joint Venture 4 Approval of the Acquisition Mgmt For For For 5 Transaction of Other Business Mgmt For Abstain Against 6 Elect Esa Heiskanen Mgmt For For For

GOLD WHEATON GOLD CORP. Ticker Security ID: Meeting Date Meeting Status GLWGF CINS 38075N109 09/29/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 TO CONSIDER AND, IF Mgmt For For For DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION SETTING THE NUMBER OF DIRECTORS OF THE COMPANY AT FIVE AND EMPOWERING THE BOARD OF DIRECTORS OF THE COMPANY TO FILL SUCH VACANCY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

Golden Eagle Retail Group Limited Ticker Security ID: Meeting Date Meeting Status CINS G3958R109 05/20/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect ZHENG Shu Yun Mgmt For For For 5 Elect WANG Yao Mgmt For For For 6 Elect John LAU Shek Yau Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Authority to Issue Shares w/out Mgmt For Against Against Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Mgmt For Against Against Shares

Goodpack Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y2808U106 10/28/2008 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Final Dividends Mgmt For For For 3 Allocation of Special Dividends Mgmt For For For 4 Elect John WONG Weng Foo Mgmt For For For 5 Elect Leslie MAH Kim Loong Mgmt For For For 6 Directors' Fees Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Authority to Issue Shares w/ or Mgmt For Against Against w/o Preemptive Rights 9 Authority to Issue Shares under Mgmt For Against Against Employee Incentive Plan 10 Non-Voting Agenda Item N/A N/A N/A N/A

GR Sarantis SA Ticker Security ID: Meeting Date Meeting Status CINS X7583P132 06/30/2009 Take No Action Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports; Allocation Mgmt For TNA N/A of Profits/Dividends 3 Ratification of Board and Mgmt For TNA N/A Auditor's Acts 4 Appointment of Auditor and Mgmt For TNA N/A Authority to Set Fees 5 Directors' Fees Mgmt For TNA N/A 6 Expansion of Scope of Business; Mgmt For TNA N/A Amendments to Articles 7 Authority to Increase Share Mgmt For TNA N/A Capital; Use/Transfer of Reserves 8 Amendment to Stock Option Mgmt For TNA N/A Plan 9 Announcements Mgmt Abstain TNA N/A

GR Sarantis SA Ticker Security ID: Meeting Date Meeting Status CINS X7583P132 11/11/2008 Voted Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Authority to Mgmt For For For Repurchase Shares

GR Sarantis SA Ticker Security ID: Meeting Date Meeting Status CINS X7583P132 11/18/2008 Voted Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Graco Inc. Ticker Security ID: Meeting Date Meeting Status GGG CUSIP 384109104 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect William Carroll Mgmt For For For 1.2 Elect Jack Eugster Mgmt For For For 1.3 Elect R. William Van Sant Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Grafton Group PLC Ticker Security ID: Meeting Date Meeting Status CINS G4035Q189 04/29/2009 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Anthony Collins Mgmt For For For 3 Elect Gillian Bowler Mgmt For For For 4 Elect Richard Jewson Mgmt For For For 5 Elect Roderick Ryan Mgmt For For For 6 Elect Leo Martin Mgmt For For For 7 Elect Fergus Malone Mgmt For For For 8 Authority to Set Auditor's Fees Mgmt For For For 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Price of Reissued Treasury Mgmt For For For Shares 12 Authority to Repurchase 'A' Mgmt For Against Against Ordinary Shares

Grand Canyon Education Inc Ticker Security ID: Meeting Date Meeting Status LOPE CUSIP 38526M106 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Brent Richardson Mgmt For For For 1.2 Elect Christopher Richardson Mgmt For For For 1.3 Elect Chad Heath Mgmt For For For 1.4 Elect D. Mark Dorman Mgmt For For For 1.5 Elect David Johnson Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.6 Elect Jack Henry Mgmt For For For 1.7 Elect Brian Mueller Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Greatbatch, Inc. Ticker Security ID: Meeting Date Meeting Status GB CUSIP 39153L106 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Pamela Bailey Mgmt For For For 1.2 Elect Michael Dinkins Mgmt For For For 1.3 Elect Thomas Hook Mgmt For For For 1.4 Elect Kevin Melia Mgmt For For For 1.5 Elect Joseph Miller, Jr. Mgmt For For For 1.6 Elect Bill Sanford Mgmt For For For 1.7 Elect Peter Soderberg Mgmt For For For 1.8 Elect William Summers, Jr. Mgmt For For For 1.9 Elect John Wareham Mgmt For For For 1.10 Elect Helena Wisniewski Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For

GRONTMAATSCAPPIJ NV GRONTMIJ NV Ticker Security ID: Meeting Date Meeting Status CINS N37558199 05/14/2009 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Executive Board Mgmt For For For Acts 8 Ratification of Supervisory Board Mgmt For For For Acts 9 Elect Frank Meysman Mgmt For For For 10 Elect S. Eisma Mgmt For For For 11 Elect J.H.J. Hadders Mgmt For For For 12 Elect Mel Zuydam Mgmt For For For 13 Authority to Issue Common Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Preference Mgmt For Against Against Shares w/ Preemptive Rights 15 Authority to Issue Common and/ Mgmt For Against Against or Preference Shares w/o Preemptive Rights 16 Authority to Repurchase Shares Mgmt For For For 17 Appointment of Auditor Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A

Grupo Aeroportuario del Pacifico Ticker Security ID: Meeting Date Meeting Status PAC CUSIP 400506101 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Report of the CEO Mgmt For For For 2 Report of the Board of Directors Mgmt For For For 3 Report of the Audit and Mgmt For For For Corporate Governance Committee Chairman 4 Report of Tax Compliance Mgmt For For For 5 Report on Board Activities Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits Mgmt For For For 8 Allocation of Dividends Mgmt For For For 9 Allocation of Dividends Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Election of Directors - Class BB Mgmt For For For 12 Acknowledgment of Significant Mgmt For For For Shareholders 13 Election of Directors - Class B Mgmt For For For 14 Elect Laura Diez Barroso Mgmt For For For Azcarraga 15 Directors' Fees Mgmt For Abstain Against 16 Board Committee Size Mgmt For For For 17 Election of Nominating and Mgmt For For For Compensation Committee Member - Class B 18 Board Committee Size Mgmt For For For 19 Election of Audit and Corporate Mgmt For For For Governance Committee Chairman 20 Related Party Transactions Mgmt For For For 21 Authority to Carry Out Mgmt For For For Formalities

GRUPPO MUTUIONLINE SPA Ticker Security ID: Meeting Date Meeting Status CINS T52453106 04/23/2009 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve the balance sheet as of Mgmt N/A For N/A 31 DEC 2008, consolidated balance sheet as of 31 DEC 2008, Directors, Board of

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Auditors and Auditing Company s reports, related and consequent resolutions 3 Approve the extraordinary Mgmt N/A For N/A distribution of reserves 4 Appoint a Director Mgmt N/A For N/A 5 Appoint the Board of Auditors for Mgmt N/A For N/A the financial years 2009, 2010, 2011 and its Chairman, and approve to determine related remuneration 6 Approve the revocation of the Mgmt N/A For N/A authorization to purchase and sell own shares granted by the shareholders meeting of the 24 APR 2008, the new authorization to purchase and sell own shares

GS Engineering & Construction Corp. Ticker Security ID: Meeting Date Meeting Status cins Y2901E108 03/20/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Election of Directors (Slate) Mgmt For For For 5 Election of Audit Committee Mgmt For For For Member: KIM Jung Man 6 Directors' Fees Mgmt For For For

GVK Power & Infrastructure Limited Ticker Security ID: Meeting Date Meeting Status CINS Y2962K118 07/29/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Anumolu Ramakrishna Mgmt For For For 3 Re-elect Abraham Prathipati Mgmt For For For 4 Re-elect Ajay Lal Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Elect A. Isaac George Mgmt For For For 7 Appointment of A. Isaac George Mgmt For For For as CFO; Approval of Compensation

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Haemonetics Corporation Ticker Security ID: Meeting Date Meeting Status HAE CUSIP 405024100 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Lawrence Best Mgmt For For For 1.2 Elect Richard Meelia Mgmt For For For 1.3 Elect Ronald Merriman Mgmt For For For 2 Amendment to the 2005 Long- Mgmt For For For Term Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For

Hain Celestial Group Ticker Security ID: Meeting Date Meeting Status HAIN CUSIP 405217100 03/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Irwin Simon Mgmt For For For 1.2 Elect Barry Alperin Mgmt For For For 1.3 Elect Richard Berke Mgmt For For For 1.4 Elect Beth Bronner Mgmt For For For 1.5 Elect Jack Futterman Mgmt For For For 1.6 Elect Daniel Glickman Mgmt For For For 1.7 Elect Marina Hahn Mgmt For For For 1.8 Elect Andrew Heyer Mgmt For For For 1.9 Elect Roger Meltzer Mgmt For For For 1.10 Elect Lewis Schiliro Mgmt For For For 1.11 Elect Lawrence Zilavy Mgmt For For For 2 Amendment to the 2000 Director Mgmt For For For Stock Option Plan 3 Amendment to the 2002 Long- Mgmt For Against Against Term Incentive and Stock Award Plan 4 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Compensation (Say on Pay) 5 Shareholder Proposal Regarding ShrHoldr Against Against For Reincorporation 6 Ratification of Auditor Mgmt For For For

Halfords Group PLC Ticker Security ID: Meeting Date Meeting Status CINS G4280E105 07/23/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Remuneration Repot Mgmt For For For 4 Re-elect Keith Harris Mgmt For For For 5 Re-elect Nigel Wilson Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Auditor's Fees Mgmt For For For 8 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 EU Political Donations Mgmt For For For 12 Adopt New Articles of Mgmt For For For Association 13 Non-Voting Meeting Note N/A N/A N/A N/A

Halma PLC Ticker Security ID: Meeting Date Meeting Status CINS G42504103 07/31/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For

2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Remuneration Report Mgmt For For For 4 Elect Jane Aikman Mgmt For For For 5 Elect Adam Meyers Mgmt For For For 6 Elect Geoff Unwin Mgmt For For For 7 Elect Andrew Williams Mgmt For For For 8 Elect Neil Quinn Mgmt For For For 9 Elect Kevin Thompson Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Auditor's Fees Mgmt For For For 12 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 13 Adoption of New Articles Mgmt For For For 14 Amendments to Performance Mgmt For For For Share Plan 15 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 16 Authority to Repurchase Shares Mgmt For For For

Hana Microelectronics Ticker Security ID: Meeting Date Meeting Status CINS Y29974162 04/30/2009 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve Minutes Mgmt For For For 2 Report on Results of Operation Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Election of Directors (Slate) Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Transaction of Other Business Mgmt For Abstain Against

Hargreaves Lansdown plc Ticker Security ID: Meeting Date Meeting Status CINS G43940108 11/21/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Appointment of Auditor and Mgmt For For For Authority to Set Fees 4 Elect Jonathan Davis Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For 6 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 7 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 8 Non-Voting Meeting Note N/A N/A N/A N/A

Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/03/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Brian Carroll Mgmt For For For 1.2 Elect Hellene Runtagh Mgmt For For For 2 Amendment to the 2002 Stock Mgmt For For For Option and Incentive Plan 3 2008 Key Executive Officers Mgmt For For For Bonus Plan

Hays PLC Ticker Security ID: Meeting Date Meeting Status CINS G4361D109 11/12/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Directors' Remuneration Report Mgmt For For For 4 Elect Richard Smelt Mgmt For For For 5 Elect William Eccleshare Mgmt For For For 6 Elect Paul Stoneham Mgmt For For For 7 Elect Paul Venables Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Auditor's Fees Mgmt For For For 10 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Authority to Repurchase Shares Mgmt For For For 13 Adoption of New Articles Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A

Headlam Group PLC Ticker Security ID: Meeting Date Meeting Status CINS G43680100 06/26/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Steve Wilson Mgmt For For For 4 Elect Mike O'Leary Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Auditor's Fees Mgmt For For For 7 Directors' Remuneration Report Mgmt For For For 8 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days

12 Non-Voting Meeting Note N/A N/A N/A N/A

Hellenic Exchanges Holding SA Ticker Security ID: Meeting Date Meeting Status CINS X3247C104 05/26/2009 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Authority to Cancel Shares and Mgmt For For For Reduce Authorized Share Capital 2 Authority to Reduce Share Mgmt For For For Capital and Par Value of Stock 3 Amendments to Articles Mgmt For For For 4 Amendment to Stock Option Mgmt For Against Against Plan

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Heritage Oil Limited Ticker Security ID: Meeting Date Meeting Status CINS G4509M102 06/18/2009 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Elect Gregory Turnbull Mgmt For For For 4 Elect John McLeod Mgmt For For For 5 Elect Salim Macki Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Auditor's Fees Mgmt For For For 8 Authority to Issue Shares with Mgmt For Against Against and without Preemptive Rights 9 Change of Company Name Mgmt For For For 10 Amendments to Articles Mgmt For For For Regarding Record Time 11 Amendment to Articles Mgmt For For For Regarding Notice Period for Meetings 12 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days 13 Non-Voting Meeting Note N/A N/A N/A N/A

Herman Miller, Inc. Ticker Security ID: Meeting Date Meeting Status MLHR CUSIP 600544100 09/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect C. William Pollard Mgmt For For For 1.2 Elect Mary Andringa Mgmt For For For 1.3 Elect Brian Griffiths Mgmt For For For 1.4 Elect J. Barry Griswell Mgmt For For For 1.5 Elect Brian Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Hi-Lex Corporation (fka Nippon Cable Systems Inc) Ticker Security ID: Meeting Date Meeting Status CINS J20749107 01/24/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Allocation of Profits/Dividends Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Amendments to Articles Mgmt For For For 3 Elect Nominee 1 Mgmt For For For 4 Elect Nominee 2 Mgmt For For For 5 Elect Nominee 3 Mgmt For For For 6 Elect Nominee 4 Mgmt For For For 7 Elect Nominee 5 Mgmt For For For 8 Elect Nominee 6 Mgmt For For For 9 Elect Nominee 7 Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Retirement Allowances and Mgmt For Abstain Against Special Allowances for Directors 12 Special Allowances for Statutory Mgmt For Abstain Against Auditors 13 Stock Option Mgmt For For For 14 Bonus Mgmt For Abstain Against

Hikma Pharmaceuticals plc Ticker Security ID: Meeting Date Meeting Status CINS G4576K104 05/14/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Samih Darwazah Mgmt For For For 4 Elect Mazen Darwazah Mgmt For For For 5 Elect Breffni Byrne Mgmt For For For 6 Elect David Rowe-Ham Mgmt For For For 7 Elect Michael Ashton Mgmt For For For 8 Elect Ali Al-Husry Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Auditor's Fees Mgmt For For For 11 Directors' Remuneration Report Mgmt For For For 12 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 13 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days. 16 Waiver of Mandatory Takeover Mgmt For For For Requirement (Share Repurchase) 17 Waiver of Mandatory Takeover Mgmt For For For Requirement (Option Grants)

Hisamitsu Pharmaceutical Ticker Security ID: Meeting Date Meeting Status CINS J20076121 05/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Hirotaka Nakatomi Mgmt For For For 4 Elect Tsukasa Yoshida Mgmt For For For 5 Elect Masahiro Ueda Mgmt For For For 6 Elect Hidenori Hadate Mgmt For For For 7 Elect Minoru Yoshida Mgmt For For For 8 Elect Kazuhide Nakatomi Mgmt For For For 9 Elect Tetsuo Akiyama Mgmt For For For 10 Elect Kohsuke Sugiyama Mgmt For For For 11 Elect Mitsumasa Kabashima Mgmt For For For 12 Condolence Payment Mgmt For Abstain Against

Hittite Microwave Corporation Ticker Security ID: Meeting Date Meeting Status HITT CUSIP 43365Y104 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Stephen Daly Mgmt For For For 1.2 Elect Ernest Godshalk Mgmt For For For 1.3 Elect Rick Hess Mgmt For For For 1.4 Elect Adrienne Markham Mgmt For For For 1.5 Elect Brian McAloon Mgmt For For For 1.6 Elect Cosmo Trapani Mgmt For For For 1.7 Elect Franklin Weigold Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect John Cumming Mgmt For For For 1.2 Elect Robert Cascella Mgmt For For For 1.3 Elect David LaVance, Jr. Mgmt For For For 1.4 Elect Nancy Leaming Mgmt For For For 1.5 Elect Lawrence Levy Mgmt For For For 1.6 Elect Glenn Muir Mgmt For For For 1.7 Elect Elaine Ullian Mgmt For For For 1.8 Elect Sally Crawford Mgmt For For For 1.9 Elect Wayne Wilson Mgmt For For For 2 Adoption of Option Exchange Mgmt For Against Against Program 3 Right to Adjourn Meeting Mgmt For For For

Home Federal Bancorp Inc.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Security ID: Meeting Date Meeting Status HOME CUSIP 43710G105 01/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Daniel Stevens Mgmt For For For 1.2 Elect Richard Navarro Mgmt For For For 1.3 Elect Brad Little Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2008 Equity Incentive Plan Mgmt For For For

Honeys Company Limited Ticker Security ID: Meeting Date Meeting Status CINS J21394101 08/19/2008 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For Against Against 3 Corporate Restructure Mgmt For For For 4 Election of Statutory Auditors Mgmt For For For

Hopewell Highway Infrastructure Limited Ticker Security ID: Meeting Date Meeting Status CINS G45995100 10/13/2008 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Final Dividends Mgmt For For For 3 Allocation of Special Dividends Mgmt For For For 4 Elect Leo LEUNG Kwok Kee Mgmt For For For 5 Elect JIA Cheng Hui Mgmt For For For 6 Elect Kojiro NAKAHARA Mgmt For For For 7 Elect Barry MOK Chung Tat Mgmt For For For 8 Resignation of HUANG Lijia Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Mgmt For For For Authority to Set Fees 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 13 Authority to Issue Repurchased Mgmt For Against Against Shares

Hopewell Holdings Limited Ticker Security ID: Meeting Date Meeting Status

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CINS Y37129148 10/13/2008 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Final Dividends Mgmt For For For 3 Allocation of Special Dividends Mgmt For For For 4 Elect Josiah KWOK Chin Lai Mgmt For For For 5 Elect Guy WU Man Guy Mgmt For For For 6 Elect Ivy KWOK WU Sau Ping Mgmt For For For 7 Elect Linda LOKE Lai Chuen Mgmt For For For 8 Elect Barry MOK Chung Tat Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Mgmt For For For Authority to Set Fees 11 Authorize the Directors of the Mgmt For For For Company to repurchase shares on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the shares of the Company may be listed and which is recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purposes, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of the passing of this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held] 12 Authorize the Directors of the Mgmt For Against Against Company to allot, issue and deal with additional shares of the Company and to make or grant offers, agreements or options [including warrants, bonds, debentures, notes and other securities which carry rights to subscribe for or are convertible into shares of the Company] during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, [otherwise than as scrip dividends pursuant to the

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Articles of Association of the Company from time to time or pursuant to a rights issue (as specified) or pursuant to the exercise of any rights of subscription or conversion under any existing warrants, bonds, debentures, notes and other securities issued by the Company or any share option scheme]; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held] 13 Authority to Issue Repurchased Mgmt For Against Against Shares 14 Amend the Article 91[B] of the Mgmt For For For Articles of Association as specified; and authorize the Directors to do all such acts and execute all documents to effect and implement the amendment to Article 91[B] of the Articles of Association 15 Non-Voting Meeting Note N/A N/A N/A N/A

Hopewell Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS Y37129148 10/13/2008 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 2008 Amendment Agreements Mgmt For For For

Hospitality Properties Trust Ticker Security ID: Meeting Date Meeting Status HPT CUSIP 44106M102 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Bruce Gans Mgmt For For For 1.2 Elect Adam Portnoy Mgmt For For For 2 Shareholder Proposal Regarding ShrHoldr Against Against For Declassification of the Board

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Houston Wire & Cable Company Ticker Security ID: Meeting Date Meeting Status HWCC CUSIP 44244K109 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Michael Campbell Mgmt For For For 1.2 Elect I. Stewart Farwell Mgmt For For For 1.3 Elect Peter Gotsch Mgmt For For For 1.4 Elect Wilson Sexton Mgmt For For For 1.5 Elect Wiiliam Sheffield Mgmt For For For 1.6 Elect Charles Sorrentino Mgmt For For For 1.7 Elect Scott Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Hugo Boss AG Ticker Security ID: Meeting Date Meeting Status CINS D12432106 05/14/2009 Voted Meeting Type Country of Trade Special Germany Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Increase in Authorized Capital Mgmt For Against Against 4 Authority to Repurchase Shares Mgmt For For For

Hung Hing Printing Group Limited Ticker Security ID: Meeting Date Meeting Status CINS Y3779N105 09/22/2008 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive and approve the audited Mgmt N/A For N/A financial statements and the reports of the Directors and the Auditors for the FYE 31 MAR 2008 2 Declare a final dividend for the Mgmt N/A For N/A YE 31 MAR 2008 3 Re-appoint Mr. Yam Ho Ming, Mgmt N/A For N/A Michael as a Director 4 Re-appoint Mr. Yap, Alfred Mgmt N/A For N/A Donald as a Director 5 Re-appoint Mr. Luk Koon Hoo as Mgmt N/A For N/A a Director 6 Authorize the Directors to fix the Mgmt N/A For N/A Directors remuneration 7 Appoint Mr. Sung Chee Keung asMgmt N/A For N/A an Executive Director and

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document authorize the Directors to fix his remuneration 8 Appoint Messrs. Ernst & Young Mgmt N/A For N/A and Nexia Charles Mar Fan & Co, as the Joint Auditors and authorize the Directors to fix their remuneration 9 Authorize the Directors of the Mgmt N/A Against N/A Company to allot, issue and deal with shares of HKD 0.10 each in the capital of the Company and to make or grant offers, agreements and option [including bonds, warrants and debentures convertible into shares of the Company] which would or might require the allotment of such shares to be allotted and issued during the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company in issue at the date of passing this resolution, otherwise than pursuant to: 1) a rights issue; or 2) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares of the Company; 3) the exercise of any options granted under any option scheme or similar arrangement for the time being adopted for the grant or issue to employees of the Company and/ or any of its subsidiaries; and 4) an issue of shares as scrip dividend or similar arrangement providing for the allot 10 Authorize the Directors of the Mgmt N/A For N/A Company to purchase shares of HKD 0.10 each in the capital of the Company during the relevant period, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable Law of Hong Kong to be held] 11 Approve, conditional upon Mgmt N/A Against N/A Resolutions 6A and 6B, to add the aggregate nominal amount of the shares of the Company which

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document are purchased by the Company after the date of passing this resolution [up to a maximum of 10% of the aggregate nominal amount of the share capital of the Company as stated in Resolution 6B] to the aggregate nominal amount of share capital that may be allotted or agreed by the Directors of the Company pursuant to Resolution 6A

Hung Poo Real Estate Development Corp. Ticker Security ID: Meeting Date Meeting Status CINS Y37808105 06/19/2009 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Amendments to Procedural Mgmt For For For Rules for Capital Loans and Endorsements/Guarantees 6 Amendments to Articles Mgmt For Abstain Against 7 Elect LIU Bao Chu Mgmt For For For 8 Other Business And Mgmt For Abstain Against Extraordinary Motions

Hunting PLC Ticker Security ID: Meeting Date Meeting Status CINS G46648104 04/22/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Hector McFayden Mgmt For For For 5 Elect Iain Paterson Mgmt For For For 6 Appointment of Auditor and Mgmt For For For Authority to Set Fees 7 Performance Share Plan Mgmt For For For 8 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days 12 Non-Voting Meeting Note N/A N/A N/A N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Hutchinson Technology Incorporated Ticker Security ID: Meeting Date Meeting Status HTCH CUSIP 448407106 01/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect W. Thomas Brunberg Mgmt For For For 1.2 Elect Archibald Cox, Jr. Mgmt For For For 1.3 Elect Wayne Fortun Mgmt For For For 1.4 Elect Jeffrey Green Mgmt For For For 1.5 Elect Gary Henley Mgmt For For For 1.6 Elect Russell Huffer Mgmt For For For 1.7 Elect William Monahan Mgmt For For For 1.8 Elect Richard Solum Mgmt For For For 1.9 Elect Thomas VerHage Mgmt For For For 2 Ratification of Auditor Mgmt For For For

HYFLUX WATER TRUST Ticker Security ID: Meeting Date Meeting Status CINS Y3814T109 09/04/2008 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve, for the purposes of Mgmt N/A For N/A Chapter 9 of the Listing Manual âChapter 9ã of the Singapore Exchange Securities Trading Limited âSGX-STã, for HWT, its subsidiaries and associated Companies that are entities at risk âas that term is used in Chapter 9ã, or any of them, to enter into any of the transactions falling within the types of interested person transactions described as specified âthe Circularã issued by Hyflux Water Trust Management Pte Ltd âas Trustee Manager of HWTã âthe Trustee-Managerã with any party who is of the class of interested persons described as specified, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions; âAuthority expires at the conclusion of the next AGM of HWTã; and authorize the Trustee-Manager and any

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Director of the Trustee-Manager âDirectorã severally to complete and do all such acts and things âincluding executing all such documents as may be requiredã as the Trustee-Manager or s

HYFLUX WATER TRUST Ticker Security ID: Meeting Date Meeting Status CINS Y3814T109 12/16/2008 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve, for the purposes of Mgmt N/A For N/A Chapter 9 of the Listing Manual of the Singapore Exchange Securities Trading Limited, for the acquisition [the Proposed Acquisition] of each and all of the ROFOAR Plants [as specified in HWT s Circular to Unitholders dated 29 NOV 2008 [Circular] issued by Hyflux Water Trust Management Pte. Ltd. [as trustee-manager of HWT] [Trustee-Manager]] pursuant to the deed of right of first offer and right of first refusal dated 23 NOV 2007 between Hyflux Ltd. and the Trustee-Manager, at the aggregate purchase price of SGD 88.0 million and on the terms specified in the Share Purchase Agreements dated 31 OCT 2008 [as amended by the supplemental letters dated 26 NOV 2008] between Spring China Utility Limited, Hyflux Ltd and the Trustee-Manager, together with the Deeds of Undertaking [as specified], Interest Rate Swaps [as specified] and the IPT Agreements [as specified] relating to the ROFOAR Plants, for the payment of all fees and expenses relating to the Proposed Acquisition and for the amend

HYPERMARCAS SA Ticker Security ID: Meeting Date Meeting Status CINS P5230A101 04/17/2009 Voted

HYPERMARCAS SA Ticker Security ID: Meeting Date Meeting Status CINS P5230A101 06/30/2009 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Protocol and Justification of Spin-Mgmt For For For off 4 Spin-off of Cosmed Mgmt For For For Indústria de Cosméticos e Medicamentos S.A. 5 Amendments to Articles Mgmt For For For Regarding Reduction of Share Capital 6 Appointment of Appraiser Mgmt For For For 7 Protocol And Justification of Mgmt For For For Merger 8 Merger of Cosmed Mgmt For For For Indústria de Cosméticos e Medicamentos S.A. 9 Increase in Share Capital Mgmt For For For 10 Amendments to Articles Mgmt For For For Regarding Increase of Share Capital 11 Payment to Dissident Mgmt For For For Shareholders 12 Appointment of Appraiser Mgmt For For For 13 Amend Article 2 Mgmt For For For 14 Amend Article 5 Mgmt For Against Against 15 Amend Article 2 Mgmt For For For 16 Amend Article 33 Mgmt For For For 17 Amend Article 34 Mgmt For For For 18 Consolidated Articles of Mgmt For For For Association

HYPERMARCAS SA Ticker Security ID: Meeting Date Meeting Status CINS P5230A101 12/29/2008 Voted Meeting Type Country of Trade Special Brazil

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition of Ceil Comércio e Mgmt For For For Distribuidora Ltda 4 Appraisal Rights Mgmt For For For 5 Acquisition of Niasi Indústria de Mgmt For For For Cosméticos Ltda. and Aprov Comércio de Cosméticos Ltda. 6 Appraisal Rights Mgmt For For For 7 Approval of Mergers by Mgmt For For For Absorption 8 Merger by Absorption of Aprov Mgmt For For For Comércio de Cosméticos Ltda. 9 Appointment of Appraiser Mgmt For For For 10 Merger Protocol and Mgmt For For For Justification 11 Appointment of Appraiser Mgmt For For For 12 Merger Protocol and Mgmt For For For Justification 13 Appointment of Appraiser Mgmt For For For 14 Merger Protocol and Mgmt For For For Justification 15 Merger by Absorption of Éh Mgmt For For For Cosméticos S.A. 16 Appointment of Appraiser Mgmt For For For 17 Stock Option Plan II Mgmt For Abstain Against 18 Stock Option Plan I Mgmt For Abstain Against 19 Directors' Fees Mgmt For For For

Hyunjin Materials Ticker Security ID: Meeting Date Meeting Status CINS Y3851U100 03/20/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For Abstain Against 4 Election of Directors (Slate) Mgmt For For For 5 Directors' Fees Mgmt For Abstain Against 6 Corporate Auditor's Fees Mgmt For Abstain Against

i2 Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ITWO CUSIP 465754208 11/06/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Approval of the Merger Mgmt For For For Agreement 2 Right to Adjourn Meeting Mgmt For For For 3 Transaction of Other Business Mgmt For Abstain Against

IAC/Interactivecorp Ticker Security ID: Meeting Date Meeting Status IACI CUSIP 44919P508 06/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Edgar Bronfman, Jr. Mgmt For For For 1.2 Elect Barry Diller Mgmt For For For 1.3 Elect Victor Kaufman Mgmt For For For 1.4 Elect Donald Keough Mgmt For For For 1.5 Elect Bryan Lourd Mgmt For For For 1.6 Elect John Malone Mgmt For For For 1.7 Elect Arthur Martinez Mgmt For For For 1.8 Elect David Rosenblatt Mgmt For For For 1.9 Elect Alan Spoon Mgmt For For For 1.10 Elect Alexander Von Mgmt For For For Furstenberg 1.11 Elect Michael Zeisser Mgmt For For For 2 Match Equity Proposal Mgmt For For For 3 Ratification of Auditor Mgmt For For For

Iaws Group PLC Ticker Security ID: Meeting Date Meeting Status CINS G4681X124 07/24/2008 Voted Meeting Type Country of Trade Court Ireland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approval of the Merger Mgmt For For For

Iaws Group PLC Ticker Security ID: Meeting Date Meeting Status CINS G4681X124 07/24/2008 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Subdivision of Convertible Mgmt For For For Shares Pursuant to Merger

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document IDEX Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect William Cook Mgmt For For For 1.2 Elect Frank Hermance Mgmt For For For 1.3 Elect Michael Tokarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For

IG Group Holdings PLC Ticker Security ID: Meeting Date Meeting Status CINS G4753Q106 10/07/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Jonathan Davie Mgmt For For For 3 Elect Nat le Roux Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Auditor's Fees Mgmt For For For 7 Directors' Remuneration Report Mgmt For For For 8 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Adoption of New Articles Mgmt For For For

Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect A. Blaine Bowman Mgmt For For For 2 Elect Karin Eastham Mgmt For For For 3 Elect Jay T. Flatley Mgmt For For For 4 Elect William Rastetter Mgmt For For For 5 Ratification of Auditor Mgmt For For For

Imagelinx PLC (fka LTG Technologies PLC) Ticker Security ID: Meeting Date Meeting Status CINS G5692V106 02/09/2009 Voted Meeting Type Country of Trade

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve to sub-divide the issued Mgmt N/A For N/A and unissued share capital of the Company; authorize the Directors to allot relevant securities pursuant to Section 80 of the Companies Act 1985; to disapply pre-emption rights of shareholders in accordance with Section 89 of the Companies Act 1985; and adopt the new Articles of Association

Imagelinx PLC (fka LTG Technologies PLC) Ticker Security ID: Meeting Date Meeting Status CINS G5692V106 05/11/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive and adopt the Mgmt N/A For N/A Directors report and the annual accounts of the Company for the FYE 31 DEC 2008 and the Auditors report thereon 2 Approve the Mgmt N/A For N/A Directors remuneration report for the FYE 31 DEC 2008 3 Re-appoint Dr. Franz Michael Mgmt N/A For N/A Wimpffen as a Director of the Company, who retires by rotation 4 Re-appoint Mr. David Straker- Mgmt N/A For N/A Smith as a Director of the Company, who retires by rotation 5 Re-appoint Grant Thornton UK Mgmt N/A For N/A LLP as the Auditors of the Company, until the conclusion of the next general meeting at which annual accounts are laid before the Company 6 Authorize the Directors to fix the Mgmt N/A For N/A remuneration of the Auditors 7 Authorize the Board, in Mgmt N/A For N/A substitution for any existing authority under Section 80 of the Companies Act 1985, as amended [the Act] but without prejudice to the exercise of any such authority prior to the date of the passing of this resolution, to allot ordinary shares of GBP 0.001 pence each [a tenth of a penny] [Ordinary Shares] up to an aggregate nominal amount of GBP 96,346.21; [Authority

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document expires at the next AGM of the Company; and the Board may allot relevant securities in pursuance of such an offer or agreement as if the authority conferred hereby had not expired; and authorize the Board to allot Ordinary Shares in connection with a rights issue in favor of holders of Ordinary Shares where the Ordinary Shares respectively attributable to the interests of the holders of Ordinary Shares are proportionate [as nearly as may be] to the respective numbers of Ordinary Shares held by them up to an aggregate nominal amount of GBP 96,346.21; [Authority expires at the conclusion of the next AGM of the Company]; and t 8 Authorize the Board, pursuant to Mgmt N/A For N/A Section 95 of the Act, to allot Ordinary Shares for cash pursuant to the authority conferred by Resolution 7 above as if Section 89(1) of the Act did not apply to any such allotment provided that this power shall be limited to: i) the allotment of Ordinary Shares in connection with a rights issue in favor of holders of Ordinary Shares where the Ordinary Shares respectively attributable to the interests of the holders of Ordinary Shares are proportionate [as nearl 9 Amend the Articles of the Mgmt N/A For N/A Association of the Company as specified

Indiabulls Financial Services Limited Ticker Security ID: Meeting Date Meeting Status CINS Y39129104 09/05/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Saurabh Mittal Mgmt For For For 4 Elect Shamsher Singh Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Authority to Make Investments Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7 Amendment to Stock Option Mgmt For Abstain Against Plan 8 Amendment to Stock Option Mgmt For Abstain Against Plan

Indiabulls Real Estate Limited Ticker Security ID: Meeting Date Meeting Status CINS Y3912A101 05/18/2009 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Authority to Issue Shares and Mgmt For Abstain Against Convertible Debt Instruments 2 Non-Voting Agenda Item N/A N/A N/A N/A

Indiabulls Real Estate Limited Ticker Security ID: Meeting Date Meeting Status CINS Y3912A101 09/05/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Re-elect Aishwarya Katoch Mgmt For For For 4 Re-elect Shamsher Singh Mgmt For For For 5 Re-elect Karan Singh Mgmt For For For 6 Appointment of Auditor and Mgmt For For For Authority to Set Fees 7 Authorize the Board of Directors Mgmt For Abstain Against of the Company, pursuant to the provisions of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 [including any amendments thereto or re-enactment thereof], the provisions of Chapter XIII-A guidelines for qualified institutions placement of the SEBI [Disclosure and Investor Protection] Guidelines, 2000 [SEBI DIP Guidelines for Qualified Institutions Placement] and the provisions of the Foreign Exchange Management Act, 2000 [FEMA], Foreign Exchange Management transfer or issue of Security by a person Resident outside India] Regulations, 2000 and such other statutes, rules and regulations as may be applicable and relevant, in its absolute discretion, to create,

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document offer, issue and allot Equity Shares [Equity Shares] or fully convertible debentures [FCD]/ Partly convertible debentures [PCD]/optionally convertible debentures [OCD] or any other securities other than warrants, which are convertible into or exchangeable with the Equity Shares of the Compan 8 Amend the Clause 3.11 of the Mgmt For Abstain Against specified Stock Option Schemes of the Company, in accordance with the provisions of me SEBI [Employee Stock Option Scheme and Employee Stock Purchase Scheme] guidelines, 1999, in respect of the options granted by the Company to its employees - a) Employees Stock Option Scheme, 2006 [ESOS-2006] and b) Employees Stock Option Scheme 2008 [ESOS-2008] thereby enhancing the exercise period of the options granted under the said Schemes from 90 days to 5 years and, accordingly, the Clause 3.11 of the said schemes shall, henceforth, be read as under: 3.11 exercise period - is a period of 5 years, within which the Options Vested in any Eligible Employee, have to be Exercised; the period of 90 days wherever it appears in the ESOS - 2006 and ESOS - 2008 with respect to the exercise period, be replaced with the period of 5 years; and authorize the Board of Directors of the Company including the Compensation Committee of the Board to do all such acts, matters, deeds and things necessary or desi 9 Amend the Clause 3.11 of the Mgmt For Abstain Against specified Stock Option Schemes of the Company, in accordance with the provisions of the SEBI [Employee Stock Option Scheme and Employee Stock Purchase Scheme] Guidelines, 1999, in respect of the Options granted by the Company to employees of its subsidiary Companies - (a) Employees Stock Option Scheme 2006 [ESOS-2006] and (b) Employees Stock Option Scheme 2008 [ESOS-2008] thereby enhancing the exercise period of the options granted under the

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document said Schemes from 90 days to 5 years and, accordingly, Clause 3.11 of the said Schemes shall, henceforth, be read as under: 3.11 Exercise Period - is a period of 5 years, within which the Options Vested in any Eligible Employee, have to be exercised; the period of 90 days wherever it appears in the ESOS - 2006 and ESOS - 2008 with respect to the exercise period, be replaced with the period of 5 years; and authorize the Board of Directors of the Company including the Compensation Committee of the Board to do all such acts, matters, deeds and th 10 Amend the Clause 3.11 of the Mgmt For Abstain Against specified Stock Option Schemes of the Company, in accordance with the provisions of the SEBI [Employee Stock Option Scheme and Employee Stock Purchase Scheme] Guidelines, 1999, in respect of the employees who had been granted Options equal to or in excess of 1% of the issued capital of the Company- Employees Stock Option Scheme 2006 [ESOS-2006], thereby enhancing the exercise period of the options granted under ESOS-2006 from 90 days to 5 years and, accordingly, Clause 3.11 shall, henceforth, be read as under: 3.11 exercise period is a period of 5 years, within which the Options Vested in any Eligible Employee, have to be exercised; the period of 90 days wherever it appears in the ESOS - 2006 with respect to the Exercise Period, be replaced with the period of 5 years; and authorize the Board of Directors of the Company including the Compensation Committee of the Board to do all such acts, matters, deeds and things necessary or desirable in connection with or incidental to giving ef

Indiabulls Real Estate Limited Ticker Security ID: Meeting Date Meeting Status CINS Y3912A101 12/11/2008 Voted

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Cancellation of Existing Stock Mgmt For Abstain Against Option Scheme 4 Employee Stock Option Scheme Mgmt For Abstain Against 2008 II 5 Employee Stock Option Scheme Mgmt For Abstain Against 2008 II for Subsidiaries 6 Appointment of Rajiv Rattan as Mgmt For For For Vice Chairman of Subsidiary

Indocement Tunggal Prakarsa Ticker Security ID: Meeting Date Meeting Status CINS Y7127B135 05/12/2009 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Election of Directors and Mgmt For For For Commissioners 5 Directors' and Commissioners' Mgmt For Abstain Against Fees 6 Amendments to Articles Mgmt For For For

Indofood Sukses Makmur Ticker Security ID: Meeting Date Meeting Status CINS Y7128X128 12/05/2008 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approval of the Acquisition Mgmt For Abstain Against

Industrial & Commercial Bank of China (Asia) Limited (ICBC Asia) Ticker Security ID: Meeting Date Meeting Status CINS Y3991T104 05/22/2009 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Elect JIANG Jianqing Mgmt For For For 5 Elect HU Hao Mgmt For For For 6 Elect ZHANG Yi Mgmt For For For 7 Elect George YUEN Kam Ho Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Mgmt For For For Authority to Set Fees 10 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Mgmt For Against Against Shares 13 Amendments to Articles Mgmt For For For

Industrial & Commercial Bank of China (Asia) Limited (ICBC Asia) Ticker Security ID: Meeting Date Meeting Status CINS Y3991T104 09/03/2008 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Acquisition of Loan Assets Mgmt For For For

INDUSTRIAL CONCRETE PRODUCTS BHD Ticker Security ID: Meeting Date Meeting Status CINS Y3997E101 08/22/2008 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Elect the retiring Director Mr. Mgmt N/A For N/A Dato Chew Kong Seng @ Chew Kong Huat 3 Elect the retiring Director Mr. AzizMgmt N/A For N/A Bin Bahaman 4 Elect the retiring Director Mr. Lim Mgmt N/A For N/A Yong Keat 5 Re-appoint KPMG as the Mgmt N/A For N/A Auditors and authorize the Directors to fix their remuneration 6 Approve to divide the Mgmt N/A For N/A Directors fees of MYR 274,000 for the YE 31 MAR 2008 amongst the Directors in such manner as they may determine

INDUTRADE AB Ticker Security ID: Meeting Date Meeting Status CINS W4939U106 05/04/2009 Voted

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Record Date for Allocation of Mgmt For For For Profits/Dividends 16 Ratification of Board and Mgmt For For For Management Acts 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Board Size Mgmt For For For 19 Directors' Fees Mgmt For For For 20 Election of Directors Mgmt For For For 21 Authority to Set Auditor's Fees Mgmt For For For 22 Nominating Committee Mgmt For For For 23 Compensation Policy Mgmt For For For 24 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 25 Non-Voting Agenda Item N/A N/A N/A N/A

Infotech Enterprises Limited Ticker Security ID: Meeting Date Meeting Status CINS Y4082D131 01/12/2009 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amend, pursuant to the Mgmt N/A For N/A provisions of Section 31 and other applicable provisions, if any, of the Companies Act, 1956, the existing Articles of Association in the manner: that after existing Article 13, specified new Article shall be inserted: 13A: Buy-Back of Shares: notwithstanding anything contained in these Articles, the Board of Directors may, when and if thought fit, buy-back such of the Company s own shares or securities as it may think necessary, subject to such limits,

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document upon such terms and conditions, and in accordance with the provisions of Sections 77A, 77AA and 77B of the Act or any statutory modification thereto and such other regulations and guidelines as may be issued in this regard and authorize Mr. BVR Mohan Reddy, Chairman & Managing Director, Mrs. B. Sucharitha, Whole-time Director and Mr. Sudheendhra Putty, Company Secretary, of the Company, to take all such actions and do all such things as may be necessary from time to time for giving effect to the above resolution and matters incidental th 3 Approve, ratify and adopt the Mgmt N/A Abstain N/A Agreement entered into by the Company on 11 DEC 2008 with Carrier International Mauritius Limited and the Agreement entered into by the Company on 11 DEC 2008 with GA Global Investments Limited [together referred as Agreements ] to be carried into effect by the Company; amend pursuant to the Agreements and Section 31 and all other applicable provisions, if any, of the Companies Act, 1956, the Articles of Association of the Company by insertion of the Articles numbering 88 to 112 after the existing Article 87, as specified; grant authority, in consonance with Regulation 12 of the Securities Exchange Board of India [Substantial Acquisition of Shares and Takeovers] Regulations, 1997, to change in control of the Company, if any, due to any provisions contained in the Agreements and Articles 88 to 112; and authorize Mr. BVR Mohan Reddy, Chairman & Managing Director, Mrs. B. Sucharitha, Whole-time Director and Mr. Sudheendhra Putty, Company Secretary, of the Company to take all such a

Infotech Enterprises Limited Ticker Security ID: Meeting Date Meeting Status CINS Y4082D131 07/23/2008 Voted

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive and adopt the report of Mgmt N/A For N/A the Directors, profit and loss account for the FYE on 31 MAR 2008 and the balance sheet as at that date and the report of the Auditors thereon 2 Declare a dividend on equity and Mgmt N/A For N/A preference shares 3 Re-appoint Mr. Ranjan Chak as aMgmt N/A For N/A Director, who retires by rotation 4 Re-appoint Mr. Paul Adams as a Mgmt N/A For N/A Director, who retires by rotation 5 Re-appoint Mr. G.V. Prasad as a Mgmt N/A For N/A Director, who retires by rotation 6 Appoint Messrs. Price Mgmt N/A For N/A Waterhouse, Chartered Accountants, who retire at the conclusion of this AGM as Statutory Auditors of the Company till the conclusion of the next AGM at remuneration to be fixed by the Board of Directors on the recommendation of the Audit Committee 7 Appoint, pursuant to Section 257 Mgmt N/A For N/A and other applicable provisions, if any, of the Companies Act, 1956, Mr. William Grabe as a Director of the Company, liable to retire by rotation 8 Approve, that pursuant to the Mgmt N/A For N/A provisions of Section 314 and other applicable provisions, if any, of the Companies, Act, 1956 and subject to the approval the Central Government, to revise the remuneration of Mr. Krishna Bodanapu, Sr. Vice President, son of Mr. B.V.R. Mohan Reddy, Chairman and Managing Director and Mrs. B. Sucharitha, Whole- Time Director of the Company, on the specified terms and conditions: with usual allowances and benefits, amenities and facilities including staff superannuation fund, retiring gratuity and provident fund benefits as applicable to other employees holding analogous posts in the Company: i) the increased remuneration shall take effect from 01 AUG 2008; ii) total remuneration (including all allowances, benefits, amenities, facilities, gratuity, provident funds, superannuation fund, etc)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document shall not exceed INR 3,600,000 per annum for the first year and the maximum remuneration may go up to INR 6,500,000 per annum in the next 3 FY on the basis of his performance; iii) the remunerati 9 Authorize the Board of Directors Mgmt N/A Abstain N/A of the Company, pursuant to the provisions of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 âincluding any statutory modification or re-enactment thereof, for the time being in forceã, âhereinafter referred to as the Board, which term shall include any Committee of Directors constituted for the purposeã to issue and allot such number of new equity shares in one or more tranches as may be decided by the Board not exceeding in the aggregate 1,000,000 equity shares of the nominal value of INR 5 each to associates of the Company and its subsidiaries âhereinafter referred to as Associates and shall include Directors other than promoter Directorsã, whether in India or abroad, subject to Securities and Exchange Board of India âEmployees Stock Option Scheme and Employees Stock Purchase Schemeã Guidelines, 1999, and approval from any statutory or other authorities as may be required from time to time

Integra LifeSciences Holdings Corporation Ticker Security ID: Meeting Date Meeting Status IART CUSIP 457985208 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Thomas Baltimore Jr. Mgmt For For For 2 Elect Keith Bradley Mgmt For For For 3 Elect Richard Caruso Mgmt For For For 4 Elect Stuart Essig Mgmt For For For 5 Elect Neal Moszkowski Mgmt For For For 6 Elect Raymond Murphy Mgmt For For For 7 Elect Christian Schade Mgmt For For For 8 Elect James Sullivan Mgmt For For For 9 Elect Anne VanLent Mgmt For For For

Integra LifeSciences Holdings Corporation Ticker Security ID: Meeting Date Meeting Status IART CUSIP 457985208 07/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Thomas Baltimore Jr. Mgmt For For For 2 Elect Keith Bradley Mgmt For For For 3 Elect Richard Caruso Mgmt For For For 4 Elect Stuart Essig Mgmt For For For 5 Elect Neal Moszkowski Mgmt For For For 6 Elect Christian Schade Mgmt For For For 7 Elect James Sullivan Mgmt For For For 8 Elect Anne VanLent Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2003 Equity Mgmt For For For Incentive Plan 11 Amendment to the 2003 Equity Mgmt For For For Incentive Plan to Increase Shares

Integrated Distribution Services Group Limited (IDS) Ticker Security ID: Meeting Date Meeting Status CINS G4841P102 05/19/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Victor FUNG Kwok King Mgmt For For For 5 Elect John E. Strickland Mgmt For For For 6 Elect LEE Hau Leung Mgmt For For For 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Repurchased Mgmt For Against Against Shares

Intercontinental Hotels Group PLC Ticker Security ID: Meeting Date Meeting Status CINS G4804L122 05/29/2009 Voted

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Jennifer Laing Mgmt For For For 5 Elect Jonathan Linen Mgmt For For For 6 Elect Richard Solomons Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Set Auditor's Fees Mgmt For For For 9 Authorization of Political Mgmt For For For Donations 10 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Authority to Repurchase Shares Mgmt For For For 13 Adoption of New Articles Mgmt For For For 14 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days 15 Non-Voting Meeting Note N/A N/A N/A N/A

Intermec, Inc. Ticker Security ID: Meeting Date Meeting Status IN CUSIP 458786100 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Patrick Byrne Mgmt For For For 2 Elect Eric Draut Mgmt For For For 3 Elect Gregory Hinckley Mgmt For For For 4 Elect Lydia Kennard Mgmt For For For 5 Elect Allen Lauer Mgmt For For For 6 Elect Stephen Reynolds Mgmt For For For 7 Elect Steven Sample Mgmt For For For 8 Elect Oren Shaffer Mgmt For For For 9 Elect Larry Yost Mgmt For For For 10 Ratification of Auditor Mgmt For For For

Internet Brands, Inc. Ticker Security ID: Meeting Date Meeting Status INET CUSIP 460608102 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Robert Brisco Mgmt For For For 1.2 Elect Howard Morgan Mgmt For For For 1.3 Elect Kenneth Gilman Mgmt For For For 1.4 Elect Marcia Goodstein Mgmt For For For 1.5 Elect William Gross Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.6 Elect Martin Melone Mgmt For For For 1.7 Elect James Ukropina Mgmt For For For 2 Amendment to Certificate of Mgmt For For For Incorporation to Preserve Value of NOLS

Internet Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status ICGE CUSIP 46059C205 06/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect David Berkman Mgmt For For For 1.2 Elect David Downes Mgmt For For For 1.3 Elect Warren Musser Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Mgmt For Against Against Omnibus Equity Compensation Plan 4 Transaction of Other Business Mgmt For Abstain Against

Intersil Corporation Ticker Security ID: Meeting Date Meeting Status ISIL CUSIP 46069S109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect David Bell Mgmt For For For 1.2 Elect Robert Conn Mgmt For For For 1.3 Elect James Diller Mgmt For For For 1.4 Elect Gary Gist Mgmt For For For 1.5 Elect Mercedes Johnson Mgmt For For For 1.6 Elect Gregory Lang Mgmt For For For 1.7 Elect Jan Peeters Mgmt For For For 1.8 Elect Robert Pokelwaldt Mgmt For For For 1.9 Elect James Urry Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Intersil Mgmt For For For Corporation Employee Stock Purchase Plan

Intertek Group PLC Ticker Security ID: Meeting Date Meeting Status CINS G4911B108 05/15/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Remuneration Report Mgmt For For For 4 Elect Wolfhart Hauser Mgmt For For For 5 Elect Debra Rade Mgmt For For For 6 Elect Christopher Knight Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Set Auditor's Fees Mgmt For For For 9 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 10 EU Political Donations Mgmt For For For 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Reduce General Mgmt For For For Notice Period 14 Adoption of New Articles Mgmt For For For

Intrepid Potash, Inc. Ticker Security ID: Meeting Date Meeting Status IPI CUSIP 46121Y102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Terry Considine Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Gary Guthart Mgmt For For For 1.2 Elect Mark Rubash Mgmt For For For 1.3 Elect Lonnie Smith Mgmt For For For

Invacare Corporation Ticker Security ID: Meeting Date Meeting Status IVC CUSIP 461203101 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect James Boland Mgmt For For For 1.2 Elect Gerald Blouch Mgmt For For For 1.3 Elect William Weber Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Amendment to the 2003 Mgmt For Against Against Performance Plan 3 Adoption of Majority Vote for Mgmt For For For Election of Directors 4 Adoption of Advance Notice Mgmt For For For Requirement 5 Amend the Company's Code of Mgmt For For For Regulations to Authorize the Board of Directors to Amend the Code of Regulations 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal Regarding ShrHoldr Against Against For Majority Vote for Election of Directors

Inverness Medical Innovations, Inc. Ticker Security ID: Meeting Date Meeting Status IMA CUSIP 46126P106 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Carol Goldberg Mgmt For For For 1.2 Elect James Roosevelt, Jr. Mgmt For For For 1.3 Elect Ron Zwanziger Mgmt For For For 2 Amendment to the 2001 Stock Mgmt For For For Option and Incentive Plan 3 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For

IPCA Laboratories Limited Ticker Security ID: Meeting Date Meeting Status CINS Y4175R112 07/25/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive and adopt the balance Mgmt N/A For N/A sheet of the Company as at 31 MAR 2008 and the profit and loss account for the YE on that date and the reports of the Directors and the Auditors thereon 2 Declare/note payment of dividendMgmt N/A For N/A on equity shares 3 Re-appoint Mr. T. RamachandranMgmt N/A For N/A as a Director, who retires by rotation 4 Re-appoint Mr. Babulal Jain as a Mgmt N/A For N/A Director, who retires by rotation 5 Re-appoint Mr. V.A. Gore as a Mgmt N/A For N/A Director, who retires by rotation

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Appoint the Auditors to hold Mgmt N/A For N/A Office until the conclusion of the next AGM and approve to fix their remuneration 7 Approve, pursuant to Sections Mgmt N/A Abstain N/A 198, 269, 309 and Schedule XIII and any other applicable provisions, if any, of the Companies Act, 1956, the appointment and remuneration payable to Mr. Premchand Godha as the Managing Director of the Company for a period of 5 years commencing 01 APR 2008 on the terms and conditions as set out in the agreement dated 21 MAR 1008, entered between the Company and Mr. Premchand Godha, a copy whereof initialed by like Chairman for the purpose of identification is placed before the meeting, which agreement is hereby specifically sanctioned

ISLAMIC ARABIC INSURANCE COMPANY Ticker Security ID: Meeting Date Meeting Status CINS M5693L100 04/30/2009 Voted Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve the Board of Directors Mgmt N/A For N/A report for the FY 2008 2 Approve the Auditors report for Mgmt N/A For N/A the FY 2008 3 Approve the Fatwa and Sharia Mgmt N/A For N/A Supervisory Board report 4 Approve, the Board of Directors Mgmt N/A For N/A have recommended the non distribution of profits for the FY 2008 5 Approve the balance sheet and Mgmt N/A For N/A profit and loss account for the FY 2008 6 Approve to absolve the Members Mgmt N/A For N/A of the Board of Directors and External Auditors of their liability in respect to their work for the period ending 31 DEC 2008 7 Appoint the Auditors for the FY Mgmt N/A For N/A 2009 and approve to fix their remuneration

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ITE Group PLC Ticker Security ID: Meeting Date Meeting Status CINS G63336104 02/27/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Michael Hartley Mgmt For For For 3 Elect Edward Strachan Mgmt For For For 4 Elect Neil England Mgmt For For For 5 Elect Neil Jones Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Set Auditor's Fees Mgmt For For For 9 Directors' Remuneration Report Mgmt For For For 10 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 11 2009 Discretionary Share Option Mgmt For For For Scheme 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Authority to Repurchase Shares Mgmt For For For 14 Amendments to Articles Mgmt For For For Regarding Directors' Conflicts of Interest 15 Amendments to Articles Mgmt For For For Regarding Reduction in EGM Notice Period 16 Amendments to Articles Mgmt For For For (Technical) 17 Non-Voting Meeting Note N/A N/A N/A N/A

Ivrcl Infrastructure & Projects Ticker Security ID: Meeting Date Meeting Status CINS Y42154123 09/15/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Re-elect S.K. Gupta Mgmt For For For 4 Re-elect P.R. Tripathi Mgmt For For For 5 Re-elect T.N. Chaturvedi Mgmt For For For 6 Appointment of Auditor and Mgmt For For For Authority to Set Fees 7 Amendment to E. Sudhir Reddy's Mgmt For For For Compensation 8 Amendment to R. Balarami Mgmt For For For Reddy's Compensation 9 Amendment to K. Ashok Reddy's Mgmt For For For Compensation 10 Amendment to Borrowing Mgmt For Abstain Against Powers 11 Amendment to the Employee Mgmt For Against Against Stock Option Scheme 2007

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document J & P Avax SA Ticker Security ID: Meeting Date Meeting Status CINS X0262H117 11/20/2008 Voted Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Authority to Issue Debt Mgmt For For For Instruments 2 Other Business Mgmt Abstain Abstain For

J&J Snack Foods Corp. Ticker Security ID: Meeting Date Meeting Status JJSF CUSIP 466032109 02/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Leonard Lodish Mgmt For For For

J.K. CEMENT LTD Ticker Security ID: Meeting Date Meeting Status CINS Y613A5100 07/26/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive and adopt the audited Mgmt N/A For N/A balance sheet as at 31 MAR 2008, profit and loss account for the YE on that date and the reports of the Board of Directors and the Auditors thereon 2 Declare a dividend on equity Mgmt N/A For N/A shares 3 Re-appoint Shri Raj Kumar Lohia Mgmt N/A For N/A as a Director, who retires by rotation pursuant to the provisions of Article 140 of the Articles of Association of the Company 4 Re-appoint Shri Achintya Karati Mgmt N/A For N/A as a Director, who retires by rotation pursuant to the provisions of Article 140 of the Articles of Association of the Company 5 Re-appoint Shri Ashok Sharma Mgmt N/A For N/A as a Director, who retires by

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document rotation pursuant to the provisions of Article 140 of the Articles of Association of the Company 6 Re-appoint Messrs. P.L. Tandon Mgmt N/A For N/A & Company, Chartered Accountants, Kanpur, as the Auditors until the conclusion of the next AGM and approve to fix their remuneration 7 Authorize the Board, pursuant to Mgmt N/A For N/A Article 123 of the Articles of Association of the Company and Section 258 of the Companies Act, 1956, to appoint the Directors maximum upto 12 8 Appoint Dr. K.B. Agarwal as a Mgmt N/A For N/A Director of the Company, liable to retirement by rotation

J.K. CEMENT LTD Ticker Security ID: Meeting Date Meeting Status CINS Y613A5100 09/06/2008 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve the Scheme of Mgmt N/A For N/A Amalgamation between the J. K. Cement Limited & Jaykaycem Limited, as specified

Jackson Hewitt Tax Service, Inc. Ticker Security ID: Meeting Date Meeting Status JTX CUSIP 468202106 09/23/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Ulysses Bridgeman, Jr. Mgmt For For For 2 Elect Rodman Drake Mgmt For For For 3 Amendment to Declassify the Mgmt For For For Board of Directors 4 Advisory Vote on Executive Mgmt For Abstain Against Compensation 5 Ratification of Auditor Mgmt For For For

Jain Irrigation Systems Ltd Ticker Security ID: Meeting Date Meeting Status

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CINS Y42531122 03/26/2009 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Authority to Issue Preferred Mgmt For For For Shares 2 Authority to Mortgage Assets Mgmt For For For 3 Amendment to the Employee Mgmt For Against Against Stock Option Plan 2005

Jain Irrigation Systems Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y42531122 09/30/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Re-elect Devendra Mehta Mgmt For For For 4 Re-elect R. Swaminathan Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Authority to Mortgage Assets Mgmt For Abstain Against 7 Re-appointment of Anil B. Jain asMgmt For For For Managing Director; Approval of Compensation 8 Re-appointment of Ajit B. Jain as Mgmt For For For Joint Managing Director; Approval of Compensation 9 Re-appointment of Ashok B. Jain Mgmt For For For as Vice Chairman; Approval of Compensation 10 Re-appointment of R. Mgmt For For For Swaminathan as an Executive Director; Approval of Compenastion 11 Appointment of Atul B. Jain as Mgmt For For For Chief Marketing Officer; Approval of Compensation 12 Board Size Mgmt For Abstain Against 13 Amendment to Articles Mgmt For Abstain Against Regarding the Business Object

James Hardie Industries NV Ticker Security ID: Meeting Date Meeting Status CINS N4723D104 08/22/2008 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Remuneration Report Mgmt For For For 4 Appointment of New Auditor Mgmt For For For 5 Elect David Andrews Mgmt For For For 6 Elect David Harrison Mgmt For For For 7 Re-elect CFO Russell Chenu Mgmt For For For 8 Elect General Counsel & Co. Mgmt For For For Secretary Robert Cox 9 Participation in SBSP (David Mgmt For For For Andrews) 10 Participation in SBSP (David Mgmt For For For Harrison) 11 Amendment to the JHINV LTIP Mgmt For For For 12 Approve Deferred Bonus Mgmt For For For Program RSUs (CEO Louis Gries) 13 Approve Relative TSR RSUs Mgmt For For For (CEO Louis Gries) 14 Approve Relative TSR RSUs Mgmt For For For (CFO Russell Chenu) 15 Approve Relative TSR RSUs Mgmt For For For (General Counsel & Co. Secretary Robert Cox) 16 Approve EIP RSUs (CEO Louis Mgmt For For For Gries) 17 Approve EIP RSUs (CFO Russell Mgmt For For For Chenu) 18 Approve EIP RSUs (General Mgmt For For For Counsel & Co. Secretary Robert Cox) 19 Authority to Repurchase Shares Mgmt For For For 20 Approve Cancellation of Mgmt For For For Repurchased Shares

Jammu and Kashmir Bank Limited Ticker Security ID: Meeting Date Meeting Status CINS Y8743F112 07/19/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Bansi Dogra Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For

Japan Airport Terminal Ticker Security ID: Meeting Date Meeting Status CINS J2620N105 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Allocation of Profits/Dividends Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Amendments to Articles Mgmt For Abstain Against 3 Elect Kunihiko Kadowaki Mgmt For For For 4 Elect Isao Takashiro Mgmt For For For 5 Elect Katsuji Doi Mgmt For For For 6 Elect Masashi Sakurai Mgmt For For For 7 Elect Heiichi Yamamoto Mgmt For For For 8 Elect Shohkichi Ishiguro Mgmt For For For 9 Elect Takashi Andoh Mgmt For For For 10 Elect Nobuaki Yokota Mgmt For For For 11 Elect Atsuroh Takahashi Mgmt For For For 12 Elect Johtaroh Takagi Mgmt For For For 13 Elect Masaru Kotani Mgmt For For For 14 Elect Hiromichi Toya Mgmt For For For 15 Elect Haruhiko Shimoda Mgmt For For For 16 Elect Tetsuya Takenaka Mgmt For For For 17 Elect Susumu Nakaoka Mgmt For For For 18 Retirement Allowances and Mgmt For Abstain Against Special Allowances for Directors and Statutory Auditors 19 Bonus Mgmt For Abstain Against 20 Directors' Fees Mgmt For For For 21 Authority to Repurchase Shares Mgmt For Abstain Against

JJB Sports PLC Ticker Security ID: Meeting Date Meeting Status CINS G51394107 07/24/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor and Mgmt For For For Authority to Set Fees 5 Re-elect Roger Lane-Smith Mgmt For For For 6 Re-elect Barry Dunn Mgmt For For For 7 Re-elect David Beever Mgmt For For For 8 Elect Alan Benzie Mgmt For For For 9 Elect David Jones Mgmt For For For 10 Elect David Madeley Mgmt For For For 11 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights

John Bean Technologies Corp. Ticker Security ID: Meeting Date Meeting Status JBT CUSIP 477839104 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect C. Maury Devine Mgmt For For For

JSE LIMITED Ticker Security ID: Meeting Date Meeting Status CINS S4254A102 04/21/2009 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Anton Botha Mgmt For For For 3 Elect Andile Mazwai Mgmt For For For 4 Elect Gloria Serobe Mgmt For For For 5 Elect Nigel Payne Mgmt For For For 6 Elect Wendy Luhabe Mgmt For For For 7 Elect Zitulele Combi Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Increase Non-Executive Mgmt For For For Directors' Fees (Annual) 11 Increase Non-Executive Mgmt For For For Directors' Fees (Per Meeting) 12 General Authority to Issue Mgmt For For For Shares 13 Authority to Make Payment to Mgmt For For For Shareholders 14 Amendment to Black Mgmt For For For Shareholders' Retention Scheme 15 Authority to Repurchase Shares Mgmt For For For 16 Amendments to Articles Mgmt For For For Regarding Direction Election Procedures 17 Non-Voting Meeting Note N/A N/A N/A N/A

Jumbo SA Ticker Security ID: Meeting Date Meeting Status CINS X4114P111 12/03/2008 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Directors' and Mgmt For For For Auditor's Acts 5 Appointment of Auditor Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Bonus Share Issuance Mgmt For For For 9 Use of Electronic Means of Mgmt For For For Communication 10 Amendments to Articles Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Jumbo SA Ticker Security ID: Meeting Date Meeting Status CINS X4114P111 12/17/2008 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For

K12 Inc. Ticker Security ID: Meeting Date Meeting Status LRN CUSIP 48273U102 11/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Guillermo Bron Mgmt For For For 1.2 Elect Steven Fink Mgmt For For For 1.3 Elect Mary Futrell Mgmt For For For 1.4 Elect Ronald Packard Mgmt For For For 1.5 Elect Jane Swift Mgmt For For For 1.6 Elect Andrew Tisch Mgmt For For For 1.7 Elect Thomas Wilford Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Kaba Holding AG Ticker Security ID: Meeting Date Meeting Status CINS H0536M155 10/21/2008 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Board and Mgmt For For For Management Acts 6 Elect Ulrich Graf Mgmt For For For 7 Elect Klaus Schmidt Mgmt For For For 8 Elect Riet Cadonau Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Increase in Authorized Capital Mgmt For For For 11 Amendments to Articles Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Kaboose Inc.. Ticker Security ID: Meeting Date Meeting Status KABFF CUSIP 48282W107 05/21/2009 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Merger/Acquisition Mgmt For For For 2 Change of Continuance Mgmt For For For 3 Merger/Acquisition Mgmt For For For 4 Change of Company Name Mgmt For For For 5 Election of Directors Mgmt For For For 6 Appointment of Auditor and Mgmt For For For Authority to Set Fees

Kansai Paint Co. Ltd. Ticker Security ID: Meeting Date Meeting Status CINS J30255129 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Shohju Kobayashi Mgmt For For For 4 Elect Shinichi Hamamatsu Mgmt For For For 5 Elect Kohichi Imada Mgmt For For For 6 Elect Yuzoh Kawamori Mgmt For For For 7 Elect Shigeru Nakamura Mgmt For For For 8 Elect Mitsuhiro Fukuda Mgmt For For For 9 Elect Hiroshi Ishino Mgmt For For For 10 Elect Yasuo Yoshizawa Mgmt For For For 11 Elect Masanobu Ohta Mgmt For For For 12 Elect Kazuo Ishikawa Mgmt For For For 13 Elect Hiroshi Sakamoto Mgmt For For For 14 Elect Yohichi Yonehara Mgmt For For For 15 Elect Akifumi Kondoh Mgmt For For For 16 Elect Hiroshi Suwa Mgmt For For For 17 Elect Yohko Miyazaki Mgmt For For For 18 Election of Alternate Statutory Mgmt For For For Auditors 19 Retirement Allowances for Mgmt For Abstain Against Directors and Statutory Auditors 20 Renewal of Takeover Defense Mgmt For Against Against Plan

Kansas City Southern Ticker Security ID: Meeting Date Meeting Status KSU CUSIP 485170302 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Michael Haverty Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.2 Elect Thomas McDonnell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Employee Stock Purchase Mgmt For For For Plan

Kansas City Southern Ticker Security ID: Meeting Date Meeting Status KSUPR CUSIP 485170302 10/07/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 2008 Stock Option and ShrHoldr For For For Performance Award Plan

KAPSCH TRAFFICCOM AG Ticker Security ID: Meeting Date Meeting Status CINS A4712J108 06/24/2009 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Presentation of Accounts and Mgmt For For For Reports 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Management Mgmt For For For Board Acts 4 Ratification of Supervisory Board Mgmt For For For Acts 5 Supervisory Board Members' Mgmt For Abstain Against Fees 6 Appointment of Auditor Mgmt For For For 7 Amendments to Articles Mgmt For Abstain Against

KAPSCH TRAFFICCOM AG Ticker Security ID: Meeting Date Meeting Status CINS A4712J108 07/10/2008 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive the annual report, group Mgmt N/A For N/A report, Management and Supervisory reports for the FY 2007/2008 2 Approve the allocation of the net Mgmt N/A For N/A income 3 Approve the action of the Board Mgmt N/A For N/A of Directors for 2007/2008

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Approve the action of the Mgmt N/A For N/A Supervisory Board for the business year 2007/2008 5 Elect the Auditors for the Mgmt N/A For N/A business year 2008/2009 6 Amend the Company Charter Mgmt N/A For N/A Paragraph 6 âAnnouncementã 7 Elect the Supervisory Board Mgmt N/A For N/A

Kaydon Corporation Ticker Security ID: Meeting Date Meeting Status KDN CUSIP 486587108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Mark Alexander Mgmt For For For 1.2 Elect David Brandon Mgmt For For For 1.3 Elect Patrick Coyne Mgmt For For For 1.4 Elect William Gerber Mgmt For For For 1.5 Elect Timothy O'Donovan Mgmt For For For 1.6 Elect James O'Leary Mgmt For For For 1.7 Elect Thomas Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For

KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect W. Frank Blount Mgmt For For For 1.2 Elect Loren Carroll Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For a Board Committee on Human Rights 4 Shareholder Proposal Regarding ShrHoldr Against Against For Committee to Review Alleged Misconduct in Iraq

Kenmare Resources PLC Ticker Security ID: Meeting Date Meeting Status CINS G52332106 06/11/2009 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Receive the Directors report, the Mgmt N/A For N/A financial statements and the Independent Auditors report thereon for the YE 31 DEC 2008 2 Re-elect Mr. M. Carvill as a Mgmt N/A For N/A Director 3 Re-elect Mr. S. Farrell as a Mgmt N/A For N/A Director 4 Re-elect Mr. T. Lowrie as a Mgmt N/A For N/A Director 5 Re-elect Mr. C. Carvill as a Mgmt N/A For N/A Director 6 Re-elect Mr. I. Egan as a Mgmt N/A For N/A Director 7 Re-elect Ms. S. Bianchi as a Mgmt N/A For N/A Director 8 Authorize the Director s to fix the Mgmt N/A For N/A remuneration of the Auditors 9 Authorize the Director s to allot Mgmt N/A For N/A relevant securities [Section 20] 10 Authorize the Director s to allot Mgmt N/A Against N/A equity securities for cash [Section 23 and 24]

KERNEL HOLDING SA Ticker Security ID: Meeting Date Meeting Status CINS L5829P109 10/13/2008 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amend the Paragraph 2 of Article Mgmt N/A For N/A 13 of the Articles of Association of the Company

KERNEL HOLDING SA Ticker Security ID: Meeting Date Meeting Status CINS L5829P109 11/17/2008 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Receive the Management report Mgmt N/A For N/A of the Board of Directors and report of the statutory auditor for the non consolidated accounts 3 Approve the non-consolidated Mgmt N/A For N/A annual accounts as of 30 JUN 2008 4 Receive the Management report Mgmt N/A For N/A and report of the Independent

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Auditor for the consolidated accounts 5 Approve the consolidated annual Mgmt N/A For N/A accounts of 30 JUN 2008 6 Approve the appropriation of Mgmt N/A For N/A results as of 30 JUN 2008 7 Grant discharge to the Directors, Mgmt N/A For N/A the statutory Auditor and the Independent Auditor for the performance of their mandates during the related FY 8 Re-appoint Mr. Ton Schurink as Mgmt N/A For N/A the Non Executive Director for 1 year until the general meeting of shareholders of 2009 9 Re-appoint Mr. Andrzej DanilczukMgmt N/A For N/A as the Non Executive Director for 1 year until the general meeting of shareholders of 2009 10 Re-appoint Mr. Baker Tilly Mgmt N/A For N/A Ukraine as the Independent Auditor of the Company for the audit report of the consolidated annual accounts as of 30 JUN 2009 11 Non-Voting Agenda Item N/A N/A N/A N/A

Kiatnakin Bank Public Company Limited (fka Kiatnakin Finance) Ticker Security ID: Meeting Date Meeting Status CINS Y47675114 04/21/2009 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve Minutes Mgmt For For For

2 Report on Results of Operation Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Election of Directors (Slate) Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Issuance of Debt Instruments Mgmt For For For 9 Transaction of Other Business Mgmt For Abstain Against

Kingboard Chemical Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G52562140 03/23/2009 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adoption of Share Option Mgmt For For For Scheme 3 Non-Voting Meeting Note N/A N/A N/A N/A

Kingboard Chemical Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G52562140 05/21/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect CHAN Wing Kwan Mgmt For For For 5 Elect Stephanie CHEUNG Wai Mgmt For For For Lin 6 Elect Henry Tan Mgmt For For For 7 Elect Robert LAI Chung Wing Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Mgmt For For For Authority to Set Fees 10 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Mgmt For Against Against Shares 13 Amendments to Articles Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A

Kingboard Laminates Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G5257K107 02/02/2009 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Renewal of Agreements and Mgmt For Abstain Against Annual Caps 3 Non-Voting Meeting Note N/A N/A N/A N/A

Kingboard Laminates Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G5257K107 05/21/2009 Voted Meeting Type Country of Trade Annual Cayman Islands

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect CHEUNG Kwok Wa Mgmt For For For 5 Elect CHAN Sau Chi Mgmt For For For 6 Elect LIU Min Mgmt For For For 7 Elect Michael CHAN Yue Mgmt For For For Kwong 8 Elect LEUNG Tai Chiu Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Mgmt For For For Authority to Set Fees 11 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Mgmt For Against Against Shares 14 Amendments to Articles Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A

KNM Group Berhad Ticker Security ID: Meeting Date Meeting Status CINS Y4810F101 06/24/2009 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Elect Halim Bin Mohyiddin Mgmt For For For 3 Elect LEE Hui Leong Mgmt For For For 4 Elect CHEW Fook Sin Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor and Mgmt For For For Authority to Set Fees 7 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 8 Authority to Repurchase Shares Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Amendments to Articles Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A

Korea Electric Terminal Ticker Security ID: Meeting Date Meeting Status CINS Y4841B103 03/20/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve the financial statement Mgmt N/A For N/A 3 Approve the partial amendment Mgmt N/A Abstain N/A to the Articles of Incorporation

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Elect 2 Directors and 1 Outside Mgmt N/A For N/A Director 5 Approve the limit of remuneration Mgmt N/A Abstain N/A for the Directors 6 Approve the limit of remuneration Mgmt N/A Abstain N/A for the Auditors

Korea Kumho Petrochemical Co Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y49212106 03/27/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For Abstain Against 4 Elect MIN Seung Kee Mgmt For For For 5 Directors' Fees Mgmt For Abstain Against 6 Amendments to Retirement Mgmt For Abstain Against Allowances

KOREA PLANT SERVICE & ENGINEERING CO LTD Ticker Security ID: Meeting Date Meeting Status CINS Y4481N102 02/03/2009 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect the Directors Mgmt N/A For N/A 4 Approve the partial amendment Mgmt N/A Abstain N/A to Articles of Incorporation

KOREA PLANT SERVICE & ENGINEERING CO LTD Ticker Security ID: Meeting Date Meeting Status CINS Y4481N102 03/20/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Approve the financial statement Mgmt N/A For N/A 4 Elect 2 Non Executive Directors Mgmt N/A For N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Elect the Auditors Mgmt N/A For N/A 6 Approve the limit of remuneration Mgmt N/A Abstain N/A of the Directors 7 Approve the limit of remuneration Mgmt N/A For N/A of the Auditors

Kotak Mahindra Bank Limited Ticker Security ID: Meeting Date Meeting Status CINS Y4964H143 07/28/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Shivaji Dam Mgmt For For For 4 Resignation of K.M. Gherda Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Elect Asim Ghosh Mgmt For For For 7 Amendment to Remuneration Mgmt For For For Agreement with Shankar Acharya 8 Appointment of Uday Kotak as Mgmt For For For Whole-Time Director; Fees 9 Appointment of C. Jayaram as Mgmt For For For Whole-time Director; Fees 10 Appointment of Dipak Gupta as Mgmt For For For Whole-time Director; Fees 11 Amendment to Foreign Investor Mgmt For For For Restrictions

Krka DD Ticker Security ID: Meeting Date Meeting Status CINS X4571Y100 07/03/2008 Voted Meeting Type Country of Trade Annual Slovenia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Opening of the Company s Mgmt N/A For N/A general meeting and election of its working bodies, appoint Mr. Dusan Jenko as Chair of the general meeting, and Ixtlan forum, D.O.O. Ljubljana as vote enumerators 3 Receive the Management Board Mgmt N/A For N/A s annual report, the Auditors report, and the Supervisory Board s report on its verification and approve the 2007 annual report, adoption of the resolution on the use of the 2007 accumulated profit and grant

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document discharge of liability for the Management and Supervisory Boards for 2007 4 Amend the Articles of Mgmt N/A Abstain N/A Association 5 Approve the bringing term-in- Mgmt N/A For N/A office of Supervisory Board Members with the provisions of the Articles of Association 6 Appoint the replacement Mgmt N/A For N/A Supervisory Board Member 7 Appoint the Auditor Mgmt N/A For N/A

Kuoni Reisen Holding AG Ticker Security ID: Meeting Date Meeting Status CINS H47075108 04/21/2009 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Accounts and Reports Mgmt For TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Amend Article 8 Mgmt For TNA N/A 9 Amend Article 10(3) Mgmt For TNA N/A 10 Amend Article 20(2) Mgmt For TNA N/A 11 Amend Section 3(c) Mgmt For TNA N/A 12 Ratification of Board and Mgmt For TNA N/A Management Acts 13 Elect Henning Boysen Mgmt For TNA N/A 14 Elect David Schnell Mgmt For TNA N/A 15 Appointment of Auditor Mgmt For TNA N/A 16 Non-Voting Agenda Item N/A N/A TNA N/A

Kurita Water Industries Ltd. Ticker Security ID: Meeting Date Meeting Status CINS J37221116 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Hiroshi Fujino Mgmt For For For 5 Elect Hiroshi Saitoh Mgmt For For For 6 Elect Kazufumi Moriuchi Mgmt For For For 7 Elect Toshiaki Deguchi Mgmt For For For 8 Elect Tetsuo Saeki Mgmt For For For 9 Elect Kaoru Kajii Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 Elect Tetsuo Kai Mgmt For For For 11 Elect Shigeaki Takeda Mgmt For For For 12 Elect Kohichi Iioka Mgmt For For For 13 Elect Heijyu Maeda Mgmt For For For 14 Elect Motoyuki Yoda Mgmt For For For 15 Elect Kiyoshi Itoh Mgmt For For For 16 Elect Noriyuki Hayata Mgmt For For For 17 Elect Tamio Uda Mgmt For For For 18 Election of Alternate Statutory Mgmt For For For Auditor

Laboratorios Almirall SA Ticker Security ID: Meeting Date Meeting Status CINS E7131W101 05/22/2009 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Consolidated Accounts and Mgmt For For For Reports 4 Ratification of Board Acts Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Appointment of Auditor Mgmt For For For (Consolidated) 8 Amendments to Articles Mgmt For For For 9 Authority to Carry Out Mgmt For For For Formalities

Laboratorios Farmaceuticos Rovi S.A. Ticker Security ID: Meeting Date Meeting Status CINS E6996D109 06/17/2009 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Ratification of the Co-option of Mgmt For For For Miguel Corsini Freese 6 Remuneration Report Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Restricted Stock Grant Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Carry Out Mgmt For For For Formalities

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document LAKSHMI ENERGY & FOODS LTD Ticker Security ID: Meeting Date Meeting Status CINS Y51557125 03/27/2009 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive, approve and adopt the Mgmt N/A For N/A accounts of the Company and the profit and loss account of the Company for the period from 01 APR 2007 to 30 SEP 2008, the audited balance sheet of the Company as at 30 SEP 2008 together with the reports of the Auditors and the Directors thereon 2 Declare a dividend on equity Mgmt N/A For N/A shares for the FYE 30 SEP 2008 3 Re-appoint Mr. Sanjeev Sood as Mgmt N/A For N/A a Director, who retires by rotation 4 Re-appoint Ms. Vijay Luxmi as a Mgmt N/A For N/A Director, who retires by rotation 5 Re-appoint Mr. Amarjit Singh as Mgmt N/A For N/A a Director, who retires by rotation 6 Appoint, pursuant to Section 224 Mgmt N/A For N/A and other applicable provisions of the Companies Act, 1956, M/s. S. Kumar Gupta & Associates, Chartered Accountants, Chandigarh, the retiring Statutory Auditors of the Company, having offered themselves for re- appointment as the Statutory Auditors of the Company to hold office from the conclusion of ensuing AGM until the conclusion of the next AGM of the Company to conduct the audit at a remuneration to be fixed by the Board of Directors of the Company and re-imbursement of the out-of-pocket expenses incurred in connection with the audit 7 Re-appoint, pursuant to the Mgmt N/A For N/A provisions of Sections 198, 269,309, 317 and Schedule XIII of the Companies Act, 1956 and other applicable provisions, if any, including and statutory modification or re-enactment thereof, and subject to the provisions of the Memorandum and the Articles of the Association of the Company and subject to such approvals and sanctions, as may be required,

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Mr. Balbir Singh Uppal as the Managing Director of the Company, for the period of 5 years with effect from 01 SEP 2009 on the terms and conditions as specified; in the event of loss, absence or inadequacy of profits, the gross monthly remuneration shall be paid as prescribed under the Companies Act, 1956; authorize the Board of Directors of the Company [including any Committee/sub-Committee of the Board] to assign and delegate, from time to time, such work, duties, power and authorities to the Managing Director as it may deem fit and proper; authorize the Board of Directors and the remuneration Committee of the Company to fix such remu

Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Henry Gerkens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2002 Mgmt For For For Employee Stock Option Plan

Lanxess AG Ticker Security ID: Meeting Date Meeting Status CINS D5032B102 05/07/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Mgmt For For For Board Acts 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Increase in Authorized Capital Mgmt For Against Against 10 Amendments to Articles Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Michael Leven Mgmt For For For 1.2 Elect Jason Ader Mgmt For For For 1.3 Elect Jeffrey Schwartz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Sustainability Report

Leggett & Platt, Incorporated Ticker Security ID: Meeting Date Meeting Status LEG CUSIP 524660107 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Ralph Clark Mgmt For For For 2 Elect Robert Enloe, III Mgmt For For For 3 Elect Richard Fisher Mgmt For For For 4 Elect Karl Glassman Mgmt For For For 5 Elect David Haffner Mgmt For For For 6 Elect Joseph McClanathan Mgmt For For For 7 Elect Judy Odom Mgmt For For For 8 Elect Maurice Purnell, Jr. Mgmt For For For 9 Elect Phoebe Wood Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 2009 Key Officers Incentive Mgmt For For For Plan 12 Shareholder Proposal Regarding ShrHoldr Against Against For Adopting Sexual Orientation and Gender Identity Expression Anti- Bias Policy

Lender Processing Services Inc. Ticker Security ID: Meeting Date Meeting Status LPS CUSIP 52602E102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Marshall Haines Mgmt For For For 1.2 Elect James Hunt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2008 Omnibus Incentive Plan Mgmt For For For

LG Telecom Ticker Security ID: Meeting Date Meeting Status CINS Y5276R125 03/20/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Election of Directors (Slate) Mgmt For For For 5 Election of Audit Committee Mgmt For For For Members (Slate) 6 Directors' Fees Mgmt For For For 7 Amendments to Retirement Mgmt For For For Allowances

Life Time Fitness, Inc. Ticker Security ID: Meeting Date Meeting Status LTM CUSIP 53217R207 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Bahram Akradi Mgmt For For For 1.2 Elect Giles Bateman Mgmt For For For 1.3 Elect Guy Jackson Mgmt For For For 1.4 Elect Martha Morfitt Mgmt For For For 1.5 Elect John Richards Mgmt For For For 1.6 Elect Joseph Vassalluzzo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Mgmt For For For Stock 4 Amendment to the 2004 Long- Mgmt For Against Against Term Incentive Plan

LIFECYCLE PHARMA Ticker Security ID: Meeting Date Meeting Status CINS K6558S109 04/23/2009 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Receive the report of the Board Mgmt N/A For N/A of Directors on the Company s activities during the year

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Receive the audited annual Mgmt N/A For N/A report and grant discharge to the Board of Directors and the Management from their obligations 4 Approve to carry forward the yearMgmt N/A For N/A s net loss of DKK 149.8 million by transfer to accumulated deficit 5 Approve the actual fee for the Mgmt N/A For N/A previous year as well as the level for the election period 2009-2010 6 Re-elect Dr. Thomas Dyrberg, Mgmt N/A For N/A Mr. Kurt Anker Nielsen, Dr. Jean Deleage and Dr. Gerard Soula as the Members of the Board of Directors under Article 16 of the Articles of Association; and elect Messrs. Paul Edick and Anders Gotzsche as the Members of the Board of Directors under Article 16 of the Articles of Association, for a period expiring at the AGM to be held in 2010 7 Re-elect Mgmt N/A For N/A PricewaterhouseCoopers, Statsautoriseret Revisionsaktieselskab as the Company s Auditor 8 Amend Article 8 of the Articles of Mgmt N/A Against N/A Association, to authorize the issue the additional warrants- without pre-emption rights for the existing shareholders that give the right to subscribe up to nominally DKK 2,500,000 shares in the Company to Employees, Executive Directors, Board Members, Consultants and Advisors to the Company and its subsidiaries and to implement the corresponding capital increases; and the Board of Directors proposes to prolong the authorization to expire 5 years after this year s AGM; and to revise Article 8 a specified 9 Approve to change current Share Mgmt N/A For N/A Register from VP Securities Service A/S to I-nvestor Dan mark A/S; the Company has currently outsourced certain services related to Company s warrant program to an affiliate of I-Investor A/S and the Board proposes that all external services related to managing the share register and the warrant program are provided by one external service provider; and to revise Article 10 as specified

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 Amend the standard agenda for Mgmt N/A For N/A the AGM to include a new item approval of the fee to the Board of Directors and to revise Article as specified 11 Authorize the Board of Directors Mgmt N/A For N/A until the next AGM to arrange for the Company to acquire own shares up to a total nominal value of 10% of the Company s nominal share capital; the purchase price of such shares may not differ by more than 10% from the price quoted on NASDAQ OMX, Copenhagen Exchange at the time of the purchase 12 Authorize the Chairman of the Mgmt N/A For N/A AGM, with right of substitution, to register the resolutions passed by the general meeting to the Danish Commerce and Companies Agency and to make such alternations to as the agency may require or request for registration or approval

Lindt & Spruengli AG Ticker Security ID: Meeting Date Meeting Status CINS H49983176 04/16/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Franz Peter Oesch Mgmt For For For 7 Elect Elisabeth Gürtler Mgmt For For For 8 Appointment of Auditor Mgmt For For For

Lions Gate Entertainment Corp. Ticker Security ID: Meeting Date Meeting Status LGF CUSIP 535919203 09/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Norman Bacal Mgmt For For For 1.2 Elect Michael Burns Mgmt For For For 1.3 Elect Arthur Evrensel Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.4 Elect Jon Feltheimer Mgmt For For For 1.5 Elect Morley Koffman Mgmt For For For 1.6 Elect Harald Ludwig Mgmt For For For 1.7 Elect Laurie May Mgmt For For For 1.8 Elect G. Scott Paterson Mgmt For For For 1.9 Elect Daryl Simm Mgmt For For For 1.10 Elect Hardwick Simmons Mgmt For For For 1.11 Elect Brian Tobin Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Littelfuse, Inc. Ticker Security ID: Meeting Date Meeting Status LFUS CUSIP 537008104 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Tzau-Jin Chung Mgmt For For For 1.2 Elect John Driscoll Mgmt For For For 1.3 Elect Anthony Grillo Mgmt For For For 1.4 Elect Gordon Hunter Mgmt For For For 1.5 Elect John Major Mgmt For For For 1.6 Elect William Noglows Mgmt For For For 1.7 Elect Ronald Schubel Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Little Sheep Group Limited Ticker Security ID: Meeting Date Meeting Status CINS G55069101 05/18/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect LU Wenbing Mgmt For For For 5 Elect ZHANG Zhanhai Mgmt For For For 6 Elect LI Baofang Mgmt For For For 7 Elect CHEN Hongkai Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Mgmt For For For Authority to Set Fees 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 12 Authority to Issue Repurchased Mgmt For Against Against Shares

Lojas Renner SA

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Security ID: Meeting Date Meeting Status cins P6332C102 03/30/2009 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Election of Directors; Fees Mgmt For For For 6 Election of Supervisory Council; Mgmt For For For Fees

Lojas Renner SA Ticker Security ID: Meeting Date Meeting Status cins P6332C102 03/30/2009 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Amendment to the Employee Mgmt For For For Stock Purchase Plan 5 Non-Voting Meeting Note N/A N/A N/A N/A

Lojas Renner SA Ticker Security ID: Meeting Date Meeting Status cins P6332C102 04/15/2009 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Election of Directors; Fees Mgmt For For For 7 Election of Supervisory Council; Mgmt For For For Fees

Lonrho plc (fka Lonrho Africa plc) Ticker Security ID: Meeting Date Meeting Status CINS G56357109 04/30/2009 Voted Meeting Type Country of Trade Annual United Kingdom

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receipt the report and accounts Mgmt N/A For N/A 2 Re-elect Mr. D. Armstrong as a Mgmt N/A For N/A Director 3 Re-elect Ms. E. K. Priestley as a Mgmt N/A For N/A Director 4 Re-elect Mr. D. I. G. L. Strang as Mgmt N/A For N/A a Director 5 Re-appoint and remuneration of Mgmt N/A For N/A the Auditors 6 Approve the continuation of the Mgmt N/A For N/A investment strategy as specified 7 Approve to increase the Mgmt N/A For N/A authorize share capital 8 Approve the allotment of shares Mgmt N/A For N/A Section 80 amount 9 Disapplication of pre-emption Mgmt N/A Against N/A rights Section 89 amount 10 Adopt the new Articles of Mgmt N/A For N/A Association

Lonrho plc (fka Lonrho Africa plc) Ticker Security ID: Meeting Date Meeting Status CINS G56357109 12/09/2008 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve to increase the Mgmt N/A For N/A authorized share Capital of the Company from GBP 5,500,000 to GBP 9,000,000 by the creation of 350,000,000 new ordinary shares of 1p each in the capital of the Company ranking pari passu in all respects with the existing ordinary shares of 1p each in the capital of the Company in issue 2 Authorize the Directors, in Mgmt N/A For N/A substitution for all existing authority and pursuant to Section 80 of the Act, to allot relevant securities [Section 80 of the Act] up to an aggregate nominal amount of GBP 3,088,460 to satisfy the allotment of ordinary shares under the terms of the proposed placing [Placing], terms of which are summarized in the circular to shareholders dated 13 NOV 2008 [Circular] at an issue price of 5p per ordinary share 3 Authorize the Directors, in Mgmt N/A For N/A substitution for all existing authority and pursuant to Section

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 80 of the Companies Act 1985 [the Act], [pursuant to resolution No. 2 above], to allot relevant securities [Section 80 of the Act] up to an aggregate nominal amount of GBP 500,000; [Authority expires at the conclusion of the AGM of the Company to be held in 2010 or 15 months]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 4 Authorize the Directors, in Mgmt N/A For N/A substitution for all existing authority, subject to the passing of Resolution 2 and pursuant to Section 95 of the Act, to allot equity securities [Section 94(2) of the Act] for cash pursuant to the authority conferred by Resolution 2, as if [Section 89(1) of the Act], provided that this power is limited to the allotment of up to 308,846,000 ordinary shares for cash in accordance with the terms of the Placing as specified 5 Authorize the Directors, in Mgmt N/A For N/A substitution for all existing authority, subject to the passing of Resolution 3 and pursuant to Section 95 of the Act, to allot equity securities [Section 94(2) of the Act] for cash pursuant to the authority conferred by Resolution 2, disapplying the statutory pre- emption rights [Section 89(1) of the Act], provided that this power is limited to the allotment of equity securities: a) in connection with an offer [whether by way of rights issue, open offer or otherwise]

Loomis AB Ticker Security ID: Meeting Date Meeting Status CINS W5650X104 04/21/2009 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening of Meeting Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Election of Presiding Chairman Mgmt For For For 6 Voting List Mgmt For For For 7 Agenda Mgmt For For For 8 Election of Individuals to Check Mgmt For For For Minutes 9 Compliance with Rules of Mgmt For For For Convocation 10 CEO's Address Mgmt For For For 11 Presentation of Accounts and Mgmt For For For Reports 12 Report on Allocation of Profits Mgmt For For For 13 Accounts and Reports Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Record Date Mgmt For For For 16 Ratification of Board and Mgmt For For For Management Acts 17 Board Size Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Election of Directors Mgmt For For For 20 Nominating Committee Mgmt For For For 21 Compensation Policy Mgmt For For For 22 Amendments to Articles Mgmt For For For 23 Conclusion of Meeting Mgmt For For For

Loopnet, Inc. Ticker Security ID: Meeting Date Meeting Status LOOP CUSIP 543524300 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Richard Boyle, Jr. Mgmt For For For 1.2 Elect Scott Ingraham Mgmt For For For 2 Ratification of Auditor Mgmt For For For

LS Industrial Systems Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y5275U103 03/19/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve the financial statement Mgmt N/A For N/A 3 Approve the partial amendment Mgmt N/A Abstain N/A to Articles of Incorporation 4 Approve the limit of remuneration Mgmt N/A Abstain N/A for the Directors

lululemon athletica inc.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Security ID: Meeting Date Meeting Status LULU CUSIP 550021109 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Christine Day Mgmt For For For 1.2 Elect Martha Morfitt Mgmt For For For 1.3 Elect Rhoda Pitcher Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Abstain Against

Lynas Corporation Limited Ticker Security ID: Meeting Date Meeting Status CINS Q5683J103 11/26/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect David Davidson Mgmt For For For 4 Elect William (Liam) Forde Mgmt For For For 5 Ratify Placement of Securities Mgmt For Abstain Against 6 Amend Equity Plan Mgmt For For For 7 Approve Issue of Securities Mgmt For For For 8 Equity Grant (Executive Mgmt For For For Chairman & CEO Nicholas Curtis) 9 Equity Grant (NED Liam Forde) Mgmt For For For 10 Equity Grant (NED David Mgmt For For For Davidson) 11 Equity Grant (NED Jacob Klein) Mgmt For For For

Major Drilling Group International Inc. Ticker Security ID: Meeting Date Meeting Status MJDLF CINS 560909103 09/09/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Edward Breiner Mgmt For For For 1.2 Elect David Fennell Mgmt For For For 1.3 Elect David Hope Mgmt For For For 1.4 Elect Francis McGuire Mgmt For For For 1.5 Elect Derek Pannell Mgmt For For For 1.6 Elect John Schiavi Mgmt For For For 1.7 Elect David Tennant Mgmt For For For 1.8 Elect Jo Zurel Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Amendment to Stock Option Mgmt For For For Plan

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MANGALAM CEMENT LTD Ticker Security ID: Meeting Date Meeting Status CINS Y5763H135 01/02/2009 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Approve to extend the alternation Mgmt N/A For N/A of the objects of the Company and in that connection Clause ILL of the Memorandum of Association of the Company, as specified 4 Amend the Articles of the Mgmt N/A For N/A Association of the Company by inserting No. 3 by inserting the Articles No. 3 as Article No. 3A

MANGALAM CEMENT LTD Ticker Security ID: Meeting Date Meeting Status CINS Y5763H135 07/15/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive and adopt the Audited Mgmt N/A For N/A Accounts for the YE 31 MAR 2008, the reports of the Directors and the Auditors thereon 2 Declare a dividend on equity Mgmt N/A For N/A shares for the YE 31 MAR 2008 3 Re-appoint Shri. K.K. Mudgil as a Mgmt N/A For N/A Director, who retires by rotation 4 Appoint M/s. Jain Pramod Jain & Mgmt N/A For N/A Company, Chartered Accountants, New Delhi, as the Auditors of the Company from the conclusion of this meeting until the conclusion of the next AGM of the Company and authorize the Board of Directors of the Company to fix their remuneration and terms of payment as per the recommendations of its Audit Committee 5 Approve, pursuant to Section Mgmt N/A Abstain N/A 198, 269, 310, 311 and 316 and all other applicable provisions, if any of the Companies Act, 1956, read the Schedule XIII of the said Act, as amended, the Company,

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document its consent and approval of re- appointment of Shri. K.C. Jain as the Managing Director of the Company for a period of 3 years with effect of 01 MAY 2008 notwithstanding the fact that he is also Sr President of Cement Sections and Manger of Kesoram Industries Limited and who shall continue in employment with Kesoram Industries Limited on the terms as to the remuneration as set out under and with further liberty, the Board of Directors âherein after referred to as Boardã which shall be deemed to include any Committee of the Board constituted, from time to time, to alter and vary such terms and conditions in such manner as may be agreed to, between the Board and Shri. K.C. Jain in the best interest of the Company within the limitations in that behalf as contained in Schedule XIII of the said act or any amendment thereof or 6 Authorize the Company, pursuantMgmt N/A For N/A to provisions of Section 309 and other applicable provisions of the Companies Act 1956 and to pay commission to the Directors âexpect to the Managing Directorã @ 1% of the net profit of the Company to be divided amongst them equally but not exceeding INR 10 Lacs in every FY computed in the manner referred to Section 198â1ã of the said Act, for a period of 3 years with effect of 01 APR 2008, provided covered by this resolution, the total amount together shall not exceed the amount as prescribed in Schedule XIII of the Companies Act 1956

Manila Water Company Inc Ticker Security ID: Meeting Date Meeting Status CINS Y56999108 03/30/2009 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Determination of Quorum Mgmt For For For 2 Approval of Minutes Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Elect Fernando Zobel de Ayala Mgmt For For For 6 Appointment of Auditor and Mgmt For For For Authority to Set Fees 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Adjournment Mgmt For For For

Manitoba Telecom Services Inc. Ticker Security ID: Meeting Date Meeting Status MOBAF CUSIP 563486109 05/06/2009 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Pierre Blouin Mgmt For For For 1.2 Elect Jocelyne Côte-O'Hara Mgmt For For For 1.3 Elect N. Ashleigh Everett Mgmt For For For 1.4 Elect Gary Filmon Mgmt For For For 1.5 Elect Gregory Hanson Mgmt For For For 1.6 Elect Kishore Kapoor Mgmt For For For 1.7 Elect David Leith Mgmt For For For 1.8 Elect Donald Penny Mgmt For For For 1.9 Elect D. Samuel Schellenberg Mgmt For For For 1.10 Elect Thomas Stefanson Mgmt For For For 1.11 Elect Carol Stephenson Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees

Manpower Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Jeffrey Joerres Mgmt For For For 1.2 Elect John Walter Mgmt For For For 1.3 Elect Marc Bolland Mgmt For For For 1.4 Elect Ulice Payne, Jr. Mgmt For For For 2 Ratification of the appointment of Mgmt For For For Roberto Mendoza to the Board of Directors 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2003 Equity Mgmt For For For Incentive Plan 5 Shareholder Proposal Regarding ShrHoldr Against Against For Implementation of the MacBride Principles in Northern Ireland

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Maoye International Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G5804G104 04/09/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect ZOU Minggui Mgmt For For For 5 Elect WANG Guisheng Mgmt For For For 6 Elect WANG Fuqin Mgmt For For For 7 Elect PAO Ping Wing Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Mgmt For For For Authority to Set Fees 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 12 Authority to Issue Repurchased Mgmt For Against Against Shares

Marr Ticker Security ID: Meeting Date Meeting Status CINS T6456M106 04/17/2009 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 2 Authority to Trade in Company Mgmt For For For Stock

Marvel Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status MVL CUSIP 57383T103 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect James Breyer Mgmt For For For 1.2 Elect Laurence Charney Mgmt For For For 1.3 Elect Richard Solar Mgmt For For For 2 Ratification of Auditor Mgmt For For For

MASIMO CORPORATION

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Edward Cahill Mgmt For For For 1.2 Elect Robert Coleman Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Max India Limited Ticker Security ID: Meeting Date Meeting Status CINS Y5903C145 06/12/2009 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Authorize the Board of Directors Mgmt N/A Abstain N/A of the Company [hereinafter referred to as the Board, which term shall also include any Committee thereof], pursuant to provisions of Section 81(1A) and all other applicable provisions, if any, of the Companies Act, 1956, [including any statutory modification or re-enactment thereof, for the time being in force], and in accordance with the provisions of the Articles of Association of the Company, the Listing Agreements entered into between the Company and various Stock Exchanges, the guidelines and clarifications issued by the Reserve Bank of India [RBI], the Securities and Exchange Board of India [SEBI] and many other statutory/ regulatory authorities, and subject to all such other approvals, permissions, consents and sanctions of any authorities as may be necessary and subject to such conditions and modifications as may be prescribed or imposed by any of them while granting such approvals, permissions, consents and sanctions, to issue and allot 10,326,311 equity shares of INR

Max India Limited Ticker Security ID: Meeting Date Meeting Status

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CINS Y5903C145 09/16/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve and adopt the Mgmt N/A For N/A Directors report, the Auditors report, audited profit and loss account for the YE 31 MAR 2008 and the balance sheet as at that date 2 Re-elect Mr. N.C. Singhal as a Mgmt N/A For N/A Director, who retires by rotation 3 Re-elect Dr. S.S. Baijal as a Mgmt N/A For N/A Director, who retires by rotation 4 Re-elect Mr. Ashwini Windlass asMgmt N/A For N/A a Director, who retires by rotation 5 Re-elect Mr. Rajesh Khanna as a Mgmt N/A For N/A Director, who retires by rotation 6 Appoint Price Waterhouse, Mgmt N/A For N/A Chartered Accountants, as the Statutory Auditors of the Company till the conclusion of the next AGM and approve to fix their remuneration 7 Appoint Mr. Lea Puri as a Mgmt N/A For N/A Director of the Company 8 Authorize the Board of Directors Mgmt N/A Abstain N/A of the Company, pursuant to the first provision to Section 372A and other applicable provisions, if any, of the Companies Act 1956 [the Act], to invest up to an amount of INR 100,00,00,000 in the equity share capital of a joint venture Company to be incorporated for Health Insurance business in collaboration with BUPA Finance Plc, UK, in 1 or more tranches, notwithstanding that such investment together with the Company s existing investments, loans granted and guarantee/securities provided may exceed the limits specified under Section 372A of the Act and the Board of Directors to make the said investment(s) at appropriate times, in one or more tranches, in cash or in kind and to do all such deeds, acts and things arising out of and/or in relation with such investments

McAfee, Inc. Ticker Security ID: Meeting Date Meeting Status MFE CUSIP 579064106 07/28/2008 Voted

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Thomas Darcy Mgmt For For For 1.2 Elect Denise O'Leary Mgmt For For For 1.3 Elect Robert Pangia Mgmt For For For 1.4 Elect Carl Bass Mgmt For For For 1.5 Elect Jeffrey Miller Mgmt For For For 1.6 Elect Anthony Zingzale Mgmt For For For 2 Executive Bonus Plan Mgmt For For For 3 Amendment to the 1997 Stock Mgmt For Against Against Incentive Plan 4 Ratification of Auditor Mgmt For For For

Medicis Pharmaceutical Corporation Ticker Security ID: Meeting Date Meeting Status MRX CUSIP 584690309 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Arthur Altschul, Jr. Mgmt For For For 2 Elect Philip Schein Mgmt For For For 3 Amendment to the 2006 Mgmt For Against Against Incentive Award Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Abstain Against

Mekonomen AB Ticker Security ID: Meeting Date Meeting Status CINS W5615X116 04/22/2009 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Ratification of Board and Mgmt For For For Management Acts 16 Board Size Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 17 Directors and Auditors' Fees Mgmt For For For 18 Election of Directors Mgmt For For For 19 Election of Chairman of the Mgmt For For For Board 20 Nominating Committee Mgmt For For For 21 Compensation Policy Mgmt For For For 22 Authority to Issue Shares to Mgmt For For For Employees 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Agenda Item N/A N/A N/A N/A

Melco International Development Ticker Security ID: Meeting Date Meeting Status CINS Y59683188 12/22/2008 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Service Arrangement Mgmt For For For 3 Master Agreement Mgmt For For For

Memsic Inc Ticker Security ID: Meeting Date Meeting Status MEMS CUSIP 586264103 12/19/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect David Yang Mgmt For For For 1.2 Elect Lawrence Kaufman Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Mentor Corporation Ticker Security ID: Meeting Date Meeting Status MNT CUSIP 587188103 09/29/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Reorganization from Minnesota Mgmt For For For to Delaware 2.1 Elect Michael Emmons Mgmt For For For 2.2 Elect Walter Faster Mgmt For For For 2.3 Elect Margaret Jordan Mgmt For For For 2.4 Elect Joshua Levine Mgmt For For For 2.5 Elect Katherine Napier Mgmt For For For 2.6 Elect Burt Rosen Mgmt For For For 2.7 Elect Joseph Whitters Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Amendment to the 2005 Long- Mgmt For Against Against term Incentive Plan 4 Ratification of Auditor Mgmt For For For

Mentor Graphics Corporation Ticker Security ID: Meeting Date Meeting Status MENT CUSIP 587200106 06/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Peter Bonfield Mgmt For For For 1.2 Elect Marsha Congdon Mgmt For For For 1.3 Elect James Fiebiger Mgmt For For For 1.4 Elect Gregory Hinckley Mgmt For For For 1.5 Elect Kevin McDonough Mgmt For For For 1.6 Elect Patrick McManus Mgmt For For For 1.7 Elect Walden Rhines Mgmt For For For 1.8 Elect Fontaine Richardson Mgmt For For For 2 Amendment to the 1989 Mgmt For For For Employee Stock Purchase Plan and Foreign Subsidiary Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For

Mercator Redne Ticker Security ID: Meeting Date Meeting Status CINS X53131102 08/26/2008 Voted Meeting Type Country of Trade Annual Slovenia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Opening of the assembly and Mgmt N/A For N/A elect the shareholders assembly operational bodies 4 Adopt the resolutions on the Mgmt N/A For N/A allocation of distributable profit and payment of dividend profit: 22,063,739,40 - dividend payment: 16,002,784,25 4.25 dividend per share - other reserves: 6,060,955,15 custody department 5 Grant discharge to the Mgmt N/A For N/A Supervisory Board 6 Grant discharge to the Mgmt N/A For N/A Management Board 7 Receive the report on acquisition Mgmt N/A For N/A and disposal of own / treasury shares 8 Non-Voting Meeting Note N/A N/A N/A N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9 PLEASE NOTE THAT THIS IS A Mgmt N/A For N/A SHAREHOLDERS PROPOSAL âsubmitted by the shareholder, member of the Panslovenian Shareholder s Associationã: Appoint Mr. Kristjan Verbic for the member of the Supervisory Board, for the term of office of 4 years from the election date of the Shareholder s Assembly 10 PLEASE NOTE THAT THIS IS A Mgmt N/A For N/A SHAREHOLDERS PROPOSAL âsubmitted by the shareholder of the Company Rodic M.B. Trgovina Dooserbiaã: Appoint Mr. Slavko Tomic as the member of the Supervisory Board, for the terms of office from the election date to 30 OCT 2009 11 Approve the participation of Mgmt N/A For N/A employees in Company profit 12 Appoint the authorized auditing Mgmt N/A For N/A Company for the year 2008

Mercury General Corporation Ticker Security ID: Meeting Date Meeting Status MCY CUSIP 589400100 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect George Joseph Mgmt For For For 1.2 Elect Martha Marcon Mgmt For For For 1.3 Elect Donald Spuehler Mgmt For For For 1.4 Elect Richard Grayson Mgmt For For For 1.5 Elect Donald Newell Mgmt For For For 1.6 Elect Bruce Bunner Mgmt For For For 1.7 Elect Nathan Bessin Mgmt For For For 1.8 Elect Michael Curtius Mgmt For For For 1.9 Elect Gabriel Tirador Mgmt For For For

Metropolitan Bank & Trust Company Ticker Security ID: Meeting Date Meeting Status CINS Y6028G136 04/29/2009 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Call to order Mgmt For For For 3 Approve Notice and Quorum Mgmt For For For

4 Approve Meeting Minutes Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Approve Reports to Mgmt For For For Shareholders 6 Ratification of Board Acts Mgmt For For For 7 Elect George Ty Mgmt For For For 8 Elect Antonio Abacan, Jr. Mgmt For For For 9 Elect Francisco Sebastian Mgmt For For For 10 Elect Arthur Ty Mgmt For For For 11 Elect Carlos Pedrosa Mgmt For For For 12 Elect Edmund Go Mgmt For For For 13 Elect Fabian Dee Mgmt For For For 14 Elect Antonio Viray Mgmt For For For 15 Elect Vy Tonne So Mgmt For For For 16 Elect Renato Valencia Mgmt For For For 17 Elect Remedios Macalincag Mgmt For For For 18 Elect Valentin Araneta Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Adjourment Mgmt For For For

MGIC Investment Corporation Ticker Security ID: Meeting Date Meeting Status MTG CUSIP 552848103 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Karl Case Mgmt For For For 1.2 Elect Curt Culver Mgmt For For For 1.3 Elect William McIntosh Mgmt For For For 1.4 Elect Leslie Muma Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Michael Page International PLC Ticker Security ID: Meeting Date Meeting Status CINS G68694119 05/22/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Stephen Puckett Mgmt For For For 4 Elect Hubert Reid Mgmt For For For 5 Directors' Remuneration Report Mgmt For For For 6 Appointment of Auditor and Mgmt For For For Authority to Set Fees 7 EU Political Donations Mgmt For For For 8 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Adoption of New Articles Mgmt For For For

Michaniki S.A. Ticker Security ID: Meeting Date Meeting Status CINS X5381L188 07/09/2008 Take No Action Meeting Type Country of Trade Mix Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Authority to Issue Equity and Mgmt N/A TNA N/A Debt Instruments

Michaniki S.A. Ticker Security ID: Meeting Date Meeting Status cins X5381L196 07/09/2008 Take No Action Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Authority to Increase Share Mgmt N/A TNA N/A Capital; Use/Transfer of Reserves 4 Authority to Issue Equity and Mgmt N/A TNA N/A Debt Instruments

Millipore Corporation Ticker Security ID: Meeting Date Meeting Status MIL CUSIP 601073109 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Rolf Classon Mgmt For For For 1.2 Elect Mark Hoffman Mgmt For For For 1.3 Elect John Reno Mgmt For For For 1.4 Elect Karen Welke Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Mine Safety Appliances Company Ticker Security ID: Meeting Date Meeting Status MSA CUSIP 602720104 05/12/2009 Voted

Mineral Deposits Limited Ticker Security ID: Meeting Date Meeting Status CINS Q6154S101 08/06/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Ratification of Placement of Mgmt For For For Securities

MINERAL DEPOSITS LIMITED Ticker Security ID: Meeting Date Meeting Status CUSIP 60282X100 08/06/2008 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 RATIFY THE ISSUE OF THE Mgmt For For For PLACEMENT SHARES.

Mineral Deposits Limited Ticker Security ID: Meeting Date Meeting Status CINS Q6154S101 11/27/2008 Voted Meeting Type Country of Trade Mix Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Clever Da Fonseca Mgmt For For For 4 Re-elect Martin Ackland Mgmt For For For 5 Renew Existing Employee OptionMgmt For For For Plan 6 Increase Non-Executive Mgmt For For For Directors' Fee Cap 7 Reinstate Clause 23 of the Mgmt For For For Constitution (Partial Takeover Provisions)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MINERAL DEPOSITS LIMITED Ticker Security ID: Meeting Date Meeting Status CUSIP 60282X100 11/27/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 ADOPT THE REMUNERATION Mgmt For For For REPORT FOR THE YEAR ENDED 30 JUNE 2008 2 ELECT CLEVER GOMES DA Mgmt For For For FONSECA AS A DIRECTOR 3 RE-ELECT MARTIN CLYDE Mgmt For For For ACKLAND AS A DIRECTOR 4 TO EXEMPT THE ISSUE OF Mgmt For For For SECURITIES UNDER THE MDL EMPLOYEE OPTION PLAN 5 INCREASE IN NON-EXECUTIVEMgmt For For For DIRECTORS FEE POOL 6 ADOPT A NEW CLAUSE 23 OF Mgmt For For For THE CONSTITUTION.

Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Kristina Johnson Mgmt For For For 1.2 Elect Michael Pasquale Mgmt For For For 1.3 Elect John Reid Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2001 Stock Mgmt For For For Award and Incentive Plan

Misumi Group Ticker Security ID: Meeting Date Meeting Status CINS J43293109 06/18/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Tadashi Saegusa Mgmt For For For 4 Elect Masayuki Takaya Mgmt For For For 5 Elect Masahiko Eguchi Mgmt For For For 6 Elect Teiichi Aruga Mgmt For For For 7 Elect Ryusei Ohno Mgmt For For For 8 Elect Hiroshi Taguchi Mgmt For For For 9 Elect Hiroshi Fukino Mgmt For For For 10 Elect Juichi Nozue Mgmt For For For

Mitie Group PLC Ticker Security ID: Meeting Date Meeting Status CINS G6164F157 07/31/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Ishbel Macpherson Mgmt For For For 5 Elect David Jenkins Mgmt For For For 6 Elect Suzanne Baxter Mgmt For For For 7 Appointment of Auditor and Mgmt For For For Authoirty to Set Fees 8 Amendments to Long Term Mgmt For For For Incentive Plan 9 Amendments to SAYE Scheme Mgmt For For For 10 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Authority to Repurchase Shares Mgmt For For For 13 Adoption of New Articles Mgmt For For For

Miura Company Ltd. Ticker Security ID: Meeting Date Meeting Status CINS J45593100 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Shohji Fukushima Mgmt For For For 4 Elect Motoshi Hayashi Mgmt For For For 5 Retirement Allowances for Mgmt For Abstain Against Directors and Statutory Auditors

Modern Times Group MTG AB Ticker Security ID: Meeting Date Meeting Status CINS W56523116 05/11/2009 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Ratification of Board and Mgmt For For For Management Acts 14 Board Size Mgmt For For For 15 Directors' and Auditors' Fees Mgmt For For For 16 Election of Directors Mgmt For For For 17 Nominating Committee Mgmt For For For 18 Amendment to Articles Mgmt For For For Regarding Company Notices 19 Compensation Policy Mgmt For For For 20 Authority to Trade in Company Mgmt For For For Stock 21 Long Term Incentive Plan Mgmt For For For 22 Authority to Issue Class C Mgmt For For For Shares 23 Authority to Repurchase Class C Mgmt For For For Shares 24 Transfer of Class B Shares Mgmt For For For 25 Conversion of Class A Shares Mgmt For For For 26 Non-Voting Agenda Item N/A N/A N/A N/A

Momenta Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status MNTA CUSIP 60877T100 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect John Clarke Mgmt For For For 1.2 Elect James Sulat Mgmt For For For 1.3 Elect Craig Wheeler Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Monotype Imaging Holdings Inc Ticker Security ID: Meeting Date Meeting Status TYPE CUSIP 61022P100 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect A. Bruce Johnston Mgmt For For For 1.2 Elect Pamela Lenehan Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Monster Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status MWW CUSIP 611742107 06/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Salvatore Iannuzzi Mgmt For For For 1.2 Elect Robert Chrenc Mgmt For For For 1.3 Elect John Gaulding Mgmt For For For 1.4 Elect Edmund Giambastiani, Jr. Mgmt For For For 1.5 Elect Ronald Kramer Mgmt For For For 1.6 Elect Roberto Tunioli Mgmt For For For 1.7 Elect Timothy Yates Mgmt For For For 2 Amendment to the 2008 Equity Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For

MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect David Sandler Mgmt For For For 1.3 Elect Roger Fradin Mgmt For For For 1.4 Elect Denis Kelly Mgmt For For For 1.5 Elect Philip Peller Mgmt For For For 1.6 Elect Louise Goeser Mgmt For For For 1.7 Elect Charles Boehlke Mgmt For For For 2 Amendment to the Associate Mgmt For For For Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For

MTU Aero Engines Holding AG Ticker Security ID: Meeting Date Meeting Status CINS D5565H104 05/26/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Mgmt For For For Board Acts 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Elect Joachim Rauhut Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 Appointment of Auditor Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For

Murchison Metals Ltd Ticker Security ID: Meeting Date Meeting Status CINS Q64654108 11/21/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Sun Moon Woo Mgmt For For For 4 Increase Non-Executive Mgmt For For For Directors' Fee Cap

Murray & Roberts Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS S52800133 10/28/2008 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect David Barber Mgmt For For For 3 Elect Brian Bruce Mgmt For For For 4 Elect Sean Flanagan Mgmt For For For 5 Elect Imogen Mkhize Mgmt For For For 6 Elect Roger Rees Mgmt For For For 7 Elect Royden Vice Mgmt For For For 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Directors' Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A

Mwana Africa PLC Ticker Security ID: Meeting Date Meeting Status CINS G6360C107 09/16/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive and adopt the Company Mgmt N/A For N/A s annual accounts for the FYE 31 MAR 2008 together with the Directors report and Auditors report on those accounts

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Re-appoint Mr. Ken Owen as a Mgmt N/A For N/A Director 3 Re-appoint Mr. Stuart Morris as a Mgmt N/A For N/A Director 4 Re-appoint Mr. Peter Sydney- Mgmt N/A For N/A Smith as a Director 5 Approve the Mgmt N/A For N/A Directors remuneration report for the YE 31 MAR 2008 6 Re-appoint KPMG Audit Plc as Mgmt N/A For N/A the Auditors to hold office from the conclusion of the meeting to the conclusion of the next meeting at which the accounts are laid before the Company 7 Authorize the Directors to fix the Mgmt N/A For N/A remuneration of the Auditors 8 Approve to increase the Mgmt N/A For N/A authorized share capital of the Company from GBP 55,300,000 to GBP 65,000,000 by the creation of an additional 97,000,000 ordinary shares of 10 pence each ranking pari passu with the existing ordinary shares of 10 pence each in the capital of the Company having attached thereto the rights and being subject to the restrictions set out in the Articles of Association of the Company 9 Authorize the Directors, in Mgmt N/A For N/A substitution for any existing authority subsisting at the date of this resolution [save to the extent that the same may already have been exercised and for any such powers granted by statute], to allot relevant securities [Section 80 of the Companies Act 1985 [the Act]] up to an aggregate nominal amount of GBP 15,272,925.70; [Authority expires the earlier of the next AGM of the Company or 15 months after the passing of this resolution]; and the Directors may allot relevant securities in pursuance of such an offer or agreement made prior to such expiry 10 Authorize the Directors, in Mgmt N/A Against N/A substitution for any existing authority subsisting at the date of this resolution [save to the extent that the same may already have been exercised and for any such powers granted by statute], subject to the passing of Resolution 9 and pursuant to Section 95 of the Act, to allot equity securities [Section 94[2]

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document and 94[3A] of the Act] of the Company for cash pursuant to the general authority conferred on the Directors pursuant to the Resolution 9, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to: 1) the allotment of equity securities which are offered to all the holders of equity securities of the Company; 2) the grant or issue and allotment of up to 5,230,036 equity securities pursuant to the Mwana Africa Share Option Scheme and/or the Mwana Africa Share Incentive Scheme and/or the Mwana Africa Employee Benefits Trust; and 3) up to an aggregate nominal value of GBP 8,954,554; [Authority expires the earlier of the conclusion of the 11 Authorize the Company, Mgmt N/A For N/A generally and unconditionally for the purpose of Section 166 of the Act, to make one or more market purchases [Section 163(3) of the Act] of up to 44,249,766 ordinary shares of 10 pence per share each in the capital of the Company, at a minimum price of 10 pence and up to 5% above the average of the middle market quotations for ordinary shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the Company s next AGM or 15 months after the passing of this resolution]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 12 Amend Articles 78, 96, 111.3 and Mgmt N/A For N/A 145 of the Articles of Association of the Company and by the deletion and substitution of Article 48 and by the insertion of a new Article 146 after existing Article 145 as specified

Myriad Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status MYGN CUSIP 62855J104 11/13/2008 Voted

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Walter Gilbert Mgmt For For For 1.2 Elect Dennis Langer Mgmt For For For 2 Increase of Authorized Common Mgmt For For For Stock 3 Amendment to the 2003 Mgmt For Against Against Employee, Director and Consultant Stock Option Plan 4 Ratification of Auditor Mgmt For For For

Nagarjuna Construction Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y6198W135 07/31/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect V.S. Raju Mgmt For For For 4 Elect P Abraham Mgmt For For For 5 Elect A V N Raju Mgmt For For For 6 Elect R N Raju Mgmt For For For 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Elect Akhil Gupta Mgmt For For For

Nakanishi Ticker Security ID: Meeting Date Meeting Status CINS J4800J102 03/19/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Yohko Toda Mgmt For For For 4 Elect Yuhji Nonagase Mgmt For For For 5 Elect Ichiroh Takezawa Mgmt For For For 6 Statutory Auditors' Fees Mgmt For For For

National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/12/2009 Voted Meeting Type Country of Trade Annual United States

Navigant Consulting, Inc. Ticker Security ID: Meeting Date Meeting Status NCI CUSIP 63935N107 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Thomas Gildehaus Mgmt For For For 1.2 Elect Peter Pond Mgmt For For For 2 Ratification of Auditor Mgmt For For For

NAVITAS LTD Ticker Security ID: Meeting Date Meeting Status CINS Q6630H109 11/20/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Peter Larsen Mgmt For For For 4 Re-elect Peter Campbell Mgmt For For For

Neopost SA Ticker Security ID: Meeting Date Meeting Status CINS F65196119 07/08/2008 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Ratification of Board Acts 3 Allocation of Profits/Dividends Mgmt For For For 4 Consolidated Accounts and Mgmt For For For Reports 5 Related Party Transactions Mgmt For For For 6 Director's Fees Mgmt For For For 7 Resignation of Raymond Svider Mgmt For For For 8 Elect Cornelius Geber Mgmt For For For 9 Elect Michel Rose Mgmt For For For 10 Replacement of Alternate Mgmt For For For Statutory Auditor 11 Authority to Repurchase Shares Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/ Preemptive Rights 13 Authority to Increase Share Mgmt For For For Issuance Limit 14 Authority to Increase Capital Mgmt For For For through Capitalizations 15 Authority to Increase Capital in Mgmt For Against Against Consideration for Contributions in Kind 16 Authority to Increase Capital in Mgmt For Against Against case of Exchange Offer

17 Authority to Issue Shares and/or Mgmt For For For Convertible Securities under Employee Savings Plan

18 Authority to Increase Capital for Mgmt For For For the Benefit of Overseas Employees 19 Authority to Cancel Shares and Mgmt For For For Reduce Capital

20 Authority to Issue Debt Mgmt For For For Instruments 21 Authority to Carry Out Mgmt For For For Formalities

NEWRON PHARMACEUTICALS S.P.A. Ticker Security ID: Meeting Date Meeting Status CINS T6916C102 04/27/2009 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve the balance sheet as of Mgmt N/A For N/A 31 DEC 2008, resolutions related thereto 3 Authorize the Board of Directors Mgmt N/A For N/A to increase the stock capital, as per Article 2443 of the Italian Civil Code, for a maximum amount of EUR 93,781.80 by issuing in one or more instalments also with different exercise prices, without option right as per the Article 2441 sub 5 of the Italian Civil Code, maximum nr. 468.909 Newron Pharmaceutical Spa ordinary shares face value EUR 0.20, Resolutions related thereto

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Next Media Limited Ticker Security ID: Meeting Date Meeting Status CINS Y6342D124 07/21/2008 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Stephen TING Ka Yu Mgmt For For For 4 Elect Terry FOK Kwong Hang Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor and Mgmt For For For Authority to Set Fees 7 Authority to Issue Shares w/out Mgmt For Against Against Preemptive Rights 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Repurchased Mgmt For Against Against Shares

Nishimatsuya Chain Ticker Security ID: Meeting Date Meeting Status CINS J56741101 05/19/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Yoshifumi Ohmura Mgmt For For For 4 Elect Naoki Hirota Mgmt For For For 5 Elect Hisato Hasegawa Mgmt For For For 6 Elect Yutaka Nakamoto Mgmt For For For 7 Elect Hideho Kitanaka Mgmt For For For 8 Elect Masayoshi Fujita Mgmt For For For 9 Elect Hidefumi Sugao Mgmt For For For 10 Elect Kazuki Ohashi Mgmt For For For 11 Elect Keiji Ehata Mgmt For For For 12 Retirement Allowance for Mgmt For Abstain Against Director 13 Stock Option Plan for Directors Mgmt For For For 14 Stock Option Plan for Mgmt For For For Employees

Nitori Co. Ltd. Ticker Security ID: Meeting Date Meeting Status CINS J58214107 05/08/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect Nominee 1 Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Elect Nominee 2 Mgmt For For For 4 Elect Nominee 3 Mgmt For For For 5 Elect Nominee 4 Mgmt For For For 6 Elect Nominee 5 Mgmt For For For 7 Elect Nominee 6 Mgmt For For For 8 Elect Nominee 7 Mgmt For For For 9 Elect Nominee 8 Mgmt For For For 10 Elect Nominee 9 Mgmt For For For 11 Directors' and Statutory Auditors' Mgmt For For For Fees

Norfolk Group Limited Ticker Security ID: Meeting Date Meeting Status CINS Q67918104 07/24/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Re-elect Rodney Keller Mgmt For For For 3 Elect Peter Lowe Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Approve Equity Plan Mgmt For For For 6 Equity Grant (Managing Director, Mgmt For For For Glenn Wallace) 7 Appointment of Auditor Mgmt For For For 8 Increase Non-Executive Mgmt For For For Directors' Fee Cap

Northern Iron Limited Ticker Security ID: Meeting Date Meeting Status CINS Q6840L106 05/12/2009 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Remuneration Report Mgmt For For For 2 Re-elect David Griffiths Mgmt For For For 3 Re-elect Peter Bilbe Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Ratify Placement of Securities Mgmt For For For (Shares) 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A

Northgate PLC Ticker Security ID: Meeting Date Meeting Status CINS G6644T108 09/16/2008 Voted Meeting Type Country of Trade Annual United Kingdom

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Remuneration Report Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Elect Andrew Allner Mgmt For For For 7 Elect Bob Contreras Mgmt For For For 8 Elect Tom Brown Mgmt For For For 9 Elect Alan Noble Mgmt For For For 10 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Authority to Repurchase Shares Mgmt For For For 13 Amendment to Articles Mgmt For For For Regarding Conflict of Interest Provisions 14 Executive Performance Share Mgmt For For For Plan

Northumbrian Water Group PLC Ticker Security ID: Meeting Date Meeting Status CINS G6661T130 07/31/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Sir Patrick Brown Mgmt For For For 5 Elect Martin Nègre Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Audtor's Fees Mgmt For For For 8 EU Political Donations Mgmt For For For 9 Adopt New Articles Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A

Northwest Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status NWSB CUSIP 667328108 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect John Bauer Mgmt For For For 1.2 Elect Richard Carr Mgmt For For For 1.3 Elect Philip Tredway Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Novell, Inc. Ticker Security ID: Meeting Date Meeting Status NOVL CUSIP 670006105 04/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Albert Aiello Mgmt For For For 2 Elect Fred Corrado Mgmt For For For 3 Elect Richard Crandall Mgmt For For For 4 Elect Gary Greenfield Mgmt For For For 5 Elect Judith Hamilton Mgmt For For For 6 Elect Ronald Hovsepian Mgmt For For For 7 Elect Patrick Jones Mgmt For For For 8 Elect Claudine Malone Mgmt For For For 9 Elect Richard Nolan Mgmt For For For 10 Elect Thomas Plaskett Mgmt For For For 11 Elect John Poduska, Sr. Mgmt For For For 12 Elect Kathy White Mgmt For For For 13 2009 Omnibus Incentive Plan Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For

Novellus Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NVLS CUSIP 670008101 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Richard Hill Mgmt For For For 1.2 Elect Neil Bonke Mgmt For For For 1.3 Elect Youssef El-Mansy Mgmt For For For 1.4 Elect J. David Litster Mgmt For For For 1.5 Elect Yoshio Nishi Mgmt For For For 1.6 Elect Glen Possley Mgmt For For For 1.7 Elect Ann Rhoads Mgmt For For For 1.8 Elect William Spivey Mgmt For For For 1.9 Elect Delbert Whitaker Mgmt For For For 2 Amendment to the 2001 Stock Mgmt For Against Against Incentive Plan 3 Amendment to the 1992 Mgmt For For For Employee Stock Purchase Plan 4 Reapproval of the 1998 Senior Mgmt For For For Executive 162(m) Bonus Program 5 Ratification of Auditor Mgmt For For For

Ntelos Holdings Corp. Ticker Security ID: Meeting Date Meeting Status NTLS CUSIP 67020Q107 05/05/2009 Voted Meeting Type Country of Trade Annual United States

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Timothy Biltz Mgmt For For For 1.2 Elect Daniel Fine Mgmt For For For 1.3 Elect Daniel Heneghan Mgmt For For For 1.4 Elect Eric Hertz Mgmt For For For 1.5 Elect Michael Huber Mgmt For For For 1.6 Elect Julia North Mgmt For For For 1.7 Elect Jerry Vaughn Mgmt For For For 1.8 Elect James Quarforth Mgmt For For For 2 Ratification of Auditor Mgmt For For For

NuVasive, Inc. Ticker Security ID: Meeting Date Meeting Status NUVA CUSIP 670704105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Peter Farrell Mgmt For For For 1.2 Elect Lesley Howe Mgmt For For For 1.3 Elect Eileen More Mgmt For For For 2 Ratification of Auditor Mgmt For For For

NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Timothy Donahue Mgmt For For For 2 Elect William Moran Mgmt For For For 3 Elect Alfred Festa Mgmt For For For 4 Elect W. Grady Rosier Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares After Retirement

O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 686091109 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Charles O'Reilly, Jr. Mgmt For For For 1.2 Elect John Murphy Mgmt For For For 1.3 Elect Ronald Rashkow Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Ratification of Auditor Mgmt For For For 3 2009 Stock Purchase Plan Mgmt For For For 4 2009 Incentive Plan Mgmt For For For

Oakton Limited Ticker Security ID: Meeting Date Meeting Status CINS Q7048H103 10/22/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Paul Holyoake Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A

Obic Co. Ltd. Ticker Security ID: Meeting Date Meeting Status CINS J5946V107 06/24/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Masahiro Noda Mgmt For For For 5 Elect Mizuki Noda Mgmt For For For 6 Elect Shoichi Tachibana Mgmt For For For 7 Elect Hiroshi Kanoh Mgmt For For For 8 Elect Atsushi Kawanishi Mgmt For For For 9 Elect Kuniaki Serizawa Mgmt For For For 10 Elect Masayuki Takeuchi Mgmt For For For 11 Elect Takahiro Mori Mgmt For For For 12 Elect Noboru Satoh Mgmt For For For 13 Elect Fumio Hashimoto Mgmt For For For 14 Elect Takashi Nagatsuka Mgmt For For For 15 Elect Shohei Sakawa Mgmt For For For 16 Elect Kenta Nagao Mgmt For For For 17 Retiremence Allowances for Mgmt For Abstain Against Statutory Auditor 18 Bonus Mgmt For For For

OBTALA RESOURCES PLC Ticker Security ID: Meeting Date Meeting Status CINS G6718K108 06/08/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Receive and adopt the Mgmt N/A For N/A Directors report, the audited statement of accounts and the Auditor s report for the period that commenced on incorporation on 20 DEC 2007 and ended 31 DEC 2008 2 Re-elect Mr. Francesco Scolaro Mgmt N/A For N/A as a Director of the Company, who retires by rotation pursuant to the Articles of Association of the Company 3 Re-elect Mr. Simon Rollason as aMgmt N/A For N/A Director of the Company, who retires by rotation pursuant to the Articles of Association of the Company 4 Re-elect Mr. James Ed-Golightly Mgmt N/A For N/A as a Director of the Company, who retires by rotation pursuant to the Articles of Association of the Company 5 Re-elect Mr. Michael Bretherton Mgmt N/A For N/A as a Director of the Company, who retires by rotation pursuant to the Articles of Association of the Company 6 Re-elect Professor. John Mgmt N/A For N/A Monhemius as a Director of the Company, who retires by rotation pursuant to the Articles of Association of the Company 7 Re-elect Mr. Nicholas Clarke as aMgmt N/A For N/A Director of the Company, who retires by rotation pursuant to the Articles of Association of the Company 8 Re-appoint Baker Tilly UK Audit Mgmt N/A For N/A LLP as the Auditor of the Company and authorize the Directors to determine their remuneration 9 Authorize the Directors, in Mgmt N/A For N/A substitution for all previous powers granted thereunder, to allot relevant securities [within the meaning of Section 80 of the Companies Act 1985] up to an aggregate nominal amount of GBP 630,500; [Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2010 or 30 JUN 2010]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 10 Authorize the Directors, pursuant Mgmt N/A Against N/A to Section 95 of the Act [in

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document substitution for all previous powers granted thereunder], to allot equity securities [within the meaning of Section 94 of the Companies Act 1985] [the Act] for cash pursuant to the authority conferred by the Resolution 9, disapplying the statutory pre- emption rights [Section 89[1] of the Act], provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, open offer or other offers in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 280,425.00 [representing 15% of the issued share capital of the Company at the date of this notice] in aggregate; [Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2010 or 30 JUN 2010]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 11 Authorize the Company, pursuantMgmt N/A For N/A to Section 166 of the Companies Act 1985, to make market purchases [as specified in Section 163 of the Companies Act 1985] of up to 28,023,805 ordinary shares of 1p each in the capital of the Company, at a minimum price of 1p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2010 or 30 JUN 2010]; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 12 Amend Article 107A of the Mgmt N/A For N/A Articles of Association of the Company as specified

Oceaneering International, Inc.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Security ID: Meeting Date Meeting Status OII CUSIP 675232102 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect John Huff Mgmt For For For 1.2 Elect Jerold DesRoche Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Oesterreichische Post AG Ticker Security ID: Meeting Date Meeting Status CINS A6191J103 05/06/2009 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Mgmt For For For Board Acts 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Amendments to Articles Mgmt For For For

Office Depot, Inc. Ticker Security ID: Meeting Date Meeting Status ODP CUSIP 676220106 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Lee Ault lll Mgmt For For For 2 Elect Neil Austrian Mgmt For For For 3 Elect David Bernauer Mgmt For For For 4 Elect Marsha Evans Mgmt For For For 5 Elect David Fuente Mgmt For For For 6 Elect Brenda Gaines Mgmt For For For 7 Elect Myra Hart Mgmt For For For 8 Elect W. Scott Hedrick Mgmt For For For 9 Elect Kathleen Mason Mgmt For For For 10 Elect Michael Myers Mgmt For For For 11 Elect Steve Odland Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding ShrHoldr Against Against For Right to Call a Special Meeting 14 Shareholder Proposal Regarding ShrHoldr Against Against For Reimbursement of Solicitation Expenses

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 15 Shareholder Proposal Regarding ShrHoldr Against For Against Separation of CEO and Chairman

Olam International Limited Ticker Security ID: Meeting Date Meeting Status CINS Y6421B106 10/29/2008 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Narain Girdhar Chanrai Mgmt For For For 4 Elect Sunny Verghese Mgmt For For For 5 Elect Michael LIM Choo San Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Jean-Paul Pinard Mgmt For For For 8 Directors' Fees for 2008 Mgmt For For For 9 Directors' Fees for 2009 Mgmt For For For 10 Appointment of Auditor and Mgmt For For For Authority to Set Fees 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Authority to Issue Shares w/ or Mgmt For Against Against w/o Preemptive Rights 13 Authority to Grant Options and Mgmt For For For Issue Shares under Olam Employee Share Option Scheme

Olam International Limited Ticker Security ID: Meeting Date Meeting Status CINS Y6421B106 10/29/2008 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Amendment to the Olam Mgmt For Abstain Against Employee Share Option Scheme

Omniture Inc Ticker Security ID: Meeting Date Meeting Status OMTR CUSIP 68212S109 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Dana Evan Mgmt For For For 1.2 Elect Joshua James Mgmt For For For 1.3 Elect Rory O'Driscoll Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ono Sokki Company Limited Ticker Security ID: Meeting Date Meeting Status CINS J61589107 03/24/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For Against Against 3 Elect Masamichi Ono Mgmt For For For 4 Elect Tetsuo Yasui Mgmt For For For 5 Elect Takao Suzuki Mgmt For For For 6 Elect Akira Satoh Mgmt For For For 7 Elect Hajime Miyakawa Mgmt For For For 8 Election of Alternate Statutory Mgmt For For For Auditor 9 Retirement Allowances for Mgmt For Abstain Against Directors and Statutory Auditor

OPTI Canada Inc. Ticker Security ID: Meeting Date Meeting Status OPCDF CUSIP 68383K109 04/28/2009 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Board Size Mgmt For For For 2.1 Elect Ian Delaney Mgmt For For For 2.2 Elect Charles Dunlap Mgmt For For For 2.3 Elect Edythe Marcoux Mgmt For For For 2.4 Elect Christopher Slubicki Mgmt For For For 2.5 Elect James Stanford Mgmt For For For 2.6 Elect Bruce Waterman Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Extension of Shareholder Rights Mgmt For For For Plan

Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 06/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Shimon Ullman Mgmt For For For 2 Elect Haim Benyamini Mgmt For For For 3 Elect Gideon Lahav Mgmt For For For 4 Elect Dan Falk Mgmt For For For 5 Appointment of Auditor Mgmt For For For

Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 09/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Dan Falk Mgmt For For For 2 Elect Yochai Richter Mgmt For For For 3 Elect Eliezer Tokman Mgmt For For For 4 Elect Michael Anghel Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Approve Executive Chairman Mgmt For For For Bonus Grant 7 Approve Compensation of Mgmt For For For External Director

Orco Property Group Ticker Security ID: Meeting Date Meeting Status CINS F68711104 07/08/2008 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Increase Authorized Mgmt For Against Against Capital 3 Amendment to Articles Mgmt For For For 4 Amendment to Articles Mgmt For For For 5 Authority to Translate Articles Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A

Origin Enterprises Plc Ticker Security ID: Meeting Date Meeting Status CINS G68097107 12/04/2008 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Owen Killian Mgmt For For For 3 Elect Brendan Fitzgerald Mgmt For For For 4 Elect Alan Gray Mgmt For For For 5 Elect Declan Giblin Mgmt For For For 6 Authority to Set Auditor's Fees Mgmt For Against Against

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 8 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 9 Authority to Repurchase Shares Mgmt For For For 10 Re-Issuance of Treasury Mgmt For Against Against Shares 11 Non-Voting Meeting Note N/A N/A N/A N/A

Orion Oyj Ticker Security ID: Meeting Date Meeting Status CINS X6002Y112 03/23/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 Ratification of Board and Mgmt For For For Management Acts 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Amendments to Articles Mgmt For For For 19 Authority to Trade in Company Mgmt For For For Stock 20 Non-Voting Agenda Item N/A N/A N/A N/A

OSLO BORS HOLDING ASA Ticker Security ID: Meeting Date Meeting Status CINS R6890P105 05/26/2009 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Approve the taking of the register Mgmt N/A For N/A of shareholders attending 4 Elect a Chairman for the meeting Mgmt N/A For N/A and a person to sign the minutes jointly with the Chairman

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Approve the notice calling the Mgmt N/A For N/A meeting and the agenda 6 Receive the information the Mgmt N/A For N/A reports for 2008 by the control committees for Verdipapirsentralen ASA and Oslo Clearing ASA 7 Approve the annual report and Mgmt N/A For N/A accounts for 2008, including the distribution of a dividend 8 Elect the Members to the Board Mgmt N/A For N/A of Directors 9 Approve the presentation of Mgmt N/A For N/A nominations to the Control Committees of Verdipapirsentralen ASA and Oslo Clearing ASA 10 Elect the Members to the Mgmt N/A For N/A Nomination Committee 11 Approve to determine the Mgmt N/A For N/A remuneration of the Members of the Board of Directors and the Nomination Committee, and the remuneration of the Control Committees 12 Approve to determine the fees Mgmt N/A For N/A payable to the Auditor 13 Authorize the Board of Directors Mgmt N/A For N/A for the Company s purchases of its own shares 14 Receive a statement on the Mgmt N/A For N/A remuneration of the Chief Executive Officer and other Senior Employees 15 Approve the changes to the Mgmt N/A For N/A mandate for the Nomination Committee

Oxus Gold PLC Ticker Security ID: Meeting Date Meeting Status CINS G6841Y108 06/16/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive the Directors Report Mgmt N/A For N/A and audited accounts for the 18 months period ended 31 DEC 2008, together with the report of the Auditors on those accounts 2 Re-elect Mr. James McBurney as Mgmt N/A For N/A a Director of the Company 3 Re-elect Mr. Miradil Djalalov as a Mgmt N/A For N/A Director of the Company 4 Re-elect Mr. Oliver Prior as a Mgmt N/A For N/A Director of the Company

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Re-appoint Deloitte LLP as the Mgmt N/A For N/A Auditors of the Company to hold office form the conclusion of the next AGM at which audited accounts are laid before the Meeting 6 Authorize the Directors to fix the Mgmt N/A For N/A remuneration of the Auditors

Oxus Gold PLC Ticker Security ID: Meeting Date Meeting Status CINS G6841Y108 12/05/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Re-elect Mr. Miradil Djalalov Mgmt N/A For N/A 2 Re-elect Mr. John Donald Mgmt N/A For N/A 3 Re-elect Mr. Richard Shead Mgmt N/A For N/A 4 Approve to increase the Mgmt N/A For N/A authorized share capital by the creation of 100,000,000 new ordinary shares of 1p each 5 Authorize the Directors, pursuant Mgmt N/A For N/A to Section 80 of the Companies Act 1985, to allot securities 6 Authorize the Directors, pursuant Mgmt N/A Against N/A to Section 95 of the Companies Act 1985, to allot securities, as if Section 89 does not apply 7 Amend the Company s Articles ofMgmt N/A For N/A Association, as specified 8 Non-Voting Meeting Note N/A N/A N/A N/A

P.F. Chang's China Bistro, Inc. Ticker Security ID: Meeting Date Meeting Status PFCB CUSIP 69333Y108 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect F. Lane Cardwell, Jr. Mgmt For For For 2 Elect Richard Federico Mgmt For For For 3 Elect Lesley Howe Mgmt For For For 4 Elect Kenneth May Mgmt For For For 5 Elect M. Ann Rhoades Mgmt For For For 6 Elect James Shennan, Jr. Mgmt For For For 7 Elect Robert Vivian Mgmt For For For 8 Elect R. Michael Welborn Mgmt For For For 9 Elect Kenneth Wessels Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Right to Adjourn Meeting Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Pace plc Ticker Security ID: Meeting Date Meeting Status CINS G6842C105 04/22/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Stuart Hall Mgmt For For For 5 Elect David McKinney Mgmt For For For 6 Elect John Grant Mgmt For For For 7 Elect Mike Inglis Mgmt For For For 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Amendments to Articles Mgmt For For For Regarding General Meeting Notice Period (Companies Act 2006) 13 Authority to Reduce General Mgmt For For For Notice Period (EU Shareholder Rights Directive) 14 Performance Share Plan Mgmt For For For 15 Performance Share Plan for Mgmt For For For Overseas Employees 16 Employee Benefits Trust Mgmt For For For

PACIFIC RUBIALES ENERGY CORP. Ticker Security ID: Meeting Date Meeting Status PRBLF CUSIP 69480U206 05/21/2009 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Serafino Iacono Mgmt For For For 1.2 Elect Miguel de la Campa Mgmt For For For 1.3 Elect Ronald Pantin Mgmt For For For 1.4 Elect Jose Francisco Arata Mgmt For For For 1.5 Elect German Efromovich Mgmt For For For 1.6 Elect Neil Woodyer Mgmt For For For 1.7 Elect Augusto Lopez Mgmt For For For 1.8 Elect Miguel Rodriguez Mgmt For For For 1.9 Elect Jose Efromovich Mgmt For For For 1.10 Elect John Zaozirny Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Shareholder Rights Plan Mgmt For For For 4 Repricing of Options Mgmt For Against Against

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PalmOne, Inc. Ticker Security ID: Meeting Date Meeting Status PALM CUSIP 696643105 10/01/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Edward Colligan Mgmt For For For 1.2 Elect D. Scott Mercer Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Pantaloon Retail (India) Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y6722V140 05/12/2009 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve, pursuant to Section Mgmt N/A For N/A 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modifications or re- enactment thereof for the time being in force] and in accordance with the provisions of the Memorandum and Articles of Association of the Company, Listing Agreements entered into by the Company with the stock exchange where the shares of the Company are listed, Chapter XIII of the Securities and Exchange Board of India [Disclosure and Investor Protection] Guidelines, 2000 and subject to all applicable rules, regulations and guidelines, such approvals permissions, sanctions and consents as may be necessary and required under the applicable laws, rules and regulations and on such terms and conditions [including any alterations, modifications, corrections, changes and variations, if any, that may be stipulated under such approvals, permissions, sanctions, and consents as the case may be] which may be accepted by the Board of Directors of the Company [hereinafter ref

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Approve, pursuant to Section Mgmt N/A Against N/A 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modifications or re- enactment thereof for the time being in force] and in accordance with the provisions of the Memorandum and Articles of Association of the Company, Listing Agreements entered into by the Company with the stock exchange where the shares of the Company are listed, Chapter XIII of the Securities and Exchange Board of India [Disclosure and Investor Protection] Guidelines, 2000 and subject to all applicable rules, regulations and guidelines, such approvals permissions, sanctions and consents as may be necessary and required under the applicable laws, rules and regulations and on such terms and conditions [including any alterations, modifications, corrections, changes and variations, if any, that may be stipulated under such approvals, permissions, sanctions, and consents as the case may be] which may be accepted by the Board of Directors of the Company [hereinafter ref

Pantaloon Retail (India) Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y6722V157 05/12/2009 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve, pursuant to Section Mgmt N/A For N/A 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modifications or re- enactment thereof for the time being in force] and in accordance with the provisions of the Memorandum and Articles of Association of the Company, Listing Agreements entered into by the Company with the stock exchange where the shares of the Company are listed, Chapter

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document XIII of the Securities and Exchange Board of India [Disclosure and Investor Protection] Guidelines, 2000 and subject to all applicable rules, regulations and guidelines, such approvals permissions, sanctions and consents as may be necessary and required under the applicable laws, rules and regulations and on such terms and conditions [including any alterations, modifications, corrections, changes and variations, if any, that may be stipulated under such approvals, permissions, sanctions, and consents as the case may be] which may be accepted by the Board of Directors of the Company [hereinafter ref 2 Approve, pursuant to Section Mgmt N/A Against N/A 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modifications or re- enactment thereof for the time being in force] and in accordance with the provisions of the Memorandum and Articles of Association of the Company, Listing Agreements entered into by the Company with the stock exchange where the shares of the Company are listed, Chapter XIII of the Securities and Exchange Board of India [Disclosure and Investor Protection] Guidelines, 2000 and subject to all applicable rules, regulations and guidelines, such approvals permissions, sanctions and consents as may be necessary and required under the applicable laws, rules and regulations and on such terms and conditions [including any alterations, modifications, corrections, changes and variations, if any, that may be stipulated under such approvals, permissions, sanctions, and consents as the case may be] which may be accepted by the Board of Directors of the Company [hereinafter ref

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Pantaloon Retail (India) Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y6722V140 05/22/2009 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Divestiture/Spin-off Mgmt For For For 3 Divestiture/Spin-off Mgmt For For For 4 Change in Company Name Mgmt For For For

Pantaloon Retail (India) Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y6722V157 05/22/2009 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Divestiture/Spin-off Mgmt For For For 3 Divestiture/Spin-off Mgmt For Against Against 4 Change in Company Name Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A

Pantaloon Retail (India) Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y6722V140 09/12/2008 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve, pursuant to the Mgmt For For For provisions of Section 16, sub- section (1)(a) read with sub- Section 2 of Section 94 and other applicable provisions, if any, of the Companies Act, 1956, [including any amendment thereto or re-enactment thereof] the authorized share capital of the Company to increase from INR 35,00,00,000 divided into 17,50,00,000 equity shares of INR 2 each to INR 45,00,00,000 divided into 18,00,00,000 equity shares of INR 2 each and 4,50,00,000 equity shares with differential rights [hereinafter referred to as Class B Shares] of INR 2 each also classified as equity shares with differential rights for voting and / or

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document dividends as may be decided at the time of issue of such Class B Shares and that Clause V of the Memorandum of Association of the Company be altered as specified 3 Amend, pursuant to the Mgmt For For For provisions of Section 31 and other applicable provisions, if, any, of the Companies Act, 1956 [including any amendment thereto or re-enactment thereof] and the Articles of Association of the Company be altered as Article 6 and the authorized share capital of the Company as specified in Clause V of the Memorandum of Association of the Company as amended from time to time the Company shall have the power to increase, reduce and sub-divide the share capital of the Company and divide the same into various classes of shares and attach thereto such preferential/ deferred, qualified or special rights, privileges and conditions including shares with differential rights as may be determined by the Company in accordance with the provisions of the Companies Act, 1956 and the Company shall have the power to amend the rights attached to such shares with differential rights in accordance with the provisions of the Companies Act, 1956 and any other applicable Law and the new Article 6B, after 6A, renum 4 Authorize the Board[hereinafter Mgmt For For For referred to as the Board which term shall be deemed to include any Committee thereof for the time being exercising the powers conferred on the Board by this resolution] in accordance with the applicable provisions of the Companies Act, 1956 [including any amendment thereto or re- enactment thereof] and the Memorandum of Association of the Company, in accordance with the provisions of Articles 97, 98, 99, 100 &other applicable provisions of the Articles of Association of the Company, and the Listing Agreements entered into between the Company and the Stock Exchanges, Foreign Exchange Management Act,

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1999 [FEMA], Foreign Exchange Management [Transfer or issue of security by a person resident outside India] regulations, 2000, the Companies [Issue of Share Capital with Differential Voting Rights] rules, 2001 and the regulations/guidelines, if any, prescribed by the Securities and Exchange Board of India, Reserve Bank of India, or any other relevant authority from time to time, to th 5 Authorize the Board of Directors, Mgmt For For For pursuant to Section 372A and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modification(s) or re- enactment(s) thereof for the time being in force] and subject to the approvals, consents, permissions and/or sanctions as may be necessary of the Government of India, Reserve Bank of India and such other statutory authorities and subject to such conditions as may be prescribed by any of them in granting any such approval, consent, permission or sanction, to invest from time to time in one or more tranches up to INR 75,00,00,000 in addition to existing approved limit of INR 325,00,00,000 in the equity shares of Pantaloon Future Ventures Limited, subsidiary of the Company, notwithstanding the fact that the aggregate of the investments so far made, securities provided, loans/ guarantees so far given by the Company along with the proposed investments will exceed 60% of the paid-up capital and free reserves or 100% of its free reserves, whichev

Pantaloon Retail (India) Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y6722V140 11/10/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Amil Harish Mgmt For For For 4 Elect Darlie Koshy Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Elect Vijay Chopra Mgmt For For For 7 Directors' Commission Mgmt For For For 8 Increase in Authorized Capital Mgmt For For For

Parana Banco SA Ticker Security ID: Meeting Date Meeting Status CINS P75742109 06/30/2009 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Sale of Shares Listed on OTC Mgmt For For For Exchange

Parkson Holdings Berhad Ticker Security ID: Meeting Date Meeting Status CINS Y6706L100 11/19/2008 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' fees Mgmt For For For 4 Elect LIM Poon Thoo Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 7 Related Party Transactions Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A

Parkson Retail Group Limited Ticker Security ID: Meeting Date Meeting Status CINS G69370115 05/22/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Elect Tan Sri CHENG Heng Mgmt For For For Jem 5 Elect Desmond KO Tak Fai Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 10 Authority to Issue Repurchased Mgmt For Against Against Shares 11 Amendments to Articles Mgmt For For For

Parmalat S.p.A. Ticker Security ID: Meeting Date Meeting Status CINS T7S73M107 04/08/2009 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 3 Authority to Set Auditor's Fees Mgmt For For For

Partner Communications Company Ltd. Ticker Security ID: Meeting Date Meeting Status CINS M78465107 04/22/2009 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-appoint Michael Anghel as Mgmt For For For External Director 3 Amendment to the Share Option Mgmt For For For Plan

Peet's Coffee & Tea, Inc. Ticker Security ID: Meeting Date Meeting Status PEET CUSIP 705560100 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Gerald Baldwin Mgmt For For For 1.2 Elect Hilary Billings Mgmt For For For 1.3 Elect Elizabeth Sartain Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Pentair, Inc. Ticker Security ID: Meeting Date Meeting Status PNR CUSIP 709631105 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Charles Haggerty Mgmt For For For 2 Elect Randall Hogan Mgmt For For For 3 Elect David Jones Mgmt For For For 4 Executive Officer Performance Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For

PERFECT WORLD CO., LIMITED. Ticker Security ID: Meeting Date Meeting Status PWRD CUSIP 71372U104 02/28/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Amendment to the Share Mgmt For Against Against Incentive Plan 2 Amendment to the Share Mgmt For Against Against Incentive Plan 3 Amendment to the Share Mgmt For Against Against Incentive Plan 4 Transaction of Other Business Mgmt For Against Against

PERFECT WORLD CO., LIMITED. Ticker Security ID: Meeting Date Meeting Status PWRD CUSIP 71372U104 10/07/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 THE RESOLUTION AS SET Mgmt For Against Against OUT IN PARAGRAPH 1 OF THE NOTICE OF EXTRAORDINARY GENERAL MEETING REGARDING THE AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION.

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Permasteelisa Group S.p.A. Ticker Security ID: Meeting Date Meeting Status CINS T7503R106 04/29/2009 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Directors: List One Mgmt For N/A N/A 5 Election of Directors: List Two Mgmt For For For

Peter Hambro Mining PLC Ticker Security ID: Meeting Date Meeting Status CINS G5555S109 03/25/2009 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Merger/Acquisition Mgmt For For For 2 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights

Peter Hambro Mining PLC Ticker Security ID: Meeting Date Meeting Status CINS G5555S109 06/25/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Appointment of Auditor and Mgmt For For For Authority to Set Fees 4 Elect Sir Malcolm Field Mgmt For For For 5 Elect Sir Roderic Lyne Mgmt For For For 6 Elect Brian Egan Mgmt For For For 7 Elect Peter Hambro Mgmt For For For 8 Elect Peter Hill-Wood Mgmt For For For 9 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Long-Term Incentive Plan Mgmt For For For 13 Adoption of New Articles Mgmt For For For 14 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PetMed Express, Inc. Ticker Security ID: Meeting Date Meeting Status PETS CUSIP 716382106 08/01/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Menderes Akdag Mgmt For For For 1.2 Elect Frank Formica Mgmt For For For 1.3 Elect Gian Fulgoni Mgmt For For For 1.4 Elect Ronald Korn Mgmt For For For 1.5 Elect Robert Schweitzer Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Petroceltic International PLC Ticker Security ID: Meeting Date Meeting Status CINS G7028H108 06/03/2009 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive and consider the report Mgmt N/A For N/A of the Directors and the financial statements for the YE 31 DEC 2008 2 Re-appoint Mr. Alan McGettigan Mgmt N/A For N/A as a Director, who was appointed to the Board of Directors of the Company by the Directors of the Company pursuant to Article 85(b) of the Articles of Association of the Company 3 Re-appoint Mr. Con Casey as a Mgmt N/A For N/A Director, who retires by rotation in accordance with the Articles of Association of the Company 4 Authorize the Directors to fix the Mgmt N/A For N/A remuneration of the Auditors of the Company 5 Authorize the Directors, pursuant Mgmt N/A For N/A to Section 24 of the Companies [Amendment] Act, 1983 [the 1983 Act ], to allot equity securities [Section 23 of the Companies [Amendment] Act, 1983] for cash[in accordance with the Directors existing authority to allot and issue securities [as defined in section of 20 of the 1983 Act] pursuant to section 20 of the 1983 Act], disapplying the statutory pre-emption rights [Section 23(1)], provided that this power is limited to: i) the allotment of equity securities [including, without limitation, any

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document shares purchased by the Company pursuant to the provisions of the Companies Act, 1990 and held as Treasury Shares] in connection with any offer of securities, open for a fixed period by the Directors, by way of rights issue, open offer or otherwise in favor of ordinary shareholders; and ii) the allotment of equity securities [including without limitation, any shares purchased by the Company pursuant to the provisions of the Companies Act 1990 and held as Treasury Shares] up to a ma 6 Amend Article 121 of the Articles Mgmt N/A For N/A of Association of the Company by inserting a new Article 121(i)

Pfeiffer Vacuum Technology AG Ticker Security ID: Meeting Date Meeting Status CINS D6058X101 05/26/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Mgmt For For For Board Acts 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Convertible Mgmt For Against Against Debt Instruments

Pinnacle Systems, Inc. Ticker Security ID: Meeting Date Meeting Status AVID CUSIP 05367P100 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect George Billings Mgmt For For For 1.2 Elect Nancy Hawthorne Mgmt For For For 1.3 Elect John Park Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document POLO RESOURCES LTD Ticker Security ID: Meeting Date Meeting Status CINS G6844A107 01/23/2009 Voted Meeting Type Country of Trade Annual Virgin Islands (British) Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive and adopt the Company Mgmt N/A For N/A s annual accounts for the FYE 30 JUN 2008 together with the Directors report and the Auditors report on those accounts 2 Authorize the Directors to re- Mgmt N/A For N/A appoint Chapman Davis LLP as the Auditors to hold office from the conclusion of the meeting to the conclusion of the next meeting at which the accounts are laid before the Company and to fix their remuneration

Portfolio Recovery Associates Ticker Security ID: Meeting Date Meeting Status PRAA CUSIP 73640Q105 06/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Steven Fredrickson Mgmt For For For 1.2 Elect Penelope Kyle Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Pou Sheng International Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G7208D109 02/27/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Receive the audited financial Mgmt N/A For N/A statements and the reports of the Directors and the Auditors of the Company for the YE 30 SEP 2008 3 Re-elect Mr. Tsai David, Nai Mgmt N/A For N/A Fung as a Director 4 Re-elect Mr. Huang Tsung Jen Mgmt N/A For N/A as a Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Re-elect Mr. Lee Chung Wen as Mgmt N/A For N/A a Director 6 Re-elect Mr. Huang Chun Hua as Mgmt N/A For N/A a Director 7 Re-elect Ms. Tsai Patty, Pei Mgmt N/A For N/A Chun as a Director 8 Re-elect Ms. Chen Huan-Chung Mgmt N/A For N/A as a Director 9 Re-elect Mr. Hu Sheng-Yih as a Mgmt N/A For N/A Director 10 Re-elect Mr. Mak Kin Kwong as aMgmt N/A For N/A Director 11 Re-elect Mr. Cheng Ming Fun Mgmt N/A For N/A Paul as a Director 12 Re-elect Mr. Lu Ning as a Mgmt N/A For N/A Director 13 Re-elect Ms. Chang Karen Yi- Mgmt N/A For N/A Fen as a Director 14 Authorize the Board of Directors Mgmt N/A For N/A of the Company [the Directors ] to fix the Directors remuneration 15 Re-appoint Deloitte Touche Mgmt N/A For N/A Tohmatsu as the Auditors of the Company to hold office until the conclusion of next AGM and authorize the Board of Directors to fix their remuneration 16 Authorize the Directors of the Mgmt N/A Against N/A Company to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options and other rights, or issue warrants and other securities including bonds, debentures and notes convertible into shares of the Company during and after the relevant period not exceeding the aggregate of 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant i] a Rights Issue ii] the exercise of any option under any share option scheme or similar arrangement for the time being adopted for the grant or issue to option holders of shares in the Company iii] the acceptance of any invitations to subscribe for any share under any share subscription plan or similar arrangement for the time being adopted for invitation or issue to participant of shares in the Company iv] any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of t

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 17 Authorize the Directors of the Mgmt N/A For N/A Company during the relevant period to purchase its own shares, subject to and in accordance with all applicable laws not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiry of the period within which the next annual general meeting of the Company is required to be held under the laws of Bermuda or the Bye-laws of the Company or any applicable Laws to be held] 18 Approve the conditional upon the Mgmt N/A Against N/A ordinary resolution designated B in the notice of general meeting being passed [with or without amendments [the general mandate granted to the Directors of the Company to issue, allot and deal with any additional shares of the Company pursuant to ordinary resolution designated A be extended by the addition thereto of the total nominal amount of shares of the Company which may be purchased by the Company under the authority granted pursuant to ordinary resolution designated B above, provided that such amount of shares of the Company so purchased shall not exceed 10% of the total nominal amount of share capital of the Company is issue as at the date of passing of this resolution 19 Non-Voting Meeting Note N/A N/A N/A N/A

Pou Sheng International Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G7208D109 02/27/2009 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Ratify and approve, the terms of Mgmt N/A For N/A the subscription agreement [the Yue Yuen Subscription Agreement] [as specified] dated 13 JAN 2009 entered into by the

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Company and Yue Yuen Industrial (Holdings) Limited and the transaction contemplated thereunder and authorize the Directors to do all things and acts and execute all documents [including under the seal of the Company] which they may consider necessary, desirable or expedient to implement and/or give effect to any matters relating to or in connection with any or all transactions contemplated under the Yue Yuen Subscription Agreement

Praktiker Bau- und Heimwerkermarkte Holding AG Ticker Security ID: Meeting Date Meeting Status CINS D6174B108 05/27/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Mgmt For For For Board Acts 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Repurchase Shares Mgmt For Against Against Using Equity Derivatives

priceline.com Incorporated Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Jeffrey Boyd Mgmt For For For 1.2 Elect Ralph Bahna Mgmt For For For 1.3 Elect Howard Barker, Jr. Mgmt For For For 1.4 Elect Jan Docter Mgmt For For For 1.5 Elect Jeffrey Epstein Mgmt For For For 1.6 Elect James Guyette Mgmt For For For 1.7 Elect Nancy Peretsman Mgmt For For For 1.8 Elect Craig Rydin Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Restoration of Right to Call a Mgmt For Against Against Special Meeting 4 Shareholder Proposal Regarding ShrHoldr Against Against For Right to Call a Special Meeting

PRIME AG AUSTRALIA LTD Ticker Security ID: Meeting Date Meeting Status CINS Q7735B104 11/06/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Adopt the remuneration report for Mgmt N/A For N/A the period to 30 JUN 2008 3 Appoint Ernst & Young as the Mgmt N/A For N/A Auditor of the Company effective immediately and authorize the Directors to fix the remuneration of the Auditor 4 Re-elect Mr. R.C. Corbett AO as Mgmt N/A For N/A a Director of the Company retiring in accordance with Clause 13.5(a) of the Company s Constitution and ASX Listing Rule 14.4 5 Re-elect Mr. S.A. Williams as a Mgmt N/A For N/A Director of the Company retiring in accordance with Clause 13.5(a) of the Company s Constitution and ASX Listing Rule 14.4

Prism Cement Limited Ticker Security ID: Meeting Date Meeting Status CINS Y70826139 05/12/2009 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive and adopt the Mgmt N/A For N/A Directors report and the audited profit and loss account for the 9 month period ended 31 MAR 2009 and the balance sheet as at that date and the report of the Auditors thereon 2 Declare a dividend on equity Mgmt N/A For N/A shares 3 Re-appoint Mr. Rajesh G. Mgmt N/A For N/A Kapadia as a Director, who retires by rotation

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Re-appoint Mr. Akshay R. RahejaMgmt N/A For N/A as a Director, who retires by rotation 5 Re-appoint Messrs. N.M. Raiji & Mgmt N/A For N/A Co., as the Auditors of the Company to hold the office from the conclusion of this meeting until the conclusion of the next AGM, at a remuneration to be mutually agreed between the Board of Directors of the Company and the Auditors, in addition to the reimbursement of out-of-pocket expenses in connection with the audit of the Company

Prism Cement Limited Ticker Security ID: Meeting Date Meeting Status CINS Y70826139 08/05/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive and adopt the Mgmt N/A For N/A Directors report and the audited profit and loss account for the YE 30 JUN 2008 and the balance sheet as at that date and the report of the Auditors thereon 2 Approve the payment of interim Mgmt N/A For N/A dividend on the equity shares for the YE 30 JUN 2008 as a final dividend 3 Re-appoint Mr. Rajan B. Raheja Mgmt N/A For N/A as a Director, who retires by rotation 4 Re-appoint Mr. Aziz H. Parpia as Mgmt N/A For N/A a Director, who retires by rotation 5 Re-appoint Messrs. N.M. Raiji & Mgmt N/A For N/A Co., as the Auditors of the Company to hold the office from the conclusion of this meeting until the conclusion of the next AGM, at a remuneration to be mutually agreed between the Board of Directors of the Company and the Auditors, in addition to the reimbursement of out-of-pocket expenses in connection with the audit of the Company 6 Re-appoint, subject to the Mgmt N/A Abstain N/A provisions of the Sections 198,269,309, 310,311 and other applicable provisions, if any, of the Company Act, 1956 âthe

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Actã or any modifications/re- enactments thereof, read with schedule XIII to the Act, the Articles of the Association of the Company, and subject to such other approvals/consents/ sanctions/permissions as may be necessary, Mr. M. Chhabra as a Managing Director, for the period, terms as to remuneration and conditions as specified hereunder and in the agreement to be entered into by the Company with him, submitted to this meeting and initialed by the Chairman for the purpose of identification, which agreement is hereby specifically approved with full liberty to the Board of Directors of the Company âhereinafter referred to as the Board which term shall be deemed to include remuneration committee of the Boardã, in accordance with the statutory limits/approvals as may be applicable, to revise/alter/ modify/amend/change the terms and conditions of the agreement from time to

Pronexus Inc. (fka Asia Securities Printing Co. Ltd.) Ticker Security ID: Meeting Date Meeting Status CINS J03224102 06/25/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Nominee 1 Mgmt For For For 5 Elect Nominee 2 Mgmt For For For 6 Elect Nominee 3 Mgmt For For For 7 Elect Nominee 4 Mgmt For For For 8 Elect Nominee 5 Mgmt For For For 9 Elect Nominee 6 Mgmt For For For 10 Elect Nominee 7 Mgmt For For For 11 Elect Nominee 8 Mgmt For For For 12 Elect Nominee 9 Mgmt For For For 13 Elect Nominee 10 Mgmt For For For

Prysmian S.p.A. Ticker Security ID: Meeting Date Meeting Status

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CINS T7630L105 04/08/2009 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 4 Election of Statutory Auditors Mgmt For For For 5 Authority to Trade in Company Mgmt For For For Stock 6 Election of Directors Mgmt For For For

PSS World Medical, Inc. Ticker Security ID: Meeting Date Meeting Status PSSI CUSIP 69366A100 08/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Charles Adair Mgmt For For For 1.2 Elect Alvin Carpenter Mgmt For For For 1.3 Elect Stephen Rogers Mgmt For For For

PT Bank CIMB Niaga Tbk (fka PT Bank Niaga Tbk) Ticker Security ID: Meeting Date Meeting Status CINS Y71193158 07/18/2008 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approval of the Merger Mgmt For For For 2 Termination of Warrant Exercise Mgmt For For For Period Pursuant to Merger

PT BISI INTERNATIONAL TBK Ticker Security ID: Meeting Date Meeting Status CINS Y711A0103 06/02/2009 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Election of Directors and Mgmt For For For Commissioners (Slate)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Pusan Bank Ticker Security ID: Meeting Date Meeting Status CINS Y0534Y103 03/26/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For Abstain Against 4 Election of Directors (Slate) Mgmt For For For 5 Election of Audit Committee Mgmt For For For Members (Slate)

Pyeong San Comp Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y7162W101 03/27/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve the financial statement Mgmt N/A For N/A 3 Approve the partial amendment Mgmt N/A Abstain N/A to Articles of Incorporation 4 Elect the Directors Mgmt N/A For N/A 5 Approve the limit of remuneration Mgmt N/A Abstain N/A of the Directors 6 Elect the Executive Auditors Mgmt N/A For N/A 7 Approve the limit of remuneration Mgmt N/A Abstain N/A of the Auditors

Rambler Media Limited Ticker Security ID: Meeting Date Meeting Status CINS G7357N106 08/12/2008 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Mark Opzoomer Mgmt For For For 2 Elect Robert Brown III Mgmt For For For 3 Elect Arthur Akopyan Mgmt For For For 4 Elect Sergey Tikhonov Mgmt For For For 5 Elect Vladimir Pravdivy Mgmt For For For 6 Elect Ilya Oskolkov-Tsentsiper Mgmt For For For 7 Elect Nick Hynes Mgmt For For For 8 Accounts and Reports Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Auditor's Fees Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11 Transaction of Other Business Mgmt For Abstain Against 12 Authority to Repurchase Shares Mgmt For For For

Rational AG Ticker Security ID: Meeting Date Meeting Status CINS D6349P107 05/06/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Mgmt For For For Board Acts 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Election of Supervisory Board Mgmt For For For 9 Elect Roland Poczka Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A

Rayonier Inc. Ticker Security ID: Meeting Date Meeting Status RYN CUSIP 754907103 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Richard Kincaid Mgmt For For For 2 Elect V. Larkin Martin Mgmt For For For 3 Elect Ronald Townsend Mgmt For For For 4 Elect John Bush Mgmt For For For 5 Elect David Oskin Mgmt For For For 6 Ratification of Auditor Mgmt For For For

Recordati Ticker Security ID: Meeting Date Meeting Status CINS T78458139 04/07/2009 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 3 Authority to Trade in Company Mgmt For For For Stock

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Narendra Gupta Mgmt For For For 1.2 Elect William Kaiser Mgmt For For For 1.3 Elect James Whitehurst Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Long- Mgmt For Against Against Term Incentive Plan

REDINGTON LTD Ticker Security ID: Meeting Date Meeting Status CINS Y72020103 07/26/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive and adopt the audited Mgmt N/A For N/A balance sheet of the Company as at 31 Mar 2008, the profit and loss account for the FYE on that date, the reports of the Directors and the Auditors thereon 2 Declare a dividend Mgmt N/A For N/A 3 Re-appoint Prof. J. Mgmt N/A For N/A Ramachandran as a Director, who retire by rotation 4 Re-appoint Mr. R. Jayachandran Mgmt N/A For N/A as a Director, who retires by rotation 5 Re-appoint Messrs. Deloitte Mgmt N/A For N/A Haskins & Sells, Chartered Accountants, as the Auditors to hold office from the conclusion of this meeting until the conclusion of the next AGM and approve to fix their remuneration 6 Appoint Mr. William P. Mgmt N/A For N/A Adamopoulos as a Director of the Company liable to retiremment by rotation in terms of Regulation 22 of the Articles of Association of the Company to hold office till the conclusion of this AGM of the Company 7 Approve, pursuant to the Mgmt N/A Abstain N/A provisions of the Companies Act, 1956 and subject to such other approvals, permissions and sanctions as may be necessary,

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document consent of the Members be accorded to vary the cost estimates as specified, to meet the additional fund requirements/ expenditure incurred/ to be incurred due to escalation in the cost for setting up of Automated Distribution Centers âADCsã at Chennai, Mumbai, New Delhi, and Kolkata including cost of land, construction and expenditure incurred/to be incurred for procurement of Warehouse Management Software, process handling equipments from internal accruals and borrowings; and authorize the Board of Directors of the Company to do or cause to execute, sign and deliver such documents, as may be required, necessary expedient or desirable to give effect to this resolution

REDINGTON LTD Ticker Security ID: Meeting Date Meeting Status CINS Y72020103 09/10/2008 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amend, pursuant to Section 17 Mgmt N/A Abstain N/A and other applicable provisions of the Companies Act, 1956 [including the statutory modifications or re-enactments thereto for the time being in force], and subject to such approvals, sanctions or confirmations as may be required, Clause III of the Memorandum of Association of the Company as specified; approve: B) to insert the Clauses 4, 5, 6 after the existing Clause 3 and re-number the subsequent clauses accordingly; to insert the Clauses 19 after the existing Clause 15 and to renumber the subsequent Clauses accordingly; to insert Clause 21 after the existing Clause 16 and to renumber the Clauses accordingly; to insert the Clauses 44, 45, 46, 47, 48, 49, 50, 51 and 52 after

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document the existing Clauses 38 and to renumber the subsequent Clauses accordingly; to insert the Clauses 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64 after the specified Clauses mentioned under point B; and authorize the Board of Directors to do or cause to do all such acts, deeds, matters and things and to execut 4 Amend, pursuant to Section 31 Mgmt N/A Abstain N/A and other applicable provisions of the Companies Act, 1956 [including the statutory modifications or re-enactments thereto for the time being in force], and subject to the such approvals, sanctions or conformations as may be required, the specified regulations in the Articles of Association of the Company; and authorize the Board of Directors to do or cause to do all such acts, deeds, matters and things and to execute all such deeds, documents, instruments and writings as may deem necessary in relation thereto, and to file all the necessary documents with Register of Companies, for the purpose of giving effect to this resolution

Redwood Trust, Inc. Ticker Security ID: Meeting Date Meeting Status RWT CUSIP 758075402 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect George Bull Mgmt For For For 1.2 Elect Thomas Brown Mgmt For For For 1.3 Elect Diane Merdian Mgmt For For For 1.4 Elect Georganne Proctor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2002 Employee Stock Purchase Mgmt For For For Plan 4 Increase of Authorized Common Mgmt For For For Stock

Regal Petroleum PLC Ticker Security ID: Meeting Date Meeting Status CINS G7476L106 06/18/2009 Voted

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Elect Adrian Coates Mgmt For Abstain Against 3 Elect Lord Anthony St. John of Mgmt For Abstain Against Bletso 4 Elect Antonio Mozetic Mgmt For Abstain Against 5 Appointment of Auditor and Mgmt For Abstain Against Authority to Set Fees 6 Authority to Issue Shares w/ Mgmt For Abstain Against Preemptive Rights 7 EU Political Donations Mgmt For Abstain Against 8 Authority to Issue Shares w/o Mgmt For Abstain Against Preemptive Rights

Regal Petroleum PLC Ticker Security ID: Meeting Date Meeting Status CINS G7476L106 06/30/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Increase in Authorized Capital Mgmt For For For 2 Placing Mgmt For For For 3 Issuance of Shares w/o Mgmt For For For Preemptive Rights

Regal Petroleum PLC Ticker Security ID: Meeting Date Meeting Status CINS G7476L106 07/29/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Keith Henry Mgmt For For For 3 Elect David Greer Mgmt For For For 4 Elect Antonio Mozetic Mgmt For For For 5 Elect Hendrikus Verkuil Mgmt For For For 6 Elect Robert Wilde Mgmt For For For 7 Elect Lord Anthony St. John of Mgmt For For For Bletso 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 10 EU Political Donations Mgmt For For For 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Adopt New Articles of Mgmt For For For Associaton

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Regent Pacific Group Limited Ticker Security ID: Meeting Date Meeting Status CINS G7478U104 10/22/2008 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Revoke Previous Authority to Mgmt For For For Repurchase Shares 2 Authority to Repurchase Shares Mgmt For For For

Renishaw PLC Ticker Security ID: Meeting Date Meeting Status CINS G75006117 10/10/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Allen Roberts Mgmt For For For 4 Elect Geoff McFarland Mgmt For For For 5 Elect Bill Whiteley Mgmt For For For 6 Directors' Remuneration Report Mgmt For For For 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Authority to Repurchase Shares Mgmt For For For 9 Adoption of New Articles Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A

ResMed Inc. Ticker Security ID: Meeting Date Meeting Status RMD CUSIP 761152107 11/20/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Christopher Roberts Mgmt For For For 1.2 Elect John Wareham Mgmt For For For 2 Amendment to the 2006 Mgmt For Against Against Incentive Award Plan 3 Ratification of Auditor Mgmt For For For

ResMed Inc. Ticker Security ID: Meeting Date Meeting Status CINS U76171104 11/20/2008 Voted Meeting Type Country of Trade

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Christopher Roberts Mgmt For For For 2 Elect John Wareham Mgmt For For For 3 Amendment to the 2006 Mgmt For Against Against Incentive Award Plan 4 Ratification of Auditor Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A

Resources Connection Inc. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Jolene Sykes-Sarkis Mgmt For For For 1.2 Elect Anne Shih Mgmt For For For 1.3 Elect Robert Kistinger Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Performance Incentive Plan 3 Amendment to the Employee Mgmt For For For Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For

Rexlot Holdings (fka Rexcapital Financial Holdings Limited) Ticker Security ID: Meeting Date Meeting Status CINS G75549124 01/30/2009 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Change in Company's Name and Mgmt For For For Adoption of Secondary Name

Rexlot Holdings (fka Rexcapital Financial Holdings Limited) Ticker Security ID: Meeting Date Meeting Status CINS G7541U107 05/27/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect BOO Chun Lon Mgmt For For For 4 Elect LEE Ka Lun Mgmt For For For 5 Directors' Fees Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Appointment of Auditor and Mgmt For For For Authority to Set Fees 7 Authority to Repurchase Shares Mgmt For For For 8 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 9 Authority to Issue Repurchased Mgmt For Against Against Shares 10 Non-Voting Meeting Note N/A N/A N/A N/A

Rhodia Ticker Security ID: Meeting Date Meeting Status CINS F7813K523 05/20/2009 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Mgmt For For For Reports 6 Allocation of Profits/Dividends Mgmt For For For 7 Severance Agreement(Jean- Mgmt For For For Pierre Clamadieu) 8 Elect Patrick Buffet Mgmt For For For 9 Elect Jean-Pierre Clamadieu Mgmt For For For 10 Elect Aldo Cardoso Mgmt For For For 11 Elect Pascal Colombani Mgmt For For For 12 Elect Olivier Legrain Mgmt For For For 13 Elect Francis Mer Mgmt For For For 14 Elect Jacques Kheliff Mgmt For For For 15 Elect Marielle Martiny Mgmt Against Against For 16 Appointment of Auditor Mgmt For For For 17 Appointment of Alternate Mgmt For For For Auditor 18 Authority to Trade in Company Mgmt For For For Stock 19 Amendment to Corporate Mgmt For For For Purpose 20 Authority to Cancel Shares and Mgmt For For For Reduce Capital 21 Authority to Issue Restricted Mgmt For For For Stock to Employees 22 Authority to Grant Stock Mgmt For For For Options 23 Authority to Carry Out Mgmt For For For Formalities

Rhoen-Klinikum AG Ticker Security ID: Meeting Date Meeting Status CINS D6530N119 06/10/2009 Voted Meeting Type Country of Trade Annual Germany

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Mgmt For For For Board Acts 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For

Rightmove PLC Ticker Security ID: Meeting Date Meeting Status CINS G75657109 05/06/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 7 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 8 Authority to Repurchase Shares Mgmt For For For 9 Authorisation of Political Mgmt For For For Donations 10 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days

River Diamonds PLC Ticker Security ID: Meeting Date Meeting Status CINS G7574G108 08/15/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive and adopt the Directors Mgmt N/A For N/A report and the accounts for the period ended 31 AUG 2007 2 Re-elect Mr. Ian Colin Orr-Ewing Mgmt N/A For N/A as a Director 3 Re-elect Mr. David Anthony Mgmt N/A For N/A Lenigas as a Director 4 Elect Mr. Donald Ian Layman Mgmt N/A For N/A Strang as a Director 5 Elect Mr. Neil Lindsey Herbert as Mgmt N/A For N/A a Director

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Elect Mr. John Ian Stalker as a Mgmt N/A For N/A Director 7 Re-appoint Mazars LLP as the Mgmt N/A For N/A Auditors of the Company to hold office until the conclusion of next AGM at which accounts are laid before the Company and authorize the Directors to fix their remuneration 8 Authorize the Directors, in Mgmt N/A For N/A substitution for all subsisting authorities, for the purposes of Section 80 of the Companies Act 1985 âthe Actã to exercise all the powers of the Company, to allot relevant securities âwith in the meaning of that Sectionã up to an aggregate nominal amount of GBP 634,000 and âbeing 634,000,000 ordinary shares of 0.1p each and representing not more than 1/3 of the total ordinary share capital in issue at the date of this noticeã; âAuthority expires the earlier of the conclusion of the Company s next AGM or 15 months from the passing of this resolutionã; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 9 Authorize the Directors, subject Mgmt N/A Against N/A to the passing of the previous resolution and pursuant to Section 95 of the Act, to allot equity securities âSection 94(2) of the Actã for cash pursuant to the authority conferred by the previous resolution as if Article 10.2 of the Articles of Association of the Company, disapplying to any such allotment, provided that this power shall be limited to the allotment of equity securities: a) up to an aggregate nominal value of GBP 634,000 and âbeing 634,000,000 ordi 10 Approve to change the name of Mgmt N/A For N/A River Diamonds Plc to Vatukoula Gold Mines plc

Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/05/2009 Voted Meeting Type Country of Trade

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Andrew Berwick, Jr. Mgmt For For For 1.2 Elect Frederick Furth Mgmt For For For 1.3 Elect Edward Gibbons Mgmt For For For 1.4 Elect Harold Messmer, Jr. Mgmt For For For 1.5 Elect Barbara Novogradac Mgmt For For For 1.6 Elect Robert Pace Mgmt For For For 1.7 Elect Fredrick Richman Mgmt For For For 1.8 Elect J. Stephen Schaub Mgmt For For For 1.9 Elect M. Keith Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Elimination of Supermajority Mgmt For For For Requirements for Certain Transactions 4 Technical Amendment to Mgmt For For For Certificate of Incorporation

Robinsons Land Corp. Ticker Security ID: Meeting Date Meeting Status CINS Y73196126 04/16/2009 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve Meeting Notice Mgmt For For For 2 Approve Minutes Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Elect John Gokongwei, Jr. Mgmt For For For 5 Elect James Go Mgmt For For For 6 Elect Lance Gokongwei Mgmt For For For 7 Elect Frederick Go Mgmt For For For 8 Elect Patrick Henry Go Mgmt For For For 9 Elect Ignacio Gotao Mgmt For For For 10 Elect Johnson Robert Go, Jr. Mgmt For For For 11 Elect Robina Gokongwei-Pe Mgmt For For For 12 Elect Artemio Panganiban Mgmt For For For 13 Elect Roberto de Ocampo Mgmt For For For 14 Elect Emmanuel Rojas, Jr. Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Ratification of Board Acts Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Adjournment Mgmt For For For

Rolta India Limited Ticker Security ID: Meeting Date Meeting Status CINS Y7324A112 06/08/2009 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Amendment to Employee Stock Mgmt For Abstain Against Option Plan 2007 4 Amendment to Employee Stock Mgmt For Abstain Against Option Plan 2008 5 Amendment to Employee Stock Mgmt For Abstain Against Option Plan AGM 2008

Rolta India Limited Ticker Security ID: Meeting Date Meeting Status CINS Y7324A112 11/24/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Raghunath R Kumar Mgmt For For For 4 Elect Jagdish S Dhillon Mgmt For For For 5 Elect Vijayendra K Agarwala Mgmt For For For 6 Appointment of Auditor and Mgmt For For For Authority to Set Fees 7 Elect V K Chopra Mgmt For For For 8 Appointment of Joint Managing Mgmt For For For Director; Approval of Compensation 9 Stock Option Plan Mgmt For For For 10 Stock Option Plan for Mgmt For For For Subsidiaries

Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Morten Arntzen Mgmt For For For 1.2 Elect Bernard Aronson Mgmt For For For 1.3 Elect Richard Fain Mgmt For For For 2 Discretion to Delist from the Oslo Mgmt For For For Stock Exchange 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board

RTI International Metals, Inc. Ticker Security ID: Meeting Date Meeting Status RTI CUSIP 74973W107 04/24/2009 Voted Meeting Type Country of Trade Annual United States

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Craig Andersson Mgmt For For For 1.2 Elect Daniel Booker Mgmt For For For 1.3 Elect Donald Fusilli, Jr. Mgmt For For For 1.4 Elect Ronald Gallatin Mgmt For For For 1.5 Elect Charles Gedeon Mgmt For For For 1.6 Elect Robert Hernandez Mgmt For For For 1.7 Elect Dawne Hickton Mgmt For For For 1.8 Elect Edith Holiday Mgmt For For For 1.9 Elect Bryan Moss Mgmt For For For 1.10 Elect Michael Wellham Mgmt For For For 1.11 Elect James Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Employee Stock Purchase Plan Mgmt For For For

Rubicon Technology, Inc. Ticker Security ID: Meeting Date Meeting Status CUSIP 78112T107 07/25/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Raja Parvez Mgmt For For For 1.2 Elect Raymond Spencer Mgmt For For For 2 Ratification of Auditor Mgmt For For For

S P Setia Berhad Ticker Security ID: Meeting Date Meeting Status CINS Y8132G101 02/25/2009 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect LIEW Kee Sin Mgmt For For For 4 Elect Hari Narayanan Mgmt For For For Govindasamy 5 Elect KHOR Chap Jen Mgmt For For For 6 Elect Ng Soon Lai @ Ng Siek Mgmt For For For Chuan 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Related Party Transactions Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A

S P Setia Berhad Ticker Security ID: Meeting Date Meeting Status CINS Y8132G101 02/25/2009 Voted

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Employees Share Option Mgmt For Against Against Scheme 2 Equity Grant to VOON Tin Yow Mgmt For Against Against 3 Equity Grant to YAP Kok Weng Mgmt For Against Against 4 Equity Grant to TEOW Leong Mgmt For Against Against Seng 5 Equity Grant to KHOR Chap Mgmt For Against Against Jen 6 Equity Grant to CHANG Khim Mgmt For Against Against Wah

S1 Corporation Ticker Security ID: Meeting Date Meeting Status CINS Y75435100 03/13/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Election of Directors (Slate) Mgmt For For For 5 Election of Corporate Auditor Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Corporate Auditors' Fees Mgmt For For For

Saks Incorporated Ticker Security ID: Meeting Date Meeting Status SKS CUSIP 79377W108 06/03/2009 Unvoted Meeting Type Country of Trade Contest United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Ronald de Waal Mgmt N/A N/A N/A 2 Elect Marguerite Kondracke Mgmt N/A N/A N/A 3 Elect Christopher Stadler Mgmt N/A N/A N/A 4 Elect C. Warren Neel Mgmt N/A N/A N/A 5 Shareholder Proposal Regarding ShrHoldr N/A N/A N/A Declassification of the Board 6 Shareholder Proposal Regarding ShrHoldr N/A N/A N/A Majority Vote for Election of Directors 7 Shareholder Proposal Regarding ShrHoldr N/A N/A N/A Cumulative Voting 8 2009 Long-Term Incentive Plan Mgmt N/A N/A N/A 9 Ratification of Auditor Mgmt N/A N/A N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Saks Incorporated Ticker Security ID: Meeting Date Meeting Status SKS CUSIP 79377W108 06/03/2009 Voted Meeting Type Country of Trade Contest United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Ronald de Waal Mgmt For For For 1.2 Elect Marguerite Kondracke Mgmt For For For 1.3 Elect C. Warren Neel Mgmt For For For 1.4 Elect Christopher Stadler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For Against Against 4 Shareholder Proposal Regarding ShrHoldr Against For Against Cumulative Voting 5 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors 6 Shareholder Proposal Regarding ShrHoldr Abstain For Against Declassification of the Board

salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Craig Ramsey Mgmt For For For 1.2 Elect Sanford Robertson Mgmt For For For 1.3 Elect Maynard Webb Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Samsung Engineering Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y7472L100 03/13/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Election of Directors (Slate) Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Corporation Auditors' Fees Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SanDisk Corporation Ticker Security ID: Meeting Date Meeting Status SNDK CUSIP 80004C101 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Eli Harari Mgmt For Withhold Against 1.2 Elect Irwin Federman Mgmt For Withhold Against 1.3 Elect Steve Gomo Mgmt For Withhold Against 1.4 Elect Eddy Hartenstein Mgmt For Withhold Against 1.5 Elect Catherine Lego Mgmt For Withhold Against 1.6 Elect Michael Marks Mgmt For Withhold Against 1.7 Elect James Meindl Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Elimination of Cumulative Mgmt For Against Against Voting 4 Amendment to the 2005 Mgmt For For For Incentive Plan 5 Amendment to the 2005 Mgmt For For For Incentive Plan 6 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors 7 Shareholder Proposal Regarding ShrHoldr Against Against For Sustainability Report

Santos Brasil Participações SA Ticker Security ID: Meeting Date Meeting Status CINS P8338G111 03/03/2009 Voted Meeting Type Country of Trade Mix Brazil Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Capital Expenditure Budget Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Andreas Klien Mgmt For For For 7 Election of Supervisory Council Mgmt For For For 8 Governing Entities' Fees Mgmt For Abstain Against 9 Amendments to Articles Mgmt For For For

Saxon Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status SXEYF CINS 805566106 07/15/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approval of the Merger Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Schibsted ASA Ticker Security ID: Meeting Date Meeting Status CINS R75677105 03/10/2009 Voted Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Appoint The Chairperson For TheMgmt For For For Meeting 4 Approve The Notice Of Meeting Mgmt For For For And The Agenda 5 Signing of the Minutes Mgmt For For For 6 Approve Addendum to Merger Mgmt For For For

Schibsted ASA Ticker Security ID: Meeting Date Meeting Status CINS R75677105 05/15/2009 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Election of Presiding Chairman Mgmt For For For 4 Agenda Mgmt For For For 5 Election of Individuals Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Authority to Set Auditor's Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Report of the Nominating Mgmt For For For Committee 11 Compensation Policy Mgmt For For For 12 Election of Directors Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Fees to the Nominating Mgmt For For For Committee 15 Amendments to Articles Mgmt For For For Regarding Supermajority Requirement 16 Amendments to Articles Mgmt For For For Regarding Business Transactions

Schibsted ASA Ticker Security ID: Meeting Date Meeting Status CINS R75677105 06/10/2009 Voted Meeting Type Country of Trade Special Norway

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Election of Presiding Chairman Mgmt For For For 4 Meeting Notice and Agenda Mgmt For For For 5 Election of Individuals to Check Mgmt For For For Minutes 6 Issuance of Shares w/ Mgmt For For For Preemptive Rights

Schick Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status SIRO 02/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Nicholas Alexos Mgmt For For For 1.2 Elect David Beecken Mgmt For For For 1.3 Elect Jost Fischer Mgmt For For For 1.4 Elect Arthur Kowaloff Mgmt For For For 2 Amendment to the Equity Mgmt For Against Against Incentive Plan 3 Amendment to the 1996 Stock Mgmt For Against Against Option Plan to Permit a Stock Option Exchange Program 4 Ratification of Auditor Mgmt For For For

Sealed Air Corporation Ticker Security ID: Meeting Date Meeting Status SEE CUSIP 81211K100 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Hank Brown Mgmt For For For 2 Elect Michael Chu Mgmt For For For 3 Elect Lawrence Codey Mgmt For For For 4 Elect T. J. Dermot Dunphy Mgmt For For For 5 Elect Charles Farrell, Jr. Mgmt For For For 6 Elect William Hickey Mgmt For For For 7 Elect Jacqueline Kosecoff Mgmt For For For 8 Elect Kenneth Manning Mgmt For For For 9 Elect William Marino Mgmt For For For 10 Ratification of Auditor Mgmt For For For

Seco Tools AB Ticker Security ID: Meeting Date Meeting Status CINS W7903Y111 04/28/2009 Voted

Seek Limited Ticker Security ID: Meeting Date Meeting Status CINS Q8382E102 11/06/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Andrew Bassat Mgmt For For For 4 Re-elect Colin Carter Mgmt For For For 5 Re-elect Neil Chatfield Mgmt For For For 6 Re-elect Robert Watson Mgmt For For For 7 Equity Grant (Joint CEO Andrew Mgmt For For For Bassat) 8 Equity Grant (Joint CEO Paul Mgmt For For For Bassat)

Semen Gresik Ticker Security ID: Meeting Date Meeting Status CINS Y7142G168 01/30/2009 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Change of Power Plant Mgmt For For For Development Plan 3 Approve Adjustment of Result of Mgmt For For For 2007 Annual General Meeting 4 Implementation of Ministry Mgmt For For For Regulation Regarding Goods and Services Procurement 5 Ratification of Share Mgmt For For For Repurchase

Semen Gresik Ticker Security ID: Meeting Date Meeting Status CINS Y7142G168 06/26/2009 Voted Meeting Type Country of Trade Mix Indonesia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Board of Directors' Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Approval of New Plant in West Mgmt For For For Sumatera 7 Amendments to Articles Mgmt For For For

Semtech Corporation Ticker Security ID: Meeting Date Meeting Status SMTC CUSIP 816850101 06/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Glen Antle Mgmt For For For 1.2 Elect W. Dean Baker Mgmt For For For 1.3 Elect James Burra Mgmt For For For 1.4 Elect Bruce Edwards Mgmt For For For 1.5 Elect Rockell Hankin Mgmt For For For 1.6 Elect James Lindstrom Mgmt For For For 1.7 Elect Mohan Maheswaran Mgmt For For For 1.8 Elect John Piotrowski Mgmt For For For 1.9 Elect James Schraith Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Seobu Truck Terminal Ticker Security ID: Meeting Date Meeting Status CINS Y7633P107 11/07/2008 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Approve the merger and Mgmt N/A Abstain N/A acquisition 4 Approve the partial amendment Mgmt N/A Abstain N/A to the Articles of Incorporation

Sequenom, Inc. Ticker Security ID: Meeting Date Meeting Status SQNM CUSIP 817337405 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Ernst-Gunter Afting Mgmt For For For 1.2 Elect Charles R. Cantor Mgmt For For For 1.3 Elect John Fazio Mgmt For For For 1.4 Elect Harry Hixson, Jr. Mgmt For For For 1.5 Elect Richard Lerner Mgmt For For For 1.6 Elect Ronald Lindsay Mgmt For For For 1.7 Elect Harry Stylli Mgmt For For For 1.8 Elect Kathleen Wiltsey Mgmt For For For 2 Amendment to the 2006 Equity Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For

Shenzhen Expressway Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y7741B107 04/15/2009 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Debt Mgmt For For For Instruments

Shenzhen Expressway Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y7741B107 05/26/2009 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Director's Report Mgmt For For For 3 Supervisor's Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Report on Financial Budget Mgmt For For For 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Adoption of Procedural Rules of Mgmt For For For Special Funds 9 Amendments to Articles Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 Amendments to Procedural Mgmt For For For Rules of Shareholders' Meetings 11 Amendments to Procedural Mgmt For For For Rules of Directors' Meetings 12 Amendments to Procedural Mgmt For For For Rules of Supervisors' Meetings

Shenzhen Expressway Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y7741B107 12/16/2008 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect YANG Hai Mgmt For For For 4 Elect WU Ya De Mgmt For For For 5 Elect LI Jing Qi Mgmt For For For 6 Elect ZHAO Jun Rong Mgmt For For For 7 Elect TSE Yat Hong Mgmt For For For 8 Elect LIN Xiang Ke Mgmt For For For 9 Elect ZHANG Yang Mgmt For For For 10 Elect Clifton CHIU Chi Cheong Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Elect Ambrose LAM Wai Hon Mgmt For For For 13 Elect Fred TING Fook Cheung Mgmt For For For 14 Elect WANG Hai Tao Mgmt For For For 15 Elect ZHANG Li Min Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Elect JIANG Lu Ming Mgmt For For For 18 Elect YANG Qin Hua Mgmt For For For 19 Directors and Supervisors' Fees Mgmt For For For

Shree Cement Limited Ticker Security ID: Meeting Date Meeting Status CINS Y7757Y132 07/18/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yoginder Kumar Alagh Mgmt For For For 4 Elect Ratan Lal Gaggar Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Appointment of Mahendra Kumar Mgmt For For For Singhi as Executive Director; Approval of Compensation 7 Directors' Fees Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SIA Engineering Company Ticker Security ID: Meeting Date Meeting Status CINS Y78599100 07/18/2008 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profit/Dividend Mgmt For For For

3 Elect CHEW Choon Seng Mgmt For For For 4 Elect KOH Kheng Siong Mgmt For For For 5 Elect Ron FOO Siang Guan Mgmt For For For 6 Elect LIM Joo Boon Mgmt For For For 7 Elect OO Soon Hee Mgmt For For For 8 Elect NG Chin Hwee Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Mgmt For For For Authority to Set Fees 11 Authority to Issue Shares w/ or Mgmt For Against Against w/o Preemptive Rights 12 Authority to Grant Awards and Mgmt For For For Issue Shares under Employee Incentive Plan

13 Related Party Transactions Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A

Sika AG Ticker Security ID: Meeting Date Meeting Status CINS H7631K158 04/21/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Election of Directors Mgmt For For For 6 Elect Paul Hälg Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A

SIMCERE PHARMACEUTICAL GROUP Ticker Security ID: Meeting Date Meeting Status SCR CUSIP 82859P104 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 2008 Share Incentive Plan Mgmt For Against Against

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Sina Corporation Ticker Security ID: Meeting Date Meeting Status SINA CUSIP G81477104 09/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Pehong Chen Mgmt For For For 1.2 Elect Lip-Bu Tan Mgmt For For For 1.3 Elect Yichen Zhang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Articles Of Mgmt For For For Association.

Singapore Post Limited Ticker Security ID: Meeting Date Meeting Status CINS Y8120Z103 06/30/2009 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Timothy CHIA Chee Ming Mgmt For For For 4 Elect LEE Chong Kwee Mgmt For For For 5 Elect Keith TAY Ah Kee Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 10 Share Option Grant Mgmt For For For

Singapore Post Limited Ticker Security ID: Meeting Date Meeting Status CINS Y8120Z103 06/30/2009 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Related Party Transactions Mgmt For For For 2 Authority to Repurchase Shares Mgmt For For For

Sino-Forest Corp. Ticker Security ID: Meeting Date Meeting Status

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SNOFF CUSIP 82934H101 05/25/2009 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees

Sintex Industries Limited Ticker Security ID: Meeting Date Meeting Status cins Y8064D134 09/15/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ramnikbhai M. Ambani Mgmt For For For 4 Elect Indira J. Parikh Mgmt For For For 5 Elect Rajesh B. Parikh Mgmt For For For 6 Appointment of Auditor and Mgmt For For For Auhtority to Set Fees 7 Appointment of Rahul A. Patel as Mgmt For For For Managing Director; Approval of Compensation 8 Appointment of Amit D. Patel as Mgmt For For For Managing Director; Approval of Compensation

Sintex Industries Limited Ticker Security ID: Meeting Date Meeting Status cins Y8064D134 09/15/2008 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Financial Restructuring Mgmt For For For

SKILLSOFT PLC Ticker Security ID: Meeting Date Meeting Status SKIL CUSIP 830928107 09/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Charles Moran Mgmt For For For 3 Elect Ferdinand von Mgmt For For For Prondzynski

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Authority to Set Auditor's Fees Mgmt For For For 5 Amendment to Repurchase Mgmt For For For Agreement

Solera Holdings Inc Ticker Security ID: Meeting Date Meeting Status SLH CUSIP 83421A104 11/12/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Tony Aquila Mgmt For For For 1.2 Elect Philip Canfield Mgmt For For For 1.3 Elect Arthur Kingsbury Mgmt For For For 1.4 Elect Jerrell Shelton Mgmt For For For 1.5 Elect Stuart Yarbrough Mgmt For For For 2 2008 Omnibus Equity Incentive Mgmt For Against Against Plan 3 Ratification of Auditor Mgmt For For For

Solomon Mutual Savings Bank Ticker Security ID: Meeting Date Meeting Status CINS Y8073C119 08/28/2008 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Election of Directors (Slate) Mgmt For For For 5 Election of Audit Committee Mgmt For For For Members (Slate) 6 Directors' Fees Mgmt For Abstain Against

Sonic Healthcare, Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Q8563C107 11/20/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Re-elect Peter Campbell Mgmt For For For 3 Re-elect Lou Panaccio Mgmt For For For 4 Re-elect Chris Wilks Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Approve Issue of Securities Mgmt For For For (Dividend Reinvestment Plan)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7 Approve Issue of Securities Mgmt For For For (Employee Option Plan) 8 Equity Grant (CEO & MD Dr. Mgmt For For For Colin Goldschmidt) 9 Equity Grant (Finance Director Mgmt For For For Chris Wilks)

SonoSite, Inc. Ticker Security ID: Meeting Date Meeting Status SONO CUSIP 83568G104 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Kirby Cramer Mgmt For For For 1.2 Elect Carmen Diersen Mgmt For For For 1.3 Elect Steven Goldstein Mgmt For For For 1.4 Elect Kevin Goodwin Mgmt For For For 1.5 Elect Paul Haack Mgmt For For For 1.6 Elect Robert Hauser Mgmt For For For 1.7 Elect Richard Martin Mgmt For For For 1.8 Elect William Parzybok, Jr. Mgmt For For For 1.9 Elect Jacques Souquet Mgmt For For For 2 Ratification of Auditor Mgmt For For For

SourceForge, Inc. Ticker Security ID: Meeting Date Meeting Status LNUX CUSIP 83616W101 12/03/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Robert Neumeister, Jr. Mgmt For For For 1.2 Elect David Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Spectris PLC Ticker Security ID: Meeting Date Meeting Status CINS G8338K104 05/19/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect John O'Higgins Mgmt For For For 5 Elect John Warren Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Auditor's Fees Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Adoption of New Articles Mgmt For For For 12 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days

Sperian Protection SA (fka Bacou-Dalloz S.A.) Ticker Security ID: Meeting Date Meeting Status CINS F0635W106 05/06/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Consolidated Accounts and Mgmt For For For Reports 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Severance Package (Henri- Mgmt For For For Dominique Petit) 9 Severance Package (Brice de la Mgmt For For For Morandière) 10 Elect Philippe Alfroid Mgmt For For For 11 Elect Patrice Hoppenot Mgmt For For For 12 Elect Gunther Mauerhofer Mgmt For For For 13 Elect Brice de La Morandière Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Carry Out Mgmt For For For Formalities 16 Authority to Cancel Shares and Mgmt For For For Reduce Capital 17 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 18 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 19 Authority to Increase Capital Mgmt For For For through Capitalizations 20 Authority to Increase Capital in Mgmt For Against Against Consideration for Contributions in Kind 21 Authority to Grant Stock Mgmt For Against Against Options 22 Authority to Issue Restricted Mgmt For For For Stock to Employees

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 23 Global Ceiling on Issuance of Mgmt For For For Stock Options and Restricted Stock 24 Authority to Issue Shares and/or Mgmt For For For Convertible Securities under Employee Savings Plan 25 Authority to Carry Out Mgmt For For For Formalities

SRA International, Inc. Ticker Security ID: Meeting Date Meeting Status SRX CUSIP 78464R105 10/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect John Barter Mgmt For For For 1.2 Elect Larry Ellis Mgmt For For For 1.3 Elect Miles Gilburne Mgmt For For For 1.4 Elect Gail Wilensky Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Standard Microsystems Corporation Ticker Security ID: Meeting Date Meeting Status SMSC CUSIP 853626109 07/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Steven Bilodeau Mgmt For For For 1.2 Elect Peter Dicks Mgmt For For For 1.3 Elect Stephen McCluski Mgmt For For For 2 Ratification of Auditor Mgmt For For For

StarHub Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y8152F132 04/16/2009 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect LIM Chin Beng Mgmt For For For 3 Elect KUA Hong Pak Mgmt For For For 4 Elect LEE Theng Kiat Mgmt For For For 5 Elect LIM Ming Seong Mgmt For For For 6 Elect Robert Sachs Mgmt For For For 7 Elect Sadao Maki Mgmt For For For 8 Directors' Fees Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9 Allocation of Profits/Dividends Mgmt For For For 10 Appointment of Auditor and Mgmt For For For Authority to Set Fees 11 Authority to Issue Shares w/ or Mgmt For Against Against w/o Preemptive Rights 12 Authority to Issue Shares under Mgmt For Against Against Employee Incentive Plans 13 Authority to Grant Awards and Mgmt For Against Against Issue Shares under Employee Incentive Plans 14 Non-Voting Agenda Item N/A N/A N/A N/A

StarHub Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y8152F132 04/16/2009 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect LIM Chin Beng Mgmt For For For

Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SLCA CUSIP 858155203 06/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect William Crawford Mgmt For For For 1.2 Elect Elizabeth Long Mgmt For For For 1.3 Elect Robert Pew, III Mgmt For For For 1.4 Elect Cathy Ross Mgmt For For For

Sterling Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status SBIB CUSIP 858907108 04/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect David Hatcher Mgmt For For For 1.2 Elect Raimundo Riojas E. Mgmt For For For 1.3 Elect Dan Tutcher Mgmt For For For 1.4 Elect Sheldon Oster Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Sterling Energy plc Ticker Security ID: Meeting Date Meeting Status CINS G8475D103 10/17/2008 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Authorize the Directors: (a) to Mgmt N/A For N/A increase the share capital of the Company; (b) to allot relevant securities pursuant to Section 80 of the Companies Act 1985; (c) dis-apply pre-emption rights pursuant to Section 95 of the Companies Act 1985

Stratasys, Inc. Ticker Security ID: Meeting Date Meeting Status SSYS CUSIP 862685104 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect S. Scott Crump Mgmt For For For 1.2 Elect Ralph Crump Mgmt For For For 1.3 Elect Edward Fierko Mgmt For For For 1.4 Elect John McEleney Mgmt For For For 1.5 Elect Clifford Schwieter Mgmt For For For 1.6 Elect Gregory Wilson Mgmt For For For

SuccessFactors, Inc. Ticker Security ID: Meeting Date Meeting Status SFSF CUSIP 864596101 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Eric Dunn Mgmt For For For 1.2 Elect David Strohm Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Sung Kwang Bend Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y82409106 03/20/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For Abstain Against 4 Directors' Fees Mgmt For Abstain Against 5 Corporate Auditor's Fees Mgmt For Abstain Against

SUNKAR RESOURCES PLC Ticker Security ID: Meeting Date Meeting Status CINS G857A1102 10/30/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive and adopt the Mgmt N/A For N/A Directors report and financial statements for the year to 31 DEC 2007, together with the Auditors report thereon 2 Re-elect Mr. T.S. Kong as a Mgmt N/A For N/A Director 3 Re-elect Mr. S. Utegen as a Mgmt N/A For N/A Director 4 Re-elect Mr. D. Sinclair as a Mgmt N/A For N/A Director 5 Re-elect Mr. N. Damitov as a Mgmt N/A For N/A Director 6 Re-elect Mr. C. De Chezelles as Mgmt N/A For N/A a Director 7 Re-elect Mr. N. Clarke as a Mgmt N/A For N/A Director 8 Re-appoint PKF [UK] LLP as the Mgmt N/A For N/A Auditors of the Company from the conclusion of this meeting until the conclusion of the next AGM at which accounts are laid before the shareholders in accordance with the provisions of the Companies Act 1985 and approve to fix their remuneration by the Board 9 Non-Voting Meeting Note N/A N/A N/A N/A

Svb Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB CUSIP 78486Q101 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Eric Benhamou Mgmt For For For 1.2 Elect David Clapper Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Elect Roger Dunbar Mgmt For For For 1.4 Elect Joel Friedman Mgmt For For For 1.5 Elect G. Felda Hardymon Mgmt For For For 1.6 Elect Alex Hart Mgmt For For For 1.7 Elect C. Richard Kramlich Mgmt For For For 1.8 Elect Lata Krishnan Mgmt For For For 1.9 Elect James Porter Mgmt For For For 1.10 Elect Michaela Rodeno Mgmt For For For 1.11 Elect Kenneth Wilcox Mgmt For For For 1.12 Elect Kyung Yoon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation

Symrise Ag Ticker Security ID: Meeting Date Meeting Status CINS D827A1108 05/11/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Mgmt For For For Board Acts 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For

Ta Ann Holdings Berhad Ticker Security ID: Meeting Date Meeting Status CINS Y8345V101 05/22/2009 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive the audited financial Mgmt N/A For N/A statements for the YE 31 DEC 2008 together with the Directors and the Auditors reports thereon 2 Approve the Directors fees of Mgmt N/A For N/A MYR 492,000 for the YE 31 DEC 2008 and the payment thereof 3 Re-elect Mr. YB Chia Chu Fatt asMgmt N/A For N/A a Director, who retires in accordance with Article 68 of the Articles of Association of the Company 4 Re-elect Dato Wong Kuo Hea as Mgmt N/A For N/A a Director, who retire in accordance with Article 63 of the

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Articles of Association of the Company 5 Re-elect Mr. YB Dato Awang Mgmt N/A For N/A Bemee bin Awang Ali Basah as a Director, who retire in accordance with Article 63 of the Articles of Association of the Company 6 Re-appoint Messrs. KPMG as theMgmt N/A For N/A Auditors of the Company and authorize the Directors to fix their remuneration 7 Authorize the Directors, pursuant Mgmt N/A Against N/A to Section 132D of the Companies Act, 1965 to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares issued Pursuant to this resolution does not exceed 10% of the issued capital of the Company for the time being and also empowered to obtain the approval for the listing of and quotation for the additional shares s 8 Approve, subject to the Mgmt N/A For N/A provisions of the Companies Act, 1965 [as may be amended, modified or re-enacted from time to time], the Company s Articles of Association, the requirements of the Bursa Malaysia Securities Berhad [Bursa Securities] and all other applicable laws, rules, orders, requirements, regulations and guidelines for the time being in force or as may be amended, the Company to purchase on the market of the Bursa Securities and/or hold such number of ordinary shares of MYR 1.00 each [Shares] in the Company [Proposed Share Buy-Back] as may be determined by the Directors of the Company [Directors] from time to time through Bursa Securities upon Such terms and conditions as the Directors may deem fit, necessary and expedient In the interest of the Company provided that the total aggregate number of Shares Purchased or to be purchased and/or held pursuant to this resolution shall not exceed 10% of the total issued and paid- up share capital of the Company

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document for the time being and an amount not exceeding M 9 Authorize the Company and its Mgmt N/A For N/A subsidiaries to enter into the recurrent related party transactions of a revenue or trading nature as Set out in Appendix A of the Circular to Shareholders dated 28 APR 2009 [Circular] with the specific related parties mentioned therein which are necessary for the Group s day-to-day operations, subject to the following: a) the transactions are in the ordinary course of business and are on normal Commercial terms which are not more favorable to the related parties than those available to the public and not to the detriment of the minority Shareholders; and b) a disclosure of a breakdown of the aggregate value of recurrent transactions conducted pursuant to the proposed shareholders mandate shall be made in the annual report, where the aggregate value is equal to or exceeds the applicable prescribed threshold under paragraph 2.1 of Practice Note No. 12/2001 and amongst others, based on the following information the type of recurrent transactions made; and the names of the related p 10 Non-Voting Agenda Item N/A N/A N/A N/A

Taewoong Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y8365T101 03/26/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Election of Corporate Auditor Mgmt For For For 6 Directors' Fees Mgmt For Abstain Against 7 Corporate Auditor's Fees Mgmt For Abstain Against

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Taewoong Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y8365T101 08/06/2008 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Amendments to Articles Mgmt For Against Against

2 Election of Directors (Slate) Mgmt For For For

Takkt AG Ticker Security ID: Meeting Date Meeting Status CINS D82824109 05/06/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Mgmt For For For Board Acts 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Elect Klaus Wiegel Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Increase in Authorized Capital Mgmt For Against Against 11 Amendments to Articles Mgmt For For For

Talvivaara Mining Company Oyj Ticker Security ID: Meeting Date Meeting Status CINS X8936Y101 04/28/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Ratification of Management Mgmt For For For Acts 7 Directors' Fees Mgmt For For For 8 Authority to Set Auditor's Fees Mgmt For For For 9 Board Size Mgmt For For For 10 Elect Edward Haslam Mgmt For For For 11 Elect Eileen Carr Mgmt For For For 12 Elect Saila Miettinen-Lähde Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 Appointment of Auditor Mgmt For For For 14 Authority to Repurchase Shares Mgmt For Against Against 15 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights 16 Amendments to Articles Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A

Tanjong PLC Ticker Security ID: Meeting Date Meeting Status CINS G8668W116 07/17/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For

2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For

4 Re-elect Robert Cheim Dau Mgmt For For For Meng 5 Re-elect Larry Gan Mgmt For For For 6 Appointment of Auditor and Mgmt For For For Authority to Set Fees 7 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 8 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 9 Adopt New Articles of Mgmt For For For Association

Tassal Group Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Q8881G103 11/06/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Jill Monk Mgmt For For For 4 Re-elect Roderick Roberts Mgmt For For For 5 Elect David Robinson Mgmt For For For 6 Equity Grant (MD Mark Ryan) Mgmt For For For

Tata Chemicals Limited Ticker Security ID: Meeting Date Meeting Status CINS Y85478116 08/04/2008 Voted Meeting Type Country of Trade Annual India

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividend Mgmt For For For 3 Re-elect Ratan Tata Mgmt For For For 4 Re-elect Nusli Neville Wadia Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Elect Madaboosi Ananth Mgmt For For For 7 Directors' Commission Mgmt For For For 8 Amendment to Borrowing Mgmt For Abstain Against Powers 9 Authority to Mortgage Assets Mgmt For Abstain Against

Tecan Group Ltd. Ticker Security ID: Meeting Date Meeting Status CINS H84774167 04/22/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Board and Mgmt For For For Management Acts 6 Elect Heinrich Fischer Mgmt For For For 7 Elect Gérard Vaillant Mgmt For For For 8 Elect Peter Ryser Mgmt For For For 9 Elect Jürg Meier Mgmt For For For 10 Elect Lukas Braunschweiler Mgmt For For For 11 Elect Rolf Classon Mgmt For For For 12 Elect Dominique Baly Mgmt For For For 13 Reduction of Share Capital Mgmt For For For 14 Appointment of Auditor Mgmt For For For

Technical Olympic S.A. Ticker Security ID: Meeting Date Meeting Status CINS X8936X137 07/30/2008 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts and Mgmt For For For Reports 3 Ratification of Board and Auditor Mgmt For For For Acts (Statutory Financial Statements) 4 Ratification of Board and Auditor Mgmt For For For Acts (Consolidated Financial Statements)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Election of Directors Mgmt For For For 7 Corporate Restructuring Mgmt For Abstain Against 8 Corporate Expansion in Russia Mgmt For Abstain Against 9 Board Transactions Mgmt For For For 10 Directors' Fees (2007) Mgmt For Abstain Against 11 Directors' Fees (2008) Mgmt For Abstain Against 12 Related Party Transactions Mgmt For For For 13 Stock Option Plan Mgmt For Abstain Against 14 Authority to Issue Restricted Mgmt For For For Stock 15 Authority to Repurchase Shares Mgmt For For For 16 Amendments to Articles Mgmt For Abstain Against 17 Transaction of Other Business Mgmt Abstain For Against

Technical Olympic S.A. Ticker Security ID: Meeting Date Meeting Status CINS X8936X137 08/19/2008 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts and Mgmt For For For Reports 3 Ratification of Board and Auditor Mgmt For For For Acts (Statutory Financial Statements) 4 Ratification of Board and Auditor Mgmt For For For Acts (Consolidated Financial Statements) 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Election of Directors Mgmt For For For 7 Corporate Restructuring Mgmt For Abstain Against 8 Corporate Expansion in Russia Mgmt For Abstain Against 9 Board Transactions Mgmt For For For 10 Directors' Fees (2007) Mgmt For Abstain Against 11 Directors' Fees (2008) Mgmt For Abstain Against 12 Related Party Transactions Mgmt For For For 13 Stock Option Plan Mgmt For Abstain Against 14 Authority to Issue Restricted Mgmt For For For Stock 15 Authority to Repurchase Shares Mgmt For For For 16 Amendments to Articles Mgmt For Abstain Against 17 Transaction of Other Business Mgmt Abstain For Against

Technical Olympic S.A. Ticker Security ID: Meeting Date Meeting Status CINS X8936X137 09/08/2008 Voted Meeting Type Country of Trade Annual Greece

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts and Mgmt For For For Reports 3 Ratification of Board and Auditor Mgmt For For For Acts (Statutory Financial Statements) 4 Ratification of Board and Auditor Mgmt For For For Acts (Consolidated Financial Statements) 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Election of Directors Mgmt For For For 7 Corporate Restructuring Mgmt For Abstain Against 8 Corporate Expansion in Russia Mgmt For Abstain Against 9 Board Transactions Mgmt For For For 10 Directors' Fees (2007) Mgmt For Abstain Against 11 Directors' Fees (2008) Mgmt For Abstain Against 12 Related Party Transactions Mgmt For For For 13 Stock Option Plan Mgmt For Abstain Against 14 Authority to Issue Restricted Mgmt For For For Stock 15 Authority to Repurchase Shares Mgmt For For For 16 Amendments to Articles Mgmt For Abstain Against 17 Transaction of Other Business Mgmt Abstain For Against

Technical Olympic S.A. Ticker Security ID: Meeting Date Meeting Status CINS X8936X137 10/20/2008 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board and Mgmt For For For Auditor's Acts 4 Other Business Mgmt Abstain For Against

Techwell Incorporated Ticker Security ID: Meeting Date Meeting Status TWLL 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Fumihiro Kozato Mgmt For For For 1.2 Elect Robert Cochran Mgmt For For For 1.3 Elect Richard Kimball Mgmt For For For 1.4 Elect C.J. Koomen Mgmt For For For 1.5 Elect Justine Lien Mgmt For For For 1.6 Elect Phillip Salsbury Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Temp Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status CINS J8298W103 06/25/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Yoshiko Shinohara Mgmt For For For 4 Elect Mikihiko Hibino Mgmt For For For 5 Elect Masamichi Mizuta Mgmt For For For 6 Elect Toshio Saburi Mgmt For For For 7 Elect Takao Wada Mgmt For For For 8 Elect Carl Camden Mgmt For For For 9 Directors and Statutory Auditors' Mgmt For For For Fees

Ten Alps PLC Ticker Security ID: Meeting Date Meeting Status CINS G8756T108 03/10/2009 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authorize the Directors, pursuant Mgmt N/A For N/A to Section 95(1) of the Companies Act 1985 [the Act ] to allot equity securities [as defined in Section 94(2) of the Act] of the Company for cash pursuant to the authority conferred by the specified paragraph of Resolution 5 passed at the AGM of the Company held on 19 AUG 2008 as if Section 89(1) of the Act did not apply to any such allotment, provided that this power [which shall be in addition to and not in substitution of any other existing powers] shall be limited to the allotment of equity securities up to an aggregate nominal amount of GBP 74,193.46; [Authority expires on 31 MAR 2009]

Ten Alps PLC

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Security ID: Meeting Date Meeting Status CINS G8756T108 08/19/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive the Company s audited Mgmt N/A For N/A financial statements for the year to 31 MAR 2008 and the Directors report and the Auditors report on those financial statements 2 Re-appoint Grant Thornton LLP Mgmt N/A For N/A as the Auditors of the Company and authorize the Directors to fix their remuneration 3 Re-Appoint Mr. Nitil Patel as an Mgmt N/A For N/A Executive Finance Director 4 Amend Article 31.2 of the Articles Mgmt N/A Abstain N/A of Association of the Company by deleting the words two times and replacing them with the words five times 5 Authorize the Directors, in Mgmt N/A Against N/A substitution for Directors existing authorities: and pursuant Section 80 of the Companies Act 1985 âthe Actã, to exercise all powers of the Company to allot relevant securities âSection 80(2) of the Actã up to an aggregate nominal amount of GBP 521,020; and b) and pursuant to Section 95(1) of the Act, to allot equity securities âSection 94(2) of the Actã for cash up to an aggregate nominal amount of GBP 156,306 disapplying the statutory pre- emption rights âSection 89 6 Authorize the Directors of the Mgmt N/A For N/A Company, for the purpose of Section 166 of the Companies Act 1985 âthe Actã, to make one or more market purchases âSection 163(3) of the Actã of up to an aggregate number of ordinary shares 7,810,102 ârepresenting 14.99% of the issued ordinary share capital of the Companyã of 2p each in the issued share capital of the Company âOrdinary Sharesã, at a minimum price which may be paid for an ordinary share being the nominal value from time to time and up to 105% of the average middle market quotations for an ordinary shares derived from the London Stock Exchange, over the previous 5 business days; âAuthority expires

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document the earlier at the end of 1 year from the date of adoption of this resolution or the date of the 2009 AGM of the Companyã; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry

Thai Tap Water Supply Public Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y8689C115 04/03/2009 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve Minutes Mgmt For For For 2 Report on Results of Operation Mgmt For For For

3 Accounts and Reports Mgmt For For For 4 Appointment of Auditor and Mgmt For For For Authority to Set Fees 5 Elect Plew Trivisvavet Mgmt For For For 6 Elect Suvich Pungchareon Mgmt For For For 7 Elect Somnuk Chaidejsuriya Mgmt For For For 8 Elect Narong Sangsuriya Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Other Business Mgmt For Abstain Against

Thai Tap Water Supply Public Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y8689C115 12/17/2008 Voted Meeting Type Country of Trade Special Thailand Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve Minutes Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Related Party Transactions Mgmt For For For 4 Authority to Issue Debt Mgmt For For For Instruments 5 Transaction of Other Business Mgmt For Abstain Against

Thai Union Frozen Products Ticker Security ID: Meeting Date Meeting Status CINS Y8729T169 04/09/2009 Voted

The Daegu Bank Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y1859G115 03/25/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For Abstain Against 4 Election of Directors (Slate) Mgmt For For For 5 Election of Audit Committee Mgmt For For For Members (Slate) 6 Share Option Grants Mgmt For Abstain Against

The Restaurant Group PLC Ticker Security ID: Meeting Date Meeting Status CINS G7535J118 05/06/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Alan Jackson Mgmt For For For 5 Elect John Jackson Mgmt For For For 6 Appointment of Auditor and Mgmt For For For Authority to Set Fees 7 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 8 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 9 Authority to Repurchase Shares Mgmt For For For

Thoratec Corporation

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Security ID: Meeting Date Meeting Status TLC CUSIP 885175307 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Neil Dimick Mgmt For For For 1.2 Elect Gerhard Burbach Mgmt For For For 1.3 Elect J. Daniel Cole Mgmt For For For 1.4 Elect Steven Collis Mgmt For For For 1.5 Elect Elisha Finney Mgmt For For For 1.6 Elect D. Keith Grossman Mgmt For For For 1.7 Elect Paul LaViolette Mgmt For For For 1.8 Elect Daniel Mulvena Mgmt For For For 2 Ratification of Auditor Mgmt For For For

THQ Inc. Ticker Security ID: Meeting Date Meeting Status THQI CUSIP 872443403 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Brian Farrell Mgmt For For For 1.2 Elect Lawrence Burstein Mgmt For For For 1.3 Elect Henry DeNero Mgmt For For For 1.4 Elect Brian Dougherty Mgmt For For For 1.5 Elect Jeffrey Griffiths Mgmt For For For 1.6 Elect Gary Rieschel Mgmt For For For 1.7 Elect James Whims Mgmt For For For 2 Amendment to the 2006 Long- Mgmt For Against Against Term Incentive Plan 3 Amendment to the Employee Mgmt For For For Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For

TIBCO Software Inc. Ticker Security ID: Meeting Date Meeting Status TIBX CUSIP 88632Q103 04/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Vivek Ranadive Mgmt For For For 1.2 Elect Eric Dunn Mgmt For For For 1.3 Elect Narendra Gupta Mgmt For For For 1.4 Elect Peter Job Mgmt For For For 1.5 Elect Philip Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticon Industrial Connection Public Company Ticker Security ID: Meeting Date Meeting Status CINS Y88366169 04/23/2009 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve to certify the minutes of Mgmt N/A For N/A the EGM of shareholders No. 1/2008, held on 10 JUL 2008 2 Acknowledge the Company s Mgmt N/A For N/A performance for the year 2008 3 Approve the audited balance Mgmt N/A For N/A sheets and profit and loss statements of the Company and its subsidiaries for the period ended 31 DEC 2008 4 Approve the allotment of 2008 Mgmt N/A For N/A net profit for dividend payment 5 Approve the issuance of warrantsMgmt N/A Against N/A for the Directors/Employees 6 Approve the issuance of warrantsMgmt N/A For N/A for existing shareholders 7 Approve the capital reduction by Mgmt N/A For N/A canceling unissued shares 8 Amend the Company s Mgmt N/A For N/A Memorandum of Association in compliance with the capital reduction 9 Approve capital increase by Mgmt N/A For N/A issuing ordinary shares to accommodate exercise of the right warrants and ESOP warrants 10 Amend the Company s Mgmt N/A For N/A Memorandum of Association in compliance with the capital increase 11 Approve the use of the ordinary Mgmt N/A For N/A shares reserved for adjustment of exercise ratio of Ticon-W1 and Ticon-W2 for those of all warrants issued by the Company 12 Approve the issuance and Mgmt N/A For N/A offering of additional debentures 13 Approve the Directors and the Mgmt N/A For N/A Audit Committee s Members compensation for the year 2009 14 Appoint the Company s Auditor Mgmt N/A For N/A and approve to fix his/her remuneration for the year 2009 15 Elect the new Board of Mgmt N/A For N/A Directors Members to replace the Directors retiring by rotation 16 Other business (if any) Mgmt N/A Abstain N/A

Ticon Property Fund Ticker Security ID: Meeting Date Meeting Status CINS Y8828C109 09/09/2008 Voted Meeting Type Country of Trade Special Thailand Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve the investing in Mgmt N/A For N/A additional immovable properties by purchasing properties from Ticon Industrial Connection Public Company Limited, which are 40 Plots of Land and Factory Buildings, which are located in Amata City Industrial Estate â4 factoriesã, Amata Nakorn Industrial Estate â7 factoriesã, Bang Pa-In Industrial Estate â1 factoryã, Bahn Wah âHi-techã Industrial Estate â14 factoriesã, Nava Nakorn Industrial Promotion Zone â6 factoriesã, Pin Thong Industrial Estate â2 factoriesã, and Rojana Industrial Park â6 factoriesã, including land and buildings thereon used as warehouses in the number of 10 units, located in Ticon Logistics Park-Bangna Project from Ticon Logistics Park Company Limited 3 Approve the capital increase of Mgmt N/A For N/A the fund for not exceeding THB 3,000,000,000, through the issuance and offer for sale of not exceeding 270,000,000 additional investment units and the pricing method for determining the price of the investment units to be offered for sale 4 Approve the offering and Mgmt N/A For N/A allotment method of the

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document additional investment units and listing of the new investment units on the Stock Exchange of Thailand 5 Amend the investment project of Mgmt N/A For N/A the fund: to be in line with the capital increase of the fund; to increase expenses for advertisement, public relations and sale promotions; to enable the fund to borrow funds 6 Others âif anyã Mgmt N/A Abstain N/A

Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Michael Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary Costley Mgmt For For For 4 Elect Lawrence Fish Mgmt For For For 5 Elect Abby Kohnstamm Mgmt For For For 6 Elect Charles Marquis Mgmt For For For 7 Elect Peter May Mgmt For For For 8 Elect J. Thomas Presby Mgmt For For For 9 Elect William Shutzer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2005 Mgmt For Against Against Employee Incentive Plan

Timberland Co. Ticker Security ID: Meeting Date Meeting Status TBL CUSIP 887100105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Sidney Swartz Mgmt For For For 1.2 Elect Jeffrey Swartz Mgmt For For For 1.3 Elect Ian Diery Mgmt For For For 1.4 Elect Irene Esteves Mgmt For For For 1.5 Elect John Fitzsimmons Mgmt For For For 1.6 Elect Virginia Kent Mgmt For For For 1.7 Elect Kenneth Lombard Mgmt For For For 1.8 Elect Edward Moneypenny Mgmt For For For 1.9 Elect Peter Moore Mgmt For For For 1.10 Elect Bill Shore Mgmt For For For 1.11 Elect Terdema Ussery, II Mgmt For For For 1.12 Elect Carden Welsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Timminco Limited Ticker Security ID: Meeting Date Meeting Status TIMNF CUSIP 887404101 05/15/2009 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Heinz Schimmelbusch Mgmt For For For 1.2 Elect Arthur Spector Mgmt For For For 1.3 Elect John Fox Mgmt For For For 1.4 Elect John Hick Mgmt For For For 1.5 Elect Jack Messman Mgmt For For For 1.6 Elect Michael Winfield Mgmt For For For 1.7 Elect Mickey Yaksich Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Share Option Plan Mgmt For Against Against

Titan Cement Co. S.A. Ticker Security ID: Meeting Date Meeting Status CINS X90766126 06/24/2009 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 2 Ratification of Board and Auditor Mgmt For For For Acts 3 Directors' Fees Mgmt For For For 4 Appointment of Audit Committee Mgmt For For For Members 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Related Party Transactions Mgmt For For For

Titan Industries Limited Ticker Security ID: Meeting Date Meeting Status CINS Y88425114 07/31/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Noel Tata Mgmt For For For 4 Elect T.K. Balaji Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Elect C.G. Nair Mgmt For For For 6 Elect M F Farooqui Mgmt For For For 7 Elect Kumar Jayant Mgmt For For For 8 Approval of Delisting Mgmt For For For 9 Appointment of Auditor and Mgmt For For For Authority to Set Fees

Titan Industries Limited Ticker Security ID: Meeting Date Meeting Status CINS Y88425114 11/24/2008 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Business Object Mgmt For Abstain Against 3 Authority to Carry On New Mgmt For Abstain Against Activities

TK Corporation Ticker Security ID: Meeting Date Meeting Status CINS Y8363M108 03/20/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For Abstain Against 4 Election of Directors (Slate) Mgmt For For For 5 Election of Corporate Auditor Mgmt For For For 6 Directors' Fees Mgmt For Abstain Against 7 Corporate Auditor's Fee Mgmt For Abstain Against

Tod's Ticker Security ID: Meeting Date Meeting Status CINS T93619103 04/20/2009 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 3 Authority to Trade in Company Mgmt For For For Stock 4 Election of Directors Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document TomTom N.V. Ticker Security ID: Meeting Date Meeting Status CINS N87695107 09/19/2008 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect Alain De Taeye to the Mgmt For For For Management Board 4 Elect Ben van der Veer to the Mgmt For For For Supervisory Board 5 Resignation of Management Mgmt For For For Board Member; Ratification of Board Acts 6 Amendments to Articles Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A

Topdanmark A/S Ticker Security ID: Meeting Date Meeting Status CINS K96213150 04/21/2009 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Elect Jørgen Ajslev Mgmt For For For 7 Elect Anders Knutsen Mgmt For For For 8 Elect Jens Maaløe Mgmt For For For 9 Elect Michael Pram Rasmussen Mgmt For For For 10 Elect Annette Sadolin Mgmt For For For 11 Elect Knud Vest Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Compensation Policy and Stock Mgmt For For For Option Plan 14 Appointment of Auditor Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A

Total Access Communication PCL Ticker Security ID: Meeting Date Meeting Status CINS Y8904F141 04/30/2009 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Approve Minutes Mgmt For For For 2 Approve Annual Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Tore Johnsen Mgmt For For For 6 Elect Knut Bach Corneliussen Mgmt For For For 7 Elect Sigve Brekke Mgmt For For For 8 Elect Soonthorn Pokachaiyapat Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Mgmt For For For Authority to Set Fees 11 Related Party Transactions Mgmt For For For 12 Amendments to Articles Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A

Tractor Supply Company Ticker Security ID: Meeting Date Meeting Status TSCO CUSIP 892356106 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect James Wright Mgmt For For For 1.2 Elect Johnston Adams Mgmt For For For 1.3 Elect William Bass Mgmt For For For 1.4 Elect Jack Bingleman Mgmt For For For 1.5 Elect S.P. Braud Mgmt For For For 1.6 Elect Richard Frost Mgmt For For For 1.7 Elect Cynthia Jamison Mgmt For For For 1.8 Elect Gerard Jones Mgmt For For For 1.9 Elect George MacKenzie Mgmt For For For 1.10 Elect Edna Morris Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For

Trakya Cam AS Ticker Security ID: Meeting Date Meeting Status CINS M8811Q100 04/22/2009 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Opening; Election of Presiding Mgmt For For For Chairman 3 Presentation of Reports Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of the Co-Option of Mgmt For For For Board Members 7 Ratification of Board and Mgmt For For For Statutory Auditors' Acts 8 Election of Directors Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9 Election of Statutory Auditors Mgmt For For For 10 Related Party Transactions Mgmt For For For 11 Directors and Auditors' Fees Mgmt For Abstain Against 12 Charitable Donations Mgmt For For For

TranS1, Inc. Ticker Security ID: Meeting Date Meeting Status TSON CUSIP 89385X105 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Michael Carusi Mgmt For For For 1.2 Elect Jonathan Osgood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Stock Mgmt For Against Against Incentive Plan

Transdigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 02/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect W. Nicholas Howley Mgmt For For For 1.2 Elect David Barr Mgmt For For For 1.3 Elect Dudley Sheffler Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Transdigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 07/29/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Amendment to the 2006 Stock Mgmt For For For Incentive Plan

Travis Perkins PLC Ticker Security ID: Meeting Date Meeting Status CINS G90202105 05/21/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Accounts and Reports Mgmt For For For 2 Elect Andrew Simon Mgmt For For For 3 Elect John Carter Mgmt For For For 4 Elect Tim Stevenson Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Elect Additional Director Mgmt For For For 7 Directors' Remuneration Report Mgmt For For For 8 Authority to Increase Authorized Mgmt For Against Against Capital 9 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 10 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 11 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days 12 Authority to Repurchase Shares Mgmt For For For

Travis Perkins PLC Ticker Security ID: Meeting Date Meeting Status CINS G90202105 05/27/2009 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Authority to Increase Authorised Mgmt For For For Capital 2 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 3 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights

TRIGON AGRI AS Ticker Security ID: Meeting Date Meeting Status CINS K9640C108 10/29/2008 Voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authorize the Board of Directors Mgmt N/A For N/A to acquire own shares on behalf of the Company pursuant to Section 48 of the Danish Public Companies Act, the purposes of acquiring the company s own shares is to enhance shareholders value, the Company may only acquire own shares for a total nominal value of up to 10% of the Company s nominal share capital, the remuneration paid for the

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Company s shares may not deviate from the band of prices [the bid/ask spread] applying on First North in Stockholm, only the free reserves of the Company may be used for acquisition of the Company s own shares; [Authority expires on 28 APR 2010]

Trimble Navigation Limited Ticker Security ID: Meeting Date Meeting Status TRMB CUSIP 896239100 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Steven Berglund Mgmt For For For 1.2 Elect John Goodrich Mgmt For For For 1.3 Elect William Hart Mgmt For For For 1.4 Elect Merit Janow Mgmt For For For 1.5 Elect Ulf Johansson Mgmt For For For 1.6 Elect Bradford Parkinson Mgmt For For For 1.7 Elect Nickolas Vande Steeg Mgmt For For For 2 Amendment to the Employee Mgmt For For For Stock Purchase Plan 3 Amendment to the 2002 Stock Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For For For

Tripod Technology Corp. Ticker Security ID: Meeting Date Meeting Status CINS Y8974X105 06/16/2009 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Authority to Increase Paid-in Mgmt For For For Capital 8 Amendments to Articles Mgmt For Abstain Against 9 Amendments to Procedural Mgmt For For For Rules for Endorsements/ Guarantees 10 Amendments to Procedural Mgmt For For For Rules for Capital Loans

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11 Amendments to Procedural Mgmt For For For Rules for Acquisition/Disposal of Assets 12 Elect WANG Jimmy Mgmt For For For 13 Elect HU James Mgmt For For For 14 Elect HSU T. K. Mgmt For For For 15 Elect WU Hung-Chan Mgmt For For For 16 Elect KOU Lawrence Mgmt For For For 17 Elect TSAI L. F. Mgmt For For For 18 Elect Representative from Mgmt For For For Chinsan International 19 Elect Representative from Mgmt For For For Chaosan Investment 20 Extraordinary motions Mgmt For Abstain Against

True Corporation PCL (fka TelecomAsia Corp.) Ticker Security ID: Meeting Date Meeting Status CINS Y3187S100 04/24/2009 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve Minutes Mgmt For For For 2 Operating Results Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Dhanin Chearavanont Mgmt For For For 6 Elect Vitthya Vejjajiva Mgmt For For For 7 Elect Kosol Petchsuwan Mgmt For For For 8 Elect Joti Bhokavanij Mgmt For For For 9 Elect Supachai Chearavanont Mgmt For For For 10 Elect Chatchaval Jiaravanon Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor and Mgmt For For For Authority to Set Fees 13 Other Business Mgmt For Abstain Against

True Corporation PCL (fka TelecomAsia Corp.) Ticker Security ID: Meeting Date Meeting Status CINS Y3187S100 12/19/2008 Voted Meeting Type Country of Trade Special Thailand Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve Minutes Mgmt For For For 2 Decrease in Authorized Share Mgmt For Against Against Capital 3 Amendments to Memorandum to Mgmt For Against Against Reflect Capital Reduction 4 Increase in Authorized Share Mgmt For Against Against Capital

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Amendments to Articles to Mgmt For Against Against Reflect Capital Increase 6 Issuance of Shares w/ or w/o Mgmt For Against Against Preemptive Rights 7 Transaction of Other Business Mgmt For For For

TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect Steven Cooper Mgmt For For For 2 Elect Thomas McChesney Mgmt For For For 3 Elect Gates McKibbin Mgmt For For For 4 Elect Joseph Sambataro, Jr. Mgmt For For For 5 Elect William Steele Mgmt For For For 6 Elect Robert Sullivan Mgmt For For For 7 Elect Craig Tall Mgmt For For For 8 Ratification of Auditor Mgmt For For For

Tsumura & Co Ticker Security ID: Meeting Date Meeting Status CINS J93407120 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Junichi Yoshii Mgmt For For For 4 Elect Tadashi Hisajima Mgmt For For For 5 Elect Yoshiki Mori Mgmt For For For 6 Elect Yoshimasa Ichio Mgmt For For For 7 Elect Kenji Ueda Mgmt For For For 8 Elect Satoshi Arai Mgmt For For For 9 Elect Norihiro Tanaka Mgmt For For For 10 Elect Tohru Sugita Mgmt For For For 11 Election of Alternate Statutory Mgmt For For For Auditors

TT Hellenic Postbank S.A. (fka Greek Postal Savings Bank) Ticker Security ID: Meeting Date Meeting Status CINS X9243V103 01/28/2009 Take No Action Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Authority to Issue Preferred Mgmt For TNA N/A Shares 4 Amendment to Articles Mgmt For TNA N/A Regarding the Share Capital 5 Amendment to Articles Mgmt For TNA N/A Regarding Preferred Shareholders 6 Amendment to Articles Mgmt For TNA N/A Regarding the Board 7 Election of Directors Mgmt For TNA N/A 8 Amendment to a Related Party Mgmt For TNA N/A Transactions 9 Amendment to the Stock Option Mgmt For TNA N/A Plan 10 Closing Mgmt Abstain TNA N/A

TT Hellenic Postbank S.A. (fka Greek Postal Savings Bank) Ticker Security ID: Meeting Date Meeting Status CINS X9243V103 03/30/2009 Take No Action Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Authority to Issue Shares w/ Mgmt For TNA N/A Preemptive Rights 2 Amendments to Articles to Mgmt For TNA N/A Reflect the Capital Increase 3 Announcements Mgmt For TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A

tw telecom inc. Ticker Security ID: Meeting Date Meeting Status TWTC CUSIP 87311L104 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Gregory Attori Mgmt For For For 1.2 Elect Spencer Hays Mgmt For For For 1.3 Elect Larissa Herda Mgmt For For For 1.4 Elect Kevin Mooney Mgmt For For For 1.5 Elect Kirby Pickle Mgmt For For For 1.6 Elect Roscoe Young, II Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 4 Adoption of Shareholder Rights Mgmt For For For Plan 5 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Compensation (Say on Pay)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ultimate Software Group Inc. Ticker Security ID: Meeting Date Meeting Status ULTI CUSIP 90385D107 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Marc Scherr Mgmt For For For 1.2 Elect James Fitzpatrick, Jr. Mgmt For For For 1.3 Elect Rick Wilber Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For Against Against and Incentive Plan 3 Ratification of Auditor Mgmt For For For

Union Bank Of The Ph Ticker Security ID: Meeting Date Meeting Status CINS Y9091H106 05/29/2009 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Call to Order Mgmt For For For 3 Approval of Meeting Notice Mgmt For For For 4 Approve Minutes Mgmt For For For 5 Chairman and CEO's Report Mgmt For For For 6 Annual Report Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Justo Ortiz Mgmt For For For 9 Elect Jon Aboitiz Mgmt For For For 10 Elect Vincente Ayllon Mgmt For For For 11 Elect Stephen Paradies Mgmt For For For 12 Elect Erramon Aboitiz Mgmt For For For 13 Elect Iker Aboitiz Mgmt For For For 14 Elect Juan Antonio Bernad Mgmt For For For 15 Elect Edilberto Bravo Mgmt For For For 16 Elect Mayo Jose Ongsingco Mgmt For For For 17 Elect Thelmo Cunanan Mgmt For For For 18 Elect Sergio Apostol Mgmt For For For 19 Elect Romulo Neri Mgmt For For For 20 Elect Victor Valdepenas Mgmt For For For 21 Elect Armand Braun, Jr. Mgmt For For For 22 Elect Cancio Garcia Mgmt For For For 23 Adjournment Mgmt For For For

UNITECH CORPORATE PARKS PLC Ticker Security ID: Meeting Date Meeting Status CINS G9221L100 09/15/2008 Voted Meeting Type Country of Trade

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Annual ISLE OF MAN Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve the minutes of the Mgmt N/A For N/A previous AGM held on 30 OCT 2007 2 Receive and adopt the Company Mgmt N/A For N/A s audited report and the financial statements for the YE 31 MAR 2008 3 Appoint KPMG Audit LLC as the Mgmt N/A For N/A Auditors for the ensuing year and authorize the Directors to fix their remuneration 4 Non-Voting Agenda Item N/A N/A N/A N/A

United Financial Bancorp Inc Ticker Security ID: Meeting Date Meeting Status UBNK CUSIP 91030T109 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Kevin Ross Mgmt For For For 1.2 Elect Robert Stewart, Jr. Mgmt For For For 1.3 Elect Thomas Themistos Mgmt For For For 2 Ratification of Auditor Mgmt For For For

United Phosphorus Limited Ticker Security ID: Meeting Date Meeting Status CINS Y9247H166 09/18/2008 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Jaidev Rajnikant Shroff Mgmt For For For 4 Elect Venkata Mgmt For For For Palavajjhala Krishna 5 Elect Pradeep Vedprakash Mgmt For For For Goyal 6 Elect Sandra Rajnikant Shroff Mgmt For For For 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Appointment of R.D. Shroff as Mgmt For For For Chairman and Managing Director; Approval of Compensation 9 Appointment of A.C. Ashar as Mgmt For For For Executive Director; Approval of Compensation

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 Appointment of K. Banerjee as Mgmt For For For Executive Director; Approval of Compensation 11 Increase in Authorized Share Mgmt For Abstain Against Capital 12 Amendment to Articles Mgmt For Abstain Against 13 Bonus Share Issue Mgmt For For For

United Stationers Inc. Ticker Security ID: Meeting Date Meeting Status USTR CUSIP 913004107 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Daniel Connors Mgmt For For For 1.2 Elect Charles Crovitz Mgmt For For For 1.3 Elect Frederick Hegi, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For

United Therapeutics Corporation Ticker Security ID: Meeting Date Meeting Status UTHR CUSIP 91307C102 06/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Raymond Kurzweil Mgmt For For For 1.2 Elect Martine A. Rothblatt Mgmt For For For 1.3 Elect Louis Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Universal Robina Corp. Ticker Security ID: Meeting Date Meeting Status CINS Y9297P100 04/16/2009 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve Notice Mgmt For For For 3 Approve Minutes Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Elect John Gokongwei, Jr. Mgmt For For For 6 Elect James Go Mgmt For For For 7 Elect Lance Gokongwei Mgmt For For For 8 Elect Patrick Henry Go Mgmt For For For 9 Elect Frederick Go Mgmt For For For 10 Elect Johnson Robert Go, Jr. Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11 Elect Robert Coyiuto, Jr. Mgmt For For For 12 Elect Wilfrido Sanchez Mgmt For For For 13 Elect Pascual Guerzon Mgmt For For For 14 Appointment of Auditor and Mgmt For For For Authority to Set Fees 15 Ratification of Board Acts Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Adjournment Mgmt For For For

Uponor OYJ Ticker Security ID: Meeting Date Meeting Status CINS X9518X107 03/18/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Ratification of Board and Mgmt For For For Management Acts 14 Directors' Fees Mgmt For For For 15 Board Size Mgmt For For For 16 Election of Directors Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A

URANIUM ONE INC. Ticker Security ID: Meeting Date Meeting Status SXRZF CUSIP 91701P105 05/08/2009 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Ian Telfer Mgmt For For For 1.2 Elect Andrew Adams Mgmt For For For 1.3 Elect Massimo Carello Mgmt For For For 1.4 Elect David Hodgson Mgmt For For For 1.5 Elect D. Jean Nortier Mgmt For For For 1.6 Elect Terry Rosenberg Mgmt For For For 1.7 Elect Phillip Shirvington Mgmt For For For 1.8 Elect Mark Wheatley Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.9 Elect Kenneth Williamson Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Renewal of Stock Option Plan Mgmt For For For 4 Amendments to Articles Mgmt For For For Regarding Registered Office Location

Urban Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status URBN CUSIP 917047102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Scott Belair Mgmt For For For 1.2 Elect Robert Strouse Mgmt For For For 1.3 Elect Glen Senk Mgmt For For For 1.4 Elect Joel Lawson III Mgmt For For For 1.5 Elect Richard Hayne Mgmt For For For 1.6 Elect Harry Cherken, Jr. Mgmt For For For 2 Shareholder Proposal Regarding ShrHoldr Against Against For Revised Vendor Code of Conduct

URS Corporation Ticker Security ID: Meeting Date Meeting Status URS CUSIP 903236107 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect H. Jesse Arnelle Mgmt For For For 2 Elect Armen Der Marderosian Mgmt For For For 3 Elect Mickey Foret Mgmt For For For 4 Elect Lydia Kennard Mgmt For For For 5 Elect Martin Koffel Mgmt For For For 6 Elect Joseph Ralston Mgmt For For For 7 Elect John Roach Mgmt For For For 8 Elect Douglas Stotlar Mgmt For For For 9 Elect William Sullivan Mgmt For For For 10 Elect William Walsh Mgmt For For For 11 Ratification of Auditor Mgmt For For For

USS Co. Ltd. Ticker Security ID: Meeting Date Meeting Status CINS J9446Z105 06/24/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Authority to Reduce Capital Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Futoshi Hattori Mgmt For For For 6 Elect Yukihiro Andoh Mgmt For For For 7 Elect Fumihiko Tamura Mgmt For For For 8 Elect Shigeo Hara Mgmt For For For 9 Elect Dai Seta Mgmt For For For 10 Elect Motohiro Masuda Mgmt For For For 11 Elect Eiji Gohno Mgmt For For For 12 Elect Toshio Mishima Mgmt For For For 13 Elect Masafumi Yamanaka Mgmt For For For 14 Elect Hiromitsu Ikeda Mgmt For For For 15 Elect Masayuki Akase Mgmt For For For 16 Elect Hiroaki Inoue Mgmt For For For 17 Elect Yasuhisa Koga Mgmt For For For 18 Elect Yoshinobu Kojima Mgmt For For For 19 Elect Hideo Okada Mgmt For For For 20 Elect Isamu Hayashi Mgmt For For For 21 Elect Satoru Madono Mgmt For For For 22 Elect Hiroshi Satoh Mgmt For For For 23 Elect Yukihiko Inoue Mgmt For For For 24 Elect Masura Takei Mgmt For For For 25 Elect Isao Ohtsuka Mgmt For For For 26 Elect Kenji Konagaya Mgmt For For For 27 Renewal of Takeover Defense Mgmt For Against Against Plan

Vaisala Oyj Ticker Security ID: Meeting Date Meeting Status CINS X9598K108 03/26/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Board and Mgmt For For For Management Acts 7 Board Size Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Election of Directors Mgmt For For For 10 Appointment of Auditor and Mgmt For For For Authority to Set Fees

Valspar Corporation Ticker Security ID: Meeting Date Meeting Status VAL CUSIP 920355104 02/25/2009 Voted Meeting Type Country of Trade Annual United States

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect John Bode Mgmt For For For 1.2 Elect Susan Boren Mgmt For For For 1.3 Elect Jeffrey Curler Mgmt For For For 1.4 Elect Stephen Newlin Mgmt For For For 2 2009 Omnibus Equity Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For

Varian Semiconductor Equipment Associates, Inc. Ticker Security ID: Meeting Date Meeting Status VSEA CUSIP 922207105 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Gary Dickerson Mgmt For For For 1.2 Elect Robert Dutton Mgmt For For For 2 Amendment to the 2006 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For

VATUKOULA GOLD MINES PLC Ticker Security ID: Meeting Date Meeting Status CINS G9323J102 03/26/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Receive and adopt the audited Mgmt N/A For N/A accounts for the financial period ended 31 AUG 2008, together with the report of the Director s and Auditors report 2 Re-elect Mr. Kiran Caldas Mgmt N/A For N/A Morzaria as a Director 3 Elect Mr. David Karl Paxton as a Mgmt N/A For N/A Director 4 Re-appoint Mazars LLP as the Mgmt N/A For N/A Auditors and authorize the Directors to fix their remuneration 5 Authorize the Directors under Mgmt N/A For N/A Section 80 of the Companies Act 1985 to allot relevant securities up to an aggregate nominal amount of GBP 634,000; [authority expires at the conclusion of the next AGM] 6 Authorize the Directors to issue Mgmt N/A For N/A equity securities [as defined by 94[2] of the Companies Act 1985] for cash on a non pre-emptive

VATUKOULA GOLD MINES PLC Ticker Security ID: Meeting Date Meeting Status CINS G9323J102 06/10/2009 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approve to increase the Mgmt N/A For N/A Company s authorized share capital from GBP 3,550,000 to GBP 4,250,000 by the creation of an additional 700,000,000 new ordinary shares of 0.1p each identical in all respects with the existing ordinary shares of the Company 2 Authorize the Directors, for the Mgmt N/A For N/A purpose of Section 80 of the Companies Act 1985 [the Act][and so that expressions used in this resolution shall bear the same meanings as in the said section 80], to allot relevant securities, up to an aggregate nominal amount of GBP 200,000 pursuant to the subscription [as specified], up to maximum nominal amount of GBP 250,000 pursuant to the exercise of the further share option [as specified]; and up to the maximum nominal amount of GBP 912,123,68; [Authority expires the earlier of the conclusion of the AGM of the Company held or 15 month]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 3 Authorize the Directors, subject Mgmt N/A For N/A to the passing of Resolution 2 as specified and in accordance with Section 95 of Act, to allot equity securities [ as specified in Section 94 of Act], for cash pursuant to the authority conferred on them to allot relevant securities [defined in section 80 of Act] by that resolution, disapplying the statutory pre-emption rights

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document [Section 89(1)], provided that this power is limited to the allotment of equity securities; of the nominal amount of GBP 200,000 pursuant to the terms of the subscription as specified; of the nominal amount of GBP 250,000 pursuant to the further share option [as specified]; up to GBP 547,274.21 on terms that such shares are first offered to the members of the Company who on the date of the making of the offer; have demonstrated to the Company that they are qualified investors within the meaning of section 86(7) of the financial services and markets 2000 and are those members who are the registered holders of the 99 largest holdings of ordinary shares oth

Veeco Instruments Inc. Ticker Security ID: Meeting Date Meeting Status VECO CUSIP 922417100 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Edward Braun Mgmt For For For 1.2 Elect Richard D'Amore Mgmt For For For 2 Ratification of Auditor Mgmt For For For

VeriFone Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PAY CUSIP 92342Y109 06/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Robert Alspaugh Mgmt For For For 1.2 Elect Douglas Bergeron Mgmt For For For 1.3 Elect Leslie Denend Mgmt For For For 1.4 Elect Alex Hart Mgmt For For For 1.5 Elect Robert Henske Mgmt For For For 1.6 Elect Richard McGinn Mgmt For For For 1.7 Elect Eitan Raff Mgmt For For For 1.8 Elect Charles Rinehart Mgmt For For For 1.9 Elect Collin Roche Mgmt For For For 1.10 Elect Jeffrey Stiefler Mgmt For For For 2 Stock Option Exchange Mgmt For Against Against Program 3 Ratification of Auditor Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document VeriFone Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PAY CUSIP 92342Y109 10/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Robert Alspaugh Mgmt For For For 1.2 Elect Douglas Bergeron Mgmt For For For 1.3 Elect Leslie Denend Mgmt For For For 1.4 Elect Alex Hart Mgmt For For For 1.5 Elect Robert Henske Mgmt For For For 1.6 Elect Eitan Raff Mgmt For For For 1.7 Elect Charles Rinehart Mgmt For For For 1.8 Elect Collin Roche Mgmt For For For 1.9 Elect Jeffrey Stiefler Mgmt For For For 2 Increase of Authorized Common Mgmt For For For Stock 3 Amendment to the 2006 Equity Mgmt For Against Against Incentive Plan 4 Ratification of Auditor Mgmt For For For

Vical Incorporated Ticker Security ID: Meeting Date Meeting Status VICL CUSIP 925602104 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect R. Gordon Douglas Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Virbac Ticker Security ID: Meeting Date Meeting Status CINS F97900116 06/19/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Mgmt For For For Ratification of Board Acts; Approval of Non-Tax-Deductible Expenses

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 Consolidated Accounts and Mgmt For For For Reports 9 Allocation of Profits/Dividends Mgmt For For For 10 Related Party Transactions Mgmt For For For 11 Severance Package (Eric Mgmt For For For Marée) 12 Severance Package (Pierre Mgmt For For For Pagès) 13 Severance Package (Christian Mgmt For For For Karst) 14 Directors' Fees Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Restricted Mgmt For For For Stock 17 Authority to Issue Shares and/or Mgmt For For For Convertible Securities Under Employee Savings Plan 18 Authority to Carry Out Mgmt For For For Formalities

Virgin Media Inc. Ticker Security ID: Meeting Date Meeting Status VMED CUSIP 92769L101 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Neil Berkett Mgmt For For For 1.2 Elect Steven Simmons Mgmt For For For 1.3 Elect George Zoffinger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Sharesave Mgmt For For For Plan

Virtusa Corp. Ticker Security ID: Meeting Date Meeting Status VRTU CUSIP 92827P102 09/25/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Robert Davoli Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Stock Mgmt For Against Against Option and Incentive Plan

Vision-Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status VSCI CUSIP 927912105 08/28/2008 Voted Meeting Type Country of Trade

VistaPrint Limited Ticker Security ID: Meeting Date Meeting Status VPRT CUSIP G93762204 11/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Robert Keane Mgmt For For For 1.2 Elect Daniel Ciporin Mgmt For For For 2 Amendments to Bylaws Mgmt For For For 3 Ratification of Auditor Mgmt For For For

Vital Images, Inc. Ticker Security ID: Meeting Date Meeting Status VTAL CUSIP 92846N104 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect James Hickey, Jr. Mgmt For For For 1.2 Elect Michael H. Carrel Mgmt For For For 1.3 Elect Gregory Peet Mgmt For For For 1.4 Elect Richard Perkins Mgmt For For For 1.5 Elect Douglas Pihl Mgmt For For For 1.6 Elect Michael Vannier Mgmt For For For 1.7 Elect Sven Wehrwein Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Vital Signs, Inc. Ticker Security ID: Meeting Date Meeting Status VITL CUSIP 928469105 10/29/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Approval of Merger Mgmt For For For

Vtech Holdings Limited

Vtech Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G9400S108 09/05/2008 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Delisting Mgmt For For For

WABCO HOLDINGS INC. Ticker Security ID: Meeting Date Meeting Status WBC CUSIP 92927K102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect James Hardymon Mgmt For For For 1.2 Elect Michael Smith Mgmt For For For 1.3 Elect John Fiedler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Omnibus Incentive Plan Mgmt For For For

Watsco Inc. Ticker Security ID: Meeting Date Meeting Status WSOB CUSIP 942622200 05/29/2009 Voted Meeting Type Country of Trade Annual United States

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Robert Berner, III Mgmt For For For 1.2 Elect Denise Dickins Mgmt For For For 1.3 Elect Gary Tapella Mgmt For For For 2 Amendment to the 2001 Mgmt For For For Incentive Compensation Plan 3 Amendment to the Articles of Mgmt For For For Incorporation 4 Authorization of Preferred Stock Mgmt For Against Against

Weight Watchers International, Inc. Ticker Security ID: Meeting Date Meeting Status WTW CUSIP 948626106 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Marsha Evans Mgmt For For For 1.2 Elect Sacha Lainovic Mgmt For For For 1.3 Elect Christopher Sobecki Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Westamerica Bancorporation Ticker Security ID: Meeting Date Meeting Status WABC CUSIP 957090103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Etta Allen Mgmt For For For 1.2 Elect Louis Bartolini Mgmt For For For 1.3 Elect E. Joseph Bowler Mgmt For For For 1.4 Elect Arthur Latno, Jr. Mgmt For For For 1.5 Elect Patrick Lynch Mgmt For For For 1.6 Elect Catherine MacMillan Mgmt For For For 1.7 Elect Ronald Nelson Mgmt For For For 1.8 Elect David Payne Mgmt For For For 1.9 Elect Edward Sylvester Mgmt For For For 2 Amendment to the Stock Option Mgmt For Against Against Plan of 1995 3 Advisory Vote on Executive Mgmt For For For Compensation

Westfield Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WFD CUSIP 96008P104 05/21/2009 Voted Meeting Type Country of Trade Annual United States

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect David Colton, Jr. Mgmt For For For 1.2 Elect James Hagan Mgmt For For For 1.3 Elect Philip Smith Mgmt For For For 1.4 Elect Donald Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Whole Foods Market, Inc. Ticker Security ID: Meeting Date Meeting Status WFMI CUSIP 966837106 03/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect John Elstrott Mgmt For For For 1.2 Elect Gabrielle Greene Mgmt For For For 1.3 Elect Hass Hassan Mgmt For For For 1.4 Elect Stephanie Kugelman Mgmt For For For 1.5 Elect John Mackey Mgmt For For For 1.6 Elect Morris Siegel Mgmt For For For 1.7 Elect Ralph Sorenson Mgmt For For For 1.8 Elect William Tindell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Stock Mgmt For Against Against Incentive Plan 4 Amendment to the 2007 Stock Mgmt For Against Against Incentive Plan 5 Amendment to the 2007 Team Mgmt For For For Member Stock Purchase Plan 6 Shareholder Proposal Regarding ShrHoldr Against For Against Separation of Chairman and CEO 7 Shareholder Proposal Regarding ShrHoldr Against For Against Simple Majority Vote 8 Shareholder Proposal Regarding ShrHoldr Against Against For Reincorporation

Williams-Sonoma, Inc. Ticker Security ID: Meeting Date Meeting Status WSM CUSIP 969904101 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect W. Howard Lester Mgmt For For For 1.2 Elect Adrian Bellamy Mgmt For For For 1.3 Elect Patrick Connolly Mgmt For For For 1.4 Elect Adrian Dillon Mgmt For For For 1.5 Elect Anthony Greener Mgmt For For For 1.6 Elect Ted Hall Mgmt For For For 1.7 Elect Michael Lynch Mgmt For For For 1.8 Elect Richard Robertson Mgmt For For For 1.9 Elect David Zenoff Mgmt For For For

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman

Wilmington Trust Corporation Ticker Security ID: Meeting Date Meeting Status WL CUSIP 971807102 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Ted Cecala Mgmt For For For 1.2 Elect Thomas du Pont Mgmt For For For 1.3 Elect Donald E. Foley Mgmt For For For 2 2009 Executive Incentive Plan Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation

Wilson Sons Limited Ticker Security ID: Meeting Date Meeting Status CINS G96810117 04/27/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits (Legal Mgmt For For For Reserve) 3 Allocation of Profits (Contingency Mgmt For For For Reserve) 4 Allocation of Profits (Dividends) Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Auditor's Fees Mgmt For For For 7 Board Size Mgmt For For For 8 Elect Augusto Cezar Baião Mgmt For For For 9 Elect Paulo Fernando Fleury Mgmt For For For 10 Elect Francisco Gros Mgmt For For For 11 Elect Felipe Gutterres Mgmt For For For 12 Elect Claudio Marote Mgmt For For For 13 Elect William Salomon Mgmt For For For 14 Elect José Francisco Gouvêa Mgmt For For For Vieira 15 Elect Chairman and Vice Mgmt For For For Chairman of the Board 16 Ratification of Board Acts Mgmt For For For

Wincor Nixdorf AG Ticker Security ID: Meeting Date Meeting Status CINS D9695J105 01/19/2009 Voted

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Mgmt For For For Board Acts 6 Election of Supervisory Board Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Election of Supervisory Board Mgmt For For For 9 Renewal of authorized capital Mgmt For For For [authorized capital I 2009 and authorized capital II 2009] and the correspond amendment to the Articles of Association a) authorized capital I 2009 and the correspond amendment to Section 4(5) of the Articles of Association the Board of Managing Director s shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 3,308,498 through the issue of new bearer no-par shares against payment in cash, on or before 18 JAN 2014 [authorized capital I 2009] shareholders shall be granted subscription rights; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to exclude shareholders subscription rights for residual amounts, for up to 10% of the Company s share capital if the issue price is not materially below the market price and if the new shares do not exceed 20% of the Company s share capital; the Supervisory Board shall be authorized to amend the Articles of Association in accordance with the impl 10 Authority to Repurchase Shares Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A

Wing Tai Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status CINS V97973107 10/30/2008 Voted Meeting Type Country of Trade Annual Singapore

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect Edmund CHENG Wai Mgmt For For For Wing 5 Elect CHENG Man Tak Mgmt For For For 6 Elect Mohamed Noordin bin Mgmt For For For Hassan 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Elect PHUA Bah Lee Mgmt For For For 9 Elect LEE Han Yang Mgmt For For For 10 Authority to Issue Shares w/ or Mgmt For Against Against w/o Preemptive Rights 11 Authority to Grant Options and Mgmt For For For Issue Shares under Wing Tai Holdings Limited (2001) Share Option Scheme 12 Non-Voting Agenda Item N/A N/A N/A N/A

Wing Tai Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status CINS V97973107 10/30/2008 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Termination of Wing Tai Share Mgmt For For For Option Scheme 2001 2 Adoption of Performance Share Mgmt For For For Plan 3 Adoption of Restricted Share Mgmt For For For Plan 4 Participation of CHENG Wai Mgmt For For For Keung in Performance Share Plan 5 Participation of CHENG Wai Mgmt For For For Keung in Restricted Share Plan 6 Participation of Edmund CHENG Mgmt For For For Wai Wing in Performance Share Option 7 Participation of Edmund Mgmt For For For CHENG Wai Wing in Restricted Share Plan 8 Participation of Helen CHOW in Mgmt For For For Performance Share Plan 9 Participation of Helen CHOW in Mgmt For For For Restricted Share Plan 10 Authority to Repurchase Shares Mgmt For For For 11 Amendment to Article Regarding Mgmt For For For Board Size

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Wistron Ticker Security ID: Meeting Date Meeting Status CINS Y96738102 06/23/2009 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Authority to Increase Paid-in Mgmt For For For Capital 7 Amendments to Articles Mgmt For For For 8 Amendments to Procedural Mgmt For For For Rules of Election of Directors and Supervisors 9 Elect WU Kuo-Feng Mgmt For For For 10 Elect HSUN Min-Chih Mgmt For For For 11 Elect TSAI Kuo-Chih Mgmt For For For 12 Elect CHENG Chung-Jen Mgmt For For For 13 Elect LIN Hsien-Ming Mgmt For For For 14 Elect SHIH Chen-Jung Mgmt For For For 15 Elect HSIE Hong-Po Mgmt For For For 16 Elect PENG Chin-Bing Mgmt For For For 17 Elect HUANG Po-Tuan Mgmt For For For 18 Non-Compete Restrictions for Mgmt For Abstain Against Directors 19 Amendments to Procedural Mgmt For For For Rules of Endorsements/ Guarantees 20 Amendments to Procedural Mgmt For For For Rules of Capital Loans 21 Amendments to Procedural Mgmt For For For Rules of Acquisition/Disposal of Assets 22 Amendments to the Policies and Mgmt For For For Procedural Rules of Foreign Exchange Risk Management of Financial Transaction 23 Amendments to the Policies and Mgmt For For For Procedural Rules of Management on Long-term/Short-term Investment 24 Private Placement Mgmt For For For 25 Authority to Issue New Shares Mgmt For For For w/out Preemptive Rights 26 Tax Exemption for Paid-in CapitalMgmt For For For Increase in 2006 27 Tax Exemption for Paid-in CapitalMgmt For For For Increase in 2007/2008 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Extraordinary Motions Mgmt For Abstain Against

Woolworths Holdings Limited Ticker Security ID: Meeting Date Meeting Status

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CINS S98758121 08/18/2008 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Shares Mgmt For For For 3 Authorisation of Legal Mgmt For For For Formalities 4 Amendment to Share Trust Mgmt For For For Deed

Worleyparsons Limited Ticker Security ID: Meeting Date Meeting Status CINS Q9857K102 10/28/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Re-elect Ron McNeilly Mgmt For For For 3 Re-elect David Housego Mgmt For For For 4 Re-elect Eric Gwee Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Equity Grant (Executive Mgmt For For For Directors) 7 Increase Non-Executive Mgmt For For For Directors' Fee Cap 8 Non-Executive Director Mgmt For For For Participation in NED Share Plan

Wright Medical Group, Inc. Ticker Security ID: Meeting Date Meeting Status WMGI CUSIP 98235T107 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Gary Blackford Mgmt For For For 1.2 Elect Martin Emerson Mgmt For For For 1.3 Elect Lawrence Hamilton Mgmt For For For 1.4 Elect Gary Henley Mgmt For For For 1.5 Elect John Miclot Mgmt For For For 1.6 Elect Amy Paul Mgmt For For For 1.7 Elect Robert Quillinan Mgmt For For For 1.8 Elect David Stevens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Equity Compensation Plan Mgmt For Against Against

Wuxi Pharmatech (Cayman)

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Security ID: Meeting Date Meeting Status CUSIP 929352102 09/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Elect LIU Xiaozhong Mgmt For For For 2 Elect Kian-Wee Seah Mgmt For For For 3 Amendments to Articles Mgmt For For For

XENOPORT, INC. Ticker Security ID: Meeting Date Meeting Status XNPT CUSIP 98411C100 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Catherine Friedman Mgmt For For For 1.2 Elect Per Lofberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For

Xinao Gas Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G9826J104 05/26/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect WANG Yusuo Mgmt For For For 5 Elect ZHAO Jinfeng Mgmt For For For 6 Elect YU Jianchao Mgmt For For For 7 Elect CHENG Chak Ngok Mgmt For For For 8 Elect LIANG Zhiwei Mgmt For For For 9 Elect ZHAI Xiaoqin Mgmt For For For 10 Diectors' Fees Mgmt For For For 11 Appointment of Auditor and Mgmt For For For Authority to Set Fees 12 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Mgmt For Against Against Shares

XING AG Ticker Security ID: Meeting Date Meeting Status CINS D9829E105 05/28/2009 Voted Meeting Type Country of Trade

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Annual Germany Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Mgmt For For For Board Acts 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Elect Lars Hinrichs Mgmt For For For 9 Amendment Regarding Mgmt For For For Shareholder Disclosure Rules 10 Amendments to Articles Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Amendments to 2006 and 2008 Mgmt For Against Against Stock Option Plans 13 Stock Option Plan 2009 Mgmt For For For

Yamana Gold Inc. Ticker Security ID: Meeting Date Meeting Status AUY CUSIP 98462Y100 05/06/2009 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Peter Marrone Mgmt For For For 1.2 Elect Patrick Mars Mgmt For For For 1.3 Elect Juvenal Mesquita Filho Mgmt For For For 1.4 Elect Antenor Silva, Jr. Mgmt For For For 1.5 Elect Nigel Lees Mgmt For For For 1.6 Elect Dino Titaro Mgmt For For For 1.7 Elect John Begeman Mgmt For For For 1.8 Elect Robert Horn Mgmt For For For 1.9 Elect Richard Graff Mgmt For For For 1.10 Elect Carl Renzoni Mgmt For For For 2 Appointment of Auditor Mgmt For For For

Ybmsisa.com Ticker Security ID: Meeting Date Meeting Status CINS Y97517109 12/22/2008 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect the Directors Mgmt N/A For N/A

Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Zep Inc. Ticker Security ID: Meeting Date Meeting Status ZEP CUSIP 98944B108 01/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect J. Veronica Biggins Mgmt For For For 1.2 Elect O.B. Grayson Hall, Jr. Mgmt For For For 2 Management Compensation and Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For

Zoll Medical Corporation Ticker Security ID: Meeting Date Meeting Status ZOLL CUSIP 989922109 01/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Vote For/Agnst Rec Cast Mgmt 1.1 Elect Thomas Claflin, II Mgmt For For For 1.2 Elect Richard Packer Mgmt For For For 2 Amendment to the 2001 Stock Mgmt For For For Incentive Plan 3 Amendment to the 2006 Non- Mgmt For For For Employee Director Stock Option Plan 4 Ratification of Auditor Mgmt For For For

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.

SMALLCAP WORLD FUND, INC. (Registrant)

By /s/ Paul F. Roye Paul F. Roye, Executive Vice President and Principal Executive Officer

Date: August 26, 2009