Company | Ticker | CUSIP | Meeting Date | Agenda Item | Proponent | Vote Cast | Fund Vote | For or Against Mgmt |
Accenture Limited | ACN | G1150G111 | 02/07/2008 | Re-appointment of the Following Nominee to the Board of Directors: Blythe J. McGarvie | Mgmt | No | Not Voted | |
| | | | Re-appointment of the Following Nominee to the Board of Directors: Sir Mark Moody-Stuart | Mgmt | No | Not Voted | |
| | | | Amendment of the Bye-Laws of Accenture Ltd, which would enable Accenture to deliver future copies of our proxy materials to shareholders electronically by posting these materials on an internet website and notifying our shareholders of the posting. | Mgmt | No | Not Voted | |
| | | | Ratify Auditors | Mgmt | No | Not Voted | |
Adams Express Co., The | ADX | 006212104 | 03/13/2008 | Elect Director Enrique R. Arzac | Mgmt | Yes | For | For |
| | | | Elect Director Phyllis O. Bonanno | Mgmt | Yes | For | For |
| | | | Elect Director Kenneth J. Dale | Mgmt | Yes | For | For |
| | | | Elect Director Daniel E. Emerson | Mgmt | Yes | For | For |
| | | | Elect Director Frederic A. Escherich | Mgmt | Yes | For | For |
| | | | Elect Director Roger W. Gale | Mgmt | Yes | For | For |
| | | | Elect Director Thomas H. Lenagh | Mgmt | Yes | For | For |
| | | | Elect Director Kathleen T. McGahran | Mgmt | Yes | For | For |
| | | | Elect Director Douglas G. Ober | Mgmt | Yes | For | For |
| | | | Elect Director Craig R. Smith | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
Air Products & Chemicals, Inc | APD | 009158106 | 01/24/2008 | Elect Director Michael J. Donahue | Mgmt | No | Not Voted | |
| | | | Elect Director Ursula O. Fairbairn | Mgmt | No | Not Voted | |
| | | | Elect Director John P. Jones III | Mgmt | No | Not Voted | |
| | | | Elect Director Lawrence S. Smith | Mgmt | No | Not Voted | |
| | | | Ratify Auditors | Mgmt | No | Not Voted | |
Akamai Technologies, Inc. | AKAM | 00971T101 | 05/20/2008 | Elect Director David W. Kenny | Mgmt | Yes | For | For |
| | | | Elect Director Peter J. Kight | Mgmt | Yes | For | For |
| | | | Elect Director Frederic V. Salerno | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
American Eagle Outfitters, Inc. | AEO | 02553E106 | 06/24/2008 | Elect Director Michael G. Jesselson | Mgmt | Yes | For | For |
| | | | Elect Director Roger S. Markfield | Mgmt | Yes | For | For |
| | | | Elect Director Jay L. Schottenstein | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
American Express Co. | AXP | 025816109 | 04/28/2008 | Elect Director Daniel F. Akerson | Mgmt | Yes | For | For |
| | | | Elect Director Charlene Barshefsky | Mgmt | Yes | For | For |
| | | | Elect Director Ursula M. Burns | Mgmt | Yes | For | For |
| | | | Elect Director Kenneth I. Chenault | Mgmt | Yes | For | For |
| | | | Elect Director Peter Chernin | Mgmt | Yes | For | For |
| | | | Elect Director Jan Leschly | Mgmt | Yes | For | For |
| | | | Elect Director Richard C. Levin | Mgmt | Yes | For | For |
| | | | Elect Director Richard A. McGinn | Mgmt | Yes | For | For |
| | | | Elect Director Edward D. Miller | Mgmt | Yes | For | For |
| | | | Elect Director Steven S Reinemund | Mgmt | Yes | For | For |
| | | | Elect Director Robert D. Walter | Mgmt | Yes | For | For |
| | | | Elect Director Ronald A. Williams | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Require Majority Vote for Non-Contested Election | Mgmt | Yes | For | For |
| | | | Reduce Supermajority Vote Requirement | Mgmt | Yes | For | For |
| | | | Reduce Supermajority Vote Requirement | Mgmt | Yes | For | For |
| | | | Reduce Supermajority Vote Requirement | Mgmt | Yes | For | For |
| | | | Reduce Supermajority Vote Requirement | Mgmt | Yes | For | For |
| | | | Provide for Cumulative Voting | ShrHoldr | Yes | For | Against |
American International Group, Inc. | AIG | 026874107 | 05/14/2008 | Elect Director Stephen F. Bollenbach | Mgmt | Yes | For | For |
| | | | Elect Director Martin S. Feldstein | Mgmt | Yes | For | For |
| | | | Elect Director Ellen V. Futter | Mgmt | Yes | For | For |
| | | | Elect Director Richard C. Holbrooke | Mgmt | Yes | For | For |
| | | | Elect Director Fred H. Langhammer | Mgmt | Yes | For | For |
| | | | Elect Director George L. Miles, Jr. | Mgmt | Yes | For | For |
| | | | Elect Director Morris W. Offit | Mgmt | Yes | For | For |
| | | | Elect Director James F. Orr, III | Mgmt | Yes | For | For |
| | | | Elect Director Virginia M. Rometty | Mgmt | Yes | For | For |
| | | | Elect Director Martin J. Sullivan | Mgmt | Yes | For | For |
| | | | Elect Director Michael H. Sutton | Mgmt | Yes | For | For |
| | | | Elect Director Edmund S.W. Tse | Mgmt | Yes | For | For |
| | | | Elect Director Robert B. Willumstad | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Report on Human Rights Policies Relating to Water Use | ShrHoldr | Yes | For | Against |
| | | | Report on Political Contributions | ShrHoldr | Yes | For | Against |
Annaly Capital Management Inc. | NLY | 035710409 | 04/21/2008 | Increase Authorized Common Stock | Mgmt | Yes | For | For |
| | | | Elect Director Michael J. Farrell | Mgmt | Yes | For | For |
| | | | Elect Director Jonathan D. Green | Mgmt | Yes | For | For |
| | | | Elect Director John A. Lambiase | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
Apache Corp. | APA | 037411105 | 05/08/2008 | Elect Director G. Steven Farris | Mgmt | Yes | For | For |
| | | | Elect Director Randolph M. Ferlic | Mgmt | Yes | For | For |
| | | | Elect Director A. D. Frazier, Jr. | Mgmt | Yes | For | For |
| | | | Elect Director John A. Kocur | Mgmt | Yes | For | For |
| | | | Reimburse Proxy Contest Expenses | ShrHoldr | Yes | Against | For |
AT&T Inc | T | 00206R102 | 04/25/2008 | Elect Director Randall L. Stephenson | Mgmt | Yes | For | For |
| | | | Elect Director William F. Aldinger III | Mgmt | Yes | For | For |
| | | | Elect Director Gilbert F. Amelio | Mgmt | Yes | For | For |
| | | | Elect Director Reuben V. Anderson | Mgmt | Yes | For | For |
| | | | Elect Director James H. Blanchard | Mgmt | Yes | For | For |
| | | | Elect Director August A. Busch III | Mgmt | Yes | For | For |
| | | | Elect Director James P. Kelly | Mgmt | Yes | For | For |
| | | | Elect Director Jon C. Madonna | Mgmt | Yes | For | For |
| | | | Elect Director Lynn M. Martin | Mgmt | Yes | For | For |
| | | | Elect Director John B. McCoy | Mgmt | Yes | For | For |
| | | | Elect Director Mary S. Metz | Mgmt | Yes | For | For |
| | | | Elect Director Joyce M. Roche | Mgmt | Yes | For | For |
| | | | Elect Director Laura D' Andrea Tyson | Mgmt | Yes | For | For |
| | | | Elect Director Patricia P. Upton | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Report on Political Contributions | ShrHoldr | Yes | For | Against |
| | | | Exclude Pension Credits from Earnings Performance Measure | ShrHoldr | Yes | For | Against |
| | | | Require Independent Lead Director | ShrHoldr | Yes | For | Against |
| | | | Establish SERP Policy | ShrHoldr | Yes | For | Against |
| | | | Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against |
Autodesk, Inc. | ADSK | 052769106 | 11/06/2007 | Approve Omnibus Stock Plan | Mgmt | Yes | For | For |
| | | | Elect Director Carol A. Bartz | Mgmt | Yes | For | For |
| | | | Elect Director Carl Bass | Mgmt | Yes | For | For |
| | | | Elect Director Mark A. Bertelsen | Mgmt | Yes | For | For |
| | | | Elect Director Crawford W. Beveridge | Mgmt | Yes | For | For |
| | | | Elect Director J. Hallam Dawson | Mgmt | Yes | For | For |
| | | | Elect Director Per-Kristian Halvorsen | Mgmt | Yes | For | For |
| | | | Elect Director Sean M. Maloney | Mgmt | Yes | For | For |
| | | | Elect Director Elizabeth A. Nelson | Mgmt | Yes | For | For |
| | | | Elect Director Charles J. Robel | Mgmt | Yes | For | For |
| | | | Elect Director Steven M. West | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Amend Non-Employee Director Omnibus Stock Plan | Mgmt | Yes | For | For |
Avon Products, Inc. | AVP | 054303102 | 05/01/2008 | Elect Director W. Don Cornwell | Mgmt | Yes | For | For |
| | | | Elect Director Edward T. Fogarty | Mgmt | Yes | For | For |
| | | | Elect Director Fred Hassan | Mgmt | Yes | For | For |
| | | | Elect Director Andrea Jung | Mgmt | Yes | For | For |
| | | | Elect Director Maria Elena Lagomasino | Mgmt | Yes | For | For |
| | | | Elect Director Ann S. Moore | Mgmt | Yes | For | For |
| | | | Elect Director Paul S. Pressler | Mgmt | Yes | For | For |
| | | | Elect Director Gary M. Rodkin | Mgmt | Yes | For | For |
| | | | Elect Director Paula Stern | Mgmt | Yes | For | For |
| | | | Elect Director Lawrence A. Weinbach | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For |
| | | | Report on Nanomaterial Product Safety | ShrHoldr | Yes | For | Against |
Bank of America Corp. | BAC | 060505104 | 04/23/2008 | Elect Director William Barnet, III | Mgmt | Yes | For | For |
| | | | Elect Director Frank P. Bramble, Sr. | Mgmt | Yes | For | For |
| | | | Elect Director John T. Collins | Mgmt | Yes | For | For |
| | | | Elect Director Gary L. Countryman | Mgmt | Yes | For | For |
| | | | Elect Director Tommy R. Franks | Mgmt | Yes | For | For |
| | | | Elect Director Charles K. Gifford | Mgmt | Yes | For | For |
| | | | Elect Director Kenneth D. Lewis | Mgmt | Yes | For | For |
| | | | Elect Director Monica C. Lozano | Mgmt | Yes | For | For |
| | | | Elect Director Walter E. Massey | Mgmt | Yes | For | For |
| | | | Elect Director Thomas J. May | Mgmt | Yes | For | For |
| | | | Elect Director Patricia E. Mitchell | Mgmt | Yes | For | For |
| | | | Elect Director Thomas M. Ryan | Mgmt | Yes | For | For |
| | | | Elect Director O. Temple Sloan, Jr. | Mgmt | Yes | For | For |
| | | | Elect Director Meredith R. Spangler | Mgmt | Yes | For | For |
| | | | Elect Director Robert L. Tillman | Mgmt | Yes | For | For |
| | | | Elect Director Jackie M. Ward | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Limit/Prohibit Executive Stock-Based Awards | ShrHoldr | Yes | Against | For |
| | | | Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against |
| | | | Limit Executive Compensation | ShrHoldr | Yes | Against | For |
| | | | Provide for Cumulative Voting | ShrHoldr | Yes | For | Against |
| | | | Require Independent Board Chairman | ShrHoldr | Yes | For | Against |
| | | | Amend Articles/Bylaws/Charter -- Call Special Meetings | ShrHoldr | Yes | For | Against |
| | | | Report on the Equator Principles | ShrHoldr | Yes | Against | For |
| | | | Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For |
Black Hills Corp. | BKH | 092113109 | 05/20/2008 | Elect Director David R. Emery | Mgmt | Yes | For | For |
| | | | Elect Director Kay S. Jorgensen | Mgmt | Yes | For | For |
| | | | Elect Director Warren L. Robinson | Mgmt | Yes | For | For |
| | | | Elect Director John B. Vering | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Declassify the Board of Directors | ShrHoldr | Yes | For | Against |
Burlington Northern Santa Fe Corp. | BNI | 12189T104 | 04/24/2008 | Elect Director Alan L. Boeckmann | Mgmt | Yes | For | For |
| | | | Elect Director Donald G. Cook | Mgmt | Yes | For | For |
| | | | Elect Director Vilma S. Martinez | Mgmt | Yes | For | For |
| | | | Elect Director Marc F. Racicot | Mgmt | Yes | For | For |
| | | | Elect Director Roy S. Roberts | Mgmt | Yes | For | For |
| | | | Elect Director Matthew K. Rose | Mgmt | Yes | For | For |
| | | | Elect Director Marc J. Shapiro | Mgmt | Yes | For | For |
| | | | Elect Director J.C. Watts, Jr. | Mgmt | Yes | For | For |
| | | | Elect Director Robert H. West | Mgmt | Yes | For | For |
| | | | Elect Director J. Steven Whisler | Mgmt | Yes | For | For |
| | | | Elect Director Edward E. Whitacre, Jr. | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against |
Chicago Bridge & Iron Co. | CBI | 167250109 | 05/08/2008 | Elect Director Gary L. Neale | Mgmt | Yes | For | For |
| | | | Elect Director Marsha C. Williams | Mgmt | Yes | For | For |
| | | | Elect Director J. Charles Jennett | Mgmt | Yes | For | For |
| | | | Elect Director Larry D. Mcvay | Mgmt | Yes | For | For |
| | | | To authorize the preparation of the annual accounts of the Company and the Annual Report in the English language and to adopt the Dutch statutory annual accounts of the Company for the year ended December 31, 2007. | Mgmt | Yes | For | For |
| | | | To discharge the sole member of the Management Board from liability in respect of the exercise of its duties during the year ended December 31, 2007. | Mgmt | Yes | For | For |
| | | | To discharge the members of the Supervisory Board from liability in respect of the exercise of their duties during the year ended December 31, 2007. | Mgmt | Yes | For | For |
| | | | To approve the final dividend for the year ended December 31, 2007. | Mgmt | Yes | For | For |
| | | | To approve the extension of the authority of the Management Board to repurchase up to 10% of the issued share capital of the Company until Novermber 8, 2009. | Mgmt | Yes | For | For |
| | | | To appoint Ernst & Young LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2008. | Mgmt | Yes | For | For |
| | | | To approve the amendment of the Articles of Association to premit record dates up to 30 days prior to the date of a Shareholder Meeting. | Mgmt | Yes | For | For |
| | | | To approve the amendment of the 1999 Long Term Incentive Plan. | Mgmt | Yes | Against | Against |
| | | | To approve the extension of the authority of the Supervisory Board to issue and/or grant rights to acquire shares (including options to subscribe for shares) and to limit or exclude the preemptive rights of Shareholders of the Company until May 8, 2013. | Mgmt | Yes | For | For |
| | | | To approve the sompensation of the Supervisory Board Member who serves as the Non-Executive Chairman. | Mgmt | Yes | For | For |
CIENA Corporation | CIEN | 171779309 | 03/26/2008 | Elect Director Harvey B. Cash | Mgmt | Yes | For | For |
| | | | Elect Director Judith M. O'Brien | Mgmt | Yes | For | For |
| | | | Elect Director Gray B. Smith | Mgmt | Yes | For | For |
| | | | Approve Omnibus Stock Plan | Mgmt | Yes | For | For |
| | | | Increase Authorized Common Stock | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
Cisco Systems, Inc. | CSCO | 17275R102 | 11/15/2007 | Elect Director Carol A. Bartz | Mgmt | Yes | For | For |
| | | | Elect Director M. Michele Burns | Mgmt | Yes | For | For |
| | | | Elect Director Michael D. Capellas | Mgmt | Yes | For | For |
| | | | Elect Director Larry R. Carter | Mgmt | Yes | For | For |
| | | | Elect Director John T. Chambers | Mgmt | Yes | For | For |
| | | | Elect Director Brian L. Halla | Mgmt | Yes | For | For |
| | | | Elect Director Dr. John L. Hennessy | Mgmt | Yes | For | For |
| | | | Elect Director Richard M. Kovacevich | Mgmt | Yes | For | For |
| | | | Elect Director Roderick C. McGeary | Mgmt | Yes | For | For |
| | | | Elect Director Michael K. Powell | Mgmt | Yes | For | For |
| | | | Elect Director Steven M. West | Mgmt | Yes | For | For |
| | | | Elect Director Jerry Yang | Mgmt | Yes | For | For |
| | | | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
| | | | Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For |
| | | | Pay For Superior Performance | ShrHoldr | Yes | For | For |
| | | | Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | For |
| | | | Report on Internet Fragmentation | ShrHoldr | Yes | For | For |
Cooper Industries Ltd. | CBE | G24182100 | 04/29/2008 | Elect Director R.M. Devlin | Mgmt | Yes | For | For |
| | | | Elect Director L.A. Hill | Mgmt | Yes | For | For |
| | | | Elect Director J.J. Postl | Mgmt | Yes | For | For |
| | | | Appoint Ernst & Young LLP as Independent Auditors for the year ending 12/31/2008. | Mgmt | Yes | For | For |
| | | | Approve the amended and restated Stock Incentive Plan. | Mgmt | Yes | For | For |
| | | | Shareholder proposal requesting Cooper to implement a Code of Conduct based on International Labor Organization Human Rights Standards. | ShrHoldr | Yes | Against | For |
Corning Inc. | GLW | 219350105 | 04/24/2008 | Elect Director John Seely Brown | Mgmt | Yes | Withhold | Against |
| | | | Elect Director Gordon Gund | Mgmt | Yes | Withhold | Against |
| | | | Elect Director Kurt M. Landgraf | Mgmt | Yes | For | For |
| | | | Elect Director H. Onno Ruding | Mgmt | Yes | Withhold | Against |
| | | | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
Costco Wholesale Corporation | COST | 22160K105 | 01/29/2008 | Elect Director Susan L. Decker | Mgmt | No | Not Voted | |
| | | | Elect Director Richard D. Dicherchio | Mgmt | No | Not Voted | |
| | | | Elect Director Richard M. Libenson | Mgmt | No | Not Voted | |
| | | | Elect Director John W. Meisenbach | Mgmt | No | Not Voted | |
| | | | Elect Director Charles T. Munger | Mgmt | No | Not Voted | |
| | | | Amend Omnibus Stock Plan | Mgmt | No | Not Voted | |
| | | | Ratify Auditors | Mgmt | No | Not Voted | |
Covidien | COV | G2552X108 | 03/18/2008 | Election of Director: Craig Arnold | Mgmt | Yes | For | For |
| | | | Election of Director: Robert H. Brust | Mgmt | Yes | For | For |
| | | | Election of Director: John M. Connors, Jr. | Mgmt | Yes | Against | Against |
| | | | Election of Director: Christopher J. Coughlin | Mgmt | Yes | For | For |
| | | | Election of Director: Timothy M. Donahue | Mgmt | Yes | For | For |
| | | | Election of Director: Kathy J. Herbert | Mgmt | Yes | For | For |
| | | | Election of Director: Randall J. Hogan, III | Mgmt | Yes | For | For |
| | | | Election of Director: Richard J. Meelia | Mgmt | Yes | For | For |
| | | | Election of Director: Dennis J. Reilley | Mgmt | Yes | For | For |
| | | | Election of Director: Tadataka Yamada | Mgmt | Yes | For | For |
| | | | Election of Director: Joseph A. Zaccagnino | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
Curtiss-Wright Corp. | CW | 231561101 | 05/02/2008 | Elect Director Martin R. Benante | Mgmt | Yes | For | For |
| | | | Elect Director S. Marce Fuller | Mgmt | Yes | For | For |
| | | | Elect Director Allen A. Kozinski | Mgmt | Yes | For | For |
| | | | Elect Director Carl G. Miller | Mgmt | Yes | For | For |
| | | | Elect Director William B. Mitchell | Mgmt | Yes | For | For |
| | | | Elect Director John R. Myers | Mgmt | Yes | For | For |
| | | | Elect Director John B. Nathman | Mgmt | Yes | For | For |
| | | | Elect Director William W. Sihler | Mgmt | Yes | For | For |
| | | | Elect Director Albert E. Smith | Mgmt | Yes | For | For |
| | �� | | Ratify Auditors | Mgmt | Yes | For | For |
Deere & Co. | DE | 244199105 | 11/14/2007 | Approve Increase in Common Stock and a Stock Split | Mgmt | Yes | For | For |
Deere & Co. | DE | 244199105 | 02/27/2008 | Elect Director T. Kevin Dunnigan | Mgmt | No | Not Voted | |
| | | | Elect Director Charles O. Holliday, Jr. | Mgmt | No | Not Voted | |
| | | | Elect Director Dipak C. Jain | Mgmt | No | Not Voted | |
| | | | Elect Director Joachim Milberg | Mgmt | No | Not Voted | |
| | | | Elect Director Richard B. Myers | Mgmt | No | Not Voted | |
| | | | Amend Executive Incentive Bonus Plan | Mgmt | No | Not Voted | |
| | | | Ratify Auditors | Mgmt | No | Not Voted | |
DISH Network Corp. | DISH | 25470M109 | 06/05/2008 | Elect Director James DeFranco | Mgmt | Yes | Withhold | Against |
| | | | Elect Director Cantey Ergen | Mgmt | Yes | Withhold | Against |
| | | | Elect Director Charles W. Ergen | Mgmt | Yes | Withhold | Against |
| | | | Elect Director Steven R. Goodbarn | Mgmt | Yes | For | For |
| | | | Elect Director Gary S. Howard | Mgmt | Yes | For | For |
| | | | Elect Director David K. Moskowitz | Mgmt | Yes | Withhold | Against |
| | | | Elect Director Tom A. Ortolf | Mgmt | Yes | For | For |
| | | | Elect Director Carl E. Vogel | Mgmt | Yes | Withhold | Against |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | ShrHoldr | Yes | For | Against |
| | | | Other Business | Mgmt | Yes | Against | Against |
DRS Technologies, Inc. | DRS | 23330X100 | 08/09/2007 | Elect Director William F. Heitmann | Mgmt | Yes | For | For |
| | | | Elect Director C. Shelton James | Mgmt | Yes | For | For |
| | | | Elect Director Rear Admiral S.F. Platt | Mgmt | Yes | For | For |
| | | | Elect Director Eric J. Rosen | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Amend Executive Incentive Bonus Plan | Mgmt | Yes | For | For |
Duke Realty Corporation | DRE | 264411505 | 04/30/2008 | Elect Director Barrington H. Branch | Mgmt | Yes | For | For |
| | | | Elect Director Geoffrey Button | Mgmt | Yes | For | For |
| | | | Elect Director William Cavanaugh III | Mgmt | Yes | For | For |
| | | | Elect Director Ngaire E. Cuneo | Mgmt | Yes | For | For |
| | | | Elect Director Charles R. Eitel | Mgmt | Yes | For | For |
| | | | Elect Director R. Glenn Hubbard, Ph.D. | Mgmt | Yes | For | For |
| | | | Elect Director M.C. Jischke, Ph.D. | Mgmt | Yes | For | For |
| | | | Elect Director L. Ben Lytle | Mgmt | Yes | For | For |
| | | | Elect Director Dennis D. Oklak | Mgmt | Yes | For | For |
| | | | Elect Director William O. Mccoy | Mgmt | Yes | For | For |
| | | | Elect Director Jack R. Shaw | Mgmt | Yes | For | For |
| | | | Elect Director Robert J. Woodward, Jr. | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
Ecolab, Inc. | ECL | 278865100 | 05/02/2008 | Elect Director Douglas M. Baker, Jr. | Mgmt | Yes | For | For |
| | | | Elect Director Barbara J. Beck | Mgmt | Yes | For | For |
| | | | Elect Director Stefan Hamelmann | Mgmt | Yes | For | For |
| | | | Elect Director Jerry W. Levin | Mgmt | Yes | For | For |
| | | | Elect Director Robert L. Lumpkins | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Declassify the Board of Directors | ShrHoldr | Yes | For | Against |
EL Paso Corp | EP | 28336L109 | 05/14/2008 | Elect Director Juan Carlos Braniff | Mgmt | Yes | For | For |
| | | | Elect Director James L. Dunlap | Mgmt | Yes | For | For |
| | | | Elect Director Douglas L. Foshee | Mgmt | Yes | For | For |
| | | | Elect Director Robert W. Goldman | Mgmt | Yes | For | For |
| | | | Elect Director Anthony W. Hall, Jr. | Mgmt | Yes | For | For |
| | | | Elect Director Thomas R. Hix | Mgmt | Yes | For | For |
| | | | Elect Director William H. Joyce | Mgmt | Yes | For | For |
| | | | Elect Director Ronald L. Kuehn, Jr. | Mgmt | Yes | For | For |
| | | | Elect Director Ferrell P. McClean | Mgmt | Yes | For | For |
| | | | Elect Director Steven J. Shapiro | Mgmt | Yes | For | For |
| | | | Elect Director J. Michael Talbert | Mgmt | Yes | For | For |
| | | | Elect Director Robert F. Vagt | Mgmt | Yes | For | For |
| | | | Elect Director John L. Whitmire | Mgmt | Yes | For | For |
| | | | Elect Director Joe B. Wyatt | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
Emerson Electric Co. | EMR | 291011104 | 02/05/2008 | Elect Director D.N. Farr | Mgmt | No | Not Voted | |
| | | | Elect Director R.B. Horton | Mgmt | No | Not Voted | |
| | | | Elect Director C.A. Peters | Mgmt | No | Not Voted | |
| | | | Elect Director J.W. Prueher | Mgmt | No | Not Voted | |
| | | | Ratify Auditors | Mgmt | No | Not Voted | |
Ensco International, Inc. | ESV | 26874Q100 | 05/22/2008 | Elect Director J. Roderick Clark | Mgmt | Yes | For | For |
| | | | Elect Director Daniel W. Rabun | Mgmt | Yes | For | For |
| | | | Elect Director Keith O. Rattie | Mgmt | Yes | For | For |
| | | | Elect Director C. Christopher Gaut | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
Fannie Mae | FNM | 313586109 | 05/20/2008 | Elect Directors Stephen B. Ashley | Mgmt | Yes | For | For |
| | | | Elect Directors Dennis R. Beresford | Mgmt | Yes | For | For |
| | | | Elect Directors Louis J. Freeh | Mgmt | Yes | For | For |
| | | | Elect Directors Brenda J. Gaines | Mgmt | Yes | For | For |
| | | | Elect Directors Karen N. Horn | Mgmt | Yes | For | For |
| | | | Elect Directors Bridget A. Macaskill | Mgmt | Yes | For | For |
| | | | Elect Directors Daniel H. Mudd | Mgmt | Yes | For | For |
| | | | Elect Directors Leslie Rahl | Mgmt | Yes | For | For |
| | | | Elect Directors John C. Sites, Jr. | Mgmt | Yes | For | For |
| | | | Elect Directors Greg C. Smith | Mgmt | Yes | For | For |
| | | | Elect Directors H. Patrick Swygert | Mgmt | Yes | For | For |
| | | | Elect Directors John K. Wulff | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Provide for Cumulative Voting | ShrHoldr | Yes | For | Against |
Flowserve Corp. | FLS | 34354P105 | 05/30/2008 | Elect Director John R. Friedery | Mgmt | Yes | For | For |
| | | | Elect Director Joe E. Harlan | Mgmt | Yes | For | For |
| | | | Elect Director Michael F. Johnston | Mgmt | Yes | For | For |
| | | | Elect Director Kevin E. Sheehan | Mgmt | Yes | For | For |
| | | | Elect Director Gayla J. Delly | Mgmt | Yes | For | For |
| | | | Elect Director Charles M. Rampacek | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
FMC Technologies, Inc. | FTI | 30249U101 | 05/09/2008 | Elect Director C. Maury Devine | Mgmt | Yes | For | For |
| | | | Elect Director Thomas M. Hamilton | Mgmt | Yes | For | For |
| | | | Elect Director Richard A. Pattarozzi | Mgmt | Yes | For | For |
| | | | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
Franklin Resources, Inc. | BEN | 354613101 | 01/31/2008 | Elect Director Samuel H. Armacost | Mgmt | No | Not Voted | |
| | | | Elect Director Charles Crocker | Mgmt | No | Not Voted | |
| | | | Elect Director Joseph R. Hardiman | Mgmt | No | Not Voted | |
| | | | Elect Director Robert D. Joffe | Mgmt | No | Not Voted | |
| | | | Elect Director Charles B. Johnson | Mgmt | No | Not Voted | |
| | | | Elect Director Gregory E. Johnson | Mgmt | No | Not Voted | |
| | | | Elect Director Rupert H. Johnson | Mgmt | No | Not Voted | |
| | | | Elect Director Thomas H. Kean | Mgmt | No | Not Voted | |
| | | | Elect Director Chutta Ratnathicam | Mgmt | No | Not Voted | |
| | | | Elect Director Peter M. Sacerdote | Mgmt | No | Not Voted | |
| | | | Elect Director Laura Stein | Mgmt | No | Not Voted | |
| | | | Elect Director Anne M. Tatlock | Mgmt | No | Not Voted | |
| | | | Elect Director Louis e. Woodworth | Mgmt | No | Not Voted | |
| | | | Ratify Auditors | Mgmt | No | Not Voted | |
| | | | Amend Executive Incentive Bonus Plan | Mgmt | No | Not Voted | |
FTI Consulting, Inc. | FCN | 302941109 | 06/10/2008 | Elect Director Mark H. Berey | Mgmt | Yes | For | For |
| | | | Elect Director Jack B. Dunn, IV | Mgmt | Yes | For | For |
| | | | Elect Director Gerard E. Holthaus | Mgmt | Yes | For | For |
| | | | Amend Omnibus Stock Plan | Mgmt | Yes | Against | Against |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
General Electric Co. | GE | 369604103 | 04/23/2008 | Elect Director James I. Cash, Jr. | Mgmt | Yes | For | For |
| | | | Elect Director William M. Castell | Mgmt | Yes | For | For |
| | | | Elect Director Ann M. Fudge | Mgmt | Yes | For | For |
| | | | Elect Director Claudio X. Gonzalez | Mgmt | Yes | Against | Against |
| | | | Elect Director Susan Hockfield | Mgmt | Yes | For | For |
| | | | Elect Director Jeffrey R. Immelt | Mgmt | Yes | For | For |
| | | | Elect Director Andrea Jung | Mgmt | Yes | For | For |
| | | | Elect Director Alan G. Lafley | Mgmt | Yes | For | For |
| | | | Elect Director Robert W. Lane | Mgmt | Yes | For | For |
| | | | Elect Director Ralph S. Larsen | Mgmt | Yes | For | For |
| | | | Elect Director Rochelle B. Lazarus | Mgmt | Yes | For | For |
| | | | Elect Director James J. Mulva | Mgmt | Yes | For | For |
| | | | Elect Director Sam Nunn | Mgmt | Yes | For | For |
| | | | Elect Director Roger S. Penske | Mgmt | Yes | For | For |
| | | | Elect Director Robert J. Swieringa | Mgmt | Yes | For | For |
| | | | Elect Director Douglas A. Warner III | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Provide for Cumulative Voting | ShrHoldr | Yes | For | Against |
| | | | Require Independent Board Chairman | ShrHoldr | Yes | For | Against |
| | | | Claw-back of Payments under Restatements | ShrHoldr | Yes | Against | For |
| | | | Adopt Policy on Overboarded Directors | ShrHoldr | Yes | For | Against |
| | | | Report on Charitable Contributions | ShrHoldr | Yes | Against | For |
| | | | Report on Global Warming | ShrHoldr | Yes | Against | For |
| | | | Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against |
Google Inc | GOOG | 38259P508 | 05/08/2008 | Elect Director Eric Schmidt | Mgmt | Yes | For | For |
| | | | Elect Director Sergey Brin | Mgmt | Yes | For | For |
| | | | Elect Director Larry Page | Mgmt | Yes | For | For |
| | | | Elect Director L. John Doerr | Mgmt | Yes | For | For |
| | | | Elect Director John L. Hennessy | Mgmt | Yes | For | For |
| | | | Elect Director Arthur D. Levinson | Mgmt | Yes | For | For |
| | | | Elect Director Ann Mather | Mgmt | Yes | For | For |
| | | | Elect Director Paul S. Otellini | Mgmt | Yes | For | For |
| | | | Elect Director K. Ram Shriram | Mgmt | Yes | For | For |
| | | | Elect Director Shirley M. Tilghman | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Amend Omnibus Stock Plan | Mgmt | Yes | Against | Against |
| | | | Adopt Internet Censorship Policies | ShrHoldr | Yes | For | Against |
| | | | Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For |
Halliburton Co. | HAL | 406216101 | 05/21/2008 | Elect Director Alan M. Bennett | Mgmt | Yes | For | For |
| | | | Elect Director James R. Boyd | Mgmt | Yes | For | For |
| | | | Elect Director Milton Carroll | Mgmt | Yes | For | For |
| | | | Elect Director Kenneth T. Derr | Mgmt | Yes | For | For |
| | | | Elect Director S. Malcolm Gillis | Mgmt | Yes | For | For |
| | | | Elect Director James T. Hackett | Mgmt | Yes | For | For |
| | | | Elect Director David J. Lesar | Mgmt | Yes | For | For |
| | | | Elect Director J. Landis Martin | Mgmt | Yes | For | For |
| | | | Elect Director Jay A. Precourt | Mgmt | Yes | For | For |
| | | | Elect Director Debra L. Reed | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
| | | | Adopt Human Rights Policy | ShrHoldr | Yes | For | Against |
| | | | Report on Political Contributions | ShrHoldr | Yes | For | Against |
| | | | Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For |
Harris Corp. | HRS | 413875105 | 10/26/2007 | Elect Director Thomas A. Dattilo | Mgmt | Yes | For | For |
| | | | Elect Director Howard Lance | Mgmt | Yes | For | For |
| | | | Elect Director James C. Stoffel | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
Health Care REIT, Inc. | HCN | 42217K106 | 05/01/2008 | Elect Director William C. Ballard, Jr. | Mgmt | Yes | For | For |
| | | | Elect Director Peter J. Grua | Mgmt | Yes | For | For |
| | | | Elect Director R. Scott Trumbull | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
Honeywell International, Inc. | HON | 438516106 | 04/28/2008 | Elect Director Gordon M. Bethune | Mgmt | Yes | For | For |
| | | | Elect Director Jaime Chico Pardo | Mgmt | Yes | For | For |
| | | | Elect Director David M. Cote | Mgmt | Yes | For | For |
| | | | Elect Director D. Scott Davis | Mgmt | Yes | For | For |
| | | | Elect Director Linnet F. Deily | Mgmt | Yes | For | For |
| | | | Elect Director Clive R. Hollick | Mgmt | Yes | For | For |
| | | | Elect Director Bradley T. Sheares | Mgmt | Yes | For | For |
| | | | Elect Director Eric K. Shinseki | Mgmt | Yes | For | For |
| | | | Elect Director John R. Stafford | Mgmt | Yes | For | For |
| | | | Elect Director Michael W. Wright | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Provide the Right to Call Special Meeting | Mgmt | Yes | For | For |
| | | | Pay For Superior Performance | ShrHoldr | Yes | For | Against |
Intel Corp. | INTC | 458140100 | 05/21/2008 | Elect Director Craig R. Barrett | Mgmt | Yes | For | For |
| | | | Elect Director Charlene Barshefsky | Mgmt | Yes | For | For |
| | | | Elect Director Carol A. Bartz | Mgmt | Yes | For | For |
| | | | Elect Director Susan L. Decker | Mgmt | Yes | For | For |
| | | | Elect Director Reed E. Hundt | Mgmt | Yes | For | For |
| | | | Elect Director Paul S. Otellini | Mgmt | Yes | For | For |
| | | | Elect Director James D. Plummer | Mgmt | Yes | For | For |
| | | | Elect Director David S. Pottruck | Mgmt | Yes | For | For |
| | | | Elect Director Jane E. Shaw | Mgmt | Yes | For | For |
| | | | Elect Director John L. Thornton | Mgmt | Yes | For | For |
| | | | Elect Director David B. Yoffie | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Amend Bylaws to Establish a Board Committee on Sustainability | ShrHoldr | Yes | Against | For |
International Business Machines Corp. | IBM | 459200101 | 04/29/2008 | Elect Director C. Black | Mgmt | Yes | For | For |
| | | | Elect Director W.R. Brody | Mgmt | Yes | For | For |
| | | | Elect Director K.I. Chenault | Mgmt | Yes | For | For |
| | | | Elect Director M.L. Eskew | Mgmt | Yes | For | For |
| | | | Elect Director S.A. Jackson | Mgmt | Yes | For | For |
| | | | Elect Director L.A. Noto | Mgmt | Yes | For | For |
| | | | Elect Director J.W. Owens | Mgmt | Yes | For | For |
| | | | Elect Director S.J. Palmisano | Mgmt | Yes | For | For |
| | | | Elect Director J.E. Spero | Mgmt | Yes | For | For |
| | | | Elect Director S. Taurel | Mgmt | Yes | For | For |
| | | | Elect Director L.H. Zambrano | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Restore or Provide for Cumulative Voting | ShrHoldr | Yes | For | Against |
| | | | Review Executive Compensation | ShrHoldr | Yes | For | Against |
| | | | Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For |
| | | | Amend Bylaw -- Call Special Meetings | ShrHoldr | Yes | For | Against |
| | | | Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against |
Jacobs Engineering Group Inc. | JEC | 469814107 | 01/24/2008 | Elect Director John P. Jumper | Mgmt | No | Not Voted | |
| | | | Elect Director Linda Fayne Levinson | Mgmt | No | Not Voted | |
| | | | Elect Director Craig L. Martin | Mgmt | No | Not Voted | |
| | | | Ratify Auditors | Mgmt | No | Not Voted | |
Legg Mason, Inc. | LM | 524901105 | 07/19/2007 | Elect Harold L. Adams | Mgmt | Yes | For | For |
| | | | Elect Raymond A. Mason | Mgmt | Yes | For | For |
| | | | Elect Margaret Milner Richardson | Mgmt | Yes | For | For |
| | | | Elect Kurt L. Schmoke | Mgmt | Yes | For | For |
| | | | Elect Robert E. Angelica | Mgmt | Yes | For | For |
| | | | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
| | | | Amend Non-Employee Director Stock Option Plan | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Separate Chairman and CEO Positions | ShrHoldr | Yes | For | Against |
Marriott International Inc. | MAR | 571903202 | 05/02/2008 | Elect Director J.W. Marriott, Jr. | Mgmt | Yes | For | For |
| | | | Elect Director John W. Marriott, III | Mgmt | Yes | For | For |
| | | | Elect Director Mary K. Bush | Mgmt | Yes | For | For |
| | | | Elect Director Lawrence W. Kellner | Mgmt | Yes | For | For |
| | | | Elect Director Debra L. Lee | Mgmt | Yes | For | For |
| | | | Elect Director George Munoz | Mgmt | Yes | For | For |
| | | | Elect Director Steven S. Reinemund | Mgmt | Yes | For | For |
| | | | Elect Director Harry J. Pearce | Mgmt | Yes | For | For |
| | | | Elect Director William J. Shaw | Mgmt | Yes | For | For |
| | | | Elect Director Lawrence M. Small | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
Marsh & McLennan Companies, Inc. | MMC | 571748102 | 05/15/2008 | Elect Director Stephen R. Hardis | Mgmt | Yes | For | For |
| | | | Elect Director The Rt. Hon. Lord Lang of Monkton, DL | Mgmt | Yes | For | For |
| | | | Elect Director Morton O. Schapiro | Mgmt | Yes | For | For |
| | | | Elect Director Adele Simmons | Mgmt | Yes | For | For |
| | | | Elect Director Brian Duperreault | Mgmt | Yes | For | For |
| | | | Elect Director Bruce P. Nolop | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Declassify the Board of Directors | Mgmt | Yes | For | For |
| | | | Report on Political Contributions | ShrHoldr | Yes | For | Against |
McDonald's Corp. | MCD | 580135101 | 05/22/2008 | Elect Director Ralph Alvarez | Mgmt | Yes | For | For |
| | | | Elect Director Susan E. Arnold | Mgmt | Yes | For | For |
| | | | Elect Director Richard H. Lenny | Mgmt | Yes | For | For |
| | | | Elect Director Cary D. McMillan | Mgmt | Yes | For | For |
| | | | Elect Director Sheila A. Penrose | Mgmt | Yes | For | For |
| | | | Elect Director James A. Skinner | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
MDU Resources Group, Inc. | MDU | 552690109 | 04/22/2008 | Elect Director Thomas Everist | Mgmt | Yes | For | For |
| | | | Elect Director Karen B. Fagg | Mgmt | Yes | For | For |
| | | | Elect Director Patricia L. Moss | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
Medtronic, Inc. | MDT | 585055106 | 08/23/2007 | Elect Director David L. Calhoun | Mgmt | Yes | For | For |
| | | | Elect Director Arthur D. Collins, Jr. | Mgmt | Yes | For | For |
| | | | Elect Director James T. Lenehan | Mgmt | Yes | For | For |
| | | | Elect Director Kendall J. Powell | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Declassify the Board of Directors | Mgmt | Yes | For | For |
MOOG Inc. | MOG.A | 615394202 | 01/09/2008 | Elect Director Robert T. Brady | Mgmt | No | Not Voted | |
| | | | Approve Stock Appreciation Rights Plan | Mgmt | No | Not Voted | |
| | | | Ratify Auditors | Mgmt | No | Not Voted | |
Nestle SA | | 641069406 | 04/10/2008 | Approval of the 2007 Annual Report, of the accounts of Nestle S.A. and of the Consolidated Accounts of the Nestle Group. | Mgmt | Yes | For | For |
| | | | Release of the Member of the Board of Directors and of the Management. | Mgmt | Yes | For | For |
| | | | Approval of the appropriation of profits resulting from the balance sheet of Nestle S.A. | Mgmt | Yes | For | For |
| | | | Re-election of Mr. Andreas Koopmann, to the Board of Directors. | Mgmt | Yes | For | For |
| | | | Re-election of Mr. Rolf Hanggi to the Board of Directors. | Mgmt | Yes | For | For |
| | | | Election of Mr. Paul Bulcke, to the Board of Directors. | Mgmt | Yes | For | For |
| | | | Election of Mr. Beat W. hess, to the Board of Directors. | Mgmt | Yes | For | For |
| | | | Re-electin of the Auditors KPMG Klynveld Peat Marwick Goerdeler S.A. | Mgmt | Yes | For | For |
| | | | Approval of the capital reduction. | Mgmt | Yes | For | For |
| | | | Approval of the share split. | Mgmt | Yes | For | For |
| | | | Approval of the amendment to Articles 5 and 5 BIS PARA 1 of the Articles of Association. | Mgmt | Yes | For | For |
| | | | Approval of the Proposed Revised Articles of Association, as set forth in the Company's invitation enclosed herewith. | Mgmt | Yes | For | For |
| | | | Mark the box to the right if you wish to give a Proxy to Independent Representative, Mr. Jean-Ludovic Hartmann (as further discussed in the Company's invitation). | Mgmt | Yes | Against | Against |
Network Appliance, Inc. | NTAP | 64120L104 | 09/19/2007 | Elect Director Daniel J. Warmenhoven | Mgmt | Yes | For | For |
| | | | Elect Director Donald T. Valentine | Mgmt | Yes | For | For |
| | | | Elect Director Jeffry R. Allen | Mgmt | Yes | For | For |
| | | | Elect Director Carol A. Bartz | Mgmt | Yes | For | For |
| | | | Elect Director Alan L. Earhart | Mgmt | Yes | For | For |
| | | | Elect Director Edward Kozel | Mgmt | Yes | For | For |
| | | | Elect Director Mark Leslie | Mgmt | Yes | For | For |
| | | | Elect Director Nicholas G. Moore | Mgmt | Yes | For | For |
| | | | Elect Director George T. Shaheen | Mgmt | Yes | For | For |
| | | | Elect Director Robert T. Wall | Mgmt | Yes | For | For |
| | | | Amend Omnibus Stock Plan | Mgmt | Yes | Against | Against |
| | | | Amend Omnibus Stock Plan | Mgmt | Yes | Against | Against |
| | | | Amend Qualified Employee Stock Purchase Plan | Mgmt | Yes | For | For |
| | | | Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
Nokia Corp. | NOK | 654902204 | 05/08/2008 | Approval of the Annual Accounts | Mgmt | Yes | For | For |
| | | | Approval of the distribution of the profit for the year, payment of dividend | Mgmt | Yes | For | For |
| | | | Approval of the discharge of the Chairman, the Members of the Board of Directors, and the President, from liability | Mgmt | Yes | For | For |
| | | | Approval of the remuneration to the Members of the Board of Directors | Mgmt | Yes | For | For |
| | | | Approval of the number of the Members of the Board of Directors | Mgmt | Yes | For | For |
| | | | Elect Director Georg Ehrnrooth | Mgmt | Yes | For | For |
| | | | Elect Director Lalita D. Gupte | Mgmt | Yes | For | For |
| | | | Elect Director Bengt Holmstrom | Mgmt | Yes | For | For |
| | | | Elect Director Henning Kagermann | Mgmt | Yes | For | For |
| | | | Elect Director Olli-Pekka Kallasvuo | Mgmt | Yes | For | For |
| | | | Elect Director Per Karlsson | Mgmt | Yes | For | For |
| | | | Elect Director Jorma Ollila | Mgmt | Yes | For | For |
| | | | Elect Director Marjorie Scardino | Mgmt | Yes | For | For |
| | | | Elect Director Risto Siilasmaa | Mgmt | Yes | For | For |
| | | | Elect Director Keijo Suila | Mgmt | Yes | For | For |
| | | | Approval of the Auditor remuneration | Mgmt | Yes | For | For |
| | | | Approval of the re-election of PriceWaterhouseCoopers OY as Auditors for Fiscal Year 2008 | Mgmt | Yes | For | For |
| | | | Approval of the authorzation to the Board of Directors to resolve to repurchase Nokia shares | Mgmt | Yes | For | For |
| | | | Mark the FOR box if you wish to instruct Nokia's Legal Counsels to vote in their discretion on your behalf only upon Item 10 | Mgmt | Yes | Against | Against |
Nordson | NDSN | 655663102 | 02/19/2008 | Elect Director Stephen R. Hardis | Mgmt | No | Not Voted | |
| | | | Elect Director Joseph P. Keithley | Mgmt | No | Not Voted | |
| | | | Elect Director Mary G. Puma | Mgmt | No | Not Voted | |
| | | | Elect Director William L. Robinson | Mgmt | No | Not Voted | |
| | | | Amend Omnibus Stock Plan | Mgmt | No | Not Voted | |
| | | | Amend Executive Incentive Bonus Plan | Mgmt | No | Not Voted | |
Nucor Corp. | NUE | 670346105 | 05/09/2008 | Elect Director Peter C. Browning | Mgmt | Yes | For | For |
| | | | Elect Director Victoria F. Haynes | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For |
| | | | Require a Majority Vote for the Election of Directors | ShrHoldr | Yes | For | Against |
Omnicom Group Inc. | OMC | 681919106 | 05/16/2008 | Elect Director John D. Wren | Mgmt | Yes | For | For |
| | | | Elect Director Bruce Crawford | Mgmt | Yes | For | For |
| | | | Elect Director Robert Charles Clark | Mgmt | Yes | For | For |
| | | | Elect Director Leonard S. Coleman, Jr. | Mgmt | Yes | For | For |
| | | | Elect Director Errol M. Cook | Mgmt | Yes | For | For |
| | | | Elect Director Susan S. Denison | Mgmt | Yes | For | For |
| | | | Elect Director Michael A. Henning | Mgmt | Yes | For | For |
| | | | Elect Director John R. Murphy | Mgmt | Yes | For | For |
| | | | Elect Director John R. Purcell | Mgmt | Yes | For | For |
| | | | Elect Director Linda Johnson Rice | Mgmt | Yes | For | For |
| | | | Elect Director Gary L. Roubos | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
Oracle Corp. | ORCL | 68389X105 | 11/02/2007 | Elect Director Jeffrey O. Henley | Mgmt | Yes | For | For |
| | | | Elect Director Lawrence J. Ellison | Mgmt | Yes | For | For |
| | | | Elect Director Donald L. Lucas | Mgmt | Yes | For | For |
| | | | Elect Director Michael J. Boskin | Mgmt | Yes | For | For |
| | | | Elect Director Jack F. Kemp | Mgmt | Yes | For | For |
| | | | Elect Director Jeffrey S. Berg | Mgmt | Yes | For | For |
| | | | Elect Director Safra A. Catz | Mgmt | Yes | For | For |
| | | | Elect Director Hector Garcia-Molina | Mgmt | Yes | For | For |
| | | | Elect Director H. Raymond Bingham | Mgmt | Yes | For | For |
| | | | Elect Director Charles E Phillips, Jr. | Mgmt | Yes | For | For |
| | | | Elect Director Naomi O. Seligman | Mgmt | Yes | For | For |
| | | | Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For |
| | | | Issue an Open Source Report | ShrHoldr | Yes | Against | For |
Paychex, Inc. | PAYX | 704326107 | 10/03/2007 | Elect Director B. Thomas Golisano | Mgmt | Yes | For | For |
| | | | Elect Director David J. S. Flaschen | Mgmt | Yes | For | For |
| | | | Elect Director Phillip Horsley | Mgmt | Yes | For | For |
| | | | Elect Director Grant M. Inman | Mgmt | Yes | For | For |
| | | | Elect Director Pamela A. Joseph | Mgmt | Yes | For | For |
| | | | Elect Director Jonathan J. Judge | Mgmt | Yes | For | For |
| | | | Elect Director Joseph M. Tucci | Mgmt | Yes | For | For |
| | | | Elect Director Joseph M. Velli | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
Petsmart | PETM | 716768106 | 06/18/2008 | Elect Director Lawrence A. Del Santo | Mgmt | Yes | For | For |
| | | | Elect Director Philip L. Francis | Mgmt | Yes | For | For |
| | | | Elect Director Gregory P. Josefowicz | Mgmt | Yes | For | For |
| | | | Elect Director Richard K. Lochridge | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
Pride International, Inc. | PDE | 74153Q102 | 05/19/2008 | Elect Director David A.B. Brown | Mgmt | Yes | For | For |
| | | | Elect Director Kenneth M. Burke | Mgmt | Yes | For | For |
| | | | Elect Director Archie W. Dunham | Mgmt | Yes | For | For |
| | | | Elect Director David A. Hager | Mgmt | Yes | For | For |
| | | | Elect Director Francis S. Kalman | Mgmt | Yes | For | For |
| | | | Elect Director Ralph D. Mcbride | Mgmt | Yes | Withhold | Against |
| | | | Elect Director Robert G. Phillips | Mgmt | Yes | For | For |
| | | | Elect Director Louis A. Raspino | Mgmt | Yes | For | For |
| | | | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
Puget Energy, Inc. | PSD | 745310102 | 04/16/2008 | Approve Merger Agreement | Mgmt | Yes | For | For |
| | | | Adjourn Meeting | Mgmt | Yes | For | For |
Sandisk Corp. | SNDK | 80004C101 | 05/28/2008 | Elect Director Eli Harari | Mgmt | Yes | For | For |
| | | | Elect Director Irwin Federman | Mgmt | Yes | For | For |
| | | | Elect Director Steven J. Gomo | Mgmt | Yes | For | For |
| | | | Elect Director Eddy W. Hartenstein | Mgmt | Yes | For | For |
| | | | Elect Director Catherine P. Lego | Mgmt | Yes | For | For |
| | | | Elect Director Michael E. Marks | Mgmt | Yes | For | For |
| | | | Elect Director James D. Meindl | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Require a Majority Vote for the Election of Directors | ShrHoldr | Yes | For | Against |
Stryker Corp. | SYK | 863667101 | 04/23/2008 | Elect Director John W. Brown | Mgmt | Yes | For | For |
| | | | Elect Director Howard E. Cox, Jr. | Mgmt | Yes | For | For |
| | | | Elect Director Donald M. Engelman | Mgmt | Yes | For | For |
| | | | Elect Director Jerome H. Grossman | Mgmt | Yes | For | For |
| | | | Elect Director Louise L. Francesconi | Mgmt | Yes | For | For |
| | | | Elect Director Stephen P. MacMillan | Mgmt | Yes | For | For |
| | | | Elect Director William U. Parfet | Mgmt | Yes | For | For |
| | | | Elect Director Ronda E. Stryker | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Approve Qualified Employee Stock Purchase Plan | Mgmt | Yes | For | For |
Texas Instruments Inc. | TXN | 882508104 | 04/17/2008 | Elect Director James R. Adams | Mgmt | Yes | For | For |
| | | | Elect Director David L. Boren | Mgmt | Yes | For | For |
| | | | Elect Director Daniel A. Carp | Mgmt | Yes | For | For |
| | | | Elect Director Carrie S. Cox | Mgmt | Yes | For | For |
| | | | Elect Director David R. Goode | Mgmt | Yes | For | For |
| | | | Elect Director Pamela H. Patsley | Mgmt | Yes | For | For |
| | | | Elect Director Wayne R. Sanders | Mgmt | Yes | For | For |
| | | | Elect Director Ruth J. Simmons | Mgmt | Yes | For | For |
| | | | Elect Director Richard K. Templeton | Mgmt | Yes | For | For |
| | | | Elect Director Christine Todd Whitman | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Require Director Nominee Qualifications | ShrHoldr | Yes | Against | For |
Textron Inc. | TXT | 883203101 | 04/23/2008 | Elect Director Paul E. Gagne | Mgmt | Yes | For | For |
| | | | Elect Director Dain M. Hancock | Mgmt | Yes | For | For |
| | | | Elect Director Lloyd G. Trotter | Mgmt | Yes | For | For |
| | | | Elect Director Thomas B. Wheeler | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Report on Foreign Military Sales | ShrHoldr | Yes | Against | For |
| | | | Adopt Anti Gross-up Policy | ShrHoldr | Yes | For | Against |
The Bank Of New York Mellon Corp. | BK | 064058100 | 04/08/2008 | Elect Director Frank J. Biondi, Jr. | Mgmt | Yes | For | For |
| | | | Elect Director Ruth E. Bruch | Mgmt | Yes | For | For |
| | | | Elect Director Nicholas M. Donofrio | Mgmt | Yes | For | For |
| | | | Elect Director Steven G. Elliott | Mgmt | Yes | For | For |
| | | | Elect Director Gerald L. Hassell | Mgmt | Yes | For | For |
| | | | Elect Director Edmund F. Kelly | Mgmt | Yes | For | For |
| | | | Elect Director Robert P. Kelly | Mgmt | Yes | For | For |
| | | | Elect Director Richard J. Kogan | Mgmt | Yes | For | For |
| | | | Elect Director Michael J. Kowalski | Mgmt | Yes | For | For |
| | | | Elect Director John A. Luke, Jr. | Mgmt | Yes | For | For |
| | | | Elect Director Robert Mehrabian | Mgmt | Yes | For | For |
| | | | Elect Director Mark A. Nordenberg | Mgmt | Yes | For | For |
| | | | Elect Director Catherine A. Rein | Mgmt | Yes | For | For |
| | | | Elect Director Thomas A. Renyi | Mgmt | Yes | For | For |
| | | | Elect Director William C. Richardson | Mgmt | Yes | For | For |
| | | | Elect Director Samuel C. Scott III | Mgmt | Yes | For | For |
| | | | Elect Director John P. Surma | Mgmt | Yes | For | For |
| | | | Elect Director Wesley W. von Schack | Mgmt | Yes | For | For |
| | | | Approve Omnibus Stock Plan | Mgmt | Yes | For | For |
| | | | Approve Nonqualified Employee Stock Purchase Plan | Mgmt | Yes | For | For |
| | | | Approve Executive Incentive Bonus Plan | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Restore or Provide for Cumulative Voting | ShrHoldr | Yes | For | Against |
| | | | Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against |
The Coca-Cola Company | KO | 191216100 | 04/16/2008 | Elect Director Herbert A. Allen | Mgmt | Yes | For | For |
| | | | Elect Director Ronald W. Allen | Mgmt | Yes | For | For |
| | | | Elect Director Cathleen P. Black | Mgmt | Yes | For | For |
| | | | Elect Director Barry Diller | Mgmt | Yes | Against | Against |
| | | | Elect Director Alexis M. Herman | Mgmt | Yes | For | For |
| | | | Elect Director E. Neville Isdell | Mgmt | Yes | For | For |
| | | | Elect Director Muhtar Kent | Mgmt | Yes | For | For |
| | | | Elect Director Donald R. Keough | Mgmt | Yes | For | For |
| | | | Elect Director Donald F. McHenry | Mgmt | Yes | For | For |
| | | | Elect Director Sam Nunn | Mgmt | Yes | For | For |
| | | | Elect Director James D. Robinson III | Mgmt | Yes | For | For |
| | | | Elect Director Peter V. Ueberroth | Mgmt | Yes | For | For |
| | | | Elect Director Jacob Wallenberg | Mgmt | Yes | For | For |
| | | | Elect Director James B. Williams | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Approve Stock Option Plan | Mgmt | Yes | For | For |
| | | | Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Yes | For | Against |
| | | | Require Independent Board Chairman | ShrHoldr | Yes | For | Against |
| | | | Amend Bylaws to Establish a Board Committee on Human Rights | ShrHoldr | Yes | Against | For |
The DirecTV Group, Inc | DTV | 25459L106 | 06/03/2008 | Elect Director Ralph F. Boyd, Jr. | Mgmt | Yes | For | For |
| | | | Elect Director James M. Cornelius | Mgmt | Yes | For | For |
| | | | Elect Director Gregory B. Maffei | Mgmt | Yes | For | For |
| | | | Elect Director John C. Malone | Mgmt | Yes | For | For |
| | | | Elect Director Nancy S. Newcomb | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
The Procter & Gamble Company | PG | 742718109 | 10/09/2007 | Elect Director Rajat K. Gupta | Mgmt | Yes | For | For |
| | | | Elect Director A. G. Lafley | Mgmt | Yes | For | For |
| | | | Elect Director Lynn M. Martin | Mgmt | Yes | For | For |
| | | | Elect Director Johnathan A. Rodgers | Mgmt | Yes | For | For |
| | | | Elect Director John F. Smith, Jr. | Mgmt | Yes | For | For |
| | | | Elect Director Ralph Snyderman, M.D. | Mgmt | Yes | For | For |
| | | | Elect Director Margaret C. Whitman | Mgmt | Yes | For | For |
| | | | Ratify Auditor | Mgmt | Yes | For | For |
| | | | Prohibit Executive Stock-Based Awards | ShrHoldr | Yes | Against | For |
| | | | Report on Free Enterprise Initiatives | ShrHoldr | Yes | Against | For |
| | | | Report on Animal Welfare | ShrHoldr | Yes | Against | For |
The TJX Companies, Inc. | TJX | 872540109 | 06/03/2008 | Elect Director José B. Alvarez | Mgmt | Yes | For | For |
| | | | Elect Director Alan M. Bennett | Mgmt | Yes | For | For |
| | | | Elect Director David A. Brandon | Mgmt | Yes | Withhold | Against |
| | | | Elect Director Bernard Cammarata | Mgmt | Yes | For | For |
| | | | Elect Director David T. Ching | Mgmt | Yes | For | For |
| | | | Elect Director Michael F. Hines | Mgmt | Yes | For | For |
| | | | Elect Director Amy B. Lane | Mgmt | Yes | For | For |
| | | | Elect Director Carol Meyrowitz | Mgmt | Yes | For | For |
| | | | Elect Director John F. O'Brien | Mgmt | Yes | For | For |
| | | | Elect Director Robert F. Shapiro | Mgmt | Yes | For | For |
| | | | Elect Director Willow B. Shire | Mgmt | Yes | For | For |
| | | | Elect Director Fletcher H. Wiley | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Require a Majority Vote for the Election of Directors | ShrHoldr | Yes | For | |
| | | | Implement MacBride Principles | ShrHoldr | Yes | Against | For |
Unilever N.V. | | 904784709 | 05/15/2008 | To Adopt the Annual Accounts and Appropriation of the Profit for the 2007 Financial Year. | Mgmt | Yes | For | For |
| | | | To Discharge the Executive Directors in Office in the 2007 Financial Year for the Fulfillment of their Task. | Mgmt | Yes | For | For |
| | | | To Discharge the Non-Executive Directors in Office in the 2007 Financial Year for the Fultillment of their Tasks. | Mgmt | Yes | For | For |
| | | | To Re-appoint mr. P J Cescau as an Executive Director. | Mgmt | Yes | For | For |
| | | | To Appoint Mr. J A Lawrence as an Executive Director. | Mgmt | Yes | For | For |
| | | | To Increase GSIP Award and bonus Limits for Mr. J A Lawrence. | Mgmt | Yes | For | For |
| | | | To Re-appoint Professor G Berger as a Non-Executive Director. | Mgmt | Yes | For | For |
| | | | To Re-appoint the Rt Hon the Lord Brittan of Spennithorne QC, DLAS a Non-Executive Director. | Mgmt | Yes | For | For |
| | | | To Re-appoint Professor W Dik as a Non-Executive Director. | Mgmt | Yes | For | For |
| | | | To Re-appoint Mr. C E Golden as a Non-Executive Director | Mgmt | Yes | For | For |
| | | | To Re-appoint Dr. B E Grote as a Non-Executive Director | Mgmt | Yes | For | For |
| | | | To Re-appoint Mr. N Murthy as a Non-Executive Director. | Mgmt | Yes | For | For |
| | | | To Re-appoint Ms H Nyasulu as a Non-Executive Director | Mgmt | Yes | For | For |
| | | | To Re-appoint the Lord Simor of Highbury CBE as a Non-Executive Director | Mgmt | Yes | For | For |
| | | | To Re-appoint Mr. K J Storm as a Non-Executive Director | Mgmt | Yes | For | For |
| | | | To Re-appoint Mr M Treschow as a Non-Executive Director | Mgmt | Yes | For | For |
| | | | To Re-appoint Mr. J VanDer Veer as a Non-Executive Director. | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | To Approve the Proposal to Change the reporting Language | Mgmt | Yes | For | For |
| | | | To Designate th eboard of Directors as the Company Body Authorised to Issue Shares in the Company. | Mgmt | Yes | For | For |
| | | | To Authorise the Board of Directors to Purchase Shares and Depositary Receipts in the Company. | Mgmt | Yes | For | For |
| | | | To Approve the Proposal to Reduce the Capital through Cancellation of Shares. | Mgmt | Yes | For | For |
URS Corp. | URS | 903236107 | 11/15/2007 | Issue Shares in Connection with an Acquisition | Mgmt | Yes | For | For |
| | | | Adjourn Meeting | Mgmt | Yes | For | For |
URS Corp. | URS | 903236107 | 05/22/2008 | Elect Director H. Jesse Arnelle | Mgmt | Yes | For | For |
| | | | Elect Director Armen Der Marderosian | Mgmt | Yes | For | For |
| | | | Elect Director Mickey P. Foret | Mgmt | Yes | For | For |
| | | | Elect Director Martin M. Koffel | Mgmt | Yes | For | For |
| | | | Elect Director Joseph W. Ralston | Mgmt | Yes | For | For |
| | | | Elect Director John D. Roach | Mgmt | Yes | For | For |
| | | | Elect Director Douglas W. Stotlar | Mgmt | Yes | For | For |
| | | | Elect Director William P. Sullivan | Mgmt | Yes | For | For |
| | | | Elect Director William D. Walsh | Mgmt | Yes | For | For |
| | | | Elect Director Lydia H. Kennard | Mgmt | Yes | For | For |
| | | | Increase Authorized Common Stock | Mgmt | Yes | For | For |
| | | | Approve Omnibus Stock Plan | Mgmt | Yes | For | For |
| | | | Approve Qualified Employee Stock Purchase Plan | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
Waters Corporation | WAT | 941848103 | 05/14/2008 | Elect Director Joshua Bekenstein | Mgmt | Yes | For | For |
| | | | Elect Director Michael J. Berendt | Mgmt | Yes | For | For |
| | | | Elect Director Douglas A. Berthiaume | Mgmt | Yes | For | For |
| | | | Elect Director Edward Conard | Mgmt | Yes | For | For |
| | | | Elect Director Laurie H. Glimcher | Mgmt | Yes | For | For |
| | | | Elect Director Christopher A. Kuebler | Mgmt | Yes | For | For |
| | | | Elect Director William J. Miller | Mgmt | Yes | For | For |
| | | | Elect Director JoAnn A. Reed | Mgmt | Yes | For | For |
| | | | Elect Director Thomas P. Salice | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
Weatherford International Ltd | WFT | G95089101 | 06/02/2008 | Election as Director: Nicholas F. Brady | Mgmt | Yes | For | For |
| | | | Election as Director: William E. Macaulay | Mgmt | Yes | For | For |
| | | | Election as Director: David J. Butters | Mgmt | Yes | For | For |
| | | | Election as Director: Robert B. Millard | Mgmt | Yes | For | For |
| | | | Election as Director: Bernard J. Duroc-Danner | Mgmt | Yes | For | For |
| | | | Election as Director: Robert K. Moses, Jr. | Mgmt | Yes | For | For |
| | | | Election of Director: Robert A Rayne | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
XTO Energy Inc | XTO | 98385X106 | 05/20/2008 | Elect Director William H. Adams III | Mgmt | Yes | Against | Against |
| | | | Elect Director Keith A. Hutton | Mgmt | Yes | For | For |
| | | | Elect Director Jack P. Randall | Mgmt | Yes | For | For |
| | | | Amend Omnibus Stock Plan | Mgmt | Yes | For | For |
| | | | Ratify Auditors | Mgmt | Yes | For | For |
| | | | Declassify the Board of Directors | ShrHoldr | Yes | For | Against |