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ABBOTT LABORATORIES |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| ABT | CUSIP 002824100 | | 04/25/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director R.s. Austin | | Mgmt | For | For | For | |
| 1.2 | Director W.m. Daley | | Mgmt | For | For | For | |
| 1.3 | Director W.j. Farrell | | Mgmt | For | For | For | |
| 1.4 | Director H.l. Fuller | | Mgmt | For | For | For | |
| 1.5 | Director W.a. Osborn | | Mgmt | For | For | For | |
| 1.6 | Director D.a.l. Owen | | Mgmt | For | For | For | |
| 1.7 | Director B. Powell Jr. | | Mgmt | For | For | For | |
| 1.8 | Director W.a. Reynolds | | Mgmt | For | For | For | |
| 1.9 | Director R.s. Roberts | | Mgmt | For | For | For | |
| 1.10 | Director S.c. Scott Iii | | Mgmt | For | For | For | |
| 1.11 | Director W.d. Smithburg | | Mgmt | For | For | For | |
| 1.12 | Director G.f. Tilton | | Mgmt | For | For | For | |
| 1.13 | Director M.d. White | | Mgmt | For | For | For | |
| 2.0 | Ratification Of Deloitte & Touche Llp As Auditors | Mgmt | For | For | For | |
| 3.0 | Shareholder Proposal - Access To Medicines | ShrHldr | Against | Against | For | |
| 4.0 | Shareholder Proposal - Advisory Vote | ShrHldr | Against | Against | For | |
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ABRAXIS BIOSCIENCE, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CUSIP 00383E106 | | 12/19/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Patrick Soon-shiong Md | Mgmt | For | For | For | |
| 1.2 | Director Michael D. Blaszyk | Mgmt | For | For | For | |
| 1.3 | Director Michael Sitrick | | Mgmt | For | For | For | |
| 1.4 | Director Joseph M Pizza | Mgmt | For | For | For | |
| 1.5 | Director Krishna Gopala | | Mgmt | For | For | For | |
| 1.6 | Director Stuart Depina | | Mgmt | For | For | For | |
| 2.0 | To Ratify The Selection Of Earnst & Young Llp As The Independent Registered Puplic Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2007. | Mgmt | For | For | For | |
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ACCENTURE LTD |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| ACN | CUSIP G1150G111 | | 02/07/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Re-appointment Of The Following Nominee To The Board Of Directors: Blythe J. Mcgarvie | Mgmt | For | For | For | |
| 2.0 | Re-appointment Of The Following Nominee To The Board Of Directors: Sir Mark Moody-stuart | Mgmt | For | For | For | |
| 3.0 | Amendment Of The Bye-laws Of Accenture Ltd, Which Would Enable Accenture To Deliver Future Copies Of Our Proxy Materials To Shareholders Electronically By Posting These Materials On An Internet Website And Notifying Our Shareholders Of The Posting. | Mgmt | For | For | For | |
| 4.0 | Re-appointment Of Kpmg Llp As Independent Auditors For The 2008 Fiscal Year And Authorization Of The Audit Committee Of The Board Of Directors To Determine Kpmg Llp's Remuneration. | Mgmt | For | For | For | |
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ADVANCED MICRO DEVICES, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| AMD | CUSIP 007903107 | | 05/08/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: Hector De J. Ruiz | Mgmt | For | For | For | |
| 2.0 | Election Of Director: W. Michael Barnes | Mgmt | For | For | For | |
| 3.0 | Election Of Director: John E. Caldwell | Mgmt | For | For | For | |
| 4.0 | Election Of Director: Bruce L. Claflin | Mgmt | For | For | For | |
| 5.0 | Election Of Director: Frank M. Clegg | Mgmt | For | For | For | |
| 6.0 | Election Of Director: H. Paulett Eberhart | Mgmt | For | For | For | |
| 7.0 | Election Of Director: Derrick R. Meyer | Mgmt | For | For | For | |
| 8.0 | Election Of Director: Robert B. Palmer | Mgmt | For | For | For | |
| 9.0 | Election Of Director: Morton L. Topfer | Mgmt | For | For | For | |
| 10.0 | Ratification Of Appointment Of Ernst & Young Llp As Amd's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |
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ADVANCED MICRO DEVICES, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| AMD | CUSIP 007903107 | | 07/16/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Approval Of An Amendment To Our 2000 Employee Stock Purchase Plan. | Mgmt | For | For | For | |
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AETNA INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| AET | CUSIP 00817Y108 | | 05/30/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: Frank M. Clark | Mgmt | For | Against | Against | |
| 2.0 | Election Of Director: Betsy Z. Cohen | Mgmt | For | Against | Against | |
| 3.0 | Election Of Director: Molly J. Coye, M.d. | Mgmt | For | For | For | |
| 4.0 | Election Of Director: Roger N. Farah | Mgmt | For | Against | Against | |
| 5.0 | Election Of Director: Barbara Hackman Franklin | Mgmt | For | Against | Against | |
| 6.0 | Election Of Director: Jeffrey E. Garten | Mgmt | For | Against | Against | |
| 7.0 | Election Of Director: Earl G. Graves | Mgmt | For | For | For | |
| 8.0 | Election Of Director: Gerald Greenwald | Mgmt | For | For | For | |
| 9.0 | Election Of Director: Ellen M. Hancock | Mgmt | For | For | For | |
| 10.0 | Election Of Director: Edward J. Ludwig | Mgmt | For | For | For | |
| 11.0 | Election Of Director: Joseph P. Newhouse | Mgmt | For | For | For | |
| 12.0 | Election Of Director: Ronald A. Williams | Mgmt | For | For | For | |
| 13.0 | Approval Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |
| 14.0 | Shareholder Proposal On Cumulative Voting | ShrHldr | Against | For | Against | |
| 15.0 | Shareholder Proposal On Nominating A Retired Aetna Executive To The Board | ShrHldr | Against | Against | For | |
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AFFILIATED COMPUTER SERVICES, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| ACS | CUSIP 008190100 | | 05/22/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Darwin Deason | | Mgmt | For | For | For | |
| 1.2 | Director Lynn R. Blodgett | Mgmt | For | For | For | |
| 1.3 | Director Robert Druskin | | Mgmt | For | For | For | |
| 1.4 | Director Kurt R. Krauss | | Mgmt | For | For | For | |
| 1.5 | Director Ted B. Miller, Jr. | Mgmt | For | For | For | |
| 1.6 | Director Paul E. Sullivan | | Mgmt | For | For | For | |
| 1.7 | Director Frank Varasano | Mgmt | For | For | For | |
| 2.0 | To Approve Fiscal Year 2008 Performance-based Incentive Compensation For Our Executive Officers | Mgmt | For | For | For | |
| 3.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Corporation's Independent Registered Public Accounting Firm For Fiscal Year 2008 | Mgmt | For | For | For | |
| 4.0 | To Approve A Stockholder Proposal To Adopt A Policy On An Annual Advisory Vote On Executive Compensation | ShrHldr | Against | Against | For | |
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AFFYMETRIX, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| AFFX | CUSIP 00826T108 | | 06/11/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Stephen P.a. Fodor, Phd | Mgmt | For | For | For | |
| 1.2 | Director Paul Berg, Ph.d. | Mgmt | For | For | For | |
| 1.3 | Director S. Desmond-hellmann, Md | Mgmt | For | For | For | |
| 1.4 | Director John D. Diekman, Ph.d. | Mgmt | For | For | For | |
| 1.5 | Director Vernon R. Loucks, Jr. | Mgmt | For | For | For | |
| 1.6 | Director Robert H. Trice, Ph.d. | Mgmt | For | For | For | |
| 1.7 | Director Robert P. Wayman | Mgmt | For | For | For | |
| 1.8 | Director John A. Young | | Mgmt | For | For | For | |
| 2.0 | To Ratify The Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |
| 3.0 | To Approve An Amendment To Increase The Maximum Number Of Shares Of Our Common Stock Authorized For Issuance Under Our Amended And Restated 2000 Equity Incentive Plan By 4,200,000 Shares. | Mgmt | For | Against | Against | |
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AFLAC INCORPORATED |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| AFL | CUSIP 001055102 | | 05/05/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Daniel P. Amos | | Mgmt | For | For | For | |
| 1.2 | Director John Shelby Amos Ii | Mgmt | For | For | For | |
| 1.3 | Director Paul S. Amos Ii | | Mgmt | For | For | For | |
| 1.4 | Director Yoshiro Aoki | | Mgmt | For | For | For | |
| 1.5 | Director Michael H. Armacost | Mgmt | For | For | For | |
| 1.6 | Director Kriss Cloninger Iii | Mgmt | For | For | For | |
| 1.7 | Director Joe Frank Harris | Mgmt | For | For | For | |
| 1.8 | Director Elizabeth J. Hudson | Mgmt | For | For | For | |
| 1.9 | Director Kenneth S. Janke Sr. | Mgmt | For | For | For | |
| 1.10 | Director Douglas W. Johnson | Mgmt | For | For | For | |
| 1.11 | Director Robert B. Johnson | Mgmt | For | For | For | |
| 1.12 | Director Charles B. Knapp | Mgmt | For | For | For | |
| 1.13 | Director E. Stephen Purdom | Mgmt | For | For | For | |
| 1.14 | Director B.k. Rimer, Dr. Ph | Mgmt | For | For | For | |
| 1.15 | Director Marvin R. Schuster | Mgmt | For | For | For | |
| 1.16 | Director David Gary Thompson | Mgmt | For | For | For | |
| 1.17 | Director Robert L. Wright | Mgmt | For | For | For | |
| 2.0 | To Approve The Amendment Of Article Iv Of The Company's Articles Of Incorporation To Increase The Company's Authorized Shares Of $.10 Par Value Common Stock From 1,000,000,000 Shares To 1,900,000,000 Shares. | Mgmt | For | For | For | |
| 3.0 | To Adopt The Amended And Restated Management Incentive Plan (the 2009 Management Incentive Plan"). " | Mgmt | For | For | For | |
| 4.0 | To Approve The Following Advisory (non-binding) Proposal: Resolved, That The Shareholders Approve The Overall Executive Pay-for-performance Compensation Policies And Procedures Employed By The Company, As Described In The Compensation Discussion And Analy | Mgmt | For | For | For | |
| 5.0 | To Ratify The Appointment Of Kpmg Llp As Independent Registered Public Accounting Firm Of The Company For The Year Ending December 31, 2008. | Mgmt | For | For | For | |
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AGILENT TECHNOLOGIES, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| A | CUSIP 00846U101 | | 02/27/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Heidi Kunz | | Mgmt | For | For | For | |
| 1.2 | Director David M. Lawrence, M.d. | Mgmt | For | For | For | |
| 1.3 | Director A. Barry Rand | | Mgmt | For | For | For | |
| 2.0 | The Ratification Of The Audit And Finance Committee's Appointment Of Pricewaterhousecoopers Llp As Agilent's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |
| 3.0 | The Approval Of The Agilent Technologies, Inc. Long-term Performance Program. | Mgmt | For | Against | Against | |
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AKZO NOBEL N V |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS N01803100 | | 04/22/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Netherlands | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455785 DUE TO SPLITTING OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| 2.0 | Opening | | Mgmt | N/A | N/A | N/A | |
| 3.0 | Report of the Board of Management for the FY 2007 | Mgmt | N/A | N/A | N/A | |
| 4.0 | Adopt the 2007 Financial Statements of the Company | Mgmt | For | For | For | |
| 5.0 | Profit allocation | | Mgmt | N/A | N/A | N/A | |
| 6.0 | Discussion of dividend policy | Mgmt | N/A | N/A | N/A | |
| 7.0 | Adopt the dividend proposal | Mgmt | For | For | For | |
| 8.0 | Grant discharge from liability of the Members of the Board of Management for the performance of their duties in 2007 | Mgmt | For | For | For | |
| 9.0 | Grant discharge from liability of the Members of the Supervisory Board for the performance of their duties in 2007 | Mgmt | For | For | For | |
| 10.0 | Approve to increase the number of Members of the Board of Management | Mgmt | For | For | For | |
| 11.0 | Appoint Mr. K.Nichols to the Board of Management | Mgmt | For | For | For | |
| 12.0 | Re-appoint Mr. L.E.Darner to the Board of Management | Mgmt | For | For | For | |
| 13.0 | Appoint Mr. R.J.Frohn to the Board of Management | Mgmt | For | For | For | |
| 14.0 | Approve to increase the number of Members of the Supervisory Board | Mgmt | For | For | For | |
| 15.0 | Appoint Mr. P.B.Ellwood to the Supervisory Board | Mgmt | For | For | For | |
| 16.0 | Appoint Mr. V. Bottomley to the Supervisory Board | Mgmt | For | For | For | |
| 17.0 | Appoint Mr. R.G.C.Van Den Brink to the Supervisory Board | Mgmt | For | For | For | |
| 18.0 | Approve the remuneration of the Chairman of the Supervisory Board | Mgmt | For | For | For | |
| 19.0 | Amend the remuneration Policy for the Board of Management | Mgmt | For | For | For | |
| 20.0 | Authorize the Board of Management to issue shares | Mgmt | For | For | For | |
| 21.0 | Grant authority to the Board of Management to restrict or exclude the preemptive rights of shareholders | Mgmt | For | Against | Against | |
| 22.0 | Grant authority to the Board of Management to acquire common shares in the share capital of the Company on behalf of the Company | Mgmt | For | For | For | |
| 23.0 | Approve to cancel common shares in the share capital of the Company | Mgmt | For | For | For | |
| 24.0 | Approve to designate English as the official language of the annual report and other regulated information | Mgmt | For | For | For | |
| 25.0 | Approve to distribute the information to shareholders by way of electronic means of communication | Mgmt | For | For | For | |
| 26.0 | Any other business | | Mgmt | N/A | N/A | N/A | |
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ALCOA INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| AA | CUSIP 013817101 | | 05/08/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Joseph T. Gorman | Mgmt | For | For | For | |
| 1.2 | Director Klaus Kleinfeld | | Mgmt | For | For | For | |
| 1.3 | Director James W. Owens | Mgmt | For | For | For | |
| 1.4 | Director Ratan N. Tata | | Mgmt | For | For | For | |
| 2.0 | Proposal To Ratify The Independent Auditor | Mgmt | For | For | For | |
| 3.0 | Shareholder Requesting Report On How Alcoa's Action To Reduce Its Impact On Climate Change Has Affected The Global Climate | ShrHldr | Against | Against | For | |
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ALIBABA.COM LTD |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS G01717100 | | 05/05/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Cayman Islands | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Adopt the audited financial statements together with the Directors' report and the Independent Auditor's report for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| 2.0 | Re-elect Ms. Wu Wei, Maggie as a Director | Mgmt | For | For | For | |
| 3.0 | Re-elect Ms. Dai Shan, Trudy as a Director | Mgmt | For | For | For | |
| 4.0 | Re-elect Mr. Xie Shi Huang, Simon as a Director | Mgmt | For | For | For | |
| 5.0 | Re-elect Mr. Tsuei, Andrew Tien Yuan, as a Director | Mgmt | For | For | For | |
| 6.0 | Re-elect Mr. Kwauk Teh Ming, Walter as a Director | Mgmt | For | For | For | |
| 7.0 | Authorize the Board of Directors of the Company to fix the Directors' remuneration | Mgmt | For | For | For | |
| 8.0 | Re-appoint the Auditor and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |
| 9.0 | Authorize the Directors of the Company [Directors], subject to passing this resolution, and pursuant to the rules governing the Listing of Securities on the Stock Exchange of Hong Kong Limited, to allot, issue or otherwise deal with additional shares of t | Mgmt | For | Against | Against | |
| 10.0 | Authorize the Directors of the Company to repurchase shares of the Company [Shares] or securities convertible into Shares on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the securities of the Company | Mgmt | For | For | For | |
| 11.0 | Approve, conditional upon the passing of Resolutions 9 and 10 to extend the general mandate to the Directors to allot, issue or otherwise deal with shares of the Company pursuant to Resolution 9 to add to the aggregate nominal amount of the share of the C | Mgmt | For | Against | Against | |
| 12.0 | Approve and adopt, the proposed amendments to the restricted Share Unit Scheme adopted by the resolution of the then sole shareholder of the Company and the resolution of the Board of Directors of the Company, both on 12 OCT 2007 [Restricted Share Unit Sc | Mgmt | For | For | For | |
| 13.0 | Approve, subject to passing this resolution, the exercise by the Directors during the Relevant Period [as defined below] of all the powers of the Company to allot, issue and deal with additional shares to be issued under the restricted share unit scheme a | Mgmt | For | For | For | |
| 14.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |
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ALLERGAN, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| AGN | CUSIP 018490102 | | 05/06/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Deborah Dunsire, M.d | Mgmt | For | For | For | |
| 1.2 | Director Trevor M. Jones, Ph.d. | Mgmt | For | For | For | |
| 1.3 | Director Louis J. Lavigne, Jr. | Mgmt | For | For | For | |
| 1.4 | Director Leonard D. Schaeffer | Mgmt | For | For | For | |
| 2.0 | To Approve The Allergan, Inc. 2008 Incentive Award Plan | Mgmt | For | For | For | |
| 3.0 | To Ratify The Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For Fiscal Year 2008 | Mgmt | For | For | For | |
| 4.0 | To Approve Stockholder Proposal No. 1 Regarding The Adoption Of A Pay-for-superior-performance Executive Compensation Plan | ShrHldr | Against | Against | For | |
| 5.0 | To Approve Stockholder Proposal No. 2 Regarding Additional Animal Testing Disclosure | ShrHldr | Against | Against | For | |
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ALLIED WASTE INDUSTRIES, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| AW | CUSIP 019589308 | | 05/22/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director David P. Abney | | Mgmt | For | For | For | |
| 1.2 | Director Charles H. Cotros | Mgmt | For | For | For | |
| 1.3 | Director James W. Crownover | Mgmt | For | For | For | |
| 1.4 | Director William J. Flynn | | Mgmt | For | For | For | |
| 1.5 | Director David I. Foley | | Mgmt | For | For | For | |
| 1.6 | Director Nolan Lehmann | | Mgmt | For | For | For | |
| 1.7 | Director Leon J. Level | | Mgmt | For | For | For | |
| 1.8 | Director James A. Quella | Mgmt | For | For | For | |
| 1.9 | Director John M. Trani | | Mgmt | For | For | For | |
| 1.10 | Director John J. Zillmer | | Mgmt | For | For | For | |
| 2.0 | Proposal To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm (independent Auditors) For Fiscal Year 2008. | Mgmt | For | For | For | |
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ALTERA CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| ALTR | CUSIP 021441100 | | 05/13/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: John P. Daane | Mgmt | For | For | For | |
| 2.0 | Election Of Director: Robert J. Finocchio, Jr. | Mgmt | For | For | For | |
| 3.0 | Election Of Director: Kevin Mcgarity | Mgmt | For | For | For | |
| 4.0 | Election Of Director: Gregory E. Myers | Mgmt | For | For | For | |
| 5.0 | Election Of Director: John Shoemaker | Mgmt | For | For | For | |
| 6.0 | Election Of Director: Susan Wang | Mgmt | For | For | For | |
| 7.0 | To Approve An Amendment To The 2005 Equity Incentive Plan To Increase By 5,000,000 The Number Of Shares Of Common Stock. | Mgmt | For | Against | Against | |
| 8.0 | To Approve A Second Amendment To The 2005 Equity Incentive Plan Regarding Non-employee Director Equity Awards. | Mgmt | For | For | For | |
| 9.0 | To Approve An Amendment To The 1987 Employee Stock Purchase Plan To Increase By 1,000,000 The Number Of Shares Of Common Stock. | Mgmt | For | For | For | |
| 10.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 26, 2008. | Mgmt | For | For | For | |
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ALTRIA GROUP, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| MO | CUSIP 02209S103 | | 05/28/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Directors: Elizabeth E. Bailey | Mgmt | For | For | For | |
| 2.0 | Election Of Directors: Gerald L. Baliles | Mgmt | For | For | For | |
| 3.0 | Election Of Directors: Dinyar S. Devitre | Mgmt | For | For | For | |
| 4.0 | Election Of Directors: Thomas F. Farrell, Ii | Mgmt | For | For | For | |
| 5.0 | Election Of Directors: Robert E.r. Huntley | Mgmt | For | For | For | |
| 6.0 | Election Of Directors: Thomas W. Jones | Mgmt | For | For | For | |
| 7.0 | Election Of Directors: George Munoz | Mgmt | For | For | For | |
| 8.0 | Election Of Directors: Michael E. Szymanczyk | Mgmt | For | For | For | |
| 9.0 | Ratification Of The Selection Of Independent Auditors | Mgmt | For | For | For | |
| 10.0 | Stockholder Proposal 1 - Shareholder Say On Executive Pay | ShrHldr | Against | Against | For | |
| 11.0 | Stockholder Proposal 2 - Cumulative Voting | ShrHldr | Against | For | Against | |
| 12.0 | Stockholder Proposal 3 - Apply Globally Practices Demanded By The Master Settlement Agreement | ShrHldr | Against | Against | For | |
| 13.0 | Stockholder Proposal 4 - Stop Youth-oriented Ad Campaigns | ShrHldr | Against | Against | For | |
| 14.0 | Stockholder Proposal 5 - Two Cigarette" Approach To Marketing " | ShrHldr | Against | Against | For | |
| 15.0 | Stockholder Proposal 6 - Endorse Health Care Principles | ShrHldr | Against | Against | For | |
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AMAZON.COM, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| AMZN | CUSIP 023135106 | | 05/29/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: Jeffrey P. Bezos | Mgmt | For | For | For | |
| 2.0 | Election Of Director: Tom A. Alberg | Mgmt | For | For | For | |
| 3.0 | Election Of Director: John Seely Brown | Mgmt | For | For | For | |
| 4.0 | Election Of Director: L. John Doerr | Mgmt | For | For | For | |
| 5.0 | Election Of Director: William B. Gordon | Mgmt | For | For | For | |
| 6.0 | Election Of Director: Myrtle S. Potter | Mgmt | For | For | For | |
| 7.0 | Election Of Director: Thomas O. Ryder | Mgmt | For | For | For | |
| 8.0 | Election Of Director: Patricia Q. Stonesifer | Mgmt | For | For | For | |
| 9.0 | Ratification Of The Appointment Of Ernst & Young Llp As The Company's Independent Auditors For 2008. | Mgmt | For | For | For | |
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AMERICAN EXPRESS COMPANY |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| AXP | CUSIP 025816109 | | 04/28/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director D.f. Akerson | | Mgmt | For | For | For | |
| 1.2 | Director C. Barshefsky | | Mgmt | For | For | For | |
| 1.3 | Director U.m. Burns | | Mgmt | For | For | For | |
| 1.4 | Director K.i. Chenault | | Mgmt | For | For | For | |
| 1.5 | Director P. Chernin | | Mgmt | For | For | For | |
| 1.6 | Director J. Leschly | | Mgmt | For | For | For | |
| 1.7 | Director R.c. Levin | | Mgmt | For | For | For | |
| 1.8 | Director R.a. Mcginn | | Mgmt | For | For | For | |
| 1.9 | Director E.d. Miller | | Mgmt | For | For | For | |
| 1.10 | Director S.s Reinemund | | Mgmt | For | For | For | |
| 1.11 | Director R.d. Walter | | Mgmt | For | For | For | |
| 1.12 | Director R.a. Williams | | Mgmt | For | For | For | |
| 2.0 | A Proposal To Ratify The Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |
| 3.0 | A Proposal To Amend The Certificate Of Incorporation To Require A Majority Vote For The Election Of Directors In Non-contested Elections. | Mgmt | For | For | For | |
| 4.0 | Proposal To Amend The Certificate Of Incorporation To Eliminate Statutory Supermajority Voting: Merger Or Consolidation. | Mgmt | For | For | For | |
| 5.0 | Proposal To Amend The Certificate Of Incorporation To Eliminate Statutory Supermajority Voting: Sale, Lease, Exchange Or Other Disposition Of All Or Substantially All Of The Company's Assets Outside The Ordinary Course Of Business. | Mgmt | For | For | For | |
| 6.0 | Proposal To Amend The Certificate Of Incorporation To Eliminate Statutory Supermajority Voting: Plan For The Exchange Of Shares. | Mgmt | For | For | For | |
| 7.0 | Proposal To Amend The Certificate Of Incorporation To Eliminate Statutory Supermajority Voting: Authorization Of Dissolution. | Mgmt | For | For | For | |
| 8.0 | A Shareholder Proposal Relating To Cumulative Voting For Directors. | ShrHldr | Against | For | Against | |
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AMERICAN INTERNATIONAL GROUP, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| AIG | CUSIP 026874107 | | 05/14/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: Stephen F. Bollenbach | Mgmt | For | For | For | |
| 2.0 | Election Of Director: Martin S. Feldstein | Mgmt | For | For | For | |
| 3.0 | Election Of Director: Ellen V. Futter | Mgmt | For | For | For | |
| 4.0 | Election Of Director: Richard C. Holbrooke | Mgmt | For | For | For | |
| 5.0 | Election Of Director: Fred H. Langhammer | Mgmt | For | For | For | |
| 6.0 | Election Of Director: George L. Miles, Jr. | Mgmt | For | For | For | |
| 7.0 | Election Of Director: Morris W. Offit | Mgmt | For | For | For | |
| 8.0 | Election Of Director: James F. Orr Iii | Mgmt | For | For | For | |
| 9.0 | Election Of Director: Virginia M. Rometty | Mgmt | For | For | For | |
| 10.0 | Election Of Director: Martin J. Sullivan | Mgmt | For | For | For | |
| 11.0 | Election Of Director: Michael H. Sutton | Mgmt | For | For | For | |
| 12.0 | Election Of Director: Edmund S.w. Tse | Mgmt | For | For | For | |
| 13.0 | Election Of Director: Robert B. Willumstad | Mgmt | For | For | For | |
| 14.0 | Ratification Of The Selection Of Pricewaterhousecoopers Llp As Aig's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |
| 15.0 | Shareholder Proposal Relating To The Human Right To Water. | ShrHldr | Against | Against | For | |
| 16.0 | Shareholder Proposal Relating To The Reporting Of Political Contributions. | ShrHldr | Against | Against | For | |
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AMGEN INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| AMGN | CUSIP 031162100 | | 05/07/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: Dr. David Baltimore | Mgmt | For | For | For | |
| 2.0 | Election Of Director: Mr. Frank J. Biondi, Jr. | Mgmt | For | For | For | |
| 3.0 | Election Of Director: Mr. Jerry D. Choate | Mgmt | For | Against | Against | |
| 4.0 | Election Of Director: Dr. Vance D. Coffman | Mgmt | For | For | For | |
| 5.0 | Election Of Director: Mr. Frederick W. Gluck | Mgmt | For | Against | Against | |
| 6.0 | Election Of Director: Mr. Frank C. Herringer | Mgmt | For | Against | Against | |
| 7.0 | Election Of Director: Dr. Gilbert S. Omenn | Mgmt | For | For | For | |
| 8.0 | Election Of Director: Ms. Judith C. Pelham | Mgmt | For | For | For | |
| 9.0 | Election Of Director: Adm. J. Paul Reason, Usn (retired) | Mgmt | For | Against | Against | |
| 10.0 | Election Of Director: Mr. Leonard D. Schaeffer | Mgmt | For | Against | Against | |
| 11.0 | Election Of Director: Mr. Kevin W. Sharer | Mgmt | For | For | For | |
| 12.0 | To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accountants For The Fiscal Year | Mgmt | For | For | For | |
| 13.0 | Stockholder Proposal #1 (simple Majority Vote) | ShrHldr | Against | Against | For | |
| 14.0 | Stockholder Proposal #2 (animal Welfare) | ShrHldr | Against | Against | For | |
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AMP LTD |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS Q0344G101 | | 05/15/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Australia | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Receive the financial report, the Director's report and the Auditor's report for the YE 31 DEC 2007 | Mgmt | N/A | N/A | N/A | |
| 2.0 | Adopt the remuneration report for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| 3.0 | Approve the ongoing acquisition by the Managing Director and Chief Executive Officer of AMP Limited, Mr. Craig Dunn of: (a) performance rights under AMP'S long-term Incentive Program; and (b) shares in AMP Limited on the exercise of some or all of those p | Mgmt | For | For | For | |
| 4.0 | Approve, with effect from the day after the conclusion of the 2008 AGM of AMP Limited, the remuneration for the services of Non-Executive Directors of AMP Limited is increased by AUD 500,000 to an aggregate maximum sum of AUD 3 million per annum, such rem | Mgmt | For | For | For | |
| 5.0 | Re-elect Mr. Richard Grellman as a Director | Mgmt | For | For | For | |
| 6.0 | Elect Mr. John Palmer as a Director | Mgmt | For | For | For | |
| 7.0 | Elect Mr. Brian Clark as a Director | Mgmt | For | For | For | |
| 8.0 | Elect Professor Peter Shergold as a Director | Mgmt | For | For | For | |
| 9.0 | Elect Mr. Craig Dunn as a Director | Mgmt | For | For | For | |
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AMR CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| AMR | CUSIP 001765106 | | 05/21/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Gerard J. Arpey | Mgmt | For | For | For | |
| 1.2 | Director John W. Bachmann | Mgmt | For | For | For | |
| 1.3 | Director David L. Boren | | Mgmt | For | For | For | |
| 1.4 | Director Armando M. Codina | Mgmt | For | For | For | |
| 1.5 | Director Rajat K. Gupta | | Mgmt | For | For | For | |
| 1.6 | Director Alberto Ibarguen | Mgmt | For | For | For | |
| 1.7 | Director Ann M. Korologos | Mgmt | For | For | For | |
| 1.8 | Director Michael A. Miles | Mgmt | For | For | For | |
| 1.9 | Director Philip J. Purcell | | Mgmt | For | For | For | |
| 1.10 | Director Ray M. Robinson | Mgmt | For | For | For | |
| 1.11 | Director Judith Rodin | | Mgmt | For | For | For | |
| 1.12 | Director Matthew K. Rose | Mgmt | For | For | For | |
| 1.13 | Director Roger T. Staubach | Mgmt | For | For | For | |
| 2.0 | Ratification Of The Selection By The Audit Committee Of Ernst & Young Llp As Independent Auditors For The Year 2008 | Mgmt | For | For | For | |
| 3.0 | Stockholder Proposal Relating To Cumulative Voting For The Election Of Directors | ShrHldr | Against | Against | For | |
| 4.0 | Stockholder Proposal Relating To Special Shareholder Meetings | ShrHldr | Against | Against | For | |
| 5.0 | Stockholder Proposal Relating To An Independent Board Chairman | ShrHldr | Against | Against | For | |
| 6.0 | Stockholder Proposal Relating To Advisory Resolution To Ratify Executive Compensation | ShrHldr | Against | Against | For | |
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ANADARKO PETROLEUM CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| APC | CUSIP 032511107 | | 05/20/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: John R. Butler, Jr. | Mgmt | For | For | For | |
| 2.0 | Election Of Director: Luke R. Corbett | Mgmt | For | For | For | |
| 3.0 | Election Of Director: John R. Gordon | Mgmt | For | For | For | |
| 4.0 | Ratification Of Appointment Of Kpmg Llp As Independent Auditors. | Mgmt | For | For | For | |
| 5.0 | Approval Of 2008 Omnibus Incentive Compensation Plan. | Mgmt | For | For | For | |
| 6.0 | Approval Of 2008 Director Compensation Plan. | Mgmt | For | Against | Against | |
| 7.0 | Stockholder Proposal - Declassification Of Board | ShrHldr | Against | For | Against | |
| 8.0 | Stockholder Proposal - Amendment To Non-discrimination Policy | ShrHldr | Against | Against | For | |
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ANALOG DEVICES, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| ADI | CUSIP 032654105 | | 03/11/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director John L. Doyle | | Mgmt | For | For | For | |
| 1.2 | Director Paul J. Severino | Mgmt | For | For | For | |
| 1.3 | Director Ray Stata | | Mgmt | For | For | For | |
| 2.0 | To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending November 1, 2008. | Mgmt | For | For | For | |
| 3.0 | To Approve Amendments To The Company's Articles Of Organization And By-laws To Require A Majority Vote For Uncontested Elections Of Directors. | Mgmt | For | For | For | |
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APACHE CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| APA | CUSIP 037411105 | | 05/08/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: G. Steven Farris | Mgmt | For | For | For | |
| 2.0 | Election Of Director: Randolph M. Ferlic | Mgmt | For | For | For | |
| 3.0 | Election Of Director: A.d. Frazier, Jr. | Mgmt | For | For | For | |
| 4.0 | Election Of Director: John A. Kocur | Mgmt | For | For | For | |
| 5.0 | Stockholder Proposal Concerning Reimbursement Of Proxy Expenses | ShrHldr | Against | Against | For | |
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APPLE INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| AAPL | CUSIP 037833100 | | 03/04/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director William V. Campbell | Mgmt | For | Withhold | Against | |
| 1.2 | Director Millard S. Drexler | Mgmt | For | Withhold | Against | |
| 1.3 | Director Albert A. Gore, Jr. | Mgmt | For | Withhold | Against | |
| 1.4 | Director Steven P. Jobs | | Mgmt | For | Withhold | Against | |
| 1.5 | Director Andrea Jung | | Mgmt | For | For | For | |
| 1.6 | Director Arthur D. Levinson | Mgmt | For | Withhold | Against | |
| 1.7 | Director Eric E. Schmidt | | Mgmt | For | For | For | |
| 1.8 | Director Jerome B. York | | Mgmt | For | Withhold | Against | |
| 2.0 | To Ratify The Appointment Of Kpmg Llp As Apple Inc.'s Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | For | |
| 3.0 | To Consider A Shareholder Proposal Entitled Advisory Vote On Compensation", If Properly Presented At The Meeting. " | ShrHldr | Against | Against | For | |
| 4.0 | To Consider A Shareholder Proposal Entitled Amend Corporate Bylaws Establishing A Board Committee On Sustainability", If Properly Presented At The Meeting. " | ShrHldr | Against | Against | For | |
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APPLERA CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CRA | CUSIP 038020202 | | 10/18/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Richard H. Ayers | Mgmt | For | For | For | |
| 1.2 | Director Jean-luc Belingard | Mgmt | For | For | For | |
| 1.3 | Director Robert H. Hayes | Mgmt | For | For | For | |
| 1.4 | Director Arnold J. Levine | Mgmt | For | For | For | |
| 1.5 | Director William H. Longfield | Mgmt | For | For | For | |
| 1.6 | Director Elaine R. Mardis | Mgmt | For | For | For | |
| 1.7 | Director Theodore E. Martin | Mgmt | For | For | For | |
| 1.8 | Director Carolyn W. Slayman | Mgmt | For | For | For | |
| 1.9 | Director James R. Tobin | | Mgmt | For | For | For | |
| 1.10 | Director Tony L. White | | Mgmt | For | For | For | |
| 2.0 | Ratification Of The Selection Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2008. | Mgmt | For | For | For | |
| 3.0 | Approval Of An Extension Of The Term Of The Applera Corporation 1999 Employee Stock Purchase Plan. | Mgmt | For | For | For | |
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APPLIED MATERIALS, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| AMAT | CUSIP 038222105 | | 03/11/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Robert H. Brust | | Mgmt | For | For | For | |
| 1.2 | Director Deborah A. Coleman | Mgmt | For | For | For | |
| 1.3 | Director Aart J. De Geus | Mgmt | For | For | For | |
| 1.4 | Director Philip V. Gerdine | Mgmt | For | For | For | |
| 1.5 | Director Thomas J. Iannotti | Mgmt | For | For | For | |
| 1.6 | Director Charles Y.s. Liu | | Mgmt | For | For | For | |
| 1.7 | Director James C. Morgan | Mgmt | For | For | For | |
| 1.8 | Director Gerhard H. Parker | Mgmt | For | For | For | |
| 1.9 | Director Dennis D. Powell | Mgmt | For | For | For | |
| 1.10 | Director Willem P. Roelandts | Mgmt | For | For | For | |
| 1.11 | Director Michael R. Splinter | Mgmt | For | For | For | |
| 2.0 | To Ratify The Appointment Of Kpmg Llp As Applied Materials' Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | For | |
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ARCELORMITTAL |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| MT | CUSIP 03938L104 | | 05/13/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Approval Of The Annual Accounts For The 2007 Financial Year | Mgmt | For | For | For | |
| 2.0 | Approval Of The Consolldated Financial Statements For The 2007 Financial Year | Mgmt | For | For | For | |
| 3.0 | Determination Of The Amount Of Fees, The Compensation And Attendance Fees To Be Allocated To The Board Of Directors | Mgmt | For | For | For | |
| 4.0 | Allocation Of Results And Determination Of The Dividend | Mgmt | For | For | For | |
| 5.0 | Discharge Of The Directors | Mgmt | For | For | For | |
| 6.0 | Statutory Elections Of Four (4) Directors | Mgmt | For | For | For | |
| 7.0 | Election Of Lewis B. Kaden As Member Of The Board Of Directors | Mgmt | For | For | For | |
| 8.0 | Election Of Ignacio Fernandez Toxo As Member Of The Board Of Directors | Mgmt | For | For | For | |
| 9.0 | Election Of Antoine Spillmann As Member Of The Board Of Directors | Mgmt | For | For | For | |
| 10.0 | Election Of Malay Mukherjee As Member Of The Board Of Directors | Mgmt | For | For | For | |
| 11.0 | Renewal Of The Authorization Of The Board Of Directors Of The Company And Of The Corporate Bodies Of Other Companies | Mgmt | For | For | For | |
| 12.0 | Appointment Of Deloitte Sa As Independent Company Auditor | Mgmt | For | For | For | |
| 13.0 | Decision To Authorise The Board Of Directors To Issue Stock Options Or Other Equity Based Awards To The Employees | Mgmt | For | For | For | |
| 14.0 | Decision To Authorise The Board Of Directors To Put In Place An Employee Share Purchase Plan | Mgmt | For | For | For | |
| 15.0 | Decision To Increase The Authorised Share Capital Of The Company, All As More Fully Described In The Proxy Statement | Mgmt | For | For | For | |
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ARCELORMITTAL SA, LUXEMBOURG |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS L0302D129 | | 05/13/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Luxembourg | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| 2.0 | Report of the Board of Directors and the Auditors Report on the annual accounts and the consolidated financial statements for the FY 2007 | Mgmt | N/A | N/A | N/A | |
| 3.0 | Approve the management report of the Board of Directors and the statement by the independent company auditor, and the annual accounts for the 2007 FY in their entirety, with a resulting profit for ArcelorMittal of USD 7,611,478,151 | Mgmt | For | For | For | |
| 4.0 | Approve the management report of the Board of Directors and the statement by the independent company auditor and the consolidated financial statements for the 2007 FY | Mgmt | For | For | For | |
| 5.0 | Approve the income to be distributed amounts to USD 12,433,724,370 from which USD 380,593,908 must be allocated to the legal reserve. The General Meeting, upon the proposal of the Board of Directors, sets the amount of directors fees, compensation and att | Mgmt | For | For | For | |
| 6.0 | Approve the allocation of results and determination of the dividend as specified | Mgmt | For | For | For | |
| 7.0 | Grant discharge to the Directors for the FY 2007 | Mgmt | For | For | For | |
| 8.0 | Approve the resignations of Messrs. Romain Zales Ki, Corporacion Jmac B.V. [Represented by Antoine Spillmann], Manuel Fernandez lopez, as Members of the Board of Directors, in notes that the terms of office as Directors of Joseph Kinsch [Chairman of the | Mgmt | For | For | For | |
| 9.0 | Elect Mr. Lewis B. Kaden, residing 399 Park Avenue, 2nd Floor, New York, NY 10022, USA, for a 3 year mandate, in accordance with article 8.3 of the Company's Articles of Association, which shall terminate on the date of the AGM of shareholders to be held | Mgmt | For | For | For | |
| 10.0 | Elect Mr. Ignacio Fern ndez Toxo, residing at Confederaci n Sindical de Comisiones Obreras, Fern ndez de la Hoz 12-6, 28010 Madrid, Spain, to continue the mandate of Manuel Fernandez Lopez, resigning with effect as of 13 MAY 2008, which shall terminate on | Mgmt | For | For | For | |
| 11.0 | Elect Mr. Antoine Spillmann, residing at 2, rue Sigismond-Thalberg, CH- 1204 Geneva, Switzerland, for a 3 year mandate, in accordance with article 8.3 of the Company's articles of association, which shall terminate on the date of the AGM of shareholders t | Mgmt | For | For | For | |
| 12.0 | Elect Mr. Malay Mukherjee, residing at 81, Templars Avenue, Golders Green, London NW110NR, United Kingdom, for a 3 year mandate, in accordance with article 8.3 of the Company's articles of association, which shall terminate on the date of the AGM of share | Mgmt | For | For | For | |
| 13.0 | Authorization the Board of Directors by the extraordinary general meeting of shareholders held on 5 NOV 2007 with respect to the share buy-back programme and decides to authorize, with effect as of this General Meeting, the Board of Directors of the Comp | Mgmt | For | For | For | |
| 14.0 | Appoint Deloitte S.A., with registered office at 560, rue de Neudorf, L-2220 Luxembourg as independent auditor for the examination of the annual accounts of ArcelorMittal and the consolidated financial statements of the ArcelorMittal group for the financi | Mgmt | For | For | For | |
| 15.0 | Authorise the Board of Directors to: (a) issue stock options or other equity-based awards to the employees who compose the Company's most senior group of managers for a number of Company's shares not exceeding a maximum total number of eight million five | Mgmt | For | For | For | |
| 16.0 | Authorise the Board of Directors to: (a) implement an Employee Share Purchase Plan (ESPP) reserved for all or part of the employees and executive officers of all or part of the companies comprised within the scope of consolidation of the Company's financi | Mgmt | For | For | For | |
| 17.0 | Approve to increase the authorized capital of the Company to EUR 643,860,000.00 [represented by 147,000,000 shares without par value] and authorize the Board of Directors to proceed with the issue of additional shares of the Company within the limit of th | Mgmt | For | For | For | |
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ARCELORMITTAL SA, LUXEMBOURG |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS L0302D103 | | 11/05/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | Luxembourg | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Approve the merger by absorption of ArcelorMittal | Mgmt | For | For | For | |
| 2.0 | Grant discharge to the Board and the Auditors to fix place for keeping of books and records | Mgmt | For | For | For | |
| 3.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING LEVEL CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |
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ARCH COAL, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| ACI | CUSIP 039380100 | | 04/24/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director James R. Boyd | | Mgmt | For | For | For | |
| 1.2 | Director John W. Eaves | | Mgmt | For | For | For | |
| 1.3 | Director Douglas H. Hunt | Mgmt | For | For | For | |
| 1.4 | Director A. Michael Perry | Mgmt | For | For | For | |
| 2.0 | Ratification Of The Appointment Of Independent Public Accounting Firm | Mgmt | For | For | For | |
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ARCHER-DANIELS-MIDLAND COMPANY |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| ADM | CUSIP 039483102 | | 11/08/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director A.l. Boeckmann | | Mgmt | For | For | For | |
| 1.2 | Director M.h. Carter | | Mgmt | For | For | For | |
| 1.3 | Director V.f. Haynes | | Mgmt | For | For | For | |
| 1.4 | Director A. Maciel | | Mgmt | For | For | For | |
| 1.5 | Director P.j. Moore | | Mgmt | For | For | For | |
| 1.6 | Director M.b. Mulroney | | Mgmt | For | For | For | |
| 1.7 | Director T.f. O'neill | | Mgmt | For | For | For | |
| 1.8 | Director K.r. Westbrook | | Mgmt | For | For | For | |
| 1.9 | Director P.a. Woertz | | Mgmt | For | For | For | |
| 2.0 | Adopt Stockholder's Proposal No. 1 (code Of Conduct Regarding Global Human Rights Standards.) | ShrHldr | Against | Against | For | |
| 3.0 | Adopt Stockholder's Proposal No. 2 (advisory Resolution To Ratify Compensation Listed In Summary Compensation Table.) | ShrHldr | Against | Against | For | |
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ASML HOLDING NV |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS N07059178 | | 04/03/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | Netherlands | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| 2.0 | Opening | | Mgmt | N/A | N/A | N/A | |
| 3.0 | Overview of the Company's business and the financial situation | Mgmt | N/A | N/A | N/A | |
| 4.0 | Receive the annual report 2007 and adopt the financial statements for the FY 2007, as prepared in accordance with Dutch Law | Mgmt | For | For | For | |
| 5.0 | Evaluation of the performance of the External Auditor by the Board of Management and the Audit Committee | Mgmt | N/A | N/A | N/A | |
| 6.0 | Grant discharge to the Members of the Board of Management from liability for their responsibilities in the FY 2007 | Mgmt | For | For | For | |
| 7.0 | Grant discharge the Members of the Supervisory Board from liability of their responsibilities in the FY 2007 | Mgmt | For | For | For | |
| 8.0 | Approve to prepare the regulated Information in the English language | Mgmt | For | For | For | |
| 9.0 | Clarification of the reserves and dividend policy | Mgmt | N/A | N/A | N/A | |
| 10.0 | Adopt the dividend of EUR 0.25 per ordinary share of EUR 0.09 | Mgmt | For | For | For | |
| 11.0 | Adopt the updated remuneration Policy [version 2008] for the Board of Management | Mgmt | For | For | For | |
| 12.0 | Approve the performance stock arrangement, including the number of shares, for the Board Management | Mgmt | For | For | For | |
| 13.0 | Approve the number of Stock Options for the Board of Management and the number of stock options, respectively shares, for employees | Mgmt | For | For | For | |
| 14.0 | Approve the composition of the Board of Management; the intended re-appointment of Mr. E. Meurice | Mgmt | N/A | N/A | N/A | |
| 15.0 | Approve the composition of the Supervisory Board, and re-appoint Messrs. A.P.M. van der Poel as member of the Supervisory Board, effective 03 APR 2008 | Mgmt | For | For | For | |
| 16.0 | Approve the composition of the Supervisory Board, and re-appoint Messrs. F.W. Frohlich as member of the Supervisory Board, effective 03 APR 2008 | Mgmt | For | For | For | |
| 17.0 | Composition of the Supervisory Board in 2009 and the notification that Ms. H.C.J van den Burg, Mr. O. Bilous, Mr. J.A. Dekker, Mr. J.W.B. Westerburgen will retire by rotation in 2009 | Mgmt | N/A | N/A | N/A | |
| 18.0 | Authorize the Board of Management for a period of 18 months from 03 APR 2008, to issue shares or rights to subscribe for shares in the capital of the Company within the limits in the Articles of Association of the Company, as well as to restrict or exclud | Mgmt | For | For | For | |
| 19.0 | Authorize the Board of Management for a period of 18 months from 03 APR 2008, to issue shares or rights to subscribe for shares in the capital of the Company within the limits in the Articles of Association of the Company, as well as to restrict or exclud | Mgmt | For | For | For | |
| 20.0 | Authorize the Board of Management for a period of 18 months from 03 APR 2008, to issue shares or rights to subscribe for shares in the capital of the Company within the limits in the Articles of Association of the Company, as well as to restrict or exclud | Mgmt | For | For | For | |
| 21.0 | Authorize the Board of Management for a period of 18 months from 03 APR 2008, to issue shares or rights to subscribe for shares in the capital of the Company within the limits in the Articles of Association of the Company, as well as to restrict or exclud | Mgmt | For | For | For | |
| 22.0 | Authorize the Board of Management for a period of 18 months from 03 APR 2008, to acquire - subject to the approval of the Supervisory Board - such a number of ordinary shares in the Company's capital as permitted within the limits of the law and the Artic | Mgmt | For | For | For | |
| 23.0 | Approve to cancel ordinary shares in the share capital of the Company repurchased or to be repurchased by the Company; the number of ordinary shares that will be cancelled shall be determined by the Board of Management, but shall not exceed 10% of the iss | Mgmt | For | For | For | |
| 24.0 | Approve to cancel additional ordinary shares in the share capital of the Company to be repurchased by the Company following the cancellation of the ordinary shares under item 18; the number of ordinary shares that will be cancelled shall be determined by | Mgmt | For | For | For | |
| 25.0 | Any other business | | Mgmt | N/A | N/A | N/A | |
| 26.0 | Closing | | Mgmt | N/A | N/A | N/A | |
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ASML HOLDINGS N.V. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| ASML | CINS N07059186 | | 04/03/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Netherlands | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | 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. " | Mgmt | For | For | For | |
| 2.0 | Discharge Of The Members Of The Bom From Liability For Their Responsibilities In The Fy 2007. | Mgmt | For | For | For | |
| 3.0 | Discharge Of The Members Of The Supervisory Board (sb") From Liability For Their Responsibilities In The Fy 2007. " | Mgmt | For | For | For | |
| 4.0 | Preparation Of Regulated Information In The English Language. | Mgmt | For | For | For | |
| 5.0 | Proposal To Adopt A Dividend Of Eur 0.25 Per Ordinary Share Of Eur 0.09. | Mgmt | For | For | For | |
| 6.0 | Adoption Of The Updated Remuneration Policy (version 2008) For The Bom. | Mgmt | For | For | For | |
| 7.0 | Approval Of The Performance Stock Arrangement, Including The Number Of Shares, For The Bom. | Mgmt | For | For | For | |
| 8.0 | Approval Of The Number Of Performance Stock Options Available For The Bom And Authorization Of The Bom To Issue The Performance Stock Options. | Mgmt | For | For | For | |
| 9.0 | 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. | Mgmt | For | For | For | |
| 10.0 | Nomination For Reappointment Of Mr. A.p.m. Van Der Poel As Member Of The Sb Effective April 3, 2008. | Mgmt | For | For | For | |
| 11.0 | Nomination For Reappointment Of Mr. F.w. Frohlich As Member Of The Sb Effective April 3, 2008. | Mgmt | For | For | For | |
| 12.0 | 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. | Mgmt | For | For | For | |
| 13.0 | 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 16a. | Mgmt | For | For | For | |
| 14.0 | 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, Which 5% Can Only Be Us | Mgmt | For | For | For | |
| 15.0 | 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 16c. | Mgmt | For | For | For | |
| 16.0 | 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. | Mgmt | For | For | For | |
| 17.0 | Cancellation Of Ordinary Shares. | Mgmt | For | For | For | |
| 18.0 | Cancellation Of Additional Ordinary Shares. | Mgmt | For | For | For | |
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ASML HOLDINGS N.V. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| ASML | CINS N07059111 | | 07/17/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Proposal To Amend The Articles Of Association Of The Company. (voting Item) Main Change: Increase Of The Nominal Value Per Ordinary Share At The Expense Of The Company's Share Premium Account. | Mgmt | N/A | For | N/A | |
| 2.0 | Proposal To Amend The Articles Of Association Of The Company. (voting Item) Main Change: Reduction Of The Issued Capital By Decreasing The Nominal Value Per Ordinary Share. | Mgmt | N/A | For | N/A | |
| 3.0 | Proposal To Amend The Articles Of Association Of The Company. (voting Item) Main Change: Consolidation Of The Ordinary Shares; Also Known As Reverse Stock Split". " | Mgmt | N/A | For | N/A | |
| 4.0 | Composition Of The Supervisory Board. (voting Item) Nomination By The Supervisory Board Of Mr. R. Deusinger For Appointment As Member Of The Supervisory Board, Effective July 17, 2007. | Mgmt | N/A | For | N/A | |
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ASTRAZENECA PLC |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS G0593M107 | | 04/24/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United Kingdom | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Receive the Company's accounts and the reports of the Directors and the Auditor for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| 2.0 | Approve to confirm the first interim dividend of USD 0.52 [25.3 pence, 3.49 SEK] per ordinary share and confirm the final dividend for 2007, the second interim dividend of USD 1.35 [67.7 pence, 8.61 SEK] per ordinary share | Mgmt | For | For | For | |
| 3.0 | Re-appoint KPMG Audit Plc, London as the Auditor | Mgmt | For | For | For | |
| 4.0 | Authorize the Directors to agree the remuneration of the Auditor | Mgmt | For | For | For | |
| 5.0 | Elect Mr. Louis Schweitzer as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |
| 6.0 | Elect Mr. Hakan Mogren KBE as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |
| 7.0 | Elect Mr. David Brennan as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |
| 8.0 | Elect Mr. Simon Lowth as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |
| 9.0 | Elect Mr. John Patterson CBE FRCP as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |
| 10.0 | Elect Mr. BO Angelin as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |
| 11.0 | Elect Mr. John Buchanan as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |
| 12.0 | Elect Mr. Jean Philippe Courtois as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |
| 13.0 | Elect Mr. Jane Henney as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |
| 14.0 | Elect Mr. Michele Hooper as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |
| 15.0 | Elect Mr. Dame Nancy Rothwell as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |
| 16.0 | Elect Mr. John Varley as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |
| 17.0 | Elect Mr. Marcus Wallenberg as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |
| 18.0 | Approve the Directors' remuneration report for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| 19.0 | Authorize the Company and any Company which is or becomes a subsidiary of the Company during the period to which this resolution relates to: i)make donations to Political Parties; ii) make donations to Political Organizations other than political parties; | Mgmt | For | For | For | |
| 20.0 | Amend the Company's Articles of Association by replacing GBP 1,100,000 in line 3 of the Article 81 with GBP 1,750,000 as specified | Mgmt | For | For | For | |
| 21.0 | Approve to renew the authority and power to allot new shares conferred on the Directors by Article 7.1 of the Company's Articles of Association, for the period commencing on the date of the AGM and ending the date of the AGM of the Company in 2009 [if ear | Mgmt | For | For | For | |
| 22.0 | Approve to renew the power conferred on the Directors by Article 7.2 of the Company's Articles of Association with the Section 80 amount being USD 18,212,653; [Authority expires the earlier of the conclusion of the next AGM of the Company in 2009 or 30 JU | Mgmt | For | For | For | |
| 23.0 | Authorize the Company, for the purposes of Section 166 of the Companies Act 1985, to make market purchases [Section 163 of the Companies Act 1985] of a maximum number of shares which may be purchased is 145,701,226 [10% of the Company's share capital in i | Mgmt | For | For | For | |
| 24.0 | Amend the Articles 87.1, 87.2, 87.3, 87.4, 87.5, 87.6 and 87.7 of the Articles of Association of the Company with effect from [and including] the date on which Section 175 of the Companies Act 2006 is brought into force, as specified | Mgmt | For | For | For | |
| 25.0 | PLEASE NOTE THAT THE MEETING IS HELD IN LONDON AND SEB SWEDEN DOES NOT ARRANGE WITH A REPRESENTATIVE. NO TEMPORARY REGISTRATION IN THE COMPANY'S SHARE BOOK IS NECESSARY FOR THIS MEETING. NO SERVICE IS PROVIDED BY SEB. FOR MORE INFORMATION PLEASE CONTACT T | Mgmt | N/A | N/A | N/A | |
| 26.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |
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ATLAS COPCO AB, NACKA |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS W10020118 | | 04/24/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Sweden | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |
| 2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |
| 3.0 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| 4.0 | Opening of the meeting and elect Mr. Sune Carlsson as a Chairman of the meeting | Mgmt | For | For | For | |
| 5.0 | Approve the voting list | | Mgmt | For | For | For | |
| 6.0 | Approve the agenda | | Mgmt | For | For | For | |
| 7.0 | Elect 1 or 2 persons to approve the minutes | Mgmt | For | For | For | |
| 8.0 | Approve to determine whether the meeting has been properly convened or not | Mgmt | For | For | For | |
| 9.0 | Receive the annual report and the Auditor's report as well as the consolidated annual report and the consolidated Auditor's report | Mgmt | For | For | For | |
| 10.0 | The President's speech and questions from shareholders to the Board of Directors and the Management | Mgmt | For | For | For | |
| 11.0 | Receive the report on the functions of and work performed by the Board of Directors and its Audit Committee | Mgmt | For | For | For | |
| 12.0 | Approve the profit and loss account and the balance sheet as well as the consolidated profit and loss account and the consolidated balance sheet as well as the presentation by the Auditor | Mgmt | For | For | For | |
| 13.0 | Grant discharge from liability to the Board Members and the President | Mgmt | For | For | For | |
| 14.0 | Approve a dividend for 2007 is decided to be SEK 3.00 per share according to the approved balance sheet | Mgmt | For | For | For | |
| 15.0 | Approve 29 APR 2008 as the record day for the dividend, and the dividend is expected to be distributed by VPC on 05 MAY 2008 | Mgmt | For | For | For | |
| 16.0 | Approve to determine the number of Board Members at 8 and Deputy Members to be elected at the meeting | Mgmt | For | For | For | |
| 17.0 | Re-elect Messrs. Sune Carlsson, Jacob Wallenberg, Gunnar Brock, Staffan Bohman, Ulla Litzen, Anders Ullberg as the Board Members; and elect Messrs. Margareth Ovrum and Johan Forssell as the new Members of the Board and Mr. Sune Carlsson as a Chairman and | Mgmt | For | For | For | |
| 18.0 | Approve a fee of SEK 1,500,000 to the Chairman, SEK 550,000 to the Vice Chairman and SEK 450,000 to each other Board Member not employed by the Company, a fee to the Members of the Audit Committee of SEK 170,000 to the Chairman and SEK 110,000 to the othe | Mgmt | For | For | For | |
| 19.0 | Approve the guiding principles for remuneration for the Senior Executives as specified | Mgmt | For | For | For | |
| 20.0 | Approve the performance related Personnel Option Program for 2008 as specified | Mgmt | For | For | For | |
| 21.0 | Approve the acquisition and transfer of series A shares of the Company in connection with the personnel option program 2008 as specified | Mgmt | For | For | For | |
| 22.0 | Approve the acquisition and transfer of series A shares of the Company in connection with the personnel option program 2008 as specified | Mgmt | For | For | For | |
| 23.0 | Authorize the Board of Directors until the next AGM, considering the proposals in Resolutions 12 and 13 regarding mandate for the Board to acquire shares as well as to the number of shares already owned by the Company, to decide at 1 or more occasions on | Mgmt | For | For | For | |
| 24.0 | Receive the report on the work performed by the Nomination Committee and approve the proposal regarding the Nomination Committee as specified | Mgmt | For | For | For | |
| 25.0 | Closing of the meeting | | Mgmt | For | For | For | |
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AUTODESK, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| ADSK | CUSIP 052769106 | | 06/12/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: Carol A. Bartz | Mgmt | For | For | For | |
| 2.0 | Election Of Director: Carl Bass | Mgmt | For | For | For | |
| 3.0 | Election Of Director: Mark A. Bertelsen | Mgmt | For | For | For | |
| 4.0 | Election Of Director: Crawford W. Beveridge | Mgmt | For | For | For | |
| 5.0 | Election Of Director: J. Hallam Dawson | Mgmt | For | For | For | |
| 6.0 | Election Of Director: Per-kristian Halvorsen | Mgmt | For | For | For | |
| 7.0 | Election Of Director: Sean M. Maloney | Mgmt | For | For | For | |
| 8.0 | Election Of Director: Elizabeth A. Nelson | Mgmt | For | For | For | |
| 9.0 | Election Of Director: Charles J. Robel | Mgmt | For | For | For | |
| 10.0 | Election Of Director: Steven M. West | Mgmt | For | For | For | |
| 11.0 | Proposal To Ratify The Appointment Of Ernst & Young Llp As Autodesk's Independent Registered Public Accounting Firm For The Fiscal Year Ending January 31, 2009. | Mgmt | For | For | For | |
| 12.0 | Proposal To Approve Amendments To The 2000 Directors' Option Plan. | Mgmt | For | Against | Against | |
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AUTODESK, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| ADSK | CUSIP 052769106 | | 11/06/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Proposal To Approve The Adoption Of The Autodesk 2008 Employee Stock Plan And The Reservation Of 16,500,000 Shares Of Autodesk Common Stock, Plus A Number Of Additional Shares Equal To That Number Of Shares Cancelled On Expiration Of The 2006 Employee Sto | Mgmt | For | Against | Against | |
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AUTOMATIC DATA PROCESSING, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| ADP | CUSIP 053015103 | | 11/13/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Gregory D. Brenneman | Mgmt | For | For | For | |
| 1.2 | Director Leslie A. Brun | | Mgmt | For | For | For | |
| 1.3 | Director Gary C. Butler | | Mgmt | For | For | For | |
| 1.4 | Director Leon G. Cooperman | Mgmt | For | For | For | |
| 1.5 | Director Eric C. Fast | | Mgmt | For | For | For | |
| 1.6 | Director R. Glenn Hubbard | Mgmt | For | For | For | |
| 1.7 | Director John P. Jones | | Mgmt | For | For | For | |
| 1.8 | Director Frederic V. Malek | Mgmt | For | For | For | |
| 1.9 | Director Gregory L. Summe | Mgmt | For | For | For | |
| 1.10 | Director Henry Taub | | Mgmt | For | For | For | |
| 2.0 | Appointment Of Deloitte & Touche Llp | Mgmt | For | For | For | |
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AVERY DENNISON CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| AVY | CUSIP 053611109 | | 04/24/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Peter K. Barker | | Mgmt | For | For | For | |
| 1.2 | Director Richard M. Ferry | Mgmt | For | For | For | |
| 1.3 | Director Ken C. Hicks | | Mgmt | For | For | For | |
| 1.4 | Director Kent Kresa | | Mgmt | For | For | For | |
| 2.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Auditors For The Current Fiscal Year, Which Ends On December 27, 2008 | Mgmt | For | For | For | |
| 3.0 | Approval Of The Amended And Restated Employee Stock Option And Incentive Plan | Mgmt | For | For | For | |
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AVON PRODUCTS, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| AVP | CUSIP 054303102 | | 05/01/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director W. Don Cornwell | Mgmt | For | For | For | |
| 1.2 | Director Edward T. Fogarty | Mgmt | For | For | For | |
| 1.3 | Director Fred Hassan | | Mgmt | For | For | For | |
| 1.4 | Director Andrea Jung | | Mgmt | For | For | For | |
| 1.5 | Director Maria Elena Lagomasino | Mgmt | For | For | For | |
| 1.6 | Director Ann S. Moore | | Mgmt | For | For | For | |
| 1.7 | Director Paul S. Pressler | Mgmt | For | For | For | |
| 1.8 | Director Gary M. Rodkin | | Mgmt | For | For | For | |
| 1.9 | Director Paula Stern | | Mgmt | For | For | For | |
| 1.10 | Director Lawrence A. Weinbach | Mgmt | For | For | For | |
| 2.0 | Ratification Of The Appointment Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |
| 3.0 | Adoption Of The Executive Incentive Plan | Mgmt | For | For | For | |
| 4.0 | Resolution Regarding Nanomaterial Product Safety Report | ShrHldr | Against | Against | For | |
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AXIS CAPITAL HOLDINGS LIMITED |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| AXS | CUSIP G0692U109 | | 05/09/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Robert L. Friedman | Mgmt | For | For | For | |
| 1.2 | Director Donald J. Greene | Mgmt | For | For | For | |
| 1.3 | Director Jurgen Grupe | | Mgmt | For | For | For | |
| 1.4 | Director Frank J. Tasco | | Mgmt | For | For | For | |
| 2.0 | To Appoint Deloitte & Touche To Act As The Independent Registered Public Accounting Firm Of Axis Capital Holdings Limited For The Fiscal Year Ending December 31, 2008 And To Authorize The Board Of Directors, Acting Through The Audit Committee, To Set The | Mgmt | For | For | For | |
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BAKER HUGHES INCORPORATED |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| BHI | CUSIP 057224107 | | 04/24/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Directors Larry D. Brady | | Mgmt | For | For | For | |
| 1.2 | Directors Clarence P. Cazalot, Jr | Mgmt | For | For | For | |
| 1.3 | Directors Chad C. Deaton | Mgmt | For | For | For | |
| 1.4 | Directors Edward P. Djerejian | Mgmt | For | For | For | |
| 1.5 | Directors Anthony G. Fernandes | Mgmt | For | For | For | |
| 1.6 | Directors Claire W. Gargalli | Mgmt | For | For | For | |
| 1.7 | Directors Pierre H. Jungels | Mgmt | For | For | For | |
| 1.8 | Directors James A. Lash | Mgmt | For | For | For | |
| 1.9 | Directors James F. Mccall | Mgmt | For | For | For | |
| 1.10 | Directors J. Larry Nichols | Mgmt | For | For | For | |
| 1.11 | Directors H. John Riley, Jr. | Mgmt | For | For | For | |
| 1.12 | Directors Charles L. Watson | Mgmt | For | For | For | |
| 2.0 | Ratification Of Deloitte & Touche As The Company's Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | For | |
| 3.0 | Proposal To Approve The Performance Criteria For Awards Under The 2002 Director & Officer Long-term Incentive Plan. | Mgmt | For | For | For | |
| 4.0 | Such Other Business As May Properly Come Before The Meeting And Any Reconvened Meeting After An Adjournment Thereof. | Mgmt | For | For | For | |
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BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS E11805103 | | 03/14/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Spain | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444343 DUE TO CHANGE IN MEETING DATE AND CHANGE IN VOTING STATUS FOR RESOLUTION 4.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. | Mgmt | N/A | N/A | N/A | |
| 2.0 | Approve the annual accounts and Management report of Banco Bilbao Vizcaya Argentaria, Sociedad Anonima, and its consolidated group, application of profits, distribution of a dividend, the Company Management, all of the foregoing with reference to the YE 3 | Mgmt | For | For | For | |
| 3.0 | Amend the Article 34, about number and appointment of the Articles of Associations in order to reduce the maximum and minimum number of Directors | Mgmt | For | For | For | |
| 4.0 | Amend the Article 36, about term of appointment and reappointment of the Directors, of the Articles of Association, in order to change the years of appointment to 3, instead of 5 | Mgmt | For | For | For | |
| 5.0 | Re-appoint Mr. D. Jose Ignacio Goirigolzarri Tellaeche | Mgmt | For | For | For | |
| 6.0 | Re-appoint Mr. D. Roman Knorr Borras | Mgmt | For | For | For | |
| 7.0 | Approve the provisions of Article 34, second paragraph, of the Articles of Association, set the number of Directors at the number of Members existing at that time and according to the resolutions adopted about this point of the agenda as specified | Mgmt | N/A | N/A | N/A | |
| 8.0 | Approve the increase by EUR 50,000,000,000 the maximum nominal amount authorized to the Board by the general meeting held on 18 MAR 2006 in point 3 of the agenda; to issue fixed income securities of any class and nature, even exchangeable, not convertible | Mgmt | For | For | For | |
| 9.0 | Authorize the Board for a maximum period of 5 years to issue, up to maximum amount of EUR 9,000,000,000 securities convertible and or exchangeable for Company shares, with exclusion, if necessary, of the preferential subscription rights, in conformity wit | Mgmt | For | Against | Against | |
| 10.0 | Authorize the Company to carry out the derivative acquisition of own shares, either directly or via group companies; in conformity with the provisions of Section 75 of the Spanish Limited Companies Consolidation Act, Texto Refundido De La Ley De Sociedade | Mgmt | For | For | For | |
| 11.0 | Appoint the Auditors for the FY 2008 | Mgmt | For | For | For | |
| 12.0 | Authorize the Board including the authority to depute the powers received to execute, rectify, construe and implement the resolutions adopted by the general meeting | Mgmt | For | For | For | |
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BANCO SANTANDER, SA, SANTANDER |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS E19790109 | | 06/21/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Spain | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476993 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| 2.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING TURNED TO ISSUER PAY MEETING AND CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO | Mgmt | N/A | N/A | N/A | |
| 3.0 | 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 consolidated | Mgmt | For | For | For | |
| 4.0 | Application of results from Fiscal Year 2007. | Mgmt | For | For | For | |
| 5.0 | Ratification of the appointment of Mr. Juan Rodriguez Inciarte. | Mgmt | For | For | For | |
| 6.0 | Re-election of Mr. Luis Alberto Salazar-Simpson Bos. | Mgmt | For | For | For | |
| 7.0 | Re-election of Mr. Luis Angel Rojo Duque. | Mgmt | For | For | For | |
| 8.0 | Re-election of Mr. Emilio Botin-Sanz de Sautuola y Garcia de los Rios. | Mgmt | For | For | For | |
| 9.0 | Re-election of the Auditor of Accounts for Fiscal Year 2008. | Mgmt | For | For | For | |
| 10.0 | 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], depriving of effect the authorization gra | Mgmt | For | For | For | |
| 11.0 | Approval, if appropriate, of new Bylaws and abrogation of current Bylaws. | Mgmt | For | For | For | |
| 12.0 | Amendment, if appropriate, of Article 8 of the Rules and Regulations for the General Shareholders' Meeting. | Mgmt | For | For | For | |
| 13.0 | 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, depriving of effe | Mgmt | For | Against | Against | |
| 14.0 | 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, setting standards for determining the conditions for and modalities of the conversion and or exchan | Mgmt | For | Against | Against | |
| 15.0 | Delegation to the Board of Directors of the power to issue fixed-income securities not convertible into shares. | Mgmt | For | For | For | |
| 16.0 | 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, linked to certain requirements o | Mgmt | For | For | For | |
| 17.0 | 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 linked to the contribution of periodic monetary amounts and to certain requirements of perma | Mgmt | For | For | For | |
| 18.0 | Authorization to the Board of Directors to interpret, remedy, supplement, carry out and further develop the resolutions adopted by the shareholder at the Meeting, as well as to delegate the powers received from the shareholders at the Meeting, and the gra | Mgmt | For | For | For | |
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BANCO SANTANDER, SA, SANTANDER |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS E19790109 | | 07/27/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | Spain | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 26 JUL 2007 TO 27 JUL 2007 DUE TO FAILURE TO REACH THE REQUIRED QUORUM, THE NORMAL MEETING IS CHANGED TO ISSUER PAY MEETING AND CHANGE IN MEETING TYPE. PLEASE ALSO NOTE THE NEW CUT-OFF | Mgmt | N/A | N/A | N/A | |
| 2.0 | Authorisation to the Board of Directors so that it may, pursuant to the provisions of Section 153.1.b) of the Business Corporations Law [Ley de Sociedades Anonimas], increase capital on one or more occasions and at any time, within a period of three years | Mgmt | For | For | For | |
| 3.0 | Issuance of debentures mandatorily convertible into Banco Santander shares in the amount of 5,000,000,000 euros. Provision for incomplete subscription and exclusion of pre-emptive rights. Determination of the basis for and terms of the conversion and incr | Mgmt | For | For | For | |
| 4.0 | Authorisation 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 substitute the powers received from the shareholders at the Meeting, and gran | Mgmt | For | For | For | |
| 5.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| 6.0 | NOTE DIRECTED TO INVESTORS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: http://www.santander.com/ | Mgmt | N/A | N/A | N/A | |
| 7.0 | NOTE DIRECTED TO CUSTODIAN BANKS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: http://www.santander.com/ | Mgmt | N/A | N/A | N/A | |
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BANK OF AMERICA CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| BAC | CUSIP 060505104 | | 04/23/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: William Barnet, Iii | Mgmt | For | For | For | |
| 2.0 | Election Of Director: Frank P. Bramble, Sr. | Mgmt | For | For | For | |
| 3.0 | Election Of Director: John T. Collins | Mgmt | For | For | For | |
| 4.0 | Election Of Director: Gary L. Countryman | Mgmt | For | For | For | |
| 5.0 | Election Of Director: Tommy R. Franks | Mgmt | For | For | For | |
| 6.0 | Election Of Director: Charles K. Gifford | Mgmt | For | For | For | |
| 7.0 | Election Of Director: Kenneth D. Lewis | Mgmt | For | For | For | |
| 8.0 | Election Of Director: Monica C. Lozano | Mgmt | For | For | For | |
| 9.0 | Election Of Director: Walter E. Massey | Mgmt | For | For | For | |
| 10.0 | Election Of Director: Thomas J. May | Mgmt | For | For | For | |
| 11.0 | Election Of Director: Patricia E. Mitchell | Mgmt | For | For | For | |
| 12.0 | Election Of Director: Thomas M. Ryan | Mgmt | For | For | For | |
| 13.0 | Election Of Director: O. Temple Sloan, Jr. | Mgmt | For | For | For | |
| 14.0 | Election Of Director: Meredith R. Spangler | Mgmt | For | For | For | |
| 15.0 | Election Of Director: Robert L. Tillman | Mgmt | For | For | For | |
| 16.0 | Election Of Director: Jackie M. Ward | Mgmt | For | For | For | |
| 17.0 | Ratification Of The Independent Registered Public Accounting Firm For 2008 | Mgmt | For | For | For | |
| 18.0 | Stockholder Proposal - Stock Options | ShrHldr | Against | Against | For | |
| 19.0 | Stockholder Proposal - Advisory Vote On Exec Comp | ShrHldr | Against | Against | For | |
| 20.0 | Stockholder Proposal - Determination Of Ceo Comp | ShrHldr | Against | Against | For | |
| 21.0 | Stockholder Proposal - Cumulative Voting | ShrHldr | Against | For | Against | |
| 22.0 | Stockholder Proposal - Independent Board Chairman | ShrHldr | Against | Against | For | |
| 23.0 | Stockholder Proposal - Special Shareholder Meetings | ShrHldr | Against | Against | For | |
| 24.0 | Stockholder Proposal - Equator Principles | ShrHldr | Against | Against | For | |
| 25.0 | Stockholder Proposal - Human Rights | ShrHldr | Against | Against | For | |
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BANK OF NEW YORK MELLON CORP. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| BK | CUSIP 064058100 | | 04/08/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Frank J. Biondi, Jr. | Mgmt | For | For | For | |
| 1.2 | Director Ruth E. Bruch | | Mgmt | For | For | For | |
| 1.3 | Director Nicholas M. Donofrio | Mgmt | For | For | For | |
| 1.4 | Director Steven G. Elliott | | Mgmt | For | For | For | |
| 1.5 | Director Gerald L. Hassell | Mgmt | For | For | For | |
| 1.6 | Director Edmund F. Kelly | Mgmt | For | For | For | |
| 1.7 | Director Robert P. Kelly | | Mgmt | For | For | For | |
| 1.8 | Director Richard J. Kogan | Mgmt | For | For | For | |
| 1.9 | Director Michael J. Kowalski | Mgmt | For | For | For | |
| 1.10 | Director John A. Luke, Jr. | Mgmt | For | For | For | |
| 1.11 | Director Robert Mehrabian | Mgmt | For | For | For | |
| 1.12 | Director Mark A. Nordenberg | Mgmt | For | For | For | |
| 1.13 | Director Catherine A. Rein | Mgmt | For | For | For | |
| 1.14 | Director Thomas A. Renyi | Mgmt | For | For | For | |
| 1.15 | Director William C. Richardson | Mgmt | For | For | For | |
| 1.16 | Director Samuel C. Scott Iii | Mgmt | For | For | For | |
| 1.17 | Director John P. Surma | | Mgmt | For | For | For | |
| 1.18 | Director Wesley W. Von Schack | Mgmt | For | For | For | |
| 2.0 | Proposal To Approve The Adoption Of Long-term Incentive Plan. | Mgmt | For | For | For | |
| 3.0 | Proposal To Approve The Adoption Of Employee Stock Purchase Plan. | Mgmt | For | For | For | |
| 4.0 | Proposal To Approve The Adoption Of Executive Incentive Compensation Plan. | Mgmt | For | Against | Against | |
| 5.0 | Ratification Of Appointment Of Kpmg Llp As Independent Registered Public Accountants. | Mgmt | For | For | For | |
| 6.0 | Stockholder Proposal With Respect To Cumulative Voting. | ShrHldr | Against | For | Against | |
| 7.0 | Stockholder Proposal Requesting Annual Vote On An Advisory Resolution To Ratify Executive Compensation. | ShrHldr | Against | For | Against | |
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BARRICK GOLD CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| ABX | CINS 067901108 | | 05/06/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual/ Special | Canada | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director H.l. Beck | | Mgmt | For | For | For | |
| 1.2 | Director C.w.d. Birchall | | Mgmt | For | For | For | |
| 1.3 | Director D.j. Carty | | Mgmt | For | For | For | |
| 1.4 | Director G. Cisneros | | Mgmt | For | For | For | |
| 1.5 | Director M.a. Cohen | | Mgmt | For | For | For | |
| 1.6 | Director P.a. Crossgrove | Mgmt | For | For | For | |
| 1.7 | Director R.m. Franklin | | Mgmt | For | For | For | |
| 1.8 | Director P.c. Godsoe | | Mgmt | For | For | For | |
| 1.9 | Director J.b. Harvey | | Mgmt | For | For | For | |
| 1.10 | Director B. Mulroney | | Mgmt | For | For | For | |
| 1.11 | Director A. Munk | | Mgmt | For | For | For | |
| 1.12 | Director P. Munk | | Mgmt | For | For | For | |
| 1.13 | Director S.j. Shapiro | | Mgmt | For | For | For | |
| 1.14 | Director G.c. Wilkins | | Mgmt | For | For | For | |
| 2.0 | Resolution Approving The Appointment Of Pricewaterhousecoopers Llp As The Auditors Of Barrick And Authorizing The Directors To Fix Their Remuneration. | Mgmt | For | For | For | |
| 3.0 | Special Resolution Confirming The Repeal And Replacement Of By-law No. 1 Of Barrick As Set Out In The Accompanying Management Proxy Circular. | Mgmt | For | For | For | |
| 4.0 | Shareholder Resolution Set Out In Schedule C To The Accompanying Management Proxy Circular. | ShrHldr | Against | Against | For | |
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BAXTER INTERNATIONAL INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| BAX | CUSIP 071813109 | | 05/06/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: Wayne T. Hockmeyer, Ph.d. | Mgmt | For | For | For | |
| 2.0 | Election Of Director: Joseph B. Martin, M.d., Ph.d. | Mgmt | For | For | For | |
| 3.0 | Election Of Director: Robert L. Parkinson, Jr. | Mgmt | For | For | For | |
| 4.0 | Election Of Director: Thomas T. Stallkamp | Mgmt | For | For | For | |
| 5.0 | Election Of Director: Albert P.l. Stroucken | Mgmt | For | For | For | |
| 6.0 | Ratification Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |
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BERKSHIRE HATHAWAY INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| BRKA | CUSIP 084670108 | | 05/03/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Warren E. Buffett | Mgmt | For | For | For | |
| 1.2 | Director Charles T. Munger | Mgmt | For | For | For | |
| 1.3 | Director Howard G. Buffett | Mgmt | For | For | For | |
| 1.4 | Director Susan L. Decker | Mgmt | For | For | For | |
| 1.5 | Director William H. Gates Iii | Mgmt | For | For | For | |
| 1.6 | Director David S. Gottesman | Mgmt | For | For | For | |
| 1.7 | Director Charlotte Guyman | Mgmt | For | For | For | |
| 1.8 | Director Donald R. Keough | Mgmt | For | For | For | |
| 1.9 | Director Thomas S. Murphy | Mgmt | For | For | For | |
| 1.10 | Director Ronald L. Olson | Mgmt | For | For | For | |
| 1.11 | Director Walter Scott, Jr. | Mgmt | For | For | For | |
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BEST BUY CO., INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| BBY | CUSIP 086516101 | | 06/25/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Bradbury H. Anderson* | Mgmt | For | For | For | |
| 1.2 | Director K.j. Higgins Victor* | Mgmt | For | For | For | |
| 1.3 | Director Allen U. Lenzmeier* | Mgmt | For | For | For | |
| 1.4 | Director Rogelio M. Rebolledo* | Mgmt | For | For | For | |
| 1.5 | Director Frank D. Trestman* | Mgmt | For | For | For | |
| 1.6 | Director George L. Mikan Iii** | Mgmt | For | For | For | |
| 2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending February 28, 2009. | Mgmt | For | For | For | |
| 3.0 | Approval Of The Best Buy Co., Inc. 2008 Employee Stock Purchase Plan. | Mgmt | For | For | For | |
| 4.0 | Approval Of An Amendment To The Best Buy Co., Inc. Restated Articles Of Incorporation. | Mgmt | For | For | For | |
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BG GROUP PLC |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS G1245Z108 | | 05/14/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United Kingdom | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Receive the financial statements and statutory reports | Mgmt | For | For | For | |
| 2.0 | Approve the remuneration report | Mgmt | For | For | For | |
| 3.0 | Approve the final dividend of 5.76 pence per ordinary share | Mgmt | For | For | For | |
| 4.0 | Elect Dr. John Hood as a Director | Mgmt | For | For | For | |
| 5.0 | Re-elect Baroness Hogg as a Director | Mgmt | For | For | For | |
| 6.0 | Re-elect Sir John Coles as a Director | Mgmt | For | For | For | |
| 7.0 | Reappoint PricewaterhouseCoopers LLP as the Auditors of the Company | Mgmt | For | For | For | |
| 8.0 | Authorize the Audit Committee to fix the remuneration of the Auditors | Mgmt | For | For | For | |
| 9.0 | Authorize the Company to make EU political donations to political parties or independent election candidates up to GBP 15,000 to political organizations other than political parties up to GBP 15,000 and incur EU political expenditure up to GBP 20,000 | Mgmt | For | For | For | |
| 10.0 | Grant authority for issue of equity or equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 117,078,772 | Mgmt | For | For | For | |
| 11.0 | Approve the BG Group plc Long Term Incentive Plan 2008 | Mgmt | For | For | For | |
| 12.0 | Approve the BG Group plc Sharesave Plan 2008 | Mgmt | For | For | For | |
| 13.0 | Approve the BG Group plc Share Incentive Plan 2008 | Mgmt | For | For | For | |
| 14.0 | Grant authority for issue of equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 16,720,201 | Mgmt | For | For | For | |
| 15.0 | Grant authority for the market purchase of 334,404,035 ordinary shares | Mgmt | For | For | For | |
| 16.0 | Adopt the new Articles of Association | Mgmt | For | For | For | |
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BHARTI AIRTEL LTD |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS Y0885K108 | | 07/19/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | India | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Receive, consider and adopt the audited balance sheet of the Company as at 31 MAR 2007, the profit and loss account, the cash flow statement for the YE on that date and the report of the Board of Directors and the Auditors thereon | Mgmt | For | For | For | |
| 2.0 | Re-appoint Mr. Kurt Hellstrom as a Director, who retires by rotation | Mgmt | For | For | For | |
| 3.0 | Re-appoint Mr. N. Kumar as a Director, who retires by rotation | Mgmt | For | For | For | |
| 4.0 | Re-appoint Mr. Paul O'Sullivan as a Director, who retires by rotation | Mgmt | For | For | For | |
| 5.0 | Re-appoint Mr. Pulak Prasad as a Director, who retires by rotation | Mgmt | For | For | For | |
| 6.0 | Appoint Messrs. S. R. Batliboi & Associates, Chartered Accountants, New Delhi, as the Statutory Auditors of the Company from the conclusion of this AGM until the conclusion of the next AGM, in place of Messrs. Price Waterhouse Coopers [PWC], the Statutory | Mgmt | For | For | For | |
| 7.0 | Appoint Mr. Francis Heng Hang Song as a Director of the Company, liable to retire by rotation | Mgmt | For | For | For | |
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BHP BILLITON LTD |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS Q1498M100 | | 11/28/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Australia | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Receive the financial statements for BHP Billiton Plc for the YE 30 JUN 2007, together with the Directors' report and the Auditor's report as specified | Mgmt | For | For | For | |
| 2.0 | Receive the financial statements for BHP Billiton Limited for the YE 30 JUN 2007, together with the Directors' report and the Auditor's report as specified | Mgmt | For | For | For | |
| 3.0 | Re-elect Mr. David A. Crawford as a Director of BHP Billiton Plc | Mgmt | For | For | For | |
| 4.0 | Re-elect Mr. David A. Crawford as a Director of BHP Billiton Limited | Mgmt | For | For | For | |
| 5.0 | Re-elect Mr. Don R. Argus as a Director of BHP Billiton Plc | Mgmt | For | For | For | |
| 6.0 | Re-elect Mr. Don R. Argus as a Director of BHP Billiton Limited | Mgmt | For | For | For | |
| 7.0 | Re-elect Mr. Carlos A. S. Cordeiro as a Director of BHP Billiton Plc, who retires by rotation | Mgmt | For | For | For | |
| 8.0 | Re-elect Mr. Carlos A. S. Cordeiro as a Director of BHP Billiton Limited, who retires by rotation | Mgmt | For | For | For | |
| 9.0 | Re-elect The Hon E. Gail de Planque as a Director of BHP Billiton Plc, who retires by rotation | Mgmt | For | For | For | |
| 10.0 | Re-elect The Hon E. Gail de Planque as a Director of BHP Billiton Limited, who retires by rotation | Mgmt | For | For | For | |
| 11.0 | Re-elect Dr. David A. L. Jenkins as a Director of BHP Billiton Plc, who retires by rotation | Mgmt | For | For | For | |
| 12.0 | Re-elect Dr. David A. L. Jenkins as a Director of BHP Billiton Limited, who retires by rotation | Mgmt | For | For | For | |
| 13.0 | Re-appoint KPMG Audit Plc as the Auditor of BHP Billiton Plc and authorize the Directors to agree their remuneration | Mgmt | For | For | For | |
| 14.0 | Approve that the authority and power to allot relevant securities conferred on the Directors by Article 9 of BHP Billiton Plc's Articles of Association be renewed for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP Billito | Mgmt | For | For | For | |
| 15.0 | Approve that the authority and power to allot equity securities for cash conferred on the Directors by Article 9 of BHP Billiton Plc's Articles of Association be renewed for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP | Mgmt | For | For | For | |
| 16.0 | Authorize BHP Billiton Plc, in accordance with Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases [Section 163 of that Act] of ordinary shares of USD 0.50 nominal value each in the c | Mgmt | For | For | For | |
| 17.0 | Approve to reduce the share capital of BHP Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 DEC 2007 | Mgmt | For | For | For | |
| 18.0 | Approve to reduce the share capital of BHP Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 FEB 2008 | Mgmt | For | For | For | |
| 19.0 | Approve to reduce the share capital of BHP Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 APR 2008 | Mgmt | For | For | For | |
| 20.0 | Approve to reduce the share capital of BHP Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 MAY 2008 | Mgmt | For | For | For | |
| 21.0 | Approve to reduce the share capital of BHP Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 JUN 2008 | Mgmt | For | For | For | |
| 22.0 | Approve to reduce the share capital of BHP Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 JUL 2008 | Mgmt | For | For | For | |
| 23.0 | Approve to reduce the share capital of BHP Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 SEP 2008 | Mgmt | For | For | For | |
| 24.0 | Approve to reduce the share capital of BHP Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 NOV 2008 | Mgmt | For | For | For | |
| 25.0 | Approve the remuneration report for the YE 30 JUN 2007 | Mgmt | For | For | For | |
| 26.0 | Approve the grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme [GIS] and the grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan [LTIP] to the Executive Director Mr. M. J. Kloppers, i | Mgmt | For | For | For | |
| 27.0 | Approve the grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme [GIS] to Mr. C. W. Goodyear, in the specified manner | Mgmt | For | For | For | |
| 28.0 | Amend the Articles of Association of BHP Billiton Plc by deleting Article 82 | Mgmt | For | For | For | |
| 29.0 | Amend the Constitution of BHP Billiton Limited by deleting Rule 82 | Mgmt | For | For | For | |
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BIOGEN IDEC INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| BIIB | CUSIP 09062X103 | | 06/19/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Proxy Contest | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Stelios Papadopoulos | Mgmt | For | For | For | |
| 1.2 | Director Cecil Pickett | | Mgmt | For | For | For | |
| 1.3 | Director Lynn Schenk | | Mgmt | For | For | For | |
| 1.4 | Director Phillip Sharp | | Mgmt | For | For | For | |
| 2.0 | To Ratify The Selection Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |
| 3.0 | To Approve Our 2008 Omnibus Equity Plan. | Mgmt | For | For | For | |
| 4.0 | To Approve Our 2008 Performance-based Management Incentive Plan. | Mgmt | For | For | For | |
| 5.0 | Shareholder Proposal To Amend The Company's Bylaws. | ShrHldr | Against | Against | For | |
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BIOGEN IDEC INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| BIIB | CUSIP 09062X103 | | 06/19/2008 | Take No Aciton | |
| Meeting Type | Country of Trade | | | | | | |
| Proxy Contest | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Dr. A. J. Denner | ShrHldr | Against | N/A | N/A | |
| 1.2 | Director Dr. Anne B. Young | ShrHldr | Against | N/A | N/A | |
| 1.3 | Director Prof. R. C. Mulligan | ShrHldr | Against | N/A | N/A | |
| 1.4 | Director Mgt Nom- Phillip Sharp | ShrHldr | Against | N/A | N/A | |
| 2.0 | Approval Of The Bylaw Amendments. | ShrHldr | Against | N/A | N/A | |
| 3.0 | Ratification Of Independent Registered Public Accounting Firm. | ShrHldr | Against | N/A | N/A | |
| 4.0 | Approval Of 2008 Omnibus Equity Plan. | ShrHldr | Against | N/A | N/A | |
| 5.0 | Aproval Of 2008 Performance-based Management Incentive Plan. | ShrHldr | Against | N/A | N/A | |
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BJ SERVICES COMPANY |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| BJS | CUSIP 055482103 | | 02/07/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director L. William Heiligbrodt | Mgmt | For | For | For | |
| 1.2 | Director James L. Payne | Mgmt | For | For | For | |
| 1.3 | Director J.w. Stewart | | Mgmt | For | For | For | |
| 2.0 | To Approve The Bj Services Company 2008 Employee Stock Purchase Plan. | Mgmt | For | For | For | |
| 3.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Auditor For The Fiscal Year 2008. | Mgmt | For | For | For | |
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BOC HONG KONG HLDGS LTD |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS Y0920U103 | | 05/20/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Hong Kong | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Receive the audited statement of accounts and the reports of the Directors and of the Auditors of the Company for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| 2.0 | Declare a final dividend of HKD 0.487 per share for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| 3.0 | Re-elect Mr. He Guangbei as a Director of the Company | Mgmt | For | For | For | |
| 4.0 | Re-elect Mdm. Zhang Yanling as a Director of the Company | Mgmt | For | For | For | |
| 5.0 | Re-elect Mr. Lee Raymond Wing Hung as a Director of the Company | Mgmt | For | For | For | |
| 6.0 | Re-elect Mr. Gao Yingxin as a Director of the Company | Mgmt | For | For | For | |
| 7.0 | Re-elect Dr. Fung Victor Kwok King as a Director of the Company | Mgmt | For | For | For | |
| 8.0 | Re-elect Mr. Shan Weijian as a Director of the Company | Mgmt | For | For | For | |
| 9.0 | Re-appoint PricewaterhouseCoopers as the Auditors of the Company and authorize the Board of Directors or a duly authorized Committee of the Board to determine their remuneration | Mgmt | For | For | For | |
| 10.0 | Authorize the Board of Directors to allot, issue and deal with additional shares of the Company, not exceeding 20% or, in the case of issue of shares solely for cash and unrelated to any asset acquisition, not exceeding 10% of the of the issued share capi | Mgmt | For | For | For | |
| 11.0 | Authorize the Board of Directors to repurchase shares in the Company, not exceeding 10% of the issued share capital of the Company as at the date of passing this Resolution | Mgmt | For | For | For | |
| 12.0 | Approve, conditional on the passing of Resolutions 5 and 6, to extend the general mandate granted by Resolution 5 by adding thereto the shares repurchased pursuant to the general mandate granted by Resolution 6 | Mgmt | For | Against | Against | |
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BOC HONG KONG HLDGS LTD |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS Y0920U103 | | 05/20/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | Hong Kong | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Approve and ratify the Continuing Connected Transactions and the New Annual Cap, as specified | Mgmt | For | For | For | |
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BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS P1728M103 | | 02/26/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | Brazil | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |
| 2.0 | Approve to take over CMEG Brazil 2 Participacoes LTDA, a Company with Corporate Taxpayer ID CNPJ number 09.285.747/0001 08 [CMEG2], under the terms of the merger protocol and justification entered into by the administrators of the Company and the sharehol | Mgmt | For | For | For | |
| 3.0 | Elect 2 new Members for the Board of Directors, 1 being characterized as an Independent and the other appointed by CME Group Inc., increasing the number of Members of the Board of Directors of the Company from 9 to 11 | Mgmt | For | For | For | |
| 4.0 | Amend the Corporate Bylaws of the Company: i) Article 5, with the increase in the amount of Corporate capital, from BRL 901,877,292.00 to BRL 1,010,785, 800.00, divided into 1,010,785,800 common shares, as a result of the increase in capital decided by th | Mgmt | For | For | For | |
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BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS P1728M103 | | 03/28/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Brazil | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |
| 2.0 | Approve the Board of Directors annual report, the financial statements and Independent Auditor's report relating to FYE 31 DEC 2007 | Mgmt | For | For | For | |
| 3.0 | Approve to decide on the allocation of the result of the FY and on the distribution of dividends | Mgmt | For | For | For | |
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BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS P1728M103 | | 05/08/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | Brazil | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUES | Mgmt | N/A | N/A | N/A | |
| 2.0 | Approve the Merger Protocol and justification entered into by the administrators of Bmef and Nova Bolsa S.A., a share corporation, with its headquarters in the city of Sao Paulo, state of Sao Paulo, at Praca Antonio Prado 48, 7th floor, with corporate tax | Mgmt | For | For | For | |
| 3.0 | Ratify the appointment of KPMG Auditors Independents, a Company with corporate taxpayer ID CNPJ MF number 57.755.217 0001 29 and registered at the regional accounting council Consel Ho Regional De Contabilidade, or CRC number 2SP014428 o6, with its headqu | Mgmt | For | For | For | |
| 4.0 | Approve and discuss the valuation report | Mgmt | For | For | For | |
| 5.0 | Approve the merger of Bmef By Nova Bolsa merger, with the consequent extinction of Bmef, under the terms of the protocol | Mgmt | For | For | For | |
| 6.0 | Authorize the Administrators of Bmef to subscribe to the shares to be issued by Nova Bolsa as a result of the merger, as well as to carry out all acts necessary for the implementation and formalization of the merger, under the terms of the protocol | Mgmt | For | For | For | |
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BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS P1728M103 | | 05/08/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | Brazil | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |
| 2.0 | Approve to decide concerning t he merger, by the Company of the shares issued by Bovespa Holding S.A., a Company with headquarters in the city of Sao Paulo state of Sao Paulo, at RUA XV DE Novembro 275, with Corporate taxpayer Id CNPJ MF No. 08.695.953 00 | Mgmt | For | For | For | |
| 3.0 | Grant authority the increase in the share capital of the Company, through the issuance, for private subscription, of common shares and redeemable preferred shares to be subscribed for and paid in by the administrators of Bovespa Holding as a result of the | Mgmt | For | For | For | |
| 4.0 | Ratify the nomination of Deloitte Touche Tohmatsu Consultores Ltda, as the specialized Company responsible for the valuation that established the market value of the shares in Bovespa Holding to be merged by the Company, as well as to decide on the evalua | Mgmt | For | For | For | |
| 5.0 | Approve to decide concerning the redemption of all of the preferred shares of the Company issued in the manner provided in item 'B' above | Mgmt | For | For | For | |
| 6.0 | Approve to change the Corporate name of the Company from NOVA Bolsa S.A. to BMEF Bovespa S.A., Bolsa DE Valor Es, Mercadorias E futuros | Mgmt | For | For | For | |
| 7.0 | Approve to fully rewrite the Corporate Bylaws of the Company | Mgmt | For | For | For | |
| 8.0 | Elect the Board of Directors of the Company and approve to set the remuneration of the administration for the 2008 FY | Mgmt | For | For | For | |
| 9.0 | Ratify the Stock Option Plan of the Company | Mgmt | For | For | For | |
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BOMBARDIER INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| BDRBF | CINS 097751200 | | 06/04/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Canada | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Laurent Beaudoin | Mgmt | For | For | For | |
| 1.2 | Director Pierre Beaudoin | Mgmt | For | For | For | |
| 1.3 | Director André Bérard | | Mgmt | For | For | For | |
| 1.4 | Director J.r. André Bombardier | Mgmt | For | For | For | |
| 1.5 | Director Janine Bombardier | Mgmt | For | For | For | |
| 1.6 | Director L. Denis Desautels | Mgmt | For | For | For | |
| 1.7 | Director Jean-louis Fontaine | Mgmt | For | For | For | |
| 1.8 | Director Jane F. Garvey | | Mgmt | For | For | For | |
| 1.9 | Director Daniel Johnson | | Mgmt | For | For | For | |
| 1.10 | Director Jean C. Monty | | Mgmt | For | For | For | |
| 1.11 | Director André Navarri | | Mgmt | For | For | For | |
| 1.12 | Director Carlos E. Represas | Mgmt | For | For | For | |
| 1.13 | Director Jean-pierre Rosso | Mgmt | For | For | For | |
| 1.14 | Director Heinrich Weiss | | Mgmt | For | For | For | |
| 2.0 | Appointment Of Ernst & Young, Llp, Chartered Accountants, As External Auditors. | Mgmt | For | For | For | |
| 3.0 | The Board Of Directors Recommends That Shareholders Vote Against Each Of The Eight Shareholder Proposals Listed Below: Shareholder Proposal 1 | ShrHldr | Against | Against | For | |
| 4.0 | Shareholder Proposal 2 | | ShrHldr | Against | Against | For | |
| 5.0 | Shareholder Proposal 3 | | ShrHldr | Against | Against | For | |
| 6.0 | Shareholder Proposal 4 | | ShrHldr | Against | Against | For | |
| 7.0 | Shareholder Proposal 5 | | ShrHldr | Against | Against | For | |
| 8.0 | Shareholder Proposal 6 | | ShrHldr | Against | Against | For | |
| 9.0 | Shareholder Proposal 7 | | ShrHldr | Against | Against | For | |
| 10.0 | Shareholder Proposal 8 | | ShrHldr | Against | For | Against | |
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BOSTON SCIENTIFIC CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| BSX | CUSIP 101137107 | | 05/06/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Ursula M. Burns | Mgmt | For | For | For | |
| 1.2 | Director Warren B. Rudman | Mgmt | For | For | For | |
| 1.3 | Director James R. Tobin | | Mgmt | For | For | For | |
| 1.4 | Director Nancy-ann Deparle | Mgmt | For | For | For | |
| 1.5 | Director J. Raymond Elliott | Mgmt | For | For | For | |
| 1.6 | Director Marye Anne Fox | Mgmt | For | For | For | |
| 1.7 | Director Ray J. Groves | | Mgmt | For | For | For | |
| 1.8 | Director N.j. Nicholas, Jr. | Mgmt | For | For | For | |
| 1.9 | Director Pete M. Nicholas | Mgmt | For | For | For | |
| 1.10 | Director John E. Pepper | | Mgmt | For | For | For | |
| 2.0 | Approval Of An Amendment And Restatement Of The 2003 Long-term Incentive Plan. | Mgmt | For | For | For | |
| 3.0 | Ratification Of The Appointment Of Ernst & Young Llp As Independent Auditors For Fiscal Year 2008. | Mgmt | For | For | For | |
| 4.0 | To Transact Such Other Business As May Properly Come Before The Meeting Or Any Adjournment Or Postponement Thereof | Mgmt | For | For | For | |
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BOYD GAMING CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| BYD | CUSIP 103304101 | | 05/15/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Robert L. Boughner | Mgmt | For | For | For | |
| 1.2 | Director William R. Boyd | | Mgmt | For | For | For | |
| 1.3 | Director William S. Boyd | | Mgmt | For | For | For | |
| 1.4 | Director Thomas V. Girardi | Mgmt | For | For | For | |
| 1.5 | Director Marianne Boyd Johnson | Mgmt | For | For | For | |
| 1.6 | Director Luther W. Mack, Jr. | Mgmt | For | For | For | |
| 1.7 | Director Michael O. Maffie | Mgmt | For | For | For | |
| 1.8 | Director Billy G. Mccoy | | Mgmt | For | For | For | |
| 1.9 | Director Frederick J. Schwab | Mgmt | For | For | For | |
| 1.10 | Director Keith E. Smith | | Mgmt | For | For | For | |
| 1.11 | Director Peter M. Thomas | Mgmt | For | For | For | |
| 1.12 | Director Veronica J. Wilson | Mgmt | For | For | For | |
| 2.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |
| 3.0 | To Approve An Amendment To The Company's 2002 Stock Incentive Plan To Increase The Number Of Shares Of The Company's Common Stock Subject To The 2002 Stock Incentive Plan From 12,000,000 Shares To 17,000,000 Shares. | Mgmt | For | Against | Against | |
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BRINKER INTERNATIONAL, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| EAT | CUSIP 109641100 | | 11/01/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Douglas H. Brooks | Mgmt | For | For | For | |
| 1.2 | Director Marvin J. Girouard | Mgmt | For | For | For | |
| 1.3 | Director Ronald Kirk | | Mgmt | For | For | For | |
| 1.4 | Director John W. Mims | | Mgmt | For | For | For | |
| 1.5 | Director George R. Mrkonic | Mgmt | For | For | For | |
| 1.6 | Director Erle Nye | | Mgmt | For | For | For | |
| 1.7 | Director James E. Oesterreicher | Mgmt | For | For | For | |
| 1.8 | Director Rosendo G. Parra | Mgmt | For | For | For | |
| 1.9 | Director Cece Smith | | Mgmt | For | For | For | |
| 2.0 | Ratification Of Selection Of Kpmg Llp As Independent Auditors For Fiscal 2008. | Mgmt | For | For | For | |
| 3.0 | Approval Of Shareholder Proposal Submitted By Peta And Calvert Social Index Fund. | ShrHldr | Against | Against | For | |
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BUNGE LIMITED |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| BG | CINS G16962105 | | 05/23/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: Ernest G. Bachrach | Mgmt | For | For | For | |
| 2.0 | Election Of Director: Enrique H. Boilini | Mgmt | For | For | For | |
| 3.0 | Election Of Director: Michael H. Bulkin | Mgmt | For | For | For | |
| 4.0 | To Appoint Deloitte & Touche Llp As Bunge Limited's Independent Auditors For The Fiscal Year Ending December 31, 2008 And To Authorize The Audit Committee Of The Board Of Directors To Determine The Independent Auditors' Fees. | Mgmt | For | For | For | |
| 5.0 | To Increase The Number Of Authorized Common Shares Of Bunge Limited From 240,000,000 To 400,000,000. | Mgmt | For | For | For | |
| 6.0 | To Increase The Number Of Authorized Preference Shares Of Bunge Limited From 10,000,000 To 21,000,000. | Mgmt | For | Against | Against | |
| 7.0 | To Amend Bunge Limited's Bye-laws To Permit Bunge Limited To Repurchase Or Otherwise Acquire Its Shares To Hold As Treasury Shares. | Mgmt | For | For | For | |
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BURLINGTON NORTHERN SANTA FE CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| BNI | CUSIP 12189T104 | | 04/24/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: A.l. Boeckmann | Mgmt | For | For | For | |
| 2.0 | Election Of Director: D.g. Cook | Mgmt | For | For | For | |
| 3.0 | Election Of Director: V.s. Martinez | Mgmt | For | For | For | |
| 4.0 | Election Of Director: M.f. Racicot | Mgmt | For | For | For | |
| 5.0 | Election Of Director: R.s. Roberts | Mgmt | For | For | For | |
| 6.0 | Election Of Director: M.k. Rose | Mgmt | For | For | For | |
| 7.0 | Election Of Director: M.j. Shapiro | Mgmt | For | For | For | |
| 8.0 | Election Of Director: J.c. Watts, Jr. | Mgmt | For | For | For | |
| 9.0 | Election Of Director: R.h. West | Mgmt | For | For | For | |
| 10.0 | Election Of Director: J.s. Whisler | Mgmt | For | For | For | |
| 11.0 | Election Of Director: E.e. Whitacre, Jr. | Mgmt | For | For | For | |
| 12.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Auditor For 2008 (advisory Vote). | Mgmt | For | For | For | |
| 13.0 | Proposal Regarding Say On Executive Pay". " | ShrHldr | Against | Against | For | |
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C & C GROUP PLC |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS G1826G107 | | 07/13/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Ireland | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Receive the financial statements for the YE 28 FEB 2007 and the reports of the Directors and the Auditors' thereon | Mgmt | For | For | For | |
| 2.0 | Declare the dividends | | Mgmt | For | For | For | |
| 3.0 | Re-elect Mr. Brendan Dwan as a Director | Mgmt | For | For | For | |
| 4.0 | Re-elect Mr. Liam FitzGerald as a Director | Mgmt | For | For | For | |
| 5.0 | Re-elect Mr. Brendan McGuinness as a Director | Mgmt | For | For | For | |
| 6.0 | Re-elect Mr. Tony O'Brien as a Director | Mgmt | For | For | For | |
| 7.0 | Authorize the Directors to fix the remuneration of the Auditors | Mgmt | For | For | For | |
| 8.0 | Approve to increase the aggregate ordinary remuneration permitted to be paid to the Directors in accordance with Article 79 of the Company's Articles of Association to an amount not exceeding EUR 750,000 per annum | Mgmt | For | For | For | |
| 9.0 | Authorize the Directors, in substitution for all existing such authorities, to allot relevant securities [Section 20 of the Companies [Amendment] Act, 1983] up to an aggregate nominal amount EUR 1,094,000 during the period commencing on the date of passin | Mgmt | For | For | For | |
| 10.0 | Authorize the Directors, pursuant to Section 24 of the Companies Act, 1983, to allot equity securities [Section 23 of the said Act] for cash pursuant to authority conferred by Resolution 9, disapplying the statutory pre-emption rights [Section 23(1) of th | Mgmt | For | For | For | |
| 11.0 | Authorize the Company and/or any of its subsidiaries [being subsidiaries for the purpose of Part XI of the Companies Act 1990], to make market purchases [Section 212 of the Companies Act, 1990] up to whose aggregate nominal value shall equal to 10% of the | Mgmt | For | For | For | |
| 12.0 | Approve, subject to the passing of Resolution 11, for the purposes of Section 209 of the Companies Act 1990, the reissue price range at which any Treasury Shares [Section 209] for the time being held by the Company may be reissued off-market as ordinary s | Mgmt | For | Against | Against | |
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C. R. BARD, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| BCR | CUSIP 067383109 | | 04/16/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director T. Kevin Dunnigan | Mgmt | For | For | For | |
| 1.2 | Director Gail K. Naughton, Ph.d. | Mgmt | For | For | For | |
| 1.3 | Director John H. Weiland | Mgmt | For | For | For | |
| 2.0 | To Approve The 2003 Long Term Incentive Plan Of C. R. Bard, Inc., As Amended And Restated. | Mgmt | For | For | For | |
| 3.0 | To Approve The 1998 Employee Stock Purchase Plan Of C. R. Bard, Inc., As Amended And Restated. | Mgmt | For | For | For | |
| 4.0 | To Ratify The Appointment Of Kpmg Llp As Independent Registered Public Accounting Firm For The Year 2008. | Mgmt | For | For | For | |
| 5.0 | To Approve An Amendment To The C. R. Bard, Inc. Restated Certificate Of Incorporation To Provide For Majority Voting In Uncontested Elections Of Directors. | Mgmt | For | For | For | |
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CAMECO CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CCJ | CUSIP 13321L108 | | 05/15/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual/Special | Canada | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director John S. Auston | | Mgmt | For | For | For | |
| 1.2 | Director John H. Clappison | Mgmt | For | For | For | |
| 1.3 | Director Joe F. Colvin | | Mgmt | For | For | For | |
| 1.4 | Director Harry D. Cook | | Mgmt | For | For | For | |
| 1.5 | Director James R. Curtiss | Mgmt | For | For | For | |
| 1.6 | Director George S. Dembroski | Mgmt | For | For | For | |
| 1.7 | Director Gerald W. Grandey | Mgmt | For | For | For | |
| 1.8 | Director Nancy E. Hopkins | Mgmt | For | For | For | |
| 1.9 | Director Oyvind Hushovd | Mgmt | For | For | For | |
| 1.10 | Director J.w. George Ivany | Mgmt | For | For | For | |
| 1.11 | Director A. Anne Mclellan | Mgmt | For | For | For | |
| 1.12 | Director A. Neil Mcmillan | | Mgmt | For | For | For | |
| 1.13 | Director Robert W. Peterson | Mgmt | For | For | For | |
| 1.14 | Director Victor J. Zaleschuk | Mgmt | For | For | For | |
| 2.0 | Appointment Of Kpmg Llp As Auditors. | Mgmt | For | For | For | |
| 3.0 | A Shareholder Proposal, Further Details Of Which Are Set Forth In Schedule B To The Accompanying Management Proxy Circular. | ShrHldr | Against | Against | For | |
| 4.0 | The Undersigned Hereby Declares That All Shares Represented Hereby Are Held, Beneficially Owned Or Controlled By One Or More Residents (please Mark The For" Box) Or One Or More Non-residents (please Mark The "abstain" Box). " | ShrHldr | Against | Abstain | N/A | |
| 5.0 | If The Undersigned Is A Resident Please Mark The For" Box, If The Undersigned Is A Non-resident Please Mark The "abstain" Box. " | ShrHldr | Against | Abstain | N/A | |
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CANADIAN NATURAL RESOURCES LIMITED |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CNQ | CINS 136385101 | | 05/08/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Canada | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Catherine M. Best | Mgmt | For | For | For | |
| 1.2 | Director N. Murray Edwards | Mgmt | For | For | For | |
| 1.3 | Director Hon. Gary A. Filmon | Mgmt | For | For | For | |
| 1.4 | Director Amb. Gordon D. Giffin | Mgmt | For | For | For | |
| 1.5 | Director John G. Langille | Mgmt | For | For | For | |
| 1.6 | Director Steve W. Laut | | Mgmt | For | For | For | |
| 1.7 | Director Keith A.j. Macphail | Mgmt | For | For | For | |
| 1.8 | Director Allan P. Markin | | Mgmt | For | For | For | |
| 1.9 | Director Norman F. Mcintyre | Mgmt | For | For | For | |
| 1.10 | Director Frank J. Mckenna | Mgmt | For | For | For | |
| 1.11 | Director James S. Palmer | Mgmt | For | For | For | |
| 1.12 | Director Eldon R. Smith | | Mgmt | For | For | For | |
| 1.13 | Director David A. Tuer | | Mgmt | For | For | For | |
| 2.0 | The Appointment Of Pricewaterhousecoopers Llp, Chartered Accountants, Calgary, Alberta, As Auditors Of The Corporation For The Ensuing Year And The Authorization Of The Audit Committee Of The Board Of Directors Of The Corporation To Fix Their Remuneration | Mgmt | For | For | For | |
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CANON INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS J05124144 | | 03/28/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Japan | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |
| 2.0 | Appoint a Director | | Mgmt | For | For | For | |
| 3.0 | Appoint a Director | | Mgmt | For | For | For | |
| 4.0 | Appoint a Director | | Mgmt | For | For | For | |
| 5.0 | Appoint a Director | | Mgmt | For | For | For | |
| 6.0 | Appoint a Director | | Mgmt | For | For | For | |
| 7.0 | Appoint a Director | | Mgmt | For | For | For | |
| 8.0 | Appoint a Director | | Mgmt | For | For | For | |
| 9.0 | Appoint a Director | | Mgmt | For | For | For | |
| 10.0 | Appoint a Director | | Mgmt | For | For | For | |
| 11.0 | Appoint a Director | | Mgmt | For | For | For | |
| 12.0 | Appoint a Director | | Mgmt | For | For | For | |
| 13.0 | Appoint a Director | | Mgmt | For | For | For | |
| 14.0 | Appoint a Director | | Mgmt | For | For | For | |
| 15.0 | Appoint a Director | | Mgmt | For | For | For | |
| 16.0 | Appoint a Director | | Mgmt | For | For | For | |
| 17.0 | Appoint a Director | | Mgmt | For | For | For | |
| 18.0 | Appoint a Director | | Mgmt | For | For | For | |
| 19.0 | Appoint a Director | | Mgmt | For | For | For | |
| 20.0 | Appoint a Director | | Mgmt | For | For | For | |
| 21.0 | Appoint a Director | | Mgmt | For | For | For | |
| 22.0 | Appoint a Director | | Mgmt | For | For | For | |
| 23.0 | Appoint a Director | | Mgmt | For | For | For | |
| 24.0 | Appoint a Director | | Mgmt | For | For | For | |
| 25.0 | Appoint a Director | | Mgmt | For | For | For | |
| 26.0 | Appoint a Director | | Mgmt | For | For | For | |
| 27.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| 28.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| 29.0 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors | Mgmt | For | Abstain | Against | |
| 30.0 | Approve Payment of Bonuses to Directors | Mgmt | For | For | For | |
| 31.0 | Allow Board to Authorize Use of Stock Options | Mgmt | For | For | For | |
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CAPITAL ONE FINANCIAL CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| COF | CUSIP 14040H105 | | 04/24/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: Patrick W. Gross | Mgmt | For | For | For | |
| 2.0 | Election Of Director: Ann Fritz Hackett | Mgmt | For | For | For | |
| 3.0 | Election Of Director: Pierre E. Leroy | Mgmt | For | For | For | |
| 4.0 | Ratification Of Ernst & Young Llp As Independent Auditors Of The Corporation For 2008. | Mgmt | For | For | For | |
| 5.0 | Approval And Adoption Of Capital One's Amended And Restated Associate Stock Purchase Plan. | Mgmt | For | For | For | |
| 6.0 | Stockholder Proposal: Stockholder Advisory Vote On Executive Compensation. | ShrHldr | Against | Against | For | |
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CARDINAL HEALTH, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CAH | CUSIP 14149Y108 | | 11/07/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Colleen F. Arnold | Mgmt | For | For | For | |
| 1.2 | Director R. Kerry Clark | | Mgmt | For | For | For | |
| 1.3 | Director George H. Conrades | Mgmt | For | For | For | |
| 1.4 | Director Calvin Darden | | Mgmt | For | For | For | |
| 1.5 | Director John F. Finn | | Mgmt | For | For | For | |
| 1.6 | Director Philip L. Francis | Mgmt | For | For | For | |
| 1.7 | Director Gregory B. Kenny | Mgmt | For | For | For | |
| 1.8 | Director Richard C. Notebaert | Mgmt | For | For | For | |
| 1.9 | Director David W. Raisbeck | Mgmt | For | For | For | |
| 1.10 | Director Robert D. Walter | Mgmt | For | For | For | |
| 2.0 | Proposal To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2008. | Mgmt | For | For | For | |
| 3.0 | Proposal To Approve Amendments To The Code Of Regulations To Reduce The Shareholder Supermajority Vote Requirements To A Majority Vote. | Mgmt | For | For | For | |
| 4.0 | Proposal To Adopt And Approve The 2007 Nonemployee Directors Equity Incentive Plan. | Mgmt | For | For | For | |
| 5.0 | Shareholder Proposal Regarding An Annual Shareholder Advisory Vote On Executive Compensation. | ShrHldr | Against | Against | For | |
| 6.0 | Shareholder Proposal Regarding Performance-based Stock Options. | ShrHldr | Against | Against | For | |
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CARMAX, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| KMX | CUSIP 143130102 | | 06/24/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Thomas J. Folliard | Mgmt | For | For | For | |
| 1.2 | Director Shira D. Goodman | Mgmt | For | For | For | |
| 1.3 | Director W. Robert Grafton | Mgmt | For | For | For | |
| 1.4 | Director Edgar H. Grubb | | Mgmt | For | For | For | |
| 1.5 | Director Ronald E. Blaylock | Mgmt | For | For | For | |
| 2.0 | Ratification Of The Selection Of Kpmg Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |
| 3.0 | Approval Of The Carmax, Inc. 2002 Non-employee Directors Stock Incentive Plan, As Amended And Restated. | Mgmt | For | For | For | |
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CARNIVAL CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CCL | CUSIP 143658300 | | 04/22/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Micky Arison | | Mgmt | For | For | For | |
| 1.2 | Director Ambassador R G Capen Jr | Mgmt | For | For | For | |
| 1.3 | Director Robert H. Dickinson | Mgmt | For | For | For | |
| 1.4 | Director Arnold W. Donald | Mgmt | For | For | For | |
| 1.5 | Director Pier Luigi Foschi | Mgmt | For | For | For | |
| 1.6 | Director Howard S. Frank | Mgmt | For | For | For | |
| 1.7 | Director Richard J. Glasier | Mgmt | For | For | For | |
| 1.8 | Director Modesto A. Maidique | Mgmt | For | For | For | |
| 1.9 | Director Sir John Parker | | Mgmt | For | For | For | |
| 1.10 | Director Peter G. Ratcliffe | Mgmt | For | For | For | |
| 1.11 | Director Stuart Subotnick | Mgmt | For | For | For | |
| 1.12 | Director Laura Weil | | Mgmt | For | For | For | |
| 1.13 | Director Uzi Zucker | | Mgmt | For | For | For | |
| 2.0 | To Re-appoint Pricewaterhousecoopers Llp As Independent Auditors For Carnival Plc And To Ratify The Selection Of Pricewaterhousecoopers Llp As The Independent Registered Certified Public Accounting Firm For Carnival Corporation. | Mgmt | For | For | For | |
| 3.0 | To Authorize The Audit Committee Of Carnival Plc To Agree To The Remuneration Of The Independent Auditors. | Mgmt | For | For | For | |
| 4.0 | To Receive The Accounts And Reports For Carnival Plc For The Financial Year Ended November 30, 2007. | Mgmt | For | For | For | |
| 5.0 | To Approve The Directors' Remuneration Report Of Carnival Plc. | Mgmt | For | For | For | |
| 6.0 | To Approve Limits On The Authority To Allot Shares By Carnival Plc. | Mgmt | For | For | For | |
| 7.0 | To Approve The Disapplication Of Pre-emption Rights For Carnival Plc. | Mgmt | For | For | For | |
| 8.0 | To Approve A General Authority For Carnival Plc To Buy Back Carnival Plc Ordinary Shares In The Open Market. | Mgmt | For | For | For | |
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CATERPILLAR INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CAT | CUSIP 149123101 | | 06/11/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director W. Frank Blount | Mgmt | For | For | For | |
| 1.2 | Director John R. Brazil | | Mgmt | For | For | For | |
| 1.3 | Director Eugene V. Fife | | Mgmt | For | For | For | |
| 1.4 | Director Gail D. Fosler | | Mgmt | For | For | For | |
| 1.5 | Director Peter A. Magowan | Mgmt | For | For | For | |
| 2.0 | Ratify Auditors | | Mgmt | For | For | For | |
| 3.0 | Stockholder Proposal-annual Election Of Directors | ShrHldr | Against | For | Against | |
| 4.0 | Stockholder Proposal-director Election Majority Vote Standard | ShrHldr | Against | Against | For | |
| 5.0 | Stockholder Proposal-foreign Military Sales | ShrHldr | Against | Against | For | |
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CDW CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CDWC | CUSIP 12512N105 | | 08/09/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Approve The Agreement And Plan Of Merger, Dated As Of May 29, 2007, Among Cdw Corporation, Vh Holdings, Inc. (parent") And Vh Mergersub, Inc. ("merger Sub"), Which Provides For The Merger Of Merger Sub, A Wholly Owned Subsidiary Of Parent, With And Into C | Mgmt | For | For | For | |
| 2.0 | Adjourn The Special Meeting If Necessary Or Appropriate To Permit Further Solicitation Of Proxies If There Are Not Sufficient Votes At The Time Of The Special Meeting To Approve The Agreement And Plan Of Merger. | Mgmt | For | For | For | |
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CELGENE CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CELG | CUSIP 151020104 | | 06/18/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Sol J. Barer, Ph.d. | Mgmt | For | For | For | |
| 1.2 | Director Robert J. Hugin | | Mgmt | For | For | For | |
| 1.3 | Director Michael D. Casey | Mgmt | For | For | For | |
| 1.4 | Director Rodman L. Drake | Mgmt | For | For | For | |
| 1.5 | Director A. Hull Hayes, Jr., Md | Mgmt | For | For | For | |
| 1.6 | Director Gilla Kaplan, Ph.d. | Mgmt | For | For | For | |
| 1.7 | Director James J. Loughlin | Mgmt | For | For | For | |
| 1.8 | Director Ernest Mario, Ph.d. | Mgmt | For | For | For | |
| 1.9 | Director Walter L. Robb, Ph.d. | Mgmt | For | For | For | |
| 2.0 | Ratification Of The Appointment Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |
| 3.0 | Approval Of The Amendment And Restatement Of The Company's 1998 Stock Incentive Plan (to Be Renamed The 2008 Stock Incentive Plan). | Mgmt | For | For | For | |
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CEPHALON, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CEPH | CUSIP 156708109 | | 05/22/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Frank Baldino, Jr., Phd | Mgmt | For | For | For | |
| 1.2 | Director William P. Egan | | Mgmt | For | For | For | |
| 1.3 | Director Martyn D. Greenacre | Mgmt | For | For | For | |
| 1.4 | Director Vaughn M. Kailian | Mgmt | For | For | For | |
| 1.5 | Director Kevin E. Moley | | Mgmt | For | For | For | |
| 1.6 | Director Charles A. Sanders, M.d | Mgmt | For | For | For | |
| 1.7 | Director Gail R. Wilensky, Ph.d. | Mgmt | For | For | For | |
| 1.8 | Director Dennis L. Winger | Mgmt | For | For | For | |
| 2.0 | Approval Of Amendments To The 2004 Equity Compensation Plan Increasing The Number Of Shares Authorized For Issuance And Establishing Performance Goals So That Stock Award Granted Under The Plan May Qualify As Qualified Performance-based Compensation | Mgmt | For | Against | Against | |
| 3.0 | Ratification Of Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accountants For The Year Ending December 31, 2008 | Mgmt | For | For | For | |
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CHARLES RIVER LABORATORIES INTL., INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CRL | CUSIP 159864107 | | 05/08/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director James C. Foster | Mgmt | For | For | For | |
| 1.2 | Director Nancy T. Chang | Mgmt | For | For | For | |
| 1.3 | Director Stephen D. Chubb | Mgmt | For | For | For | |
| 1.4 | Director George E. Massaro | Mgmt | For | For | For | |
| 1.5 | Director George M. Milne, Jr. | Mgmt | For | For | For | |
| 1.6 | Director C. Richard Reese | Mgmt | For | For | For | |
| 1.7 | Director Douglas E. Rogers | Mgmt | For | For | For | |
| 1.8 | Director Samuel O. Thier | Mgmt | For | For | For | |
| 1.9 | Director William H. Waltrip | Mgmt | For | For | For | |
| 2.0 | Proposal To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accountants For The Fiscal Year Ending December 27, 2008. | Mgmt | For | For | For | |
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CHESAPEAKE ENERGY CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CHK | CUSIP 165167107 | | 06/06/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Aubrey K. Mcclendon | Mgmt | For | For | For | |
| 1.2 | Director Don Nickles | | Mgmt | For | For | For | |
| 2.0 | To Approve An Amendment To Our Long Term Incentive Plan. | Mgmt | For | Against | Against | |
| 3.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ended December 31, 2008. | Mgmt | For | For | For | |
| 4.0 | To Consider A Shareholder Proposal, If Properly Presented At The Meeting. | ShrHldr | Against | For | Against | |
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CHEVRON CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CVX | CUSIP 166764100 | | 05/28/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: S.h. Armacost | Mgmt | For | For | For | |
| 2.0 | Election Of Director: L.f. Deily | Mgmt | For | For | For | |
| 3.0 | Election Of Director: R.e. Denham | Mgmt | For | For | For | |
| 4.0 | Election Of Director: R.j. Eaton | Mgmt | For | For | For | |
| 5.0 | Election Of Director: S. Ginn | Mgmt | For | For | For | |
| 6.0 | Election Of Director: F.g. Jenifer | Mgmt | For | For | For | |
| 7.0 | Election Of Director: J.l. Jones | Mgmt | For | For | For | |
| 8.0 | Election Of Director: S. Nunn | Mgmt | For | For | For | |
| 9.0 | Election Of Director: D.j. O'reilly | Mgmt | For | For | For | |
| 10.0 | Election Of Director: D.b. Rice | Mgmt | For | For | For | |
| 11.0 | Election Of Director: P.j. Robertson | Mgmt | For | For | For | |
| 12.0 | Election Of Director: K.w. Sharer | Mgmt | For | For | For | |
| 13.0 | Election Of Director: C.r. Shoemate | Mgmt | For | For | For | |
| 14.0 | Election Of Director: R.d. Sugar | Mgmt | For | For | For | |
| 15.0 | Election Of Director: C. Ware | Mgmt | For | For | For | |
| 16.0 | Ratification Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |
| 17.0 | Proposal To Amend Chevron's Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock | Mgmt | For | For | For | |
| 18.0 | Adopt Policy To Separate The Ceo/chairman Positions | ShrHldr | Against | Against | For | |
| 19.0 | Adopt Policy And Report On Human Rights | ShrHldr | Against | Against | For | |
| 20.0 | Report On Environmental Impact Of Canadian Oil Sands Operations | ShrHldr | Against | Against | For | |
| 21.0 | Adopt Goals And Report On Greenhouse Gas Emissions | ShrHldr | Against | Against | For | |
| 22.0 | Review And Report On Guidelines For Country Selection | ShrHldr | Against | Against | For | |
| 23.0 | Report On Host Country Laws | ShrHldr | Against | Against | For | |
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CHIPOTLE MEXICAN GRILL, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CMG | CUSIP 169656105 | | 05/21/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director John S. Charlesworth | Mgmt | For | For | For | |
| 1.2 | Director Montgomery F. Moran | Mgmt | For | For | For | |
| 2.0 | Proposal To Approve The Chipotle Mexican Grill, Inc. Amended And Restated 2006 Cash Incentive Plan. | Mgmt | For | For | For | |
| 3.0 | Proposal To Approve The Chipotle Mexican Grill, Inc. Amended And Restated 2006 Stock Incentive Plan. | Mgmt | For | For | For | |
| 4.0 | Proposal To Approve The Chipotle Mexican Grill, Inc. Employee Stock Purchase Plan. | Mgmt | For | For | For | |
| 5.0 | Proposal To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The 2008 Fiscal Year. | Mgmt | For | For | For | |
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CHIPOTLE MEXICAN GRILL, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CMGB | CUSIP 169656204 | | 05/21/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director John S. Charlesworth | Mgmt | For | For | For | |
| 1.2 | Director Montgomery F. Moran | Mgmt | For | For | For | |
| 2.0 | Proposal To Approve The Chipotle Mexican Grill, Inc. Amended And Restated 2006 Cash Incentive Plan. | Mgmt | For | For | For | |
| 3.0 | Proposal To Approve The Chipotle Mexican Grill, Inc. Amended And Restated 2006 Stock Incentive Plan. | Mgmt | For | For | For | |
| 4.0 | Proposal To Approve The Chipotle Mexican Grill, Inc. Employee Stock Purchase Plan. | Mgmt | For | For | For | |
| 5.0 | Proposal To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The 2008 Fiscal Year. | Mgmt | For | For | For | |
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CIGNA CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CI | CUSIP 125509109 | | 04/23/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: Peter N. Larson | Mgmt | For | For | For | |
| 2.0 | Election Of Director: Roman Martinez Iv | Mgmt | For | For | For | |
| 3.0 | Election Of Director: Carol Cox Wait | Mgmt | For | For | For | |
| 4.0 | Election Of Director: William D. Zollars | Mgmt | For | For | For | |
| 5.0 | Ratification Of Appointment Of Pricewaterhousecoopers Llp As Cigna's Independent Registered Public Accounting Firm For 2008 | Mgmt | For | For | For | |
| 6.0 | Approval Of The Amendment Of Article Fourth Of The Company's Restated Certificate Of Incorporation | Mgmt | For | For | For | |
| 7.0 | Approval Of The Amendment Of Article Fifth Of The Company's Restated Certificate Of Incorporation | Mgmt | For | For | For | |
| 8.0 | Approval Of The Amendment Of Article Tenth Of The Company's Restated Certificate Of Incorporation | Mgmt | For | For | For | |
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CINTAS CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CTAS | CUSIP 172908105 | | 10/23/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Gerald S. Adolph | Mgmt | For | For | For | |
| 1.2 | Director Paul R. Carter | | Mgmt | For | For | For | |
| 1.3 | Director Gerald V. Dirvin | | Mgmt | For | For | For | |
| 1.4 | Director Richard T. Farmer | Mgmt | For | For | For | |
| 1.5 | Director Scott D. Farmer | Mgmt | For | For | For | |
| 1.6 | Director Joyce Hergenhan | Mgmt | For | For | For | |
| 1.7 | Director Roger L. Howe | | Mgmt | For | For | For | |
| 1.8 | Director Robert J. Kohlhepp | Mgmt | For | For | For | |
| 1.9 | Director David C. Phillips | Mgmt | For | For | For | |
| 2.0 | Ratification Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For Fiscal 2008. | Mgmt | For | For | For | |
| 3.0 | Shareholder Proposal To Adopt A Policy That The Chairman Of The Board Of Directors Be An Independent Director Who Has Not Previously Served As An Executive Officer Of Cintas. | ShrHldr | Against | Against | For | |
| 4.0 | Shareholder Proposal To Amend Cintas' Articles Of Incorporation To Provide That The Director Nominees Be Elected By The Affirmative Vote Of The Majority Of Votes Cast At The Annual Meeting Of Shareholders. | ShrHldr | Against | Against | For | |
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CISCO SYSTEMS, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CSCO | CUSIP 17275R102 | | 11/15/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: Carol A. Bartz | Mgmt | For | For | For | |
| 2.0 | Election Of Director: M. Michele Burns | Mgmt | For | For | For | |
| 3.0 | Election Of Director: Michael D. Capellas | Mgmt | For | For | For | |
| 4.0 | Election Of Director: Larry R. Carter | Mgmt | For | For | For | |
| 5.0 | Election Of Director: John T. Chambers | Mgmt | For | For | For | |
| 6.0 | Election Of Director: Brian L. Halla | Mgmt | For | For | For | |
| 7.0 | Election Of Director: Dr. John L. Hennessy | Mgmt | For | For | For | |
| 8.0 | Election Of Director: Richard M. Kovacevich | Mgmt | For | For | For | |
| 9.0 | Election Of Director: Roderick C. Mcgeary | Mgmt | For | For | For | |
| 10.0 | Election Of Director: Michael K. Powell | Mgmt | For | For | For | |
| 11.0 | Election Of Director: Steven M. West | Mgmt | For | For | For | |
| 12.0 | Election Of Director: Jerry Yang | Mgmt | For | For | For | |
| 13.0 | To Approve The Amendment And Extension Of The 2005 Stock Incentive Plan. | Mgmt | For | Against | Against | |
| 14.0 | To Approve The Executive Incentive Plan With Respect To Current And Future Covered Employees And Executive Officers. | Mgmt | For | For | For | |
| 15.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As Cisco's Independent Registered Public Accounting Firm For The Fiscal Year Ending July 26, 2008. | Mgmt | For | For | For | |
| 16.0 | Proposal Submitted By Shareholders Requesting The Board To Establish A Board Committee On Human Rights. | ShrHldr | Against | Against | For | |
| 17.0 | Proposal Submitted By A Shareholder Requesting That The Board Establish A Pay-for-superior-performance Standard In The Company's Executive Compensation Plan For Senior Executives. | ShrHldr | Against | Against | For | |
| 18.0 | Proposal Submitted By Shareholders Requesting The Board To Adopt A Policy That Shareholders Be Given The Opportunity At Each Annual Meeting Of Shareholders To Vote On An Advisory Resolution To Ratify The Compensation Of The Named Executive Officers. | ShrHldr | Against | Against | For | |
| 19.0 | Proposal Submitted By Shareholders Requesting The Board To Publish A Report To Shareholders Within Six Months Providing A Summarized Listing And Assessment Of Concrete Steps Cisco Could Reasonably Take To Reduce The Likelihood That Its Business Practices | ShrHldr | Against | Against | For | |
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CITIGROUP INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| C | CUSIP 172967101 | | 04/22/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: C. Michael Armstrong | Mgmt | For | For | For | |
| 2.0 | Election Of Director: Alain J.p. Belda | Mgmt | For | Against | Against | |
| 3.0 | Election Of Director: Sir Winfried Bischoff | Mgmt | For | For | For | |
| 4.0 | Election Of Director: Kenneth T. Derr | Mgmt | For | Against | Against | |
| 5.0 | Election Of Director: John M. Deutch | Mgmt | For | For | For | |
| 6.0 | Election Of Director: Roberto Hernandez Ramirez | Mgmt | For | For | For | |
| 7.0 | Election Of Director: Andrew N. Liveris | Mgmt | For | For | For | |
| 8.0 | Election Of Director: Anne Mulcahy | Mgmt | For | For | For | |
| 9.0 | Election Of Director: Vikram Pandit | Mgmt | For | For | For | |
| 10.0 | Election Of Director: Richard D. Parsons | Mgmt | For | Against | Against | |
| 11.0 | Election Of Director: Judith Rodin | Mgmt | For | For | For | |
| 12.0 | Election Of Director: Robert E. Rubin | Mgmt | For | For | For | |
| 13.0 | Election Of Director: Robert L. Ryan | Mgmt | For | For | For | |
| 14.0 | Election Of Director: Franklin A. Thomas | Mgmt | For | For | For | |
| 15.0 | Proposal To Ratify The Selection Of Kpmg Llp As Citigroup's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |
| 16.0 | Stockholder Proposal Requesting A Report On Prior Governmental Service Of Certain Individuals. | ShrHldr | Against | Against | For | |
| 17.0 | Stockholder Proposal Requesting A Report On Political Contributions. | ShrHldr | Against | Against | For | |
| 18.0 | Stockholder Proposal Requesting That Executive Compensation Be Limited To 100 Times The Average Compensation Paid To Worldwide Employees. | ShrHldr | Against | Against | For | |
| 19.0 | Stockholder Proposal Requesting That Two Candidates Be Nominated For Each Board Position. | ShrHldr | Against | Against | For | |
| 20.0 | Stockholder Proposal Requesting A Report On The Equator Principles. | ShrHldr | Against | Against | For | |
| 21.0 | Stockholder Proposal Requesting The Adoption Of Certain Employment Principles For Executive Officers. | ShrHldr | Against | Against | For | |
| 22.0 | Stockholder Proposal Requesting That Citi Amend Its Ghg Emissions Policies. | ShrHldr | Against | Against | For | |
| 23.0 | Stockholder Proposal Requesting A Report On How Investment Policies Address Or Could Address Human Rights Issues. | ShrHldr | Against | Against | For | |
| 24.0 | Stockholder Proposal Requesting An Independent Board Chairman. | ShrHldr | Against | Against | For | |
| 25.0 | Stockholder Proposal Requesting An Advisory Vote To Ratify Executive Compensation. | ShrHldr | Against | Against | For | |
| 26.0 | Please Indicate If You Would Like To Keep Your Vote Confidential Under The Current Policy. | Mgmt | N/A | For | N/A | |
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COLGATE-PALMOLIVE COMPANY |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CL | CUSIP 194162103 | | 05/08/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: John T. Cahill | Mgmt | For | For | For | |
| 2.0 | Election Of Director: Jill K. Conway | Mgmt | For | For | For | |
| 3.0 | Election Of Director: Ian M. Cook | Mgmt | For | For | For | |
| 4.0 | Election Of Director: Ellen M. Hancock | Mgmt | For | For | For | |
| 5.0 | Election Of Director: David W. Johnson | Mgmt | For | For | For | |
| 6.0 | Election Of Director: Richard J. Kogan | Mgmt | For | For | For | |
| 7.0 | Election Of Director: Delano E. Lewis | Mgmt | For | For | For | |
| 8.0 | Election Of Director: Reuben Mark | Mgmt | For | For | For | |
| 9.0 | Election Of Director: J. Pedro Reinhard | Mgmt | For | For | For | |
| 10.0 | Election Of Director: Stephen I. Sadove | Mgmt | For | For | For | |
| 11.0 | Ratify Selection Of Pricewaterhousecoopers Llp As Colgate's Independent Registered Public Accounting Firm | Mgmt | For | For | For | |
| 12.0 | Amend Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock | Mgmt | For | For | For | |
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COMCAST CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CMCSA | CUSIP 20030N101 | | 05/14/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director S. Decker Anstrom | Mgmt | For | For | For | |
| 1.2 | Director Kenneth J. Bacon | Mgmt | For | For | For | |
| 1.3 | Director Sheldon M. Bonovitz | Mgmt | For | For | For | |
| 1.4 | Director Edward D. Breen | Mgmt | For | For | For | |
| 1.5 | Director Julian A. Brodsky | Mgmt | For | For | For | |
| 1.6 | Director Joseph J. Collins | Mgmt | For | For | For | |
| 1.7 | Director J. Michael Cook | Mgmt | For | For | For | |
| 1.8 | Director Gerald L. Hassell | Mgmt | For | For | For | |
| 1.9 | Director Jeffrey A. Honickman | Mgmt | For | For | For | |
| 1.10 | Director Brian L. Roberts | Mgmt | For | For | For | |
| 1.11 | Director Ralph J. Roberts | Mgmt | For | For | For | |
| 1.12 | Director Dr. Judith Rodin | Mgmt | For | For | For | |
| 1.13 | Director Michael I. Sovern | Mgmt | For | For | For | |
| 2.0 | Ratification Of Independent Auditors | Mgmt | For | For | For | |
| 3.0 | Approval Of Our 2002 Restricted Stock Plan, As Amended And Restated | Mgmt | For | For | For | |
| 4.0 | Approval Of Our 2003 Stock Option Plan, As Amended And Restated | Mgmt | For | For | For | |
| 5.0 | Adopt A Recapitalization Plan | ShrHldr | Against | Against | For | |
| 6.0 | Identify All Executive Officers Who Earn In Excess Of $500,000 | ShrHldr | Against | Against | For | |
| 7.0 | Nominate Two Directors For Every Open Directorship | ShrHldr | Against | Against | For | |
| 8.0 | Require A Pay Differential Report | ShrHldr | Against | Against | For | |
| 9.0 | Provide Cumulative Voting For Class A Shareholders In The Election Of Directors | ShrHldr | Against | For | Against | |
| 10.0 | Adopt Principles For Comprehensive Health Care Reform | ShrHldr | Against | Against | For | |
| 11.0 | Adopt An Annual Vote On Executive Compensation | ShrHldr | Against | Against | For | |
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CONOCOPHILLIPS |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| COP | CUSIP 20825C104 | | 05/14/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: Harold W. Mcgraw Iii | Mgmt | For | For | For | |
| 2.0 | Election Of Director: James J. Mulva | Mgmt | For | For | For | |
| 3.0 | Election Of Director: Bobby S. Shackouls | Mgmt | For | For | For | |
| 4.0 | To Amend Amended And Restated By-laws And Restated Certificate Of Incorporation To Provide For The Annual Election Of Directors | Mgmt | For | For | For | |
| 5.0 | To Ratify Appointment Of Ernst & Young Llp As Conocophillips Independent Registered Public Accounting Firm For 2008 | Mgmt | For | For | For | |
| 6.0 | Qualifications For Director Nominees | ShrHldr | Against | Against | For | |
| 7.0 | Report On Recognition Of Indigenous Rights | ShrHldr | Against | Against | For | |
| 8.0 | Advisory Vote On Executive Compensation | ShrHldr | Against | Against | For | |
| 9.0 | Political Contributions | | ShrHldr | Against | Against | For | |
| 10.0 | Greenhouse Gas Reduction | ShrHldr | Against | Against | For | |
| 11.0 | Community Accountability | ShrHldr | Against | Against | For | |
| 12.0 | Drilling In Sensitive/protected Areas | ShrHldr | Against | Against | For | |
| 13.0 | Environmental Impact | | ShrHldr | Against | Against | For | |
| 14.0 | Global Warming | | ShrHldr | Against | Against | For | |
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CONSOL ENERGY INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CNX | CUSIP 20854P109 | | 04/29/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director John Whitmire | | Mgmt | For | For | For | |
| 1.2 | Director J. Brett Harvey | | Mgmt | For | For | For | |
| 1.3 | Director James E. Altmeyer, Sr. | Mgmt | For | For | For | |
| 1.4 | Director William E. Davis | Mgmt | For | For | For | |
| 1.5 | Director Raj K. Gupta | | Mgmt | For | For | For | |
| 1.6 | Director Patricia A. Hammick | Mgmt | For | For | For | |
| 1.7 | Director David C. Hardesty, Jr. | Mgmt | For | For | For | |
| 1.8 | Director John T. Mills | | Mgmt | For | For | For | |
| 1.9 | Director William P. Powell | Mgmt | For | For | For | |
| 1.10 | Director Joseph T. Williams | Mgmt | For | For | For | |
| 2.0 | Ratification Of Appointment Of Independent Auditor: Ernst & Young Llp. | Mgmt | For | For | For | |
| 3.0 | Consol Energy Inc. Executive Annual Incentive Plan. | Mgmt | For | For | For | |
| 4.0 | Joint Shareholder Proposal Regarding Climate Change. | ShrHldr | Against | Against | For | |
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CONSTELLATION BRANDS, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| STZ | CUSIP 21036P108 | | 07/26/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Barry A. Fromberg | Mgmt | For | For | For | |
| 1.2 | Director Jeananne K. Hauswald | Mgmt | For | For | For | |
| 1.3 | Director James A. Locke Iii | Mgmt | For | For | For | |
| 1.4 | Director Richard Sands | | Mgmt | For | For | For | |
| 1.5 | Director Robert Sands | | Mgmt | For | For | For | |
| 1.6 | Director Thomas C. Mcdermott | Mgmt | For | For | For | |
| 1.7 | Director Paul L. Smith | | Mgmt | For | For | For | |
| 1.8 | Director Peter H. Soderberg | Mgmt | For | For | For | |
| 2.0 | Proposal To Ratify The Selection Of Kpmg Llp, Certified Public Accountants, As The Company's Independent Public Accountants For The Fiscal Year Ending February 29, 2008. | Mgmt | For | For | For | |
| 3.0 | Proposal To Amend The Company's Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Class A Common Stock From 300,000,000 Shares To 315,000,000 Shares. | Mgmt | For | For | For | |
| 4.0 | Proposal To Approve The Amendment And Restatement Of The Company's Long-term Stock Incentive Plan. | Mgmt | For | Against | Against | |
| 5.0 | Proposal To Approve The Amendment And Restatement Of The Company's Annual Management Incentive Plan. | Mgmt | For | For | For | |
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CONSTELLATION BRANDS, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| STZ | CUSIP 21036P108 | | 12/06/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Proposal To Approve The Amendment And Restatement Of The Company's Certificate Of Incorporation. | Mgmt | For | For | For | |
| 2.0 | Proposal To Approve The Amendment And Restatement Of The Company's Long-term Stock Incentive Plan. | Mgmt | For | Against | Against | |
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CONTINENTAL AIRLINES, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CAL | CUSIP 210795308 | | 06/11/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Kirbyjon H. Caldwell | Mgmt | For | For | For | |
| 1.2 | Director Lawrence W. Kellner | Mgmt | For | For | For | |
| 1.3 | Director Douglas H. Mccorkindale | Mgmt | For | For | For | |
| 1.4 | Director Henry L. Meyer Iii | Mgmt | For | For | For | |
| 1.5 | Director Oscar Munoz | | Mgmt | For | For | For | |
| 1.6 | Director George G.c. Parker | Mgmt | For | For | For | |
| 1.7 | Director Jeffery A. Smisek | Mgmt | For | For | For | |
| 1.8 | Director Karen Hastie Williams | Mgmt | For | For | For | |
| 1.9 | Director Ronald B. Woodard | Mgmt | For | For | For | |
| 1.10 | Director Charles A. Yamarone | Mgmt | For | For | For | |
| 2.0 | Ratification Of Appointment Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |
| 3.0 | Stockholder Proposal Related To Political Activities | ShrHldr | Against | Against | For | |
| 4.0 | Stockholder Proposal Related To Allowing Holders Of 10% Of The Common Stock To Call Special Meetings | ShrHldr | Against | Against | For | |
| 5.0 | Stockholder Proposal Related To Stockholder Approval Of Certain Severance Agreements | ShrHldr | Against | For | Against | |
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CORNING INCORPORATED |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| GLW | CUSIP 219350105 | | 04/24/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director John Seely Brown | Mgmt | For | For | For | |
| 1.2 | Director Gordon Gund | | Mgmt | For | For | For | |
| 1.3 | Director Kurt M. Landgraf | Mgmt | For | For | For | |
| 1.4 | Director H. Onno Ruding | Mgmt | For | For | For | |
| 2.0 | Approve The Amendment Of The 2005 Employee Equity Participation Program. | Mgmt | For | For | For | |
| 3.0 | Proposal To Ratify The Appointment Of Pricewaterhousecoopers Llp As Corning's Independent Auditors For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |
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COVANCE INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| CVD | CUSIP 222816100 | | 05/08/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Kathleen G. Bang | Mgmt | For | For | For | |
| 1.2 | Director Gary E. Costley, Ph.d. | Mgmt | For | For | For | |
| 2.0 | Approval Of 2008 Non-employee Directors Stock Option Plan. | Mgmt | For | For | For | |
| 3.0 | Ratification Of Appointment Of Ernst & Young Llc For The Fiscal Year 2008. | Mgmt | For | For | For | |
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COVIDIEN LTD |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| COV | CINS G2552X108 | | 03/18/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: Craig Arnold | Mgmt | For | For | For | |
| 2.0 | Election Of Director: Robert H. Brust | Mgmt | For | For | For | |
| 3.0 | Election Of Director: John M. Connors, Jr. | Mgmt | For | For | For | |
| 4.0 | Election Of Director: Christopher J. Coughlin | Mgmt | For | For | For | |
| 5.0 | Election Of Director: Timothy M. Donahue | Mgmt | For | For | For | |
| 6.0 | Election Of Director: Kathy J. Herbert | Mgmt | For | For | For | |
| 7.0 | Election Of Director: Randall J. Hogan, Iii | Mgmt | For | For | For | |
| 8.0 | Election Of Director: Richard J. Meelia | Mgmt | For | For | For | |
| 9.0 | Election Of Director: Dennis H. Reilley | Mgmt | For | For | For | |
| 10.0 | Election Of Director: Tadataka Yamada | Mgmt | For | For | For | |
| 11.0 | Election Of Director: Joseph A. Zaccagnino | Mgmt | For | For | For | |
| 12.0 | Appointment Of Independent Auditors And Authorization Of The Audit Committee To Set The Auditors' Remuneration | Mgmt | For | For | For | |
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CREDIT SUISSE GROUP, ZUERICH |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS H3698D419 | | 04/25/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Switzerland | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |
| 2.0 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE T | Mgmt | N/A | For | N/A | |
| 3.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF A COMMENT. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| 4.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |
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CRH PLC |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS G25508105 | | 05/07/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Ireland | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Receive the financial statements and reports of Directors and the Auditors | Mgmt | For | For | For | |
| 2.0 | Declare a dividend | | Mgmt | For | For | For | |
| 3.0 | Re-elect Mr. N. Hartery as a Director | Mgmt | For | For | For | |
| 4.0 | Re-elect Mr. T.W. Hill as a Director | Mgmt | For | For | For | |
| 5.0 | Re-elect Mr. K. McGowan as a Director | Mgmt | For | For | For | |
| 6.0 | Re-elect Mr. J.M.C. O'Connor as a Director | Mgmt | For | For | For | |
| 7.0 | Re-elect Mr. U.H. Felcht as a Director | Mgmt | For | For | For | |
| 8.0 | Approve the remuneration of Auditors | Mgmt | For | For | For | |
| 9.0 | Approve the disapplication of pre-emption rights | Mgmt | For | For | For | |
| 10.0 | Grant authority to purchase own ordinary shares | Mgmt | For | For | For | |
| 11.0 | Grant authority to re-issue Treasury shares | Mgmt | For | For | For | |
| 12.0 | Amend the Memorandum of Association | Mgmt | For | For | For | |
| 13.0 | Amend the Articles of Association | Mgmt | For | For | For | |
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D.R. HORTON, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| DHI | CUSIP 23331A109 | | 01/31/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | �� | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Donald R. Horton | Mgmt | For | For | For | |
| 1.2 | Director Bradley S. Anderson | Mgmt | For | For | For | |
| 1.3 | Director Michael R. Buchanan | Mgmt | For | For | For | |
| 1.4 | Director Richard I. Galland | Mgmt | For | For | For | |
| 1.5 | Director Michael W. Hewatt | Mgmt | For | For | For | |
| 1.6 | Director Bob G. Scott | | Mgmt | For | For | For | |
| 1.7 | Director Donald J. Tomnitz | Mgmt | For | For | For | |
| 1.8 | Director Bill W. Wheat | | Mgmt | For | For | For | |
| 2.0 | To Approve An Amendment And Restatement Of The Amended And Restated 2000 Incentive Bonus Plan With Respect To Current And Future Covered Employees (determined Under Section 162(m) Of The Internal Revenue Code Of 1986, As Amended) And Other Participants. | Mgmt | For | Against | Against | |
| 3.0 | To Approve The 2008 Performance Unit Plan With Respect To Current And Future Covered Employees (determined Under Section 162(m) Of The Internal Revenue Code Of 1986, As Amended) And Other Participants. | Mgmt | For | Against | Against | |
| 4.0 | To Vote On A Stockholder Proposal Concerning A Pay-for-superior-performance Standard For Executive Compensation. | ShrHldr | Against | Against | For | |
| 5.0 | To Conduct Other Business Properly Brought Before The Meeting. | Mgmt | For | Abstain | Against | |
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DELL INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| DELL | CUSIP 24702R101 | | 12/04/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Donald J. Carty | | Mgmt | For | Withhold | Against | |
| 1.2 | Director Michael S. Dell | | Mgmt | For | For | For | |
| 1.3 | Director William H. Gray, Iii | Mgmt | For | Withhold | Against | |
| 1.4 | Director Sallie L. Krawcheck | Mgmt | For | For | For | |
| 1.5 | Director Alan (a.g.) Lafley | Mgmt | For | For | For | |
| 1.6 | Director Judy C. Lewent | | Mgmt | For | For | For | |
| 1.7 | Director Klaus S. Luft | | Mgmt | For | For | For | |
| 1.8 | Director Thomas W. Luce, Iii | Mgmt | For | Withhold | Against | |
| 1.9 | Director Alex J. Mandl | | Mgmt | For | For | For | |
| 1.10 | Director Michael A. Miles | Mgmt | For | For | For | |
| 1.11 | Director Sam Nunn | | Mgmt | For | Withhold | Against | |
| 2.0 | Ratification Of Independent Auditor | Mgmt | For | For | For | |
| 3.0 | Approval Of The Amended And Restated 2002 Long-term Incentive Plan | Mgmt | For | Against | Against | |
| 4.0 | Executive Stockownership Guidelines | ShrHldr | Against | Against | For | |
| 5.0 | Declaration Of Dividend | | ShrHldr | Against | For | Against | |
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DEUTSCHE POST AG, BONN |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS D19225107 | | 05/06/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Germany | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |
| 2.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |
| 3.0 | Presentation of the adopted annual financial statements and approved consolidated financial statements, of the management report for the Company and the Group each with the explanatory report on information in accordance with Sections 289[4] and 315[4] HG | Mgmt | N/A | N/A | N/A | |
| 4.0 | Resolution on the appropriation of the distributable profit of EUR 1,337,632,042.54 as follows: payment of a dividend of EUR 0.90 per no-par share EUR 250,361,389.84 shall be allocated to the other revenue reserves ex-dividend and payable date 07 MAY 2008 | Mgmt | For | For | For | |
| 5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |
| 6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |
| 7.0 | Appointment of Auditors for the 2008 FY: Pricewaterhousecoopers AG, Duesseldorf | Mgmt | For | For | For | |
| 8.0 | Renewal of the authorization to acquire own shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the Sto | Mgmt | For | For | For | |
| 9.0 | Elections to the Supervisory Board- Prof. Dr. Wulf Von Schimmelmann | Mgmt | For | For | For | |
| 10.0 | Resolutions on amendments to the Articles of Association as follows: a] resolution on an amendment to the Articles of Association in accordance with the new transparency Directive Implementation Law Section 4[2], regarding the Company being authorized to | Mgmt | For | For | For | |
| 11.0 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARE | Mgmt | N/A | N/A | N/A | |
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DEVON ENERGY CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| DVN | CUSIP 25179M103 | | 06/04/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director David A. Hager | | Mgmt | For | For | For | |
| 1.2 | Director John A. Hill | | Mgmt | For | For | For | |
| 1.3 | Director Mary P. Ricciardello | Mgmt | For | For | For | |
| 2.0 | Ratify The Appointment Of The Company's Independent Auditors For 2008 | Mgmt | For | For | For | |
| 3.0 | Amend The Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock | Mgmt | For | For | For | |
| 4.0 | Amend The Restated Certificate Of Incorporation To Provide For The Annual Election Of Directors | Mgmt | For | For | For | |
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DIAGEO PLC |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS G42089113 | | 10/16/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United Kingdom | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Receive the Directors' and the Auditors' reports and the accounts for the YE 30 JUN 2007 | Mgmt | For | For | For | |
| 2.0 | Approve the Directors' remuneration report for the YE 30 JUN 2007 | Mgmt | For | For | For | |
| 3.0 | Declare a final dividend on the ordinary shares | Mgmt | For | For | For | |
| 4.0 | Re-elect Ms. Maria Lilja as a Director | Mgmt | For | For | For | |
| 5.0 | Re-elect Mr. Nick C. Rose as a Director | Mgmt | For | For | For | |
| 6.0 | Re-elect Mr. Paul A. Walker as a Director | Mgmt | For | For | For | |
| 7.0 | Re-appoint KPMG Audit Plc as the Auditor of the Company until the conclusion of the next AGM at which the accounts are laid before the Company and authorize the Directors to determine the Auditor's remuneration | Mgmt | For | For | For | |
| 8.0 | Authorize the Directors, in substitution for all other such authorities, to any issue of relevant securities [Section 80 of the Companies Act 1985 [as amended]] made [or offered or agreed to be made] pursuant to such authorities prior to this resolution b | Mgmt | For | For | For | |
| 9.0 | Authorize the Directors, for the purposes and on the terms of Article 10(C) of the Company's Articles of Association, pursuant to Section 95 of the Companies Act 1985 [as amended], to allot equity securities [Section 94 of that Act] for cash pursuant to t | Mgmt | For | For | For | |
| 10.0 | Authorize the Company for the purposes of Section 166 of the Companies Act 1985 [as amended] to make market purchases [Section 163 of that Act] of up to 263,122,000 of its ordinary shares of 28 101/108 pence each, at a minimum price of 28 101/108 pence an | Mgmt | For | For | For | |
| 11.0 | Authorize the Company and all Companies at any time during the period for which this resolution has effect subsidiaries of the Company, in accordance with Section 366 of the Companies Act 2006 [the Act] to make political donations [Section 364 of that Act | Mgmt | For | For | For | |
| 12.0 | Approve and adopt the Diageo Plc 2007 United States Employee Stock Purchase Plan, as specified; and authorize the Board to do all acts and things which it may consider necessary or desirable to carry the same into effect and to make such changes as it may | Mgmt | For | For | For | |
| 13.0 | Amend the Articles of Association as specified | Mgmt | For | For | For | |
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DIAMOND OFFSHORE DRILLING, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| DO | CUSIP 25271C102 | | 05/20/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director James S. Tisch | | Mgmt | For | For | For | |
| 1.2 | Director Lawrence R. Dickerson | Mgmt | For | For | For | |
| 1.3 | Director John R. Bolton | | Mgmt | For | For | For | |
| 1.4 | Director Charles L. Fabrikant | Mgmt | For | For | For | |
| 1.5 | Director Paul G. Gaffney Ii | Mgmt | For | For | For | |
| 1.6 | Director Herbert C. Hofmann | Mgmt | For | For | For | |
| 1.7 | Director Arthur L. Rebell | | Mgmt | For | For | For | |
| 1.8 | Director Raymond S. Troubh | Mgmt | For | For | For | |
| 2.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Independent Auditors Of The Company For Fiscal Year 2008. | Mgmt | For | For | For | |
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DISCOVER FINANCIAL SERVICES |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| DFS | CUSIP 254709108 | | 04/10/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | To Elect Jeffrey S. Aronin As A Director | Mgmt | For | For | For | |
| 2.0 | To Elect Mary K. Bush As A Director | Mgmt | For | For | For | |
| 3.0 | To Elect Gregory C. Case As A Director | Mgmt | For | For | For | |
| 4.0 | To Elect Dennis D. Dammerman As A Director | Mgmt | For | For | For | |
| 5.0 | To Elect Robert M. Devlin As A Director | Mgmt | For | For | For | |
| 6.0 | To Elect Philip A. Laskawy As A Director | Mgmt | For | For | For | |
| 7.0 | To Elect Michael H. Moskow As A Director | Mgmt | For | For | For | |
| 8.0 | To Elect David W. Nelms As A Director | Mgmt | For | For | For | |
| 9.0 | To Elect Michael L. Rankowitz As A Director | Mgmt | For | For | For | |
| 10.0 | To Elect E. Follin Smith As A Director | Mgmt | For | For | For | |
| 11.0 | To Elect Lawrence A. Weinbach As A Director | Mgmt | For | For | For | |
| 12.0 | To Ratify The Appointment Of Deloitte & Touche Llp As Independent Auditor | Mgmt | For | For | For | |
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DREAMWORKS ANIMATION SKG, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| DWA | CUSIP 26153C103 | | 05/07/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Jeffrey Katzenberg | Mgmt | For | For | For | |
| 1.2 | Director Lewis Coleman | | Mgmt | For | For | For | |
| 1.3 | Director Roger A. Enrico | Mgmt | For | For | For | |
| 1.4 | Director Harry Brittenham | Mgmt | For | For | For | |
| 1.5 | Director Thomas Freston | Mgmt | For | For | For | |
| 1.6 | Director David Geffen | | Mgmt | For | For | For | |
| 1.7 | Director Judson C. Green | Mgmt | For | For | For | |
| 1.8 | Director Mellody Hobson | Mgmt | For | For | For | |
| 1.9 | Director Michael Montgomery | Mgmt | For | For | For | |
| 1.10 | Director Nathan Myhrvold | Mgmt | For | For | For | |
| 1.11 | Director Margaret C. Whitman | Mgmt | For | For | For | |
| 1.12 | Director Karl M. Von Der Heyden | Mgmt | For | For | For | |
| 2.0 | Proposal To Approve An Amendment To The Company's Restated Certificate Of Incorporation To Increase The Maximum Number Of Directors From 12 To 15. | Mgmt | For | For | For | |
| 3.0 | Proposal To Approve An Amendment To The Company's Restated Certificate Of Incorporation To Change The Composition Of The Nominating And Governance Committee. | Mgmt | For | For | For | |
| 4.0 | Proposal To Approve The Adoption Of The 2008 Omnibus Incentive Compensation Plan. | Mgmt | For | For | For | |
| 5.0 | Proposal To Approve The Adoption Of The 2008 Annual Incentive Plan. | Mgmt | For | For | For | |
| 6.0 | Proposal To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |
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DYNEGY INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| DYN | CUSIP 26817G102 | | 05/14/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director David W. Biegler | Mgmt | For | For | For | |
| 1.2 | Director Thomas D. Clark, Jr. | Mgmt | For | For | For | |
| 1.3 | Director Victor E. Grijalva | Mgmt | For | For | For | |
| 1.4 | Director Patricia A. Hammick | Mgmt | For | For | For | |
| 1.5 | Director George L. Mazanec | Mgmt | For | For | For | |
| 1.6 | Director Howard B. Sheppard | Mgmt | For | For | For | |
| 1.7 | Director William L. Trubeck | Mgmt | For | For | For | |
| 1.8 | Director Bruce A. Williamson | Mgmt | For | For | For | |
| 2.0 | Proposal To Ratify The Appointment Of Ernst & Young Llp As Independent Registered Public Accountants For Dynegy Inc. | Mgmt | For | For | For | |
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EDISON INTERNATIONAL |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| EIX | CUSIP 281020107 | | 04/24/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director J.e. Bryson | | Mgmt | For | For | For | |
| 1.2 | Director V.c.l. Chang | | Mgmt | For | For | For | |
| 1.3 | Director F.a. Cordova | | Mgmt | For | For | For | |
| 1.4 | Director T.f. Craver, Jr. | | Mgmt | For | For | For | |
| 1.5 | Director C.b. Curtis | | Mgmt | For | For | For | |
| 1.6 | Director B.m. Freeman | | Mgmt | For | For | For | |
| 1.7 | Director L.g. Nogales | | Mgmt | For | For | For | |
| 1.8 | Director R.l. Olson | | Mgmt | For | For | For | |
| 1.9 | Director J.m. Rosser | | Mgmt | For | For | For | |
| 1.10 | Director R.t. Schlosberg, Iii | Mgmt | For | For | For | |
| 1.11 | Director T.c. Sutton | | Mgmt | For | For | For | |
| 1.12 | Director Brett White | | Mgmt | For | For | For | |
| 2.0 | Ratification Of The Appointment Of The Independent Public Accounting Firm. | Mgmt | For | For | For | |
| 3.0 | Shareholder Proposal Regarding Shareholder Say On Executive Pay." " | ShrHldr | Against | Against | For | |
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ELI LILLY AND COMPANY |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| LLY | CUSIP 532457108 | | 04/21/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director M.l. Eskew | | Mgmt | For | For | For | |
| 1.2 | Director A.g. Gilman | | Mgmt | For | For | For | |
| 1.3 | Director K.n. Horn | | Mgmt | For | For | For | |
| 1.4 | Director J.c. Lechleiter | | Mgmt | For | For | For | |
| 2.0 | Ratification Of The Appointment By The Audit Committee Of The Board Of Directors Of Ernst & Young Llp As Principal Independent Auditors For 2008 | Mgmt | For | For | For | |
| 3.0 | Approve Amendments To The Articles Of Incorporation To Provide For The Declassification Of The Board | Mgmt | For | For | For | |
| 4.0 | Approve Amendments To The Articles Of Incorporation To Provide For Election Of Directors By Majority Vote | Mgmt | For | For | For | |
| 5.0 | Amending The Company's Stock Plans | Mgmt | For | For | For | |
| 6.0 | Proposal By Shareholders On International Outsourcing Of Animal Research | ShrHldr | Against | Against | For | |
| 7.0 | Proposal By Shareholders On Allowing Shareholders To Amend The Company's Bylaws | ShrHldr | Against | For | Against | |
| 8.0 | Proposal By Shareholders On Adopting A Simple Majority Vote Standard | ShrHldr | Against | For | Against | |
| 9.0 | Proposal By Shareholders On Reporting Company's Political Contributions | ShrHldr | Against | Against | For | |
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EMBARQ CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| EQ | CUSIP 29078E105 | | 05/01/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Peter C. Brown | | Mgmt | For | For | For | |
| 1.2 | Director Steven A. Davis | Mgmt | For | For | For | |
| 1.3 | Director Richard A. Gephardt | Mgmt | For | For | For | |
| 1.4 | Director Thomas A. Gerke | Mgmt | For | For | For | |
| 1.5 | Director John P. Mullen | | Mgmt | For | For | For | |
| 1.6 | Director William A. Owens | Mgmt | For | For | For | |
| 1.7 | Director Dinesh C. Paliwal | Mgmt | For | For | For | |
| 1.8 | Director Stephanie M. Shern | Mgmt | For | For | For | |
| 1.9 | Director Laurie A. Siegel | | Mgmt | For | For | For | |
| 2.0 | To Ratify The Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For Our 2008 Fiscal Year. | Mgmt | For | For | For | |
| 3.0 | To Approve The Embarq Corporation 2008 Equity Incentive Plan. | Mgmt | For | Against | Against | |
| 4.0 | To Approve The Embarq Corporation 2008 Employee Stock Purchase Plan. | Mgmt | For | For | For | |
| 5.0 | To Approve The Material Terms Of Performance Goals For Qualified Performance-based Compensation. | Mgmt | For | For | For | |
| 6.0 | To Consider A Shareholder Proposal, If Properly Presented, Seeking To Require An Advisory Vote On Compensation. | ShrHldr | Against | Against | For | |
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EMC CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| EMC | CUSIP 268648102 | | 05/21/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Michael W. Brown | Mgmt | For | For | For | |
| 1.2 | Director Michael J. Cronin | Mgmt | For | For | For | |
| 1.3 | Director Gail Deegan | | Mgmt | For | For | For | |
| 1.4 | Director John R. Egan | | Mgmt | For | For | For | |
| 1.5 | Director W. Paul Fitzgerald | Mgmt | For | For | For | |
| 1.6 | Director Olli-pekka Kallasvuo | Mgmt | For | For | For | |
| 1.7 | Director Edmund F. Kelly | Mgmt | For | For | For | |
| 1.8 | Director Windle B. Priem | Mgmt | For | For | For | |
| 1.9 | Director Paul Sagan | | Mgmt | For | For | For | |
| 1.10 | Director David N. Strohm | Mgmt | For | For | For | |
| 1.11 | Director Joseph M. Tucci | Mgmt | For | For | For | |
| 2.0 | To Ratify The Selection By The Audit Committee Of Pricewaterhousecoopers Llp As Emc's Independent Auditors For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |
| 3.0 | To Approve Amendments To Emc's Articles Of Organization And Bylaws To Implement Majority Vote For Directors, As Described In Emc's Proxy Statement. | Mgmt | For | For | For | |
| 4.0 | To Approve Amendments To Emc's Articles Of Organization To Implement Simple Majority Vote, As Described In Emc's Proxy Statement. | Mgmt | For | For | For | |
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ENDO PHARMACEUTICALS HOLDINGS INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| ENDP | CUSIP 29264F205 | | 06/26/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director John J. Delucca | Mgmt | For | For | For | |
| 1.2 | Director David P. Holveck | Mgmt | For | For | For | |
| 1.3 | Director George F. Horner, Iii | Mgmt | For | For | For | |
| 1.4 | Director Michael Hyatt | | Mgmt | For | For | For | |
| 1.5 | Director Roger H. Kimmel | Mgmt | For | For | For | |
| 1.6 | Director C.a. Meanwell, Md. Phd. | Mgmt | For | For | For | |
| 1.7 | Director Joseph C. Scodari | Mgmt | For | For | For | |
| 1.8 | Director William F. Spengler | Mgmt | For | For | For | |
| 2.0 | To Amend The Company's Amended And Restated Certificate Of Incorporation To Increase The Number Of Shares Of Common Stock Authorized For Issuance. | Mgmt | For | For | For | |
| 3.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm For The Company's Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |
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EOG RESOURCES, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| EOG | CUSIP 26875P101 | | 05/08/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director George A. Alcorn | Mgmt | For | For | For | |
| 1.2 | Director Charles R. Crisp | Mgmt | For | For | For | |
| 1.3 | Director Mark G. Papa | | Mgmt | For | For | For | |
| 1.4 | Director H. Leighton Steward | Mgmt | For | For | For | |
| 1.5 | Director Donald F. Textor | Mgmt | For | For | For | |
| 1.6 | Director Frank G. Wisner | Mgmt | For | For | For | |
| 2.0 | To Ratify The Appointment By The Audit Committee Of The Board Of Directors Of Deloitte & Touche Llp, Independent Public Accountants, As Auditors For The Company For The Year Ending December 31, 2008. | Mgmt | For | For | For | |
| 3.0 | To Approve The Eog Resources, Inc. 2008 Omnibus Equity Compensation Plan. | Mgmt | For | For | For | |
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EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS F17114103 | | 05/26/2008 | Unvoted | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Netherlands | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 21 MAY 2008. SHARES CAN BE TRADED THEREAFTER. THANK YOU | Mgmt | N/A | N/A | N/A | |
| 2.0 | Approve the Board report including chapter on Corporate governance, policy on dividends, and remuneration policy | Mgmt | For | N/A | N/A | |
| 3.0 | Approve the financial statements | Mgmt | For | N/A | N/A | |
| 4.0 | Approve the allocation of income and dividends of EUR 0.12 per share | Mgmt | For | N/A | N/A | |
| 5.0 | Grant discharge of Directors | Mgmt | For | N/A | N/A | |
| 6.0 | Ratify Ernst and Young as the Auditors | Mgmt | For | N/A | N/A | |
| 7.0 | Approve the cancellation of shares repurchased by the Company | Mgmt | For | N/A | N/A | |
| 8.0 | Grant authority to repurchase up to 10% of issued share capital | Mgmt | For | N/A | N/A | |
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EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS F17114103 | | 10/22/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Netherlands | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 16 OCT 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| 2.0 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| 3.0 | Approve the reports of the Board of Directors and the Auditors | Mgmt | For | For | For | |
| 4.0 | Amend Article numbers 18, 19, 20, 24, 26 and 28 of the Bylaws | Mgmt | For | For | For | |
| 5.0 | Elect Mr. Rudiger Grube as a Director, for a 5-year period | Mgmt | For | For | For | |
| 6.0 | Elect Mr. Louis Gallois as a Director, for a 5-year period | Mgmt | For | For | For | |
| 7.0 | Elect Mr. Rolf Bartke as a Director, for a 5-year period | Mgmt | For | For | For | |
| 8.0 | Elect Mr. Dominique D'hinnin as a Director, for a 5-year period | Mgmt | For | For | For | |
| 9.0 | Elect Mr. Juan Manuel Eguiagaray Ucelay as a Director, for a 5-year period | Mgmt | For | For | For | |
| 10.0 | Elect Mr. Arnaud Lagardere as a Director, for a 5-year period | Mgmt | For | For | For | |
| 11.0 | Elect Mr. Hermann Josef Lamberti as a Director, for a 5-year period | Mgmt | For | For | For | |
| 12.0 | Elect Mr. Lakshmi N. Mittal as a Director, for a 5-year period | Mgmt | For | For | For | |
| 13.0 | Elect Sir John Parker as a Director, for a 5-year period | Mgmt | For | For | For | |
| 14.0 | Elect Mr. Michel Pebereau as a Director, for a 5-year period | Mgmt | For | For | For | |
| 15.0 | Elect Mr. Bodo Uebber as a Director, for a 5-year period | Mgmt | For | For | For | |
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EXXON MOBIL CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| XOM | CUSIP 30231G102 | | 05/28/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director M.j. Boskin | | Mgmt | For | For | For | |
| 1.2 | Director L.r. Faulkner | | Mgmt | For | For | For | |
| 1.3 | Director W.w. George | | Mgmt | For | For | For | |
| 1.4 | Director J.r. Houghton | | Mgmt | For | For | For | |
| 1.5 | Director R.c. King | | Mgmt | For | For | For | |
| 1.6 | Director M.c. Nelson | | Mgmt | For | For | For | |
| 1.7 | Director S.j. Palmisano | | Mgmt | For | For | For | |
| 1.8 | Director S.s Reinemund | | Mgmt | For | For | For | |
| 1.9 | Director W.v. Shipley | | Mgmt | For | For | For | |
| 1.10 | Director R.w. Tillerson | | Mgmt | For | For | For | |
| 1.11 | Director E.e. Whitacre, Jr. | Mgmt | For | For | For | |
| 2.0 | Ratification Of Independent Auditors (page 47) | Mgmt | For | For | For | |
| 3.0 | Shareholder Proposals Prohibited (page 49) | ShrHldr | Against | Against | For | |
| 4.0 | Director Nominee Qualifications (page 49) | ShrHldr | Against | Against | For | |
| 5.0 | Board Chairman And Ceo (page 50) | ShrHldr | Against | Against | For | |
| 6.0 | Shareholder Return Policy (page 52) | ShrHldr | Against | For | Against | |
| 7.0 | Shareholder Advisory Vote On Executive Compensation (page 53) | ShrHldr | Against | Against | For | |
| 8.0 | Executive Compensation Report (page 55) | ShrHldr | Against | Against | For | |
| 9.0 | Incentive Pay Recoupment (page 57) | ShrHldr | Against | Against | For | |
| 10.0 | Corporate Sponsorships Report (page 58) | ShrHldr | Against | Against | For | |
| 11.0 | Political Contributions Report (page 60) | ShrHldr | Against | Against | For | |
| 12.0 | Amendment Of Eeo Policy (page 61) | ShrHldr | Against | Against | For | |
| 13.0 | Community Environmental Impact (page 63) | ShrHldr | Against | Against | For | |
| 14.0 | Anwr Drilling Report (page 65) | ShrHldr | Against | Against | For | |
| 15.0 | Greenhouse Gas Emissions Goals (page 66) | ShrHldr | Against | Against | For | |
| 16.0 | Co2 Information At The Pump (page 68) | ShrHldr | Against | Against | For | |
| 17.0 | Climate Change And Technology Report (page 69) | ShrHldr | Against | Against | For | |
| 18.0 | Energy Technology Report (page 70) | ShrHldr | Against | Against | For | |
| 19.0 | Renewable Energy Policy (page 71) | ShrHldr | Against | Against | For | |
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FANNIE MAE |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| FNM | CUSIP 313586109 | | 05/20/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: Stephen B. Ashley | Mgmt | For | For | For | |
| 2.0 | Election Of Director: Dennis R. Beresford | Mgmt | For | For | For | |
| 3.0 | Election Of Director: Louis J. Freeh | Mgmt | For | For | For | |
| 4.0 | Election Of Director: Brenda J. Gaines | Mgmt | For | For | For | |
| 5.0 | Election Of Director: Karen N. Horn, Ph.d. | Mgmt | For | For | For | |
| 6.0 | Election Of Director: Bridget A. Macaskill | Mgmt | For | For | For | |
| 7.0 | Election Of Director: Daniel H. Mudd | Mgmt | For | For | For | |
| 8.0 | Election Of Director: Leslie Rahl | Mgmt | For | For | For | |
| 9.0 | Election Of Director: John C. Sites, Jr. | Mgmt | For | For | For | |
| 10.0 | Election Of Director: Greg C. Smith | Mgmt | For | For | For | |
| 11.0 | Election Of Director: H. Patrick Swygert | Mgmt | For | For | For | |
| 12.0 | Election Of Director: John K. Wulff | Mgmt | For | For | For | |
| 13.0 | Proposal To Ratify The Selection Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |
| 14.0 | Proposal To Authorize Cumulative Voting. | ShrHldr | Against | For | Against | |
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FANNIE MAE |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| FNM | CUSIP 313586109 | | 12/14/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Stephen B. Ashley | Mgmt | For | For | For | |
| 1.2 | Director Dennis R. Beresford | Mgmt | For | For | For | |
| 1.3 | Director Louis J. Freeh | | Mgmt | For | For | For | |
| 1.4 | Director Brenda J. Gaines | Mgmt | For | For | For | |
| 1.5 | Director Karen N. Horn, Ph.d. | Mgmt | For | For | For | |
| 1.6 | Director Bridget A. Macaskill | Mgmt | For | For | For | |
| 1.7 | Director Daniel H. Mudd | | Mgmt | For | For | For | |
| 1.8 | Director Leslie Rahl | | Mgmt | For | For | For | |
| 1.9 | Director John C. Sites, Jr. | Mgmt | For | For | For | |
| 1.10 | Director Greg C. Smith | | Mgmt | For | For | For | |
| 1.11 | Director H. Patrick Swygert | Mgmt | For | For | For | |
| 1.12 | Director John K. Wulff | | Mgmt | For | For | For | |
| 2.0 | Proposal To Ratify The Selection Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For 2007. | Mgmt | For | For | For | |
| 3.0 | Proposal To Approve An Amendment To The Fannie Mae Stock Compensation Plan Of 2003. | Mgmt | For | For | For | |
| 4.0 | Proposal To Require Shareholder Advisory Vote On Executive Compensation. | ShrHldr | Against | Against | For | |
| 5.0 | Proposal To Authorize Cumulative Voting. | ShrHldr | Against | For | Against | |
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FEDERAL HOME LOAN MORTGAGE CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| FRE | CUSIP 313400301 | | 06/06/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Barbara T. Alexander | Mgmt | For | For | For | |
| 1.2 | Director Geoffrey T. Boisi | Mgmt | For | For | For | |
| 1.3 | Director Michelle Engler | | Mgmt | For | For | For | |
| 1.4 | Director Robert R. Glauber | Mgmt | For | For | For | |
| 1.5 | Director Richard Karl Goeltz | Mgmt | For | For | For | |
| 1.6 | Director Thomas S. Johnson | Mgmt | For | For | For | |
| 1.7 | Director Jerome P. Kenney | Mgmt | For | For | For | |
| 1.8 | Director William M. Lewis, Jr. | Mgmt | For | For | For | |
| 1.9 | Director Nicolas P. Retsinas | Mgmt | For | For | For | |
| 1.10 | Director Stephen A. Ross | Mgmt | For | For | For | |
| 1.11 | Director Richard F. Syron | Mgmt | For | For | For | |
| 2.0 | Ratification Of Appointment Of Pricewaterhousecoopers Llp As Independent Auditors For Fiscal Year 2008. | Mgmt | For | For | For | |
| 3.0 | Approval Of Amended And Restated 2004 Stock Compensation Plan. | Mgmt | For | For | For | |
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FEDEX CORPORATION |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| FDX | CUSIP 31428X106 | | 09/24/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | Election Of Director: James L. Barksdale | Mgmt | For | For | For | |
| 2.0 | Election Of Director: August A. Busch Iv | Mgmt | For | For | For | |
| 3.0 | Election Of Director: John A. Edwardson | Mgmt | For | For | For | |
| 4.0 | Election Of Director: Judith L. Estrin | Mgmt | For | For | For | |
| 5.0 | Election Of Director: Philip Greer | Mgmt | For | For | For | |
| 6.0 | Election Of Director: J.r. Hyde, Iii | Mgmt | For | For | For | |
| 7.0 | Election Of Director: Shirley A. Jackson | Mgmt | For | For | For | |
| 8.0 | Election Of Director: Steven R. Loranger | Mgmt | For | For | For | |
| 9.0 | Election Of Director: Gary W. Loveman | Mgmt | For | For | For | |
| 10.0 | Election Of Director: Charles T. Manatt | Mgmt | For | For | For | |
| 11.0 | Election Of Director: Frederick W. Smith | Mgmt | For | For | For | |
| 12.0 | Election Of Director: Joshua I. Smith | Mgmt | For | For | For | |
| 13.0 | Election Of Director: Paul S. Walsh | Mgmt | For | For | For | |
| 14.0 | Election Of Director: Peter S. Willmott | Mgmt | For | For | For | |
| 15.0 | Ratification Of Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |
| 16.0 | Stockholder Proposal Regarding Separation Of Chairman And Ceo Roles. | ShrHldr | Against | Against | For | |
| 17.0 | Stockholder Proposal Regarding Shareholder Vote On Executive Pay. | ShrHldr | Against | Against | For | |
| 18.0 | Stockholder Proposal Regarding Global Warming Report. | ShrHldr | Against | Against | For | |
| 19.0 | Stockholder Proposal Regarding Political Contributions Report. | ShrHldr | Against | Against | For | |
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FISERV, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| FISV | CUSIP 337738108 | | 05/21/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director D.f. Dillon* | | Mgmt | For | For | For | |
| 1.2 | Director G.j. Levy* | | Mgmt | For | For | For | |
| 1.3 | Director D.j. O'leary* | | Mgmt | For | For | For | |
| 1.4 | Director G.m. Renwick* | | Mgmt | For | For | For | |
| 1.5 | Director D.r. Simons** | | Mgmt | For | For | For | |
| 1.6 | Director P.j. Kight*** | | Mgmt | For | For | For | |
| 2.0 | To Ratify The Selection Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |
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FLEXTRONICS INTERNATIONAL LTD. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| FLEX | CUSIP Y2573F102 | | 09/27/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | To Authorize The Directors Of Flextronics To Allot And Issue Its Ordinary Shares Pursuant To The Agreement And Plan Of Merger, Dated June 4, 2007, Among Flextronics, Saturn Merger Corp. And Solectron Corporation. | Mgmt | For | For | For | |
| 2.0 | Re-election Of Mr. James A. Davidson As A Director Of Flextronics. | Mgmt | For | For | For | |
| 3.0 | Re-election Of Mr. Lip-bu Tan As A Director Of Flextronics. | Mgmt | For | For | For | |
| 4.0 | Re-appointment Of Mr. Rockwell A. Schnabel As A Director Of Flextronics. | Mgmt | For | For | For | |
| 5.0 | To Approve The Re-appointment Of Deloitte & Touche Llp As Flextronics's Independent Auditors For The 2008 Fiscal Year. | Mgmt | For | For | For | |
| 6.0 | To Approve The General Authorization For The Directors Of Flextronics To Allot And Issue Ordinary Shares. | Mgmt | For | Against | Against | |
| 7.0 | To Approve The Cash Compensation Payable To Flextronics Non-employee Directors. | Mgmt | For | For | For | |
| 8.0 | To Approve The Renewal Of The Share Purchase Mandate Relating To Acquisitions By Flextronics Of Its Own Issued Ordinary Shares. | Mgmt | For | Against | Against | |
| 9.0 | To Approve An Amendment To The 2001 Equity Incentive Plan To Increase The Maximum Number Of Ordinary Shares Which May Be Issued As Share Bonuses By 5,000,000 Ordinary Shares. | Mgmt | For | Against | Against | |
| 10.0 | To Approve An Amendment To The 2001 Equity Incentive Plan To Increase The Number Of Ordinary Shares Reserved For Issuance By 10,000,000 Shares. | Mgmt | For | Against | Against | |
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FORD MOTOR COMPANY |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| F | CUSIP 345370860 | | 05/08/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director John R.h. Bond | | Mgmt | For | For | For | |
| 1.2 | Director Stephen G. Butler | Mgmt | For | For | For | |
| 1.3 | Director Kimberly A. Casiano | Mgmt | For | For | For | |
| 1.4 | Director Edsel B. Ford Ii | | Mgmt | For | For | For | |
| 1.5 | Director William Clay Ford, Jr. | Mgmt | For | For | For | |
| 1.6 | Director Irvine O. Hockaday, Jr. | Mgmt | For | For | For | |
| 1.7 | Director Richard A. Manoogian | Mgmt | For | For | For | |
| 1.8 | Director Ellen R. Marram | Mgmt | For | For | For | |
| 1.9 | Director Alan Mulally | | Mgmt | For | For | For | |
| 1.10 | Director Homer A. Neal | | Mgmt | For | For | For | |
| 1.11 | Director Jorma Ollila | | Mgmt | For | For | For | |
| 1.12 | Director Gerald L. Shaheen | Mgmt | For | For | For | |
| 1.13 | Director John L. Thornton | Mgmt | For | For | For | |
| 2.0 | Ratification Of Selection Of Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |
| 3.0 | The Approval Of The Terms Of The Company's Annual Incentive Compensation Plan. | Mgmt | For | For | For | |
| 4.0 | The Approval Of The Company's 2008 Long-term Incentive Plan. | Mgmt | For | Against | Against | |
| 5.0 | Relating To Discontinuing Granting Stock Options To Senior Executives. | ShrHldr | Against | Against | For | |
| 6.0 | Relating To Permitting The Minimum Percent Of Holders Of Common Stock Allowed By Law To Call Special Shareholder Meetings. | ShrHldr | Against | Against | For | |
| 7.0 | Relating To Consideration Of A Recapitalization Plan To Provide That All Of The Outstanding Stock Have One Vote Per Share. | ShrHldr | Against | For | Against | |
| 8.0 | Relating To The Company Issuing A Report Disclosing Policies And Procedures Related To Political Contributions. | ShrHldr | Against | Against | For | |
| 9.0 | Relating To The Company Adopting Comprehensive Health Care Reform Principles. | ShrHldr | Against | Against | For | |
| 10.0 | Relating To The Company Issuing A Report On The Effect Of The Company's Actions To Reduce Its Impact On Global Climate Change. | ShrHldr | Against | Against | For | |
| 11.0 | Relating To Limiting Executive Compensation Until The Company Achieves Five Consecutive Years Of Profitability. | ShrHldr | Against | Against | For | |
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FOREST LABORATORIES, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| FRX | CUSIP 345838106 | | 08/13/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Howard Solomon | Mgmt | For | For | For | |
| 1.2 | Director L.s. Olanoff, Md, Phd | Mgmt | For | For | For | |
| 1.3 | Director Nesli Basgoz, M.d. | Mgmt | For | For | For | |
| 1.4 | Director William J. Candee, Iii | Mgmt | For | For | For | |
| 1.5 | Director George S. Cohan | Mgmt | For | For | For | |
| 1.6 | Director Dan L. Goldwasser | Mgmt | For | For | For | |
| 1.7 | Director Kenneth E. Goodman | Mgmt | For | For | For | |
| 1.8 | Director Lester B. Salans, M.d. | Mgmt | For | For | For | |
| 2.0 | Adoption Of The 2007 Equity Incentive Plan. | Mgmt | For | For | For | |
| 3.0 | Ratification Of Bdo Seidman, Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |
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FORTUNE BRANDS, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| FO | CUSIP 349631101 | | 04/29/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Richard A. Goldstein | Mgmt | For | For | For | |
| 1.2 | Director Pierre E. Leroy | | Mgmt | For | For | For | |
| 1.3 | Director A.d. David Mackay | Mgmt | For | For | For | |
| 2.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |
| 3.0 | If Presented, A Shareholder Proposal Entitled Elect Each Director Annually". " | ShrHldr | Against | For | Against | |
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FOXCONN TECHNOLOGY CO LTD |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | CINS Y3002R105 | | 06/02/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | Taiwan, Province of China | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451337 DUE TO RECEIPT OF ADDITIONAL RESOLTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| 2.0 | To report the 2007 business operations | Mgmt | N/A | N/A | N/A | |
| 3.0 | To report the 2007 audited reports | Mgmt | N/A | N/A | N/A | |
| 4.0 | To report the indirect investment in People's Republic of China | Mgmt | N/A | N/A | N/A | |
| 5.0 | To report the status of local unsecured convertible bonds | Mgmt | N/A | N/A | N/A | |
| 6.0 | To report the establishment for the rules of the Board Meeting | Mgmt | N/A | N/A | N/A | |
| 7.0 | Other presentations | | Mgmt | N/A | N/A | N/A | |
| 8.0 | Approve the 2007 financial statements | Mgmt | For | For | For | |
| 9.0 | Approve the 2007 profit distribution proposed cash dividend: TWD 4 per shares | Mgmt | For | For | For | |
| 10.0 | Approve the issuance of new shares from retained earnings; proposed stock dividend: 100 for 1,000 SHS held | Mgmt | For | For | For | |
| 11.0 | Amend the Article of Incorporation | Mgmt | For | Abstain | Against | |
| 12.0 | Approve the revision to the procedures of asset acquisition or disposal | Mgmt | For | For | For | |
| 13.0 | Other issues and extraordinary motions | Mgmt | Abstain | Abstain | For | |
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FREEPORT-MCMORAN COPPER & GOLD INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| FCX | CUSIP 35671D857 | | 06/05/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Richard C. Adkerson | Mgmt | For | For | For | |
| 1.2 | Director Robert J. Allison, Jr. | Mgmt | For | Withhold | Against | |
| 1.3 | Director Robert A. Day | | Mgmt | For | For | For | |
| 1.4 | Director Gerald J. Ford | | Mgmt | For | For | For | |
| 1.5 | Director H. Devon Graham, Jr. | Mgmt | For | Withhold | Against | |
| 1.6 | Director J. Bennett Johnston | Mgmt | For | For | For | |
| 1.7 | Director Charles C. Krulak | Mgmt | For | For | For | |
| 1.8 | Director Bobby Lee Lackey | Mgmt | For | Withhold | Against | |
| 1.9 | Director Jon C. Madonna | Mgmt | For | For | For | |
| 1.10 | Director Dustan E. Mccoy | Mgmt | For | For | For | |
| 1.11 | Director Gabrielle K. Mcdonald | Mgmt | For | For | For | |
| 1.12 | Director James R. Moffett | Mgmt | For | For | For | |
| 1.13 | Director B.m. Rankin, Jr. | | Mgmt | For | For | For | |
| 1.14 | Director J. Stapleton Roy | Mgmt | For | For | For | |
| 1.15 | Director Stephen H. Siegele | Mgmt | For | For | For | |
| 1.16 | Director J. Taylor Wharton | Mgmt | For | For | For | |
| 2.0 | Ratification Of Appointment Of Ernst & Young Llp As Independent Auditors. | Mgmt | For | For | For | |
| 3.0 | Approval Of The Proposed Amendment To The Freeport-mcmoran Copper & Gold Inc. Amended And Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock To 1,800,000,000. | Mgmt | For | For | For | |
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FREEPORT-MCMORAN COPPER & GOLD INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| FCX | CUSIP 35671D857 | | 07/10/2007 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Richard C. Adkerson | Mgmt | For | For | For | |
| 1.2 | Director Robert J. Allison, Jr. | Mgmt | For | For | For | |
| 1.3 | Director Robert A. Day | | Mgmt | For | For | For | |
| 1.4 | Director Gerald J. Ford | | Mgmt | For | For | For | |
| 1.5 | Director H. Devon Graham, Jr. | Mgmt | For | For | For | |
| 1.6 | Director J. Bennett Johnston | Mgmt | For | For | For | |
| 1.7 | Director Charles C. Krulak | Mgmt | For | For | For | |
| 1.8 | Director Bobby Lee Lackey | Mgmt | For | For | For | |
| 1.9 | Director Jon C. Madonna | Mgmt | For | For | For | |
| 1.10 | Director Dustan E. Mccoy | Mgmt | For | For | For | |
| 1.11 | Director Gabrielle K. Mcdonald | Mgmt | For | For | For | |
| 1.12 | Director James R. Moffett | Mgmt | For | For | For | |
| 1.13 | Director B.m. Rankin, Jr. | | Mgmt | For | For | For | |
| 1.14 | Director J. Stapleton Roy | Mgmt | For | For | For | |
| 1.15 | Director Stephen H. Siegele | Mgmt | For | For | For | |
| 1.16 | Director J. Taylor Wharton | Mgmt | For | For | For | |
| 2.0 | Ratification Of Appointment Of Ernst & Young Llp As Independent Auditors. | Mgmt | For | For | For | |
| 3.0 | Adoption Of The Proposed Amendments To The 2006 Stock Incentive Plan. | Mgmt | For | For | For | |
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GARMIN LTD. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| GRMN | CUSIP G37260109 | | 06/06/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Donald H. Eller | | Mgmt | For | For | For | |
| 1.2 | Director Clifton A. Pemble | Mgmt | For | For | For | |
| 2.0 | Ratification Of The Appointment Of Ernst & Young Llp As Garmin's Independent Registered Public Accounting Firm For The 2008 Fiscal Year. | Mgmt | For | For | For | |
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GENENTECH, INC. |
| Ticker | Security ID: | | Meeting Date | Meeting Status | |
| DNA | CUSIP 368710406 | | 04/15/2008 | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Director Herbert W. Boyer | Mgmt | For | For | For | |
| 1.2 | Director William M. Burns | Mgmt | For | For | For | |
| 1.3 | Director Erich Hunziker | | Mgmt | For | For | For | |
| 1.4 | Director Jonathan K.c. Knowles | Mgmt | For | For | For | |
| 1.5 | Director Arthur D. Levinson | Mgmt | For | For | For | |
| 1.6 | Director Debra L. Reed | | Mgmt | For | For | For | |
| 1.7 | Director Charles A. Sanders | Mgmt | For | For | For | |
| 2.0 | To Approve An Amendment To The Genentech, Inc. 1991 Employee Stock Plan To Authorize The Sale Of An Additional 10,000,000 Shares. | Mgmt | For | For | For | |
| 3.0 | To Ratify The Selection Of Ernst & Young Llp As Independent Registered Public Accounting Firm Of Genentech For The Year Ending December 31, 2008. | Mgmt | For | For | For | |
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