Nuveen Preferred & Income Opportunities Fund NPX Annual report of proxy voting record

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-21293

Nuveen Multi-Strategy Income and Growth Fund

(Exact name of registrant as specified in charter)

333 West Wacker Drive, Chicago, Illinois 60606

(Address of principal executive offices) (Zip Code)

Gifford R. Zimmerman – Chief Administrative Officer

(Name and address of agent for service)

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

Date of fiscal year-end: December 31

Date of reporting period: June 30, 2008

Item 1. Proxy Voting Record

Proxy Voting Report

July 1, 2007 - June 30, 2008

Nuveen Multi-Strategy Income and Growth Fund (Tradewinds - Equity)

Meeting

Date/Type

Company/

Ballot Issues

Security

Management
Recommendation

Vote
Cast

Proponent

11/02/07 - A

Gold Fields Limited

38059T106

Meeting for ADR Holders

Ordinary Business

Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007

For

Management

Reelect G Marcus as Director

For

Management

Reelect K Ansah as Director

For

Management

Reelect PJ Ryan as Director

For

Management

Place Authorized But Unissued Shares under Control of Directors

For

Against

Management

Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of the Number of Securities in that Class

For

Management

Award Non-Executive Directors with Share Rights in Accordance with the 2005 Non-Executive Share Plan

For

Management

Approve Increase in Directors’ Fees

For

Management

Place Authorized But Unissued Preference Shares under Control of Directors

For

Management

Special Business

Approve Increase in Authorized Capital

For

Management

Approve Addition of Article 37 to Articles of Association Re: Preference Shares

For

Management

Authorize Repurchase of Up to 20 Percent of Issued Ordinary Shares

For

Management

02/01/08 - A

Tyson Foods, Inc. *TSN*

902494103

Elect Directors

For

Split

Management

1.1

Elect Director Don Tyson — Withhold

1.2

Elect Director John Tyson — Withhold

1.3

Elect Director Richard L. Bond — Withhold

1.4

Elect Director Scott T. Ford — Withhold

1.5

Elect Director Lloyd V. Hackley — Withhold

1.6

Elect Director Jim Kever — Withhold

1.7

Elect Director Kevin M. McNamara — For

1.8

Elect Director JoAnn R. Smith — Withhold

1.9

Elect Director Barbara A. Tyson — Withhold

1.10

Elect Director Albert C. Zapanta — Withhold

Ratify Auditors

For

Management

02/27/08 - S

UBS AG

H89231338

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

REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ETHOS

Against

Shareholder

STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION

For

Management

CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION

For

Management

ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL INCREASE RIGHTS OFFERING

Against

Shareholder

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

For

Management

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

03/27/08 - A/S

Patheon Inc. *PTI*

70319W108

Elect Directors Claudio F. Bussandri, Paul W. Currie, Peter A. W. Green, Joaquin B. Viso, Derek J. Watchorn, and Wesley P. Wheeler as directors.

For

Management

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

For

Management

Approve Stock Option Plan

For

Against

Management

Amend Stock Option Plan

For

Against

Management

Amend Bylaws

For

Management

04/15/08 - A

Electronic Data Systems Corp. *EDS*

285661104

Elect Director W. Roy Dunbar

For

Management

Elect Director Martin C. Faga

For

Management

Elect Director S. Malcolm Gillis

For

Management

Elect Director Ray J. Groves

For

Management

Elect Director Ellen M. Hancock

For

Management

Elect Director Jeffrey M. Heller

For

Management

Elect Director Ray L. Hunt

For

Management

Elect Director Edward A. Kangas

For

Management

Elect Director Ronald A. Rittenmeyer

For

Management

Elect Director James K. Sims

For

Management

Elect Director R. David Yost

For

Management

Elect Director Ernesto Zedillo

For

Management

Ratify Auditors

For

Management

Amend Omnibus Stock Plan

For

Against

Management

Provide the Right to Call Special Meeting

For

Management

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

04/16/08 - S

Puget Energy, Inc. *PSD*

745310102

Approve Merger Agreement

For

Management

Adjourn Meeting

For

Management

04/17/08 - A

BP plc

055622104

Meeting for ADR Holders

TO RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS.

For

Management

TO APPROVE THE DIRECTORS’ REMUNERATION REPORT.

For

Abstain

Management

Elect Directors

For

Management

REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION.

For

Management

ADOPT NEW ARTICLES OF ASSOCIATION.

For

Management

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

For

Management

SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.

For

Management

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

For

Management

04/22/08 - A

Ameren Corporation *AEE*

023608102

Elect Directors

For

Management

Ratify Auditors

For

Management

Report on Reducing Releases of Radioactive Materials from Callaway Facility

Against

Shareholder

04/23/08 - A

Newmont Mining Corp. *NEM*

651639106

Elect Directors

For

Management

Ratify Auditors

For

Management

Require a Majority Vote for the Election of Directors

Against

For

Shareholder

Require Independent Board Chairman

Against

Shareholder

04/23/08 - A

UBS AG

H89231338

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

ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP AND STATUTORY AUDITORS

For

Management

APPROPRIATION OF RESULTS

For

Management

REDUCTION OF THE TERM OF OFFICE OF MEMBERS OF THE BOARD OF DIRECTORS (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION)

For

Management

REFERENCES TO GROUP AUDITORS (ARTICLE 17 LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D OF THE ARTICLES OF ASSOCIATION)

For

Management

RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: MARCEL OSPEL

None

Management

RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: PETER VOSER

For

Management

RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: LAWRENCE A. WEINBACH

For

Management

ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL

For

Management

POTENIAL ELECTION OF A NEW BOARD MEMBER. AT THE TIME OF PRINTING, THE NEW DIRECTOR HAS NOT YET BEEN NOMINATED, HIS NAME CAN BE OBTAINED FROM 4/1/2008 BY CALLING TOLL-FREE 1-266-541-9689 OR VIA THE WEB AT WWW.UBS.COM/AGM

For

Management

RE-ELECTION OF THE AUDITORS (ERNST & YOUNG LTD. BASEL)

For

Management

ORDINARY CAPITAL INCREASE. RIGHTS OFFERING

For

Management

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

For

Management

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

04/24/08 - A

Arch Coal, Inc. *ACI*

039380100

Elect Directors

For

Management

Ratify Auditors

For

Management

04/24/08 - A

Astrazeneca plc

046353108

Meeting for ADR Holders

TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 200.7

For

Management

TO CONFIRM DIVIDENDS.

For

Management

Ratify Auditors

For

Management

TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR.

For

Management

Elect Directors

For

Management

TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2007.

For

Management

TO AUTHORISE LIMITED POLITICAL DONATIONS.

For

Management

TO AMEND ARTICLES OF ASSOCIATION - DIRECTORS FEES.

For

Management

TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES.

For

Management

TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS.

For

Management

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES.

For

Management

TO AMEND ARTICLES OF ASSOCIATION - CONFLICTS OF INTEREST.

For

Management

04/29/08 - A/S

Nexen Inc. *NXY*

65334H102

Elect Directors

For

Management

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

For

Management

Approve Shareholder Rights Plan

For

Management

Require a Majority Vote for the Election of Directors

Against

Shareholder

05/02/08 - A

Benfield Group Ltd

G0985D103

Accept Financial Statements and Statutory Reports (Voting)

For

Management

Declare Final Dividend

For

Management

3.i

Elect Keith Harris as Director

For

Management

3.ii

Elect John Whiter as Director

For

Management

3.iii

Elect Dominic Christian as Director

For

Management

3.iv

Elect Paul Karon as Director

For

Management

3.v

Elect Francis Maude as Director

For

Management

Approve Auditors and Authorize Board to Fix Their Remuneration

For

Management

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

For

Management

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

For

Management

Approve Remuneration Report

For

Against

Management

Amend Bye-laws Re: Updates in Bermuda and English Law and Practice

For

Management

05/06/08 - A

Anglogold Ashanti Ltd.

035128206

Meeting for ADR Holders

ADOPTION OF FINANCIAL STATEMENTS

For

Management

RE-ELECTION OF DR TJ MOTLATSI AS A DIRECTOR

For

Management

RE-ELECTION OF MR WA NAIRN AS A DIRECTOR

For

Management

RE-ELECTION OF MR SM PITYANA AS A DIRECTOR

For

Management

ELECTION OF MR M CUTIFANI AS A DIRECTOR

For

Management

GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES

For

Management

AUTHORITY TO DIRECTORS TO ISSUE ORDINARY SHARES FOR CASH

For

Management

SPECIFIC AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES IN TERMS OF THE GOLDEN CYCLE TRANSACTION

For

Management

GENERAL AUTHORITY FOR DIRECTORS TO ISSUE CONVERTIBLE BONDS

For

Management

AMENDMENT TO THE ANGLOGOLD ASHANTI BONUS SHARE PLAN 2005

For

Management

AMENDMENTS TO THE COMPANY S ARTICLE OF ASSOCIATION

For

Management

ACQUISITION OF COMPANY S OWN SHARES

For

Management

05/06/08 - A

Barrick Gold Corp. *ABX*

067901108

Elect Directors

For

Management

Ratify PricewaterhouseCoopers LLP as Auditors

For

Management

Repeal and Replacement of By-Law 1.

For

Management

Hire Expert Panel to Publish Annual Recommendations on Pascua-Lama Project

Against

Shareholder

05/06/08 - A/S

Technip

F90676101

Ordinary Business

Approve Financial Statements and Statutory Reports

For

Management

Approve Allocation of Income and Dividends of EUR 1.20 per Share

For

Management

Accept Consolidated Financial Statements and Statutory Reports

For

Management

Approve Special Auditors’ Report Regarding Related-Party Transactions and Approve New Transaction

For

Management

Approve Special Auditors’ Report Regarding Related-Party Transactions and Acknowledge Continuing Transactions

For

Management

Approve Remuneration of Directors in the Aggregate Amount of EUR 375,000

For

Management

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

Management

Special Business

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

For

Management

Authorize up to 0.03 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and CEO

For

Management

Approve Stock Option Plans Grants

For

Against

Management

Approve Stock Option Plans Grants Reserved for Chairman and CEO

For

Against

Management

Authorize Filing of Required Documents/Other Formalities

For

Management

05/07/08 - A

Amgen, Inc. *AMGN*

031162100

Elect Director David Baltimore

For

Management

Elect Director Frank J. Biondi, Jr.

For

Management

Elect Director Jerry D. Choate

For

Management

Elect Director Vance D. Coffman

For

Management

Elect Director Frederick W. Gluck

For

Management

Elect Director Frank C. Herringer

For

Management

Elect Director Gilbert S. Omenn

For

Management

Elect Director Judith C. Pelham

For

Management

Elect Director J. Paul Reason

For

Management

Elect Director Leonard D. Schaeffer

For

Management

Elect Director Kevin W. Sharer

For

Management

Ratify Auditors

For

Management

Reduce Supermajority Vote Requirement

Against

For

Shareholder

Report on Animal Welfare Act Violations

Against

Shareholder

05/14/08 - A

Progress Energy, Inc. *PGN*

743263105

Elect Director James E. Bostic

For

Management

Elect Director David L. Burner

For

Management

Elect Director Harris E. DeLoach, Jr.

For

Management

Elect Director William D. Johnson

For

Management

Elect Director Robert W. Jones

For

Management

Elect Director W. Steven Jones

For

Management

Elect Director E. Marie McKee

For

Management

Elect Director John H. Mullin, III

For

Management

Elect Director Charles W. Pryor, Jr.

For

Management

Elect Director Carlos A. Saladrigas

For

Management

Elect Director Theresa M. Stone

For

Management

Elect Director Alfred C. Tollison, Jr.

For

Management

Ratify Auditors

For

Management

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

05/14/08 - A

Sanofi-Aventis

80105N105

Meeting for ADR Holders

APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007

For

Management

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007

For

Management

APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND

For

Management

NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR

For

Management

NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR

For

Management

NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR

For

Management

NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR

For

Management

REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR

For

Management

REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A DIRECTOR

For

Management

REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR

For

Management

REAPPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR

For

Management

REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR

For

Management

REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR

For

Management

REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A DIRECTOR

For

Management

REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A DIRECTOR

For

Management

REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR

For

Management

APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ

For

Management

APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR

For

Management

AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY

For

Management

POWERS FOR FORMALITIES

For

Management

05/15/08 - A

IDACORP, Inc. *IDA*

451107106

Elect Directors

For

Management

Ratify Auditors

For

Management

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

Against

Shareholder

05/15/08 - A/S

Thales

F9156M108

Ordinary Business

Accept Consolidated Financial Statements and Statutory Reports

For

Management

Approve Financial Statements and Statutory Reports

For

Management

Approve Allocation of Income and Dividends of EUR 1 per Share

For

Management

Approve Transaction with Denis Ranque

For

Management

Ratify Appointment of Bernard Retat as Director

For

Against

Management

Ratify Appointment of Robert Brunck as Director

For

Management

Reelect Francois Bujon de l’Estang as Director

For

Against

Management

Reelect Didier Lombard as Director

For

Against

Management

Elect Jozef Cornu as Director

For

Against

Management

Reelect Serge Tchuruk as Director

For

Against

Management

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

Management

Special Business

Approve Stock Option Plans Grants

For

Against

Management

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million

For

Management

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million

For

Management

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

For

Management

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

For

Against

Management

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

For

Management

Approve Employee Stock Purchase Plan

For

Management

Amend Article 10 of Association Re: Censors

For

Management

Ordinary Business

Approve Remuneration of Directors and Censors in the Aggregate Amount of EUR 600,000

For

Management

Authorize Filing of Required Documents/Other Formalities

For

Management

05/20/08 - A

Royal Dutch Shell plc

780259107

Meeting for ADR Holders

ADOPTION OF ANNUAL REPORT & ACCOUNTS

For

Management

APPROVAL OF REMUNERATION REPORT

For

Management

ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY

For

Management

RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF THE COMPANY

For

Management

RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY

For

Management

RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE COMPANY

For

Management

Ratify Auditors

For

Management

REMUNERATION OF AUDITORS

For

Management

AUTHORITY TO ALLOT SHARES

For

Management

DISAPPLICATION OF PRE-EMPTION RIGHTS

For

Management

AUTHORITY TO PURCHASE OWN SHARES

For

Management

AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE

For

Management

AMENDMENTS TO LONG-TERM INCENTIVE PLAN

For

��

Management

AMENDMENTS TO RESTRICTED SHARE PLAN

For

Abstain

Management

ADOPTION OF NEW ARTICLES OF ASSOCIATION

For

Management

05/20/08 - A

StatoilHydro ASA (formerly Statoil ASA)

85771P102

Meeting for ADR Holders

ELECTION OF A CHAIR OF THE MEETING

For

Management

APPROVAL OF THE NOTICE AND THE AGENDA

For

Management

ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING

For

Management

APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOILHYDRO ASA AND THE STATOILHYDRO GROUP FOR 2007.

For

Management

DETERMINATION OF REMUNERATION FOR THE COMPANY S AUDITOR

For

Management

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY

For

Management

ELECTION OF A MEMBER TO THE NOMINATION COMMITTEE

For

Management

DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY

For

Management

DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE

For

Management

STATEMENT ON REMUNERATION AND OTHER EMPLOYMENT TERMS FOR CORPORATE EXECUTIVE COMMITTEE

For

Management

AUTHORISATION TO ACQUIRE STATOILHYDRO SHARES IN ORDER TO CONTINUE IMPLEMENTATION OF SHARE SAVING SCHEME FOR EMPLOYEES

For

Management

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

05/21/08 - A

Lihir Gold Limited *LGL*

Y5285N149

Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007

For

Management

Elect Ross Garnaut as Director

For

Management

Elect Winifred Kamit as Director

For

Management

Elect Bruce Brook as Director

For

Management

Approve Re-appointment of PricewaterhouseCoopers as Auditors of the Company

For

Management

Approve Grant of a Maximum of 3.1 Million Share Rights to Arthur Hood Under the Lihir Executive Share Plan

For

Against

Management

05/22/08 - A

Allied Waste Industries, Inc. *AW*

019589308

Elect Directors

For

Split

Management

1.1

Elect Director David P. Abney — For

1.2

Elect Director Charles H. Cotros — For

1.3

Elect Director James W. Crownover — For

1.4

Elect Director William J. Flynn — For

1.5

Elect Director David I. Foley — For

1.6

Elect Director Nolan Lehmann — For

1.7

Elect Director Leon J. Level — For

1.8

Elect Director James A. Quella — Withhold

1.9

Elect Director John M. Trani — For

1.10

Elect Director John J. Zillmer — For

Ratify Auditors

For

Management

05/22/08 - A

* Anglogold Ashanti Ltd.

035128206

Meeting for Holders ADR’s

GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES BY WAY OF A RENOUNCEABLE RIGHTS OFFER

For

Against

Management

05/28/08 - A

Apex Silver Mines Ltd. *SIL*

G04074103

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

Elect Directors

For

Management

AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN

For

Management

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS

For

Management

05/28/08 - A

NovaGold Resources Inc. *NG*

66987E206

Elect Directors

For

Split

Management

1.1

Elect Director Patrick G. Downey — For

1.2

Elect Director Tony Giardini — For

1.3

Elect Director Kalidas Madhavpeddi — For

1.4

Elect Director Gerald J. McConnell — Withhold

1.5

Elect Director Cole E. McFarland — For

1.6

Elect Director Clynton R. Nauman — For

1.7

Elect Director James L. Philip — For

1.8

Elect Director Rick Van Nieuwenhuyse — For

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

For

Management

05/28/08 - A

PNM Resources Inc *PNM*

69349H107

Elect Directors

For

Management

Amend Qualified Employee Stock Purchase Plan

For

Management

Ratify Auditors

For

Management

06/04/08 - A

Tech Data Corp. *TECD*

878237106

Elect Directors

For

Management

Ratify Auditors

For

Management

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

06/19/08 - A

eBay Inc. *EBAY*

278642103

Elect Director Fred D. Anderson

For

Management

Elect Director Edward W. Barnholt

For

Management

Elect Director Scott D. Cook

For

Management

Elect Director John J. Donahoe

For

Management

Approve Omnibus Stock Plan

For

Against

Management

Ratify Auditors

For

Management

06/24/08 - A

Astellas Pharma Inc. *4503*

J03393105

Approve appropriation of retained earnings

For

Management

2.1

Appoint a Director

For

Management

2.2

Appoint a Director

For

Management

Appoint a Corporate Auditor

For

Management

Approve payment of bonuses to corporate officers

For

Management

Provision of remuneration to Directors of the Board as a group for stock options scheme as stock-linked compensation plan

For

Management

Not voted due to non-receipt of proxy ballot.

06/24/08 - A

Japan Tobacco Inc. *2914*

J27869106

Approve appropriation of retained earnings

For

Management

2.1

Appoint a Director

For

Management

2.2

Appoint a Director

For

Management

2.3

Appoint a Director

For

Management

2.4

Appoint a Director

For

Management

2.5

Appoint a Director

For

Management

2.6

Appoint a Director

For

Management

2.7

Appoint a Director

For

Management

2.8

Appoint a Director

For

Management

2.9

Appoint a Director

For

Management

2.10

Appoint a Director

For

Management

2.11

Appoint a Director

For

Management

Appoint a corporate auditor

For

Management

Not voted due to non-receipt of proxy ballot.

06/25/08 - A/S

Crystallex International Corp. *KRY*

22942F101

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

For

Management

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

For

Management

Approve Unallocated Options under the Stock Option Plan

For

Against

Management

Other Business

For

Against

Management

06/25/08 - A

Kawasaki Kisen Kaisha Ltd. *9107*

J31588114

Approve appropriation of retained earnings

For

Management

2.1

Appoint a Director

For

Management

2.2

Appoint a Director

For

Management

2.3

Appoint a Director

For

Management

2.4

Appoint a Director

For

Management

2.5

Appoint a Director

For

Management

2.6

Appoint a Director

For

Management

3.1

Appoint a corporate auditor

For

Management

3.2

Appoint a corporate auditor

For

Management

Appoint a substitute corporate auditor

For

Management

Approve payment of bonuses to corporate officers

For

Management

Not voted due to non-receipt of proxy ballot.

06/25/08 - A

Nippon Telegraph & Telephone Corp.

654624105

Meeting for ADR Holders

DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS

For

Against

Management

PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION

For

Against

Management

ELECTION OF DIRECTOR: NORIO WADA

For

Against

Management

ELECTION OF DIRECTOR: SATOSHI MIURA

For

Against

Management

ELECTION OF DIRECTOR: NORITAKA UJI

For

Against

Management

ELECTION OF DIRECTOR: HIROO UNOURA

For

Against

Management

ELECTION OF DIRECTOR: KAORU KANAZAWA

For

Against

Management

ELECTION OF DIRECTOR: KIYOSHI KOSAKA

For

Against

Management

ELECTION OF DIRECTOR: TAKASHI HANAZAWA

For

Against

Management

ELECTION OF DIRECTOR: TOSHIO KOBAYASHI

For

Against

Management

ELECTION OF DIRECTOR: YASUYOSHI KATAYAMA

For

Against

Management

ELECTION OF DIRECTOR: HIROKI WATANABE

For

Against

Management

ELECTION OF DIRECTOR: TAKASHI IMAI

For

Against

Management

ELECTION OF DIRECTOR: YOTARO KOBAYASHI

For

Against

Management

ELECTION OF CORPORATE AUDITOR: TOSHIRO MOROTA

For

Against

Management

ELECTION OF CORPORATE AUDITOR: SHUNSUKE AMIYA

For

Against

Management

ELECTION OF CORPORATE AUDITOR: TORU MOTOBAYASHI

For

Against

Management

06/26/08 - A

Kissei Pharmaceutical Co. Ltd.

J33652108

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

For

Management

Elect Directors

For

Management

3.1

Appoint Internal Statutory Auditor

For

Management

3.2

Appoint Internal Statutory Auditor

For

Management

3.3

Appoint Internal Statutory Auditor

For

Management

Appoint Alternate Internal Statutory Auditor

For

Management

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

For

Against

Management

Approve Payment of Annual Bonuses to Directors and Statutory Auditors

For

Management

Approve Adjustment to Aggregate Compensation Ceiling for Directors

For

Management

06/26/08 - A

Mitsui Engineering & Shipbuilding Co., Ltd. *7003*

J44776128

Approve appropriation of retained earnings

For

Management

2.1

Appoint a Director

For

Management

2.2

Appoint a Director

For

Management

2.3

Appoint a Director

For

Management

2.4

Appoint a Director

For

Management

2.5

Appoint a Director

For

Management

2.6

Appoint a Director

For

Management

2.7

Appoint a Director

For

Management

2.8

Appoint a Director

For

Management

2.9

Appoint a Director

For

Management

2.10

Appoint a Director

For

Management

2.11

Appoint a Director

For

Management

2.12

Appoint a Director

For

Management

2.13

Appoint a Director

For

Management

2.14

Appoint a Director

For

Management

2.15

Appoint a Director

For

Management

2.16

Appoint a Director

For

Management

3.1

Appoint a corporate auditor

For

Management

3.2

Appoint a corporate auditor

For

Management

3.3

Appoint a corporate auditor

For

Management

Appoint a substitute corporate auditor

For

Management

Approve provision of retirement allowance for retiring corporate auditors

For

Management

Not voted due to non-receipt of proxy ballot.

06/27/08 - A

Kao Corp.

J30642169

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

For

Against

Management

Elect Directors

For

Against

Management

Appoint Internal Statutory Auditor

For

Against

Management

Appoint Alternate Internal Statutory Auditor

For

Against

Management

Approve Stock Option Plan

For

Against

Management

Approve Retirement Bonuses for Directors

For

Against

Management

06/27/08 - A

Paramount Bed

J63557128

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

For

Management

Amend Articles to: Amend Business Lines

For

Management

3.1

Appoint Internal Statutory Auditor

For

Management

3.2

Appoint Internal Statutory Auditor

For

Management

06/27/08 - A

Toppan Printing Co. Ltd.

J89322119

Elect Directors

For

Management

Proxy Voting Report

Nuveen Multi-Strategy Income and Growth Fund

(Spectrum Preferred)

July 1, 2007 - June 30, 2008


Meeting Date/Type	Company/ Ballot Issues	Security	Management Recommendation	Vote Cast	Proponent
08/16/07 - A	Blackrock Preferred Opportunity Trust BPP	09249V103
	1 Elect Directors		For	For	Management
	2 Amend Declaration of Trust		For	For	Management

08/16/07 - A	Blackrock Preferred & Corporate Income Strategies Fund, Inc PSW	09255J101
	1 Elect Directors		For	For	Management

08/16/07 - A	Blackrock Preferred Income Strategies Fund Inc PSY	09255H105
	1 Elect Directors		For	For	Management

04/18/08 - A	Flaherty & Crumrine / Claymore Total Return Fund Inc FLC	338479108
	1 Elect Directors		For	For	Management

04/18/08 - A	Flaherty & Crumrine/ClayMore Preferred Securities Income Fund, Inc. FFC	338478100
	1 Elect Directors		For	For	Management

03/31/08 - A	John Hancock Preferred Income Fund III HPS	41021P103
	1 Elect Directors		For	For	Management

03/31/08 - A	John Hancock Preferred Income Fund HPI	41013W108
	1 Elect Directors		For	For	Management

03/31/08 - A	John Hancock Preferred Income Fund II HPF	41013X106
	1 Elect Directors		For	For	Management

05/15/08 - A	Vornado Realty Trust VNO	929042802
	1 Elect Directors		For	For	Management
	2 Ratify Auditors		For	For	Management
	3 Require a Majority Vote for the Election of Trustees		Against	For	Shareholder

05/15/08 - A	Vornado Realty Trust VNO	929042877
	1 Elect Directors		For	For	Management
	2 Ratify Auditors		For	For	Management
	3 Require a Majority Vote for the Election of Trustees		Against	For	Shareholder

05/15/08 - A	Vornado Realty Trust VNO	929042885
	1 Elect Directors		For	For	Management
	2 Ratify Auditors		For	For	Management
	3 Require a Majority Vote for the Election of Trustees		Against	For	Shareholder

05/12/08 - A	Wachovia Preferred Funding Corp WNA.P	92977V206
	1.1 Elect Director James E. Alward		For	For	Management
	1.2 Elect Director Joel J. Griffin		For	For	Management
	1.3 Elect Director Charles F. Jones		For	For	Management
	1.4 Elect Director G. Kennedy Thompson		For	For	Management

Nuveen Multi-Strategy Income & Growth Fund - Proxy Voting

(Symphony Equity)

July 1, 2007 - June 30, 2008

Company Name

Ticker

CUSIP

Meeting
Date

Item
Number

Description of Proposal

Proposed By

Management
Recommendation

Vote Cast

Zoran Corp.

ZRAN

98975F101

7/18/2007

1.1

Elect Director Levy Gerzberg

Management

For

1.2

Elect Director Uzia Galil

Management

For

1.3

Elect Director Raymond A. Burgess

Management

For

1.4

Elect Director James D. Meindl

Management

For

1.5

Elect Director James B. Owens, Jr.

Management

For

1.6

Elect Director David Rynne

Management

For

1.7

Elect Director Arthur B. Stabenow

Management

For

1.8

Elect Director Philip M. Young

Management

For

Ratify Auditors

Management

For

Pioneer Drilling Company

PDC

723655106

8/3/2007

1.1

Elect Director C. Robert Bunch

Management

For

Approve Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

Consolidated Graphics, Inc.

CGX

209341106

8/2/2007

1.1

Elect Director Gary L. Forbes

Management

For

1.2

Elect Director James H. Limmer

Management

For

Amend Omnibus Stock Plan

Management

For

Mentor Corp.

MNT

587188103

9/17/2007

1.1

Elect Director Michael L. Emmons

Management

For

1.2

Elect Director Walter W. Faster

Management

For

1.3

Elect Director Margaret H. Jordan

Management

For

1.4

Elect Director Joshua H. Levine

Management

For

1.5

Elect Director Katherine S. Napier

Management

For

1.6

Elect Director Burt E. Rosen

Management

For

1.7

Elect Director Ronald J. Rossi

Management

For

1.8

Elect Director Joseph E. Whitters

Management

For

Authorize New Class of Preferred Stock

Management

For

Ratify Auditors

Management

For

RBC Bearings, Inc.

ROLL

75524B104

9/13/2007

1.1

Elect Director Richard R. Crowell

Management

For

1.2

Elect Director Alan B. Levine

Management

For

Ratify Auditors

Management

For

Amend Omnibus Stock Plan

Management

For

Texas Industries Incorporated

TXI

882491103

10/16/2007

1.1

Elect Director Mel G. Brekhus

Management

For

Withhold

1.2

Elect Director Robert D. Rogers

Management

For

Withhold

1.3

Elect Director Ronald G. Steinhart

Management

For

Increase Authorized Common Stock

Management

For

Ratify Auditors

Management

For

Prepare Sustainability Report

Shareholder

Against

For

Buckeye Technologies Inc.

BKI

118255108

11/1/2007

1.1

Elect Director Lewis E. Holland

Management

For

1.2

Elect Director Kristopher J. Matula

Management

For

1.3

Elect Director Virginia B. Wetherell

Management

For

Ratify Auditors

Management

For

Approve Omnibus Stock Plan

Management

For

Matrix Service Co.

MTRX

576853105

10/22/2007

1.1

Elect Director Michael J. Bradley

Management

For

1.2

Elect Director Michael J. Hall

Management

For

1.3

Elect Director I. Edgar (Ed) Hendrix

Management

For

1.4

Elect Director Paul K. Lackey

Management

For

1.5

Elect Director Tom E. Maxwell

Management

For

1.6

Elect Director David J. Tippeconnic

Management

For

Ratify Auditors

Management

For

Security Capital Assurance Ltd

SCA

G8018D107

11/6/2007

TO APPROVE CHANGING THE NAME OF THE COMPANY FROM SECURITY CAPITAL ASSURANCE LTD TO SYNCORA HOLDINGS LTD

Management

For

Trident Microsystems, Inc.

TRID

895919108

11/20/2007

1.1

Elect Director Millard Phelps

Management

For

1.2

Elect Director Brian R. Bachman

Management

For

1.3

Elect Director Glen M. Antle

Management

For

Withhold

1.4

Elect Director Sylvia D. Summers

Management

For

Ratify Auditors

Management

For

Pike Electric Corporation

PEC

721283109

12/5/2007

1.1

Elect Director J. Eric Pike

Management

For

1.2

Elect Director Charles E. Bayless

Management

For

1.3

Elect Director Adam P. Godfrey

Management

For

1.4

Elect Director James R. Helvey III

Management

For

1.5

Elect Director Robert D. Lindsay

Management

For

1.6

Elect Director Daniel J. Sullivan

Management

For

1.7

Elect Director Louis F. Terhar

Management

For

Approve Omnibus Stock Plan

Management

For

Against

Ratify Auditors

Management

For

Comtech Telecommunications Corp.

CMTL

205826209

12/6/2007

1.1

Elect Director Fred Kornberg

Management

For

1.2

Elect Director Edwin Kantor

Management

For

1.3

Elect Director Robert G. Paul

Management

For

Amend Bylaws

Management

For

Amend Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

Robbins & Myers, Inc.

RBN

770196103

1/9/2008

1.1

Elect Director David T. Gibbons

Management

For

1.2

Elect Director Stephen F. Kirk

Management

For

1.3

Elect Director Peter C. Wallace

Management

For

Amend Executive Incentive Bonus Plan

Management

For

Ratify Auditors

Management

For

Surmodics, Inc.

SRDX

868873100

1/28/2008

Fix Number of Directors at 10

Management

For

2.1

Elect Director Kenneth H. Keller

Management

For

2.2

Elect Director Robert C. Buhrmaster

Management

For

Chordiant Software, Inc.

CHRD

170404305

2/1/2008

1.1

Elect Director Steven R. Springsteel

Management

For

1.2

Elect Director Richard G. Stevens

Management

For

Ratify Auditors

Management

For

Amend Omnibus Stock Plan

Management

For

Amend Non-Employee Director Stock Option Plan

Management

For

Bally Technologies, Inc

BYI

05874B107

2/22/2008

1.1

Elect Director Jacques Andre

Management

For

1.2

Elect Director Richard Haddrill

Management

For

Approve Qualified Employee Stock Purchase Plan

Management

For

Amend Omnibus Stock Plan

Management

For

Against

Ratify Auditors

Management

For

Terra Industries Inc.

TRA

880915103

5/6/2008

1.1

Elect Director Michael L. Bennett

Management

For

1.2

Elect Director Peter S. Janson

Management

For

1.3

Elect Director James R. Kroner

Management

For

Ratify Auditors

Management

For

Lasalle Hotel Properties

LHO

517942108

4/24/2008

1.1

Elect Director Jon E. Bortz

Management

For

1.2

Elect Director Donald A. Washburn

Management

For

Ratify Auditors

Management

For

Other Business

Management

For

Against

Orbital Sciences Corp.

ORB

685564106

4/24/2008

1.1

Elect Director Robert J. Hermann

Management

For

1.2

Elect Director Janice I. Obuchowski

Management

For

1.3

Elect Director Frank L. Salizzoni

Management

For

1.4

Elect Director David W. Thompson

Management

For

Ratify Auditors

Management

For

Teledyne Technologies, Inc.

TDY

879360105

4/23/2008

1.1

Elect Director Roxanne S. Austin

Management

For

1.2

Elect Director Robert P. Bozzone

Management

For

1.3

Elect Director Frank V. Cahouet

Management

For

1.4

Elect Director Kenneth C. Dahlberg

Management

For

Approve Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

UMB Financial Corp.

UMBF

902788108

4/22/2008

1.1

Elect Director Theodore M. Armstrong

Management

For

1.2

Elect Director Kevin C. Gallagher

Management

For

1.3

Elect Director Greg M. Graves

Management

For

1.4

Elect Director Paul Uhlmann III

Management

For

1.5

Elect Director Thomas J. Wood III

Management

For

Ratify Auditors

Management

For

Amend Omnibus Stock Plan

Management

For

Against

Amend Stock Option Plan

Management

For

Against

Declassify the Board of Directors

Shareholder

Against

For

Prosperity Bancshares, Inc.

PRSP

743606105

4/15/2008

1.1

Elect Director William H. Fagan

Management

For

1.2

Elect Director P. Mueller, Jr.

Management

For

1.3

Elect Director James D. Rollins III

Management

For

1.4

Elect Director Harrison Stafford II

Management

For

Ratify Auditors

Management

For

Itron, Inc.

ITRI

465741106

5/6/2008

1.1

Elect Director Jon E. Eliassen

Management

For

1.2

Elect Director Charles H. Gaylord

Management

For

1.3

Elect Director Gary E. Pruitt

Management

For

Ratify Auditors

Management

For

Marvel Entertainment, Inc.

MVL

57383T103

5/6/2008

1.1

Elect Director Sid Ganis

Management

For

1.2

Elect Director James F. Halpin

Management

For

Ratify Auditors

Management

For

SPSS Inc.

SPSS

78462K102

4/24/2008

1.1

Elect Director William Binch

Management

For

1.2

Elect Director Charles R. Whitchurch

Management

For

Approve Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

SVB FINANCIAL GROUP

SIVB

78486Q101

4/24/2008

1.1

Elect Director Eric A. Benhamou

Management

For

1.2

Elect Director David M. Clapper

Management

For

1.3

Elect Director Roger F. Dunbar

Management

For

1.4

Elect Director Joel P. Friedman

Management

For

1.5

Elect Director G. Felda Hardymon

Management

For

1.6

Elect Director Alex W. “pete” Hart

Management

For

1.7

Elect Director C. Richard Kramlich

Management

For

1.8

Elect Director Lata Krishnan

Management

For

1.9

Elect Director James R. Porter

Management

For

1.1

Elect Director Michaela K. Rodeno

Management

For

1.11

Elect Director Kenneth P. Wilcox

Management

For

1.12

Elect Director Kyung H. Yoon

Management

For

Ratify Auditors

Management

For

El Paso Electric Co.

283677854

5/7/2008

1.1

Elect Director Gary R. Hedrick

Management

For

1.2

Elect Director Kenneth R. Heitz

Management

For

Withhold

1.3

Elect Director Michael K. Parks

Management

For

1.4

Elect Director Eric B. Siegel

Management

For

Ratify Auditors

Management

For

Tupperware Brands Corp.

TUP

899896104

5/14/2008

Elect Director Catherine A. Bertini

Management

For

Elect Director Clifford J. Grum

Management

For

Elect Director Angel R. Martinez

Management

For

Elect Director Robert M. Murray

Management

For

Ratify Auditors

Management

For

Declassify the Board of Directors

Management

For

Olympic Steel, Inc.

ZEUS

68162K106

4/30/2008

1.1

Elect Director David A. Wolfort

Management

For

1.2

Elect Director Ralph M. Della Ratta

Management

For

1.3

Elect Director Martin H. Elrad

Management

For

1.4

Elect Director Howard L. Goldstein

Management

For

Ratify Auditors

Management

For

Illumina, Inc.

ILMN

452327109

5/16/2008

1.1

Elect Director Roy A. Whitfield

Management

For

1.2

Elect Director Daniel M. Bradbury

Management

For

Ratify Auditors

Management

For

Amend Omnibus Stock Plan

Management

For

Against

Cooper Tire & Rubber Co.

CTB

216831107

5/6/2008

1.1

Elect Director Laurie J. Breininger

Management

For

1.2

Elect Director Steven M. Chapman

Management

For

1.3

Elect Director Richard L. Wambold

Management

For

Ratify Auditors

Management

For

Aspen Insurance Holdings, Ltd.

AHL

G05384105

4/30/2008

1.1

Elect Director Mr. Christopher O’Kane

Management

For

1.2

Elect Director Ms. Heidi Hutter

Management

For

1.3

Elect Director Mr. David Kelso

Management

For

1.4

Elect Director Mr. John Cavoores

Management

For

1.5

Elect Director Mr. Liaquat Ahamed

Management

For

1.6

Elect Director Matthew Botein

Management

For

1.7

Elect Director Richard Bucknall

Management

For

1.8

Elect Director Glyn Jones

Management

For

1.9

Elect Director Chris O’Kane

Management

For

1.1

Elect Director Richard Bucknall

Management

For

1.11

Elect Director Ian Cormack

Management

For

1.12

Elect Director Marek Gumienny

Management

For

1.13

Elect Director Stephen Rose

Management

For

1.14

Elect Director Oliver Peterken

Management

For

1.15

Elect Director Ms. Heidi Hutter

Management

For

1.16

Elect Director Christopher O’Kane

Management

For

1.17

Elect Director Richard Houghton

Management

For

1.18

Elect Director Stephen Rose

Management

For

1.19

Elect Director Christopher O’Kane

Management

For

1.2

Elect Director Richard Houghton

Management

For

1.21

Elect Director Stephen Rose

Management

For

1.22

Elect Director Stephen Rose

Management

For

1.23

Elect Director John Henderson

Management

For

1.24

Elect Director Chris Woodman

Management

For

1.25

Elect Director Ms. Tatiana Kerno

Management

For

1.26

Elect Director Christopher O’Kane

Management

For

1.27

Elect Director Julian Cusack

Management

For

1.28

Elect Director James Few

Management

For

1.29

Elect Director Oliver Peterken

Management

For

1.3

Elect Director David Skinner

Management

For

1.31

Elect Director Ms. Karen Green

Management

For

1.32

Elect Director Ms. Kate Vacher

Management

For

1.33

Elect Director Ms. Heather Kitson

Management

For

TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY.

Management

For

TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT.

Management

For

TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT.

Management

For

TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION

Management

For

TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/.

Management

For

TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES.

Management

For

TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

Management

For

Ratify Auditors

Management

For

TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES

Management

For

TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION

Management

For

Ratify Auditors

Management

For

TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES.

Management

For

TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION

Management

For

Ratify Auditors

Management

For

TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES

Management

For

TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION

Management

For

Ratify Auditors

Management

For

Ratify Auditors

Management

For

TO ADOPT THE AMENDED AND RESTATED BYE-LAWS

Management

For

Ansys, Inc.

ANSS

03662Q105

5/14/2008

1.1

Elect Director James E. Cashman

Management

For

1.2

Elect Director W.R. McDermott

Management

For

1.3

Elect Director John F. Smith

Management

For

Ratify Auditors

Management

For

Amkor Technology, Inc.

AMKR

031652100

5/5/2008

1.1

Elect Director James J. Kim

Management

For

1.2

Elect Director Roger A. Carolin

Management

For

1.3

Elect Director Winston J. Churchill

Management

For

1.4

Elect Director John T. Kim

Management

For

1.5

Elect Director C.N. Papadakis

Management

For

1.6

Elect Director John F. Osborne

Management

For

1.7

Elect Director James W. Zug

Management

For

Ratify Auditors

Management

For

CF Industries Holdings, Inc.

125269100

5/13/2008

1.1

Elect Director Wallace W. Creek

Management

For

1.2

Elect Director William Davisson

Management

For

1.3

Elect Director Stephen R. Wilson

Management

For

Ratify Auditors

Management

For

Tanger Factory Outlet Centers, Inc.

SKT

875465106

5/16/2008

1.1

Elect Director Stanley K. Tanger

Management

For

1.2

Elect Director Steven B. Tanger

Management

For

1.3

Elect Director Jack Africk

Management

For

1.4

Elect Director William G. Benton

Management

For

1.5

Elect Director Thomas E. Robinson

Management

For

1.6

Elect Director Allan L. Schuman

Management

For

Ratify Auditors

Management

For

Compass Minerals International, Inc

CMP

20451N101

5/8/2008

1.1

Elect Director Vemon G. Baker, II

Management

For

1.2

Elect Director Bradley J. Bell

Management

For

1.3

Elect Director Richard S. Grant

Management

For

Ratify Auditors

Management

For

PetroQuest Energy, Inc.

716748108

5/14/2008

1.1

Elect Director Charles T. Goodson

Management

For

1.2

Elect Director William W. Rucks, IV

Management

For

1.3

Elect Director E. Wayne Nordberg

Management

For

1.4

Elect Director Michael L. Finch

Management

For

1.5

Elect Director W.J. Gordon, III

Management

For

1.6

Elect Director Charles F. Mitchell, II, M.D.

Management

For

Increase Authorized Common Stock

Management

For

Amend Omnibus Stock Plan

Management

For

Against

Ratify Auditors

Management

For

Savvis Inc

SVVS

805423308

5/20/2008

1.1

Elect Director John D. Clark

Management

For

1.2

Elect Director Clyde A. Heintzelman

Management

For

1.3

Elect Director Philip J. Koen

Management

For

1.4

Elect Director Thomas E. Mcinerney

Management

For

1.5

Elect Director James E. Ousley

Management

For

1.6

Elect Director James P. Pellow

Management

For

1.7

Elect Director D.C. Peterschmidt

Management

For

1.8

Elect Director Jeffrey H. Von Deylen

Management

For

1.9

Elect Director Mercedes A. Walton

Management

For

1.1

Elect Director Patrick J. Welsh

Management

For

Ratify Auditors

Management

For

Potlatch Corp.

PCH

737630103

5/5/2008

Elect Director John C. Knoll

Management

For

Elect Director John S. Moody

Management

For

Elect Director Lawrence S. Peiros

Management

For

Elect Director William T. Weyerhaeuser

Management

For

Approve Executive Incentive Bonus Plan

Management

For

Ratify Auditors

Management

For

Black Hills Corp.

BKH

092113109

5/20/2008

1.1

Elect Director David R. Emery

Management

For

1.2

Elect Director Kay S. Jorgensen

Management

For

1.3

Elect Director Warren L. Robinson

Management

For

1.4

Elect Director John B. Vering

Management

For

Ratify Auditors

Management

For

Declassify the Board of Directors

Shareholder

Against

For

POZEN Inc.

POZN

73941U102

5/6/2008

1.1

Elect Director Arthur S. Kirsch

Management

For

1.2

Elect Director Kenneth B. Lee, Jr.

Management

For

1.3

Elect Director Bruce A. Tomason

Management

For

Ratify Auditors

Management

For

Netflix. Inc

NFLX

64110L106

5/21/2008

1.1

Elect Director Reed Hastings

Management

For

1.2

Elect Director Jay C. Hoag

Management

For

Withhold

1.3

Elect Director A. George (Skip) Battle

Management

For

Withhold

Ratify Auditors

Management

For

Tower Group, Inc

TWGP

891777104

5/15/2008

1.1

Elect Director Michael H. Lee

Management

For

1.2

Elect Director Steven W. Schuster

Management

For

1.3

Elect Director William W. Fox, Jr.

Management

For

Ratify Auditors

Management

For

Amend Omnibus Stock Plan

Management

For

Amend Omnibus Stock Plan

Management

For

Approve Executive Incentive Bonus Plan

Management

For

Stillwater Mining Co.

SWC

86074Q102

5/8/2008

1.1

Elect Director Craig L. Fuller

Management

For

Withhold

1.2

Elect Director Patrick M. James

Management

For

1.3

Elect Director Steven S. Lucas

Management

For

1.4

Elect Director Joseph P. Mazurek

Management

For

Withhold

1.5

Elect Director Francis R. Mcallister

Management

For

Withhold

1.6

Elect Director Sheryl K. Pressler

Management

For

1.7

Elect Director Donald W. Riegle, Jr.

Management

For

Withhold

1.8

Elect Director Todd D. Schafer

Management

For

Withhold

Ratify Auditors

Management

For

Community Bank System, Inc.

CBU

203607106

5/21/2008

1.1

Elect Director Brian R. Ace

Management

For

Withhold

1.2

Elect Director Paul M. Cantwell, Jr.

Management

For

Withhold

1.3

Elect Director William M. Dempsey

Management

For

Ratify Auditors

Management

For

Declassify the Board of Directors

Shareholder

Against

For

Monolithic Power Systems, Inc.

MPWR

609839105

5/22/2008

1.1

Elect Director Victor K. Lee

Management

For

1.2

Elect Director Douglas Mcburnie

Management

For

1.3

Elect Director Umesh Padval

Management

For

Ratify Auditors

Management

For

Pioneer Drilling Company

PDC

723655106

5/16/2008

1.1

Elect Director Dean A. Burkhardt

Management

For

Ratify Auditors

Management

For

SeaBright

SEAB

811656107

5/20/2008

1.1

Elect Director John G. Pasqualetto

Management

For

Insurance

1.2

Elect Director Peter Y. Chung

Management

For

Holdings, Inc.

1.3

Elect Director Joseph A. Edwards

Management

For

1.4

Elect Director William M. Feldman

Management

For

1.5

Elect Director Mural R. Josephson

Management

For

1.6

Elect Director George M. Morvis

Management

For

1.7

Elect Director Michael D. Rice

Management

For

Ratify Auditors

Management

For

Nash Finch Co.

NAFC

631158102

5/13/2008

Declassify the Board of Directors

Management

For

Approve Decrease in Size of Board

Management

For

3.1

Elect Director Robert L. Bagby

Management

For

3.2

Elect Director Alec C. Covington

Management

For

3.3

Elect Director Sam K. Duncan

Management

For

3.4

Elect Director Mickey P. Foret

Management

For

3.5

Elect Director Douglas A. Hacker

Management

For

3.6

Elect Director Hawthorne L. Proctor

Management

For

3.7

Elect Director William R. Voss

Management

For

Amend Omnibus Stock Plan

Management

For

Against

Ratify Auditors

Management

For

Petrohawk Energy Corporation

716495106

5/20/2008

1.1

Elect Director Floyd C. Wilson

Management

For

1.2

Elect Director Tucker S. Bridwell

Management

For

1.3

Elect Director Gary A. Merriman

Management

For

Ratify Auditors

Management

For

Flowers Foods, Inc.

FLO

343498101

5/30/2008

1.1

Elect Director Benjamin H. Griswold, IV

Management

For

Withhold

1.2

Elect Director Joseph L. Lanier, Jr.

Management

For

Withhold

1.3

Elect Director Jackie M. Ward

Management

For

Withhold

1.4

Elect Director C. Martin Wood III

Management

For

Withhold

Increase Authorized Common Stock

Management

For

Against

Ratify Auditors

Management

For

Comstock Resources, Inc.

CRK

205768203

5/13/2008

1.1

Elect Director M. Jay Allison

Management

For

1.2

Elect Director David W. Sledge

Management

For

Ratify Auditors

Management

For

Lexington Realty Trust

LXP

529043101

5/20/2008

1.1

Elect Director E. Robert Roskind

Management

For

1.2

Elect Director Richard J. Rouse

Management

For

1.3

Elect Director T. Wilson Eglin

Management

For

1.4

Elect Director Clifford Broser

Management

For

1.5

Elect Director Geoffrey Dohrmann

Management

For

1.6

Elect Director Harold First

Management

For

1.7

Elect Director Richard Frary

Management

For

1.8

Elect Director Carl D. Glickman

Management

For

1.9

Elect Director James Grosfeld

Management

For

1.1

Elect Director Kevin W. Lynch

Management

For

Ratify Auditors

Management

For

Other Business

Management

For

Against

Calamos Asset Mgmt Inc

CLMS

12811R104

5/23/2008

1.1

Elect Director G. Bradford Bulkley

Management

For

1.2

Elect Director Mitchell S. Feiger

Management

For

1.3

Elect Director Richard W. Gilbert

Management

For

1.4

Elect Director Arthur L. Knight

Management

For

Ratify Auditors

Management

For

TNS, Inc.

TNS

872960109

5/22/2008

1.1

Elect Director John B. Benton

Management

For

1.2

Elect Director Stephen X. Graham

Management

For

1.3

Elect Director Henry H. Graham, Jr.

Management

For

1.4

Elect Director John V. Sponyoe

Management

For

1.5

Elect Director Jay E. Ricks

Management

For

Ratify Auditors

Management

For

Amend Omnibus Stock Plan

Management

For

J.Crew Group, Inc.

JCG

46612H402

6/5/2008

1.1

Elect Director Mary Ann Casati

Management

For

1.2

Elect Director Jonathan Coslet

Management

For

1.3

Elect Director Josh Weston

Management

For

Approve Omnibus Stock Plan

Management

For

Against

Ratify Auditors

Management

For

AMTRUST FINANCIAL SERVICES INC

AFSI

032359309

5/23/2008

1.1

Elect Director Barry D. Zyskind

Management

For

1.2

Elect Director Michael Karfunkel

Management

For

Withhold

1.3

Elect Director George Karfunkel

Management

For

1.4

Elect Director Donald T. Decarlo

Management

For

1.5

Elect Director Abraham Gulkowitz

Management

For

1.6

Elect Director Isaac Neuberger

Management

For

1.7

Elect Director Jay J. Miller

Management

For

Ratify Auditors

Management

For

Blackboard Inc

BBBB

091935502

6/5/2008

1.1

Elect Director E. Rogers Novak, Jr.

Management

For

1.2

Elect Director William Raduchel

Management

For

1.3

Elect Director Joseph L.Cowan

Management

For

Amend Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

Cbeyond, Inc

CBEY

149847105

6/13/2008

1.1

Elect Director James F. Geiger

Management

For

1.2

Elect Director Douglas C. Grissom

Management

For

1.3

Elect Director David A. Rogan

Management

For

Ratify Auditors

Management

For

Deckers Outdoor Corp.

DECK

243537107

5/29/2008

1.1

Elect Director Angel R. Martinez

Management

For

1.2

Elect Director Rex A. Licklider

Management

For

1.3

Elect Director John M. Gibbons

Management

For

1.4

Elect Director John G. Perenchio

Management

For

1.5

Elect Director Maureen Conners

Management

For

1.6

Elect Director Tore Steen

Management

For

1.7

Elect Director Ruth M. Owades

Management

For

1.8

Elect Director Karyn O. Barsa

Management

For

Increase Authorized Common Stock

Management

For

Against

Ratify Auditors

Management

For

Other Business

Management

For

Against

Interdigital Inc.

IDCC

45867G101

6/5/2008

1.1

Elect Director Harry G. Campagna

Management

For

Withhold

1.2

Elect Director Steven T. Clontz

Management

For

Withhold

1.3

Elect Director Edward B. Kamins

Management

For

Withhold

Ratify Auditors

Management

For

Blackbaud, Inc.

BLKB

09227Q100

6/18/2008

1.1

Elect Director Timothy Chou

Management

For

1.2

Elect Director Marco W. Hellman

Management

For

1.3

Elect Director Carolyn Miles

Management

For

Approve Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

Trico Marine Services, Inc.

TRMA

896106200

6/12/2008

1.1

Elect Director Richard A. Bachmann

Management

For

1.2

Elect Director Kenneth M Burke

Management

For

Ratify Auditors

Management

For

Aeropostale, Inc

ARO

007865108

6/18/2008

1.1

Elect Director Julian R. Geiger

Management

For

1.2

Elect Director Bodil Arlander

Management

For

1.3

Elect Director Ronald Beegle

Management

For

1.4

Elect Director John Haugh

Management

For

1.5

Elect Director Robert B. Chavez

Management

For

1.6

Elect Director Mindy C. Meads

Management

For

1.7

Elect Director John D. Howard

Management

For

1.8

Elect Director David B. Vermylen

Management

For

1.9

Elect Director Karin Hirtler-Garvey

Management

For

1.1

Elect Director Evelyn Dilsaver

Management

For

Ratify Auditors

Management

For

Semtech Corp.

SMTC

816850101

6/26/2008

1.1

Elect Director Glen M. Antle

Management

For

1.2

Elect Director W. Dean Baker

Management

For

1.3

Elect Director James P. Burra

Management

For

1.4

Elect Director Bruce C. Edwards

Management

For

1.5

Elect Director Rockell N. Hankin

Management

For

1.6

Elect Director James T. Lindstrom

Management

For

1.7

Elect Director Mohan R. Maheswaran

Management

For

1.8

Elect Director John L. Piotrowski

Management

For

1.9

Elect Director James T. Schraith

Management

For

Ratify Auditors

Management

For

Approve Omnibus Stock Plan

Management

For

Carrizo Oil & Gas, Inc.

CRZO

144577103

6/24/2008

1.1

Elect Director S.P. Johnson IV

Management

For

1.2

Elect Director Steven A. Webster

Management

For

Withhold

1.3

Elect Director Thomas L. Carter, Jr.

Management

For

1.4

Elect Director Paul B. Loyd, Jr.

Management

For

1.5

Elect Director F. Gardner Parker

Management

For

1.6

Elect Director Roger A. Ramsey

Management

For

1.7

Elect Director Frank A. Wojtek

Management

For

Increase Authorized Common Stock

Management

For

Ratify Auditors

Management

For

Magna International Inc.

MGA

559222401

08/28/07

Approve Plan of Arrangement: Issuance of Class A Shares, Acquisition of Class B Shares, and Other Matters

Management

For

Imperial Tobacco Group plc

ITY

453142101

08/13/07

Approve Acquisition of Altadis, SA by Imperial Tobacco Overseas Holdings (3) Limited; Increase Authorised Capital from GBP 100M to GBP 5.604B; Authorise Issue of Equity with and without Pre-emptive Rights up to GBP 5.504B (Equity Bridge Facility)

Management

For

Barclays plc

BCS

06738E204

09/14/07

TO APPROVE THE PROPOSED MERGER

Management

For

TO APPROVE THE CREATION OF PREFERENCE SHARES

Management

For

TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES

Management

For

TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES

Management

For

TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS OWN SHARES

Management

For

TO CANCEL THE SHARE PREMIUM ACCOUNT

Management

For

TO APPROVE THE PASSING AND IMPLEMENTATION OF RESOLUTION 2 AT THE EXTRAORDINARY GENERAL MEETING RELATING TO THE PREFERENCE SHARES AND TO CONSENT TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY SHARES

Management

For

Rio Tinto plc

RTP

767204100

09/14/07

THE APPROVAL OF THE ACQUISITION OF ALCAN INC AND RELATED MATTERS.

Management

For

Telecom Corporation Of New Zealand Limited

NZT

879278208

10/04/07

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.

Management

For

TO RE-ELECT MR WAYNE BOYD AS A DIRECTOR.

Management

For

TO RE-ELECT MR MICHAEL TYLER AS A DIRECTOR.

Management

For

TO RE-ELECT MR RON SPITHILL AS A DIRECTOR.

Management

For

TO RE-ELECT DR MURRAY HORN AS A DIRECTOR.

Management

For

TO AMEND THE COMPANY S CONSTITUTION FOR THE PERIOD UNTIL 1 JULY 2010 SO A MANAGING DIRECTOR RESIDENT IN NEW ZEALAND AND NOT A NEW ZEALAND CITIZEN IS NOT COUNTED WHEN DETERMINING IF AT LEAST HALF THE BOARD ARE NEW ZEALAND CITIZENS.

Management

For

TO ELECT DR PAUL REYNOLDS AS A DIRECTOR.

Management

For

TO APPROVE THE ISSUE BY THE COMPANY S BOARD OF DIRECTORS TO DR PAUL REYNOLDS DURING THE PERIOD TO 3 OCTOBER 2010 OF UP TO IN AGGREGATE 750,000 ORDINARY SHARES.

Management

For

TO APPROVE THE ISSUE BY THE COMPANY S BOARD OF DIRECTORS TO DR PAUL REYNOLDS DURING THE PERIOD TO 3 OCTOBER 2010 OF UP TO IN AGGREGATE 1,750,000 SHARE RIGHTS TO ACQUIRE ORDINARY SHARES.

Management

For

Daimler AG

DAI

D1668R123

10/04/07

RESOLUTION 1

Management

For

RESOLUTION 2

Shareholder

Against

RESOLUTION 3

Shareholder

Against

RESOLUTION 4

Shareholder

Against

RESOLUTION 5

Shareholder

Against

RESOLUTION 6

Shareholder

Against

RESOLUTION 7

Shareholder

Against

RESOLUTION 8

Shareholder

Against

RESOLUTION 9

Shareholder

Against

RESOLUTION 10

Shareholder

Against

RESOLUTION 11A

Shareholder

Against

RESOLUTION 11B

Shareholder

Against

RESOLUTION 12

Shareholder

Against

RESOLUTION 13

Shareholder

Against

RESOLUTION 14

Shareholder

Against

RESOLUTION 15

Shareholder

Against

RESOLUTION 16

Shareholder

Against

RESOLUTION 17

Shareholder

Against

COUNTERMOTION A

Shareholder

Against

COUNTERMOTION B

Shareholder

Against

COUNTERMOTION C

Shareholder

Against

COUNTERMOTION D

Shareholder

Against

COUNTERMOTION E

Shareholder

Against

Diageo plc

DEO

25243Q205

10/16/07

REPORTS AND ACCOUNTS 2007

Management

For

DIRECTORS REMUNERATION REPORT 2007

Management

For

DECLARATION OF FINAL DIVIDEND

Management

For

RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE)

Management

For

RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE COMMITTEE)

Management

For

RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE)

Management

For

Ratify Auditors

Management

For

AUTHORITY TO ALLOT RELEVANT SECURITIES

Management

For

DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

For

AUTHORITY TO PURCHASE OWN ORDINARY SHARES

Management

For

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

Management

For

ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE STOCK PURCHASE PLAN

Management

For

AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Management

For

BHP Billiton plc

BBL

05545E209

10/25/07

TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON PLC.

Management

For

TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LTD.

Management

For

TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC.

Management

For

TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON LTD.

Management

For

TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON PLC.

Management

For

TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON LTD.

Management

For

TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC.

Management

For

TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON LTD.

Management

For

TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC.

Management

For

TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON LTD.

Management

For

TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON PLC.

Management

For

TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON LTD.

Management

For

Ratify Auditors

Management

For

TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC.

Management

For

TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC.

Management

For

TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC.

Management

For

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 DECEMBER 2007.

Management

For

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 FEBRUARY 2008.

Management

For

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 APRIL 2008.

Management

For

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 MAY 2008.

Management

For

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 JUNE 2008.

Management

For

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 JULY 2008.

Management

For

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 SEPTEMBER 2008.

Management

For

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 NOVEMBER 2008.

Management

For

TO APPROVE THE 2007 REMUNERATION REPORT.

Management

For

TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS UNDER THE GIS AND THE LTIP.

Management

For

TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR UNDER THE GIS.

Management

For

TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC.

Management

For

TO APPROVE THE AMENDMENT TO THE CONSTITUTION OF BHP BILLITON LTD.

Management

For

Koninklijke KPN N.V.

KKPNY

780641205

11/06/07

PROPOSAL TO APPROVE THE ARRANGEMENT IN SHARES AS LONG-TERM INCENTIVE ELEMENT OF MR. SCHEEPBOUWER S REMUNERATION PACKAGE

Management

For

Against

Kookmin Bank

50049M109

10/31/07

Elect Kang Chung-Won as Inside Director

Management

For

Elect Kim Chee-Joong as Outside Director

Management

For

Invesco Ltd. (formerly INVESCO plc)

AP09

46127U104

11/14/07

COURT MEETING

Management

For

TO APPROVE THE SCHEME OF ARRANGEMENT BETWEEN INVESCO PLC AND ITS SHAREHOLDERS PURSUANT TO WHICH INVESCO LTD. WILL BECOME THE PARENT OF INVESCO PLC, AND ALL MATTERS RELATING TO THE SCHEME OF ARRANGEMENT.

Management

For

TO APPROVE, SUBJECT TO THE SCHEME BECOMING EFFECTIVE, THE ISSUE OF BONUS SHARES TO INVESCO LTD. (THE NEW SHARES ).

Management

For

TO APPROVE THE REDUCTION OF CAPITAL RELATING TO THE NEW SHARES.

Management

For

China Petroleum & Chemical Corp.

SNP

16941R108

11/15/07

TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ISSUANCE SIZE.

Management

For

TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ISSUANCE PRICE.

Management

For

TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ISSUANCE TARGET, METHOD OF ISSUANCE AND ARRANGEMENT OF SALE TO EXISTING SHAREHOLDERS.

Management

For

TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM OF THE BONDS.

Management

For

TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : INTEREST RATE OF THE BONDS WITH WARRANTS.

Management

For

TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM AND METHOD OF REPAYMENT FOR PRINCIPAL AND INTEREST.

Management

For

TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM OF REDEMPTION.

Management

For

TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : GUARANTEE.

Management

For

TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM OF WARRANTS.

Management

For

TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : CONVERSION PERIOD OF THE WARRANTS.

Management

For

TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : PROPORTION OF EXERCISE PRICE OF THE WARRANTS.

Management

For

TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : EXERCISE PRICE OF THE WARRANTS.

Management

For

TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ADJUSTMENT OF THE EXERCISE PRICE OF THE WARRANTS.

Management

For

TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : USE OF PROCEEDS FROM THE PROPOSED ISSUANCE.

Management

For

TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : VALIDITY OF THE RESOLUTION.

Management

For

TO CONSIDER ITEM BY ITEM THE RESOLUTION RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO COMPLETE THE SPECIFIC MATTERS OF THE PROPOSED ISSUANCE.

Management

For

TO CONSIDER THE RESOLUTION RELATING TO THE FEASIBILITY OF THE PROJECTS TO BE INVESTED WITH THE PROCEEDS FROM THE PROPOSED ISSUANCE .

Management

For

TO CONSIDER THE RESOLUTION RELATING TO THE DESCRIPTION PREPARED BY THE BOARD OF DIRECTORS ON THE USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE .

Management

For

Gildan Activewear Inc.

GIL

375916103

01/31/08

1.1

Elect William D. Anderson as Director

Management

For

1.2

Elect Robert M. Baylis as Director

Management

For

1.3

Elect Glenn J. Chamandy as Director

Management

For

1.4

Elect Sheila O’Brien as Director

Management

For

1.5

Elect Pierre Robitaille as Director

Management

For

1.6

Elect Richard P. Strubel as Director

Management

For

1.7

Elect Gonzalo F. Valdes-Fauli as Director

Management

For

Ratify KPMG as Auditors

Management

For

Approve Shareholder Rights Plan

Management

For

CGI Group Inc

GIB

39945C109

02/05/08

1.1

Elect Director Claude Boivin

Management

For

1.2

Elect Director Jean Brassard

Management

For

1.3

Elect Director Claude Chamberland

Management

For

1.4

Elect Director Robert Chevrier

Management

For

1.5

Elect Director Thomas P. d’Aquino

Management

For

1.6

Elect Director Paule Dore

Management

For

1.7

Elect Director Serge Godin

Management

For

1.8

Elect Director Andre Imbeau

Management

For

1.9

Elect Director David L. Johnston

Management

For

1.1

Elect Director Eileen A. Mercier

Management

For

1.11

Elect Director Michael E. Roach

Management

For

1.12

Elect Director C. Wesley M. Scott

Management

For

1.13

Elect Director Gerald T. Squire

Management

For

1.14

Elect Director Robert Tessier

Management

For

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

Management

For

CPFL ENERGIA S A

CPL

126153105

12/18/07

Approve Instrument for Protocol and Justification of Incorporation of Rio Grande Energia S.A. Shares by the Company and Transform it into Wholly-Owned Subsidiary

Management

For

Ratify Hirashima & Associados to Conduct the Appraisal Reports for the Company and CPFL Paulista’s Net Equity

Management

For

Approve Appraisal Reports

Management

For

Approve Incorporation of the Rio Grande Energia S.A. Shares by the Company and Consequent Transformation of Rio Grande Energia S.A. into Wholly-Owned Subsidiary

Management

For

Approve Increase in the Company’s Capital Through the Incorporation of Shares Held by Rio Grande Energia S.A.’s Non-controlling Shareholders and Amend Art. 5

Management

For

Imperial Tobacco Group plc

ITY

453142101

01/29/08

TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2007.

Management

For

TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT AND THE AUDITOR S REPORT FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2007.

Management

For

TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2007 OF 48.5 PENCE PER ORDINARY SHARE OF 10 PENCE EACH PAYABLE ON FEBRUARY 15, 2008 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON JANUARY 18, 2008.

Management

For

TO ELECT MRS. A.J. COOPER AS A DIRECTOR OF THE COMPANY.

Management

For

TO RE-ELECT MR. G. DAVIS AS A DIRECTOR OF THE COMPANY.

Management

For

TO RE-ELECT MR. R. DYRBUS AS A DIRECTOR OF THE COMPANY.

Management

For

TO ELECT MR. M.H.C. HERLIHY AS A DIRECTOR OF THE COMPANY.

Management

For

TO RE-ELECT MS. S.E. MURRAY AS A DIRECTOR OF THE COMPANY.

Management

For

TO ELECT MR. M.D. WILLIAMSON AS A DIRECTOR OF THE COMPANY.

Management

For

Ratify Auditors

Management

For

TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS.

Management

For

APPROVAL FOR IMPERIAL TOBACCO GROUP PLC AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS TO EU POLITICAL ORGANIZATIONS AND INDEPENDENT ELECTION CANDIDATES AND INCUR EU POLITICAL EXPENDITURE

Management

For

THAT THE DIRECTORS BE AUTHORIZED TO GRANT OPTIONS OVER ORDINARY SHARES IN THE COMPANY, AS SET FORTH IN COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

Management

For

THAT THE DIRECTORS BE AUTHORIZED TO ALLOT RELEVANT SECURITIES, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

Management

For

THAT THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

Management

For

THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 10 PENCE EACH OF THE COMPANY AND HOLD AS TREASURY SHARES, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

Management

For

THAT THE ARTICLES OF ASSOCIATION PRODUCED AT THE MEETING BE ADOPTED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

Management

For

THAT THE NEW ARTICLES OF ASSOCIATION BE AMENDED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

Management

For

WPP Group plc

WPPGY

929309409

12/21/07

TO APPROVE THAT SATISFACTION OF THE AWARDS DUE TO SIR MARTIN SORRELL UNDER THE WPP GROUP PLC 2004 LEADERSHIP EQUITY ACQUISITION PLAN ( 2004 LEAP ) GRANTED IN 2004 BE DEFERRED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

Management

For

TO APPROVE THAT SATISFACTION OF THE AWARDS DUE TO SIR MARTIN SORRELL UNDER THE DEFERRED STOCK UNITS AWARD AGREEMENTS DATED 16 AUGUST 2004 BE DEFERRED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

Management

For

Bank Of Montreal

BMO

063671101

03/04/08

1.1

Elect Directors Robert M. Astley

Management

For

1.2

Elect Directors Stephen E. Bachand

Management

For

1.3

Elect Directors David R. Beatty

Management

For

1.4

Elect Directors Robert Chevrier

Management

For

1.5

Elect Directors George A. Cope

Management

For

1.6

Elect Directors William A Downe

Management

For

1.7

Elect Directors Ronald H. Farmer

Management

For

1.8

Elect Directors David A. Galloway

Management

For

1.9

Elect Directors Harold N. Kvisle

Management

For

1.1

Elect Directors Eva Lee Kwok

Management

For

1.11

Elect Directors Bruce H. Mitchell

Management

For

1.12

Elect Directors Philip S. Orsino

Management

For

1.13

Elect Directors Martha C. Piper

Management

For

1.14

Elect Directors J. Robert S. Prichard

Management

For

1.15

Elect Directors Jeremy H. Reitman

Management

For

1.16

Elect Directors Guylaine Saucier

Management

For

1.17

Elect Directors Nancy C. Southern

Management

For

Ratify KPMG LLP as Auditors

Management

For

Amend Bylaws Re: Direct Registration

Management

For

SP 1: Increase Dividends for Longer-Term Shareholders

Shareholder

Against

SP 2: Limit Voting Rights for Shorter-Term Shareholders

Shareholder

Against

SP 3: Provide Payment into Employee Pension Fund in the Event of a Merger

Shareholder

Against

SP 4: Increase Number of Women Directors

Shareholder

Against

SP 5: Disclose Ratio Between Senior Executive and Average Employee Compensation

Shareholder

Against

SP 6: Obtain Shareholder Pre-Approval for Executive Compensation Policy and Director Fees

Shareholder

Against

SP 7: Restrict Executives’ and Directors’ Exercise of Options

Shareholder

Against

SP 8: Disclose Participation in Hedge Funds and High Risk Mortgage Loans

Shareholder

Against

SP 9: Provide for Cumulative Voting

Shareholder

Against

SP 10: Shift Executive Compensation to Charitable Funds

Shareholder

Against

SP 11: Make Resignation Unconditional in the Event a Director Fails to Receive a Majority of Votes For

Shareholder

Against

SP 12: Advisory Vote to Ratify Named Executive Officers’ Compensation

Shareholder

Against

For

Siemens AG

826197501

01/24/08

APPROPRIATION OF NET INCOME

Management

For

POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF: JOHANNES FELDMAYER

Management

For

RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS KLEINFELD (UNTIL JUNE 30, 2007)

Management

For

Against

RATIFICATION OF THE ACTS OF THE MANAGING BOARD: PETER LOSCHER (AS OF JULY 1, 2007)

Management

For

RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HEINRICH HIESINGER (AS OF JUNE 1, 2007)

Management

For

RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOE KAESER

Management

For

RATIFICATION OF THE ACTS OF THE MANAGING BOARD: RUDI LAMPRECHT

Management

For

Against

RATIFICATION OF THE ACTS OF THE MANAGING BOARD: EDUARDO MONTES

Management

For

Against

RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JURGEN RADOMSKI

Management

For

RATIFICATION OF THE ACTS OF THE MANAGING BOARD: ERICH R. REINHARDT

Management

For

RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HERMANN REQUARDT

Management

For

RATIFICATION OF THE ACTS OF THE MANAGING BOARD: URIEL J. SHAREF

Management

For

Against

RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS WUCHERER

Management

For

Against

RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007)

Management

For

Against

15.1

Ratification of the acts of Director Heinrich Von Pierer

Management

For

Withhold

15.2

Ratification of the acts of Director Gerhard Cromme

Management

For

15.3

Ratification of the acts of Director Ralf Heckmann

Management

For

15.4

Ratification of the acts of Director Josef Ackermann

Management

For

15.5

Ratification of the acts of Director Lothar Adler

Management

For

15.6

Ratification of the acts of Director Gerhard Bieletzki

Management

For

15.7

Ratification of the acts of Director John David Coombe

Management

For

15.8

Ratification of the acts of Director Hildegard Cornudet

Management

For

15.9

Ratification of the acts of Director Birgit Grube

Management

For

15.1

Ratification of the acts of Director Bettina Haller

Management

For

15.11

Ratification of the acts of Director Heinz Hawreliuk

Management

For

15.12

Ratification of the acts of Director Berthold Huber

Management

For

15.13

Ratification of the acts of Director Walter Kroll

Management

For

15.14

Ratification of the acts of Director Michael Mirow

Management

For

15.15

Ratification of the acts of Director Wolfgang Muller

Management

For

15.16

Ratification of the acts of Director Georg Nassauer

Management

For

15.17

Ratification of the acts of Director Thomas Rackow

Management

For

15.18

Ratification of the acts of Director Dieter Scheitor

Management

For

15.19

Ratification of the acts of Director Albrecht Schmidt

Management

For

15.2

Ratification of the acts of Director Henning Schulte-Noelle

Management

For

��

15.21

Ratification of the acts of Director Peter Von Siemens

Management

For

15.22

Ratification of the acts of Director Jerry I. Speyer

Management

For

15.23

Ratification of the acts of Director Lord Iain Vallance

Management

For

Ratify Auditors

Management

For

ACQUISITION AND USE OF SIEMENS SHARES

Management

For

USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES

Management

For

NEW ELECTION TO THE SUPERVISORY BOARD: JOSEF ACKERMANN

Management

For

NEW ELECTION TO THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA

Management

For

NEW ELECTION TO THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN

Management

For

NEW ELECTION TO THE SUPERVISORY BOARD: GERHARD CROMME

Management

For

NEW ELECTION TO THE SUPERVISORY BOARD: MICHAEL DIEKMANN

Management

For

NEW ELECTION TO THE SUPERVISORY BOARD: HANS MICHAEL GAUL

Management

For

NEW ELECTION TO THE SUPERVISORY BOARD: PETER GRUSS

Management

For

NEW ELECTION TO THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER

Management

For

NEW ELECTION TO THE SUPERVISORY BOARD: HAKAN SAMUELSSON

Management

For

NEW ELECTION TO THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL

Management

For

Mobile Telesystems OJSC

MBT

607409109

02/15/08

Approve Meeting Procedures

Management

For

Amend Regulations on General Meetings

Management

For

Amend Regulations on Remuneration of Directors

Management

For

Against

Approve Stock Option Plan for Members of Company’s Board of Directors

Management

For

Against

Approve Early Termination of Powers of Board of Directors

Management

For

6.1

Elect Alexey Buyanov as Director

Management

None

Against

6.2

Elect Mahanbir Giyani as Director

Management

None

For

6.3

Elect Sergey Drozdov as Director

Management

None

Against

6.4

Elect Tatyana Evtushenkova as Director

Management

None

Against

6.5

Elect Leonid Melamed as Director

Management

None

Against

6.6

Elect Paul Ostling as Director

Management

None

For

6.7

Elect Vitaly Savelyev as Director

Management

None

Against

7.1

Approve Early Termination of Powers of Audit Commission

Management

For

7.2a

Elect Maria Markina as Member of Audit Commission

Management

For

7.2b

Elect Vassily Platoshin as Member of Audit Commission

Management

For

7.2c

Elect Artem Popov as Member of Audit Commission

Management

For

Approve Acquisition of CJSC Volgograd Mobile

Management

For

Approve Acquisition of CJSC Astrakhan Mobile

Management

For

Approve Acquisition of CJSC Mar Mobile GSM

Management

For

Approve Acquisition of CJSC PRIMTELEPHONE

Management

For

Amend Charter to Reflect Acquisitions Proposed under Items 8 to 11

Management

For

KT Corp (formerly Korea Telecom Corporation)

KTC

48268K101

02/29/08

Elect Nam Joong-Soo as President

Management

For

Approve Appropriation of Income and Dividend of KRW 2,000 Per Share

Management

For

Elect Oh Kyu-Taek as Independent Non-Executive Director (Outside Director) for Audit Committee

Management

For

Elect Yoon Jong-Lok as Executive Director (Inside Director)

Management

For

Elect Suh Jeong-Soo as Executive Director (Inside Director)

Management

For

Elect Kim Choong-Soo as Independent Non-Executive Director (Outside Director)

Management

For

Elect Koh Jeong-Suk as Independent Non-Executive Director (Outside Director)

Management

For

Approve Remuneration of Executive Directors and Independent Non-Executive Directors

Management

For

Approve Employment Contract for Management

Management

For

Amend Terms of Severance Payments for Executives

Management

For

Fairfax Financial Holdings Ltd.

FFH

303901102

04/16/08

1.1

Elect as Director Anthony E Griffiths

Management

For

1.2

Elect as Director Robert J Gunn

Management

For

1.3

Elect as Director Alan D Horn

Management

For

1.4

Elect as Director David L Johnston

Management

For

1.5

Elect as Director Paul L Murray

Management

For

1.6

Elect as Director Brandon W Sweitzer

Management

For

1.7

Elect as Director V Prem Watsa

Management

For

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

Thomson Reuters Corporation

TRI

884903105

05/07/08

1.1

Elect Directors David K.R. Thomson

Management

For

1.2

Elect Director W. Geoffrey Beattie

Management

For

1.3

Elect Director Mary Cirillo

Management

For

1.4

Elect Director Steven A. Denning

Management

For

1.5

Elect Director Roger L. Martin

Management

For

1.6

Elect Director Vance K. Opperman

Management

For

1.7

Elect Director John M. Thompson

Management

For

1.8

Elect Director Peter J. Thomson

Management

For

1.9

Elect Director John A. Tory

Management

For

Elect Director Niall FitzGerald

Management

For

Elect Director Tom Glocer

Management

For

Elect Director Lawton Fitt

Management

For

Elect Director Sir Deryck Maughan

Management

For

Elect Director Ken Olisa

Management

For

Elect Director Richard L. Olver

Management

For

Elect Director Ron D. Barbaro

Management

For

Elect Director Robert D. Daleo

Management

For

Elect Director Richard J. Harrington

Management

For

Elect Director V. Maureen Kempston Darkes

Management

For

Elect Director Michael J. Sabia

Management

For

Elect Director Richard M. Thomson

Management

For

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

Management

For

LG.Philips LCD Co.

LPL

50186V102

02/29/08

TO APPROVE THE NON-CONSOLIDATED BALANCE SHEET, NON-CONSOLIDATED INCOME STATEMENT & NON-CONSOLIDATED STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS OF FISCAL YEAR 2007 (CASH DIVIDEND PER SHARE: KRW 750)

Management

For

TO APPROVE THE AMENDMENT OF THE ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

Management

For

TO APPROVE THE APPOINTMENT OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

Management

For

TO APPROVE THE APPOINTMENT OF AUDIT COMMITTEE MEMBERS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

Management

For

TO APPROVE THE REMUNERATION LIMIT FOR DIRECTORS IN 2008, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

Management

For

Canadian National Railway Company

CNI

136375102

04/22/08

1.1

Elect Michael R. Armellino as Director

Management

For

1.2

Elect A. Charles Baillie as Director

Management

For

1.3

Elect Hugh J. Bolton as Director

Management

For

1.4

Elect J.V. Raymond Cyr as Director

Management

For

1.5

Elect Gordon D. Giffin as Director

Management

For

1.6

Elect James K. Gray as Director

Management

For

1.7

Elect E. Hunter Harrison as Director

Management

For

1.8

Elect Edith E. Holiday as Director

Management

For

1.9

Elect V. Maureen Kempston as Director

Management

For

1.1

Elect Robert H. Lee as Director

Management

For

1.11

Elect Denis Losier as Director

Management

For

1.12

Elect Edward C. Lumley as Director

Management

For

1.13

Elect David G.A. McLean as Director

Management

For

1.14

Elect Robert Pace as Director

Management

For

Ratify KPMG as Auditors

Management

For

Release Environmental Findings and Report to Shareholders on Decommissioning of Algonquin Park Line

Shareholder

Against

Banco Bilbao Vizcaya Argentaria, S.A.

BBV

05946K101

03/14/08

APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DISTRIBUTION OF DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2007; APPROVE DISCHARGE OF DIRECTORS.

Management

For

AMENDMENT OF ARTICLE 34, NUMBER AND ELECTION IN THE COMPANY BYLAWS IN ORDER TO REDUCE THE MINIMUM AND MAXIMUM NUMBER OF SEATS ON THE BOARD OF DIRECTORS.

Management

For

AMENDMENT OF ARTICLE 36, TERM OF OFFICE AND RENEWAL IN THE COMPANY BYLAWS, REGARDING THE DIRECTORS.

Management

For

4.1

RE-ELECTION OF MR JOSE IGNACIO GOIRIGOLZARRI TELLAECHE AS A MEMBER OF THE BOARD OF DIRECTORS.

Management

For

4.2

RE-ELECTION OF MR ROMAN KNORR BORRAS AS A MEMBER OF THE BOARD OF DIRECTORS.

Management

For

AUTHORIZE INCREASE IN CAPITAL VIA ISSUANCE OF FIXED DEBT SECURITIES NON-CONVERTIBLE UP TO THE AMOUNT OF EUR 50 BILLION.

Management

For

TO CONFER AUTHORITY ON THE BOARD, FOR A MAXIMUM PERIOD OF 5 YEARS, TO ISSUE UP TO A MAXIMUM OF EURO 9 BN, SECURITIES THAT ARE CONVERTIBLE AND/OR EXCHANGEABLE FOR COMPANY SHARES.

Management

For

AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY STOCK DIRECTLY OR THROUGH GROUP COMPANIES.

Management

For

Ratify Auditors

Management

For

CONFERRAL OF AUTHORITY TO THE BOARD OF DIRECTORS TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS ADOPTED BY THE AGM.

Management

For

Sun Life Financial Inc.

SLF

866796105

05/14/08

1.1

Elect Director James C. Baillie

Management

For

1.2

Elect Director George W. Carmany

Management

For

1.3

Elect Director John H. Clappison

Management

For

1.4

Elect Director David A. Ganong

Management

For

1.5

Elect Director Germaine Gibara

Management

For

1.6

Elect Director Krystyna T. Hoeg

Management

For

1.7

Elect Director David W. Kerr

Management

For

1.8

Elect Director Idalene F. Kesner

Management

For

1.9

Elect Director Mitchell M. Merin

Management

For

1.1

Elect Director Bertin F. Nadeau

Management

For

1.11

Elect Director Ronald W. Osborne

Management

For

1.12

Elect Director Donald A. Stewart

Management

For

Ratify Deloitte & Touche LLP as Auditors

Management

For

Amend Bylaw No.1 Re: Indemnification of Directors and Officers

Management

For

Amend Executive Stock Option Plan

Management

For

Desarrolladora Homex, S.A.B. de C.V.

HXM

25030W100

03/10/08

DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF THE MAXIMUM AMOUNT THAT COULD BE USED TO REPURCHASE OF STOCK OF THE COMPANY

Management

For

REPORT ON THE ESTABLISHMENT OF A STOCK OPTION PLAN FOR COMPANY OFFICERS AND TRUST CONFORMED FOR THIS PURPOSE; RESOLUTIONS ON THIS ITEM

Management

For

Against

DESIGNATION OF DELEGATES WHO WILL FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING

Management

For

Magna International Inc.

MGA

559222401

05/01/08

1.1

Elect as Director - Frank Stronach

Management

For

Withhold

1.2

Elect as Director - Michael D Harris

Management

For

Withhold

1.3

Elect as Director - Lady Barbara Judge

Management

For

1.4

Elect as Director - Louis E Lataif

Management

For

1.5

Elect as Director - Klaus Mangold

Management

For

Withhold

1.6

Elect as Director - Donald Resnick

Management

For

Withhold

1.7

Elect as Director - Belinda Stronach

Management

For

1.8

Elect as Director - Franz Vranitzky

Management

For

1.9

Elect as Director - Donald J Walker

Management

For

1.1

Elect as Director - Gegory C Wilkins

Management

For

1.11

Elect as Director - Siegfried Wolf

Management

For

1.12

Elect as Director - James D Wolfensohn

Management

For

1.13

Elect as Director - Lawrence D Worrall

Management

For

Ratify Ernst & Young as Auditors

Management

For

Thomson Reuters Corporation

TRI

884903105

03/26/08

Approve Merger Agreement

Management

For

Kookmin Bank

50049M109

03/20/08

APPROVAL OF APPROPRIATION OF INCOME AND DIVIDEND OF KRW 2,450 PER SHARE.

Management

For

APPROVAL OF AMENDMENT OF THE ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

Management

For

APPROVAL OF APPOINTMENT OF THREE INSIDE DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

Management

For

APPROVAL OF APPOINTMENT OF CANDIDATE(S) AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO ARE NOT EXECUTIVE, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

Management

For

APPROVAL OF APPOINTMENT OF FIVE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE INDEPENDENT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

Management

For

APPROVE REMUNERATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

Management

For

Royal Philips Electronics N.V.

PHG

500472303

03/27/08

Approve Financial Statements and Statutory Reports

Management

For

Approve Dividends of EUR 0.70 Per Share

Management

For

Approve Discharge of Management Board

Management

For

Approve Discharge of Supervisory Board

Management

For

Ratify KPMG Accountants as Auditors

Management

For

Elect K.A.L.M. van Miert to Supervisory Board

Management

For

Elect E. Kist to Supervisory Board

Management

For

Amend Long-Term Incentive Plan

Management

For

Against

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

Management

For

Approve Remuneration of Supervisory Board

Management

For

Amend Articles Re: Legislative Changes, Amendments Share Repurchase Programs and Remuneration Supervisory Board Members

Management

For

Grant Board Authority to Issue Shares Up To 10X Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

Authorize Board to Exclude Preemptive Rights from Issuance.

Management

For

Approve Cancellation of Shares

Management

For

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

Proposal to Renew Authorization to Repurchase Shares Related with the share repurchase program.

Management

For

Canon Inc.

CAJ

138006309

03/28/08

Approve Allocation of Income, With a Final Dividend of JY 60

Management

For

2.1

Elect Director

Management

For

2.2

Elect Director

Management

For

2.3

Elect Director

Management

For

2.4

Elect Director

Management

For

2.5

Elect Director

Management

For

2.6

Elect Director

Management

For

2.7

Elect Director

Management

For

2.8

Elect Director

Management

For

2.9

Elect Director

Management

For

2.1

Elect Director

Management

For

2.11

Elect Director

Management

For

2.12

Elect Director

Management

For

2.13

Elect Director

Management

For

2.14

Elect Director

Management

For

2.15

Elect Director

Management

For

2.16

Elect Director

Management

For

2.17

Elect Director

Management

For

2.18

Elect Director

Management

For

2.19

Elect Director

Management

For

2.2

Elect Director

Management

For

2.21

Elect Director

Management

For

2.22

Elect Director

Management

For

2.23

Elect Director

Management

For

2.24

Elect Director

Management

For

2.25

Elect Director

Management

For

Election of Two Corporate Auditors: 3.1 Keijiro Yamazaki 3.2 Kunihiro Nagata

Management

For

Approve Retirement Bonuses for Directors and Statutory Auditor

Management

For

Approve Payment of Annual Bonuses to Directors

Management

For

Approve Stock Option Plan

Management

For

ASML Holding NV

ASML

N07059186

04/03/08

DISCUSSION OF THE ANNUAL REPORT 2007 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2007, AS PREPARED IN ACCORDANCE WITH DUTCH LAW.

Management

For

DISCHARGE OF THE MEMBERS OF THE BOM FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007.

Management

For

DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007.

Management

For

PREPARATION OF REGULATED INFORMATION IN THE ENGLISH LANGUAGE.

Management

For

PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER ORDINARY SHARE OF EUR 0.09.

Management

For

ADOPTION OF THE UPDATED REMUNERATION POLICY (VERSION 2008) FOR THE BOM.

Management

For

APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, INCLUDING THE NUMBER OF SHARES, FOR THE BOM.

Management

For

APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS.

Management

For

APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK.

Management

For

NOMINATION FOR REAPPOINTMENT OF MR. A.P.M. VAN DER POEL AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008.

Management

For

NOMINATION FOR REAPPOINTMENT OF MR. F.W. FROHLICH AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008.

Management

For

PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION.

Management

For

PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12.

Management

For

PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION.

Management

For

PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 14.

Management

For

PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO ACQUIRE ORDINARY SHARES IN THE COMPANY’S SHARE CAPITAL.

Management

For

CANCELLATION OF ORDINARY SHARES.

Management

For

CANCELLATION OF ADDITIONAL ORDINARY SHARES.

Management

For

BP plc

055622104

04/17/08

TO RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS.

Management

For

TO APPROVE THE DIRECTORS’ REMUNERATION REPORT.

Management

For

Abstain

3.1

Elect Director Mr A Burgmans

Management

For

3.2

Elect Director Mrs C B Carroll

Management

For

3.3

Elect Director Sir William Castell

Management

For

3.4

Elect Director Mr I C Conn

Management

For

3.5

Elect Director Mr G David

Management

For

3.6

Elect Director Mr E B Davis, Jr

Management

For

3.7

Elect Director Mr D J Flint

Management

For

3.8

Elect Director Dr B E Grote

Management

For

3.9

Elect Director Dr A B Hayward

Management

For

3.1

Elect Director Mr A G Inglis

Management

For

3.11

Elect Director Dr D S Julius

Management

For

3.12

Elect Director Sir Tom Mckillop

Management

For

3.13

Elect Director Sir Ian Prosser

Management

For

3.14

Elect Director Mr P D Sutherland

Management

For

REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION.

Management

For

ADOPT NEW ARTICLES OF ASSOCIATION.

Management

For

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

Management

For

SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.

Management

For

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

Management

For

Nestle SA

NSRGY

641069406

04/10/08

APPROVAL OF THE 2007 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP.

Management

For

RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT.

Management

For

APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A.

Management

For

RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE BOARD OF DIRECTORS.

Management

For

RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD OF DIRECTORS.

Management

For

ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF DIRECTORS.

Management

For

ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF DIRECTORS.

Management

For

RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER S.A.

Management

For

APPROVAL OF THE CAPITAL REDUCTION.

Management

For

APPROVAL OF THE SHARE SPLIT.

Management

For

APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND 5 BIS PARA. 1 OF THE ARTICLES OF ASSOCIATION.

Management

For

APPROVAL OF THE PROPOSED REVISED ARTICLES OF ASSOCIATION, AS SET FORTH IN THE COMPANY’S INVITATION ENCLOSED HEREWITH.

Management

For

MARK THE FOR 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).

Management

None

Against

Bayer AG

BAYRY

072730302

04/25/08

Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007

Management

For

Approve Discharge of Management Board for Fiscal 2007

Management

For

Approve Discharge of Supervisory Board for Fiscal 2007

Management

For

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion

Management

For

Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights

Management

For

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion

Management

For

Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights

Management

For

Approve Affiliation Agreements with Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft

Management

For

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008

Management

For

Daimler AG

DAI

D1668R123

04/09/08

RESOLUTION 2

Management

For

RESOLUTION 3

Management

For

RESOLUTION 4

Management

For

RESOLUTION 5

Management

For

RESOLUTION 6

Management

For

RESOLUTION 7

Management

For

RESOLUTION 8A

Management

For

RESOLUTION 8B

Management

For

RESOLUTION 9

Management

For

RESOLUTION 10

Management

For

RESOLUTION 11

Management

For

RESOLUTION 12

Shareholder

Against

RESOLUTION 13

Shareholder

Against

RESOLUTION 14

Shareholder

Against

RESOLUTION 15

Shareholder

Against

RESOLUTION 16

Shareholder

Against

RESOLUTION 17

Shareholder

Against

RESOLUTION 18

Shareholder

Against

RESOLUTION 19

Shareholder

Against

RESOLUTION 20

Shareholder

Against

RESOLUTION 21

Shareholder

Against

RESOLUTION 22

Shareholder

Against

RESOLUTION 23

Shareholder

Against

COUNTER MOTION A

Shareholder

Against

COUNTER MOTION B

Shareholder

Against

COUNTER MOTION C

Shareholder

Against

COUNTER MOTION D

Shareholder

Against

Astrazeneca plc

AZN

046353108

04/24/08

TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 200.7

Management

For

TO CONFIRM DIVIDENDS.

Management

For

Ratify Auditors

Management

For

TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR.

Management

For

5.1

Elect Director Louis Schweitzer

Management

For

5.2

Elect Director Hakan Mogren

Management

For

5.3

Elect Director David Brennan

Management

For

5.4

Elect Director Simon Lowth

Management

For

5.5

Elect Director John Patterson

Management

For

5.6

Elect Director Bo Angelin

Management

For

5.7

Elect Director John Buchanan

Management

For

5.8

Elect Director Jean-Philippe Courtois

Management

For

5.9

Elect Director Jane Henney

Management

For

5.1

Elect Director Michele Hooper

Management

For

5.11

Elect Director Dame Nancy Rothwell

Management

For

5.12

Elect Director John Varley

Management

For

5.13

Elect Director Marcus Wallenberg

Management

For

TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2007.

Management

For

TO AUTHORISE LIMITED POLITICAL DONATIONS.

Management

For

TO AMEND ARTICLES OF ASSOCIATION - DIRECTORS FEES.

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES.

Management

For

TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS.

Management

For

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES.

Management

For

TO AMEND ARTICLES OF ASSOCIATION - CONFLICTS OF INTEREST.

Management

For

Nokia Corp.

NOK

654902204

05/08/08

APPROVAL OF THE ANNUAL ACCOUNTS

Management

For

APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND

Management

For

APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY

Management

For

APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

6.1

Elect Director Georg Ehrnrooth

Management

For

6.2

Elect Director Lalita D. Gupte

Management

For

6.3

Elect Director Bengt Holmstrom

Management

For

6.4

Elect Director Henning Kagermann

Management

For

6.5

Elect Director Olli-Pekka Kallasvuo

Management

For

6.6

Elect Director Per Karlsson

Management

For

6.7

Elect Director Jorma Ollila

Management

For

6.8

Elect Director Marjorie Scardino

Management

For

6.9

Elect Director Risto Siilasmaa

Management

For

6.1

Elect Director Keijo Suila

Management

For

APPROVAL OF THE AUDITOR REMUNERATION

Management

For

APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008

Management

For

APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES

Management

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

Management

None

Against

Rio Tinto plc

RTP

767204100

04/17/08

TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FULL YEAR ENDED 31 DECEMBER 2007.

Management

For

APPROVAL OF THE REMUNERATION REPORT.

Management

For

ELECTION OF RICHARD EVANS

Management

For

ELECTION OF YVES FORTIER

Management

For

ELECTION OF PAUL TELLIER

Management

For

RE-ELECTION OF THOMAS ALBANESE

Management

For

RE-ELECTION OF VIVIENNE COX

Management

For

RE-ELECTION OF RICHARD GOODMANSON

Management

For

RE-ELECTION OF PAUL SKINNER

Management

For

REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION.

Management

For

APPROVAL OF THE USE OF E-COMMUNICATIONS FOR SHAREHOLDER MATERIALS.

Management

For

AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985.

Management

For

AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985.

Management

For

AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR RIO TINTO LIMITED.

Management

For

DIRECTOR S CONFLICTS OF INTERESTS- AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION.

Management

For

AMENDMENTS TO THE TERMS OF THE DLC DIVIDEND SHARES.

Management

For

Carnival plc

CUK

14365C103

04/22/08

Elect Director Micky Arison

Management

For

Elect Director Amb. Richard G Capen Jr

Management

For

Elect Director Robert H. Dickinson

Management

For

Elect Director Arnold W. Donald

Management

For

Elect Director Pier Luigi Foschi

Management

For

Elect Director Howard S. Frank

Management

For

Elect Director Richard J. Glasier

Management

For

Elect Director Modesto A. Maidique

Management

For

Elect Director Sir John Parker

Management

For

Elect Director Peter G. Ratcliffe

Management

For

Elect Director Stuart Subotnick

Management

For

Elect Director Laura Weil

Management

For

Elect Director Uzi Zucker

Management

For

Ratify Auditors

Management

For

TO AUTHORISE CARNIVAL PLC S AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS.

Management

For

TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS OF CARNIVAL PLC.

Management

For

TO APPROVE CARNIVAL PLC DIRECTORS REMUNERATION REPORT.

Management

For

TO RENEW CARNIVAL PLC SECTION 80 AUTHORITY.

Management

For

TO RENEW CARNIVAL PLC SECTION 89 AUTHORITY .

Management

For

TO AUTHORISE CARNIVAL PLC TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF US$1.66 EACH IN THE CAPITAL OF CARNIVAL PLC.

Management

For

GlaxoSmithKline plc

GSK

37733W105

05/21/08

Accept Financial Statements and Statutory Reports

Management

For

Approve Remuneration Report

Management

For

Abstain

Elect Andrew Witty as Director

Management

For

Elect Christopher Viehbacher as Director

Management

For

Elect Sir Roy Anderson as Director

Management

For

Re-elect Sir Christopher Gent as Director

Management

For

Re-elect Sir Ian Prosser as Director

Management

For

Re-elect Dr Ronaldo Schmitz as Director

Management

For

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

Management

For

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

Authorise the Company to Make Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000

Management

For

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387

Management

For

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560

Management

For

Authorise 584,204,484 Ordinary Shares for Market Purchase

Management

For

Adopt New Articles of Association

Management

For

ING Groep NV

ING

456837103

04/22/08

ANNUAL ACCOUNTS FOR 2007.

Management

For

DIVIDEND FOR 2007.

Management

For

MAXIMUM NUMBER OF STOCK OPTIONS, PERFORMANCE SHARES AND CONDITIONAL SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2007.

Management

For

DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2007.

Management

For

DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2007.

Management

For

APPOINTMENT AUDITOR.

Management

For

REAPPOINTMENT OF ERIC BOYER DE LA GIRODAY TO THE EXECUTIVE BOARD.

Management

For

REAPPOINTMENT OF ELI LEENAARS TO THE EXECUTIVE BOARD.

Management

For

REAPPOINTMENT OF ERIC BOURDAIS DE CHARBONNIERE TO THE SUPERVISORY BOARD.

Management

For

APPOINTMENT OF MRS. JOAN SPERO TO THE SUPERVISORY BOARD.

Management

For

APPOINTMENT OF HARISH MANWANI TO THE SUPERVISORY BOARD.

Management

For

APPOINTMENT OF AMAN MEHTA TO THE SUPERVISORY BOARD.

Management

For

APPOINTMENT OF JACKSON TAI TO THE SUPERVISORY BOARD.

Management

For

AMENDMENT OF THE SUPERVISORY BOARD REMUNERATION POLICY.

Management

For

AUTHORISATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS.

Management

For

AUTHORISATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANYS OWN CAPITAL.

Management

For

CANCELLATION OF ORDINARY SHARES (DEPOSITARY RECEIPTS FOR) WHICH ARE HELD BY THE COMPANY.

Management

For

AUTHORISATION TO ACQUIRE PREFERENCE A SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL.

Management

For

CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY RECEIPTS FOR) WHICH ARE HELD BY THE COMPANY.

Management

For

REDEMPTION AND CANCELLATION OF PREFERENCE A SHARES(DEPOSITARY RECEIPTS FOR) WHICH ARE NOT HELD BY THE COMPANY.

Management

For

AMENDMENT OF THE ARTICLES OF ASSOCIATION.

Management

For

Volkswagen AG (VW)

VLKAY

928662303

04/24/08

RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT OF VOLKSWAGEN AG.

Management

For

RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2007.

Management

For

Against

RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2007.

Management

For

Against

ELECTION OF CHRISTIAN WULFF TO THE SUPERVISORY BOARD.

Management

For

Against

ELECTION OF WALTER HIRCHE TO THE SUPERVISORY BOARD.

Management

For

Against

ELECTION OF DR. WOLFGANG PORSCHE TO THE SUPERVISORY BOARD.

Management

For

Against

RESOLUTION ON THE AUTHORIZATION TO PURCHASE AND UTILIZE OWN SHARES.

Management

For

RESOLUTION ON THE APPROVAL OF AN INTERCOMPANY AGREEMENT.

Management

For

RATIFICATION OF THE AUDITORS FOR FISCAL YEAR 2008.

Management

For

AMENDMENTS TO THE ARTICLES OF ASSOCIATION, SUPPLEMENTAL MOTION BY PORSCHE AUTOMOBIL HOLDING SE.

Shareholder

For

Against

AMENDMENTS TO THE ARTICLES OF ASSOCIATION, SUPPLEMENTAL MOTION BY HANNOVERSCHE BETEILIGUNGSGES MBH.

Shareholder

For

Ahold Kon Nv

AHONY

500467402

04/23/08

Approve Financial Statements and Statutory Reports

Management

For

Approve Dividends of EUR 0.16 Per Share

Management

For

Approve Discharge of Corporate Executive Board

Management

For

Approve Discharge of Supervisory Board

Management

For

Elect K. Ross to the Corporate Executive Board

Management

For

Elect P.N. Wakkie to the Corporate Executive Board

Management

For

Elect R. Dahan to Supervisory Board

Management

For

Elect K.M.A. de Segundo to Supervisory Board

Management

For

Elect M.G. McGrath to Supervisory Board

Management

For

Ratify Deloitte Accountants as Auditors

Management

For

Amend Articles Re: New Legislation and Technical Amendments

Management

For

Against

Approve Preparation of Regulated Information in the English Language

Management

For

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

Management

For

Authorize Board to Exclude Preemptive Rights from Issuance under Item 16

Management

For

Authorize Repurchase of Shares of Issued Share Capital

Management

For

Allied Irish Banks plc

AIB

019228402

04/22/08

Accept Financial Statements and Statutory Reports

Management

For

Approve Dividends

Management

For

Elect Kieran Crowley as Director

Management

For

Elect Colm Doherty as Director

Management

For

Elect Donal Forde as Director

Management

For

Elect Dermot Gleeson as Director

Management

For

Elect Stephen L. Kingon as Director

Management

For

Elect Anne Maher as Director

Management

For

Elect Daniel O’Connor as Director

Management

For

Elect John O’Donnell as Director

Management

For

Elect Sean O’Driscoll as Director

Management

For

Elect David Pritchard as Director

Management

For

Elect Eugene J. Sheehy as Director

Management

For

Elect Bernard Somers as Director

Management

For

Elect Michael J. Sullivan as Director

Management

For

Elect Robert G. Wilmers as Director

Management

For

Elect Jennifer Winter as Director

Management

For

Authorize Board to Fix Remuneration of Auditors

Management

For

Authorize Share Repurchase Program

Management

For

Approve Reissuance of Repurchased Shares

Management

For

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

Management

For

Auhtorize Company to Convey Information by Electronic Means

Management

For

Amend Articles Re: (Non-Routine)

Management

For

Elect Niall Murphy as Director

Shareholder

Against

E.ON AG (formerly Veba AG)

EONGY

268780103

04/30/08

APPROPRIATION OF BALANCE SHEET PROFITS FROM THE 2007 FINANCIAL YEAR

Management

For

DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2007 FINANCIAL YEAR

Management

For

DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2007 FINANCIAL YEAR

Management

For

ULRICH HARTMANN, CHAIRMAN OF THE SUPERVISORY BOARD, E.ON AG, DUSSELDORF

Management

For

ULRICH HOCKER, GENERAL MANAGER, INVESTOR PROTECTION ASSOCIATION, DUSSELDORF

Management

For

PROF. DR. ULRICH LEHNER, PRESIDENT AND CHIEF EXECUTIVE OFFICER, HENKEL KGAA, DUSSELDORF

Management

For

BARD MIKKELSEN, PRESIDENT AND CHIEF EXECUTIVE OFFICER, STATKRAFT AS, OSLO, NORWAY

Management

For

DR. HENNING SCHULTE-NOELLE, CHAIRMAN OF THE SUPERVISORY BOARD, ALLIANZ SE, MUNICH

Management

For

KAREN DE SEGUNDO, FORMER CHIEF EXECUTIVE OFFICER SHELL INTERNATIONAL RENEWABLES AND PRESIDENT SHELL HYDROGEN, OXSHOTT, SURREY, U.K.

Management

For

DR. THEO SIEGERT, MANAGING PARTNER, DE HAEN-CARSTANJEN & SOHNE, DUSSELDORF

Management

For

PROF. DR. WILHELM SIMSON, CHEMICAL ENGINEER, TROSTBERG

Management

For

DR. GEORG FREIHERR VON WALDENFELS, ATTORNEY, MUNICH

Management

For

WERNER WENNING, CHIEF EXECUTIVE OFFICER, BAYER AG, LEVERKUSEN

Management

For

ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2008 FINANCIAL YEAR

Management

For

ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2008 FINANCIAL YEAR

Management

For

AUTHORIZATION FOR THE ACQUISITION AND USE OF TREASURY SHARES

Management

For

CHANGE FROM BEARER TO REGISTERED SHARES AND RELATED AMENDMENTS OF THE ARTICLES OF ASSOCIATION

Management

For

CAPITAL INCREASE FROM THE COMPANY’S FUNDS AND NEW DIVISION OF THE REGISTERED SHARE CAPITAL (SHARE SPLIT) AS WELL AS RELATED AMENDMENTS OF THE ARTICLES OF ASSOCIATION

Management

For

TRANSMISSION OF INFORMATION BY MEANS OF TELECOMMUNICATION

Management

For

REMUNERATION OF THE SUPERVISORY BOARD

Management

For

CHAIRMANSHIP IN THE GENERAL MEETING

Management

For

APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN THE COMAPNY AND E.ON FUNFZEHNTE VERWALTUNGS GMBH

Management

For

APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN THE COMAPNY AND E.ON SECHZEHNTE VERWALTUNGS GMBH

Management

For

Unilever plc

904767704

05/14/08

TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007.

Management

For

TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2007.

Management

For

TO DECLARE A DIVIDEND OF 34.11P ON THE ORDINARY SHARES.

Management

For

TO RE-ELECT MR P J CESCAU AS A DIRECTOR.

Management

For

TO RE-ELECT MR J A LAWRENCE AS A DIRECTOR.

Management

For

TO INCREASE GSIP AWARD AND BONUS LIMITS FOR MR J A LAWRENCE.

Management

For

TO RE-ELECT PROFESSOR G BERGER AS A DIRECTOR.

Management

For

TO RE-ELECT THE RT. HON THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A DIRECTOR.

Management

For

TO RE-ELECT PROFESSOR W DIK AS A DIRECTOR.

Management

For

TO RE-ELECT MR C E GOLDEN AS A DIRECTOR.

Management

For

TO RE-ELECT DR B E GROTE AS A DIRECTOR.

Management

For

TO RE-ELECT MR N MURTHY AS A DIRECTOR.

Management

For

TO RE-ELECT MS H NYASULU AS A DIRECTOR.

Management

For

TO RE-ELECT THE LORD SIMON OF HIGHBURY CBE AS A DIRECTOR.

Management

For

TO RE-ELECT MR K J STORM AS A DIRECTOR.

Management

For

TO RE-ELECT MR M TRESCHOW AS A DIRECTOR.

Management

For

TO RE-ELECT MR J VAN DER VEER AS A DIRECTOR.

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSOF THE COMPANY.

Management

For

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.

Management

For

TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES.

Management

For

TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS.

Management

For

TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES.

Management

For

TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY.

Management

For

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

FMX

344419106

04/22/08

REPORT OF THE BOARD OF DIRECTORS; PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT

Management

For

REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA).

Management

For

APPLICATION OF THE RESULTS FOR THE 2007 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS

Management

For

PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW.

Management

For

ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.

Management

For

PROPOSAL TO INTEGRATE THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.

Management

For

APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION.

Management

For

READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.

Management

For

DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE.

Management

For

DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES “D” SHARES INTO SERIES “B” AND SERIES “L” SHARES.

Management

For

Against

DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES.

Management

For

APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION.

Management

For

READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.

Management

For

DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE.

Management

For

Management

For

Against

DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES.

Management

For

APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION.

Management

For

READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.

Management

For

DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE.

Management

For

Management

For

Against

DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES.

Management

For

APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION.

Management

For

READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.

Management

For

Aegon NV

AEG

007924103

04/23/08

APPROVAL OF THE ADOPTION OF THE ANNUAL ACCOUNTS 2007.

Management

For

APPROVAL OF THE FINAL DIVIDEND 2007.

Management

For

APPROVAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES.

Management

For

APPROVAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES.

Management

For

Ratify Auditors

Management

For

APPROVAL TO CANCEL 99,769,902 COMMON SHARES, REPURCHASED IN 2007.

Management

For

APPROVAL TO RE-APPOINT MR. I.W. BAILEY, II TO THE SUPERVISORY BOARD.

Management

For

APPROVAL TO APPOINT MS. C. KEMPLER TO THE SUPERVISORY BOARD.

Management

For

APPROVAL TO APPOINT MR. R.J. ROUTS TO THE SUPERVISORY BOARD.

Management

For

APPROVAL TO APPOINT MR. D.P.M. VERBEEK TO THE SUPERVISORY BOARD.

Management

For

APPROVAL TO APPOINT MR. B. VAN DER VEER TO THE SUPERVISORY BOARD.

Management

For

APPROVAL TO AUTHORIZE THE EXECUTIVE BOARD TO ISSUE COMMON SHARES OF THE COMPANY.

Management

For

APPROVAL TO AUTHORIZE THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES OF THE COMPANY.

Management

For

APPROVAL TO AUTHORIZE THE EXECUTIVE BOARD TO ISSUE COMMON SHARES RELATED TO INCENTIVE PLANS.

Management

For

APPROVAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES OF THE COMPANY.

Management

For

Telefonica S.A. (Formerly Telefonica De Espana, S.A.)

TEF

879382208

04/22/08

EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A.

Management

For

RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA AS A DIRECTOR.

Management

For

RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ AS A DIRECTOR.

Management

For

RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR.

Management

For

RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ AS A DIRECTOR.

Management

For

RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN AS A DIRECTOR.

Management

For

AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES.

Management

For

REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

For

Ratify Auditors

Management

For

DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING.

Management

For

Credit Suisse Group (formerly CS Holding)

225401108

04/25/08

PRESENTATION AND APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY S 2007 FINANCIAL STATEMENTS AND THE GROUP S 2007 CONSOLIDATED FINANCIAL STATEMENTS

Management

For

DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE BOARD

Management

For

CAPITAL REDUCTION OWING TO COMPLETION OF THE SHARE BUY BACK PROGRAM

Management

For

RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS

Management

For

ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF CORPORATE NAME (LEGAL FORM)

Management

For

ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS IN KIND

Management

For

7.1

Elect Director Thomas W. Bechtler

Management

For

7.2

Elect Director Robert H. Benmosche

Management

For

7.3

Elect Director Peter Brabeck-Letmathe

Management

For

7.4

Elect Director Jean Lanier

Management

For

7.5

Elect Director Anton Van Rossum

Management

For

7.6

Elect Director Ernst Tanner

Management

For

ELECTION OF THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS

Management

For

ELECTION OF SPECIAL AUDITORS

Management

For

National Bank of Greece

NBG

633643408

04/17/08

Accept Statutory Reports

Management

For

Approve Financial Statements and Allocation of Income

Management

For

Approve Discharge of Board and Auditors

Management

For

Approve Director Remuneration

Management

For

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose

Management

For

Approve Auditors and Fix Their Remuneration

Management

For

Amend Company Articles

Management

For

Authorize Share Repurchase Program

Management

For

Authorize Issuance of Bonds

Management

For

Approve Share Capital Increase through Dividend Reinvestment

Management

For

Approve Share Capital Increase

Management

For

Authorize Preference Share Issuance without Preemptive Rights

Management

For

Other Business

Management

For

Against

Lloyds TSB Group plc

LYG

539439109

05/08/08

RECEIVING THE REPORT AND ACCOUNTS

Management

For

APPROVAL OF THE DIRECTORS REMUNERATION REPORT

Management

For

ELECTION OR RE-ELECTION OF DIRECTOR: MR P N GREEN

Management

For

ELECTION OR RE-ELECTION OF DIRECTOR: SIR DAVID MANNING

Management

For

ELECTION OR RE-ELECTION OF DIRECTOR: MR EWAN BROWN

Management

For

ELECTION OR RE-ELECTION OF DIRECTOR: MR M E FAIREY

Management

For

ELECTION OR RE-ELECTION OF DIRECTOR: SIR JULLAN HORN-SMITH

Management

For

ELECTION OR RE-ELECTION OF DIRECTOR: MR G T TATE

Management

For

Ratify Auditors

Management

For

AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS

Management

For

DIRECTORS AUTHORITY TO ALLOT SHARES

Management

For

DIRECTORS POWER TO ISSUE SHARES FOR CASH

Management

For

AUTHORITY FOR THE COMPANY TO PURCHASE ITS SHARES

Management

For

AMENDING THE ARTICLES OF ASSOCIATION

Management

For

Sanofi-Aventis

SNY

80105N105

05/14/08

APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007

Management

For

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007

Management

For

APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND

Management

For

NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR

Management

For

NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR

Management

For

NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR

Management

For

NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR

Management

For

REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR

Management

For

REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A DIRECTOR

Management

For

REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR

Management

For

REAPPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR

Management

For

REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR

Management

For

REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR

Management

For

REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A DIRECTOR

Management

For

REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A DIRECTOR

Management

For

REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR

Management

For

APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ

Management

For

APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR

Management

For

AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY

Management

For

POWERS FOR FORMALITIES

Management

For

BG Group plc

BRGYY

055434203

05/14/08

ANNUAL REPORT AND ACCOUNTS

Management

For

REMUNERATION REPORT

Management

For

DECLARATION OF DIVIDEND

Management

For

ELECTION OF DR. JOHN HOOD

Management

For

RE-ELECTION OF BARONESS HOGG

Management

For

RE-ELECTION OF SIR JOHN COLES

Management

For

Ratify Auditors

Management

For

REMUNERATION OF AUDITORS

Management

For

POLITICAL DONATIONS

Management

For

AUTHORITY TO ALLOT SHARES

Management

For

ADOPT THE LONG TERM INCENTIVE PLAN

Management

For

ADOPT THE SHARESAVE PLAN

Management

For

ADOPT THE SHARE INCENTIVE PLAN

Management

For

SPECIAL RESOLUTION - DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

For

SPECIAL RESOLUTION - AUTHORITY TO MAKE MARKET PURCHASES OF OWN ORDINARY SHARES

Management

For

SPECIAL RESOLUTION - ADOPTION OF NEW ARTICLES OF ASSOCIATION

Management

For

Barclays plc

BCS

06738E204

04/24/08

TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2007.

Management

For

TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31ST DECEMBER 2007.

Management

For

THAT DAVID BOOTH BE RE-ELECTED A DIRECTOR OF THE COMPANY.

Management

For

THAT SIR MICHAEL RAKE BE RE-ELECTED A DIRECTOR OF THE COMPANY.

Management

For

THAT PATIENCE WHEATCROFT BE RE-ELECTED A DIRECTOR OF THE COMPANY.

Management

For

THAT FULVIO CONTI BE RE-ELECTED A DIRECTOR OF THE COMPANY.

Management

For

THAT GARY HOFFMAN BE RE-ELECTED A DIRECTOR OF THE COMPANY.

Management

For

THAT SIR JOHN SUNDERLAND BE RE-ELECTED A DIRECTOR OF THE COMPANY.

Management

For

THAT SIR NIGEL RUDD BE RE-ELECTED A DIRECTOR OF THE COMPANY.

Management

For

Ratify Auditors

Management

For

TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS.

Management

For

TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.

Management

For

TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES.

Management

For

TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES.

Management

For

TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS OWN SHARES.

Management

For

TO AUTHORISE THE OFF-MARKET PURCHASE OF STAFF SHARES.

Management

For

TO AUTHORISE THE CREATION OF PREFERENCE SHARES.

Management

For

TO ADOPT NEW ARTICLES OF ASSOCIATION.

Management

For

TO APPROVE THE PASSING AND IMPLEMENTATION OF RESOLUTION 17 AT THE ANNUAL GENERAL MEETING RELATING TO THE PREFERNCE SHARES AND TO CONSENT TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY SHARES.

Management

For

Eni Spa

26874R108

04/22/08

Approve Financial Statements, Statutory and Auditors’ Reports, and Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007

Management

For

Approve Financial Statements, Statutory and Auditors’ Reports, and Allocation of Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007

Management

For

Accept Financial Statements, Consolidated Financial Statements, Statutory and Auditors’ Reports for the Fiscal Year 2007

Management

For

Approve Allocation of Income

Management

For

Authorize Share Repurchase Program and Reissuance of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007

Management

For

Desarrolladora Homex, S.A.B. de C.V.

HXM

25030W100

04/25/08

DISCUSSION AND APPROVAL OR AMENDMENT, AS THE CASE MAY BE, OF THE REPORTS OF THE BOARD OF DIRECTORS ON THE COMPANY S REVIEW PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES LAW.

Management

For

RESOLUTION OVER THE APPLICATION OF THE RESULTS OBTAINED IN SUCH FISCAL YEAR.

Management

For

APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION.

Management

For

APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, AS THE CASE MAY BE, APPOINTMENT OF THE MEMBERS OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE.

Management

For

DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING.

Management

For

British American Tobacco plc

BTI

110448107

04/30/08

RECEIPT OF THE 2007 REPORT AND ACCOUNTS

Management

For

APPROVAL OF THE 2007 REMUNERATION REPORT

Management

For

DECLARATION OF THE FINAL DIVIDEND FOR 2007

Management

For

Ratify Auditors

Management

For

AUTHORITY FOR THE DIRECTORS TO AGREE ON THE AUDITORS REMUNERATION

Management

For

REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: JAN DU PLESSIS (NOMINATIONS)

Management

For

REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: ANA MARIA LLOPIS (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION)

Management

For

REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: ANTHONY RUYS (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION)

Management

For

REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST ANNUAL GENERAL MEETING: KAREN DE SEGUNDO (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION)

Management

For

REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST ANNUAL GENERAL MEETING: NICANDRO DURANTE

Management

For

REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST ANNUAL GENERAL MEETING: CHRISTINE MORIN-POSTEL (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION)

Management

For

REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST ANNUAL GENERAL MEETING: BEN STEVENS

Management

For

RENEWAL OF THE DIRECTORS AUTHORITY TO ALLOT SHARES

Management

For

RENEWAL OF THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

Management

For

APPROVAL OF WAIVER OF OFFER OBLIGATION

Management

For

AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

ADOPTION OF NEW ARTICLES OF ASSOCIATION

Management

For

Telecom Argentina S.A.

TEO

879273209

04/29/08

APPOINT TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING.

Management

For

REVIEW OF THE DOCUMENTS PROVIDED FOR IN LAW NO 19,550 AND THE LISTING REGULATIONS AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH LANGUAGE REQUIRED BY THE U.S. SECURITIES & EXCHANGE COMMISSION REGULATION FOR THE 19TH FISCAL YEAR ENDED ON DECEMBER 31, 2007.

Management

For

CONSIDERATION OF THE RETAINED EARNINGS AS OF DECEMBER 31, 2007.

Management

For

REVIEW OF THE PERFORMANCE OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE ACTING DURING THE 19TH FISCAL YEAR.

Management

For

REVIEW OF THE BOARD OF DIRECTOR S COMPENSATION FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2007.

Management

For

AUTHORIZATION OF THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES FOR UP TO P$3,000,000 PAYABLE TO DIRECTORS.

Management

For

DETERMINATION OF THE FEES PAYABLE TO THE SUPERVISORY COMMITTEE ACTING DURING THE 19TH FISCAL YEAR.

Management

For

ELECTION OF THE REGULAR AND ALTERNATE DIRECTORS FOR THE 20TH FISCAL YEAR.

Management

For

ELECTION OF THE REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE 20TH FISCAL YEAR.

Management

For

Ratify Auditors

Management

For

CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO THE AUDIT COMMITTEE FOR FISCAL YEAR 2008.

Management

For

Repsol YPF S.A

REP

76026T205

05/14/08

APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF REPSOL YPF, S.A.

Management

For

AMENDMENT OF THE ARTICLES OF ASSOCIATION.

Management

For

RATIFICATION AND APPOINTMENT AS DIRECTOR OF MR. ISIDRE FAINE CASAS.

Management

For

RATIFICATION AND APPOINTMENT AS DIRECTOR OF MR. JUAN MARIA NIN GENOVA.

Management

For

Ratify Auditors

Management

For

AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF SHARES OF REPSOL YPF, S.A.

Management

For

DELEGATION OF POWERS TO SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING.

Management

For

ABB Ltd.

ABB

000375204

05/08/08

APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2007.

Management

For

APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT.

Management

For

APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE OF LEGAL RESERVES.

Management

For

APPROVAL OF THE CREATION OF ADDITIONAL CONTINGENT SHARE CAPITAL.

Management

For

APPROVAL OF THE CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT.

Management

For

APPROVAL OF THE AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION.

Management

For

APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 8 PARA. 1 OF THE ARTICLES OF INCORPORATION.

Management

For

APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 19(I) OF THE ARTICLES OF INCORPORATION.

Management

For

APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 20 OF THE ARTICLES OF INCORPORATION.

Management

For

APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 22 PARA. 1 OF THE ARTICLES OF INCORPORATION.

Management

For

APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 28 OF THE ARTICLES OF INCORPORATION.

Management

For

APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT AS A DIRECTOR.

Management

For

APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR.

Management

For

APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR.

Management

For

APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR.

Management

For

APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR.

Management

For

APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR.

Management

For

APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR.

Management

For

APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR.

Management

For

APPROVAL OF THE ELECTION OF THE AUDITORS.

Management

For

IN CASE OF AD-HOC MOTIONS DURING THE ANNUAL GENERAL MEETING, I AUTHORIZE MY PROXY TO ACT AS FOLLOWS.

Management

For

Abstain

Allianz SE (formerly Allianz AG)

018805101

05/21/08

APPROPRIATION OF NET EARNINGS

Management

For

APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD

Management

For

APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD

Management

For

AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES

Management

For

AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY SHARES FOR OTHER PURPOSES

Management

For

AUTHORIZATION TO USE DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ)

Management

For

AMENDMENT TO THE STATUTES REGARDING THE EXCLUSION OF A REMUNERATION FOR THE ACTIVITY IN THE NOMINATION COMMITTEE OF THE SUPERVISORY BOARD

Management

For

APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ INVESTMENT MANAGEMENT SE

Management

For

APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ ARGOS 14 GMBH

Management

For

Fresenius Medical Care AG & Co. KGaA

FMS

358029106

05/20/08

RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR THE FINANCIAL YEAR 2007

Management

For

RESOLUTION ON THE APPLICATION OF PROFIT

Management

For

RESOLUTION ON THE DISCHARGE OF THE GENERAL PARTNER

Management

For

RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD

Management

For

ELECTION OF THE AUDITORS AND GROUP AUDITORS FOR THE FINANCIAL YEAR 2008

Management

For

Total SA

TOT

89151E109

05/16/08

APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS

Management

For

APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS

Management

For

ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND

Management

For

AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE

Management

For

COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST

Management

For

COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE

Management

For

Against

AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY

Management

For

RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR

Management

For

RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR

Management

For

RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR

Management

For

APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR

Management

For

APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR

Management

For

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS,

Management

For

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

Management

For

DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY

Management

For

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE

Management

For

AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES

Management

For

REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP

Shareholder

Against

ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES

Shareholder

Against

For

AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP

Shareholder

Against

France Telecom

FTE

35177Q105

05/27/08

APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007

Management

For

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007

Management

For

ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007, AS STATED IN THE STATUTORY FINANCIAL STATEMENTS

Management

For

APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE

Management

For

APPROVAL OF THE COMMITMENT IN FAVOR OF MR. DIDIER LOMBARD, ENTERED INTO ACCORDING TO ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE

Management

For

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM SHARES

Management

For

Against

RATIFICATION OF THE COOPTATION OF A DIRECTOR

Management

For

RATIFICATION OF THE COOPTATION OF A DIRECTOR

Management

For

APPOINTMENT OF MR. CHARLES-HENRI FILIPPI AS A DIRECTOR

Management

For

APPOINTMENT OF MR. JOSE-LUIS DURAN AS A DIRECTOR

Management

For

DIRECTORS FEES ALLOCATED TO THE BOARD OF DIRECTORS

Management

For

AMENDMENT OF ARTICLE 13 OF THE BY-LAWS

Management

For

DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES RESERVED FOR PERSONS SIGNING A LIQUIDITY AGREEMENT WITH THE COMPANY IN THEIR CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS OF ORANGE S.A.

Management

For

DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE AT NO CHARGE OF OPTION-BASED LIQUIDITY INSTRUMENTS RESERVED FOR THOSE HOLDERS OF STOCK OPTIONS OF ORANGE S.A. WHO ARE BENEFICIARIES OF A LIQUIDITY AGREEMENT

Management

For

DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN

Management

For

AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF ORDINARY SHARES

Management

For

POWERS FOR FORMALITIES

Management

For

StatoilHydro ASA (formerly Statoil ASA)

STO

85771P102

05/20/08

ELECTION OF A CHAIR OF THE MEETING

Management

For

APPROVAL OF THE NOTICE AND THE AGENDA

Management

For

ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING

Management

For

APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOILHYDRO ASA AND THE STATOILHYDRO GROUP FOR 2007.

Management

For

DETERMINATION OF REMUNERATION FOR THE COMPANY S AUDITOR

Management

For

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY

Management

For

Against

ELECTION OF A MEMBER TO THE NOMINATION COMMITTEE

Management

For

DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY

Management

For

DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE

Management

For

STATEMENT ON REMUNERATION AND OTHER EMPLOYMENT TERMS FOR CORPORATE EXECUTIVE COMMITTEE

Management

For

AUTHORISATION TO ACQUIRE STATOILHYDRO SHARES IN ORDER TO CONTINUE IMPLEMENTATION OF SHARE SAVING SCHEME FOR EMPLOYEES

Management

For

Against

Taiwan Semiconductor Manufacturing Co.

TSM

874039100

06/13/08

TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS.

Management

For

TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS.

Management

For

TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.

Management

For

WPP Group plc

WPPGY

929309409

06/24/08

Accept Financial Statements and Statutory Reports

Management

For

Approve Final Dividend of 9.13 Pence Per Ordinary Share

Management

For

Elect Timothy Shriver as Director

Management

For

Re-elect Orit Gadiesh as Director

Management

For

Re-elect Stanley Morten as Director

Management

For

Abstain

Re-elect Koichiro Naganuma as Director

Management

For

Re-elect Esther Dyson as Director

Management

For

Re-elect John Quelch as Director

Management

For

Re-elect Mark Read as Director

Management

For

Re-elect Paul Spencer as Director

Management

For

Re-elect Sir Martin Sorrell as Director

Management

For

Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration

Management

For

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,812,326.40

Management

For

Authorise 117,155,289 Ordinary Shares for Market Purchase

Management

For

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,867,764.45

Management

For

Approve Remuneration Report

Management

For

Adopt New Articles of Association

Management

For

Subject to the Passing of Resolution 17, Amend Articles of Association Re: Directors’ Conflicts of Interest

Management

For

Amend WPP Group plc Annual Bonus Deferral Programme

Management

For

Authorise the Company to Defer Satisfaction of the Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2005

Management

For

Matsushita Electric Industrial Co. Ltd.

576879209

06/26/08

TO PARTIALLY AMEND THE ARTICLES OF INCORPORATION

Management

For

2.1

Elect Director Kunio Nakamura

Management

For

2.2

Elect Director Masayuki Matsushita

Management

For

2.3

Elect Director Fumio Ohtsubo

Management

For

2.4

Elect Director Susumu Koike

Management

For

2.5

Elect Director Shunzo Ushimaru

Management

For

2.6

Elect Director Koshi Kitadai

Management

For

2.7

Elect Director Toshihiro Sakamoto

Management

For

2.8

Elect Director Takahiro Mori

Management

For

2.9

Elect Director Shinichi Fukushima

Management

For

2.1

Elect Director Yasuo Katsura

Management

For

2.11

Elect Director Junji Esaka

Management

For

2.12

Elect Director Hitoshi Otsuki

Management

For

2.13

Elect Director Ikusaburo Kashima

Management

For

2.14

Elect Director Ikuo Uno

Management

For

2.15

Elect Director Hidetsugu Otsuru

Management

For

2.16

Elect Director Makoto Uenoyama

Management

For

2.17

Elect Director Masaharu Matsushita

Management

For

2.18

Elect Director Masayuki Oku

Management

For

2.19

Elect Director Masatoshi Harada

Management

For

TO ELECT IKUO HATA AS CORPORATE AUDITOR

Management

For

TO ELECT MASAHIRO SEYAMA* AS CORPORATE AUDITOR

Management

For

Banco Santander S.A.

STD

05964H105

06/20/08

EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS, AND NOTES) AND OF THE CORPORATE MANAGEMENT OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATE

Management

For

APPLICATION OF RESULTS FROM FISCAL YEAR 2007.

Management

For

RATIFICATION OF THE APPOINTMENT OF MR. JUAN RODRIGUEZ INCIARTE

Management

For

RE-ELECTION OF MR. LUIS ALBERTO SALAZAR-SIMPSON BOS

Management

For

RE-ELECTION OF MR. LUIS ANGEL ROJO DUQUE

Management

For

RE-ELECTION OF MR. EMILIO BOTIN-SANZ DE SAUTUOLA Y GARCIA DE LOS RIOS

Management

For

RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL YEAR 2008.

Management

For

AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL PROVISION OF THE BUSINESS CORPORATIONS LAW [LEY DE SOCIEDADES ANONIMAS]

Management

For

APPROVAL, IF APPROPRIATE, OF NEW BYLAWS AND ABROGATION OF CURRENT BYLAWS.

Management

For

AMENDMENT, IF APPROPRIATE, OF ARTICLE 8 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING.

Management

For

DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL, PURSUANT TO THE PROVISIONS OF SECTION 153.1A) OF THE BUSINESS CORPORATIONS LAW

Management

For

DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE FIXED-INCOME SECURITIES THAT ARE CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY

Management

For

DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE FIXED-INCOME SECURITIES NOT CONVERTIBLE INTO SHARES.

Management

For

INCENTIVE POLICY: WITH RESPECT TO THE LONG TERM INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS, APPROVAL OF NEW CYCLES AND A PLAN FOR THE DELIVERY OF SANTANDER SHARES FOR IMPLEMENTATION BY THE BANK AND COMPANIES OF THE SANTANDER GROUP

Management

For

INCENTIVE POLICY: APPROVAL OF AN INCENTIVE PLAN FOR EMPLOYEES OF ABBEY NATIONAL PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS TO SHARES OF THE BANK

Management

For

AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING

Management

For

Toyota Motor Corp.

892331307

06/24/08

Approve Allocation of Income, with a Final Dividend of JY 75

Management

For

Approve Allocation of Income, with a Final Dividend of JY 75

Management

For

Elect 30 Directors

Management

For

Against

Elect 30 Directors

Management

For

Against

Approve Stock Option Plan

Management

For

Approve Stock Option Plan

Management

For

Authorize Share Repurchase Program

Management

For

Authorize Share Repurchase Program

Management

For

Approve Special Payments in Connection with Abolition of Retirement Bonus System

Management

For

Against

Approve Special Payments in Connection with Abolition of Retirement Bonus System

Management

For

Against

Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors

Management

For

Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors

Management

For

Approve Payment of Annual Bonuses to Directors and Statutory Auditors

Management

For

Approve Payment of Annual Bonuses to Directors and Statutory Auditors

Management

For

Sony Corp.

SNE

835699307

06/20/08

1.1

ELECT DIRECTOR HOWARD STRINGER

Management

For

1.2

ELECT DIRECTOR RYOJI CHUBACHI

Management

For

1.3

ELECT DIRECTOR KATSUMI IHARA

Management

For

1.4

ELECT DIRECTOR YOTARO KOBAYASHI

Management

For

1.5

ELECT DIRECTOR SAKIE T. FUKUSHIMA

Management

For

1.6

ELECT DIRECTOR YOSHIHIKO MIYAUCHI

Management

For

1.7

ELECT DIRECTOR YOSHIAKI YAMAUCHI

Management

For

1.8

ELECT DIRECTOR PETER BONFIELD

Management

For

1.9

ELECT DIRECTOR FUEO SUMITA

Management

For

1.1

ELECT DIRECTOR FUJIO CHO

Management

For

1.11

ELECT DIRECTOR RYUJI YASUDA

Management

For

1.12

ELECT DIRECTOR YUKAKO UCHINAGA

Management

For

1.13

ELECT DIRECTOR MITSUAKI YAHAGI

Management

For

1.14

ELECT DIRECTOR TSUN-YAN HSIEH

Management

For

1.15

ELECT DIRECTOR ROLAND A. HERNANDEZ

Management

For

TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS.

Management

For

TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR.

Shareholder

Against

For

Honda Motor Co. Ltd.

HMC

438128308

06/24/08

DISTRIBUTION OF DIVIDENDS

Management

For

2.1

ELECT DIRECTOR SATOSHI AOKI

Management

For

2.2

ELECT DIRECTOR TAKEO FUKUI

Management

For

2.3

ELECT DIRECTOR KOICHI KONDO

Management

For

2.4

ELECT DIRECTOR ATSUYOSHI HYOGO

Management

For

2.5

ELECT DIRECTOR MIKIO YOSHIMI

Management

For

2.6

ELECT DIRECTOR TAKANOBU ITO

Management

For

2.7

ELECT DIRECTOR MASAAKI KATO

Management

For

2.8

ELECT DIRECTOR AKIRA TAKANO

Management

For

2.9

ELECT DIRECTOR SHIGERU TAKAGI

Management

For

2.1

ELECT DIRECTOR TETSUO IWAMURA

Management

For

2.11

ELECT DIRECTOR TATSUHIRO OYAMA

Management

For

2.12

ELECT DIRECTOR FUMIHIKO IKE

Management

For

2.13

ELECT DIRECTOR SATORU KISHI

Management

For

2.14

ELECT DIRECTOR KENSAKU HOGEN

Management

For

2.15

ELECT DIRECTOR HIROYUKI YOSHINO

Management

For

2.16

ELECT DIRECTOR SHO MINEKAWA

Management

For

2.17

ELECT DIRECTOR AKIO HAMADA

Management

For

2.18

ELECT DIRECTOR MASAYA YAMASHITA

Management

For

2.19

ELECT DIRECTOR HIROSHI SODA

Management

For

2.2

ELECT DIRECTOR TAKUJI YAMADA

Management

For

2.21

ELECT DIRECTOR YOICHI HOJO

Management

For

ELECTION OF CORPORATE AUDITOR: FUMIHIKO SAITO

Management

For

ELECTION OF CORPORATE AUDITOR: TORU ONDA

Management

For

PAYMENT OF BONUS TO DIRECTORS AND CORPORATE AUDITORS FOR THE 84TH FISCAL YEAR

Management

For

PAYMENT OF RETIREMENT ALLOWANCE TO RETIRING DIRECTORS AND CORPORATE AUDITORS FOR THEIR RESPECTIVE SERVICES AND PAYMENT OF RETIREMENT ALLOWANCE TO DIRECTORS AND CORPORATE AUDITORS

Management

For

Against

REVISION OF AMOUNTS OF REMUNERATION PAYABLE TO DIRECTORS AND CORPORATE AUDITORS

Management

For

PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION

Management

For

Nippon Telegraph & Telephone Corp.

NTT

654624105

06/25/08

DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS

Management

For

PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION

Management

For

Against

ELECTION OF DIRECTOR: NORIO WADA

Management

For

ELECTION OF DIRECTOR: SATOSHI MIURA

Management

For

ELECTION OF DIRECTOR: NORITAKA UJI

Management

For

ELECTION OF DIRECTOR: HIROO UNOURA

Management

For

ELECTION OF DIRECTOR: KAORU KANAZAWA

Management

For

ELECTION OF DIRECTOR: KIYOSHI KOSAKA

Management

For

ELECTION OF DIRECTOR: TAKASHI HANAZAWA

Management

For

ELECTION OF DIRECTOR: TOSHIO KOBAYASHI

Management

For

ELECTION OF DIRECTOR: YASUYOSHI KATAYAMA

Management

For

ELECTION OF DIRECTOR: HIROKI WATANABE

Management

For

ELECTION OF DIRECTOR: TAKASHI IMAI

Management

For

ELECTION OF DIRECTOR: YOTARO KOBAYASHI

Management

For

ELECTION OF CORPORATE AUDITOR: TOSHIRO MOROTA

Management

For

ELECTION OF CORPORATE AUDITOR: SHUNSUKE AMIYA

Management

For

ELECTION OF CORPORATE AUDITOR: TORU MOTOBAYASHI

Management

For

Against

E.ON AG (formerly Veba AG)

EOA

D24909109

04/30/08

Receive Financial Statements and Statutory Reports for Fiscal 2007

Management

None

Approve Allocation of Income and Dividends of EUR 4.10 per Share

Management

For

Approve Discharge of Management Board for Fiscal 2007

Management

For

Approve Discharge of Supervisory Board for Fiscal 2007

Management

For

Reelect Ulrich Hartmann to the Supervisory Board

Management

For

Reelect Ulrich Hocker to the Supervisory Board

Management

For

Reelect Ulrich Lehner to the Supervisory Board

Management

For

Elect Bard Mikkelsen to the Supervisory Board

Management

For

Reelect Henning Schulte-Noelle to the Supervisory Board

Management

For

Elect Karen de Segundo to the Supervisory Board

Management

For

Elect Theo Siegert to the Supervisory Board

Management

For

Reelect Wilhelm Simson to the Supervisory Board

Management

For

Reelect Georg von Waldenfels to the Supervisory Board

Management

For

Elect Werner Wenning to the Supervisory Board

Management

For

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008

Management

For

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares

Management

For

Approve Conversion of Bearer Shares into Registered Shares

Management

For

Approve 3:1 Stock Split; Approve EUR 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital

Management

For

10a

Amend Articles Re: Allow Electronic Distribution of Company Communications

Management

For

10b

Amend Articles Re: Remuneration Policy for Nominating Committee

Management

For

10c

Amend Articles Re: Chairman of General Meeting

Management

For

Approve Affiliation Agreement with E.ON Fuenfzehnte Verwaltungs GmbH

Management

For

Approve Affiliation Agreement with E.ON Sechzehnte Verwaltungs GmbH

Management

For

Deutsche Lufthansa AG

DLAKF

D1908N106

04/29/08

Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)

Management

None

Approve Allocation of Income and Dividends of EUR 1.25 per Share

Management

For

Approve Discharge of Management Board for Fiscal 2007

Management

For

Approve Discharge of Supervisory Board for Fiscal 2007

Management

For

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

Amend Articles Re: Registration for General Meeting

Management

For

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008

Management

For

8.1

Elect Jacques Aigrain to the Supervisory Board

Management

For

8.2

Elect John Allan to the Supervisory Board

Management

For

8.3

Elect Werner Brandt to the Supervisory Board

Management

For

8.4

Elect Juergen Hambrecht to the Supervisory Board

Management

For

8.5

Reelect Ulrich Hartmann to the Supervisory Board

Management

For

8.6

Elect Nicola Leibinger-Kammueller to the Supervisory Board

Management

For

8.7

Reelect Klaus Schlede to the Supervisory Board

Management

For

8.8

Elect Herbert Walter to the Supervisory Board

Management

For

8.9

Reelect Juergen Weber to the Supervisory Board

Management

For

8.1

Elect Matthias Wissmann to the Supervisory Board

Management

For

BHP Billiton Limited (Formerly BHP Ltd.)

BHPLF

Q1498M100

11/28/07

Accept Financial Statements and Statutory Reports for BHP Billiton PLC for the Year Ended June 30, 2007

Management

For

Accept Financial Statements and Statutory Reports for BHP Billiton Ltd for the Year Ended June 30, 2007

Management

For

Elect David A. Crawford as Director of BHP Billiton PLC

Management

For

Elect David A. Crawford as Director of BHP Billiton Ltd

Management

For

Elect Don R. Argus as Director of BHP Billiton PLC

Management

For

Elect Don R. Argus as Director of BHP Billiton Ltd

Management

For

Elect Carlos Cordeiro as Director of BHP Billiton PLC

Management

For

Elect Carlos Cordeiro as Director of BHP Billiton Ltd

Management

For

Elect Gail de Planque as Director of BHP Billiton PLC

Management

For

Elect Gail de Planque as Director of BHP Billiton Ltd

Management

For

Elect David Jenkins as Director of BHP Billiton PLC

Management

For

Elect David Jenkins as Director of BHP Billiton Ltd

Management

For

Approve KPMG Audit PLC as Auditors of BHP Billiton PLC

Management

For

Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC

Management

For

Subject to the Passing of Resolution 14, Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC

Management

For

Authorize Buy-Back of up to 232.8 Million Shares in BHP Billiton PLC

Management

For

17.1

Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007

Management

For

17.2

Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008

Management

For

17.3

Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on April 30, 2008

Management

For

17.4

Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on May 31, 2008

Management

For

17.5

Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on June 15, 2008

Management

For

17.6

Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on July 31, 2008

Management

For

17.7

Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008

Management

For

17.8

Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008

Management

For

Approve Remuneration Report for the Financial Year Ended June 30, 2007

Management

For

Approve Grant of Deferred Shares and Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director

Management

For

Approve Grant of Deferred Shares and Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director

Management

For

Amend Articles of Association of BHP Billiton PLC Re: Age Requirement for Appointing Directors

Management

For

Amend Constitution of BHP Billiton Ltd Re: Age Requirement for Appointing Directors

Management

For

BHP Billiton plc

BHPBF

G10877101

10/25/07

Accept Financial Statements and Statutory Reports for BHP Billiton Plc

Management

For

Accept Financial Statements and Statutory Reports for BHP Billiton Limited

Management

For

Re-elect David Crawford as Director of BHP Billiton Plc

Management

For

Re-elect David Crawford as Director of BHP Billiton Limited

Management

For

Re-elect Don Argus as Director of BHP Billiton Plc

Management

For

Re-elect Don Argus as Director of BHP Billiton Limited

Management

For

Re-elect Carlos Cordeiro as Director of BHP Billiton Plc

Management

For

Re-elect Carlos Cordeiro as Director of BHP Billiton Limited

Management

For

Re-elect Gail de Planque as Director of BHP Billiton Plc

Management

For

Re-elect Gail de Planque as Director of BHP Billiton Limited

Management

For

Re-elect David Jenkins as Director of BHP Billiton Plc

Management

For

Re-elect David Jenkins as Director of BHP Billiton Limited

Management

For

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

Management

For

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499

Management

For

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632

Management

For

Authorise 232,802,528 BHP Billiton Plc Ordinary Shares for Market Purchase

Management

For

17i

Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007

Management

For

Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008

Management

For

iii

Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008

Management

For

Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008

Management

For

Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008

Management

For

Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008

Management

For

vii

Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008

Management

For

viii

Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008

Management

For

Approve Remuneration Report

Management

For

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

Management

For

Approve Grant of Deferred Shares and Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear

Management

For

Amend Articles of Association of BHP Billiton Plc Re: Age Limit of Directors

Management

For

Amend the Constitution of BHP Billiton Limited Re: Age Limit of Directors

Management

For

Investec plc

IVTJF

G49188116

08/08/07

Re-elect Samuel Abrahams as Director of Investec Plc and Investec Limited

Management

For

Re-elect George Alford as Director of Investec Plc and Investec Limited

Management

For

Re-elect Glynn Burger as Director of Investec Plc and Investec Limited

Management

For

Re-elect Hugh Herman as Director of Investec Plc and Investec Limited

Management

For

Re-elect Donn Jowell as Director of Investec Plc and Investec Limited

Management

For

Re-elect Ian Kantor as Director of Investec Plc and Investec Limited

Management

For

Re-elect Alan Tapnack as Director of Investec Plc and Investec Limited

Management

For

Re-elect Peter Thomas as Director of Investec Plc and Investec Limited

Management

For

Against

Re-elect Fani Titi as Director of Investec Plc and Investec Limited

Management

For

Accept Financial Statements and Statutory Reports

Management

For

Approve Remuneration Report

Management

For

Sanction the Interim Dividend on Ordinary Shares Paid by Investec Limited

Management

For

Sanction the Interim Dividend on the Dividend Access (South African Resident) (SA DAS) Redeemable Preference Share Paid by Investec Limited

Management

For

Approve Final Dividend on Ordinary Shares by Investec Limited

Management

For

Appoint Ernst & Young Inc as Auditors and Authorise the Board to Determine Their Remuneration

Management

For

Reappoint KPMG Inc as Auditors and Authorise the Board to Determine Their Remuneration

Management

For

Authorise 4,982,858 Ordinary Shares of the Unissued Ordinary Shares in the Authorised Share Capital of Investec Limited be Placed Under the Control of Directors

Management

For

Authorise 4,000,000 Class A Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares to be Placed Under the Control of Directors

Management

For

Approve that All Unissued Shares in the Authorised Share Capital of Investec Limited be Placed Under the Control of the Directors

Management

For

Approve Issuance of Ordinary Shares without Pre-emptive Rights up to a Maximum of 15 Percent of Issued Ordinary Shares

Management

For

Authorise Issue of 4,000,000 Class A Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares

Management

For

Authorise Repurchase of up to 20 Percent of Its Ordinary Share Capital or Class A Preference Share Capital

Management

For

Amend Articles of Association Re: Re-election of Directors

Management

For

Authorise Directors or the Company Secretary to Do All Things Necessary to Carry into Effect the Aforesaid Resolutions

Management

For

Accept Financial Statements and Statutory Reports

Management

For

Approve Remuneration Report

Management

For

Sanction the Interim Dividend on Ordinary Shares Paid by Investec Plc

Management

For

Approve Final Dividend of 13 Pence Per Ordinary Share by Investec Plc

Management

For

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

Management

For

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 120,326

Management

For

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,029.85

Management

For

Authorise 38,161,320 Ordinary Shares for Market Purchase

Management

For

Amend Articles of Association Re: Re-election of Directors

Management

For

Authorise Directors or the Company Secretary to Do All Things Necessary to Carry into Effect the Aforesaid Resolutions

Management

For

MAN AG

MAGOF

D51716104

04/25/08

Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)

Management

None

Approve Allocation of Income and Dividends of EUR 3.15 per Share

Management

For

Approve Discharge of Management Board for Fiscal 2007

Management

For

Approve Discharge of Supervisory Board for Fiscal 2007

Management

For

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008

Management

For

Fresenius Medical Care AG & Co. KGaA

FMCQF

D2734Z107

05/20/08

Receive Financial Statements and Statutory Reports for Fiscal 2007; Accept Financial Statements and Statutory Reports for Fiscal 2007

Management

For

Approve Allocation of Income and Dividends of EUR 0.54 per Common Share and EUR 0.56 per Preference Share

Management

For

Approve Discharge of Personally Liable Partner for Fiscal 2007

Management

For

Approve Discharge of Supervisory Board for Fiscal 2007

Management

For

Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008

Management

For

Telecom Corporation Of New Zealand Limited

NZTCF

Q89499109

08/17/07

Approve Cancellation of One Ordinary Share for Every Nine Ordinary Shares as Part of Arrangement for the Return of Capital to Shareholders up to an Aggregate Amount of Approximately NZ$1.1 Billion

Management

For

The Royal Bank of Scotland Group plc

RBSPF

G76891111

08/10/07

Approve Acquisition of the ABN AMRO Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition)

Management

For

CFS Retail Property Trust (formerly CFS Gandel Retail Trust)

CGNRF

Q22625208

08/23/07

Approve Acquisition of a 50 Percent Interest in Chatswood Chase from the Commonwealth Bank of Australia for a Purchase Price of A$281.5 Million

Management

For

Ratify Past Issuance of 93.02 Million Ordinary Units at an Issue Price of A$2.15 Each to Institutional Investors Made on July 6, 2007

Management

For

Meinl European Land Ltd

MELUF

G5965A102

08/23/07

Authorize Share Repurchase Program in Compliance with Jersey Law

Management

For

IMMOFINANZ AG (formerly Immofinanz Immobilien Anlagen Ag)

IMMZF

A27849149

09/27/07

Receive Financial Statements and Statutory Reports for Fiscal 2006/2007

Management

None

Approve Allocation of Income

Management

For

Approve Discharge of Management and Supervisory Board Fiscal 2006/2007

Management

For

Approve Remuneration of Supervisory Board Members Fiscal 2006/2007

Management

For

Ratify Auditors Fiscal 2007/2008

Management

For

Against

Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million; Approve Creation of EUR 156.8 Million Pool of Capital to Guarantee Conversion Rights

Management

For

Against

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

Adopt New Articles of Association

Management

For

Telecom Corporation Of New Zealand Limited

NZTCF

Q89499109

10/04/07

Authorize Board to Fix Remuneration of the Auditors

Management

For

Elect Wayne Boyd as Director

Management

For

Elect Michael Tyler as Director

Management

For

Elect Ron Spithill as Director

Management

For

Elect Murray Horn as Director

Management

For

Amend Constitution of the Company Re: Residence of Managing Director

Management

For

Elect Paul Reynolds as Director

Management

For

Approve Issuance of up to 750,000 Shares to Paul Reynolds, Chief Executive Officer, under the Performance Incentive Scheme

Management

For

Approve Issuance of up to 1.75 Million Share Rights to Paul Reynolds, Chief Executive Officer, under the Performance Rights Scheme

Management

For

Barclays plc

BCLYF

G08036124

09/14/07

Approve Merger with ABN AMRO Holding N.V.; Approve Increase in Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in Connection with the Merger

Management

For

Approve Further Increase in Authorised Capital from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth. Issue of Preference Shares with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2,000,000,000;Adopt New Articles of Association

Management

For

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623

Management

For

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943

Management

For

Authorise 1,700,000,000 Ordinary Shares for Market Purchase

Management

For

Approve Cancellation of the Amount Standing to the Credit of the Share Premium Account of the Company

Management

For

Sanction and Consent to the Passing and Implementation of Resolution 2 Set Out in the EGM of the Company on 14 September 2007; Sanction and Consent to Each and Every Variation of Rights Attaching to the Ordinary Shares

Management

For

Sydbank A/S

SYANF

K9419V113

09/12/07

Approve DKK 25 Million Reduction in Share Capital via Share Cancellation

Management

For

Amend Articles Re: Add Sydleasing A/S as Secondary Name

Management

For

Amend Articles Re: Delete Current Article 5 Regarding Subordinated Capital Following Amended Legislation

Management

For

Amend Articles Re: Clarify that EGM May Be Called by AGM Elected Auditor

Management

For

Amend Articles Re: Stipulate that Election of Members of Committee of Representatives Be Held by Region and that Eligibility Depends on Age on Date of General Meeting

Management

For

Wing Tai Holdings

WTHEF

V97973107

10/30/07

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

Declare First and Final Dividend of SGD 0.03 Per Share, Special Dividend of SGD 0.05 Per Share and Special Rights Dividend of SGD 0.25 Per Share

Management

For

Approve Directors’ Fees of SGD 321,258 for the Year Ended June 30, 2007 (2006: SGD 260,500)

Management

For

Reelect Lee Kim Wah as Director

Management

For

Reelect Loh Soo Eng as Director

Management

For

Reelect Paul Tong Hon To as Director

Management

For

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Reelect Phua Bah Lee as Director

Management

For

Reelect Lee Han Yang as Director

Management

For

Approve Issuance of Shares without Preemptive Rights

Management

For

Approve Issuance of Shares and Grant of Options Pursuant to the Wing Tai Holdings (2001) Share Option Scheme

Management

For

Against

Authorize Share Repurchase Program

Management

For

BNP Paribas

BNPQF

F1058Q238

05/21/08

Accept Consolidated Financial Statements and Statutory Reports

Management

For

Approve Financial Statements and Statutory Reports

Management

For

Approve Allocation of Income and Dividends of EUR 3.35 per Share

Management

For

Approve Special Auditors’ Report Regarding Related-Party Transactions

Management

For

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Elect Daniela Weber-Rey as Director

Management

For

Reelect Francois Grappotte as Director

Management

For

Reelect Jean-Francois Lepetit as Director

Management

For

Reelect Suzanne Berger Keniston as Director

Management

For

Reelect Helene Ploix as Director

Management

For

Reelect Baudouin Prot as Director

Management

For

Authorize Filing of Required Documents/Other Formalities

Management

For

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion

Management

For

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million

Management

For

Authorize Capital Increase of Up to EUR 250 Million for Future Exchange Offers

Management

For

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

Management

For

Set Global Limit for Capital Increase to Result from Items 14 to 16 at EUR 350 Million

Management

For

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

Management

For

Set Global Limit for Capital Increase to Result from Items 13 to 16 at EUR 1 Billion

Management

For

Approve Employee Stock Purchase Plan

Management

For

Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan

Management

For

Approve Stock Option Plans Grants

Management

For

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

Amend Articles of Association Re: Attendance to General Meetings Through Videoconference and Telecommunication

Management

For

Authorize Filing of Required Documents/Other Formalities

Management

For

Deutsche Boerse AG

DBOEF

D1882G119

05/21/08

Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)

Management

None

Approve Allocation of Income and Dividends of EUR 2.10 per Share

Management

For

��

Approve Discharge of Management Board for Fiscal 2007

Management

For

Approve Discharge of Supervisory Board for Fiscal 2007

Management

For

Elect Konrad Hummler to the Supervisory Board

Management

For

Elect David Krell to the Supervisory Board

Management

For

Approve Creation of EUR 14.8 Million Pool of Capital without Preemptive Rights

Management

For

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

Approve Affiliation Agreement with Subsidiary Deutsche Boerse Dienstleistungs AG

Management

For

Approve Affiliation Agreement with Subsidiary Deutsche Boerse Systems AG

Management

For

Approve Decrease in Size of Supervisory Board to 18 Members

Management

For

Amend Articles Re: Quorum for Supervisory Board Decisions

Management

For

Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008

Management

For

New World Development Co. Ltd.

NDVLF

Y63084126

11/27/07

Accept Financial Statements and Statutory Reports

Management

For

Approve Final Dividend

Management

For

Reelect Cheng Chi-Kong, Adrian as Director

Management

For

Reelect Cheng Yue-Pui as Director

Management

For

Reelect Chow Kwai-Cheung as Director

Management

For

Reelect Ho Hau-Hay, Hamilton as Director

Management

For

Reelect Liang Cheung-Biu, Thomas as Director

Management

For

Reelect Lee Luen-Wai, John as Director

Management

For

Authorize Board to Fix the Remuneration of Directors

Management

For

Reappoint Joint Auditors and Authorize Board to Fix Their Remuneration

Management

For

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

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

Management

For

Against

Authorize Reissuance of Repurchased Shares

Management

For

Against

Approve Share Option Scheme of New World Department Store China Ltd.

Management

For

Against

ABB Ltd.

ABLZF

H0010V101

05/08/08

Share Re-registration Consent

Management

For

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

Accept Financial Statements and Statutory Reports

Management

For

Approve Discharge of Board and Senior Management

Management

For

Approve Allocation of Income and Omission of Dividends

Management

For

Approve Creation of CHF 500 Million Pool of Capital without Preemptive Rights

Management

For

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

Management

For

Amend Articles to Reflect Changes in Capital

Management

For

Amend Articles Re: Dividend Payments for Shareholders Resident in Sweden

Management

For

Amend Articles Re: Voting Requirements for Dissolution of Company

Management

For

Amend Articles Re: Shareholding Requirements for Directors

Management

For

Amend Articles Re: Board Vice-Chairman

Management

For

Amend Articles Re: Reference to Group Auditors

Management

For

9.1

Relect Hubertus von Gruenberg as Director

Management

For

9.2

Reelect Roger Agnelli as Director

Management

For

9.3

Reelect Louis Hughes as Director

Management

For

9.4

Reelect Hans Maerki as Director

Management

For

9.5

Reelect Michel de Rosen as Director

Management

For

9.6

Reelect Michael Treschow as Director

Management

For

9.7

Reelect Bernd Voss as Director

Management

For

9.8

Reelect Jacob Wallenberg as Director

Management

For

Ratify Ernst & Young AG as Auditors

Management

For

Zurich Financial Services AG

ZFSVF

H9870Y105

04/03/08

Share Re-registration Consent

Management

For

Accept Financial Statements and Statutory Reports

Management

For

Approve Allocation of Income and Dividends of CHF 15 per Share

Management

For

Approve Discharge of Board and Senior Management

Management

For

Approve CHF 343,250 Reduction in Share Capital via Cancellation of Repurchased Shares; Amend Articles to Reflect Changes in Capital

Management

For

Renew Existing Pool of Capital for Further Two Years

Management

For

Amend Articles Re: Group Auditors

Management

For

7.1.1

Elect Susan Bies as Director

Management

For

7.1.2

Elect Victor Chu as Director

Management

For

7.1.3

Reelect Manfred Gentz as Director

Management

For

7.1.4

Reelect Fred Kindle as Director

Management

For

7.1.5

Reelect Tom de Swaan as Director

Management

For

7.2

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

7.3

Ratify OBT AG as Special Auditors

Management

For

Total SA

TTFNF

F92124100

05/16/08

Approve Financial Statements and Statutory Reports

Management

For

Accept Consolidated Financial Statements and Statutory Reports

Management

For

Approve Allocation of Income and Dividends of EUR 2.07 per Share

Management

For

Approve Special Auditors’ Report Regarding Related-Party Transactions

Management

For

Approve Transaction with Thierry Desmarest

Management

For

Approve Transaction with Christophe de Margerie

Management

For

Against

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

Reelect Paul Desmarais Jr. as Director

Management

For

Reelect Bertrand Jacquillat as Director

Management

For

Reelect Lord Peter Levene of Portsoken as Director

Management

For

Elect Patricia Barbizet as Director

Management

For

Elect Claude Mandil as Director

Management

For

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion

Management

For

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million

Management

For

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

Management

For

Approve Employee Stock Purchase Plan

Management

For

Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan

Management

For

Dismiss Antoine Jeancourt-Galignani

Shareholder

Against

Amend Articles of Association Re: Attendance Statistics of Directors at BoardMeetings and at Each Board’s Committee Meetings

Shareholder

Against

For

Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees

Shareholder

Against

Finmeccanica Spa

FINMF

T4502J151

01/15/08

Integrate Board of Directors

Management

For

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

Cookson Group plc

CKSNF

G24108212

03/11/08

Approve Acquisition of Foseco plc, Whether by (a) Way of Scheme of Arrangement or a Takeover Offer Made By or On Behalf of the Company or (b) Through the Company Making Revised or New Offer or Offers or Entering into Other Agreements

Management

For

Randstad Holding NV

RANJF

N7291Y137

05/07/08

Open Meeting

Management

None

Receive Report of Management Board (Non-Voting)

Management

None

Approve Financial Statements and Statutory Reports

Management

For

Receive Explanation on Company’s Reserves and Dividend Policy

Management

None

Approve Dividends

Management

For

Approve Discharge of Management Board

Management

For

Approve Discharge of Supervisory Board

Management

For

Elect R. Zwartendijk to Supervisory Board

Management

For

Elect A.A. Anbeek as Director A to Stichting Administratiekantoor Preferente Aandelen Randstad Holding

Management

For

Approve Stock Option Grants and Performance Shares for Management Board Members

Management

For

Approve Preparation of Regulated Information in the English Language

Management

For

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

Ratify Auditors

Management

For

Against

Allow Questions and Close Meeting

Management

None

Wm Morrison Supermarkets plc

MRWSF

G62748119

06/05/08

Accept Financial Statements and Statutory Reports

Management

For

Approve Remuneration Report

Management

For

Approve Final Dividend of 4.125 Pence Per Ordinary Share

Management

For

Elect Sir Ian Gibson as Director

Management

For

Re-elect Richard Pennycook as Director

Management

For

Re-elect Mark Gunter as Director

Management

For

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

Management

For

Authorise 268,361,042 Ordinary Shares for Market Purchase

Management

For

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 89,000,000

Management

For

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,418,052

Management

For

Amend Articles of Association

Management

For

D’Ieteren

SIETF

B49343138

05/29/08

Receive Directors’ and Auditors’ Report on the Consolidated and Statutory Financial Statements (Non-Voting)

Management

None

Accept Financial Statements and Allocation of Income

Management

For

Approve Discharge of Directors and Auditors

Management

For

4.1

Reelect Jean-Pierre Bizet as Director

Management

For

4.2

Reelect Nicolas D’Ieteren as Director

Management

For

Against

4.3

Reelect Gilbert van Marcke de Lummen as Director

Management

For

Against

4.4

Reelect Maurice Perier as Director

Management

For

Against

4.5

Reelect Olivier Perier as Director

Management

For

Against

Ratify Societe Delvaux Fronville, Servais, and Associates scrl as Auditors and Approve Annual Fee at EUR 160,000

Management

For

1.1

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

1.2

Authorize Company Subsidiary to Purchase Shares in Parent

Management

For

2.1

Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer

Management

For

Against

2.2

Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer

Management

For

Against

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

Against

Authorize Berquin Notaires to Redraft the Coordinated Text of the Articles of Association

Management

For

Against

Credit Suisse Group (formerly CS Holding)

CSGKF

H3698D419

04/25/08

Share Re-registration Consent

Management

For

Accept Financial Statements and Statutory Reports for Fiscal 2007

Management

For

Approve Discharge of Board and Senior Management

Management

For

Approve CHF 2 Million Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

Approve Allocation of Income and Dividends of CHF 2.50 per Share

Management

For

5.1

Indicate Legal Form in Company Name

Management

For

5.2

Amend Articles Re: Contributions in Kind

Management

For

6.1.1

Reelect Thomas Bechtler as Director

Management

For

6.1.2

Reelect Robert Benmosche as Director

Management

For

6.1.3

Reelect Peter Brabeck-Letmathe as Director

Management

For

6.1.4

Reelect Jean Lanier as Director

Management

For

6.1.5

Reelect Anton von Rossum as Director

Management

For

6.1.6

Reelect Ernst Tanner as Director

Management

For

6.2

Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors

Management

For

6.3

Appoint BDO Visura as Special Auditor

Management

For

SSAB Swedish Steel

SSAAF

W8615U124

03/28/08

Elect Chairman of Meeting

Management

For

Prepare and Approve List of Shareholders

Management

For

Approve Agenda of Meeting

Management

For

Designate Inspector(s) of Minutes of Meeting

Management

For

Acknowledge Proper Convening of Meeting

Management

For

Receive Financial Statements and Statutory Reports; Receive Report of Board (Non-Voting)

Management

None

Receive President’s Report

Management

None

Receive Auditor’s Report

Management

None

Approve Financial Statements and Statutory Reports

Management

For

Approve Allocation of Income and Dividends of 5.00 SEK per Share

Management

For

Approve Record Date for Dividends

Management

For

Approve Discharge of Board and President

Management

For

Receive Report on Work of Nominating Committee

Management

None

Determine Number of Members (8) and Deputy Members (0) of Board

Management

For

Approve Remuneration of the Chairman of the Board in the Amount of SEK 1.2 Million; Approve Remuneration of Other Board Members in the Amount of SEK 400,000; Approve Remuneration of Committee Members; Approve Remuneration of Auditors

Management

For

Reelect Carl Bennet, Anders Carlberg, Olof Faxander, Sverker Martin-Loef, Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors

Management

For

Reelect Sverker Martin-Loef as Chairman

Management

For

Authorize Chairman of Board and Representatives and Between Three and Five of the Company’s Largest Shareholders to Serve on Nominating Committee

Management

For

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Close Meeting

Management

None

Sydbank A/S

SYANF

K9419V113

02/28/08

Receive Report of Board (Non-Voting)

Management

None

Approve Financial Statements and Statutory Reports

Management

For

Approve Allocation of Income

Management

For

Elect Members of Shareholders’ Committee

Management

For

Against

Ratify Auditors

Management

For

Against

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Other Proposals from Board or Shareholders (Voting)

Management

For

Against

Other Business (Non-Voting)

Management

None

AMEC plc

AMCBF

G02604117

05/14/08

Accept Financial Statements and Statutory Reports

Management

For

Approve Final Dividend of 8.8 Pence Per Share

Management

For

Approve Remuneration Report

Management

For

Approve Remuneration Policy Set Out in the Directors’ Remuneration Report

Management

For

Re-elect Peter Byrom as Director

Management

For

Re-elect Tim Faithfull as Director

Management

For

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

Management

For

Authorise 33,092,547 Shares for Market Purchase

Management

For

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 55,154,246

Management

For

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,273,136

Management

For

With Effect From 00:01 a.m. On 1 October 2008, Adopt New Articles of Association

Management

For

Approve AMEC Transformation Incentive Plan

Management

For

Heineken Nv

HINKF

N39427211

04/17/08

Approve Financial Statements and Statutory Reports

Management

For

Approve Allocation of Income and Dividends of EUR 0.70 per Share

Management

For

Approve Discharge of Management Board

Management

For

Approve Discharge of Supervisory Board

Management

For

Approve Acquisition by Sunrise Acquisitions of Scottish & Newcastle Plc

Management

For

Ratify KPMG Accountants as Auditors

Management

For

Against

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

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

Management

For

Elect M. Minnick to Supervisory Board

Management

For

Standard Chartered plc

SCBFF

G84228157

05/07/08

Accept Financial Statements and Statutory Reports

Management

For

Approve Final Dividend of 56.23 US Cents Per Ordinary Share

Management

For

Approve Remuneration Report

Management

For

Re-elect Michael DeNoma as Director

Management

For

Re-elect Valerie Gooding as Director

Management

For

Re-elect Rudolph Markham as Director

Management

For

Re-elect Peter Sands as Director

Management

For

Re-elect Oliver Stocken as Director

Management

For

Elect Gareth Bullock as Director

Management

For

Elect Sunil Mittal as Director

Management

For

Elect John Peace as Director

Management

For

Reappoint KPMG Audit plc as Auditors of the Company

Management

For

Authorise Board to Fix Remuneration of Auditors

Management

For

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 235,070,165 (Relevant Securities and Share Dividend Scheme); Otherwise up to USD 141,042,099

Management

For

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company’s Share Capital Repurchased by the Company Pursuant to Resolution 17

Management

For

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 35,260,524

Management

For

Authorise 141,042,099 Ordinary Shares for Market Purchase

Management

For

Authorise 15,000 US Dollar Preference Shares and 195,285,000 Sterling Preference Shares for Market Purchase

Management

For

Adopt New Articles of Association

Management

For

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

Management

For

Authorise Company to Offer the Share Dividend Alternative

Management

For

Novo Nordisk A/S

NVO

K7314N152

03/12/08

Receive Report of Board (Non-Voting)

Management

None

Approve Financial Statements and Statutory Reports; Approve Director Remuneration

Management

For

Approve Allocation of Income and Dividends of DKK 4.50 per Share

Management

For

Reelect Sten Scheibye, Goran Ando, Kurt Briner, Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director

Management

For

Reappoint PricewaterhouseCoopers as Auditors

Management

For

6.1

Approve DKK 12.9 Million Reduction in Share Capital via Cancellation of Class B Shares

Management

For

6.2

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

6.3

Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017

Management

For

6.4

Approve Guidelines for Incentive-Based Compensation for Executive Management and Board

Management

For

6.5.1

Amend Articles Re: Approve Reduction of Minimum Nominal Value of Class A and Class B Shares From DKK 1.00 to DKK 0.01

Management

For

6.5.2

Extend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million

Management

For

Against

6.5.3

Approve Creation of DKK 126 Million Pool of Capital without Preemptive Rights

Management

For

6.5.4

Amend Articles Re: Approve Change of Specific Venue for General Meetings to the Capital Region of Denmark

Management

For

6.5.5

Amend Articles Re: Approve Reduction of Number of Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent

Management

For

Other Business (Non-Voting)

Management

None

Stora Enso Oyj (Formerly Enso Oy)

SEOBF

X21349117

03/26/08

1.1

Receive Financial Statements and Statutory Reports

Management

None

1.2

Receive Auditors’ Report

Management

None

1.3

Accept Financial Statements and Statutory Reports

Management

For

1.4

Approve Allocation of Income and Dividends of EUR 0.45 per Share

Management

For

1.5

Approve Discharge of Board of Directors and CEO

Management

For

1.6

Fix Number of Directors at Nine

Management

For

1.7

Fix Number of Auditors at One

Management

For

1.8

Approve Annual Remuneration of Directors at EUR 135,000 for Chairman, EUR 85,000 for Deputy Chairman, and EUR 60,000 for Remaining Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors

Management

For

Against

1.9

Reelect Gunnar Brock, Claes Dahlbaeck, Dominique Heriard Dubreuil, Birgitta Kantola, Ilkka Niemi, Jan Sloeqvist, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Juha Rantanen as New Director

Management

For

1.1

Ratify Deloitte & Touche Oy as Auditor

Management

For

Elect Members of Nominating Committee

Management

For

Against

Amend Articles of Association Re: Reduce Number of Auditors to One, Remove References to Minimum and Maximum Capital and Maximum Number of Shares, Revise Items to Be Included on AGM Agendas; Other Amendments

Management

For

Receive CEO’s Report on Restructuring

Management

None

Jeronimo Martins SGPS S.A

JRONF

X40338109

03/14/08

Accept Individual Financial Statements and Statutory Reports for Fiscal Year 2007

Management

For

Approve Allocation of Income and Dividends

Management

For

Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year 2007

Management

For

Approve Discharge of Management and Oversight Bodies

Management

For

Accept Remuneration Report Issued by the Remuneration Committee

Management

For

Credit Agricole S.A.

CRARF

F22797108

05/21/08

Approve Financial Statements and Statutory Reports

Management

For

Accept Consolidated Financial Statements and Statutory Reports

Management

For

Approve Allocation of Income and Dividends of EUR 1.2 per Share

Management

For

Approve Stock Dividend Program (Cash or Shares)

Management

For

Approve Special Auditors’ Report Regarding Related-Party Transactions

Management

For

Approve Transaction with Edouard Esparbes

Management

For

Reelect Philippe Camus as Director

Management

For

Against

Reelect Rene Carron as Director

Management

For

Against

Reelect Alain Dieval as Director

Management

For

Against

Reelect Xavier Fontanet as Director

Management

For

Reelect Michael Jay as Director

Management

For

Reelect Michel Michaut as Director

Management

For

Against

Elect Gerard Cazals as Director

Management

For

Against

Elect Michel Mathieu as Director

Management

For

Against

Elect Francois Veverka as Director

Management

For

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

Management

For

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Against

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion

Management

For

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

Management

For

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

Management

For

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

Management

For

Authorize Board to Set Issue Price for 5 Percent Annually of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

Against

Authorize Capitalization of Reserves of Up to EUR 3 Billion for Bonus Issue or Increase in Par Value

Management

For

Approve Employee Stock Purchase Plan

Management

For

Approve Employee Stock Purchase Plan for International Employees

Management

For

Approve Employee Stock Purchase Plan for United States Employees

Management

For

Against

Approve Stock Option Plans Grants

Management

None

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

Management

None

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

Authorize Filing of Required Documents/Other Formalities

Management

For

Coca-Cola Amatil Ltd.

CCLAF

Q2594P146

05/15/08

Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007

Management

None

Approve Remuneration Report for the Year Ended Dec. 31, 2007

Management

For

Elect Wallace Macarthur King as Director

Management

For

Elect David Edward Meiklejohn as Director

Management

For

Elect Catherine Michelle Brenner as Director

Management

For

Approve Increase in Remuneration of Directors to a Limit of A$2 Million

Management

For

Approve Grant of Up to 247,844 Fully Paid Ordinary Shares to Terry James Davis Under the 2008-2010 Long Term Incentive Share Plan

Management

For

Macquarie Airports

MQRSF

Q6077P119

05/22/08

Approve Issue of Units to Macquarie Airports Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees

Management

For

Constitution Amendment Regarding Sale Facility

Management

For

Approve Issue of Units to Macquarie Airports Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees

Management

For

Constitution Amendment Regarding Sale Facility

Management

For

Accept 2007 Audited Financial Statements

Management

For

Approve PricewaterhouseCoopers as Auditor

Management

For

Elect Stephen Ward as Director

Management

For

Approve Securities to be Issued to Macquarie Airports Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees

Management

For

Adoption of New Bye-Laws

Management

For

BABCOCK & BROWN LTD

BBNLF

Q1243A104

05/30/08

Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007

Management

For

Elect James Babcock as Director

Management

For

Elect Dieter Rampl as Director

Management

For

Approve Defferal Rights for James Babcock to a Maximum Value of A$441,046 Under the Babcock and Brown Limited Equity Incentive Plan

Management

For

Approve Defferel Rights for Phillip Green to a Maximum Value of A$3.46 Million Under the Babcock and Brown Limited Equity Incentive Plan

Management

For

Approve Defferal Rights for James Fantaci to a Maximum Value of A$1.09 Million Under the Babcock and Brown Limited Equity Incentive Plan

Management

For

Approve Defferal Rights for Martin Rey to a Maximum Value of A$1.48 Million Under the Babcock and Brown Limited Equity Incentive Plan

Management

For

Approve Options for James Babcock to a Maximum Value of A$400,311 Under the Babcock and Brown Limited Equity Incentive Plan

Management

For

Approve Options for Phillip Green to a Maximum Value of A$2.6 Million Under the Babcock and Brown Limited Equity Incentive Plan

Management

For

Approve Options for James Fantaci to a Maximum Value of A$878,511 Under the Babcock and Brown Limited Equity Incentive Plan

Management

For

Approve Options for Martin Rey to a Maximum Value of A$1.18 Million Under the Babcock and Brown Limited Equity Incentive Plan

Management

For

Approve Share Awards for James Babcock to a Maximum Value of A$509,170 Under the Babcock and Brown Limited Equity Incentive Plan

Management

For

Approve Share Awards for Phillip Green to a Maximum Value of A$8.72 Million Under the Babcock and Brown Limited Equity Incentive Plan

Management

For

Approve Share Awards for James Fantaci to a Maximum Value of A$1.54 Million Under the Babcock and Brown Limited Equity Incentive Plan

Management

For

Approve Share Awards for Martin Rey to a Maximum Value of A$2.13 Million Under the Babcock and Brown Limited Equity Incentive Plan

Management

For

Ratify Past Issuance of 2.15 Million Shares at an Issue Price of A$23.438 per Share Made on Oct. 9, 2007

Management

For

Ratify Past Issuance of 16.12 Million Shares at an Issue Price of A$13.65 per Share Made on April 2, 2008

Management

For

Ratify Past Issuance of 14.29 Million Conditional Rights at A$10 per Right Over Fully Paid Ordinary Shares Announced March 10, 2008

Management

For

Approve Increase in Remuneration of Directors from A$1.5 Million to A$2.5 Million

Management

For

The Royal Bank of Scotland Group plc

RBSPF

G76891111

04/23/08

Accept Financial Statements and Statutory Reports

Management

For

Approve Remuneration Report

Management

For

Approve Final Dividends of 23.1 Pence Per Ordinary Share

Management

For

Re-elect Colin Buchan as Director

Management

For

Re-elect Jim Currie as Director

Management

For

Re-elect Janis Kong as Director

Management

For

Re-elect Sir Tom McKillop as Director

Management

For

Re-elect Sir Steve Robson as Director

Management

For

Re-elect Guy Whittaker as Director

Management

For

Reappoint Deloitte & Touche LLP as Auditors of the Company

Management

For

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

Approve Increase in Authorised Ordinary Share Capital by GBP 625,000,000

Management

For

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071

Management

For

Subject to the Passing of the Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760

Management

For

Authorise 1,000,710,085 Ordinary Shares for Market Purchase

Management

For

Increase Auth. Category II Non-Cum. Dollar Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares

Management

For

Approve Scrip Dividend Program

Management

For

Adopt New Articles of Association

Management

For

H & M Hennes & Mauritz

HMRZF

W41422101

05/08/08

Open Meeting

Management

None

Elect Sven Unger as Chairman of Meeting

Management

For

Receive President’s Report; Allow for Questions

Management

None

Prepare and Approve List of Shareholders

Management

For

Approve Agenda of Meeting

Management

For

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

For

Acknowledge Proper Convening of Meeting

Management

For

Receive Financial Statements and Statutory Reports; Receive Information About Remuneration Guidelines

Management

None

Receive Auditor’s and Auditing Committee’s Reports

Management

None

Receive Chairman’s Report About Board Work

Management

None

Receive Report of the Chairman of the Nominating Committee

Management

None

Approve Financial Statements and Statutory Reports

Management

For

Approve Allocation of Income and Dividends of SEK 14.00 per Share

Management

For

Approve Discharge of Board and President

Management

For

Determine Number of Members (9) and Deputy Members (0) of Board

Management

For

Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman, SEK 375,000 for Other Directors; SEK 75,000 for Member of Audit Committee, and SEK 125,000 for Chairman of Audit Committee; Approve Remuneration of Auditors

Management

For

Reelect Fred Andersson, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan Persson, Stefan Persson (Chair), and Melker Schoerling as Directors; Elect Mia Livfors as New Director

Management

For

Against

Elect Stefan Persson, Lottie Tham, Tomas Nicolin, Jan Andersson, and Peter Lindell as Members of Nominating Committee

Management

For

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Close Meeting

Management

None

Eniro AB

ENIRF

W2547B106

05/07/08

Open Meeting

Management

None

Elect Chairman of Meeting

Management

For

Prepare and Approve List of Shareholders

Management

For

Approve Agenda of Meeting

Management

For

Designate Inspector(s) of Minutes of Meeting

Management

For

Acknowledge Proper Convening of Meeting

Management

For

Receive President’s Report

Management

None

Receive Board’s and Committees’ Report

Management

None

Receive Financial Statements and Statutory Reports

Management

None

10a

Approve Financial Statements and Statutory Reports

Management

For

10b

Approve Allocation of Income and Dividends of SEK 5.20 per Share

Management

For

10c

Approve Discharge of Board and President

Management

For

Determine Number of Members (7) and Deputy Members (0) of Board

Management

For

Approve Remuneration of Directors in the Aggregate Amount of SEK 4 Million

Management

For

Reelect Lars Berg, Barbara Donoghue, Luca Majocchi, and Harald Stroemme as Directors; Elect Karin Forseke, Mattias Miksche, and Simon Waldman as New Directors

Management

For

Determine Number of Auditors (1) and Deputy Auditors (0)

Management

For

Approve Remuneration of Auditors

Management

For

Ratify Oehrlings PricewaterhouseCoopers AB as Auditors

Management

For

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

Authorize Chairman of Board and Representatives of Four of Company’s Largest Shareholders to Serve on Nominating Committee

Management

For

Close Meeting

Management

None

East Asiatic Company A/S

ESAKF

K30674129

04/03/08

Receive Report of Board

Management

None

Approve Financial Statements and Statutory Reports; Approve Discharge of Management and Board

Management

For

Approve Allocation of Income and Dividends of DKK 10 per Share

Management

For

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

Management

For

Ratify PricewaterhouseCoopers as Auditors

Management

For

Against

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

7.1

Approve DKK 66 Million Reduction in Share Capital via Share Cancellation

Management

For

7.2

Approve Creation of DKK 400 Million Pool of Capital without Preemptive Rights

Management

For

Against

7.3

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

7.4

Amend Articles Re: Various Changes to Articles

Management

For

Michael Page International plc

MPGPF

G68694119

05/23/08

Accept Financial Statements and Statutory Reports

Management

For

Approve Final Dividend of 5.6 Pence Per Ordinary Share

Management

For

Re-elect Steve Ingham as Director

Management

For

Re-elect Dr Tim Miller as Director

Management

For

Elect Ruby McGregor-Smith as Director

Management

For

Approve Remuneration Report

Management

For

Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration

Management

For

Auth. the Company to Make EU Political Donations to Political Parties (or Independent Election Candidates) up to GBP 25,000, to Political Organisations Other Than Political Parties up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000

Management

For

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,080,399

Management

For

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 163,697

Management

For

Authorise 49,076,321 Ordinary Shares for Market Purchase

Management

For

With Effect from the Conclusion of the 2008 Annual General Meeting, Adopt New Articles of Association

Management

For

Tingyi (Cayman Islands) Holding Co.

TCYMF

G8878S103

03/20/08

Approve and Adopt the Share Option Scheme

Management

For

Against

Sonae Industria S.A.

SONI

X8308P100

04/21/08

Accept Financial Statements and Statutory Reports for Fiscal 2007

Management

For

Approve Allocation of Income and Dividends

Management

For

Against

Approve Discharge of Management and Oversight Bodies

Management

For

Ratify Appointment of Director

Management

For

Elect Corporate Officers to Vacant Positions

Management

For

Convert Bearer Shares into Book Entry Shares and Amend Article 6 Accordingly

Management

For

Approve Fees to be Paid to the Remuneration Committee

Management

For

Authorize Repurchase and Reissuance of Shares

Management

For

Authorize Repurchase and Reissuance of Bonds

Management

For

Authorize Repurchase of Company Shares by Subsidiaries

Management

For

Approve Remuneration Report

Management

For

Against

Next plc

NXGPF

G6500M106

05/13/08

Accept Financial Statements and Statutory Reports

Management

For

Approve Remuneration Report

Management

For

Approve Final Dividend of 37 Pence Per Ordinary Share

Management

For

Re-elect Simon Wolfson as Director

Management

For

Re-elect Andrew Varley as Director

Management

For

Re-elect Jonathan Dawson as Director

Management

For

Re-elect Christine Cross as Director

Management

For

Elect Steve Barber as Director

Management

For

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

Management

For

Approve Next Risk/Reward Investment Plan

Management

For

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,600,000

Management

For

Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 975,000

Management

For

Authorise 29,900,000 Ordinary Shares for Market Purchase

Management

For

Approve Programme Agreements Between the Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc

Management

For

Adopt New Articles of Association with Effect From 1 October 2008

Management

For

Tandberg ASA

TADBF

R88391108

04/17/08

Open Meeting; Registration of Attending Shareholders and Proxies

Management

None

Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

Management

For

Approve Notice of Meeting and Agenda

Management

For

Receive Management’s Status Report

Management

None

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 per Share

Management

For

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

Approve Remuneration of Directors, Committee Members, and Auditors

Management

For

Reelect Jan Opsahl (Chair), Joergen Haslestad, Barbara Thoralfsson, and Helen Karlsen as Board Members; Elect Bengt Thuresson as Board Member; Elect Halvor Loeken (Chair), Aage Korsvold, and Eric Sandtroe as Nomination Committee Members

Management

For

Authorize Repurchase of Up to 9.7 Percent of Issued Share Capital

Management

For

Approve Creation of NOK 11 Million Pool of Capital without Preemptive Rights

Management

For

H. Lundbeck A/S

HLUKF

K4406L129

04/22/08

Receive Report of Board (Non-Voting)

Management

None

Approve Financial Statements and Statutory Report; Approve Discharge of Directors

Management

For

Approve Allocation of Income or Treatment of Loss

Management

For

Elect Per Wold-Olsen, Thorleif Krarup, Peter Kurstein, Mats Pettersson, Jes Oestergaard, and Egil Bodd as Directors (Bundled)

Management

For

Ratify Deloitte as Auditors

Management

For

6.1

Approve Reduction in Share Capital via Share Cancellation

Management

For

6.2

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

6.3

Approve Guidelines for Incentive-Based Compensation for Executive Management and Board

Management

For

6.4

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

Management

For

Other Business (Non-Voting)

Management

None

National Bank of Greece

NBGIF

X56533114

04/17/08

Accept Statutory Reports

Management

For

Approve Financial Statements and Allocation of Income

Management

For

Approve Discharge of Board and Auditors

Management

For

Approve Director Remuneration

Management

For

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose

Management

For

Approve Auditors and Fix Their Remuneration

Management

For

Amend Company Articles

Management

For

Authorize Share Repurchase Program

Management

For

Authorize Issuance of Bonds

Management

For

Approve Share Capital Increase through Dividend Reinvestment

Management

For

Approve Share Capital Increase

Management

For

Authorize Preference Share Issuance without Preemptive Rights

Management

For

Other Business

Management

For

Against

Hang Seng Bank

HSNGF

Y30327103

04/24/08

Accept Financial Statements and Statutory Reports

Management

For

Reelect Raymond K F Chi’en as Director

Management

For

Reelect Y T Cheng as Director

Management

For

Reelect Marvin K T Cheung as Director

Management

For

Reelect Alexander A Flockhart as Director

Management

For

Reelect Jenkin Hui as Director

Management

For

Reelect Joseph C Y Poon as Director

Management

For

Fix the Remuneration of Directors

Management

For

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

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

Management

For

Against

KEPPEL CORPORATION LTD

KPELF

Y4722Z120

04/25/08

Adopt Financial Statements and Directors’ Reports

Management

For

Declare Final Dividend of SGD 0.10 Per Share and Special Dividend of SGD 0.45 Per Share

Management

For

Reelect Lee Chee Onn as Director

Management

For

Reelect Tony Chew Leong-Chee as Director

Management

For

Reelect Teo Soon Hoe as Director

Management

For

Reelect Sven Bang Ullring as Director

Management

For

Approve Non-Executive Directors’ Fees of SGD 600,625 in Cash (2006: SGD 610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2007

Management

For

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

Approve Issuance of Shares without Preemptive Rights

Management

For

Authorize Share Repurchase Program

Management

For

Approve Mandate for Transactions with Related Parties

Management

For

Allied Irish Banks plc

AIBSF

G02072117

04/22/08

Accept Financial Statements and Statutory Reports

Management

For

Approve Dividends

Management

For

Elect Kieran Crowley as Director

Management

For

Elect Colm Doherty as Director

Management

For

Elect Donal Forde as Director

Management

For

Elect Dermot Gleeson as Director

Management

For

Elect Stephen L. Kingon as Director

Management

For

Elect Anne Maher as Director

Management

For

Elect Daniel O’Connor as Director

Management

For

Elect John O’Donnell as Director

Management

For

Elect Sean O’Driscoll as Director

Management

For

Elect David Pritchard as Director

Management

For

Elect Eugene J. Sheehy as Director

Management

For

Elect Bernard Somers as Director

Management

For

Elect Michael J. Sullivan as Director

Management

For

Elect Robert G. Wilmers as Director

Management

For

Elect Jennifer Winter as Director

Management

For

Authorize Board to Fix Remuneration of Auditors

Management

For

Authorize Share Repurchase Program

Management

For

Approve Reissuance of Repurchased Shares

Management

For

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

Management

For

Auhtorize Company to Convey Information by Electronic Means

Management

For

Amend Articles Re: (Non-Routine)

Management

For

Elect Niall Murphy as Director

Shareholder

Against

DnB NOR ASA (frmly DNB Holding ASA (Formerly Den Norske Bank AS))

DNBHF

R1812S105

04/30/08

Approve Remuneration of Committee of Representatives, Control Committee, and Nominating Committee

Management

For

Approve Remuneration of Auditors

Management

For

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share; Approve Group Contributions in the Amount of NOK 6.5 Billion to Subsidiary Vital Forsikring ASA

Management

For

Elect Ten Members of Committee of Representatives

Management

For

Elect Vice-Chairman and One Deputy Member of Control Committee

Management

For

Elect Four Members of Nominating Committee

Management

For

Ratify Ernst & Young as Auditors

Management

For

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Approve Instructions for Nominating Committee

Management

For

Amend Articles Re: Specify Two-Year Terms for Nominating Committee Members

Management

For

Gas Natural SDG, S.A.

GASNF

E5499B123

05/21/08

Accept Individual Financial Statements and Statutory Reports

Management

For

Accept Consolidated Financial Statements and Statutory Reports

Management

For

Approve Allocation of Income and Dividends

Management

For

Discharge Directors

Management

For

Authorize Repurchase of Shares

Management

For

6.1

Amend Article 2 of Bylaws Re: Corporate Purpose

Management

For

6.2

Amend Article 51bis of Bylaws Re: Board Committees

Management

For

6.3

Amend Article 55 and 56 of Bylaws Re: Financial Statements

Management

For

6.4

Amend Article 59 of Bylaws Re: Appointment of Auditors

Management

For

6.5

Amend Article 67 of Bylaws Re: Conflict Resolution

Management

For

7.1

Elect Demetrio Carceller Arce as Director

Management

For

7.2

Elect Enrique Locutura Ruperez as Director

Management

For

7.3

Elect Francisco Reynes Massanet as Director

Management

For

7.4

Elect Juan Maria Nin Genova as Director

Management

For

7.5

Elect Rafael Villaseca Marco as Director

Management

For

7.6

Elect Santiago Cobo as Director

Management

For

7.7

Elect Carlos Kinder Espinosa as Director

Management

For

7.8

Elect Carlos Losada Marrodan as Director

Management

For

7.9

Elect Fernando Ramirez Marrodan as Director

Management

For

7.1

Elect Miguel Valls Maseda as Director

Management

For

7.11

Elect Jaime Vega de Seoane as Director

Management

For

Reelect Auditors

Management

For

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

Randstad Holding NV

RANJF

N7291Y137

04/23/08

Open Meeting

Management

None

Approve Acquisition of Vedior NV

Management

For

Approve Increase of Authorized Capital Subject to Offer Being Made Unconditional by Offeror and Issue Shares in Connection with Acquisition

Management

For

Elect Management Board Members (Bundled) Subject to Offer Being Made Unconditional by Offeror

Management

For

Elect Supervisory Board Members (Bundled) Subject to Offer Being Made Unconditional by Offeror

Management

For

Amend Articles Subject to Offer Being Made Unconditional by Offeror

Management

For

Allow Questions and Close Meeting

Management

None

Singapore Petroleum Co. Ltd.

SPCJF

Y8120K106

04/23/08

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

Declare Final Dividend of SGD 0.40 Per Share

Management

For

Approve Directors’ Fees of SGD 264,000 for the Year Ended Dec. 31, 2007 (2006: SGD 264,000)

Management

For

Reelect Koh Ban Heng as Director

Management

For

Reelect Geoffrey John King as Director

Management

For

Reelect Chin Wei-Li, Audrey Marie as Director

Management

For

Reelect Bertie Cheng Shao Shiong as Director

Management

For

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

Authorize Share Repurchase Program

Management

For

Approve Issuance of Shares without Preemptive Rights

Management

For

Approve Issuance of Shares and Grant Options Pursuant to the SPC Share Option Scheme 2000, SPC Restricted Share Plan, and SPC Performance Share Plan

Management

For

Against

Approve Mandate for Transactions with Related Parties

Management

For

Other Business (Voting)

Management

For

Against

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

JCYCF

Y43703100

04/29/08

Adopt Financial Statements and Directors’ and Auditors’ Reports

Management

For

Declare Final Dividend of $0.32 Per Share

Management

For

Approve Directors’ Fees of SGD 495,500 for the Year Ending Dec. 31, 2008 (2007: SGD 576,000)

Management

For

Reelect Anthony Nightingale as Director

Management

For

Reelect Hassan Abas as Director

Management

For

Reelect Chang See Hiang as Director

Management

For

Reelect Lim Ho Kee as Director

Management

For

Reelect Boon Yoon Chiang as Director

Management

For

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Other Business (Voting)

Management

For

Against

Approve Issuance of Shares without Preemptive Rights

Management

For

Authorize Share Repurchase Program

Management

For

Approve Mandate for Transactions with Related Parties

Management

For

Approve Issuance of Shares Pursuant to the Jardine Cycle & Carriage Ltd. Scrip Dividend Scheme

Management

For

Cookson Group plc

CKSNF

G24108212

05/15/08

Accept Financial Statements and Statutory Reports

Management

For

Approve Final Dividend of 8.75 Pence Per Ordinary Share

Management

For

Approve Remuneration Report

Management

For

Re-elect Jan Oosterveld as Director

Management

For

Re-elect Barry Perry as Director

Management

For

Re-elect John Sussens as Director

Management

For

Re-elect Nick Salmon as Director

Management

For

Reappoint KPMG Audit plc as Auditors of the Company

Management

For

Subject to the Passing of Resolution 8, Authorise Board to Fix Remuneration of Auditors

Management

For

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,086,467

Management

For

Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,062,970

Management

For

Authorise 21,259,402 Ordinary Shares for Market Purchase

Management

For

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

Management

For

With Effect from the End of This Annual General Meeting, Adopt New Articles of Association

Management

For

With Effect from 00.01am on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act Comes into Effect, Amend Articles of Association Re: Conflicts of Interest and Authorisations of Directors’ Interests

Management

For

Finmeccanica Spa

FINMF

T4502J151

06/06/08

Accept Financial Statements and Statutory Reports

Management

For

Fix Number of Directors

Management

For

Fix Director’s Term

Management

For

4.a

Elect Directors - Slate submitted by Mediobanca

Management

For

4.b

Elect Directors - Slate submitted by the Ministry of Economics and Finance

Management

For

Do Not Vote

Elect Chairman of the Board of Directors

Management

For

Approve Remuneration of Directors

Management

For

Millicom International Cellular S.A.

MICCF

L6388F128

05/27/08

Elect Chairman of Meeting

Management

For

Elect Chairman of Meeting

Management

For

Receive and Approve Board Report and Auditor Report on Consolidated Financial Statements

Management

For

Receive and Approve Board Report and Auditor Report on Consolidated Financial Statements

Management

For

Accept Consolidated Financial Statements and the Parent Company Financial Statements

Management

For

Accept Consolidated Financial Statements and the Parent Company Financial Statements

Management

For

Approve Allocation of Income and Dividends of USD 2.40 Per Share

Management

For

��

Approve Allocation of Income and Dividends of USD 2.40 Per Share

Management

For

Approve Discharge of Directors

Management

For

Approve Discharge of Directors

Management

For

Fix Number of and Reelect Donna Cordner, Daniel Johannesson, Kent Atkinson, Michel Massart and Mia Brunell Livfors, and Elect Allen Sangines-Krause and Marten Pieters as Directors (Bundled)

Management

For

Fix Number of and Reelect Donna Cordner, Daniel Johannesson, Kent Atkinson, Michel Massart and Mia Brunell Livfors, and Elect Allen Sangines-Krause and Marten Pieters as Directors (Bundled)

Management

For

Ratify PricewaterhouseCoopers as External Auditors

Management

For

Ratify PricewaterhouseCoopers as External Auditors

Management

For

Approve Remuneration of Directors

Management

For

Approve Remuneration of Directors

Management

For

8ii

Approve Remuneration of Directors

Management

For

8ii

Approve Remuneration of Directors

Management

For

Approve Share Repurchase Program

Management

For

Approve Share Repurchase Program

Management

For

Authorize Board To Delegate Powers To CEO To Set Conditions of Share Repurchase Program Within Limits Set Out In Item 9a

Management

For

Authorize Board To Delegate Powers To CEO To Set Conditions of Share Repurchase Program Within Limits Set Out In Item 9a

Management

For

Authorize Board (a) If Share Repurchase Program Is Done Through Subsidiary or Third Party (b) To Transfer Purchased Shares, (c) Re-Issue Purchased Shares For Long-Term Incentive Plan, and/or (c) Use Purchased Shares For Merger or Acquisition Purposes

Management

For

Management

For

Transact Other Business (Voting)

Management

For

Against

Transact Other Business (Voting)

Management

For

Against

Amend Articles Re: Procedure and Vote

Management

For

Amend Articles Re: Procedure and Vote

Management

For

Transact Other Business (Voting)

Management

For

Against

Transact Other Business (Voting)

Management

For

Against

Oriflame Cosmetics S.A.

OFLMF

L7272A100

05/19/08

Elect Pontus Andreasson as Chairman of AGM and EGM

Management

For

Receive Special Board Report on Conflicts of Interest

Management

None

Approve Report of Directors and Auditors for Fiscal Year 2007

Management

For

Accept Consolidated Financial Statements

Management

For

Approve Allocation of Income for Fiscal Year 2007

Management

For

Approve a Dividend of EUR 1.25 per Share to be Paid out of the Special Reserve and the Proftis of Fiscal Years up to 2006

Management

For

Receive Explanations of the Board and the Board Committees

Management

None

Approve Discharge of Directors and Auditors

Management

For

9.1

Reelect Lennart Bjork as Director

Management

For

9.2

Reelect Magnus Brannstrom as Director

Management

For

9.3

Reelect Marie Ehrling as Director

Management

For

9.4

Reelect Lilian Fossum as Director

Management

For

9.5

Reelect Alexander af Jochnick as Director

Management

For

9.6

Reelect Jonas af Jochnick as Director

Management

For

9.7

Reelect Robert af Jochnick as Director

Management

For

9.8

Reelect Helle Kruse Nielsen as Director

Management

For

9.9

Reelect Christian Salamon as Director

Management

For

9.1

Reelect Robert af Jochnick as Board Chairman

Management

For

9.11

Ratify KPMG as Auditors

Management

For

Approval of Appointment Procedure for Nomination Committee

Management

For

Approve Remuneration of Directors

Management

For

Approve Principles of Remuneration to Members of the Company’s Top Management

Management

For

Against

Approve Remuneration to Members of Audit Commission

Management

For

Approve Issuance of 2.1 Million of New Shares Under Stock Option Plan for Key Employees

Management

For

Against

Amend Articles to Reflect Changes in Capital

Management

For

Against

Receive Information on Cost Calcuation of the Oriflame 2005 Share Incentive Plan Allocations

Management

None

Approve Reduction of Share Premium Account to Finance Share Incentive Plan

Management

For

Against

Transact Other Business (Voting)

Management

For

Against

National Bank of Greece

NBGIF

X56533114

05/15/08

Amend Company Articles

Management

For

Authorize Issuance of Bonds

Management

For

Authorize Share Capital Increase through Dividend Reinvestment

Management

For

Approve Share Capital Increase

Management

For

Authorize Preference Share Issuance without Preemptive Rights

Management

For

Tingyi (Cayman Islands) Holding Co.

TCYMF

G8878S103

06/02/08

Accept Financial Statements and Directors’ and Auditors’ Report

Management

For

Approve Final Dividend

Management

For

Reelect Takeshi Ida as Director and Approve His Remuneration

Management

For

Reelect Lee Tiong-Hock as Director and Approve His Remuneration

Management

For

Reelect Wei Ying-Chiao as Director and Approve His Remuneration

Management

For

Reelect Michio Kuwahara as Director and Approve His Remuneration

Management

For

Reappoint Mazars CPA Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

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

Management

For

Against

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Authorize Reissuance of Repurchased Shares

Management

For

Against

Amend Share Option Scheme

Management

For

Against

Amend Articles of Association

Management

For

Casino Guichard-Perrachon

CGUIF

F14133106

05/29/08

Approve Financial Statements and Statutory Reports

Management

For

Accept Consolidated Financial Statements and Statutory Reports

Management

For

Approve Allocation of Income and Dividends of EUR 2.30 per Ordinary Share and EUR 2.34 per Special Share

Management

For

Approve Special Auditors’ Report Regarding Related-Party Transactions

Management

For

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

Against

Ratify Appointment of Matignon Diderot as Director

Management

For

Against

Reelect Societe Fonciere Euris as Director

Management

For

Against

Ratify Change of Registered Office’s Location to 1, Esplanade de France, 42000 Saint-Etienne

Management

For

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

Management

For

Against

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

Management

For

Against

Approve Merger by Absorption of Bouleau

Management

For

Approve Merger by Absorption of Saco

Management

For

Approve Merger by Absorption of Vulaines Distribution

Management

For

Acknowledge Completion of Capital Increase Pursuant to Items 11 to 13, and Amend Bylaws Accordingly

Management

For

The Royal Bank of Scotland Group plc

RBSPF

G76891111

05/14/08

Approve Increase in Authorised Share Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687

Management

For

Approve Increase in Authorised Share Capital by 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves)

Management

For

Mitsui Chemicals Inc.

MITUF

J4466L102

06/25/08

Approve Allocation of Income, with a Final Dividend of JY 6

Management

For

2.1

Elect Director

Management

For

2.2

Elect Director

Management

For

2.3

Elect Director

Management

For

2.4

Elect Director

Management

For

2.5

Elect Director

Management

For

2.6

Elect Director

Management

For

2.7

Elect Director

Management

For

2.8

Elect Director

Management

For

2.9

Elect Director

Management

For

2.1

Elect Director

Management

For

��

For

2.11

Elect Director

Management

For

2.12

Elect Director

Management

For

2.13

Elect Director

Management

For

Appoint Internal Statutory Auditor

Management

For

Approve Payment of Annual Bonuses to Directors

Management

For

Daiichi Sankyo Co. Ltd.

DSKYF

J11257102

06/27/08

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

Management

For

2.1

Elect Director

Management

For

2.2

Elect Director

Management

For

2.3

Elect Director

Management

For

2.4

Elect Director

Management

For

2.5

Elect Director

Management

For

2.6

Elect Director

Management

For

2.7

Elect Director

Management

For

2.8

Elect Director

Management

For

Against

2.9

Elect Director

Management

For

2.1

Elect Director

Management

For

Approve Payment of Annual Bonuses to Directors

Management

For

Mitsubishi Materials Corp.

MIMTF

J44024107

06/27/08

1.1

Elect Director

Management

For

1.2

Elect Director

Management

For

1.3

Elect Director

Management

For

1.4

Elect Director

Management

For

1.5

Elect Director

Management

For

1.6

Elect Director

Management

For

1.7

Elect Director

Management

For

1.8

Elect Director

Management

For

1.9

Elect Director

Management

For

1.1

Elect Director

Management

For

Appoint Internal Statutory Auditor

Management

For

Appoint Alternate Internal Statutory Auditor

Management

For

Against

Nissan Chemical Industries Ltd.

NNCHF

J56988108

06/27/08

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

Management

For

2.1

Elect Director

Management

For

2.2

Elect Director

Management

For

2.3

Elect Director

Management

For

2.4

Elect Director

Management

For

2.5

Elect Director

Management

For

2.6

Elect Director

Management

For

2.7

Elect Director

Management

For

2.8

Elect Director

Management

For

2.9

Elect Director

Management

For

2.1

Elect Director

Management

For

2.11

Elect Director

Management

For

Appoint Internal Statutory Auditor

Management

For

Against

Approve Payment of Annual Bonuses to Directors and Statutory Auditors

Management

For

Approve Takeover Defense Plan (Poison Pill)

Management

For

Against

FUJIFILM Holdings Corp. (formerly Fuji Photo Film Co.)

FUJIF

J14208102

06/27/08

Approve Allocation of Income, with a Final Dividend of JY 17.5

Management

For

2.1

Elect Director

Management

For

2.2

Elect Director

Management

For

2.3

Elect Director

Management

For

2.4

Elect Director

Management

For

2.5

Elect Director

Management

For

2.6

Elect Director

Management

For

2.7

Elect Director

Management

For

Against

3.1

Appoint Internal Statutory Auditor

Management

For

3.2

Appoint Internal Statutory Auditor

Management

For

Approve Retirement Bonuses for Directors

Management

For

Approve Retirement Bonus for Statutory Auditor

Management

For

Aisin Seiki Co. Ltd.

ASEKF

J00714105

06/20/08

Approve Allocation of Income, with a Final Dividend of JY 36

Management

For

2.1

Elect Director

Management

For

2.2

Elect Director

Management

For

2.3

Elect Director

Management

For

2.4

Elect Director

Management

For

2.5

Elect Director

Management

For

2.6

Elect Director

Management

For

2.7

Elect Director

Management

For

2.8

Elect Director

Management

For

2.9

Elect Director

Management

For

2.1

Elect Director

Management

For

2.11

Elect Director

Management

For

2.12

Elect Director

Management

For

2.13

Elect Director

Management

For

2.14

Elect Director

Management

For

2.15

Elect Director

Management

For

2.16

Elect Director

Management

For

2.17

Elect Director

Management

For

3.1

Appoint Internal Statutory Auditor

Management

For

Against

3.2

Appoint Internal Statutory Auditor

Management

For

Approve Payment of Annual Bonuses to Directors and Statutory Auditors

Management

For

Approve Stock Option Plan

Management

For

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

Management

For

Against

Approve Adjustment to Aggregate Compensation Ceiling for Directors

Management

For

Shionogi & Co. Ltd.

SGIOF

J74229105

06/27/08

Approve Allocation of Income, with a Final Dividend of JY 12

Management

For

2.1

Elect Director

Management

For

2.2

Elect Director

Management

For

2.3

Elect Director

Management

For

2.4

Elect Director

Management

For

2.5

Elect Director

Management

For

3.1

Appoint Internal Statutory Auditor

Management

For

3.2

Appoint Internal Statutory Auditor

Management

For

Against

Approve Payment of Annual Bonuses to Directors

Management

For

Approve Retirement Bonus for Statutory Auditor

Management

For

Against

JGC Corp.

JGCCF

J26945105

06/27/08

Approve Allocation of Income, with a Final Dividend of JY 21

Management

For

Approve Payment of Annual Bonuses to Directors and Statutory Auditors

Management

For

Amend Articles to: Increase Number of Internal Auditors - Reduce Directors’ Term in Office

Management

For

4.1

Elect Director

Management

For

4.2

Elect Director

Management

For

4.3

Elect Director

Management

For

4.4

Elect Director

Management

For

4.5

Elect Director

Management

For

4.6

Elect Director

Management

For

4.7

Elect Director

Management

For

4.8

Elect Director

Management

For

4.9

Elect Director

Management

For

4.1

Elect Director

Management

For

4.11

Elect Director

Management

For

4.12

Elect Director

Management

For

4.13

Elect Director

Management

For

4.14

Elect Director

Management

For

4.15

Elect Director

Management

For

5.1

Appoint Internal Statutory Auditor

Management

For

5.2

Appoint Internal Statutory Auditor

Management

For

Against

5.3

Appoint Internal Statutory Auditor

Management

For

5.4

Appoint Internal Statutory Auditor

Management

For

5.5

Appoint Internal Statutory Auditor

Management

For

Against

Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors

Management

For

Shin-Etsu Chemical Co. Ltd.

SHECF

J72810120

06/27/08

Approve Allocation of Income, with a Final Dividend of JY 50

Management

For

2.1

Elect Director

Management

For

2.2

Elect Director

Management

For

2.3

Elect Director

Management

For

2.4

Elect Director

Management

For

2.5

Elect Director

Management

For

Against

2.6

Elect Director

Management

For

2.7

Elect Director

Management

For

2.8

Elect Director

Management

For

2.9

Elect Director

Management

For

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

Management

For

Against

Approve Payment of Annual Bonuses to Directors and Statutory Auditors

Management

For

Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors

Management

For

Approve Stock Option Plan

Management

For

Approve Takeover Defense Plan (Poison Pill)

Management

For

Against

ALFRESA HOLDINGS CORP.

ARHCF

J0109X107

06/25/08

1.1

Elect Director

Management

For

1.2

Elect Director

Management

For

1.3

Elect Director

Management

For

1.4

Elect Director

Management

For

1.5

Elect Director

Management

For

1.6

Elect Director

Management

For

1.7

Elect Director

Management

For

��

1.8

Elect Director

Management

For

1.9

Elect Director

Management

For

1.1

Elect Director

Management

For

2.1

Appoint Internal Statutory Auditor

Management

For

2.2

Appoint Internal Statutory Auditor

Management

For

2.3

Appoint Internal Statutory Auditor

Management

For

Appoint Alternate Internal Statutory Auditor

Management

For

Nikon Corp.

NINOF

654111103

06/27/08

Approve Allocation of Income, with a Final Dividend of JY 13.5

Management

For

2.1

Elect Director

Management

For

2.2

Elect Director

Management

For

2.3

Elect Director

Management

For

2.4

Elect Director

Management

For

2.5

Elect Director

Management

For

2.6

Elect Director

Management

For

2.7

Elect Director

Management

For

2.8

Elect Director

Management

For

2.9

Elect Director

Management

For

2.1

Elect Director

Management

For

3.1

Appoint Internal Statutory Auditor

Management

For

3.2

Appoint Internal Statutory Auditor

Management

For

3.3

Appoint Internal Statutory Auditor

Management

For

Against

Approve Retirement Bonuses for Director and Statutory Auditors

Management

For

Approve Payment of Annual Bonuses to Directors

Management

For

Approve Deep Discount Stock Option Plan

Management

For

Against

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

NNPBF

J56773104

06/27/08

Approve Allocation of Income, with a Final Dividend of JY 4 Per Ordinary Share

Management

For

Authorize Repurchase of Preferred Shares

Management

For

3.1

Elect Director

Management

For

3.2

Elect Director

Management

For

3.3

Elect Director

Management

For

3.4

Elect Director

Management

For

3.5

Elect Director

Management

For

3.6

Elect Director

Management

For

3.7

Elect Director

Management

For

3.8

Elect Director

Management

For

3.9

Elect Director

Management

For

3.1

Elect Director

Management

For

3.11

Elect Director

Management

For

3.12

Elect Director

Management

For

3.13

Elect Director

Management

For

3.14

Elect Director

Management

For

3.15

Elect Director

Management

For

3.16

Elect Director

Management

For

Against

4.1

Appoint Internal Statutory Auditor

Management

For

Against

4.2

Appoint Internal Statutory Auditor

Management

For

Against

Approve Retirement Bonuses for Directors and Statutory Auditors

Management

For

Against

Randstad Holding NV

RANJF

N7291Y137

06/26/08

Open Meeting

Management

None

Approve Legal Merger with Vedior N.V.

Management

For

Any Other Business and Closing

Management

None

Potash Corporation of Saskatchewan Inc.

POT

73755L107

05/08/08

1.1

Elect Director W.J. Doyle

Management

For

1.2

Elect Director J.W. Estey

Management

For

1.3

Elect Director W. Fetzer III

Management

For

1.4

Elect Director C.S. Hoffman

Management

For

1.5

Elect Director D.J. Howe

Management

For

1.6

Elect Director A.D. Laberge

Management

For

1.7

Elect Director K.G. Martell

Management

For

1.8

Elect Director J.J. McCaig

Management

For

1.9

Elect Director M. Mogford

Management

For

1.1

Elect Director P.J. Schoenhals

Management

For

1.11

Elect Director E.R. Stromberg

Management

For

1.12

Elect Director E. Viyella De Paliza

Management

For

Ratify Deloitte & Touche LLP as Auditors

Management

For

Approve 2008 Performance Option Plan

Management

For

SP - Establish SERP Policy

Shareholder

Against

Power Financial Corp.

POFNF

73927C100

05/08/08

1.1

Elect Director J. Brian Aune

Management

For

1.2

Elect Director Andr+ Desmarais

Management

For

Withhold

1.3

Elect Director Hon. Paul Desmarais

Management

For

Withhold

1.4

Elect Director Paul Desmarais, Jr.

Management

For

Withhold

1.5

Elect Director G+rald Fr+re

Management

For

1.6

Elect Director Anthony R. Graham

Management

For

1.7

Elect Director Robert Gratton

Management

For

1.8

Elect Director Hon. D.F. Mazankowski

Management

For

1.9

Elect Director Jerry E.A. Nickerson

Management

For

1.1

Elect Director R. Jeffrey Orr

Management

For

1.11

Elect Director Michel Plessis-B+lair

Management

For

1.12

Elect Director Raymond Royer

Management

For

1.13

Elect Director Guy St-Germain

Management

For

1.14

Elect Director Emoke Szathmªry

Management

For

Ratify Auditors

Management

For

SHAREHOLDER PROPOSAL NO. 1 SET OUT IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

Shareholder

Against

For

BMC Software, Inc.

BMC

055921100

08/21/07

1.1

Elect Director B. Garland Cupp

Management

For

1.2

Elect Director Robert E. Beauchamp

Management

For

1.3

Elect Director Jon E. Barfield

Management

For

1.4

Elect Director Meldon K. Gafner

Management

For

1.5

Elect Director Lew W. Gray

Management

For

1.6

Elect Director P. Thomas Jenkins

Management

For

1.7

Elect Director Kathleen A. O’Neil

Management

For

1.8

Elect Director George F. Raymond

Management

For

1.9

Elect Director Thomas J. Smach

Management

For

1.1

Elect Director Tom C. Tinsley

Management

For

Ratify Auditors

Management

For

Approve Omnibus Stock Plan

Management

For

NetApp, Inc.

NTAP

64120L104

09/19/07

1.1

Elect Director Daniel J. Warmenhoven

Management

For

1.2

Elect Director Donald T. Valentine

Management

For

1.3

Elect Director Jeffry R. Allen

Management

For

1.4

Elect Director Carol A. Bartz

Management

For

1.5

Elect Director Alan L. Earhart

Management

For

1.6

Elect Director Edward Kozel

Management

For

1.7

Elect Director Mark Leslie

Management

For

1.8

Elect Director Nicholas G. Moore

Management

For

1.9

Elect Director George T. Shaheen

Management

For

1.1

Elect Director Robert T. Wall

Management

For

Amend Omnibus Stock Plan

Management

For

Against

Amend Omnibus Stock Plan

Management

For

Against

Amend Qualified Employee Stock Purchase Plan

Management

For

Approve Executive Incentive Bonus Plan

Management

For

Ratify Auditors

Management

For

Intuit Inc.

INTU

461202103

12/14/07

1.1

Elect Director Stephen M. Bennett

Management

For

1.2

Elect Director Christopher W. Brody

Management

For

1.3

Elect Director William V. Campbell

Management

For

1.4

Elect Director Scott D. Cook

Management

For

1.5

Elect Director Diane B. Greene

Management

For

1.6

Elect Director Michael R. Hallman

Management

For

1.7

Elect Director Edward A. Kangas

Management

For

1.8

Elect Director Suzanne Nora Johnson

Management

For

1.9

Elect Director Dennis D. Powell

Management

For

1.1

Elect Director Stratton D. Sclavos

Management

For

Ratify Auditors

Management

For

Amend Omnibus Stock Plan

Management

For

Approve Senior Executive Incentive Bonus Plan

Management

For

Dell Inc.

DELL

24702R101

12/04/07

1.1

Elect Director Donald J. Carty

Management

For

1.2

Elect Director Michael S. Dell

Management

For

1.3

Elect Director William H. Gray, III

Management

For

1.4

Elect Director Sallie L. Krawcheck

Management

For

1.5

Elect Director Alan (A.G.) Lafley

Management

For

1.6

Elect Director Judy C. Lewent

Management

For

1.7

Elect Director Klaus S. Luft

Management

For

1.8

Elect Director Thomas W. Luce, III

Management

For

1.9

Elect Director Alex J. Mandl

Management

For

1.1

Elect Director Michael A. Miles

Management

For

1.11

Elect Director Samuel A. Nunn, Jr.

Management

For

Ratify Auditors

Management

For

Amend Omnibus Stock Plan

Management

For

Stock Retention/Holding Period

Shareholder

Against

For

Declaration of Dividend

Shareholder

Against

Family Dollar Stores, Inc.

FDO

307000109

01/17/08

1.1

Elect Director Mark R. Bernstein

Management

For

1.2

Elect Director Sharon Allred Decker

Management

For

1.3

Elect Director Edward C. Dolby

Management

For

1.4

Elect Director Glenn A. Eisenberg

Management

For

1.5

Elect Director Howard R. Levine

Management

For

1.6

Elect Director George R. Mahoney, Jr.

Management

For

1.7

Elect Director James G. Martin

Management

For

1.8

Elect Director Harvey Morgan

Management

For

1.9

Elect Director Dale C. Pond

Management

For

Amend Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

Monsanto Co.

MON

61166W101

01/16/08

1.1

Elect Director John W. Bachmann

Management

For

1.2

Elect Director William U. Parfet

Management

For

1.3

Elect Director George H. Poste

Management

For

Ratify Auditors

Management

For

Separate Chairman and CEO Positions

Shareholder

Against

Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities

Shareholder

Against

ACCENTURE LTD

ACN

G1150G111

02/07/08

RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE

Management

For

RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART

Management

For

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.

Management

For

Ratify Auditors

Management

For

Adobe Systems Inc.

ADBE

00724F101

04/09/08

Elect Director Edward W. Barnholt

Management

For

Elect Director Michael R. Cannon

Management

For

Elect Director James E. Daley

Management

For

Elect Director Charles M. Geschke

Management

For

Elect Director Shantanu Narayen

Management

For

Elect Director Delbert W. Yocam

Management

For

Amend Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

Teradata Corporation

TDC

88076W103

04/28/08

Elect Director David E. Kepler

Management

For

Elect Director William S. Stavropoulos

Management

For

Elect Director C. K. Prahalad

Management

For

Ratify Auditors

Management

For

NCR Corporation

NCR

62886E108

04/23/08

1.1

Elect Director Mark P. Frissora

Management

For

1.2

Elect Director C.K. Prahalad

Management

For

Ratify Auditors

Management

For

Lockheed Martin Corp.

LMT

539830109

04/24/08

1.1

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

Management

For

1.2

Elect Director Nolan D. Archibald

Management

For

Withhold

1.3

Elect Director David B. Burritt

Management

For

1.4

Elect Director James O. Ellis, Jr.

Management

For

1.5

Elect Director Gwendolyn S. King

Management

For

1.6

Elect Director James M. Loy

Management

For

1.7

Elect Director Douglas H. McCorkindale

Management

For

1.8

Elect Director Joseph W. Ralston

Management

For

1.9

Elect Director Frank Savage

Management

For

1.1

Elect Director James Schneider

Management

For

1.11

Elect Director Anne Stevens

Management

For

1.12

Elect Director Robert J. Stevens

Management

For

1.13

Elect Director James R. Ukropina

Management

For

Ratify Auditors

Management

For

Provide for Simple Majority Voting

Management

For

Amend Articles/Bylaws/Charter-Non-Routine

Management

For

Amend Omnibus Stock Plan

Management

For

Against

Approve Non-Employee Director Stock Option Plan

Management

For

Increase Disclosure of Executive Compensation

Shareholder

Against

Report on Nuclear Weapons

Shareholder

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

Shareholder

Against

For

The Boeing Co.

097023105

04/28/08

Elect Director John H. Biggs

Management

For

Elect Director John E. Bryson

Management

For

Elect Director Arthur D. Collins, Jr.

Management

For

Elect Director Linda Z. Cook

Management

For

Elect Director William M. Daley

Management

For

Elect Director Kenneth M. Duberstein

Management

For

Elect Director James L. Jones

Management

For

Elect Director Edward M. Liddy

Management

For

Elect Director John F. McDonnell

Management

For

Elect Director W. James McNerney, Jr.

Management

For

Elect Director Mike S. Zafirovski

Management

For

Ratify Auditors

Management

For

Report on Foreign Arms Sales

Shareholder

Against

Adopt Principles for Health Care Reform

Shareholder

Against

Adopt Human Rights Policy

Shareholder

Against

For

Require Independent Lead Director

Shareholder

Against

For

Performance-Based and/or Time-Based Equity Awards

Shareholder

Against

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Shareholder

Against

For

Restrict Severance Agreements (Change-in-Control)

Shareholder

Against

For

Praxair, Inc.

74005P104

04/22/08

1.1

Elect Director Nance K. Dicciani

Management

For

1.2

Elect Director Edward G. Galante

Management

For

1.3

Elect Director Ira D. Hall

Management

For

1.4

Elect Director Raymond W. LeBoeuf

Management

For

1.5

Elect Director Larry D. McVay

Management

For

1.6

Elect Director Wayne T. Smith

Management

For

1.7

Elect Director H. Mitchell Watson, Jr.

Management

For

1.8

Elect Director Robert L. Wood

Management

For

Require Majority Vote for Non-Contested Election

Management

For

Ratify Auditors

Management

For

Mettler-Toledo International Inc.

MTD

592688105

04/24/08

Elect Director Robert F. Spoerry

Management

For

Elect Director Wah-Hui Chu

Management

For

Elect Director Francis A. Contino

Management

For

Elect Director John T. Dickson

Management

For

Elect Director Philip H. Geier

Management

For

Elect Director Hans Ulrich Maerki

Management

For

Elect Director George M. Milne

Management

For

Elect Director Thomas P. Salice

Management

For

Ratify Auditors

Management

For

Baxter International Inc.

BAX

071813109

05/06/08

Elect Director Wayne T. Hockmeyer

Management

For

Elect Director Joseph B. Martin

Management

For

Elect Director Robert L. Parkinson

Management

For

Elect Director Thomas T. Stallkamp

Management

For

Elect Director Albert P.L. Stroucken

Management

For

Ratify Auditors

Management

For

Frontier Oil Corp.

FTO

35914P105

04/22/08

1.1

Elect Director James R. Gibbs

Management

For

1.2

Elect Director Douglas Y. Bech

Management

For

1.3

Elect Director G. Clyde Buck

Management

For

1.4

Elect Director T. Michael Dossey

Management

For

1.5

Elect Director James H. Lee

Management

For

1.6

Elect Director Paul B. Loyd, Jr.

Management

For

1.7

Elect Director Michael E. Rose

Management

For

Ratify Auditors

Management

For

Cameron International Corp

CAM

13342B105

05/14/08

1.1

Elect Director Peter J. Fluor

Management

For

Withhold

1.2

Elect Director Jack B. Moore

Management

For

1.3

Elect Director David Ross III

Management

For

Withhold

Ratify Auditors

Management

For

Transocean Inc.

RIG

G90073100

05/16/08

ELECTION OF DIRECTOR: JON A. MARSHALL

Management

For

ELECTION OF DIRECTOR: MARTIN B. MCNAMARA

Management

For

ELECTION OF DIRECTOR: ROBERT E. ROSE

Management

For

ELECTION OF DIRECTOR: IAN C. STRACHAN

Management

For

APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

For

McDonald’s Corp.

MCD

580135101

05/22/08

Elect Director Ralph Alvarez

Management

For

Elect Director Susan E. Arnold

Management

For

Elect Director Richard H. Lenny

Management

For

Elect Director Cary D. McMillan

Management

For

Elect Director Sheila A. Penrose

Management

For

Elect Director James A. Skinner

Management

For

Ratify Auditors

Management

For

Genzyme Corp.

GENZ

372917104

05/22/08

Elect Director Douglas A. Berthiaume

Management

For

Elect Director Gail K. Boudreaux

Management

For

Elect Director Robert J. Carpenter

Management

For

Elect Director Charles L. Cooney, Ph.D.

Management

For

Elect Director Richard F. Syron

Management

For

Against

Amend Omnibus Stock Plan

Management

For

Amend Non-Employee Director Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

Owens-Illinois, Inc.

690768403

05/09/08

1.1

Elect Director Peter S. Hellman

Management

For

1.2

Elect Director Anastasia D. Kelly

Management

For

1.3

Elect Director John J. Mcmackin, Jr.

Management

For

1.4

Elect Director Hugh H. Roberts

Management

For

Ratify Auditors

Management

For

FMC Technologies, Inc.

FTI

30249U101

05/09/08

1.1

Elect Director C. Maury Devine

Management

For

1.2

Elect Director Thomas M. Hamilton

Management

For

1.3

Elect Director Richard A. Pattarozzi

Management

For

Amend Omnibus Stock Plan

Management

For

Denbury Resources Inc.

DNR

247916208

05/15/08

1.1

Elect Director Ronald G. Greene

Management

For

1.2

Elect Director Michael L. Beatty

Management

For

1.3

Elect Director Michael B. Decker

Management

For

1.4

Elect Director David I. Heather

Management

For

1.5

Elect Director Gregory L. McMichael

Management

For

1.6

Elect Director Gareth Roberts

Management

For

1.7

Elect Director Randy Stein

Management

For

1.8

Elect Director Wieland F. Wettstein

Management

For

Ratify Auditors

Management

For

SEI Investment Company

SEIC

784117103

05/20/08

1.1

Elect Director Sarah W. Blumenstein

Management

For

1.2

Elect Director Kathryn M. McCarthy

Management

For

1.3

Elect Director Henry H. Porter, Jr.

Management

For

Ratify Auditors

Management

For

Express Scripts, Inc.

ESRX

302182100

05/28/08

1.1

Elect Director Gary G. Benanav

Management

For

1.2

Elect Director Frank J. Borelli

Management

For

1.3

Elect Director Maura C. Breen

Management

For

1.4

Elect Director Nicholas J. LaHowchic

Management

For

1.5

Elect Director Thomas P. Mac Mahon

Management

For

1.6

Elect Director Woodrow A. Myers Jr.

Management

For

1.7

Elect Director John O. Parker, Jr.

Management

For

1.8

Elect Director George Paz

Management

For

1.9

Elect Director Samuel K. Skinner

Management

For

1.1

Elect Director Seymour Sternberg

Management

For

1.11

Elect Director Barrett A. Toan

Management

For

Increase Authorized Common Stock

Management

For

Amend Qualified Employee Stock Purchase Plan

Management

For

Ratify Auditors

Management

For

Other Business

Management

For

Against

Pall Corp.

PLL

696429307

05/28/08

1.1

Elect Director Cheryl W. Grisé

Management

For

1.2

Elect Director John H.F. Haskell, Jr.

Management

For

1.3

Elect Director Katharine L. Plourde

Management

For

1.4

Elect Director Heywood Shelley

Management

For

1.5

Elect Director Edward Travaglianti

Management

For

Ratify Auditors

Management

For

Amend Qualified Employee Stock Purchase Plan

Management

For

The DirecTV Group, Inc

DTV

25459L106

06/03/08

1.1

Elect Director Ralph F. Boyd, Jr.

Management

For

1.2

Elect Director James M. Cornelius

Management

For

1.3

Elect Director Gregory B. Maffei

Management

For

1.4

Elect Director John C. Malone

Management

For

1.5

Elect Director Nancy S. Newcomb

Management

For

Ratify Auditors

Management

For

XTO Energy Inc

XTO

98385X106

05/20/08

Elect Director William H. Adams III

Management

For

Against

Elect Director Keith A. Hutton

Management

For

Elect Director Jack P. Randall

Management

For

Amend Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

Declassify the Board of Directors

Shareholder

Against

For

Wal-Mart Stores, Inc.

WMT

931142103

06/06/08

Elect Director Aida M. Alvarez

Management

For

Elect Director James W. Breyer

Management

For

Elect Director M. Michele Burns

Management

For

Elect Director James I. Cash, Jr.

Management

For

Elect Director Roger C. Corbett

Management

For

Elect Director Douglas N. Daft

Management

For

Elect Director David D. Glass

Management

For

Elect Director Gregory B. Penner

Management

For

Elect Director Allen I. Questrom

Management

For

Elect Director H. Lee Scott, Jr.

Management

For

Elect Director Arne M. Sorenson

Management

For

Elect Director Jim C. Walton

Management

For

Elect Director S. Robson Walton

Management

For

Elect Director Christopher J. Williams

Management

For

Elect Director Linda S. Wolf

Management

For

Approve Executive Incentive Bonus Plan

Management

For

Ratify Auditors

Management

For

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

Shareholder

Against

Pay For Superior Performance

Shareholder

Against

For

Claw-back of Payments under Restatements

Shareholder

Against

Amend Bylaws to Establish a Board Committee on Human Rights

Shareholder

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

Shareholder

Against

For

Report on Political Contributions

Shareholder

Against

For

Report on Social and Reputation Impact of Failure to Comply with ILO Conventions

Shareholder

Against

Amend Articles/Bylaws/Charter — Call Special Meetings

Shareholder

Against

For

The TJX Companies, Inc.

TJX

872540109

06/03/08

1.1

Elect Director José B. Alvarez

Management

For

1.2

Elect Director Alan M. Bennett

Management

For

1.3

Elect Director David A. Brandon

Management

For

Withhold

1.4

Elect Director Bernard Cammarata

Management

For

1.5

Elect Director David T. Ching

Management

For

1.6

Elect Director Michael F. Hines

Management

For

1.7

Elect Director Amy B. Lane

Management

For

1.8

Elect Director Carol Meyrowitz

Management

For

1.9

Elect Director John F. O’Brien

Management

For

1.1

Elect Director Robert F. Shapiro

Management

For

1.11

Elect Director Willow B. Shire

Management

For

1.12

Elect Director Fletcher H. Wiley

Management

For

Ratify Auditors

Management

For

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

Implement MacBride Principles

Shareholder

Against

The Macerich Co.

MAC

554382101

05/29/08

Elect Director Dana K. Anderson

Management

For

Elect Director Diana M. Laing

Management

For

Elect Director Stanley A. Moore

Management

For

Ratify Auditors

Management

For

Declassify the Board of Directors

Management

For

BlackRock, Inc.

BLK

09247X101

05/27/08

1.1

Elect Director Robert C. Doll

Management

For

1.2

Elect Director Gregory J. Fleming

Management

For

1.3

Elect Director Murry S. Gerber

Management

For

1.4

Elect Director James Grosfeld

Management

For

1.5

Elect Director Sir Deryck Maughan

Management

For

1.6

Elect Director Linda Gosden Robinson

Management

For

Ratify Auditors

Management

For

Dollar Tree Inc.

DLTR

256746108

06/19/08

1.1

Elect Director Macon F. Brock, Jr.

Management

For

1.2

Elect Director Mary Anne Citrino

Management

For

1.3

Elect Director Richard G. Lesser

Management

For

1.4

Elect Director Thomas E. Whiddon

Management

For

1.5

Elect Director Arnold S. Barron

Management

For

1.6

Elect Director Carl P. Zeithaml

Management

For

1.7

Elect Director Lemuel E. Lewis

Management

For

Amend Qualified Employee Stock Purchase Plan

Management

For

Amend Omnibus Stock Plan

Management

For

Amend Omnibus Stock Plan

Management

For

Amend Omnibus Stock Plan

Management

For

Amend Omnibus Stock Plan

Management

For

Amend Executive Incentive Bonus Plan

Management

For

Amend Executive Incentive Bonus Plan

Management

For

Amend Omnibus Stock Plan

Management

For

Eliminate Supermajority Vote Requirement

Management

For

Declassify the Board of Directors

Shareholder

Against

For

H. J. Heinz Co.

HNZ

423074103

08/15/07

1.1

Elect Director W.R. Johnson

Management

For

1.2

Elect Director C.E. Bunch

Management

For

1.3

Elect Director L.S. Coleman, Jr.

Management

For

1.4

Elect Director J.G. Drosdick

Management

For

1.5

Elect Director E.E. Holiday

Management

For

1.6

Elect Director C. Kendle

Management

For

1.7

Elect Director D.R. O’Hare

Management

For

1.8

Elect Director N. Peltz

Management

For

1.9

Elect Director D.H. Reilley

Management

For

1.1

Elect Director L.C. Swann

Management

For

1.11

Elect Director T.J. Usher

Management

For

1.12

Elect Director M.F. Weinstein

Management

For

Ratify Auditors

Management

For

Amend Nonqualified Employee Stock Purchase Plan

Management

For

Approve Executive Incentive Bonus Plan

Management

For

Reduce Supermajority Vote Requirement

Management

For

Reduce Supermajority Vote Requirement

Management

For

Company Specific—Provide Majority Vote for the Election of Directors

Management

For

Campbell Soup Co.

CPB

134429109

11/16/07

1.1

Elect Director Edmund M. Carpenter

Management

For

1.2

Elect Director Paul R. Charron

Management

For

1.3

Elect Director Douglas R. Conant

Management

For

1.4

Elect Director Bennett Dorrance

Management

For

1.5

Elect Director Kent B. Foster

Management

For

1.6

Elect Director Harvey Golub

Management

For

1.7

Elect Director Randall W. Larrimore

Management

For

1.8

Elect Director Philip E. Lippincott

Management

For

1.9

Elect Director Mary Alice D. Malone

Management

For

1.1

Elect Director Sara Mathew

Management

For

1.11

Elect Director David C. Patterson

Management

For

1.12

Elect Director Charles R. Perrin

Management

For

1.13

Elect Director A. Barry Rand

Management

For

1.14

Elect Director George Strawbridge, Jr.

Management

For

1.15

Elect Director Les C. Vinney

Management

For

1.16

Elect Director Charlotte C. Weber

Management

For

Ratify Auditors

Management

For

The NASDAQ OMX Group, Inc.

NDAQ

631103108

12/12/07

Issue Shares in Connection with an Acquisition

Management

For

Change Company Name

Management

For

Johnson Controls, Inc.

JCI

478366107

01/23/08

1.1

Elect Director Natalie A. Black

Management

For

1.2

Elect Director Robert A. Cornog

Management

For

1.3

Elect Director William H. Lacy

Management

For

1.4

Elect Director Stephen A. Roell

Management

For

Ratify Auditors

Management

For

Air Products & Chemicals, Inc.

APD

009158106

01/24/08

1.1

Elect Director Michael J. Donahue

Management

For

1.2

Elect Director Ursula O. Fairbairn

Management

For

1.3

Elect Director John P. Jones III

Management

For

1.4

Elect Director Lawrence S. Smith

Management

For

Ratify Auditors

Management

For

Emerson Electric Co.

EMR

291011104

02/05/08

1.1

Elect Director D.N. Farr

Management

For

1.2

Elect Director R.B. Horton

Management

For

1.3

Elect Director C.A. Peters

Management

For

1.4

Elect Director J.W. Prueher

Management

For

Ratify Auditors

Management

For

Costco Wholesale Corporation

COST

22160K105

01/29/08

1.1

Elect Director Susan L. Decker

Management

For

1.2

Elect Director Richard D. Dicerchio

Management

For

1.3

Elect Director Richard M. Libenson

Management

For

1.4

Elect Director John W. Meisenbach

Management

For

1.5

Elect Director Charles T. Munger

Management

For

Amend Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

The Walt Disney Company

DIS

254687106

03/06/08

Elect Director Susan E. Arnold

Management

For

Elect Director John E. Bryson

Management

For

Elect Director John S. Chen

Management

For

Elect Director Judith L. Estrin

Management

For

Elect Director Robert A. Iger

Management

For

Elect Director Steven P. Jobs

Management

For

Against

Elect Director Fred H. Langhammer

Management

For

Elect Director Aylwin B. Lewis

Management

For

Elect Director Monica C. Lozano

Management

For

Elect Director Robert W. Matschullat

Management

For

Elect Director John E. Pepper, Jr.

Management

For

Elect Director Orin C. Smith

Management

For

Ratify Auditors

Management

For

Amend Omnibus Stock Plan

Management

For

Amend Executive Incentive Bonus Plan

Management

For

Deere & Co.

244199105

02/27/08

Elect Director T. Kevin Dunnigan

Management

For

Elect Director Charles O. Holliday, Jr.

Management

For

Elect Director Dipak C. Jain

Management

For

Elect Director Joachim Milberg

Management

For

Elect Director Richard B. Myers

Management

For

Amend Executive Incentive Bonus Plan

Management

For

Ratify Auditors

Management

For

QUALCOMM Inc.

QCOM

747525103

03/11/08

1.1

Elect Director Barbara T. Alexander

Management

For

1.2

Elect Director Donald G. Cruickshank

Management

For

1.3

Elect Director Raymond V. Dittamore

Management

For

1.4

Elect Director Irwin Mark Jacobs

Management

For

1.5

Elect Director Paul E. Jacobs

Management

For

1.6

Elect Director Robert E. Kahn

Management

For

1.7

Elect Director Sherry Lansing

Management

For

1.8

Elect Director Duane A. Nelles

Management

For

Withhold

1.9

Elect Director Marc I. Stern

Management

For

1.1

Elect Director Brent Scowcroft

Management

For

Amend Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

Hewlett-Packard Co.

HPQ

428236103

03/19/08

Elect Director Lawrence T. Babbio, Jr.

Management

For

Elect Director Sari M. Baldauf

Management

For

Elect Director Richard A. Hackborn

Management

For

Elect Director John H. Hammergren

Management

For

Elect Director Mark V. Hurd

Management

For

Elect Director Joel Z. Hyatt

Management

For

Elect Director John R. Joyce

Management

For

Elect Director Robert L. Ryan

Management

For

Elect Director Lucille S. Salhany

Management

For

Elect Director G. Kennedy Thompson

Management

For

Ratify Auditors

Management

For

United Technologies Corp.

UTX

913017109

04/09/08

1.1

Elect Director Louis R. Chenevert

Management

For

1.2

Elect Director George David

Management

For

1.3

Elect Director John V. Faraci

Management

For

1.4

Elect Director Jean-Pierre Garnier

Management

For

1.5

Elect Director Jamie S. Gorelick

Management

For

1.6

Elect Director Charles R. Lee

Management

For

1.7

Elect Director Richard D. McCormick

Management

For

1.8

Elect Director Harold McGraw III

Management

For

1.9

Elect Director Richard B. Myers

Management

For

1.1

Elect Director H. Patrick Swygert

Management

For

1.11

Elect Director Andre Villeneuve

Management

For

1.12

Elect Director Christine Todd Whitman

Management

For

Ratify Auditors

Management

For

Amend Omnibus Stock Plan

Management

For

Adopt Principles for Health Care Reform

Shareholder

Against

Improve Human Rights Standards or Policies

Shareholder

Against

For

Pay For Superior Performance

Shareholder

Against

For

Report on Foreign Military Sales

Shareholder

Against

Morgan Stanley

617446448

04/08/08

Elect Director Roy J. Bostock

Management

For

Elect Director Erskine B. Bowles

Management

For

Elect Director Howard J. Davies

Management

For

Elect Director C. Robert Kidder

Management

For

Elect Director John J. Mack

Management

For

Elect Director Donald T. Nicolaisen

Management

For

Elect Director Charles H. Noski

Management

For

Elect Director Hutham S. Olayan

Management

For

Elect Director Charles E. Phillips, Jr.

Management

For

Elect Director Griffith Sexton

Management

For

Elect Director Laura D. Tyson

Management

For

Ratify Auditors

Management

For

Eliminate Supermajority Vote Requirement

Management

For

Approve Report of the Compensation Committee

Shareholder

Against

For

Report on Human Rights Investment Policies

Shareholder

Against

Equitable Resources, Inc.

EQT

294549100

04/23/08

1.1

Elect Director Phyllis A. Domm, Ed.D

Management

For

1.2

Elect Director David L. Porges

Management

For

1.3

Elect Director James E. Rohr

Management

For

1.4

Elect Director David S. Shapira

Management

For

Ratify Auditors

Management

For

The Coca-Cola Company

191216100

04/16/08

Elect Director Herbert A. Allen

Management

For

Elect Director Ronald W. Allen

Management

For

Elect Director Cathleen P. Black

Management

For

Elect Director Barry Diller

Management

For

Against

Elect Director Alexis M. Herman

Management

For

Elect Director E. Neville Isdell

Management

For

Elect Director Muhtar Kent

Management

For

Elect Director Donald R. Keough

Management

For

Elect Director Donald F. McHenry

Management

For

Elect Director Sam Nunn

Management

For

Elect Director James D. Robinson III

Management

For

Elect Director Peter V. Ueberroth

Management

For

Elect Director Jacob Wallenberg

Management

For

Elect Director James B. Williams

Management

For

Ratify Auditors

Management

For

Approve Stock Option Plan

Management

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Shareholder

Against

For

Require Independent Board Chairman

Shareholder

Against

For

Amend Bylaws to Establish a Board Committee on Human Rights

Shareholder

Against

Corning Inc.

GLW

219350105

04/24/08

1.1

Elect Director John Seely Brown

Management

For

Withhold

1.2

Elect Director Gordon Gund

Management

For

Withhold

1.3

Elect Director Kurt M. Landgraf

Management

For

1.4

Elect Director H. Onno Ruding

Management

For

Withhold

Amend Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

International Business Machines Corp.

IBM

459200101

04/29/08

1.1

Elect Director C. Black

Management

For

1.2

Elect Director W.R. Brody

Management

For

1.3

Elect Director K.I. Chenault

Management

For

1.4

Elect Director M.L. Eskew

Management

For

1.5

Elect Director S.A. Jackson

Management

For

1.6

Elect Director L.A. Noto

Management

For

1.7

Elect Director J.W. Owens

Management

For

1.8

Elect Director S.J. Palmisano

Management

For

1.9

Elect Director J.E. Spero

Management

For

1.1

Elect Director S. Taurel

Management

For

1.11

Elect Director L.H. Zambrano

Management

For

Ratify Auditors

Management

For

Restore or Provide for Cumulative Voting

Shareholder

Against

For

Review Executive Compensation

Shareholder

Against

For

Amend Bylaws to Establish a Board Committee on Human Rights

Shareholder

Against

Amend Bylaw — Call Special Meetings

Shareholder

Against

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Shareholder

Against

For

Merck & Co., Inc.

MRK

589331107

04/22/08

Elect Director Richard T. Clark

Management

For

Elect Director Johnnetta B. Cole, Ph.D.

Management

For

Elect Director Thomas H. Glocer

Management

For

Elect Director Steven F. Goldstone

Management

For

Elect Director William B. Harrison, Jr.

Management

For

Elect Director Harry R. Jacobson, M.D.

Management

For

Elect Director William N. Kelley, M.D.

Management

For

Elect Director Rochelle B. Lazarus

Management

For

Elect Director Thomas E. Shenk, Ph.D.

Management

For

Elect Director Anne M. Tatlock

Management

For

Elect Director Samuel O. Thier, M.D.

Management

For

Elect Director Wendell P. Weeks

Management

For

Elect Director Peter C. Wendell

Management

For

Ratify Auditors

Management

For

Limit Executive Compensation

Shareholder

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

Shareholder

Against

For

Amend Articles/Bylaws/Charter — Call Special Meetings

Shareholder

Against

For

Adopt a bylaw to Require an Independent Lead Director

Shareholder

Against

For

Eli Lilly and Co.

LLY

532457108

04/21/08

1.1

Elect Director Michael L. Eskew

Management

For

1.2

Elect Director Alfred G. Gilman

Management

For

1.3

Elect Director Karen N. Horn

Management

For

1.4

Elect Director John C. Lechleiter

Management

For

Ratify Auditors

Management

For

Declassify the Board of Directors

Management

For

Require a Majority Vote for the Election of Directors

Management

For

Amend Omnibus Stock Plan

Management

For

Report on Animal Testing Policies

Shareholder

Against

Amend Vote Requirements to Amend Articles/Bylaws/Charter

Shareholder

Against

For

Reduce Supermajority Vote Requirement

Shareholder

Against

For

Political Contributions

Shareholder

Against

Ameriprise Financial, Inc.

AMP

03076C106

04/23/08

Elect Director W. Walker Lewis

Management

For

Elect Director Siri S. Marshall

Management

For

Elect Director William H. Turner

Management

For

Ratify Auditors

Management

For

AT&T Inc

00206R102

04/25/08

Elect Director Randall L. Stephenson

Management

For

Elect Director William F. Aldinger III

Management

For

Elect Director Gilbert F. Amelio

Management

For

Elect Director Reuben V. Anderson

Management

For

Elect Director James H. Blanchard

Management

For

Elect Director August A. Busch III

Management

For

Elect Director James P. Kelly

Management

For

Elect Director Jon C. Madonna

Management

For

Elect Director Lynn M. Martin

Management

For

Elect Director John B. McCoy

Management

For

Elect Director Mary S. Metz

Management

For

Elect Director Joyce M. Roche

Management

For

Elect Director Laura D’ Andrea Tyson

Management

For

Elect Director Patricia P. Upton

Management

For

Ratify Auditors

Management

For

Report on Political Contributions

Shareholder

Against

For

Exclude Pension Credits from Earnings Performance Measure

Shareholder

Against

For

Require Independent Lead Director

Shareholder

Against

For

Establish SERP Policy

Shareholder

Against

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Shareholder

Against

For

Citigroup Inc.

172967101

04/22/08

Elect Director C. Michael Armstrong

Management

For

Elect Director Alain J.P. Belda

Management

For

Against

Elect Director Sir Winfried Bischoff

Management

For

Elect Director Kenneth T. Derr

Management

For

Against

Elect Director John M. Deutch

Management

For

Elect Director Roberto Hernandez Ramirez

Management

For

Elect Director Andrew N. Liveris

Management

For

Elect Director Anne Mulcahy

Management

For

Against

Elect Director Vikram Pandit

Management

For

Elect Director Richard D. Parsons

Management

For

Against

Elect Director Judith Rodin

Management

For

Elect Director Robert E. Rubin

Management

For

Elect Director Robert L. Ryan

Management

For

Elect Director Franklin A. Thomas

Management

For

Ratify Auditors

Management

For

Disclose Prior Government Service

Shareholder

Against

Report on Political Contributions

Shareholder

Against

For

Limit Executive Compensation

Shareholder

Against

Require More Director Nominations Than Open Seats

Shareholder

Against

Report on the Equator Principles

Shareholder

Against

Adopt Employee Contract

Shareholder

Against

For

Amend GHG Emissions Policies to Limit Coal Financing

Shareholder

Against

Report on Human Rights Investment Policies

Shareholder

Against

Require Independent Board Chairman

Shareholder

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

Shareholder

Against

For

Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy

Management

None

For

The Bank Of New York Mellon Corp.

064058100

04/08/08

1.1

Elect Director Frank J. Biondi, Jr.

Management

For

1.2

Elect Director Ruth E. Bruch

Management

For

1.3

Elect Director Nicholas M. Donofrio

Management

For

1.4

Elect Director Steven G. Elliott

Management

For

1.5

Elect Director Gerald L. Hassell

Management

For

1.6

Elect Director Edmund F. Kelly

Management

For

1.7

Elect Director Robert P. Kelly

Management

For

1.8

Elect Director Richard J. Kogan

Management

For

1.9

Elect Director Michael J. Kowalski

Management

For

1.1

Elect Director John A. Luke, Jr.

Management

For

1.11

Elect Director Robert Mehrabian

Management

For

1.12

Elect Director Mark A. Nordenberg

Management

For

1.13

Elect Director Catherine A. Rein

Management

For

1.14

Elect Director Thomas A. Renyi

Management

For

1.15

Elect Director William C. Richardson

Management

For

1.16

Elect Director Samuel C. Scott III

Management

For

1.17

Elect Director John P. Surma

Management

For

1.18

Elect Director Wesley W. von Schack

Management

For

Approve Omnibus Stock Plan

Management

For

Approve Nonqualified Employee Stock Purchase Plan

Management

For

Approve Executive Incentive Bonus Plan

Management

For

Ratify Auditors

Management

For

Restore or Provide for Cumulative Voting

Shareholder

Against

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Shareholder

Against

For

Pfizer Inc.

PFE

717081103

04/24/08

Elect Director Dennis A. Ausiello

Management

For

Elect Director Michael S. Brown

Management

For

Elect Director M. Anthony Burns

Management

For

Elect Director Robert N. Burt

Management

For

Elect Director W. Don Cornwell

Management

For

Elect Director William H. Gray, III

Management

For

Elect Director Constance J. Horner

Management

For

Elect Director William R. Howell

Management

For

Elect Director James M. Kilts

Management

For

Elect Director Jeffrey B. Kindler

Management

For

Elect Director George A. Lorch

Management

For

Elect Director Dana G. Mead

Management

For

Elect Director Suzanne Nora Johnson

Management

For

Elect Director William C. Steere, Jr.

Management

For

Ratify Auditors

Management

For

Prohibit Executive Stock-Based Awards

Shareholder

Against

Require Independent Board Chairman

Shareholder

Against

For

Valero Energy Corp.

VLO

91913Y100

05/01/08

1.1

Elect Director W.E. Bill Bradford

Management

For

1.2

Elect Director Ronald K. Calgaard

Management

For

1.3

Elect Director Irl F. Engelhardt

Management

For

Ratify Auditors

Management

For

Share buyback holding period

Shareholder

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

Shareholder

Against

For

Report on Political Contributions

Shareholder

Against

For

State Street Corp. (Boston)

STT

857477103

04/30/08

1.1

Elect Director K. Burnes

Management

For

1.2

Elect Director P. Coym

Management

For

1.3

Elect Director N. Darehshori

Management

For

1.4

Elect Director A. Fawcett

Management

For

1.5

Elect Director D. Gruber

Management

For

1.6

Elect Director L. Hill

Management

For

1.7

Elect Director C. LaMantia

Management

For

1.8

Elect Director R. Logue

Management

For

1.9

Elect Director M. Miskovic

Management

For

1.1

Elect Director R. Sergel

Management

For

1.11

Elect Director R. Skates

Management

For

1.12

Elect Director G. Summe

Management

For

1.13

Elect Director R. Weissman

Management

For

Ratify Auditors

Management

For

Limit Auditor from Providing Non-Audit Services

Shareholder

Against

Occidental Petroleum Corp.

OXY

674599105

05/02/08

Elect Director Spencer Abraham

Management

For

Against

Elect Director Ronald W. Burkle

Management

For

Elect Director John S. Chalsty

Management

For

Against

Elect Director Edward P. Djerejian

Management

For

Elect Director John E. Feick

Management

For

Elect Director Ray R. Irani

Management

For

Elect Director Irvin W. Maloney

Management

For

Against

Elect Director Avedick B. Poladian

Management

For

Elect Director Rodolfo Segovia

Management

For

Against

Elect Director Aziz D. Syriani

Management

For

Elect Director Rosemary Tomich

Management

For

Against

Elect Director Walter L. Weisman

Management

For

Ratify Auditors

Management

For

Publish a Scientific Global Warming Report

Shareholder

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

Shareholder

Against

For

Disclose Information on Compensation Consultant

Shareholder

Against

Pay For Superior Performance

Shareholder

Against

For

Amend Articles/Bylaws/Charter — Call Special Meetings

Shareholder

Against

For

AXIS CAPITAL HOLDINGS LTD

AXS

G0692U109

05/09/08

1.1

Elect Director Robert L. Friedman

Management

For

Withhold

1.2

Elect Director Donald J. Greene

Management

For

1.3

Elect Director Jurgen Grupe

Management

For

1.4

Elect Director Frank J. Tasco

Management

For

APPROVE DELOITTE & TOUCHE AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION.

Management

For

Invitrogen Corp.

IVGN

46185R100

04/30/08

1.1

Elect Director Balakrishnan S. Iyer

Management

For

1.2

Elect Director Ronald A. Matricaria

Management

For

1.3

Elect Director W. Ann Reynolds

Management

For

Ratify Auditors

Management

For

Amend Qualified Employee Stock Purchase Plan

Management

For

Amend Omnibus Stock Plan

Management

For

Spectra Energy Corp.

847560109

05/08/08

1.1

Elect Director Paul M. Anderson

Management

For

1.2

Elect Director Austin A. Adams

Management

For

1.3

Elect Director F. Anthony Comper

Management

For

1.4

Elect Director Michael McShane

Management

For

Amend Omnibus Stock Plan

Management

For

Approve Executive Incentive Bonus Plan

Management

For

Ratify Auditors

Management

For

Annaly Capital Management Inc.

NLY

035710409

04/21/08

Increase Authorized Common Stock

Management

For

Colgate-Palmolive Co.

194162103

05/08/08

Elect Director John T. Cahill

Management

For

Elect Director Jill K. Conway

Management

For

Elect Director Ian M. Cook

Management

For

Elect Director Ellen M. Hancock

Management

For

Elect Director David W. Johnson

Management

For

Elect Director Richard J. Kogan

Management

For

Elect Director Delano E. Lewis

Management

For

Elect Director Reuben Mark

Management

For

Elect Director J. Pedro Reinhard

Management

For

Elect Director Stephen I. Sadove

Management

For

Ratify Auditors

Management

For

Increase Authorized Common Stock

Management

For

Noble Corporation

G65422100

05/01/08

1.1

Elect Director Lawrence J. Chazen

Management

For

1.2

Elect Director Mary P. Ricciardello

Management

For

Ratify Auditors

Management

For

AFLAC Incorporated

AFL

001055102

05/05/08

1.1

Elect Director Daniel P. Amos

Management

For

1.2

Elect Director John Shelby Amos, II

Management

For

1.3

Elect Director Paul S. Amos, II

Management

For

1.4

Elect Director Yoshiro Aoki

Management

For

1.5

Elect Director Michael H. Armacost

Management

For

1.6

Elect Director Kriss Cloninger, III

Management

For

1.7

Elect Director Joe Frank Harris

Management

For

1.8

Elect Director Elizabeth J. Hudson

Management

For

1.9

Elect Director Kenneth S. Janke, Sr.

Management

For

1.1

Elect Director Douglas W. Johnson

Management

For

1.11

Elect Director Robert B. Johnson

Management

For

1.12

Elect Director Charles B. Knapp

Management

For

1.13

Elect Director E. Stephen Purdom

Management

For

1.14

Elect Director Barbara K. Rimer

Management

For

1.15

Elect Director Marvin R. Schuster

Management

For

1.16

Elect Director David Gary Thompson

Management

For

1.17

Elect Director Robert L. Wright

Management

For

Increase Authorized Common Stock

Management

For

Amend Executive Incentive Bonus Plan

Management

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Management

For

Ratify Auditors

Management

For

Union Pacific Corp.

UNP

907818108

05/01/08

Elect Director Andrew H. Card, Jr.

Management

For

Elect Director Erroll B. Davis, Jr.

Management

For

Elect Director Thomas J. Donohue

Management

For

Elect Director Archie W. Dunham

Management

For

Elect Director Judith Richards Hope

Management

For

Elect Director Charles C. Krulak

Management

For

Elect Director Michael W. McConnell

Management

For

Elect Director Thomas F. McLarty III

Management

For

Elect Director Steven R. Rogel

Management

For

Elect Director James R. Young

Management

For

Ratify Auditors

Management

For

Increase Authorized Common Stock

Management

For

Report on Political Contributions

Shareholder

Against

For

PNC Financial Services Group, Inc.

PNC

693475105

04/22/08

1.1

Elect Director Richard O. Berndt

Management

For

1.2

Elect Director Charles E. Bunch

Management

For

1.3

Elect Director Paul W. Chellgren

Management

For

1.4

Elect Director Robert N. Clay

Management

For

1.5

Elect Director George A. Davidson, Jr.

Management

For

1.6

Elect Director Kay Coles James

Management

For

1.7

Elect Director Richard B. Kelson

Management

For

1.8

Elect Director Bruce C. Lindsay

Management

For

1.9

Elect Director Anthony A. Massaro

Management

For

1.1

Elect Director Jane G. Pepper

Management

For

1.11

Elect Director James E. Rohr

Management

For

1.12

Elect Director Donald J. Shepard

Management

For

1.13

Elect Director Lorene K. Steffes

Management

For

1.14

Elect Director Dennis F. Strigl

Management

For

1.15

Elect Director Stephen G. Thieke

Management

For

1.16

Elect Director Thomas J. Usher

Management

For

1.17

Elect Director George H. Walls, Jr.

Management

For

1.18

Elect Director Helge H. Wehmeier

Management

For

Ratify Auditors

Management

For

Invesco Ltd. (formerly INVESCO plc)

IVZ

G491BT108

05/14/08

ELECTION OF DIRECTOR: REX D. ADAMS

Management

For

ELECTION OF DIRECTOR: SIR JOHN BANHAM

Management

For

ELECTION OF DIRECTOR: DENIS KESSLER

Management

For

Against

Ratify Auditors

Management

For

APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN

Management

For

APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN

Management

For

JPMorgan Chase & Co.

JPM

46625H100

05/20/08

Elect Director Crandall C. Bowles

Management

For

Elect Director Stephen B. Burke

Management

For

Elect Director David M. Cote

Management

For

Elect Director James S. Crown

Management

For

Elect Director James Dimon

Management

For

Elect Director Ellen V. Futter

Management

For

Elect Director William H. Gray, III

Management

For

Elect Director Laban P. Jackson, Jr.

Management

For

Elect Director Robert I. Lipp

Management

For

Elect Director David C. Novak

Management

For

Elect Director Lee R. Raymond

Management

For

Elect Director William C. Weldon

Management

For

Ratify Auditors

Management

For

Amend Omnibus Stock Plan

Management

For

Against

Amend Executive Incentive Bonus Plan

Management

For

Report on Government Service of Employees

Shareholder

Against

Report on Political Contributions

Shareholder

Against

For

Require Independent Board Chairman

Shareholder

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

Shareholder

Against

For

Require More Director Nominations Than Open Seats

Shareholder

Against

Report on Human Rights Investment Policies

Shareholder

Against

Report on Lobbying Activities

Shareholder

Against

Western Union Co

959802109

05/23/08

Elect Director Jack M. Greenberg

Management

For

Elect Director Alan J. Lacy

Management

For

Elect Director Linda Fayne Levinson

Management

For

��

For

Ratify Auditors

Management

For

NRG Energy Inc

NRG

629377508

05/14/08

1.1

Elect Director Lawrence S. Coben

Management

For

1.2

Elect Director Paul W. Hobby

Management

For

1.3

Elect Director Herbert H. Tate

Management

For

1.4

Elect Director Walter R. Young

Management

For

Approve Qualified Employee Stock Purchase Plan

Management

For

Ratify Auditors

Management

For

FPL Group, Inc.

FPL

302571104

05/23/08

1.1

Elect Director Sherry S. Barrat

Management

For

1.2

Elect Director Robert M. Beall, II

Management

For

1.3

Elect Director J. Hyatt Brown

Management

For

Withhold

1.4

Elect Director James L. Camaren

Management

For

1.5

Elect Director J. Brian Ferguson

Management

For

1.6

Elect Director Lewis Hay, III

Management

For

1.7

Elect Director Toni Jennings

Management

For

1.8

Elect Director Oliver D. Kingsley, Jr.

Management

For

1.9

Elect Director Rudy E. Schupp

Management

For

1.1

Elect Director Michael H. Thaman

Management

For

1.11

Elect Director Hansel E. Tookes, II

Management

For

1.12

Elect Director Paul R. Tregurtha

Management

For

Ratify Auditors

Management

For

Approve Executive Incentive Bonus Plan

Management

For

Report on Global Warming

Shareholder

Against

American International Group, Inc.

AIG

026874107

05/14/08

Elect Director Stephen F. Bollenbach

Management

For

Elect Director Martin S. Feldstein

Management

For

Elect Director Ellen V. Futter

Management

For

Elect Director Richard C. Holbrooke

Management

For

Elect Director Fred H. Langhammer

Management

For

Elect Director George L. Miles, Jr.

Management

For

Elect Director Morris W. Offit

Management

For

Elect Director James F. Orr, III

Management

For

Elect Director Virginia M. Rometty

Management

For

Elect Director Martin J. Sullivan

Management

For

Elect Director Michael H. Sutton

Management

For

Elect Director Edmund S.W. Tse

Management

For

Elect Director Robert B. Willumstad

Management

For

Ratify Auditors

Management

For

Report on Human Rights Policies Relating to Water Use

Shareholder

Against

For

Report on Political Contributions

Shareholder

Against

For

EOG Resources, Inc.

EOG

26875P101

05/08/08

1.1

Elect Director George A. Alcorn

Management

For

1.2

Elect Director Charles R. Crisp

Management

For

1.3

Elect Director Mark G. Papa

Management

For

1.4

Elect Director H. Leighton Steward

Management

For

1.5

Elect Director Donald F. Textor

Management

For

1.6

Elect Director Frank G. Wisner

Management

For

Ratify Auditors

Management

For

Approve Omnibus Stock Plan

Management

For

Aon Corp.

AOC

037389103

05/16/08

1.1

Elect Director Patrick G. Ryan

Management

For

1.2

Elect Director Gregory C. Case

Management

For

1.3

Elect Director Fulvio Conti

Management

For

1.4

Elect Director Edgar D. Jannotta

Management

For

1.5

Elect Director Jan Kalff

Management

For

Withhold

1.6

Elect Director Lester B. Knight

Management

For

1.7

Elect Director J. Michael Losh

Management

For

1.8

Elect Director R. Eden Martin

Management

For

1.9

Elect Director Andrew J. McKenna

Management

For

1.1

Elect Director Robert S. Morrison

Management

For

1.11

Elect Director Richard B. Myers

Management

For

1.12

Elect Director Richard C. Notebaert

Management

For

1.13

Elect Director John W. Rogers, Jr.

Management

For

1.14

Elect Director Gloria Santona

Management

For

1.15

Elect Director Carolyn Y. Woo

Management

For

Ratify Auditors

Management

For

Annaly Capital Management Inc.

NLY

035710409

05/20/08

1.1

Elect Director Michael J. Farrell

Management

For

1.2

Elect Director Jonathan D. Green

Management

For

1.3

Elect Director John A. Lambiase

Management

For

Ratify Auditors

Management

For

Chevron Corporation

CVX

166764100

05/28/08

Elect Director S. H. Armacost

Management

For

Elect Director L. F. Deily

Management

For

Elect Director R. E. Denham

Management

For

Elect Director R. J. Eaton

Management

For

Elect Director S. Ginn

Management

For

Elect Director F. G. Jenifer

Management

For

Elect Director J. L. Jones

Management

For

Elect Director S. Nunn

Management

For

Elect Director D. J. O’Reilly

Management

For

Elect Director D. B. Rice

Management

For

Elect Director P. J. Robertson

Management

For

Elect Director K. W. Sharer

Management

For

Elect Director C. R. Shoemate

Management

For

Elect Director R. D. Sugar

Management

For

Elect Director C. Ware

Management

For

Ratify Auditors

Management

For

Increase Authorized Common Stock

Management

For

Require Independent Board Chairman

Shareholder

Against

Adopt Human Rights Policy

Shareholder

Against

For

Report on Environmental Impact of Oil Sands Operations in Canada

Shareholder

Against

For

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Adopt Guidelines for Country Selection

Shareholder

Against

Report on Market Specific Environmental Laws

Shareholder

Against

The Gap, Inc.

GPS

364760108

06/02/08

1.1

Elect Director Howard P. Behar

Management

For

1.2

Elect Director Adrian D.P. Bellamy

Management

For

1.3

Elect Director Domenico De Sole

Management

For

1.4

Elect Director Donald G. Fisher

Management

For

1.5

Elect Director Doris F. Fisher

Management

For

1.6

Elect Director Robert J. Fisher

Management

For

1.7

Elect Director Penelope L. Hughes

Management

For

1.8

Elect Director Bob L. Martin

Management

For

1.9

Elect Director Jorge P. Montoya

Management

For

1.1

Elect Director Glenn K. Murphy

Management

For

1.11

Elect Director James M. Schneider

Management

For

1.12

Elect Director Mayo A. Shattuck, III

Management

For

1.13

Elect Director Kneeland C. Youngblood

Management

For

Ratify Auditors

Management

For

Amend Qualified Employee Stock Purchase Plan

Management

For

Altria Group, Inc.

02209S103

05/28/08

Elect Director Elizabeth E. Bailey

Management

For

Elect Director Gerald L. Baliles

Management

For

Elect Director Dinyar S. Devitre

Management

For

Elect Director Thomas F. Farrell II

Management

For

Elect Director Robert E. R. Huntley

Management

For

Elect Director Thomas W. Jones

Management

For

Elect Director George Mu±oz

Management

For

Elect Director Michael E. Szymanczyk

Management

For

Ratify Auditors

Management

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Shareholder

Against

For

Provide for Cumulative Voting

Shareholder

Against

For

Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally

Shareholder

Against

Cease Advertising Campaigns Oriented to Prevent Youth Smoking

Shareholder

Against

Implement the “Two Cigarette” Marketing Approach

Shareholder

Against

Adopt Principles for Health Care Reform

Shareholder

Against

CSX Corp.

CSX

126408103

06/25/08

1.1

Elect Director D. M. Alvarado

Management

For

Do Not

Vote

1.2

Elect Director E. E. Bailey

Management

For

Do Not Vote

1.3

Elect Director Sen. J. B. Breaux

Management

For

Do Not Vote

1.4

Elect Director S. T. Halverson

Management

For

Do Not Vote

1.5

Elect Director E. J. Kelly, III

Management

For

Do Not Vote

1.6

Elect Director R. D. Kunisch

Management

For

Do Not Vote

1.7

Elect Director J. D. McPherson

Management

For

Do Not Vote

1.8

Elect Director D. M. Ratcliffe

Management

For

Do Not Vote

1.9

Elect Director W. C. Richardson

Management

For

Do Not Vote

1.1

Elect Director F. S. Royal

Management

For

Do Not Vote

1.11

Elect Director D. J. Shepard

Management

For

Do Not Vote

1.12

Elect Director M. J. Ward

Management

For

Do Not Vote

Ratify Auditors

Management

For

Do Not Vote

Provide Right to Call Special Meeting

Management

For

Do Not Vote

Amend Articles/Bylaws/Charter — Call Special Meetings

Shareholder

Against

Do Not Vote

Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval

Shareholder

Against

Do Not Vote

1.1

Elect Director Christopher Hohn

Shareholder

For

1.2

Elect Director Alexandre Behring

Shareholder

For

1.3

Elect Director Gilbert H. Lamphere

Shareholder

For

1.4

Elect Director Timothy T. OToole

Shareholder

For

1.5

Elect Director Gary L. Wilson

Shareholder

For

Withhold

1.6

Management Nominee - D.M. Alvarado

Shareholder

For

1.7

Management Nominee - Sen. JB Breaux

Shareholder

For

1.8

Management Nominee - E.J. Kelly, III

Shareholder

For

1.9

Management Nominee - J.D. McPherson

Shareholder

For

1.1

Management Nominee - D.M. Ratcliffe

Shareholder

For

1.11

Management Nominee - D.J. Shepard

Shareholder

For

1.12

Management Nominee - M.J. Ward

Shareholder

For

Amend Articles/Bylaws/Charter — Call Special Meetings

Shareholder

For

Amend Articles/Bylaws/Charter — Call Special Meetings

Shareholder

Against

Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval

Shareholder

For

Ratify Auditors

Management

Abstain

For

Freeport-McMoRan Copper & Gold Inc.

FCX

35671D857

06/05/08

1.1

Elect Director Richard C. Adkerson

Management

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

Withhold

1.3

Elect Director Robert A. Day

Management

For

1.4

Elect Director Gerald J. Ford

Management

For

1.5

Elect Director H. Devon Graham, Jr.

Management

For

Withhold

1.6

Elect Director J. Bennett Johnston

Management

For

1.7

Elect Director Charles C. Krulak

Management

For

1.8

Elect Director Bobby Lee Lackey

Management

For

Withhold

1.9

Elect Director Jon C. Madonna

Management

For

1.1

Elect Director Dustan E. McCoy

Management

For

1.11

Elect Director Gabrielle K. McDonald

Management

For

1.12

Elect Director James R. Moffett

Management

For

1.13

Elect Director B.M. Rankin, Jr.

Management

For

1.14

Elect Director J. Stapleton Roy

Management

For

1.15

Elect Director Stephen H. Siegele

Management

For

1.16

Elect Director J. Taylor Wharton

Management

For

Ratify Auditors

Management

For

Increase Authorized Common Stock

Management

For

The NASDAQ OMX Group, Inc.

NDAQ

631103108

05/21/08

1.1

Elect Director Soud Ba’alawy

Management

For

1.2

Elect Director Urban Backstrom

Management

For

1.3

Elect Director H. Furlong Baldwin

Management

For

1.4

Elect Director Michael Casey

Management

For

1.5

Elect Director Lon Gorman

Management

For

1.6

Elect Director Robert Greifeld

Management

For

1.7

Elect Director Glenn H. Hutchins

Management

For

1.8

Elect Director Birgitta Kantola

Management

For

1.9

Elect Director Essa Kazim

Management

For

1.1

Elect Director John D. Markese

Management

For

1.11

Elect Director Hans Munk Nielsen

Management

For

1.12

Elect Director Thomas F. O’Neill

Management

For

1.13

Elect Director James S. Riepe

Management

For

1.14

Elect Director Michael R. Splinter

Management

For

1.15

Elect Director Lars Wedenborn

Management

For

1.16

Elect Director Deborah L. Wince-Smith

Management

For

Ratify Auditors

Management

For

Amend Omnibus Stock Plan

Management

For

Chesapeake Energy Corp.

CHK

165167107

06/06/08

1.1

Elect Director Aubrey K. McClendon

Management

For

1.2

Elect Director Don Nickles

Management

For

Amend Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

Declassify the Board of Directors

Shareholder

Against

For

Tidewater Inc.

TDW

886423102

07/12/07

1.1

Elect Director Richard T. Dumoulin

Management

For

1.2

Elect Director J. Wayne Leonard

Management

For

1.3

Elect Director Dean E. Taylor

Management

For

Ratify Auditors

Management

For

Airgas, Inc.

ARG

009363102

08/07/07

1.1

Elect Director W. Thacher Brown

Management

For

Withhold

1.2

Elect Director Richard C. III

Management

For

Withhold

1.3

Elect Director Peter Mccausland

Management

For

Withhold

1.4

Elect Director John C. Van Roden, Jr.

Management

For

Ratify Auditors

Management

For

NetApp, Inc.

NTW

64120L104

09/19/07

1.1

Elect Director Daniel J. Warmenhoven

Management

For

1.2

Elect Director Donald T. Valentine

Management

For

1.3

Elect Director Jeffry R. Allen

Management

For

1.4

Elect Director Carol A. Bartz

Management

For

1.5

Elect Director Alan L. Earhart

Management

For

1.6

Elect Director Edward Kozel

Management

For

1.7

Elect Director Mark Leslie

Management

For

1.8

Elect Director Nicholas G. Moore

Management

For

1.9

Elect Director George T. Shaheen

Management

For

1.1

Elect Director Robert T. Wall

Management

For

Amend Omnibus Stock Plan

Management

For

Against

Amend Omnibus Stock Plan

Management

For

Against

Amend Qualified Employee Stock Purchase Plan

Management

For

Approve Executive Incentive Bonus Plan

Management

For

Ratify Auditors

Management

For

John Wiley & Sons, Inc.

JW/A

968223206

09/20/07

1.1

Elect Director Kim Jones

Management

For

1.2

Elect Director Raymond W. McDaniel, Jr.

Management

For

1.3

Elect Director William B. Plummer

Management

For

Ratify Auditors

Management

For

Tektronix, Inc.

TEK

879131100

09/27/07

1.1

Elect Director Pauline Lo Alker

Management

For

1.2

Elect Director A. Gary Ames

Management

For

1.3

Elect Director Gerry B. Cameron

Management

For

1.4

Elect Director David N. Campbell

Management

For

1.5

Elect Director Frank C. Gill

Management

For

1.6

Elect Director Kaj Juul-Pedersen

Management

For

1.7

Elect Director Robin L. Washington

Management

For

1.8

Elect Director Richard H. Wills

Management

For

1.9

Elect Director Cyril J. Yansouni

Management

For

Ratify Auditors

Management

For

Conagra Foods Inc.

CAG

205887102

09/27/07

1.1

Elect Director Mogens C. Bay

Management

For

1.2

Elect Director Steven F. Goldstone

Management

For

1.3

Elect Director W.G. Jurgensen

Management

For

1.4

Elect Director Ruth Ann Marshall

Management

For

1.5

Elect Director Gary M. Rodkin

Management

For

1.6

Elect Director Andrew J. Schindler

Management

For

Ratify Auditors

Management

For

Report on Feasibility of Improving Animal Welfare Standards

Shareholder

Against

National Semiconductor Corp.

NSM

637640103

09/28/07

Elect Director Brian L. Halla

Management

For

Elect Director Steven R. Appleton

Management

For

Elect Director Gary P. Arnold

Management

For

Elect Director Richard J. Danzig

Management

For

Elect Director John T. Dickson

Management

For

Elect Director Robert J. Frankenberg

Management

For

Elect Director E. Floyd Kvamme

Management

For

Elect Director Modesto A. Maidique

Management

For

Elect Director Edward McCracken

Management

For

Ratify Auditors

Management

For

Approve Omnibus Stock Plan

Management

For

Amend Omnibus Stock Plan

Management

For

MOSAIC CO

MOS

61945A107

10/04/07

1.1

Elect Director F. Guillaume Bastiaens

Management

For

Withhold

1.2

Elect Director Raymond F. Bentele

Management

For

1.3

Elect Director Richard D. Frasch

Management

For

1.4

Elect Director William R. Graber

Management

For

Ratify Auditors

Management

For

Parker-Hannifin Corp.

701094104

10/24/07

1.1

Elect Director Linda S. Harty

Management

For

Withhold

1.2

Elect Director Candy M. Obourn

Management

For

Withhold

1.3

Elect Director Donald E. Washkewicz

Management

For

Withhold

Declassify the Board of Directors

Management

For

Ratify Auditors

Management

For

Autodesk, Inc.

Micron Technology, Inc.

ADSK

052769106

11/06/07

Approve Omnibus Stock Plan

Management

For

595112103

12/04/07

1.1

Elect Director Steven R. Appleton

Management

For

1.2

Elect Director Teruaki Aoki

Management

For

1.3

Elect Director James W. Bagley

Management

For

1.4

Elect Director Robert L. Bailey

Management

For

1.5

Elect Director Mercedes Johnson

Management

For

1.6

Elect Director Lawrence N. Mondry

Management

For

1.7

Elect Director Robert E. Switz

Management

For

Approve Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

Factset Research Systems, Inc.

FDS

303075105

12/18/07

1.1

Elect Director Joseph E. Laird, Jr.

Management

For

1.2

Elect Director James J. McGonigle

Management

For

1.3

Elect Director Charles J. Snyder

Management

For

Withhold

1.4

Elect Director Joseph R. Zimmel

Management

For

Ratify Auditors

Management

For

APP Pharmaceuticals Inc

APPX

00383E106

12/19/07

1.1

Elect Director Patrick Soon-Shiong

Management

For

Withhold

1.2

Elect Director Michael D. Blaszyk

Management

For

1.3

Elect Director Michael Sitrick

Management

For

1.4

Elect Director Joseph M. Pizza

Management

For

Withhold

1.5

Elect Director Krishna Gopala

Management

For

Withhold

1.6

Elect Director Stuart DePina

Management

For

Ratify Auditors

Management

For

Ashland Inc.

ASH

044209104

01/31/08

1.1

Elect Director Bernadine P. Healy, M.D.

Management

For

1.2

Elect Director Kathleen Ligocki

Management

For

1.3

Elect Director James J. O’Brien

Management

For

1.4

Elect Director Barry W. Perry

Management

For

Ratify Auditors

Management

For

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

Apple, Inc.

AAPL

037833100

03/04/08

1.1

Elect Director William V. Campbell

Management

For

1.2

Elect Director Millard S. Drexler

Management

For

1.3

Elect Director Albert A. Gore, Jr.

Management

For

1.4

Elect Director Steven P. Jobs

Management

For

1.5

Elect Director Andrea Jung

Management

For

1.6

Elect Director Arthur D. Levinson

Management

For

1.7

Elect Director Eric E. Schmidt

Management

For

1.8

Elect Director Jerome B. York

Management

For

Ratify Auditors

Management

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Shareholder

Against

For

Amend Bylaws to Establish a Board Committee on Sustainability

Shareholder

Against

Coca-Cola Enterprises Inc.

CCE

191219104

04/22/08

1.1

Elect Director Fernando Aguirre

Management

For

1.2

Elect Director John F. Brock

Management

For

1.3

Elect Director Irial Finan

Management

For

1.4

Elect Director Orrin H. Ingram II

Management

For

1.5

Elect Director Curtis R. Welling

Management

For

Ratify Auditors

Management

For

Submit Severance Agreement (Change in Control) to shareholder Vote

Shareholder

Against

For

Northern Trust Corp.

NTRS

665859104

04/15/08

1.1

Elect Director Linda Walker Bynoe

Management

For

1.2

Elect Director Nicholas D. Chabraja

Management

For

1.3

Elect Director Susan Crown

Management

For

1.4

Elect Director Dipak C. Jain

Management

For

1.5

Elect Director Arthur L. Kelly

Management

For

1.6

Elect Director Robert C. McCormack

Management

For

1.7

Elect Director Edward J. Mooney

Management

For

1.8

Elect Director William A. Osborn

Management

For

1.9

Elect Director John W. Rowe

Management

For

1.1

Elect Director Harold B. Smith

Management

For

1.11

Elect Director William D. Smithburg

Management

For

1.12

Elect Director Enrique J. Sosa

Management

For

1.13

Elect Director Charles A. Tribbett III

Management

For

1.14

Elect Director Frederick H. Waddell

Management

For

Ratify Auditors

Management

For

Humana Inc.

HUM

444859102

04/24/08

Elect Director David A. Jones, Jr.

Management

For

Elect Director Frank A. D’Amelio

Management

For

Elect Director W. Roy Dunbar

Management

For

Elect Director Kurt J. Hilzinger

Management

For

Elect Director Michael B. McCallister

Management

For

Elect Director William J. McDonald

Management

For

Elect Director James J. O’Brien

Management

For

Elect Director W. Ann Reynolds

Management

For

Approve Executive Incentive Bonus Plan

Management

For

Ratify Auditors

Management

For

Convergys Corp.

CVG

212485106

04/22/08

1.1

Elect Director David B. Dillon

Management

For

1.2

Elect Director Sidney A. Ribeau

Management

For

1.3

Elect Director David R. Whitwam

Management

For

Ratify Auditors

Management

For

Approve Omnibus Stock Plan

Management

For

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

Edison International

EIX

281020107

04/24/08

1.1

Elect Director John E. Bryson

Management

For

1.2

Elect Director Vanessa C.L. Chang

Management

For

1.3

Elect Director France A. Cordova

Management

For

1.4

Elect Director Theodore F. Craver, Jr.

Management

For

1.5

Elect Director Charles B. Curtis

Management

For

1.6

Elect Director Bradford M. Freeman

Management

For

1.7

Elect Director Luis G. Nogales

Management

For

1.8

Elect Director Ronald L. Olson

Management

For

1.9

Elect Director James M. Rosser

Management

For

1.1

Elect Director Richard T. Schlosberg, III

Management

For

1.11

Elect Director Thomas C. Sutton

Management

For

1.12

Elect Director Brett White

Management

For

Ratify Auditors

Management

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Shareholder

Against

For

Fluor Corp.

FLR

343412102

05/07/08

Elect Director Ilesanmi Adesida

Management

For

Elect Director Peter J. Fluor

Management

For

Elect Director Joseph W. Prueher

Management

For

Elect Director Suzanne H. Woolsey

Management

For

Ratify Auditors

Management

For

Increase Authorized Common Stock

Management

For

Approve Omnibus Stock Plan

Management

For

MEMC Electronic Materials, Inc.

WFR

552715104

04/23/08

1.1

Elect Director Peter Blackmore

Management

For

1.2

Elect Director Nabeel Gareeb

Management

For

1.3

Elect Director Marshall Turner

Management

For

Ratify Auditors

Management

For

W.W. Grainger, Inc.

GWW

384802104

04/30/08

1.1

Elect Director Brian P. Anderson

Management

For

1.2

Elect Director Wilbur H. Gantz

Management

For

1.3

Elect Director V. Ann Hailey

Management

For

1.4

Elect Director William K. Hall

Management

For

1.5

Elect Director Richard L. Keyser

Management

For

1.6

Elect Director Stuart L. Levenick

Management

For

1.7

Elect Director John W. McCarter, Jr.

Management

For

1.8

Elect Director Neil S. Novich

Management

For

1.9

Elect Director Michael J. Roberts

Management

For

1.1

Elect Director Gary L. Rogers

Management

For

1.11

Elect Director James T. Ryan

Management

For

1.12

Elect Director James D. Slavik

Management

For

1.13

Elect Director Harold B. Smith

Management

For

Ratify Auditors

Management

For

UST Inc.

UST

902911106

05/06/08

1.1

Elect Director John D. Barr

Management

For

1.2

Elect Director John P. Clancey

Management

For

1.3

Elect Director Patricia Diaz Dennis

Management

For

1.4

Elect Director Joseph E. Heid

Management

For

1.5

Elect Director Murray S. Kessler

Management

For

1.6

Elect Director Peter J. Neff

Management

For

1.7

Elect Director Andrew J. Parsons

Management

For

1.8

Elect Director Ronald J. Rossi

Management

For

1.9

Elect Director Lawrence J. Ruisi

Management

For

Ratify Auditors

Management

For

Amend Articles/Bylaws/Charter — Call Special Meetings

Shareholder

Against

For

Adopt Principles for Health Care Reform

Shareholder

Against

Unit Corporation

UNT

909218109

05/07/08

1.1

Elect Director King P. Kirchner

Management

For

1.2

Elect Director Don Cook

Management

For

1.3

Elect Director J. Michael Adcock

Management

For

Ratify Auditors

Management

For

Hudson City Bancorp, Inc.

HCBK

443683107

04/22/08

1.1

Elect Director Ronald E. Hermance, Jr.

Management

For

1.2

Elect Director William G. Bardel

Management

For

1.3

Elect Director Scott A. Belair

Management

For

Ratify Auditors

Management

For

The Dun & Bradstreet Corp

DNB

26483E100

05/06/08

1.1

Elect Director Steven W. Alesio

Management

For

1.2

Elect Director Naomi O. Seligman

Management

For

1.3

Elect Director Michael J. Winkler

Management

For

Ratify Auditors

Management

For

The Lubrizol Corp.

549271104

04/28/08

1.1

Elect Director Robert E. Abernathy

Management

For

1.2

Elect Director Dominic J Pileggi

Management

For

1.3

Elect Director Harriett Tee Taggart

Management

For

Ratify Auditors

Management

For

Declassify the Board of Directors

Shareholder

None

For

Harsco Corp.

HSC

415864107

04/22/08

1.1

Elect Director G.D.H. Butler

Management

For

Withhold

1.2

Elect Director K.G. Eddy

Management

For

Withhold

1.3

Elect Director S.D. Fazzolari

Management

For

Withhold

1.4

Elect Director T.D. Growcock

Management

For

1.5

Elect Director J.J. Jasinowski

Management

For

Withhold

1.6

Elect Director D.H. Pierce

Management

For

Withhold

1.7

Elect Director C.F. Scanlan

Management

For

Withhold

1.8

Elect Director J.I. Scheiner

Management

For

Withhold

1.9

Elect Director A.J. Sordoni, III

Management

For

Withhold

1.1

Elect Director R.C. Wilburn

Management

For

Withhold

Ratify Auditors

Management

For

Energen Corp.

EGN

29265N108

04/23/08

1.1

Elect Director Kenneth W. Dewey

Management

For

1.2

Elect Director James S.M. French

Management

For

1.3

Elect Director James T. Mcmanus, II

Management

For

1.4

Elect Director David W. Wilson

Management

For

Ratify Auditors

Management

For

The Manitowoc Company, Inc.

MTW

563571108

05/06/08

1.1

Elect Director Dean H. Anderson

Management

For

1.2

Elect Director Keith D. Nosbusch

Management

For

1.3

Elect Director Glen E. Tellock

Management

For

Ratify Auditors

Management

For

Dresser-Rand Group Inc.

DRC

261608103

05/13/08

1.1

Elect Director William E. Macaulay

Management

For

1.2

Elect Director Jean-Paul Vettier

Management

For

1.3

Elect Director Vincent R. Volpe Jr.

Management

For

1.4

Elect Director Michael L. Underwood

Management

For

1.5

Elect Director Philip R. Roth

Management

For

1.6

Elect Director Louis A. Raspino

Management

For

1.7

Elect Director Rita V. Foley

Management

For

1.8

Elect Director Joseph C. Winkler III

Management

For

Ratify Auditors

Management

For

Approve Omnibus Stock Plan

Management

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Shareholder

Against

For

Kansas City Southern

KSU

485170302

05/01/08

1.1

Elect Director Henry R. Davis

Management

For

1.2

Elect Director Robert J. Druten

Management

For

1.3

Elect Director Rodney E. Slater

Management

For

Ratify Auditors

Management

For

Amend Omnibus Stock Plan

Management

For

ITT Corp.

ITT

450911102

05/13/08

1.1

Elect Director Steven R. Loranger

Management

For

1.2

Elect Director Curtis J. Crawford

Management

For

1.3

Elect Director Christina A. Gold

Management

For

1.4

Elect Director Ralph F. Hake

Management

For

1.5

Elect Director John J. Hamre

Management

For

1.6

Elect Director Frank T. MacInnis

Management

For

1.7

Elect Director Surya N. Mohapatra

Management

For

1.8

Elect Director Linda S. Sanford

Management

For

1.9

Elect Director Markos I. Tambakeras

Management

For

Ratify Auditors

Management

For

Amend Articles of Incorporation to Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections

Management

For

Amend Omnibus Stock Plan

Management

For

Amend Omnibus Stock Plan

Management

For

Amend Executive Incentive Bonus Plan

Management

For

Amend Executive Incentive Bonus Plan

Management

For

Report Foreign Military Sales

Shareholder

Against

Wynn Resorts Ltd

WYNN

983134107

05/06/08

1.1

Elect Director Kazuo Okada

Management

For

1.2

Elect Director Robert J. Miller

Management

For

1.3

Elect Director Allan Zeman

Management

For

Amend Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

Hess Corporation

HES

42809H107

05/07/08

1.1

Elect Director Edith E. Holiday

Management

For

1.2

Elect Director John H. Mullin

Management

For

1.3

Elect Director John J. O’Connor

Management

For

1.4

Elect Director F. Borden Walker

Management

For

1.5

Elect Director Robert N. Wilson

Management

For

Ratify Auditors

Management

For

Declassify the Board of Directors

Management

For

Approve Omnibus Stock Plan

Management

For

Teleflex Inc.

TFX

879369106

05/01/08

1.1

Elect Director William R. Cook

Management

For

1.2

Elect Director George Babich, Jr.

Management

For

1.3

Elect Director Stephen K. Klasko

Management

For

1.4

Elect Director Benson F. Smith

Management

For

Approve Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

Murphy Oil Corp.

MUR

626717102

05/14/08

1.1

Elect Director Frank W. Blue

Management

For

1.2

Elect Director Claiborne P. Deming

Management

For

1.3

Elect Director Robert A. Hermes

Management

For

1.4

Elect Director James V. Kelley

Management

For

1.5

Elect Director R. Madison Murphy

Management

For

1.6

Elect Director William C. Nolan, Jr.

Management

For

1.7

Elect Director Ivar B. Ramberg

Management

For

1.8

Elect Director Neal E. Schmale

Management

For

1.9

Elect Director David J. H. Smith

Management

For

1.1

Elect Directors Caroline G. Theus

Management

For

Approve Non-Employee Director Omnibus Stock Plan

Management

For

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

Shareholder

Against

Ratify Auditors

Management

For

Rayonier Inc.

RYN

754907103

05/15/08

1.1

Elect Director James H. Hance, Jr

Management

For

1.2

Elect Director Paul G. Kirk, Jr

Management

For

1.3

Elect Director Carl S. Sloane

Management

For

1.4

Elect Director V. Larkin Martin

Management

For

Amend Omnibus Stock Plan

Management

For

Amend Executive Incentive Bonus Plan

Management

For

Ratify Auditors

Management

For

Declassify the Board of Directors

Shareholder

Against

For

AGCO Corp.

001084102

04/24/08

1.1

Elect Director Herman Cain

Management

For

1.2

Elect Director Wolfgang Deml

Management

For

Withhold

1.3

Elect Director David E. Momot

Management

For

1.4

Elect Director Martin Richenhagen

Management

For

Approve Executive Incentive Bonus Plan

Management

For

Ratify Auditors

Management

For

Herbalife Ltd.

HLF

G4412G101

05/01/08

ELECTION OF DIRECTOR: MICHAEL O. JOHNSON

Management

For

ELECTION OF DIRECTOR: JOHN TARTOL

Management

For

APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000.

Management

For

Against

RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008.

Management

For

Progress Energy, Inc.

PGN

743263105

05/14/08

Elect Director James E. Bostic

Management

For

Elect Director David L. Burner

Management

For

Elect Director Harris E. DeLoach, Jr.

Management

For

Elect Director William D. Johnson

Management

For

Elect Director Robert W. Jones

Management

For

Elect Director W. Steven Jones

Management

For

Elect Director E. Marie McKee

Management

For

Elect Director John H. Mullin, III

Management

For

Elect Director Charles W. Pryor, Jr.

Management

For

Elect Director Carlos A. Saladrigas

Management

For

Elect Director Theresa M. Stone

Management

For

Elect Director Alfred C. Tollison, Jr.

Management

For

Ratify Auditors

Management

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Shareholder

Against

For

Landstar System, Inc.

LSTR

515098101

05/01/08

1.1

Elect Director David G. Bannister

Management

For

1.2

Elect Director Jeffrey C. Crowe

Management

For

1.3

Elect Director Michael A. Henning

Management

For

Ratify Auditors

Management

For

Molson Coors Brewing Co

TAP

60871R209

05/15/08

1.1

Elect Director John E. Cleghorn

Management

For

1.2

Elect Director Charles M. Herington

Management

For

1.3

Elect Director David P. O’Brien

Management

For

Safeway Inc.

SWY

786514208

05/14/08

Elect Director Steven A. Burd

Management

For

Elect Director Janet E. Grove

Management

For

Elect Director Mohan Gyani

Management

For

Elect Director Paul Hazen

Management

For

Elect Director Frank C. Herringer

Management

For

Elect Director Robert I. MacDonnell

Management

For

Elect Director Douglas J. MacKenzie

Management

For

Elect Director Kenneth W. Oder

Management

For

Elect Director Rebecca A. Stirn

Management

For

Elect Director William Y. Tauscher

Management

For

Elect Director Raymond G. Viault

Management

For

Ratify Auditors

Management

For

Provide for Cumulative Voting

Shareholder

Against

For

Submit SERP to Shareholder Vote

Shareholder

Against

For

Adopt Policy on 10b5-1 Plans

Shareholder

Against

For

Choice Hotels International, Inc.

CHH

169905106

04/30/08

1.1

Elect Director Stewart Bainum, Jr.

Management

For

1.2

Elect Director Ervin R. Shames

Management

For

1.3

Elect Director Gordon A. Smith

Management

For

Ratify Auditors

Management

For

National Oilwell Varco, Inc.

NOV

637071101

05/14/08

Elect Director Robert E. Beauchamp

Management

For

Elect Director Jeffery A. Smisek

Management

For

Ratify Auditors

Management

For

Approve Executive Incentive Bonus Plan

Management

For

Questar Corp.

STR

748356102

05/20/08

1.1

Elect Director Phillips S. Baker, Jr.

Management

For

1.2

Elect Director L. Richard Flury

Management

For

1.3

Elect Director Bruce A. Williamson

Management

For

1.4

Elect Director James A. Harmon

Management

For

Withhold

Ratify Auditors

Management

For

Declassify the Board of Directors

Shareholder

None

For

Arch Capital Group Ltd

ACGL

G0450A105

05/09/08

1.1

Elect Director Paul B. Ingrey

Management

For

1.2

Elect Director Kewsong Lee

Management

For

1.3

Elect Director Robert F. Works

Management

For

1.4

Elect Subsidiary Director Graham B. Collis

Management

For

1.5

Elect Subsidiary Director Marc Grandisson

Management

For

1.6

Elect Subsidiary Director W. Preston Hutchings

Management

For

1.7

Elect Subsidiary Director Constantine Iordanou

Management

For

1.8

Elect Subsidiary Director Ralph E. Jones, III

Management

For

1.9

Elect Subsidiary Director Thomas G. Kaiser

Management

For

1.1

Elect Subsidiary Director Mark D. Lyons

Management

For

1.11

Elect Subsidiary Director Martin J. Nilsen

Management

For

1.12

Elect Subsidiary Director Nicolas Papadopoulo

Management

For

1.13

Elect Subsidiary Director Michael Quinn

Management

For

1.14

Elect Subsidiary Director Maamoun Rajeh

Management

For

1.15

Elect Subsidiary Director Paul S. Robotham

Management

For

1.16

Elect Subsidiary Director Robert T. Van Gieson

Management

For

1.17

Elect Subsidiary Director John D. Vollaro

Management

For

1.18

Elect Subsidiary Director James Weatherstone

Management

For

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

Management

For

Hasbro, Inc.

HAS

418056107

05/22/08

1.1

Elect Director Basil L. Anderson

Management

For

1.2

Elect Director Alan R. Batkin

Management

For

1.3

Elect Director Frank J. Biondi, Jr.

Management

For

1.4

Elect Director Kenneth A. Bronfin

Management

For

1.5

Elect Director John M. Connors, Jr.

Management

For

1.6

Elect Director Michael W.O. Garrett

Management

For

1.7

Elect Director E. Gordon Gee

Management

For

1.8

Elect Director Brian Goldner

Management

For

1.9

Elect Director Jack M. Greenberg

Management

For

1.1

Elect Director Alan G. Hassenfeld

Management

For

1.11

Elect Director Edward M. Philip

Management

For

1.12

Elect Director Paula Stern

Management

For

1.13

Elect Director Alfred J. Verrecchia

Management

For

Ratify Auditors

Management

For

Reliant Energy Inc.

RRI

75952B105

05/20/08

Elect Director E. William Barnett

Management

For

Elect Director Donald J. Breeding

Management

For

Elect Director Kirby John H. Caldwell

Management

For

Elect Director Mark M. Jacobs

Management

For

Elect Director Steven L. Miller

Management

For

Elect Director Laree E. Perez

Management

For

Elect Director Evan J. Silverstein

Management

For

Elect Director Joel V. Staff

Management

For

Elect Director William L. Transier

Management

For

Ratify Auditors

Management

For

Hertz Global Holdings Inc.

HTZ

42805T105

05/15/08

1.1

Elect Director Michael J. Durham

Management

For

1.2

Elect Director Mark P. Frissora

Management

For

Withhold

1.3

Elect Director David H. Wasserman

Management

For

Withhold

1.4

Elect Director Henry C. Wolf

Management

For

Ratify Auditors

Management

For

Approve Omnibus Stock Plan

Management

For

Approve Qualified Employee Stock Purchase Plan

Management

For

Warner Chilcott Ltd

WCRX

G9435N108

05/08/08

1.1

Elect Director Todd M. Abbrecht

Management

For

Withhold

1.2

Elect Director David F. Burgstahler

Management

For

1.3

Elect Director Stephen G. Pagliuca

Management

For

Withhold

Ratify Auditors

Management

For

The Pepsi Bottling Group, Inc.

PBG

713409100

05/28/08

Elect Director Linda G. Alvarado

Management

For

Elect Director Barry H. Beracha

Management

For

Elect Director John C. Compton

Management

For

Elect Director Eric J. Foss

Management

For

Elect Director Ira D. Hall

Management

For

Elect Director Susan D. Kronick

Management

For

Elect Director Blythe J. McGarvie

Management

For

Elect Director John A. Quelch

Management

For

Elect Director Javier G. Teruel

Management

For

Elect Director Cynthia M. Trudell

Management

For

Adopt Plurality Voting for Contested Election of Directors

Management

For

Amend Omnibus Stock Plan

Management

For

Against

Ratify Auditors

Management

For

Thermo Fisher Scientific Inc.

TMO

883556102

05/20/08

Elect Director Scott M. Sperling

Management

For

Elect Director Bruce L. Koepfgen

Management

For

Elect Director Michael E. Porter

Management

For

Approve Omnibus Stock Plan

Management

For

Approve Executive Incentive Bonus Plan

Management

For

Ratify Auditors

Management

For

Cephalon, Inc.

CEPH

156708109

05/22/08

1.1

Elect Director Frank Baldino, Jr., Ph.D.

Management

For

1.2

Elect Director William P. Egan

Management

For

1.3

Elect Director Martyn D. Greenacre

Management

For

1.4

Elect Director Vaughn M. Kailian

Management

For

1.5

Elect Director Kevin E. Moley

Management

For

1.6

Elect Director Charles A. Sanders, M.D.

Management

For

1.7

Elect Director Gail R. Wilensky, Ph.D.

Management

For

1.8

Elect Director Dennis L. Winger

Management

For

Amend Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

Big Lots, Inc.

BIG

089302103

05/29/08

1.1

Elect Director Jeffrey P. Berger

Management

For

1.2

Elect Director Sheldon M. Berman

Management

For

1.3

Elect Director Steven S. Fishman

Management

For

1.4

Elect Director David T. Kollat

Management

For

1.5

Elect Director Brenda J. Lauderback

Management

For

1.6

Elect Director Philip E. Mallott

Management

For

1.7

Elect Director Russell Solt

Management

For

1.8

Elect Director James R. Tener

Management

For

1.9

Elect Director Dennis B. Tishkoff

Management

For

Amend Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

Global Industries, Ltd.

GLBL

379336100

05/14/08

1.1

Elect Director B.K. Chin

Management

For

1.2

Elect Director John A. Clerico

Management

For

1.3

Elect Director Lawrence R. Dickerson

Management

For

1.4

Elect Director Edward P. Djerejian

Management

For

1.5

Elect Director Larry E. Farmer

Management

For

1.6

Elect Director Edgar G. Hotard

Management

For

1.7

Elect Director Richard A. Pattarozzi

Management

For

1.8

Elect Director James L. Payne

Management

For

1.9

Elect Director Michael J. Pollock

Management

For

1.1

Elect Director Cindy B. Taylor

Management

For

Ratify Auditors

Management

For

Amazon.com, Inc.

AMZN

023135106

05/29/08

Elect Director Jeffrey P. Bezos

Management

For

Elect Director Tom A. Alberg

Management

For

Elect Director John Seely Brown

Management

For

Elect Director L. John Doerr

Management

For

Elect Director William B. Gordon

Management

For

Elect Director Myrtle S. Potter

Management

For

Elect Director Thomas O. Ryder

Management

For

Elect Director Patricia Q. Stonesifer

Management

For

Ratify Auditors

Management

For

Taubman Centers, Inc.

TCO

876664103

05/29/08

1.1

Elect Director Ronald W. Tysoe

Management

For

1.2

Elect Director Robert S. Taubman

Management

For

1.3

Elect Director Lisa A. Payne

Management

For

1.4

Elect Director William U. Parfet

Management

For

Ratify Auditors

Management

For

Approve Omnibus Stock Plan

Management

For

Declassify the Board of Directors

Shareholder

Against

For

HCC Insurance Holdings, Inc.

HCC

404132102

05/14/08

1.1

Elect Director Frank J. Bramanti

Management

For

1.2

Elect Director Patrick B. Collins

Management

For

1.3

Elect Director J. Robert Dickerson

Management

For

1.4

Elect Director Walter M. Duer

Management

For

1.5

Elect Director Edward H. Ellis, Jr.

Management

��

For

1.6

Elect Director James C. Flagg

Management

For

1.7

Elect Director Allan W. Fulkerson

Management

For

1.8

Elect Director John N. Molbeck, Jr.

Management

For

1.9

Elect Director James E. Oesterreicher

Management

For

1.1

Elect Director Michael A.F. Roberts

Management

For

1.11

Elect Director C.J.B. Williams

Management

For

1.12

Elect Director Scott W. Wise

Management

For

Approve Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

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

Shareholder

Against

For

Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote

Shareholder

Against

Philadelphia Consolidated Holding Corp.

PHLY

717528103

05/16/08

1.1

Elect Director Aminta Hawkins Breaux

Management

For

1.2

Elect Director Michael J. Cascio

Management

For

1.3

Elect Director Elizabeth H. Gemmill

Management

For

1.4

Elect Director Paul R. Hertel, Jr.

Management

For

1.5

Elect Director James J. Maguire

Management

For

1.6

Elect Director James J. Maguire, Jr.

Management

For

1.7

Elect Director Michael J. Morris

Management

For

1.8

Elect Director Shaun F. O’Malley

Management

For

1.9

Elect Director Donald A. Pizer

Management

For

1.1

Elect Director Ronald R. Rock

Management

For

1.11

Elect Director Sean S. Sweeney

Management

For

Adopt Majority Voting for Uncontested Election of Directors

Management

For

Increase Authorized Common Stock

Management

For

Ratify Auditors

Management

For

Royal Caribbean Cruises Ltd.

RCL

V7780T103

05/13/08

1.1

Elect Director Laura D.S. Laviada

Management

For

1.2

Elect Director Eyal Ofer

Management

For

1.3

Elect Director William K. Reilly

Management

For

1.4

Elect Director A. Alexander Wilhelmsen

Management

For

APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. 2008 EQUITY PLAN.

Management

For

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

For

THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

Shareholder

Against

FIRST SOLAR INC

FSLR

336433107

05/23/08

1.1

Elect Director Michael J. Ahearn

Management

For

1.2

Elect Director Craig Kennedy

Management

For

1.3

Elect Director James F. Nolan

Management

For

1.4

Elect Director J. Thomas Presby

Management

For

1.5

Elect Director Bruce Sohn

Management

For

1.6

Elect Director Paul H. Stebbins

Management

For

1.7

Elect Director Michael Sweeney

Management

For

1.8

Elect Director Jose H. Villarreal

Management

For

Ratify Auditors

Management

For

DISH Network Corp.

DISH

25470M109

06/05/08

1.1

Elect Director James DeFranco

Management

For

Withhold

1.2

Elect Director Cantey Ergen

Management

For

Withhold

1.3

Elect Director Charles W. Ergen

Management

For

Withhold

1.4

Elect Director Steven R. Goodbarn

Management

For

1.5

Elect Director Gary S. Howard

Management

For

1.6

Elect Director David K. Moskowitz

Management

For

Withhold

1.7

Elect Director Tom A. Ortolf

Management

For

1.8

Elect Director Carl E. Vogel

Management

For

Withhold

Ratify Auditors

Management

For

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

Shareholder

Against

For

Other Business

Management

For

Against

Autodesk, Inc.

ADSK

052769106

06/12/08

Elect Director Carol A. Bartz

Management

For

Elect Director Carl Bass

Management

For

Elect Director Mark A. Bertelsen

Management

For

Elect Director Crawford W. Beveridge

Management

For

Elect Director J. Hallam Dawson

Management

For

Elect Director Per-Kristian Halvorsen

Management

For

Elect Director Sean M. Maloney

Management

For

Elect Director Elizabeth A. Nelson

Management

For

Elect Director Charles J. Robel

Management

For

Elect Director Steven M. West

Management

For

Ratify Auditors

Management

For

Amend Non-Employee Director Omnibus Stock Plan

Management

For

W. R. Berkley Corp.

WRB

084423102

05/28/08

1.1

Elect Director Rodney A. Hawes, Jr.

Management

For

1.2

Elect Director Jack H. Nusbaum

Management

For

Withhold

1.3

Elect Director Mark L. Shapiro

Management

For

Ratify Auditors

Management

For

MasterCard Incorporated

57636Q104

06/03/08

1.1

Elect Director Bernard S.Y. Fung

Management

For

1.2

Elect Director Marc Olivie

Management

For

1.3

Elect Director Mark Schwartz

Management

For

Ratify Auditors

Management

For

SL Green Realty Corp.

SLG

78440X101

06/25/08

1.1

Elect Director Marc Holliday

Management

For

1.2

Elect Director John S. Levy

Management

For

Withhold

Ratify Auditors

Management

For

Approve Qualified Employee Stock Purchase Plan

Management

For

PATTERSON-UTI ENERGY INC.

PTEN

703481101

06/05/08

1.1

Elect Director Mark S. Siegel

Management

For

1.2

Elect Director Cloyce A. Talbott

Management

For

1.3

Elect Director Kenneth N. Berns

Management

For

1.4

Elect Director Charles O. Buckner

Management

For

1.5

Elect Director Curtis W. Huff

Management

For

1.6

Elect Director Terry H. Hunt

Management

For

1.7

Elect Director Kenneth R. Peak

Management

For

Amend Omnibus Stock Plan

Management

For

Ratify Auditors

Management

For

Guess?, Inc.

GES

401617105

06/17/08

1.1

Elect Director Maurice Marciano

Management

For

1.2

Elect Director Kay Isaacson-Leibowitz

Management

For

1.3

Elect Director Alex Yemenidjian

Management

For

Ratify Auditors

Management

For

GameStop Corp.

GME

36467W109

06/24/08

1.1

Elect Director Leonard Riggio

Management

For

1.2

Elect Director Stanley (Mickey) Steinberg

Management

For

1.3

Elect Director Gerald R. Szczepanski

Management

For

1.4

Elect Director Lawrence S. Zilavy

Management

For

Amend Executive Incentive Bonus Plan

Management

For

Ratify Auditors

Management

For

SIGNATURES:

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

Nuveen Multi-Strategy Income and Growth Fund


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

Date

August 28, 2008

Nuveen Preferred & Income Opportunities Fund (JPC) N-PXAnnual report of proxy voting record