Ivy Variable Insurance Portfolios N-PX Annual report of proxy voting record

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-5017

IVY FUNDS VARIABLE INSURANCE PORTFOLIOS, INC.

------------------------------------------------------------------------------------------------

(Exact Name as Specified in Charter)

6300 Lamar Avenue, Overland Park, Kansas                    66202-4200

------------------------------------------------------------------------------------------------

(Address of Principal Executive Office)                    (Zip Code)

Kristen A. Richards, 6300 Lamar Avenue, Overland Park, Kansas 66202-4200

------------------------------------------------------------------------------------------------

(Name and Address of Agent for Service)

Registrant's Telephone Number, including Area Code (913) 236-2000

Date of fiscal year end: December 31

Date of reporting period: July 1, 2007 to June 30, 2008

IVY FUNDS VIP ASSET STRATEGY

(until July 31, 2008, W&R Target Asset Strategy Portfolio)

Proxy Voting Record

Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
90 W&R Target Asset Strategy
Mtg	Company/			Mgmt	Vote	Record
Date/Type	Ballot Issues		Security	Rec	Cast	Date	Prpnent
04/25/08 - A	Abbott Laboratories *ABT*		002824100			02/26/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Human Rights Policy to Address Access to Medicines		Against	Against		ShrHoldr
	4	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
06/05/08 - A	AGILE PROPERTY HOLDINGS LTD		G01198103			06/02/08
	1	Accept Financial Statements and Directors' and Auditors' Reports		For	For		Mgmt
	2a	Reelect Chan Cheuk Yin as Director		For	For		Mgmt
	2b	Reelect Chan Cheuk Hei as Director		For	For		Mgmt
	2c	Reelect Kwong Che Keung, Gordon as Director		For	For		Mgmt
	2d	Authorize Board to Fix the Remuneration of Executive Directors		For	For		Mgmt
	3	Approve Remuneration of Independent Non-Executive Directors		For	For		Mgmt
	4	Approve Final Dividend		For	For		Mgmt
	5	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	6a	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	6b	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	For		Mgmt
	6c	Authorize Reissuance of Repurchased Shares		For	For		Mgmt
06/24/08 - A/S	Alstom		F0259M475			06/19/08
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 1.60 per Share		For	For		Mgmt
	4	Approve Special Auditors' Report Regarding Related-Party Transactions		For	For		Mgmt
	5	Approve Transaction with Patrick Kron		For	For		Mgmt
	6	Ratify Appointment of Bouygues as Director		For	For		Mgmt
	7	Reelect Jean-Paul Bechat as Director		For	For		Mgmt
	8	Reelect Pascal Colombani as Director		For	For		Mgmt
	9	Reelect Gerard Hauser as Director		For	For		Mgmt
	10	Authorize Repurchase of Up to Ten Percent of Issued Share Capital		For	For		Mgmt
		Special Business
	11	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million		For	Against		Mgmt
	12	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million		For	For		Mgmt
	13	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions		For	For		Mgmt
	14	Approve Employee Stock Purchase Plan		For	For		Mgmt
	15	Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of Subsidiaries		For	For		Mgmt
	16	Approve 1 for 2 Stock Split and Amend Bylaws Accordingly		For	For		Mgmt
	17	Amend Article 15 of Bylaws Re: Electronic Voting, Voting Rights		For	For		Mgmt
	18	Authorize Filing of Required Documents/Other Formalities		For	For		Mgmt
05/28/08 - A	Altria Group, Inc. *MO*		02209S103			04/04/08
	1	Elect Director Elizabeth E. Bailey		For	For		Mgmt
	2	Elect Director Gerald L. Baliles		For	For		Mgmt
	3	Elect Director Dinyar S. Devitre		For	For		Mgmt
	4	Elect Director Thomas F. Farrell II		For	For		Mgmt
	5	Elect Director Robert E. R. Huntley		For	For		Mgmt
	6	Elect Director Thomas W. Jones		For	For		Mgmt
	7	Elect Director George Mu oz		For	For		Mgmt
	8	Elect Director Michael E. Szymanczyk		For	For		Mgmt
	9	Ratify Auditors		For	For		Mgmt
	10	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	11	Provide for Cumulative Voting		Against	Against		ShrHoldr
	12	Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally		Against	Against		ShrHoldr
	13	Cease Advertising Campaigns Oriented to Prevent Youth Smoking		Against	Against		ShrHoldr
	14	Implement the "Two Cigarette" Marketing Approach		Against	Against		ShrHoldr
	15	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
05/08/08 - A	Apache Corp. *APA*		037411105			03/19/08
	1	Elect Director G. Steven Farris		For	For		Mgmt
	2	Elect Director Randolph M. Ferlic		For	For		Mgmt
	3	Elect Director A. D. Frazier, Jr.		For	For		Mgmt
	4	Elect Director John A. Kocur		For	For		Mgmt
	5	Reimburse Proxy Contest Expenses		Against	Against		ShrHoldr
09/17/07 - A	Bharat Heavy Electricals Ltd.		Y0882L117			09/03/07
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Dividend of INR 6 Per Share		For	For		Mgmt
	3	Reappoint K.R. Kumar as Director		For	For		Mgmt
	4	Reappoint C.S. Verma as Director		For	For		Mgmt
	5	Reappoint S.M. Dadlika as Director		For	For		Mgmt
	6	Authorize Board to Fix Remuneration of Auditors		For	For		Mgmt
	7	Appoint N. Gokulram as Director		For	For		Mgmt
	8	Appoint B.P. Rao as Director		For	For		Mgmt
	9	Appoint A. Sachdev as Director		For	For		Mgmt
07/19/07 - A	Bharti Airtel Ltd (frmly BHARTI TELE-VENTURES LTD)		Y0885K108			None
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Reappoint K. Hellstrom as Director		For	For		Mgmt
	3	Reappoint N. Kumar as Director		For	For		Mgmt
	4	Reappoint P. O'Sullivan as Director		For	For		Mgmt
	5	Reappoint P. Prasad as Director		For	For		Mgmt
	6	Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	7	Appoint Heng Hang Song as Director		For	For		Mgmt
09/07/07 - C	Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD)		Y0885K108			None
		Court-Ordered Meeting for Shareholders
	1	Approve Scheme of Arrangement of Bharti Airtel Ltd with Bharti Infratel Ltd		For	For		Mgmt
10/24/07 - S	Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD)		Y0885K108			09/07/07
		Postal Ballot
	1	Amend Employee Stock Option Scheme - I Re: Fringe Benefit Tax		For	For		Mgmt
	2	Amend Employee Stock Option Scheme - 2005 Re: Fringe Benefit Tax		For	For		Mgmt
11/28/07 - A	BHP Billiton Limited (Formerly BHP Ltd.) *BHP*		Q1498M100			11/26/07
	1	Accept Financial Statements and Statutory Reports for BHP Billiton PLC for the Year Ended June 30, 2007		For	For		Mgmt
	2	Accept Financial Statements and Statutory Reports for BHP Billiton Ltd for the Year Ended June 30, 2007		For	For		Mgmt
	3	Elect David A. Crawford as Director of BHP Billiton PLC		For	For		Mgmt
	4	Elect David A. Crawford as Director of BHP Billiton Ltd		For	For		Mgmt
	5	Elect Don R. Argus as Director of BHP Billiton PLC		For	For		Mgmt
	6	Elect Don R. Argus as Director of BHP Billiton Ltd		For	For		Mgmt
	7	Elect Carlos Cordeiro as Director of BHP Billiton PLC		For	For		Mgmt
	8	Elect Carlos Cordeiro as Director of BHP Billiton Ltd		For	For		Mgmt
	9	Elect Gail de Planque as Director of BHP Billiton PLC		For	For		Mgmt
	10	Elect Gail de Planque as Director of BHP Billiton Ltd		For	For		Mgmt
	11	Elect David Jenkins as Director of BHP Billiton PLC		For	For		Mgmt
	12	Elect David Jenkins as Director of BHP Billiton Ltd		For	For		Mgmt
	13	Approve KPMG Audit PLC as Auditors of BHP Billiton PLC		For	For		Mgmt
	14	Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC		For	Against		Mgmt
	15	Subject to the Passing of Resolution 14, Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC		For	For		Mgmt
	16	Authorize Buy-Back of up to 232.8 Million Shares in BHP Billiton PLC		For	For		Mgmt
	17.1	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007		For	For		Mgmt
	17.2	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008		For	For		Mgmt
	17.3	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on April 30, 2008		For	For		Mgmt
	17.4	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on May 31, 2008		For	For		Mgmt
	17.5	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on June 15, 2008		For	For		Mgmt
	17.6	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on July 31, 2008		For	For		Mgmt
	17.7	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008		For	For		Mgmt
	17.8	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008		For	For		Mgmt
	18	Approve Remuneration Report for the Financial Year Ended June 30, 2007		For	For		Mgmt
	19	Approve Grant of Deferred Shares and Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director		For	For		Mgmt
	20	Approve Grant of Deferred Shares and Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director		For	For		Mgmt
	21	Amend Articles of Association of BHP Billiton PLC Re: Age Requirement for Appointing Directors		For	For		Mgmt
	22	Amend Constitution of BHP Billiton Ltd Re: Age Requirement for Appointing Directors		For	For		Mgmt
04/10/08 - A	BOVESPA HOLDING SA		P1R976102			None
	1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve Allocation of Income and Dividends		For	For		Mgmt
	3	Approve Remuneration of Executive Officers and Non-Executive Directors		For	For		Mgmt
04/30/08 - A	Bucyrus International, Inc. *BUCY*		118759109			02/25/08
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Eliminate Class of Common Stock		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/23/08 - A	Bunge Limited *BG*		G16962105			03/27/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system.
	1	ELECTION OF DIRECTOR: ERNEST G. BACHRACH		For	For		Mgmt
	2	ELECTION OF DIRECTOR: ENRIQUE H. BOILINI		For	For		Mgmt
	3	ELECTION OF DIRECTOR: MICHAEL H. BULKIN		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000.		For	For		Mgmt
	6	TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000.		For	For		Mgmt
	7	TO AMEND BUNGE LIMITED S BYE-LAWS TO PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES.		For	For		Mgmt
05/15/08 - A/S	Cameco Corp. *CCO*		13321L108			04/03/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify KPMG LLP as Auditors		For	For		Mgmt
	3	SP - Require a Majority Vote for the Election of Directors		Against	For		ShrHoldr
	4	The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box)		None	Abstain		Mgmt
	5	If you are unable to complete Item #4 then please complete this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box)		None	Abstain		Mgmt
06/18/08 - A	China Communications Construction Company Ltd.		Y14369105			05/16/08
	1	Accept Report of the Board of Directors		For	For		Mgmt
	2	Accept Report of the Supervisory Committee		For	For		Mgmt
	3	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	4	Approve Profit Distribution and Dividend Distribution Plan		For	For		Mgmt
	5	Elect Zhang Changfu as Non-Executive Director		For	For		Mgmt
	6	Elect Zou Qia as Independent Non-Executive Director		For	For		Mgmt
	7	Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	8	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	For		Mgmt
10/22/07 - S	China Merchants Bank Co Ltd		Y14896115			09/21/07
		Special Business
	1	Amend Articles of Association		For	For		Mgmt
	2	Approve H-Share Appreciation Rights Scheme for the Senior Management		For	For		Mgmt
		Ordinary Business
	1	Approve Connected Transaction with a Related Party and Revised Annual Cap		For	For		Mgmt
	2	Elect Yi Xiqun as Independent Non-Executive Director		For	For		Mgmt
	3	Approve Board Authorization for External Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts		For	For		Mgmt
06/27/08 - A	China Merchants Bank Co Ltd		Y14896115			05/27/08
	1	Accept Work Report of the Board of Directors		For	For		Mgmt
	2	Accept Work Report of the Board of Supervisors		For	For		Mgmt
	3	Accept Audited Financial Report		For	For		Mgmt
	4	Accept Final Financial Report		For	For		Mgmt
	5	Approve Proposed Profit Appropriation and Final Dividend Distribution		For	For		Mgmt
	6	Appoint Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	7	Accept Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors		For	For		Mgmt
	8	Accept Assessment Report on the Duty Performance of Directors		For	For		Mgmt
	9	Accept Duty Performance and Cross-Evaluation Reports of External Supervisors		For	For		Mgmt
	10	Accept Related Party Transaction Report		For	For		Mgmt
	11	Approve Acquisition of a Portion of the Equity Interest in CIGNA & CMC Life Insurance Company Ltd.		For	For		Mgmt
	12	Approve Acquisition of Wing Lung Bank Ltd. Including the Subsequent Possible General Offer		For	For		ShrHoldr
	13a	Approve Issuance of Subordinated Bonds (Bonds) in the Domestic and/or Overseas Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue)		For	For		ShrHoldr
	13b1	Approve Principal Amount of the Bonds		For	For		ShrHoldr
	13b2	Approve Maturity of the Bonds		For	For		ShrHoldr
	13b3	Approve Interest Rate of the Bonds		For	For		ShrHoldr
	13b4	Approve Target Subscribers of the Bonds		For	For		ShrHoldr
	13b5	Approve Use of Proceeds from the Bonds Issue		For	For		ShrHoldr
	13b6	Approve Validity of the Resolution in Relation to the Bonds Issue		For	For		ShrHoldr
	13b7	Approve Authorization in Respect of the Bonds Issue		For	For		ShrHoldr
	13c	Approve Matters in Relation to the Bonds Issue in the Overseas Market		For	For		ShrHoldr
05/08/08 - A	China Mobile (Hong Kong) Limited		Y14965100			05/05/08
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2a	Approve Final Dividend		For	For		Mgmt
	2b	Approve Special Dividend		For	For		Mgmt
	3a	Reelect Lu Xiangdong as Director		For	For		Mgmt
	3b	Reelect Xue Taohai as Director		For	For		Mgmt
	3c	Reelect Huang Wenlin as Director		For	For		Mgmt
	3d	Reelect Xin Fanfei as Director		For	For		Mgmt
	3e	Reelect Lo Ka Shui as Director		For	For		Mgmt
	4	Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	5	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	6	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	For		Mgmt
	7	Authorize Reissuance of Repurchased Shares		For	For		Mgmt
08/10/07 - S	China Petroleum & Chemical Corp.		Y15010104			07/10/07
	1	Elect Su Shulin as Director		For	For		Mgmt
11/15/07 - S	China Petroleum & Chemical Corp.		Y15010104			10/15/07
		Special Business
	1a	Approve Issuance Size of the Bonds with Warrants		For	For		Mgmt
	1b	Approve Issuance Price of the Bonds with Warrants		For	For		Mgmt
	1c	Approve Issuance Target, Method of Issuance and Arrangement of Sale to Existing Shareholders of the Bonds with Warrants		For	For		Mgmt
	1d	Approve Term of the Bonds		For	For		Mgmt
	1e	Approve Interest Rate of the Bonds with Warrants		For	For		Mgmt
	1f	Approve Term and Method of Repayment for Principal and Interest of the Bonds with Warrants		For	For		Mgmt
	1g	Approve Term of Redemption of the Bonds with Warrants		For	For		Mgmt
	1h	Approve Guarantee of the Bonds with Warrants		For	For		Mgmt
	1i	Approve Term of the Warrants		For	For		Mgmt
	1j	Approve Conversion Period of the Warrants		For	For		Mgmt
	1k	Approve Proportion of Exercise Rights for the Warrants		For	For		Mgmt
	1l	Approve Exercise Price of the Warrants		For	For		Mgmt
	1m	Approve Adjustment of the Exercise Price of the Warrants		For	For		Mgmt
	1n	Approve Use of Proceeds from the Proposed Issuance of Bonds with Warrants		For	For		Mgmt
	1o	Approve Validity of the Resolution for the Issuance of Bonds with Warrants		For	For		Mgmt
	1p	Authorize Board to Complete the Specific Matters of the Proposed Issuance of Bonds with Warrants		For	For		Mgmt
		Ordinary Business
	2	Approve Resolution Relating to the Feasibility of the Projects to be Invested With the Proceeds from the Proposed Issuance		For	For		Mgmt
	3	Approve Resolution Relating to the Description Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance		For	For		Mgmt
05/26/08 - A	China Petroleum & Chemical Corp.		Y15010104			04/25/08
	1	Accept Report of the Board of Directors		For	For		Mgmt
	2	Accept Report of the Supervisory Board		For	For		Mgmt
	3	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	4	Approve Profit Distribution Plan and Distirbution of Final Dividend for the Year Ended Dec. 31, 2007		For	For		Mgmt
	5	Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	6	Approve Interim Profit Distribution Plan		For	For		Mgmt
	7	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	For		Mgmt
	8	Approve Issuance of Domestic Corporate Bonds with a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue)		For	For		Mgmt
	9	Authorize Board to Deal with Matters in Relation to the Bonds Issue		For	For		Mgmt
	10	Amend Articles Re: Business Scope of the Company		For	For		Mgmt
	11	Authorize Secretary of the Board to Make Further Amendments to the Wording or Sequence of the Revised Business Scope		For	For		Mgmt
08/24/07 - S	CHINA SHENHUA ENERGY CO LTD		Y1504C113			07/26/07
		Special Resolution
	1a	Approve Type of Securities to be Issued (A Share Issue)		For	For		Mgmt
	1b	Approve Nominal Value of A Shares of RMB 1.00 Each		For	For		Mgmt
	1c	Approve Listing of A Shares on the Shanghai Stock Exchange		For	For		Mgmt
	1d	Approve Issuance of Not More Than 1.8 Billion A Shares Upon Approval by the CSRC		For	For		Mgmt
	1e	Approve Same Entitlement to Rights of A Shares as H Shares		For	For		Mgmt
	1f	Approve Plan of Distribution of Distributable Profits of A Shares		For	For		Mgmt
	1g	Approve Target Subscribers of A Shares		For	For		Mgmt
	1h	Approve Price Determination Method of A Shares		For	For		Mgmt
	1i	Approve Use of Proceeds of A Shares		For	For		Mgmt
	1j	Approve Effectivity of A Shares for a Period of 12 Months from the Date of Passing of this Resolution		For	For		Mgmt
	1k	Authorize Board Deal with Matters Relating to the A Share Issue		For	For		Mgmt
	2	Approve Articles Re: Capital Structure and A Share Offering and Listing		For	For		Mgmt
		Ordinary Resolution
	3	Approve Rules and Procedures of Meetings of Shareholders		For	For		Mgmt
	4	Approve Rules and Procedures of Meetings of the Board of Directors		For	For		Mgmt
	5	Approve Rules and Procedures of Meetings of the Supervisory Committee		For	For		Mgmt
	6	Approve Acquisition by the Company of 100 Percent Equity Interest in Both Shenhua Group Shenfu Dongsheng Coal Company Ltd. and Shenhua Shendong Power Company Ltd. from Shenhua Group Corporation Ltd. Pursuant to the Acquisition Agreement		For	For		Mgmt
07/09/07 - S	CME Group Inc. *CME*		167760107			05/29/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
08/30/07 - S	Companhia Vale Do Rio Doce		204412209			08/10/07
		Meeting for Holders of ADR's
	1	PROPOSAL TO AMEND THE COMPANYS BY-LAWS.		For	For		Mgmt
	2	PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND		For	For		Mgmt
	3	CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED.		For	For		Mgmt
	4	RATIFICATION OF CVRD S ACQUISITION OF THE CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW.		For	For		Mgmt
	5	REPLACEMENT OF A BOARD MEMBER.		For	For		Mgmt
11/14/07 - S	Deere & Co. *DE*		244199105			09/24/07
	1	Approve Increase in Common Stock and a Stock Split		For	For		Mgmt
02/27/08 - A	Deere & Co. *DE*		244199105			12/31/07
	1	Elect Director T. Kevin Dunnigan		For	For		Mgmt
	2	Elect Director Charles O. Holliday, Jr.		For	For		Mgmt
	3	Elect Director Dipak C. Jain		For	For		Mgmt
	4	Elect Director Joachim Milberg		For	For		Mgmt
	5	Elect Director Richard B. Myers		For	For		Mgmt
	6	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	7	Ratify Auditors		For	For		Mgmt
05/21/08 - A	Deutsche Boerse AG		D1882G119			None
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)		None			Mgmt
	2	Approve Allocation of Income and Dividends of EUR 2.10 per Share		For			Mgmt
	3	Approve Discharge of Management Board for Fiscal 2007		For			Mgmt
	4	Approve Discharge of Supervisory Board for Fiscal 2007		For			Mgmt
	5a	Elect Konrad Hummler to the Supervisory Board		For			Mgmt
	5b	Elect David Krell to the Supervisory Board		For			Mgmt
	6	Approve Creation of EUR 14.8 Million Pool of Capital without Preemptive Rights		For			Mgmt
	7	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For			Mgmt
	8	Approve Affiliation Agreement with Subsidiary Deutsche Boerse Dienstleistungs AG		For			Mgmt
	9	Approve Affiliation Agreement with Subsidiary Deutsche Boerse Systems AG		For			Mgmt
	10	Approve Decrease in Size of Supervisory Board to 18 Members		For			Mgmt
	11	Amend Articles Re: Quorum for Supervisory Board Decisions		For			Mgmt
	12	Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008		For			Mgmt
		Case: 00219368
06/04/08 - A	Devon Energy Corp. *DVN*		25179M103			04/07/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
	4	Declassify the Board of Directors		For	For		Mgmt
03/24/08 - S	DLF LTD		Y2089H105			02/15/08
		Postal Ballot
	1	Approve Investment of up to INR 41 Billion in Associate/Subsidiary/Group Companies		For	For		Mgmt
	2	Approve Corporate Loan of up to INR 88 Billion to Associate/Subsidiary/Group Companies		For	For		Mgmt
	3	Approve Corporate Guarantee of up to INR 88 Billion to Associate/Subsidiary/Group Companies		For	For		Mgmt
	4	Approve Donations for Charitable Purpose up to INR 2.5 Billion		For	For		Mgmt
	5	Approve Appointment of S.D. Singh, Relative of a Director, as Senior Management Trainee in DLF Commercial Developers Ltd		For	For		Mgmt
	6	Approve Variation in the Utilization of Initial Public Offering Proceeds		For	For		Mgmt
03/09/08 - A	DUBAI ISLAMIC BANK LTD		M2888J107			None
	1	Accept Board's Report for Fiscal Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Accept Auditors' Report		For	For		Mgmt
	3	Approve Financial Statements and Statutory Reports, and Approve Allocation of Income		For	For		Mgmt
	4	Approve Discharge of Auditors		For	Against		Mgmt
	5	Approve Discharge of Directors		For	For		Mgmt
	6	Elect Board Members		For	Against		Mgmt
	7	Reelect Auditors for 2008 Fiscal Year		For	For		Mgmt
03/19/08 - A	EMAAR PROPERTIES		M4025S107			None
	1	Approve Financial Statement, Directors' and Auditors' Reports; Approve Dividends and Transfers to Reserves		For	For		Mgmt
	2	Approve Discharge of Board and Auditors		For	Against		Mgmt
	3	Approve Auditors for 2008 and Fix Their Remuneration		For	For		Mgmt
	4	Authorize Directors to Carry on Activities Relating to Property Development		For	Against		Mgmt
12/19/07 - S	EVRAZ GROUP S A *EVGPF*		30050A202			11/19/07
		Meeting for GDR Holders
		Special Meeting Agenda
	1	Authorize the Board of Directors to Appoint the CEO Without Prior Authorization of the Shareholders; Amend the First Paragraph of Art. 11 Accordingly		For			Mgmt
	2	Modify the Date of the Annual Meeting; Amend Art. 15 Accordingly		For			Mgmt
	3	Transact Other Business (Voting)		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
05/07/08 - A	Fluor Corp. *FLR*		343412102			03/10/08
	1	Elect Director Ilesanmi Adesida		For	For		Mgmt
	2	Elect Director Peter J. Fluor		For	For		Mgmt
	3	Elect Director Joseph W. Prueher		For	For		Mgmt
	4	Elect Director Suzanne H. Woolsey		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Increase Authorized Common Stock		For	For		Mgmt
	7	Approve Omnibus Stock Plan		For	For		Mgmt
01/08/08 - S	Foster Wheeler Ltd *FWLT*		G36535139			11/19/07
		This is a global meeting for ballots received via the Broadridge North American ballot distribution system
	1	INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT.		For	For		Mgmt
05/06/08 - A	Foster Wheeler Ltd *FWLT*		G36535139			03/10/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	Elect Directors		For	For		Mgmt
	2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FOSTER WHEELER LTD. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE FIRM S REMUNERATION.		For	For		Mgmt
11/26/07 - S	GMR INFRASTRUCTURE LTD		Y2730E113			None
	1	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of INR 50 Billion		For	For		Mgmt
	2	Approve Appointment and Remuneration of G.M. Rao, Executive Director		For	For		Mgmt
	3	Approve Appointment and Remuneration of G.B.S. Raju, Managing Director		For	For		Mgmt
12/01/07 - S	HDFC Bank Limited		Y3119P117			10/19/07
		Postal Ballot
	1	Approve Appointment and Remuneration of H. Engineer, Executive Director		For	For		Mgmt
	2	Approve Appointment and Remuneration of P. Sukthankar, Executive Director		For	For		Mgmt
03/27/08 - S	HDFC Bank Limited		Y3119P117			None
	1	Approve Scheme of Amalgamation of Centurion Bank of Punjab Ltd with HDFC Bank Ltd		For	For		Mgmt
	2	Approve Increase in Authorized Share Capital to INR 5.5 Billion Divided into 550 Million Equity Shares of INR 10.00 Each		For	For		Mgmt
	3	Approve Issuance of up to 26.2 Million Equity Shares at a Price of INR 1,530.13 Each to Housing Development Finance Corp Ltd, HDFC Investments Ltd, HDFC Holdings Ltd, and/or Home Loan Services India Pvt Ltd, Promoter Group		For	For		Mgmt
06/10/08 - A	HDFC Bank Limited		Y3119P117			06/07/08
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Dividend of INR 8.50 Per Share		For	For		Mgmt
	3	Reappoint K. Mistry as Director		For	For		Mgmt
	4	Reappoint R. Karnad as Director		For	For		Mgmt
	5	Reappoint V. Jain as Director		For	For		Mgmt
	6	Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	7	Approve Increase in Borrowing Powers to INR 200 Billion		For	Against		Mgmt
05/13/08 - A	Hengan International Group Co. Ltd.		G4402L128			05/02/08
	1	Accept Consolidated Financial Statements and Directors' and Auditors' Report		For	For		Mgmt
	2	Approve Final Dividend		For	For		Mgmt
	3a	Reelect Hui Lin Chit as Director		For	For		Mgmt
	3b	Reelect Loo Hong Sing Vincent as Director		For	For		Mgmt
	3c	Reelect Chan Henry as Director		For	For		Mgmt
	3d	Reelect Ada Ying Kay Wong as Director		For	For		Mgmt
	3e	Authorize Board to Fix the Remuneration of Directors		For	For		Mgmt
	4	Reappoint Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	5	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	For		Mgmt
	6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	7	Authorize Reissuance of Repurchased Shares		For	For		Mgmt
05/07/08 - A	Hongkong Land Holdings Ltd.		G4587L109			None
	1	Adopt Financial Statements and Directors' and Auditors' Reports and Declare a Final Dividend		For	For		Mgmt
	2	Reelect Charles Allen-Jones as Director		For	For		Mgmt
	3	Reelect Jenkin Hui as Director		For	For		Mgmt
	4	Reelect Henry Keswick as Director		For	For		Mgmt
	5	Approve Directors' Fees		For	For		Mgmt
	6	Reappoint Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	7	Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Nominal Amount of $76.5 Million and without Preemptive Rights up to Nominal Amount of $11.4 Million		For	Against		Mgmt
	8	Authorize Share Repurchase Program		For	For		Mgmt
07/21/07 - A	ICICI BANK LTD		Y38575109			06/16/07
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Dividend on Preference Shares		For	For		Mgmt
	3	Approve Dividend on Equity Shares of INR 10 Per Share		For	For		Mgmt
	4	Reappoint N. Vaghul as Director		For	For		Mgmt
	5	Reappoint A. Puri as Director		For	For		Mgmt
	6	Reappoint M.K. Sharma as Director		For	For		Mgmt
	7	Reappoint M.G. Subrahmanyam as Director		For	For		Mgmt
	8	Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	9	Appoint Branch Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	10	Approve Revised Remuneration of K.V. Kamath, Managing Director & CEO		For	For		Mgmt
	11	Approve Revised Remuneration of C.D. Kochhar, Deputy Managing Director		For	For		Mgmt
	12	Approve Revised Remuneration of N. Mor, Deputy Managing Director		For	For		Mgmt
	13	Appoint V. Vaidyanathan as Director		For	For		Mgmt
	14	Approve Appointment and Remuneration of V. Vaidyanathan, Executive Director		For	For		Mgmt
	15	Appoint M. Puri-Buch as Director		For	For		Mgmt
	16	Approve Appointment and Remuneration of M. Puri-Buch, Executive Director		For	For		Mgmt
	17	Approve Issuance of Preference Shares or Preference Shares-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 1.5 Billion		For	For		Mgmt
	18	Approve Increase in Borrowing Powers to INR 2 Trillion		For	For		Mgmt
	19	Amend Article 56(d) of the Articles of Association		For	For		Mgmt
04/28/08 - A	Indofood Agri Resources Ltd. (frmly CITYAXIS HOLDINGS LTD)		Y3974E108			None
	1	Adopt Financial Statements and Directors' and Auditors' Reports		For	For		Mgmt
	2	Approve Directors' Fees of SGD 217,000 for the Year Ended Dec. 31, 2007 (2006: SGD 350,000)		For	For		Mgmt
	3a	Reelect Axton Salim as Director		For	For		Mgmt
	3b	Reelect Suaimi Suriady as Director		For	For		Mgmt
	4a	Reelect Tjhie Tje Fie as Director		For	For		Mgmt
	4b	Reelect Moleonoto Tjang as Director		For	For		Mgmt
	4c	Reelect Benny Setiawan Santoso as Director		For	For		Mgmt
	5	Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	6	Approve Issuance of Shares without Preemptive Rights		For	For		Mgmt
	7	Approve Mandate for Transactions with Related Parties		For	For		Mgmt
05/15/08 - A	IntercontinentalExchange, Inc. *ICE*		45865V100			03/18/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Charles R. Crisp --- For
	1.2	Elect Director Jean-Marc Forneri --- Withhold
	1.3	Elect Director Fred W. Hatfield --- For
	1.4	Elect Director Terrence F. Martell --- For
	1.5	Elect Director Sir Robert Reid --- For
	1.6	Elect Director Frederic V. Salerno --- For
	1.7	Elect Director Frederick W. Schoenhut --- For
	1.8	Elect Director Jeffrey C. Sprecher --- For
	1.9	Elect Director Judith A. Sprieser --- For
	1.10	Elect Director Vincent Tese --- For
	2	Ratify Auditors		For	For		Mgmt
05/13/08 - A	International Power plc		G4890M109			None
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Elect Alan Murray as Director		For	For		Mgmt
	3	Re-elect Philip Cox as Director		For	For		Mgmt
	4	Re-elect Bruce Levy as Director		For	For		Mgmt
	5	Re-elect Struan Robertson as Director		For	For		Mgmt
	6	Approve Final Dividend of 7.39 Pence Per Ordinary Share		For	For		Mgmt
	7	Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration		For	For		Mgmt
	8	Approve Remuneration Report		For	For		Mgmt
	9	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 250,591,733		For	Against		Mgmt
	10	Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,639,440		For	For		Mgmt
	11	Authorise 150,355,040 Ordinary Shares for Market Purchase		For	For		Mgmt
	12	Adopt New Articles of Association		For	For		Mgmt
10/29/07 - A	IOI Corporation Berhad		Y41763106			None
	1	Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007		For	For		Mgmt
	2	Elect Lee Shin Cheng as Director		For	For		Mgmt
	3	Elect Lee Yeow Chor as Director		For	For		Mgmt
	4	Elect Chan Fong Ann as Director		For	For		Mgmt
	5	Approve Increase in Remuneration of Directors in the Amount of MYR 410,000		For	For		Mgmt
	6	Approve BDO Binder as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	7	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	8	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	9	Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions		For	For		Mgmt
10/29/07 - S	IOI Corporation Berhad		Y41763106			None
		Special Business
	1	Amend Articles of Association as Set Out in Appendix II of the Circular to Shareholders Dated Sept. 28, 2007		For	For		Mgmt
		Ordinary Business
	1	Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions		For	For		Mgmt
12/12/07 - S	IOI Corporation Berhad		Y41763106			None
	1	Approve Issuance of up to $600 Million Nominal Value Five-Year Unsecured Guaranteed Exchangeable Bonds by IOI Resources (L) Bhd		For	For		Mgmt
01/24/08 - A	Jacobs Engineering Group Inc. *JEC*		469814107			12/14/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
03/01/08 - S	Jaiprakash Associates Ltd.		ADPC00526			01/18/08
		Postal Ballot
	1	Approve Investment of up to INR 30 Billion to Jaypee Ganga Infrastructure Corp Ltd		For	For		Mgmt
05/24/08 - S	Jaiprakash Associates Ltd.		Y42539117			04/04/08
		Postal Ballot
	1	Approve Investment of up to INR 750 Million in the Equity Shares of Prize Petroleum Co. Ltd.		For	For		Mgmt
	2	Approve Pledging of Assets for Debt		For	Against		Mgmt
03/04/08 - A	Joy Global, Inc. *JOYG*		481165108			01/09/08
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/25/08 - A	KEPPEL CORPORATION LTD		Y4722Z120			None
	1	Adopt Financial Statements and Directors' Reports		For	For		Mgmt
	2	Declare Final Dividend of SGD 0.10 Per Share and Special Dividend of SGD 0.45 Per Share		For	For		Mgmt
	3	Reelect Lee Chee Onn as Director		For	For		Mgmt
	4	Reelect Tony Chew Leong-Chee as Director		For	For		Mgmt
	5	Reelect Teo Soon Hoe as Director		For	For		Mgmt
	6	Reelect Sven Bang Ullring as Director		For	For		Mgmt
	7	Approve Non-Executive Directors' Fees of SGD 600,625 in Cash (2006: SGD 610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2007		For	For		Mgmt
	8	Reappoint Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	9	Approve Issuance of Shares without Preemptive Rights		For	For		Mgmt
04/25/08 - S	KEPPEL CORPORATION LTD		Y4722Z120			None
	1	Authorize Share Repurchase Program		For	For		Mgmt
	2	Approve Mandate for Transactions with Related Parties		For	For		Mgmt
02/20/08 - A	Kuala Lumpur Kepong Bhd.		Y47153104			02/12/08
	1	Accept Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2007		For	For		Mgmt
	2	Approve Final Dividend of MYR 0.40 Per Share Less 26 Percent Malaysian Income Tax for the Financial Year Ended Sept. 30, 2007		For	For		Mgmt
	3	Elect Lee Oi Hian as Director		For	For		Mgmt
	4	Elect Abdul Rahman bin Mohd. Ramli as Director		For	For		Mgmt
	5	Elect Roy Lim Kiam Chye as Director		For	For		Mgmt
	6	Elect Thong Yaw Hong as Director		For	For		Mgmt
	7	Elect R. M. Alias as Director		For	For		Mgmt
	8	Approve Remuneration of Directors in the Amount of MYR 704,000 for the Financial Year Ended Sept. 30, 2007		For	For		Mgmt
	9	Appoint Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	10	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	11	Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions		For	For		Mgmt
04/04/08 - S	Kuala Lumpur Kepong Bhd.		Y47153104			None
	1	Approve Issuance of up to $300 Million Five-Year Unsecured Guaranteed Exchangeable Bonds by KLK Capital Resources (L) Ltd with an Over-Allotment Option to Increase the Issue by $100 Million		For	For		Mgmt
06/27/08 - A	Kurita Water Industries Ltd. *6370*		J37221116			03/31/08
	1	Approve Allocation of Income, with a Final Dividend of JY 17		For	For		Mgmt
	2	Amend Articles to Abolish Retirement Bonus System		For	For		Mgmt
	3.1	Appoint Internal Statutory Auditor		For	For		Mgmt
	3.2	Appoint Internal Statutory Auditor		For	Against		Mgmt
	4	Appoint Alternate Internal Statutory Auditor		For	For		Mgmt
	5	Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System		For	Against		Mgmt
	6	Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors		For	For		Mgmt
02/01/08 - S	Larsen & Toubro Ltd		Y5217N159			12/29/07
		Postal Ballot
	1	Approve Spin-Off of the Ready Mix Concrete (RMC) Business Unit		For	For		Mgmt
06/05/08 - A	Las Vegas Sands Corp *LVS*		517834107			04/21/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Amend Executive Incentive Bonus Plan		For	For		Mgmt
04/23/08 - A	MEMC Electronic Materials, Inc. *WFR*		552715104			03/03/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/16/08 - A	Midland Holdings Ltd (formerly Midland Realty Holdings Ltd)		G4491W100			None
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend and Special Cash Bonus		For	For		Mgmt
	3a	Reelect Wong Kin Yip, Freddie as Director		For	For		Mgmt
	3b	Reelect Chan Kwan Hing, Vincent as Director		For	For		Mgmt
	3c	Reelect Lam Fung Fong, Iris as Director		For	For		Mgmt
	3d	Reelect Wong Ching Yi, Angela as Director		For	For		Mgmt
	3e	Approve Remuneration of Directors		For	For		Mgmt
	4	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	5	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	For		Mgmt
	6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	7	Authorize Reissuance of Repurchased Shares		For	For		Mgmt
01/16/08 - A	Monsanto Co. *MON*		61166W101			11/19/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Separate Chairman and CEO Positions		Against	Against		ShrHoldr
	4	Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities		Against	Against		ShrHoldr
10/04/07 - A	MOSAIC CO *MOS*		61945A107			08/08/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/27/08 - A	Nintendo Co. Ltd. *7974*		J51699106			03/31/08
	1	Approve Allocation of Income, with a Final Dividend of JY 1120		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3.1	Appoint Internal Statutory Auditor		For	For		Mgmt
	3.2	Appoint Internal Statutory Auditor		For	Against		Mgmt
10/04/07 - S	Novatek OAO (formerly Novafininvest OAO)		669888109			09/03/07
		Meeting for GDR Holders
	1	Approve Related-Party Transaction with Mezhregiongaz LLC		For	For		Mgmt
	2	Approve Related-Party Transaction with OJSC Gazprom		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of RUB 0.83 Per Ordinary Share		For	For		Mgmt
10/04/07 - S	Novatek OAO (formerly Novafininvest OAO)		669888109			09/03/07
		Meeting for GDR Holders
	1	Approve Related-Party Transaction with Mezhregiongaz LLC		For	For		Mgmt
	2	Approve Related-Party Transaction with OJSC Gazprom		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of RUB 0.83 Per Ordinary Share		For	For		Mgmt
05/23/08 - A	Novatek OAO (formerly Novafininvest OAO)		669888109			04/10/08
		Meeting for GDR Holders
	1.1	Approve Annual Report, Financial Statements, and Allocation of Income		For	For		Mgmt
	1.2	Approve Annual Dividends of RUB 1.52 per Share		For	For		Mgmt
		Elect Eight Directors by Cumulative Voting
	2	Elect Directors		None	For		Mgmt
		Elect Four Members of Audit Commission
	3.1	Elect Maria Konovalova as Member of Audit Commission		For	For		Mgmt
	3.2	Elect Igor Ryaskov as Member of Audit Commission		For	For		Mgmt
	3.3	Elect Sergey Fomichev as Member of Audit Commission		For	For		Mgmt
	3.4	Elect Nikolay Shulikin as Member of Audit Commission		For	For		Mgmt
	4	Ratify CJSC PricewaterhouseCoopers Audit as Auditor		For	For		Mgmt
	5	Approve Remuneration of Directors		For	For		Mgmt
	6	Approve Remuneration of Members of Audit Commission		For	For		Mgmt
03/24/08 - S	Petroleo Brasileiro		71654V408			03/07/08
		Meeting for ADR Holders
	1	APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY.		For	For		Mgmt
	2	APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION.		For	For		Mgmt
	3	APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY.		For	For		Mgmt
	4	APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION.		For	For		Mgmt
	5	SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK.		For	For		Mgmt
04/04/08 - A/S	Petroleo Brasileiro		71654V408			03/17/08
		Meeting for ADR Holders
	1	MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007.		For	For		Mgmt
	2	2008 FISCAL YEAR CAPITAL BUDGET.		For	For		Mgmt
	3	2007 FISCAL YEAR RESULT APPROPRIATION.		For	For		Mgmt
	4	ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.		For	Against		Mgmt
	5	ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS.		For	Against		Mgmt
	6	ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES.		For	Against		Mgmt
	7	DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE.		For	For		Mgmt
	8	CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION.		For	For		Mgmt
06/09/08 - S	Petroleo Brasileiro		71654V408			05/21/08
		Meeting for ADR Holders
	1	TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT.		For	For		Mgmt
07/17/07 - A	Reliance Communications Ltd (formerly RELIANCE COMMUNICATION		Y72317103			07/07/07
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Dividend of INR 0.50 Per Share		For	For		Mgmt
	3	Approve Chaturvedi & Shah and BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	4	Appoint A.D. Ambani as Director		For	For		Mgmt
	5	Appoint J. Ramachandran as Director		For	For		Mgmt
	6	Appoint S.P. Talwar as Director		For	For		Mgmt
	7	Appoint D. Shourie as Director		For	For		Mgmt
	8	Approve Increase in Borrowing Powers		For	Against		Mgmt
10/12/07 - A	Reliance Industries Ltd.		Y72596102			10/05/07
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2a	Reappoint M.L. Bhakta as Director		For	For		Mgmt
	2b	Reappoint M.P. Modi as Director		For			Mgmt
	2c	Reappoint D. Kapur as Director		For			Mgmt
	2d	Reappoint H.R. Meswani as Director		For			Mgmt
	3	Approve Chaturvedi & Shah, Deloitte Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	4	Appoint R.A. Mashelkar as Director		For	For		Mgmt
	5	Approve Commission Remuneration for Non-Executive Directors		For	For		Mgmt
06/12/08 - A	Reliance Industries Ltd.		Y72596102			05/10/08
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Dividend of INR 13.00 Per Share		For	For		Mgmt
	3	Elect Directors		For	For		Mgmt
	4	Approve Chaturvedi & Shah, Deloitte Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	5	Approve Reappointment and Remuneration of M.D. Ambani, Managing Director		For	For		Mgmt
	6	Approve Reppointment and Remuneration of N.R. Meswani, Executive Director		For	For		Mgmt
09/14/07 - S	Rio Tinto plc		G75754104			None
	1	Approve Acquisition of Alcan Inc; Approve Borrowings Pursuant to the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000		For	For		Mgmt
04/17/08 - A	Rio Tinto plc		G75754104			None
		Resolutions 1 to 10 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3	Elect Richard Evans as Director		For	For		Mgmt
	4	Elect Yves Fortier as Director		For	For		Mgmt
	5	Elect Paul Tellier as Director		For	For		Mgmt
	6	Re-elect Thomas Albanese as Director		For	For		Mgmt
	7	Re-elect Vivienne Cox as Director		For	For		Mgmt
	8	Re-elect Richard Goodmanson as Director		For	For		Mgmt
	9	Re-elect Paul Skinner as Director		For	For		Mgmt
	10	Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration		For	For		Mgmt
		Resolutions 11 to 15 will be Voted on by Rio Tinto plc Shareholders Only
	11	Authorise the Company to Use Electronic Communications		For	For		Mgmt
	12	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000		For	Against		Mgmt
	13	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000		For	For		Mgmt
	14	Authorise Market Purchase by the Company, Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares		For	For		Mgmt
	15	Amend Articles of Association with Effect from 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors' Conflict of Interest		For	For		Mgmt
		Resolution 16 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholder Separately
	16	Subject to the Consent in Writing of the Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares		For	For		Mgmt
11/28/07 - S	Sberbank of Russia		X76318108			10/17/07
	1	Recall Andrey Kazmin as Company's President		For	For		Mgmt
	2	Elect German Gref as New President		For	For		Mgmt
06/27/08 - A	* Sberbank of Russia		X76318108			05/08/08
	1	Approve Annual Report		For	For		Mgmt
	2	Approve Financial Statements		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of RUB 0.51 per Ordinary Share and RUB 0.65 per Preferred Share		For	For		Mgmt
	4	Ratify CJSC PricewaterhouseCoopers Audit as Auditor		For	For		Mgmt
		Elect 17 Directors by Cumulative Voting
	5	Elect Directors		None	DoNotVote		Mgmt
		Elect Seven Members of Audit Commission
	6.1	Elect Vladimir Volkov as Member of Audit Commission		For	For		Mgmt
	6.2	Elect Valentina Khrapunkova as Member of Audit Commission		For	For		Mgmt
	6.3	Elect Ludmilla Zinina as Member of Audit Commission		For	For		Mgmt
	6.4	Elect Irina Mayorova as Member of Audit Commission		For	For		Mgmt
	6.5	Elect Valentina Tkachenko as Member of Audit Commission		For	For		Mgmt
	6.6	Elect Natalia Polonskaya as Member of Audit Commission		For	For		Mgmt
	6.7	Elect Maxim Dolzhnikov as Member of Audit Commission		For	For		Mgmt
	7	Amend Charter		For	For		Mgmt
	8	Approve Remuneration of Directors and Members of Audit Commission		For	For		Mgmt
04/09/08 - A	Schlumberger Ltd. *SLB*		806857108			02/20/08
		Meeting for ADR Holders
	1	Elect Directors		For	For		Mgmt
	2	ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS		For	For		Mgmt
	3	APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN		For	For		Mgmt
	4	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		For	For		Mgmt
06/19/08 - A	Shun Tak Holdings Ltd.		Y78567107			06/13/08
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend		For	For		Mgmt
	3a	Reelect Ho Hung Sun, Stanley as Director		For	For		Mgmt
	3b	Reelect Ho Chiu King, Pansy as Director		For	For		Mgmt
	3c	Reelect Chan Wai Lun, Anthony as Director		For	For		Mgmt
	3d	Reelect Ho Hau Chong, Norman as Director		For	For		Mgmt
	4	Appoint H.C. Watt & Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	5	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	6a	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	For		Mgmt
	6b	Authorize Reissuance of Repurchased Shares		For	For		Mgmt
	7	Approve Directors' Fees of HK$200,000 for Independent Non-Executive Directors and HK$5,000 for Each Other Director for the Year Ending Dec. 31, 2008		For	For		Mgmt
01/24/08 - A	Siemens AG		D69671218			None
	1	Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007		None	For		Mgmt
	2	Receive Financial Statements and Statutory Reports for Fiscal 2006/2007		None	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 1.60 per Share		For	For		Mgmt
	4.1	Postpone Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007		For	For		Mgmt
	4.2	Approve Discharge of Former Management Board Member Klaus Kleinfeld for Fiscal 2006/2007		For	For		Mgmt
	4.3	Approve Discharge of Management Board Member Peter Loescher for Fiscal 2006/2007		For	For		Mgmt
	4.4	Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2006/2007		For	For		Mgmt
	4.5	Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2006/2007		For	For		Mgmt
	4.6	Approve Discharge of Management Board Member Rudi Lamprecht for Fiscal 2006/2007		For	For		Mgmt
	4.7	Approve Discharge of Management Board Member Eduardo Montes for Fiscal 2006/2007		For	For		Mgmt
	4.8	Approve Discharge of Management Board Member Juergen Radomski for Fiscal 2006/2007		For	For		Mgmt
	4.9	Approve Discharge of Management Board Member Erich Reinhardt for Fiscal 2006/2007		For	For		Mgmt
	4.10	Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2006/2007		For	For		Mgmt
	4.11	Approve Discharge of Management Board Member Uriel Sharef for Fiscal 2006/2007		For	For		Mgmt
	4.12	Approve Discharge of Management Board Member Klaus Wucherer for Fiscal 2006/2007		For	For		Mgmt
	4.13	Approve Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed		For	For		Mgmt
	5.1	Approve Discharge of Former Supervisory Board Member Heinrich von Pierer for Fiscal 2006/2007		For	For		Mgmt
	5.2	Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2006/2007		For	For		Mgmt
	5.3	Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2006/2007		For	For		Mgmt
	5.4	Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2006/2007		For	For		Mgmt
	5.5	Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2006/2007		For	For		Mgmt
	5.6	Approve Discharge of Supervisory Board Member Gerhard Bieletzki for Fiscal 2006/2007		For	For		Mgmt
	5.7	Approve Discharge of Supervisory Board Member John Coombe for Fiscal 2006/2007		For	For		Mgmt
	5.8	Approve Discharge of Supervisory Board Member Hildegard Cornudet for Fiscal 2006/2007		For	For		Mgmt
	5.9	Approve Discharge of Supervisory Board Member Birgit Grube for Fiscal 2006/2007		For	For		Mgmt
	5.10	Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2006/2007		For	For		Mgmt
	5.11	Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2006/2007		For	For		Mgmt
	5.12	Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2006/2007		For	For		Mgmt
	5.13	Approve Discharge of Supervisory Board Member Walter Kroell for Fiscal 2006/2007		For	For		Mgmt
	5.14	Approve Discharge of Supervisory Board Member Michael Mirow for Fiscal 2006/2007		For	For		Mgmt
	5.15	Approve Discharge of Former Supervisory Board Member Wolfgang Mueller for Fiscal 2006/2007		For	For		Mgmt
	5.16	Approve Discharge of Former Supervisory Board Member Georg Nassauer for Fiscal 2006/2007		For	For		Mgmt
	5.17	Approve Discharge of Supervisory Board Member Thomas Rackow for Fiscal 2006/2007		For	For		Mgmt
	5.18	Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2006/2007		For	For		Mgmt
	5.19	Approve Discharge of Supervisory Board Member Albrecht Schmidt for Fiscal 2006/2007		For	For		Mgmt
	5.20	Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2006/2007		For	For		Mgmt
	5.21	Approve Discharge of Supervisory Board Member Peter von Siemens for Fiscal 2006/2007		For	For		Mgmt
	5.22	Approve Discharge of Supervisory Board Member Jerry Speyer for Fiscal 2006/2007		For	For		Mgmt
	5.23	Approve Discharge of Supervisory Board Member Iain Vallance of Tummel for Fiscal 2006/2007		For	For		Mgmt
	6	Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008		For	For		Mgmt
	7	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For	For		Mgmt
	8	Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares		For	For		Mgmt
	9	Elect Supervisory Board Member		For	For		Mgmt
09/28/07 - A	Singapore Exchange Ltd.		Y79946102			None
	1	Adopt Financial Statements and Directors' and Auditors' Reports		For	For		Mgmt
	2	Reelect Joseph Yuvaraj Pillay as Director		For	For		Mgmt
	3	Reelect Chew Choon Seng as Director		For	For		Mgmt
	4	Reelect Ho Tian Yee as Director		For	For		Mgmt
	5	Reelect Low Check Kian as Director		For	For		Mgmt
	6	Reelect Robert Owen as Director		For	For		Mgmt
	7	Approve Directors' Fees of SGD 767,800 for the Financial Year Ended June 30, 2007 (2006: SGD 765,200)		For	For		Mgmt
	8	Declare Final Dividend of SGD 0.30 Per Share		For	For		Mgmt
	9	Reappoint PricewaterthouseCoopers as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	10	Approve Issuance of Shares without Preemptive Rights		For	For		Mgmt
	11	Approve Grant of Awards and Allotment and Issuance of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan		For	Against		Mgmt
09/28/07 - S	Singapore Exchange Ltd.		Y79946102			None
	1	Authorize Share Repurchase Program		For	For		Mgmt
07/27/07 - A	Singapore Telecommunications Ltd. *SGT*		Y79985209			None
	1	Adopt Financial Statements and Directors' and Auditors' Reports		For	For		Mgmt
	2	Declare Final Dividend of SGD 0.065 Per Share and Special Dividend of SGD 0.095 Per Share		For	For		Mgmt
	3	Reelect Heng Swee Keat as Director		For	For		Mgmt
	4	Reelect Simon Israel as Director		For	For		Mgmt
	5	Reelect John Powell Morschel as Director		For	For		Mgmt
	6	Reelect Deepak S Parekh as Director		For	For		Mgmt
	7	Reelect Chua Sock Koong as Director		For	For		Mgmt
	8	Reelect Kaikhushru Shiavax Nargolwala as Director		For	For		Mgmt
	9	Approve Directors' Fees of SGD 1.7 Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million)		For	For		Mgmt
	10	Approve Directors' Fees of SGD 2.3 Million for the Year Ending March 31, 2008		For	For		Mgmt
	11	Reappoint Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	12	Approve Issuance of Shares without Preemptive Rights		For	For		Mgmt
	13	Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Telecom Share Option Scheme		For	For		Mgmt
	14	Approve Grant of Awards Pursuant to the SingTel Performance Share Plan		For	For		Mgmt
07/27/07 - S	Singapore Telecommunications Ltd. *SGT*		Y79985209			None
	1	Authorize Share Repurchase Program		For	For		Mgmt
	2	Approve Participation by the Relevant Person in the SingTel Performance Share Plan		For	For		Mgmt
05/13/08 - A	Smith International, Inc. *SII*		832110100			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/28/08 - A	Southern Copper Corporation *PCU*		84265V105			05/05/08
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
07/09/07 - A	Tata Motors Ltd.		Y85740143			06/05/07
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Dividend of INR 15 Per Share		For	For		Mgmt
	3	Reappoint N.A. Soonawala as Director		For	For		Mgmt
	4	Approve Vacancy on the Board of Directors Resulting from Retirement of S.A. Naik		For	For		Mgmt
	5	Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	6	Appoint P.M. Telang as Director		For	For		Mgmt
	7	Approve Appointment and Remuneration of P.M. Telang, Executive Director		For	For		Mgmt
	8	Approve Increase in Borrowing Powers to INR 120 Billion		For	For		Mgmt
	9	Approve Transfer of Register of Members, Documents and Certificates to TSR Darashaw Ltd, Registrars and Share Transfer Agents		For	For		Mgmt
01/16/08 - S	Tata Power Company Ltd.		Y85481128			11/30/07
		Postal Ballot
	1	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 40 Billion		For	For		Mgmt
	2	Approve Commencement of the Business of Ship-Owners, Charterers and Carriers by Land and Sea and Barge-Owners		For	For		Mgmt
	3	Amend Articles of Association Re: Size of Board of Directors and Managing Agents		For	For		Mgmt
04/28/08 - A	The Boeing Co. *BA*		097023105			02/28/08
	1	Elect Director John H. Biggs		For	For		Mgmt
	2	Elect Director John E. Bryson		For	For		Mgmt
	3	Elect Director Arthur D. Collins, Jr.		For	For		Mgmt
	4	Elect Director Linda Z. Cook		For	For		Mgmt
	5	Elect Director William M. Daley		For	For		Mgmt
	6	Elect Director Kenneth M. Duberstein		For	For		Mgmt
	7	Elect Director James L. Jones		For	For		Mgmt
	8	Elect Director Edward M. Liddy		For	For		Mgmt
	9	Elect Director John F. McDonnell		For	For		Mgmt
	10	Elect Director W. James McNerney, Jr.		For	For		Mgmt
	11	Elect Director Mike S. Zafirovski		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Report on Foreign Arms Sales		Against	Against		ShrHoldr
	14	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
	15	Adopt Human Rights Policy		Against	Against		ShrHoldr
	16	Require Independent Lead Director		Against	For		ShrHoldr
	17	Performance-Based and/or Time-Based Equity Awards		Against	Against		ShrHoldr
	18	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	19	Restrict Severance Agreements (Change-in-Control)		Against	Against		ShrHoldr
05/06/08 - A	The Manitowoc Company, Inc. *MTW*		563571108			02/29/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
11/09/07 - C	Transocean Inc. *RIG*		G90078109			10/01/07
		Meeting for ADR Holders
	1	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES.		For	For		Mgmt
	2	APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.		For	For		Mgmt
	3	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14.		For	For		Mgmt
05/16/08 - A	Transocean Inc. *RIG*		G90073100			03/19/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	ELECTION OF DIRECTOR: JON A. MARSHALL		For	For		Mgmt
	2	ELECTION OF DIRECTOR: MARTIN B. MCNAMARA		For	For		Mgmt
	3	ELECTION OF DIRECTOR: ROBERT E. ROSE		For	For		Mgmt
	4	ELECTION OF DIRECTOR: IAN C. STRACHAN		For	For		Mgmt
	5	APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.		For	For		Mgmt
05/07/08 - A/S	Veolia Environnement		F9686M107			05/02/08
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Non-Tax Deductible Expenses		For	For		Mgmt
	4	Approve Allocation of Income and Dividends of EUR 1.21 per Share		For	For		Mgmt
	5	Approve Special Auditors' Report Regarding Related-Party Transactions		For	For		Mgmt
	6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
		Special Business
	7	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital		For	Against		Mgmt
	8	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Capital		For	For		Mgmt
	9	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions		For	For		Mgmt
	10	Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value		For	For		Mgmt
	11	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above		For	Against		Mgmt
	12	Approve Employee Stock Purchase Plan		For	For		Mgmt
	13	Approve Employee Stock Purchase Plan for International Employees		For	For		Mgmt
	14	Approve Stock Option Plans Grants		For	For		Mgmt
	15	Approve Reduction in Share Capital via Cancellation of Repurchased Shares		For	For		Mgmt
	16	Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange		For	For		Mgmt
	17	Amend Article 6 of Bylaws Re: Contributions and Change in Capital, and Subsequent Renumbering of the Bylaws		For	For		Mgmt
	18	Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds Requirements		For	Against		Mgmt
	19	Amend Article 9 of Bylaws Re: Thresholds Calculation		For	For		Mgmt
	20	Amend Article 9 of Bylaws Re: Intermediary Requirements on Shareholding Disclosure Thresholds		For	For		Mgmt
	21	Amend Article 22 of Bylaws Re: Voting Rights Ceiling		For	Against		Mgmt
	22	Authorize Filing of Required Documents/Other Formalities		For	For		Mgmt
06/09/08 - PC	Vimpel Communications OJSC		68370R109			04/30/08
		Meeting for GDR Holders - Management Proposals (White Card)
	1	Approve Annual Report		For	For		Mgmt
	2	Approve Financial Statements		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of RUB 270.01 per Ordinary Share and RUB 0.01 per Preferred Share		For	For		Mgmt
	4	Elect Alexander Gersh, Halvor Bru, and Nigel Robinson as Members of Audit Commission		For	For		Mgmt
	5	Ratify Ernst & Young (CIS) Ltd. and Rosexpertiza LLC as Auditors		For	For		Mgmt
	6	Amend Terms of Phantom ADS Plan for Company's Non-executive Directors		For	For		Mgmt
	7	Approve Reorganization of Company via Merger with Seven Subsidiaries		For	For		Mgmt
	8	Amend Charter Re: Reorganization of Company Proposed under Item 7		For	For		Mgmt
		Elect Nine Directors by Cumulative Voting
	1	Elect David Haines as Director		None	Against		Mgmt
	2	Elect Mikhail Fridman as Director		None	Against		Mgmt
	3	Elect Kjell Johnsen as Director		None	Against		Mgmt
	4	Elect Hans Kohlhammer as Director		None	Against		Mgmt
	5	Elect Jo Lunder as Director		None	Against		Mgmt
	6	Elect Oleg Malis as Director		None	Against		Mgmt
	7	Elect Leonid Novoselsky as Director		None	Against		Mgmt
	8	Elect Alexey Reznikovich as Director		None	Against		Mgmt
	9	Elect Ole Sjulstad as Director		None	Against		Mgmt
	10	Elect Jan Thygesen as Director		None	Against		Mgmt
		Dissident Proposals (Blue Card)
	1	Approve Annual Report		For	DoNotVote		Mgmt
	2	Approve Financial Statements		For	DoNotVote		Mgmt
	3	Approve Allocation of Income and Dividends of RUB 270.01 per Ordinary Share and RUB 0.01 per Preferred Share		For	DoNotVote		Mgmt
	4	Election of Audit Commission		For	DoNotVote		Mgmt
	5	Approval of External Auditors		For	DoNotVote		Mgmt
	6	Approval of a Change in the Compensation of the Members of the Board of Directors		For	DoNotVote		Mgmt
	7	Approve Reorganization of Company via Merger with Seven Subsidiaries		For	DoNotVote		Mgmt
	8	Amend Charter Re: Reorganization of Company Proposed under Item 7		For	DoNotVote		Mgmt
		Elect Two Directors by Cumulative Voting
	1	Elect Jo Lunder as Director		None	DoNotVote		Mgmt
	2	Elect Hans Peter Kohlhammer as Director		None	DoNotVote		Mgmt
04/29/08 - A	Wilmar International Ltd (frmly EZYHEALTH ASIA PACIFIC LTD)		Y9586L109			None
	1	Adopt Financial Statements and Directors' and Auditors' Reports		For	For		Mgmt
	2	Declare Final Dividend of SGD 0.026 Per Share		For	For		Mgmt
	3	Approve Directors' Fees of SGD 360,000 for the Year Ended Dec. 31, 2007 (2006: SGD 150,000)		For	For		Mgmt
	4	Reelect Martua Sitorus as Director		For	For		Mgmt
	5	Reelect Chua Phuay Hee as Director		For	For		Mgmt
	6	Reelect Teo Kim Yong as Director		For	For		Mgmt
	7	Reelect Kwok Kian Hai as Director		For	For		Mgmt
	8	Reelect Lee Hock Kuan as Director		For	For		Mgmt
	9	Reelect Kuok Khoon Ean as Director		For	For		Mgmt
	10	Reelect John Daniel Rice as Director		For	For		Mgmt
	11	Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	12	Approve Mandate for Transactions with Related Parties		For	For		Mgmt
	13	Approve Issuance of Shares without Preemptive Rights		For	For		Mgmt
	14	Approve Issuance of Shares and Grant Options Pursuant to the Executives' Share Option Scheme		For	Against		Mgmt

IVY FUNDS VIP BALANCED

(until July 31, 2008, W&R Target Balanced Portfolio)

Proxy Voting Record

Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
98 W&R Target Balanced
Mtg	Company/			Mgmt	Vote	Record
Date/Type	Ballot Issues		Security	Rec	Cast	Date	Prpnent
04/25/08 - A	Abbott Laboratories *ABT*		002824100			02/26/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Human Rights Policy to Address Access to Medicines		Against	Against		ShrHoldr
	4	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/05/08 - A	AFLAC Incorporated *AFL*		001055102			02/27/08
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	4	Advisory Vote to Ratify Named Executive Officers' Compensation		For	Against		Mgmt
	5	Ratify Auditors		For	For		Mgmt
01/24/08 - A	Air Products & Chemicals, Inc. *APD*		009158106			11/30/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/06/08 - A	Allergan, Inc. *AGN*		018490102			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Pay For Superior Performance		Against	Against		ShrHoldr
	5	Report on Animal Testing		Against	Against		ShrHoldr
05/28/08 - A	Altria Group, Inc. *MO*		02209S103			04/04/08
	1	Elect Director Elizabeth E. Bailey		For	For		Mgmt
	2	Elect Director Gerald L. Baliles		For	For		Mgmt
	3	Elect Director Dinyar S. Devitre		For	For		Mgmt
	4	Elect Director Thomas F. Farrell II		For	For		Mgmt
	5	Elect Director Robert E. R. Huntley		For	For		Mgmt
	6	Elect Director Thomas W. Jones		For	For		Mgmt
	7	Elect Director George Mu oz		For	For		Mgmt
	8	Elect Director Michael E. Szymanczyk		For	For		Mgmt
	9	Ratify Auditors		For	For		Mgmt
	10	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	11	Provide for Cumulative Voting		Against	Against		ShrHoldr
	12	Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally		Against	Against		ShrHoldr
	13	Cease Advertising Campaigns Oriented to Prevent Youth Smoking		Against	Against		ShrHoldr
	14	Implement the "Two Cigarette" Marketing Approach		Against	Against		ShrHoldr
	15	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
04/23/08 - A	Anheuser-Busch Companies, Inc. *BUD*		035229103			02/29/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Report on Charitable Contributions		Against	Against		ShrHoldr
	5	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
	6	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
03/04/08 - A	Apple, Inc. *AAPL*		037833100			01/15/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	4	Amend Bylaws to Establish a Board Committee on Sustainability		Against	Against		ShrHoldr
04/25/08 - A	AT&T Inc *T*		00206R102			02/27/08
	1	Elect Director Randall L. Stephenson		For	For		Mgmt
	2	Elect Director William F. Aldinger III		For	For		Mgmt
	3	Elect Director Gilbert F. Amelio		For	For		Mgmt
	4	Elect Director Reuben V. Anderson		For	For		Mgmt
	5	Elect Director James H. Blanchard		For	For		Mgmt
	6	Elect Director August A. Busch III		For	For		Mgmt
	7	Elect Director James P. Kelly		For	For		Mgmt
	8	Elect Director Jon C. Madonna		For	For		Mgmt
	9	Elect Director Lynn M. Martin		For	For		Mgmt
	10	Elect Director John B. McCoy		For	For		Mgmt
	11	Elect Director Mary S. Metz		For	For		Mgmt
	12	Elect Director Joyce M. Roche		For	For		Mgmt
	13	Elect Director Laura D' Andrea Tyson		For	For		Mgmt
	14	Elect Director Patricia P. Upton		For	For		Mgmt
	15	Ratify Auditors		For	For		Mgmt
	16	Report on Political Contributions		Against	Against		ShrHoldr
	17	Exclude Pension Credits from Earnings Performance Measure		Against	Against		ShrHoldr
	18	Require Independent Lead Director		Against	For		ShrHoldr
	19	Establish SERP Policy		Against	Against		ShrHoldr
	20	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/03/08 - A	Berkshire Hathaway Inc. *BRK.A*		084670207			03/05/08
	1	Elect Directors		For	For		Mgmt
04/17/08 - A	BP plc		055622104			02/15/08
		Meeting for ADR Holders
	1	TO RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS.		For	For		Mgmt
	2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT.		For	For		Mgmt
	3	Elect Directors		For	For		Mgmt
	4	REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION.		For	For		Mgmt
	5	ADOPT NEW ARTICLES OF ASSOCIATION.		For	For		Mgmt
	6	SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.		For	For		Mgmt
	7	SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.		For	Against		Mgmt
	8	SPECIAL RESOLUTION TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.		For	For		Mgmt
05/28/08 - A	Chevron Corporation *CVX*		166764100			03/31/08
	1	Elect Director S. H. Armacost		For	For		Mgmt
	2	Elect Director L. F. Deily		For	For		Mgmt
	3	Elect Director R. E. Denham		For	For		Mgmt
	4	Elect Director R. J. Eaton		For	For		Mgmt
	5	Elect Director S. Ginn		For	For		Mgmt
	6	Elect Director F. G. Jenifer		For	For		Mgmt
	7	Elect Director J. L. Jones		For	For		Mgmt
	8	Elect Director S. Nunn		For	For		Mgmt
	9	Elect Director D. J. O'Reilly		For	For		Mgmt
	10	Elect Director D. B. Rice		For	For		Mgmt
	11	Elect Director P. J. Robertson		For	For		Mgmt
	12	Elect Director K. W. Sharer		For	For		Mgmt
	13	Elect Director C. R. Shoemate		For	For		Mgmt
	14	Elect Director R. D. Sugar		For	For		Mgmt
	15	Elect Director C. Ware		For	For		Mgmt
	16	Ratify Auditors		For	For		Mgmt
	17	Increase Authorized Common Stock		For	For		Mgmt
	18	Require Independent Board Chairman		Against	For		ShrHoldr
	19	Adopt Human Rights Policy		Against	Against		ShrHoldr
	20	Report on Environmental Impact of Oil Sands Operations in Canada		Against	Against		ShrHoldr
	21	Adopt Quantitative GHG Goals for Products and Operations		Against	Against		ShrHoldr
	22	Adopt Guidelines for Country Selection		Against	Against		ShrHoldr
	23	Report on Market Specific Environmental Laws		Against	Against		ShrHoldr
11/15/07 - A	Cisco Systems, Inc. *CSCO*		17275R102			09/17/07
	1	Elect Director Carol A. Bartz		For	For		Mgmt
	2	Elect Director M. Michele Burns		For	For		Mgmt
	3	Elect Director Michael D. Capellas		For	For		Mgmt
	4	Elect Director Larry R. Carter		For	For		Mgmt
	5	Elect Director John T. Chambers		For	For		Mgmt
	6	Elect Director Brian L. Halla		For	For		Mgmt
	7	Elect Director Dr. John L. Hennessy		For	For		Mgmt
	8	Elect Director Richard M. Kovacevich		For	For		Mgmt
	9	Elect Director Roderick C. McGeary		For	For		Mgmt
	10	Elect Director Michael K. Powell		For	For		Mgmt
	11	Elect Director Steven M. West		For	For		Mgmt
	12	Elect Director Jerry Yang		For	For		Mgmt
	13	Amend Omnibus Stock Plan		For	For		Mgmt
	14	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	15	Ratify Auditors		For	For		Mgmt
	16	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
	17	Pay For Superior Performance		Against	Against		ShrHoldr
	18	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	19	Report on Internet Fragmentation		Against	Against		ShrHoldr
07/09/07 - S	CME Group Inc. *CME*		167760107			05/29/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
05/07/08 - A	CME Group Inc. *CME*		12572Q105			03/10/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/08/08 - A	Colgate-Palmolive Co. *CL*		194162103			03/10/08
	1	Elect Director John T. Cahill		For	For		Mgmt
	2	Elect Director Jill K. Conway		For	For		Mgmt
	3	Elect Director Ian M. Cook		For	For		Mgmt
	4	Elect Director Ellen M. Hancock		For	For		Mgmt
	5	Elect Director David W. Johnson		For	For		Mgmt
	6	Elect Director Richard J. Kogan		For	For		Mgmt
	7	Elect Director Delano E. Lewis		For	For		Mgmt
	8	Elect Director Reuben Mark		For	For		Mgmt
	9	Elect Director J. Pedro Reinhard		For	For		Mgmt
	10	Elect Director Stephen I. Sadove		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Increase Authorized Common Stock		For	For		Mgmt
05/13/08 - A	Dentsply International, Inc. *XRAY*		249030107			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Prepare Sustainability Report		Against	Against		ShrHoldr
04/30/08 - A	E.I. Du Pont De Nemours & Co. *DD*		263534109			03/05/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Plant Closures		Against	Against		ShrHoldr
	4	Require Independent Board Chairman		Against	For		ShrHoldr
	5	Report on Global Warming		Against	Against		ShrHoldr
	6	Amend Human Rights Policies		Against	Against		ShrHoldr
	7	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
02/05/08 - A	Emerson Electric Co. *EMR*		291011104			11/27/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/29/08 - A	Exelon Corp. *EXC*		30161N101			03/03/08
	1	Elect Director Bruce DeMars		For	For		Mgmt
	2	Elect Director Nelson A. Diaz		For	For		Mgmt
	3	Elect Director Paul L. Joskow		For	For		Mgmt
	4	Elect Director John W. Rowe		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Report on Global Warming		Against	Against		ShrHoldr
05/07/08 - A	Expeditors International of Washington, Inc. *EXPD*		302130109			03/10/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Stock Option Plan		For	For		Mgmt
	3	Amend Non-Employee Director Restricted Stock Plan		For	For		Mgmt
	4	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Amend EEO Policy to Reference Discrimination based on Sexual Orientation		Against	Against		ShrHoldr
05/28/08 - A	Exxon Mobil Corp. *XOM*		30231G102			04/04/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Bylaws to Prohibit Precatory Proposals		Against	Against		ShrHoldr
	4	Require Director Nominee Qualifications		Against	Against		ShrHoldr
	5	Require Independent Board Chairman		Against	For		ShrHoldr
	6	Approve Distribution Policy		Against	Against		ShrHoldr
	7	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	8	Compare CEO Compensation to Company's Lowest Paid U.S. Workers		Against	Against		ShrHoldr
	9	Claw-back of Payments under Restatements		Against	For		ShrHoldr
	10	Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks		Against	Against		ShrHoldr
	11	Report on Political Contributions		Against	Against		ShrHoldr
	12	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against		ShrHoldr
	13	Report on Community Environmental Impacts of Operations		Against	Against		ShrHoldr
	14	Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge		Against	Against		ShrHoldr
	15	Adopt Greenhouse Gas Emissions Goals for Products and Operations		Against	Against		ShrHoldr
	16	Report on Carbon Dioxide Emissions Information at Gas Stations		Against	Against		ShrHoldr
	17	Report on Climate Change Impacts on Emerging Countries		Against	Against		ShrHoldr
	18	Report on Energy Technologies Development		Against	Against		ShrHoldr
	19	Adopt Policy to Increase Renewable Energy		Against	Against		ShrHoldr
05/07/08 - A	Fluor Corp. *FLR*		343412102			03/10/08
	1	Elect Director Ilesanmi Adesida		For	For		Mgmt
	2	Elect Director Peter J. Fluor		For	For		Mgmt
	3	Elect Director Joseph W. Prueher		For	For		Mgmt
	4	Elect Director Suzanne H. Woolsey		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Increase Authorized Common Stock		For	For		Mgmt
	7	Approve Omnibus Stock Plan		For	For		Mgmt
04/15/08 - A	Genentech, Inc. *DNA*		368710406			02/19/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/07/08 - A	* General Dynamics Corp. *GD*		369550108			03/10/08
	1	Elect Director Nicholas D. Chabraja		For	For		Mgmt
	2	Elect Director James S. Crown		For	For		Mgmt
	3	Elect Director William P. Fricks		For	For		Mgmt
	4	Elect Director Charles H. Goodman		For	For		Mgmt
	5	Elect Director Jay L. Johnson		For	For		Mgmt
	6	Elect Director George A. Joulwan		For	For		Mgmt
	7	Elect Director Paul G. Kaminski		For	For		Mgmt
	8	Elect Director John M. Keane		For	For		Mgmt
	9	Elect Director Deborah J. Lucas		For	For		Mgmt
	10	Elect Director Lester L. Lyles		For	For		Mgmt
	11	Elect Director Carl E. Mundy, Jr.		For	For		Mgmt
	12	Elect Director J. Christopher Reyes		For	For		Mgmt
	13	Elect Director Robert Walmsley		For	For		Mgmt
	14	Ratify Auditors		For	For		Mgmt
	15	Adopt Ethical Criteria for Military Contracts		Against	Against		ShrHoldr
	16	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	Against		ShrHoldr
04/23/08 - A	General Electric Co. *GE*		369604103			02/25/08
	1	Elect Director James I. Cash, Jr.		For	For		Mgmt
	2	Elect Director William M. Castell		For	For		Mgmt
	3	Elect Director Ann M. Fudge		For	For		Mgmt
	4	Elect Director Claudio X. Gonzalez		For	For		Mgmt
	5	Elect Director Susan Hockfield		For	For		Mgmt
	6	Elect Director Jeffrey R. Immelt		For	For		Mgmt
	7	Elect Director Andrea Jung		For	For		Mgmt
	8	Elect Director Alan G. Lafley		For	For		Mgmt
	9	Elect Director Robert W. Lane		For	For		Mgmt
	10	Elect Director Ralph S. Larsen		For	For		Mgmt
	11	Elect Director Rochelle B. Lazarus		For	For		Mgmt
	12	Elect Director James J. Mulva		For	For		Mgmt
	13	Elect Director Sam Nunn		For	For		Mgmt
	14	Elect Director Roger S. Penske		For	For		Mgmt
	15	Elect Director Robert J. Swieringa		For	For		Mgmt
	16	Elect Director Douglas A. Warner III		For	For		Mgmt
	17	Ratify Auditors		For	For		Mgmt
	18	Provide for Cumulative Voting		Against	Against		ShrHoldr
	19	Require Independent Board Chairman		Against	For		ShrHoldr
	20	Claw-back of Payments under Restatements		Against	For		ShrHoldr
	21	Adopt Policy on Overboarded Directors		Against	Against		ShrHoldr
	22	Report on Charitable Contributions		Against	Against		ShrHoldr
	23	Report on Global Warming		Against	Against		ShrHoldr
	24	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/08/08 - A	Gilead Sciences, Inc. *GILD*		375558103			03/19/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Increase Authorized Common Stock		For	For		Mgmt
04/24/08 - A	Johnson & Johnson *JNJ*		478160104			02/26/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
03/04/08 - A	Joy Global, Inc. *JOYG*		481165108			01/09/08
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/20/08 - A	JPMorgan Chase & Co. *JPM*		46625H100			03/21/08
	1	Elect Director Crandall C. Bowles		For	For		Mgmt
	2	Elect Director Stephen B. Burke		For	For		Mgmt
	3	Elect Director David M. Cote		For	For		Mgmt
	4	Elect Director James S. Crown		For	For		Mgmt
	5	Elect Director James Dimon		For	For		Mgmt
	6	Elect Director Ellen V. Futter		For	For		Mgmt
	7	Elect Director William H. Gray, III		For	For		Mgmt
	8	Elect Director Laban P. Jackson, Jr.		For	For		Mgmt
	9	Elect Director Robert I. Lipp		For	For		Mgmt
	10	Elect Director David C. Novak		For	For		Mgmt
	11	Elect Director Lee R. Raymond		For	For		Mgmt
	12	Elect Director William C. Weldon		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Amend Omnibus Stock Plan		For	Against		Mgmt
	15	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	16	Report on Government Service of Employees		Against	Against		ShrHoldr
	17	Report on Political Contributions		Against	Against		ShrHoldr
	18	Require Independent Board Chairman		Against	For		ShrHoldr
	19	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	20	Require More Director Nominations Than Open Seats		Against	Against		ShrHoldr
	21	Report on Human Rights Investment Policies		Against	Against		ShrHoldr
	22	Report on Lobbying Activities		Against	Against		ShrHoldr
06/05/08 - A	Las Vegas Sands Corp *LVS*		517834107			04/21/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Amend Executive Incentive Bonus Plan		For	For		Mgmt
08/23/07 - A	Medtronic, Inc. *MDT*		585055106			06/25/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Declassify the Board of Directors		For	For		Mgmt
11/07/07 - A	Meredith Corp. *MDP*		589433101			09/07/07
	1	Elect Directors		For	For		Mgmt
08/17/07 - A	Microchip Technology Incorporated *MCHP*		595017104			06/21/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
11/13/07 - A	Microsoft Corp. *MSFT*		594918104			09/07/07
	1	Elect Director William H. Gates, III		For	For		Mgmt
	2	Elect Director Steven A. Ballmer		For	For		Mgmt
	3	Elect Director James I. Cash, Jr.		For	For		Mgmt
	4	Elect Director Dina Dublon		For	For		Mgmt
	5	Elect Director Raymond V. Gilmartin		For	For		Mgmt
	6	Elect Director Reed Hastings		For	For		Mgmt
	7	Elect Director David F. Marquardt		For	For		Mgmt
	8	Elect Director Charles H. Noski		For	For		Mgmt
	9	Elect Director Helmut Panke		For	For		Mgmt
	10	Elect Director Jon A. Shirley		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Adopt Policies to Protect Freedom of Access to the Internet		Against	Against		ShrHoldr
	13	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
05/08/08 - A	* Nokia Corp.		654902204			03/10/08
		Meeting for ADR Holders
	1	APPROVAL OF THE ANNUAL ACCOUNTS		For	For		Mgmt
	2	APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND		For	For		Mgmt
	3	APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY		For	For		Mgmt
	4	APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS		For	For		Mgmt
	5	APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS		For	For		Mgmt
	6	Elect Directors		For	For		Mgmt
	7	APPROVAL OF THE AUDITOR REMUNERATION		For	For		Mgmt
	8	APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008		For	For		Mgmt
	9	APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES		For	For		Mgmt
	10	MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10		None	Against		Mgmt
04/15/08 - A	Northern Trust Corp. *NTRS*		665859104			02/25/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
10/03/07 - A	Paychex, Inc. *PAYX*		704326107			08/06/07
	1	Elect Director B. Thomas Golisano		For	For		Mgmt
	2	Elect Director David J. S. Flaschen		For	For		Mgmt
	3	Elect Director Phillip Horsley		For	For		Mgmt
	4	Elect Director Grant M. Inman		For	For		Mgmt
	5	Elect Director Pamela A. Joseph		For	For		Mgmt
	6	Elect Director Jonathan J. Judge		For	For		Mgmt
	7	Elect Director Joseph M. Tucci		For	For		Mgmt
	8	Elect Director Joseph M. Velli		For	For		Mgmt
	9	Ratify Auditors		For	For		Mgmt
05/07/08 - A	PepsiCo, Inc. *PEP*		713448108			03/07/08
	1	Elect Director I.M. Cook		For	For		Mgmt
	2	Elect Director D. Dublon		For	For		Mgmt
	3	Elect Director V.J. Dzau		For	For		Mgmt
	4	Elect Director R.L. Hunt		For	For		Mgmt
	5	Elect Director A. Ibarguen		For	For		Mgmt
	6	Elect Director A.C. Martinez		For	For		Mgmt
	7	Elect Director I.K. Nooyi		For	For		Mgmt
	8	Elect Director S.P. Rockefeller		For	For		Mgmt
	9	Elect Director J.J. Schiro		For	For		Mgmt
	10	Elect Director L.G. Trotter		For	For		Mgmt
	11	Elect Director D.Vasella		For	For		Mgmt
	12	Elect Director M.D. White		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Report on Recycling		Against	Against		ShrHoldr
	15	Report on Genetically Engineered Products		Against	Against		ShrHoldr
	16	Report on Human Rights Policies Relating to Water Use		Against	Against		ShrHoldr
	17	Report on Global Warming		Against	Against		ShrHoldr
	18	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/12/08 - A	Pitney Bowes Inc. *PBI*		724479100			03/18/08
	1	Elect Director Rodney C. Adkins		For	For		Mgmt
	2	Elect Director Michael J. Critelli		For	For		Mgmt
	3	Elect Director Murray D. Martin		For	For		Mgmt
	4	Elect Director Michael I. Roth		For	For		Mgmt
	5	Elect Director Robert E. Weissman		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
03/11/08 - A	QUALCOMM Inc. *QCOM*		747525103			01/14/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	Against		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/09/08 - A	Schlumberger Ltd. *SLB*		806857108			02/20/08
		Meeting for ADR Holders
	1	Elect Directors		For	For		Mgmt
	2	ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS		For	For		Mgmt
	3	APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN		For	For		Mgmt
	4	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		For	For		Mgmt
04/28/08 - A	The Boeing Co. *BA*		097023105			02/28/08
	1	Elect Director John H. Biggs		For	For		Mgmt
	2	Elect Director John E. Bryson		For	For		Mgmt
	3	Elect Director Arthur D. Collins, Jr.		For	For		Mgmt
	4	Elect Director Linda Z. Cook		For	For		Mgmt
	5	Elect Director William M. Daley		For	For		Mgmt
	6	Elect Director Kenneth M. Duberstein		For	For		Mgmt
	7	Elect Director James L. Jones		For	For		Mgmt
	8	Elect Director Edward M. Liddy		For	For		Mgmt
	9	Elect Director John F. McDonnell		For	For		Mgmt
	10	Elect Director W. James McNerney, Jr.		For	For		Mgmt
	11	Elect Director Mike S. Zafirovski		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Report on Foreign Arms Sales		Against	Against		ShrHoldr
	14	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
	15	Adopt Human Rights Policy		Against	Against		ShrHoldr
	16	Require Independent Lead Director		Against	For		ShrHoldr
	17	Performance-Based and/or Time-Based Equity Awards		Against	Against		ShrHoldr
	18	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	19	Restrict Severance Agreements (Change-in-Control)		Against	Against		ShrHoldr
04/16/08 - A	The Coca-Cola Company *KO*		191216100			02/22/08
	1	Elect Director Herbert A. Allen		For	For		Mgmt
	2	Elect Director Ronald W. Allen		For	For		Mgmt
	3	Elect Director Cathleen P. Black		For	For		Mgmt
	4	Elect Director Barry Diller		For	For		Mgmt
	5	Elect Director Alexis M. Herman		For	For		Mgmt
	6	Elect Director E. Neville Isdell		For	For		Mgmt
	7	Elect Director Muhtar Kent		For	For		Mgmt
	8	Elect Director Donald R. Keough		For	For		Mgmt
	9	Elect Director Donald F. McHenry		For	For		Mgmt
	10	Elect Director Sam Nunn		For	For		Mgmt
	11	Elect Director James D. Robinson III		For	For		Mgmt
	12	Elect Director Peter V. Ueberroth		For	For		Mgmt
	13	Elect Director Jacob Wallenberg		For	For		Mgmt
	14	Elect Director James B. Williams		For	For		Mgmt
	15	Ratify Auditors		For	For		Mgmt
	16	Approve Stock Option Plan		For	For		Mgmt
	17	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	18	Require Independent Board Chairman		Against	For		ShrHoldr
	19	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
04/10/08 - A	The Goldman Sachs Group, Inc. *GS*		38141G104			02/11/08
	1	Elect Directors Lloyd C. Blankfein		For	For		Mgmt
	2	Elect Directors John H. Bryan		For	For		Mgmt
	3	Elect Directors Gary D. Cohn		For	For		Mgmt
	4	Elect Directors Claes Dahlback		For	For		Mgmt
	5	Elect Directors Stephen Friedman		For	For		Mgmt
	6	Elect Directors William W. George		For	For		Mgmt
	7	Elect Directors Rajat K. Gupta		For	For		Mgmt
	8	Elect Directors James A. Johnson		For	For		Mgmt
	9	Elect Directors Lois D. Juliber		For	For		Mgmt
	10	Elect Directors Edward M. Liddy		For	For		Mgmt
	11	Elect Directors Ruth J. Simmons		For	For		Mgmt
	12	Elect Directors Jon Winkelried		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Prohibit Executive Stock-Based Awards		Against	Against		ShrHoldr
	15	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	16	Prepare Sustainability Report		Against	Against		ShrHoldr
05/06/08 - A	The Travelers Companies, Inc. *TRV*		89417E109			03/07/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
02/27/08 - S	UBS AG		H89231338			01/28/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ETHOS		Against	Against		ShrHoldr
	2	STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION		For	For		Mgmt
	3	CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION		For	For		Mgmt
	4	ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL INCREASE RIGHTS OFFERING		Against	Against		ShrHoldr
	5	IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS		For	Against		Mgmt
06/06/08 - A	Wal-Mart Stores, Inc. *WMT*		931142103			04/10/08
	1	Elect Director Aida M. Alvarez		For	For		Mgmt
	2	Elect Director James W. Breyer		For	For		Mgmt
	3	Elect Director M. Michele Burns		For	For		Mgmt
	4	Elect Director James I. Cash, Jr.		For	For		Mgmt
	5	Elect Director Roger C. Corbett		For	For		Mgmt
	6	Elect Director Douglas N. Daft		For	For		Mgmt
	7	Elect Director David D. Glass		For	For		Mgmt
	8	Elect Director Gregory B. Penner		For	For		Mgmt
	9	Elect Director Allen I. Questrom		For	For		Mgmt
	10	Elect Director H. Lee Scott, Jr.		For	For		Mgmt
	11	Elect Director Arne M. Sorenson		For	For		Mgmt
	12	Elect Director Jim C. Walton		For	For		Mgmt
	13	Elect Director S. Robson Walton		For	For		Mgmt
	14	Elect Director Christopher J. Williams		For	For		Mgmt
	15	Elect Director Linda S. Wolf		For	For		Mgmt
	16	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	17	Ratify Auditors		For	For		Mgmt
	18	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against		ShrHoldr
	19	Pay For Superior Performance		Against	Against		ShrHoldr
	20	Claw-back of Payments under Restatements		Against	For		ShrHoldr
	21	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
	22	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	23	Report on Political Contributions		Against	Against		ShrHoldr
	24	Report on Social and Reputation Impact of Failure to Comply with ILO Conventions		Against	Against		ShrHoldr
	25	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
03/12/08 - A	Wm. Wrigley Jr. Co. *WWY*		982526105			01/15/08
	1	Elect Director John Rau		For	For		Mgmt
	2	Elect Director Richard K. Smucker		For	For		Mgmt
	3	Elect Director William Wrigley, Jr.		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/05/08 - A	Zimmer Holdings Inc *ZMH*		98956P102			03/06/08
	1	Elect Director David C. Dvorak		For	For		Mgmt
	2	Elect Director Robert A. Hagemann		For	For		Mgmt
	3	Elect Director Arthur J. Higgins		For	For		Mgmt
	4	Elect Director Cecil B. Pickett		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	7	Eliminate Supermajority Vote Requirement		For	For		Mgmt

IVY FUNDS VIP BOND

(until July 31, 2008, W&R Target Bond Portfolio)

Proxy Voting Record

There was no proxy voting for Ivy Funds VIP Bond, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

IVY FUNDS VIP CORE EQUITY

(until July 31, 2008, W&R Target Core Equity Portfolio)

Proxy Voting Record

Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
95 W&R Target Core Equity
Mtg	Company/			Mgmt	Vote	Record
Date/Type	Ballot Issues		Security	Rec	Cast	Date	Prpnent
04/25/08 - A	Abbott Laboratories *ABT*		002824100			02/26/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Human Rights Policy to Address Access to Medicines		Against	Against		ShrHoldr
	4	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
04/09/08 - A	Adobe Systems Inc. *ADBE*		00724F101			02/11/08
	1	Elect Director Edward W. Barnholt		For	For		Mgmt
	2	Elect Director Michael R. Cannon		For	For		Mgmt
	3	Elect Director James E. Daley		For	For		Mgmt
	4	Elect Director Charles M. Geschke		For	For		Mgmt
	5	Elect Director Shantanu Narayen		For	For		Mgmt
	6	Elect Director Delbert W. Yocam		For	For		Mgmt
	7	Amend Omnibus Stock Plan		For	For		Mgmt
	8	Ratify Auditors		For	For		Mgmt
01/24/08 - A	Air Products & Chemicals, Inc. *APD*		009158106			11/30/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/28/08 - A	Altria Group, Inc. *MO*		02209S103			04/04/08
	1	Elect Director Elizabeth E. Bailey		For	For		Mgmt
	2	Elect Director Gerald L. Baliles		For	For		Mgmt
	3	Elect Director Dinyar S. Devitre		For	For		Mgmt
	4	Elect Director Thomas F. Farrell II		For	For		Mgmt
	5	Elect Director Robert E. R. Huntley		For	For		Mgmt
	6	Elect Director Thomas W. Jones		For	For		Mgmt
	7	Elect Director George Mu oz		For	For		Mgmt
	8	Elect Director Michael E. Szymanczyk		For	For		Mgmt
	9	Ratify Auditors		For	For		Mgmt
	10	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	11	Provide for Cumulative Voting		Against	Against		ShrHoldr
	12	Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally		Against	Against		ShrHoldr
	13	Cease Advertising Campaigns Oriented to Prevent Youth Smoking		Against	Against		ShrHoldr
	14	Implement the "Two Cigarette" Marketing Approach		Against	Against		ShrHoldr
	15	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
03/04/08 - A	Apple, Inc. *AAPL*		037833100			01/15/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	4	Amend Bylaws to Establish a Board Committee on Sustainability		Against	Against		ShrHoldr
03/11/08 - A	Applied Materials, Inc. *AMAT*		038222105			01/18/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/23/08 - A	Bank of America Corp. *BAC*		060505104			02/27/08
	1	Elect Director William Barnet, III		For	For		Mgmt
	2	Elect Director Frank P. Bramble, Sr.		For	For		Mgmt
	3	Elect Director John T. Collins		For	For		Mgmt
	4	Elect Director Gary L. Countryman		For	For		Mgmt
	5	Elect Director Tommy R. Franks		For	For		Mgmt
	6	Elect Director Charles K. Gifford		For	For		Mgmt
	7	Elect Director Kenneth D. Lewis		For	For		Mgmt
	8	Elect Director Monica C. Lozano		For	For		Mgmt
	9	Elect Director Walter E. Massey		For	For		Mgmt
	10	Elect Director Thomas J. May		For	For		Mgmt
	11	Elect Director Patricia E. Mitchell		For	For		Mgmt
	12	Elect Director Thomas M. Ryan		For	For		Mgmt
	13	Elect Director O. Temple Sloan, Jr.		For	For		Mgmt
	14	Elect Director Meredith R. Spangler		For	For		Mgmt
	15	Elect Director Robert L. Tillman		For	For		Mgmt
	16	Elect Director Jackie M. Ward		For	For		Mgmt
	17	Ratify Auditors		For	For		Mgmt
	18	Limit/Prohibit Executive Stock-Based Awards		Against	Against		ShrHoldr
	19	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	20	Limit Executive Compensation		Against	Against		ShrHoldr
	21	Provide for Cumulative Voting		Against	Against		ShrHoldr
	22	Require Independent Board Chairman		Against	For		ShrHoldr
	23	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
	24	Report on the Equator Principles		Against	Against		ShrHoldr
	25	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
05/06/08 - A	Baxter International Inc. *BAX*		071813109			03/07/08
	1	Elect Director Wayne T. Hockmeyer		For	For		Mgmt
	2	Elect Director Joseph B. Martin		For	For		Mgmt
	3	Elect Director Robert L. Parkinson		For	For		Mgmt
	4	Elect Director Thomas T. Stallkamp		For	For		Mgmt
	5	Elect Director Albert P.L. Stroucken		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
04/30/08 - A	Borg-Warner, Inc. *BWA*		099724106			03/03/08
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/24/08 - A	Capital One Financial Corp. *COF*		14040H105			02/25/08
	1	Elect Director Patrick W. Gross		For	For		Mgmt
	2	Elect Director Ann Fritz Hackett		For	For		Mgmt
	3	Elect Director Pierre E. Leroy		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	Amend Nonqualified Employee Stock Purchase Plan		For	For		Mgmt
	6	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
11/15/07 - A	Cisco Systems, Inc. *CSCO*		17275R102			09/17/07
	1	Elect Director Carol A. Bartz		For	For		Mgmt
	2	Elect Director M. Michele Burns		For	For		Mgmt
	3	Elect Director Michael D. Capellas		For	For		Mgmt
	4	Elect Director Larry R. Carter		For	For		Mgmt
	5	Elect Director John T. Chambers		For	For		Mgmt
	6	Elect Director Brian L. Halla		For	For		Mgmt
	7	Elect Director Dr. John L. Hennessy		For	For		Mgmt
	8	Elect Director Richard M. Kovacevich		For	For		Mgmt
	9	Elect Director Roderick C. McGeary		For	For		Mgmt
	10	Elect Director Michael K. Powell		For	For		Mgmt
	11	Elect Director Steven M. West		For	For		Mgmt
	12	Elect Director Jerry Yang		For	For		Mgmt
	13	Amend Omnibus Stock Plan		For	For		Mgmt
	14	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	15	Ratify Auditors		For	For		Mgmt
	16	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
	17	Pay For Superior Performance		Against	Against		ShrHoldr
	18	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	19	Report on Internet Fragmentation		Against	Against		ShrHoldr
05/07/08 - A	CME Group Inc. *CME*		12572Q105			03/10/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/08/08 - A	Colgate-Palmolive Co. *CL*		194162103			03/10/08
	1	Elect Director John T. Cahill		For	For		Mgmt
	2	Elect Director Jill K. Conway		For	For		Mgmt
	3	Elect Director Ian M. Cook		For	For		Mgmt
	4	Elect Director Ellen M. Hancock		For	For		Mgmt
	5	Elect Director David W. Johnson		For	For		Mgmt
	6	Elect Director Richard J. Kogan		For	For		Mgmt
	7	Elect Director Delano E. Lewis		For	For		Mgmt
	8	Elect Director Reuben Mark		For	For		Mgmt
	9	Elect Director J. Pedro Reinhard		For	For		Mgmt
	10	Elect Director Stephen I. Sadove		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Increase Authorized Common Stock		For	For		Mgmt
11/14/07 - S	Deere & Co. *DE*		244199105			09/24/07
	1	Approve Increase in Common Stock and a Stock Split		For	For		Mgmt
02/27/08 - A	Deere & Co. *DE*		244199105			12/31/07
	1	Elect Director T. Kevin Dunnigan		For	For		Mgmt
	2	Elect Director Charles O. Holliday, Jr.		For	For		Mgmt
	3	Elect Director Dipak C. Jain		For	For		Mgmt
	4	Elect Director Joachim Milberg		For	For		Mgmt
	5	Elect Director Richard B. Myers		For	For		Mgmt
	6	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	7	Ratify Auditors		For	For		Mgmt
12/04/07 - A	Dell Inc. *DELL*		24702R101			10/26/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Stock Retention/Holding Period		Against	Against		ShrHoldr
	5	Declaration of Dividend		Against	Against		ShrHoldr
06/04/08 - A	Devon Energy Corp. *DVN*		25179M103			04/07/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
	4	Declassify the Board of Directors		For	For		Mgmt
05/28/08 - A	Exxon Mobil Corp. *XOM*		30231G102			04/04/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Bylaws to Prohibit Precatory Proposals		Against	Against		ShrHoldr
	4	Require Director Nominee Qualifications		Against	Against		ShrHoldr
	5	Require Independent Board Chairman		Against	For		ShrHoldr
	6	Approve Distribution Policy		Against	Against		ShrHoldr
	7	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	8	Compare CEO Compensation to Company's Lowest Paid U.S. Workers		Against	Against		ShrHoldr
	9	Claw-back of Payments under Restatements		Against	For		ShrHoldr
	10	Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks		Against	Against		ShrHoldr
	11	Report on Political Contributions		Against	Against		ShrHoldr
	12	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against		ShrHoldr
	13	Report on Community Environmental Impacts of Operations		Against	Against		ShrHoldr
	14	Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge		Against	Against		ShrHoldr
	15	Adopt Greenhouse Gas Emissions Goals for Products and Operations		Against	Against		ShrHoldr
	16	Report on Carbon Dioxide Emissions Information at Gas Stations		Against	Against		ShrHoldr
	17	Report on Climate Change Impacts on Emerging Countries		Against	Against		ShrHoldr
	18	Report on Energy Technologies Development		Against	Against		ShrHoldr
	19	Adopt Policy to Increase Renewable Energy		Against	Against		ShrHoldr
12/14/07 - A	Fannie Mae *FNM*		313586109			10/22/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	5	Restore or Provide for Cumulative Voting		Against	Against		ShrHoldr
05/07/08 - A	Fluor Corp. *FLR*		343412102			03/10/08
	1	Elect Director Ilesanmi Adesida		For	For		Mgmt
	2	Elect Director Peter J. Fluor		For	For		Mgmt
	3	Elect Director Joseph W. Prueher		For	For		Mgmt
	4	Elect Director Suzanne H. Woolsey		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Increase Authorized Common Stock		For	For		Mgmt
	7	Approve Omnibus Stock Plan		For	For		Mgmt
05/08/08 - A	Ford Motor Company *F*		345370860			03/11/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director John R.H. Bond --- Withhold
	1.2	Elect Director Stephen G. Butler --- For
	1.3	Elect Director Kimberly A. Casiano --- For
	1.4	Elect Director Edsel B. Ford II --- For
	1.5	Elect Director William Clay Ford, Jr. --- For
	1.6	Elect Director Irvine O. Hockaday, Jr. --- For
	1.7	Elect Director Richard A. Manoogian --- For
	1.8	Elect Director Ellen R. Marram --- For
	1.9	Elect Director Alan Mulally --- For
	1.10	Elect Director Homer A. Neal --- For
	1.11	Elect Director Jorma Ollila --- For
	1.12	Elect Director Gerald L. Shaheen --- For
	1.13	Elect Director John L. Thornton --- For
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	4	Approve Omnibus Stock Plan		For	Against		Mgmt
	5	Prohibit Executive Stock-Based Awards		Against	Against		ShrHoldr
	6	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
	7	Company-Specific -- Adopt Recapitalization Plan		Against	For		ShrHoldr
	8	Report on Political Contributions		Against	Against		ShrHoldr
	9	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
	10	Report on Global Warming		Against	Against		ShrHoldr
	11	Limit Executive Compensation		Against	Against		ShrHoldr
01/08/08 - S	Foster Wheeler Ltd *FWLT*		G36535139			11/19/07
		This is a global meeting for ballots received via the Broadridge North American ballot distribution system
	1	INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT.		For	For		Mgmt
05/06/08 - A	Foster Wheeler Ltd *FWLT*		G36535139			03/10/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	Elect Directors		For	For		Mgmt
	2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FOSTER WHEELER LTD. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE FIRM S REMUNERATION.		For	For		Mgmt
05/07/08 - A	* General Dynamics Corp. *GD*		369550108			03/10/08
	1	Elect Director Nicholas D. Chabraja		For	For		Mgmt
	2	Elect Director James S. Crown		For	For		Mgmt
	3	Elect Director William P. Fricks		For	For		Mgmt
	4	Elect Director Charles H. Goodman		For	For		Mgmt
	5	Elect Director Jay L. Johnson		For	For		Mgmt
	6	Elect Director George A. Joulwan		For	For		Mgmt
	7	Elect Director Paul G. Kaminski		For	For		Mgmt
	8	Elect Director John M. Keane		For	For		Mgmt
	9	Elect Director Deborah J. Lucas		For	For		Mgmt
	10	Elect Director Lester L. Lyles		For	For		Mgmt
	11	Elect Director Carl E. Mundy, Jr.		For	For		Mgmt
	12	Elect Director J. Christopher Reyes		For	For		Mgmt
	13	Elect Director Robert Walmsley		For	For		Mgmt
	14	Ratify Auditors		For	For		Mgmt
	15	Adopt Ethical Criteria for Military Contracts		Against	Against		ShrHoldr
	16	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	Against		ShrHoldr
03/19/08 - A	Hewlett-Packard Co. *HPQ*		428236103			01/22/08
	1	Elect Director Lawrence T. Babbio, Jr.		For	For		Mgmt
	2	Elect Director Sari M. Baldauf		For	For		Mgmt
	3	Elect Director Richard A. Hackborn		For	For		Mgmt
	4	Elect Director John H. Hammergren		For	For		Mgmt
	5	Elect Director Mark V. Hurd		For	For		Mgmt
	6	Elect Director Joel Z. Hyatt		For	For		Mgmt
	7	Elect Director John R. Joyce		For	For		Mgmt
	8	Elect Director Robert L. Ryan		For	For		Mgmt
	9	Elect Director Lucille S. Salhany		For	For		Mgmt
	10	Elect Director G. Kennedy Thompson		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
05/20/08 - A	JPMorgan Chase & Co. *JPM*		46625H100			03/21/08
	1	Elect Director Crandall C. Bowles		For	For		Mgmt
	2	Elect Director Stephen B. Burke		For	For		Mgmt
	3	Elect Director David M. Cote		For	For		Mgmt
	4	Elect Director James S. Crown		For	For		Mgmt
	5	Elect Director James Dimon		For	For		Mgmt
	6	Elect Director Ellen V. Futter		For	For		Mgmt
	7	Elect Director William H. Gray, III		For	For		Mgmt
	8	Elect Director Laban P. Jackson, Jr.		For	For		Mgmt
	9	Elect Director Robert I. Lipp		For	For		Mgmt
	10	Elect Director David C. Novak		For	For		Mgmt
	11	Elect Director Lee R. Raymond		For	For		Mgmt
	12	Elect Director William C. Weldon		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Amend Omnibus Stock Plan		For	Against		Mgmt
	15	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	16	Report on Government Service of Employees		Against	Against		ShrHoldr
	17	Report on Political Contributions		Against	Against		ShrHoldr
	18	Require Independent Board Chairman		Against	For		ShrHoldr
	19	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	20	Require More Director Nominations Than Open Seats		Against	Against		ShrHoldr
	21	Report on Human Rights Investment Policies		Against	Against		ShrHoldr
	22	Report on Lobbying Activities		Against	Against		ShrHoldr
05/13/08 - A	Loews Corp. *L*		540424207			03/17/08
	1	Elect Director Ann E. Berman		For	For		Mgmt
	2	Elect Director Joseph L. Bower		For	For		Mgmt
	3	Elect Director Charles M. Diker		For	For		Mgmt
	4	Elect Director Paul J. Fribourg		For	For		Mgmt
	5	Elect Director Walter L. Harris		For	For		Mgmt
	6	Elect Director Philip A. Laskawy		For	For		Mgmt
	7	Elect Director Gloria R. Scott		For	For		Mgmt
	8	Elect Director Andrew H. Tisch		For	For		Mgmt
	9	Elect Director James S. Tisch		For	For		Mgmt
	10	Elect Director Jonathan M. Tisch		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Provide for Cumulative Voting		Against	Against		ShrHoldr
	13	Pay For Superior Performance		Against	Against		ShrHoldr
	14	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
	15	Amend Tobacco Marketing Strategies		Against	Against		ShrHoldr
04/22/08 - A	Merck & Co., Inc. *MRK*		589331107			02/25/08
	1	Elect Director Richard T. Clark		For	For		Mgmt
	2	Elect Director Johnnetta B. Cole, Ph.D.		For	For		Mgmt
	3	Elect Director Thomas H. Glocer		For	For		Mgmt
	4	Elect Director Steven F. Goldstone		For	For		Mgmt
	5	Elect Director William B. Harrison, Jr.		For	For		Mgmt
	6	Elect Director Harry R. Jacobson, M.D.		For	For		Mgmt
	7	Elect Director William N. Kelley, M.D.		For	For		Mgmt
	8	Elect Director Rochelle B. Lazarus		For	For		Mgmt
	9	Elect Director Thomas E. Shenk, Ph.D.		For	For		Mgmt
	10	Elect Director Anne M. Tatlock		For	For		Mgmt
	11	Elect Director Samuel O. Thier, M.D.		For	For		Mgmt
	12	Elect Director Wendell P. Weeks		For	For		Mgmt
	13	Elect Director Peter C. Wendell		For	For		Mgmt
	14	Ratify Auditors		For	For		Mgmt
	15	Limit Executive Compensation		Against	Against		ShrHoldr
	16	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	17	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
	18	Adopt a bylaw to Require an Independent Lead Director		Against	For		ShrHoldr
05/07/08 - A	Mirant Corp *MIR.XA*		60467R100			03/10/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
01/16/08 - A	Monsanto Co. *MON*		61166W101			11/19/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Separate Chairman and CEO Positions		Against	Against		ShrHoldr
	4	Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities		Against	Against		ShrHoldr
05/14/08 - A	NRG Energy Inc *NRG*		629377508			03/27/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
08/14/07 - A	Precision Castparts Corp. *PCP*		740189105			06/21/07
	1	Elect Directors		For	For		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
05/29/08 - A	Raytheon Co. *RTN*		755111507			04/04/08
	1	Elect Director Barbara M. Barrett		For	For		Mgmt
	2	Elect Director Vernon E. Clark		For	For		Mgmt
	3	Elect Director John M. Deutch		For	For		Mgmt
	4	Elect Director Frederic M. Poses		For	For		Mgmt
	5	Elect Director Michael C. Ruettgers		For	For		Mgmt
	6	Elect Director Ronald L. Skates		For	For		Mgmt
	7	Elect Director William R. Spivey		For	For		Mgmt
	8	Elect Director Linda G. Stuntz		For	For		Mgmt
	9	Elect Director William H. Swanson		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
	11	Establish SERP Policy		Against	Against		ShrHoldr
	12	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
04/09/08 - A	Schlumberger Ltd. *SLB*		806857108			02/20/08
		Meeting for ADR Holders
	1	Elect Directors		For	For		Mgmt
	2	ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS		For	For		Mgmt
	3	APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN		For	For		Mgmt
	4	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		For	For		Mgmt
05/13/08 - A	Smith International, Inc. *SII*		832110100			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
04/28/08 - A	The Boeing Co. *BA*		097023105			02/28/08
	1	Elect Director John H. Biggs		For	For		Mgmt
	2	Elect Director John E. Bryson		For	For		Mgmt
	3	Elect Director Arthur D. Collins, Jr.		For	For		Mgmt
	4	Elect Director Linda Z. Cook		For	For		Mgmt
	5	Elect Director William M. Daley		For	For		Mgmt
	6	Elect Director Kenneth M. Duberstein		For	For		Mgmt
	7	Elect Director James L. Jones		For	For		Mgmt
	8	Elect Director Edward M. Liddy		For	For		Mgmt
	9	Elect Director John F. McDonnell		For	For		Mgmt
	10	Elect Director W. James McNerney, Jr.		For	For		Mgmt
	11	Elect Director Mike S. Zafirovski		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Report on Foreign Arms Sales		Against	Against		ShrHoldr
	14	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
	15	Adopt Human Rights Policy		Against	Against		ShrHoldr
	16	Require Independent Lead Director		Against	For		ShrHoldr
	17	Performance-Based and/or Time-Based Equity Awards		Against	Against		ShrHoldr
	18	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	19	Restrict Severance Agreements (Change-in-Control)		Against	Against		ShrHoldr
05/15/08 - A	The Charles Schwab Corp. *SCHW*		808513105			03/17/08
	1	Elect Director Frank C. Herringer		For	For		Mgmt
	2	Elect Director Stephen T. McLin		For	For		Mgmt
	3	Elect Director Charles R. Schwab		For	For		Mgmt
	4	Elect Director Roger O. Walther		For	For		Mgmt
	5	Elect Director Robert N. Wilson		For	For		Mgmt
	6	Report on Political Contributions		Against	Against		ShrHoldr
	7	Amend Bylaws to Prohibit Precatory Proposals		Against	Against		ShrHoldr
04/16/08 - A	The Coca-Cola Company *KO*		191216100			02/22/08
	1	Elect Director Herbert A. Allen		For	For		Mgmt
	2	Elect Director Ronald W. Allen		For	For		Mgmt
	3	Elect Director Cathleen P. Black		For	For		Mgmt
	4	Elect Director Barry Diller		For	For		Mgmt
	5	Elect Director Alexis M. Herman		For	For		Mgmt
	6	Elect Director E. Neville Isdell		For	For		Mgmt
	7	Elect Director Muhtar Kent		For	For		Mgmt
	8	Elect Director Donald R. Keough		For	For		Mgmt
	9	Elect Director Donald F. McHenry		For	For		Mgmt
	10	Elect Director Sam Nunn		For	For		Mgmt
	11	Elect Director James D. Robinson III		For	For		Mgmt
	12	Elect Director Peter V. Ueberroth		For	For		Mgmt
	13	Elect Director Jacob Wallenberg		For	For		Mgmt
	14	Elect Director James B. Williams		For	For		Mgmt
	15	Ratify Auditors		For	For		Mgmt
	16	Approve Stock Option Plan		For	For		Mgmt
	17	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	18	Require Independent Board Chairman		Against	For		ShrHoldr
	19	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
05/20/08 - A	Thermo Fisher Scientific Inc. *TMO*		883556102			03/28/08
	1	Elect Director Scott M. Sperling		For	For		Mgmt
	2	Elect Director Bruce L. Koepfgen		For	For		Mgmt
	3	Elect Director Michael E. Porter		For	For		Mgmt
	4	Approve Omnibus Stock Plan		For	For		Mgmt
	5	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
11/09/07 - C	Transocean Inc. *RIG*		G90078109			10/01/07
		Meeting for ADR Holders
	1	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES.		For	For		Mgmt
	2	APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.		For	For		Mgmt
	3	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14.		For	For		Mgmt
05/16/08 - A	Transocean Inc. *RIG*		G90073100			03/19/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	ELECTION OF DIRECTOR: JON A. MARSHALL		For	For		Mgmt
	2	ELECTION OF DIRECTOR: MARTIN B. MCNAMARA		For	For		Mgmt
	3	ELECTION OF DIRECTOR: ROBERT E. ROSE		For	For		Mgmt
	4	ELECTION OF DIRECTOR: IAN C. STRACHAN		For	For		Mgmt
	5	APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.		For	For		Mgmt
05/01/08 - A	Union Pacific Corp. *UNP*		907818108			02/21/08
	1	Elect Director Andrew H. Card, Jr.		For	For		Mgmt
	2	Elect Director Erroll B. Davis, Jr.		For	For		Mgmt
	3	Elect Director Thomas J. Donohue		For	For		Mgmt
	4	Elect Director Archie W. Dunham		For	For		Mgmt
	5	Elect Director Judith Richards Hope		For	For		Mgmt
	6	Elect Director Charles C. Krulak		For	For		Mgmt
	7	Elect Director Michael W. McConnell		For	For		Mgmt
	8	Elect Director Thomas F. McLarty III		For	For		Mgmt
	9	Elect Director Steven R. Rogel		For	For		Mgmt
	10	Elect Director James R. Young		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Increase Authorized Common Stock		For	For		Mgmt
	13	Report on Political Contributions		Against	Against		ShrHoldr
06/02/08 - A	Weatherford International Ltd *WFT*		G95089101			04/09/08
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
	1	ELECTION AS DIRECTOR: NICHOLAS F. BRADY		For	For		Mgmt
	2	ELECTION AS DIRECTOR: WILLIAM E. MACAULAY		For	For		Mgmt
	3	ELECTION AS DIRECTOR: DAVID J. BUTTERS		For	For		Mgmt
	4	ELECTION AS DIRECTOR: ROBERT B. MILLARD		For	For		Mgmt
	5	ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER		For	For		Mgmt
	6	ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.		For	For		Mgmt
	7	ELECTION OF DIRECTOR: ROBERT A. RAYNE		For	For		Mgmt
	8	Ratify Auditors		For	For		Mgmt
03/12/08 - A	Wm. Wrigley Jr. Co. *WWY*		982526105			01/15/08
	1	Elect Director John Rau		For	For		Mgmt
	2	Elect Director Richard K. Smucker		For	For		Mgmt
	3	Elect Director William Wrigley, Jr.		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/22/08 - A	Xerox Corp. *XRX*		984121103			03/24/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Adopt Majority Voting for Uncontested Election of Directors		For	For		Mgmt
	4	Report on Vendor Human Rights Standards		Against	Against		ShrHoldr
05/15/08 - A	Yum Brands, Inc. *YUM*		988498101			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Adopt Majority Voting for Uncontested Election of Directors		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
	5	Adopt MacBride Principles		Against	Against		ShrHoldr
	6	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	7	Report on Sustainability and Food Safety in the Supply Chain		Against	Against		ShrHoldr
	8	Report on Animal Welfare Policies		Against	Against		ShrHoldr

IVY FUNDS VIP DIVIDEND OPPORTUNITIES

(until July 31, 2008, W&R Target Dividend Income Portfolio)

Proxy Voting Record

Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
83 W&R Target Dividend Income
Mtg	Company/			Mgmt	Vote	Record
Date/Type	Ballot Issues		Security	Rec	Cast	Date	Prpnent
04/25/08 - A	Abbott Laboratories *ABT*		002824100			02/26/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Human Rights Policy to Address Access to Medicines		Against	Against		ShrHoldr
	4	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/05/08 - A	AFLAC Incorporated *AFL*		001055102			02/27/08
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	4	Advisory Vote to Ratify Named Executive Officers' Compensation		For	Against		Mgmt
	5	Ratify Auditors		For	For		Mgmt
01/24/08 - A	Air Products & Chemicals, Inc. *APD*		009158106			11/30/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/28/08 - A	Altria Group, Inc. *MO*		02209S103			04/04/08
	1	Elect Director Elizabeth E. Bailey		For	For		Mgmt
	2	Elect Director Gerald L. Baliles		For	For		Mgmt
	3	Elect Director Dinyar S. Devitre		For	For		Mgmt
	4	Elect Director Thomas F. Farrell II		For	For		Mgmt
	5	Elect Director Robert E. R. Huntley		For	For		Mgmt
	6	Elect Director Thomas W. Jones		For	For		Mgmt
	7	Elect Director George Mu oz		For	For		Mgmt
	8	Elect Director Michael E. Szymanczyk		For	For		Mgmt
	9	Ratify Auditors		For	For		Mgmt
	10	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	11	Provide for Cumulative Voting		Against	Against		ShrHoldr
	12	Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally		Against	Against		ShrHoldr
	13	Cease Advertising Campaigns Oriented to Prevent Youth Smoking		Against	Against		ShrHoldr
	14	Implement the "Two Cigarette" Marketing Approach		Against	Against		ShrHoldr
	15	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
05/20/08 - A	Anadarko Petroleum Corp. *APC*		032511107			03/26/08
	1	Elect Director John R. Butler, Jr.		For	For		Mgmt
	2	Elect Director Luke R. Corbett		For	For		Mgmt
	3	Elect Director John R. Gordon		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	Approve Omnibus Stock Plan		For	For		Mgmt
	6	Approve Non-Employee Director Omnibus Stock Plan		For	For		Mgmt
	7	Declassify the Board of Directors		Against	For		ShrHoldr
	8	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against		ShrHoldr
05/08/08 - A	Apache Corp. *APA*		037411105			03/19/08
	1	Elect Director G. Steven Farris		For	For		Mgmt
	2	Elect Director Randolph M. Ferlic		For	For		Mgmt
	3	Elect Director A. D. Frazier, Jr.		For	For		Mgmt
	4	Elect Director John A. Kocur		For	For		Mgmt
	5	Reimburse Proxy Contest Expenses		Against	Against		ShrHoldr
04/23/08 - A	Bank of America Corp. *BAC*		060505104			02/27/08
	1	Elect Director William Barnet, III		For	For		Mgmt
	2	Elect Director Frank P. Bramble, Sr.		For	For		Mgmt
	3	Elect Director John T. Collins		For	For		Mgmt
	4	Elect Director Gary L. Countryman		For	For		Mgmt
	5	Elect Director Tommy R. Franks		For	For		Mgmt
	6	Elect Director Charles K. Gifford		For	For		Mgmt
	7	Elect Director Kenneth D. Lewis		For	For		Mgmt
	8	Elect Director Monica C. Lozano		For	For		Mgmt
	9	Elect Director Walter E. Massey		For	For		Mgmt
	10	Elect Director Thomas J. May		For	For		Mgmt
	11	Elect Director Patricia E. Mitchell		For	For		Mgmt
	12	Elect Director Thomas M. Ryan		For	For		Mgmt
	13	Elect Director O. Temple Sloan, Jr.		For	For		Mgmt
	14	Elect Director Meredith R. Spangler		For	For		Mgmt
	15	Elect Director Robert L. Tillman		For	For		Mgmt
	16	Elect Director Jackie M. Ward		For	For		Mgmt
	17	Ratify Auditors		For	For		Mgmt
	18	Limit/Prohibit Executive Stock-Based Awards		Against	Against		ShrHoldr
	19	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	20	Limit Executive Compensation		Against	Against		ShrHoldr
	21	Provide for Cumulative Voting		Against	Against		ShrHoldr
	22	Require Independent Board Chairman		Against	For		ShrHoldr
	23	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
	24	Report on the Equator Principles		Against	Against		ShrHoldr
	25	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
04/24/08 - A	Burlington Northern Santa Fe Corp. *BNI*		12189T104			02/28/08
	1	Elect Director Alan L. Boeckmann		For	For		Mgmt
	2	Elect Director Donald G. Cook		For	For		Mgmt
	3	Elect Director Vilma S. Martinez		For	For		Mgmt
	4	Elect Director Marc F. Racicot		For	For		Mgmt
	5	Elect Director Roy S. Roberts		For	For		Mgmt
	6	Elect Director Matthew K. Rose		For	For		Mgmt
	7	Elect Director Marc J. Shapiro		For	For		Mgmt
	8	Elect Director J.C. Watts, Jr.		For	For		Mgmt
	9	Elect Director Robert H. West		For	For		Mgmt
	10	Elect Director J. Steven Whisler		For	For		Mgmt
	11	Elect Director Edward E. Whitacre, Jr.		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
04/24/08 - A	Capital One Financial Corp. *COF*		14040H105			02/25/08
	1	Elect Director Patrick W. Gross		For	For		Mgmt
	2	Elect Director Ann Fritz Hackett		For	For		Mgmt
	3	Elect Director Pierre E. Leroy		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	Amend Nonqualified Employee Stock Purchase Plan		For	For		Mgmt
	6	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
06/11/08 - A	Caterpillar Inc. *CAT*		149123101			04/14/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Declassify the Board of Directors		Against	For		ShrHoldr
	4	Require a Majority Vote for the Election of Directors		Against	For		ShrHoldr
	5	Report on Foreign Military Sales		Against	Against		ShrHoldr
07/09/07 - S	CME Group Inc. *CME*		167760107			05/29/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
05/07/08 - A	CME Group Inc. *CME*		12572Q105			03/10/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/08/08 - A	Colgate-Palmolive Co. *CL*		194162103			03/10/08
	1	Elect Director John T. Cahill		For	For		Mgmt
	2	Elect Director Jill K. Conway		For	For		Mgmt
	3	Elect Director Ian M. Cook		For	For		Mgmt
	4	Elect Director Ellen M. Hancock		For	For		Mgmt
	5	Elect Director David W. Johnson		For	For		Mgmt
	6	Elect Director Richard J. Kogan		For	For		Mgmt
	7	Elect Director Delano E. Lewis		For	For		Mgmt
	8	Elect Director Reuben Mark		For	For		Mgmt
	9	Elect Director J. Pedro Reinhard		For	For		Mgmt
	10	Elect Director Stephen I. Sadove		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Increase Authorized Common Stock		For	For		Mgmt
05/06/08 - A	Consolidated Communications Holdings, Inc. *CNSL*		209034107			03/19/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
11/14/07 - S	Deere & Co. *DE*		244199105			09/24/07
	1	Approve Increase in Common Stock and a Stock Split		For	For		Mgmt
02/27/08 - A	Deere & Co. *DE*		244199105			12/31/07
	1	Elect Director T. Kevin Dunnigan		For	For		Mgmt
	2	Elect Director Charles O. Holliday, Jr.		For	For		Mgmt
	3	Elect Director Dipak C. Jain		For	For		Mgmt
	4	Elect Director Joachim Milberg		For	For		Mgmt
	5	Elect Director Richard B. Myers		For	For		Mgmt
	6	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	7	Ratify Auditors		For	For		Mgmt
10/16/07 - A	Diageo plc		25243Q205			09/07/07
		Meeting for ADR Holders
	1	REPORTS AND ACCOUNTS 2007		For	For		Mgmt
	2	DIRECTORS REMUNERATION REPORT 2007		For	For		Mgmt
	3	DECLARATION OF FINAL DIVIDEND		For	For		Mgmt
	4	RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE)		For	For		Mgmt
	5	RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE COMMITTEE)		For	For		Mgmt
	6	RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE)		For	For		Mgmt
	7	Ratify Auditors		For	For		Mgmt
	8	AUTHORITY TO ALLOT RELEVANT SECURITIES		For	Against		Mgmt
	9	DISAPPLICATION OF PRE-EMPTION RIGHTS		For	For		Mgmt
	10	AUTHORITY TO PURCHASE OWN ORDINARY SHARES		For	For		Mgmt
	11	AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE		For	For		Mgmt
	12	ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE STOCK PURCHASE PLAN		For	For		Mgmt
	13	AMENDMENTS TO THE ARTICLES OF ASSOCIATION		For	For		Mgmt
05/09/08 - A	Dominion Resources, Inc. *D*		25746U109			02/29/08
	1	Elect Director Peter W. Brown		For	For		Mgmt
	2	Elect Director George A. Davidson, Jr.		For	For		Mgmt
	3	Elect Director Thomas F. Farrell, II		For	For		Mgmt
	4	Elect Director John W. Harris		For	For		Mgmt
	5	Elect Director Robert S. Jepson, Jr.		For	For		Mgmt
	6	Elect Director Mark J. Kington		For	For		Mgmt
	7	Elect Director Benjamin J. Lambert, III		For	For		Mgmt
	8	Elect Director Margaret A. McKenna		For	For		Mgmt
	9	Elect Director Frank S. Royal		For	For		Mgmt
	10	Elect Director David A. Wollard		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
05/29/08 - A	Douglas Emmett, Inc. *DEI*		25960P109			04/03/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
02/05/08 - A	Emerson Electric Co. *EMR*		291011104			11/27/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/07/08 - A/S	Enbridge Inc. *ENB*		29250N105			03/20/08
	1	Elect Directors		For	For		Mgmt
	2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	3	Approve Shareholder Rights Plan		For	Against		Mgmt
05/14/08 - A	Everest Re Group LTD *RE*		G3223R108			03/18/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	Elect Directors		For	For		Mgmt
	2	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES.		For	For		Mgmt
	3	TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES.		For	For		Mgmt
05/28/08 - A	Exxon Mobil Corp. *XOM*		30231G102			04/04/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Bylaws to Prohibit Precatory Proposals		Against	Against		ShrHoldr
	4	Require Director Nominee Qualifications		Against	Against		ShrHoldr
	5	Require Independent Board Chairman		Against	For		ShrHoldr
	6	Approve Distribution Policy		Against	Against		ShrHoldr
	7	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	8	Compare CEO Compensation to Company's Lowest Paid U.S. Workers		Against	Against		ShrHoldr
	9	Claw-back of Payments under Restatements		Against	For		ShrHoldr
	10	Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks		Against	Against		ShrHoldr
	11	Report on Political Contributions		Against	Against		ShrHoldr
	12	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against		ShrHoldr
	13	Report on Community Environmental Impacts of Operations		Against	Against		ShrHoldr
	14	Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge		Against	Against		ShrHoldr
	15	Adopt Greenhouse Gas Emissions Goals for Products and Operations		Against	Against		ShrHoldr
	16	Report on Carbon Dioxide Emissions Information at Gas Stations		Against	Against		ShrHoldr
	17	Report on Climate Change Impacts on Emerging Countries		Against	Against		ShrHoldr
	18	Report on Energy Technologies Development		Against	Against		ShrHoldr
	19	Adopt Policy to Increase Renewable Energy		Against	Against		ShrHoldr
12/14/07 - A	Fannie Mae *FNM*		313586109			10/22/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	5	Restore or Provide for Cumulative Voting		Against	Against		ShrHoldr
05/07/08 - A	Fluor Corp. *FLR*		343412102			03/10/08
	1	Elect Director Ilesanmi Adesida		For	For		Mgmt
	2	Elect Director Peter J. Fluor		For	For		Mgmt
	3	Elect Director Joseph W. Prueher		For	For		Mgmt
	4	Elect Director Suzanne H. Woolsey		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Increase Authorized Common Stock		For	For		Mgmt
	7	Approve Omnibus Stock Plan		For	For		Mgmt
04/23/08 - A	General Electric Co. *GE*		369604103			02/25/08
	1	Elect Director James I. Cash, Jr.		For	For		Mgmt
	2	Elect Director William M. Castell		For	For		Mgmt
	3	Elect Director Ann M. Fudge		For	For		Mgmt
	4	Elect Director Claudio X. Gonzalez		For	For		Mgmt
	5	Elect Director Susan Hockfield		For	For		Mgmt
	6	Elect Director Jeffrey R. Immelt		For	For		Mgmt
	7	Elect Director Andrea Jung		For	For		Mgmt
	8	Elect Director Alan G. Lafley		For	For		Mgmt
	9	Elect Director Robert W. Lane		For	For		Mgmt
	10	Elect Director Ralph S. Larsen		For	For		Mgmt
	11	Elect Director Rochelle B. Lazarus		For	For		Mgmt
	12	Elect Director James J. Mulva		For	For		Mgmt
	13	Elect Director Sam Nunn		For	For		Mgmt
	14	Elect Director Roger S. Penske		For	For		Mgmt
	15	Elect Director Robert J. Swieringa		For	For		Mgmt
	16	Elect Director Douglas A. Warner III		For	For		Mgmt
	17	Ratify Auditors		For	For		Mgmt
	18	Provide for Cumulative Voting		Against	Against		ShrHoldr
	19	Require Independent Board Chairman		Against	For		ShrHoldr
	20	Claw-back of Payments under Restatements		Against	For		ShrHoldr
	21	Adopt Policy on Overboarded Directors		Against	Against		ShrHoldr
	22	Report on Charitable Contributions		Against	Against		ShrHoldr
	23	Report on Global Warming		Against	Against		ShrHoldr
	24	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
04/22/08 - A	Goodrich Corporation *GR*		382388106			03/03/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
05/15/08 - A	IntercontinentalExchange, Inc. *ICE*		45865V100			03/18/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Charles R. Crisp --- For
	1.2	Elect Director Jean-Marc Forneri --- Withhold
	1.3	Elect Director Fred W. Hatfield --- For
	1.4	Elect Director Terrence F. Martell --- For
	1.5	Elect Director Sir Robert Reid --- For
	1.6	Elect Director Frederic V. Salerno --- For
	1.7	Elect Director Frederick W. Schoenhut --- For
	1.8	Elect Director Jeffrey C. Sprecher --- For
	1.9	Elect Director Judith A. Sprieser --- For
	1.10	Elect Director Vincent Tese --- For
	2	Ratify Auditors		For	For		Mgmt
06/12/08 - A	Iowa Telecommunications Services, Inc. *IWA*		462594201			04/22/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/20/08 - A	JPMorgan Chase & Co. *JPM*		46625H100			03/21/08
	1	Elect Director Crandall C. Bowles		For	For		Mgmt
	2	Elect Director Stephen B. Burke		For	For		Mgmt
	3	Elect Director David M. Cote		For	For		Mgmt
	4	Elect Director James S. Crown		For	For		Mgmt
	5	Elect Director James Dimon		For	For		Mgmt
	6	Elect Director Ellen V. Futter		For	For		Mgmt
	7	Elect Director William H. Gray, III		For	For		Mgmt
	8	Elect Director Laban P. Jackson, Jr.		For	For		Mgmt
	9	Elect Director Robert I. Lipp		For	For		Mgmt
	10	Elect Director David C. Novak		For	For		Mgmt
	11	Elect Director Lee R. Raymond		For	For		Mgmt
	12	Elect Director William C. Weldon		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Amend Omnibus Stock Plan		For	Against		Mgmt
	15	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	16	Report on Government Service of Employees		Against	Against		ShrHoldr
	17	Report on Political Contributions		Against	Against		ShrHoldr
	18	Require Independent Board Chairman		Against	For		ShrHoldr
	19	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	20	Require More Director Nominations Than Open Seats		Against	Against		ShrHoldr
	21	Report on Human Rights Investment Policies		Against	Against		ShrHoldr
	22	Report on Lobbying Activities		Against	Against		ShrHoldr
05/13/08 - A	Loews Corp. *L*		540424207			03/17/08
	1	Elect Director Ann E. Berman		For	For		Mgmt
	2	Elect Director Joseph L. Bower		For	For		Mgmt
	3	Elect Director Charles M. Diker		For	For		Mgmt
	4	Elect Director Paul J. Fribourg		For	For		Mgmt
	5	Elect Director Walter L. Harris		For	For		Mgmt
	6	Elect Director Philip A. Laskawy		For	For		Mgmt
	7	Elect Director Gloria R. Scott		For	For		Mgmt
	8	Elect Director Andrew H. Tisch		For	For		Mgmt
	9	Elect Director James S. Tisch		For	For		Mgmt
	10	Elect Director Jonathan M. Tisch		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Provide for Cumulative Voting		Against	Against		ShrHoldr
	13	Pay For Superior Performance		Against	Against		ShrHoldr
	14	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
	15	Amend Tobacco Marketing Strategies		Against	Against		ShrHoldr
04/30/08 - A	Marathon Oil Corp *MRO*		565849106			03/03/08
	1	Elect Director Charles F. Bolden, Jr.		For	For		Mgmt
	2	Elect Director Gregory H. Boyce		For	For		Mgmt
	3	Elect Director Shirley Ann Jackson		For	For		Mgmt
	4	Elect Director Philip Lader		For	For		Mgmt
	5	Elect Director Charles R. Lee		For	For		Mgmt
	6	Elect Director Dennis H. Reilley		For	For		Mgmt
	7	Elect Director Seth E. Schofield		For	For		Mgmt
	8	Elect Director John W. Snow		For	For		Mgmt
	9	Elect Director Thomas J. Usher		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
	11	Amend Bylaws -- Call Special Meetings		Against	For		ShrHoldr
	12	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/22/08 - A	McDonald's Corp. *MCD*		580135101			03/24/08
	1	Elect Director Ralph Alvarez		For	For		Mgmt
	2	Elect Director Susan E. Arnold		For	For		Mgmt
	3	Elect Director Richard H. Lenny		For	For		Mgmt
	4	Elect Director Cary D. McMillan		For	For		Mgmt
	5	Elect Director Sheila A. Penrose		For	For		Mgmt
	6	Elect Director James A. Skinner		For	For		Mgmt
	7	Ratify Auditors		For	For		Mgmt
08/23/07 - A	Medtronic, Inc. *MDT*		585055106			06/25/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Declassify the Board of Directors		For	For		Mgmt
04/22/08 - A	Merck & Co., Inc. *MRK*		589331107			02/25/08
	1	Elect Director Richard T. Clark		For	For		Mgmt
	2	Elect Director Johnnetta B. Cole, Ph.D.		For	For		Mgmt
	3	Elect Director Thomas H. Glocer		For	For		Mgmt
	4	Elect Director Steven F. Goldstone		For	For		Mgmt
	5	Elect Director William B. Harrison, Jr.		For	For		Mgmt
	6	Elect Director Harry R. Jacobson, M.D.		For	For		Mgmt
	7	Elect Director William N. Kelley, M.D.		For	For		Mgmt
	8	Elect Director Rochelle B. Lazarus		For	For		Mgmt
	9	Elect Director Thomas E. Shenk, Ph.D.		For	For		Mgmt
	10	Elect Director Anne M. Tatlock		For	For		Mgmt
	11	Elect Director Samuel O. Thier, M.D.		For	For		Mgmt
	12	Elect Director Wendell P. Weeks		For	For		Mgmt
	13	Elect Director Peter C. Wendell		For	For		Mgmt
	14	Ratify Auditors		For	For		Mgmt
	15	Limit Executive Compensation		Against	Against		ShrHoldr
	16	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	17	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
	18	Adopt a bylaw to Require an Independent Lead Director		Against	For		ShrHoldr
04/24/08 - A	Merrill Lynch & Co., Inc. *MER*		590188108			02/26/08
	1	Elect Director Carol T. Christ		For	For		Mgmt
	2	Elect Director Armando M. Codina		For	For		Mgmt
	3	Elect Director Judith Mayhew Jonas		For	For		Mgmt
	4	Elect Director John A. Thain		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Provide for Cumulative Voting		Against	Against		ShrHoldr
	7	Compensation- Miscellaneous Company Specific--Prohibiting Executive Officer Stock Sales during Buyback		Against	Against		ShrHoldr
	8	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	9	Adopt Employment Contract		Against	Against		ShrHoldr
08/17/07 - A	Microchip Technology Incorporated *MCHP*		595017104			06/21/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
11/13/07 - A	Microsoft Corp. *MSFT*		594918104			09/07/07
	1	Elect Director William H. Gates, III		For	For		Mgmt
	2	Elect Director Steven A. Ballmer		For	For		Mgmt
	3	Elect Director James I. Cash, Jr.		For	For		Mgmt
	4	Elect Director Dina Dublon		For	For		Mgmt
	5	Elect Director Raymond V. Gilmartin		For	For		Mgmt
	6	Elect Director Reed Hastings		For	For		Mgmt
	7	Elect Director David F. Marquardt		For	For		Mgmt
	8	Elect Director Charles H. Noski		For	For		Mgmt
	9	Elect Director Helmut Panke		For	For		Mgmt
	10	Elect Director Jon A. Shirley		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Adopt Policies to Protect Freedom of Access to the Internet		Against	Against		ShrHoldr
	13	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
01/16/08 - A	Monsanto Co. *MON*		61166W101			11/19/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Separate Chairman and CEO Positions		Against	Against		ShrHoldr
	4	Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities		Against	Against		ShrHoldr
04/08/08 - A	Morgan Stanley *MS*		617446448			02/08/08
	1	Elect Director Roy J. Bostock		For	For		Mgmt
	2	Elect Director Erskine B. Bowles		For	For		Mgmt
	3	Elect Director Howard J. Davies		For	For		Mgmt
	4	Elect Director C. Robert Kidder		For	For		Mgmt
	5	Elect Director John J. Mack		For	For		Mgmt
	6	Elect Director Donald T. Nicolaisen		For	For		Mgmt
	7	Elect Director Charles H. Noski		For	For		Mgmt
	8	Elect Director Hutham S. Olayan		For	For		Mgmt
	9	Elect Director Charles E. Phillips, Jr.		For	For		Mgmt
	10	Elect Director Griffith Sexton		For	For		Mgmt
	11	Elect Director Laura D. Tyson		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Eliminate Supermajority Vote Requirement		For	For		Mgmt
	14	Approve Report of the Compensation Committee		Against	Against		ShrHoldr
	15	Report on Human Rights Investment Policies		Against	Against		ShrHoldr
05/14/08 - A	National Oilwell Varco, Inc. *NOV*		637071101			03/27/08
	1	Elect Director Robert E. Beauchamp		For	For		Mgmt
	2	Elect Director Jeffery A. Smisek		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Approve Executive Incentive Bonus Plan		For	For		Mgmt
05/08/08 - A	* Nokia Corp.		654902204			03/10/08
		Meeting for ADR Holders
	1	APPROVAL OF THE ANNUAL ACCOUNTS		For	For		Mgmt
	2	APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND		For	For		Mgmt
	3	APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY		For	For		Mgmt
	4	APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS		For	For		Mgmt
	5	APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS		For	For		Mgmt
	6	Elect Directors		For	For		Mgmt
	7	APPROVAL OF THE AUDITOR REMUNERATION		For	For		Mgmt
	8	APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008		For	For		Mgmt
	9	APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES		For	For		Mgmt
	10	MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10		None	Against		Mgmt
05/20/08 - A	Nordstrom, Inc. *JWN*		655664100			03/12/08
	1	Elect Director Phyllis J. Campbell		For	For		Mgmt
	2	Elect Director Enrique Hernandez, Jr.		For	For		Mgmt
	3	Elect Director Jeanne P. Jackson		For	For		Mgmt
	4	Elect Director Robert G. Miller		For	For		Mgmt
	5	Elect Director Blake W. Nordstrom		For	For		Mgmt
	6	Elect Director Erik B. Nordstrom		For	For		Mgmt
	7	Elect Director Peter E. Nordstrom		For	For		Mgmt
	8	Elect Director Philip G. Satre		For	For		Mgmt
	9	Elect Director Alison A. Winter		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
05/14/08 - A	NRG Energy Inc *NRG*		629377508			03/27/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/09/08 - A	Nucor Corp. *NUE*		670346105			03/11/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Require a Majority Vote for the Election of Directors		Against	For		ShrHoldr
04/24/08 - A	Nustar GP Holdings LLC *NSH*		67059L102			03/05/08
	1.1	Elect Director Curtis V. Anastasio		For	For		Mgmt
	1.2	Elect Director William B. Burnett		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/07/08 - A	PepsiCo, Inc. *PEP*		713448108			03/07/08
	1	Elect Director I.M. Cook		For	For		Mgmt
	2	Elect Director D. Dublon		For	For		Mgmt
	3	Elect Director V.J. Dzau		For	For		Mgmt
	4	Elect Director R.L. Hunt		For	For		Mgmt
	5	Elect Director A. Ibarguen		For	For		Mgmt
	6	Elect Director A.C. Martinez		For	For		Mgmt
	7	Elect Director I.K. Nooyi		For	For		Mgmt
	8	Elect Director S.P. Rockefeller		For	For		Mgmt
	9	Elect Director J.J. Schiro		For	For		Mgmt
	10	Elect Director L.G. Trotter		For	For		Mgmt
	11	Elect Director D.Vasella		For	For		Mgmt
	12	Elect Director M.D. White		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Report on Recycling		Against	Against		ShrHoldr
	15	Report on Genetically Engineered Products		Against	Against		ShrHoldr
	16	Report on Human Rights Policies Relating to Water Use		Against	Against		ShrHoldr
	17	Report on Global Warming		Against	Against		ShrHoldr
	18	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/09/08 - A	ProLogis *PLD*		743410102			03/13/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/29/08 - A	Raytheon Co. *RTN*		755111507			04/04/08
	1	Elect Director Barbara M. Barrett		For	For		Mgmt
	2	Elect Director Vernon E. Clark		For	For		Mgmt
	3	Elect Director John M. Deutch		For	For		Mgmt
	4	Elect Director Frederic M. Poses		For	For		Mgmt
	5	Elect Director Michael C. Ruettgers		For	For		Mgmt
	6	Elect Director Ronald L. Skates		For	For		Mgmt
	7	Elect Director William R. Spivey		For	For		Mgmt
	8	Elect Director Linda G. Stuntz		For	For		Mgmt
	9	Elect Director William H. Swanson		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
	11	Establish SERP Policy		Against	Against		ShrHoldr
	12	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/06/08 - A	Reynolds American Inc *RAI*		761713106			03/10/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Adopt Human Rights Protocol For the Company and its Suppliers		Against	Against		ShrHoldr
	4	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
	5	Implement the "Two Cigarette" Marketing Approach		Against	Against		ShrHoldr
09/14/07 - S	Rio Tinto plc		767204100			08/22/07
		Meeting for ADR Holders
	1	THE APPROVAL OF THE ACQUISITION OF ALCAN INC AND RELATED MATTERS.		For	For		Mgmt
04/09/08 - A	Schlumberger Ltd. *SLB*		806857108			02/20/08
		Meeting for ADR Holders
	1	Elect Directors		For	For		Mgmt
	2	ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS		For	For		Mgmt
	3	APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN		For	For		Mgmt
	4	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		For	For		Mgmt
05/08/08 - A	Simon Property Group, Inc. *SPG*		828806109			03/07/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Pay For Superior Performance		Against	Against		ShrHoldr
05/13/08 - A	Smith International, Inc. *SII*		832110100			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
04/30/08 - A	Starwood Hotels & Resorts Worldwide, Inc. *HOT*		85590A401			03/03/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/22/08 - A	Target Corporation *TGT*		87612E106			03/24/08
	1	Elect Director Roxanne S. Austin		For	For		Mgmt
	2	Elect Director James A. Johnson		For	For		Mgmt
	3	Elect Director Mary E. Minnick		For	For		Mgmt
	4	Elect Director Derica W. Rice		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
04/16/08 - A	The Coca-Cola Company *KO*		191216100			02/22/08
	1	Elect Director Herbert A. Allen		For	For		Mgmt
	2	Elect Director Ronald W. Allen		For	For		Mgmt
	3	Elect Director Cathleen P. Black		For	For		Mgmt
	4	Elect Director Barry Diller		For	For		Mgmt
	5	Elect Director Alexis M. Herman		For	For		Mgmt
	6	Elect Director E. Neville Isdell		For	For		Mgmt
	7	Elect Director Muhtar Kent		For	For		Mgmt
	8	Elect Director Donald R. Keough		For	For		Mgmt
	9	Elect Director Donald F. McHenry		For	For		Mgmt
	10	Elect Director Sam Nunn		For	For		Mgmt
	11	Elect Director James D. Robinson III		For	For		Mgmt
	12	Elect Director Peter V. Ueberroth		For	For		Mgmt
	13	Elect Director Jacob Wallenberg		For	For		Mgmt
	14	Elect Director James B. Williams		For	For		Mgmt
	15	Ratify Auditors		For	For		Mgmt
	16	Approve Stock Option Plan		For	For		Mgmt
	17	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	18	Require Independent Board Chairman		Against	For		ShrHoldr
	19	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
10/09/07 - A	The Procter & Gamble Company *PG*		742718109			08/10/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditor		For	For		Mgmt
	3	Prohibit Executive Stock-Based Awards		Against	Against		ShrHoldr
	4	Report on Free Enterprise Initiatives		Against	Against		ShrHoldr
	5	Report on Animal Welfare		Against	Against		ShrHoldr
05/06/08 - A	The Travelers Companies, Inc. *TRV*		89417E109			03/07/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
11/09/07 - C	Transocean Inc. *RIG*		G90078109			10/01/07
		Meeting for ADR Holders
	1	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES.		For	For		Mgmt
	2	APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.		For	For		Mgmt
	3	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14.		For	For		Mgmt
05/16/08 - A	Transocean Inc. *RIG*		G90073100			03/19/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	ELECTION OF DIRECTOR: JON A. MARSHALL		For	For		Mgmt
	2	ELECTION OF DIRECTOR: MARTIN B. MCNAMARA		For	For		Mgmt
	3	ELECTION OF DIRECTOR: ROBERT E. ROSE		For	For		Mgmt
	4	ELECTION OF DIRECTOR: IAN C. STRACHAN		For	For		Mgmt
	5	APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.		For	For		Mgmt
04/15/08 - A	U.S. Bancorp *USB*		902973304			02/25/08
	1	Elect Director Douglas M. Baker, Jr.		For	For		Mgmt
	2	Elect Director Joel W. Johnson		For	For		Mgmt
	3	Elect Director David B. O'Maley		For	For		Mgmt
	4	Elect Director O'Dell M. Owens		For	For		Mgmt
	5	Elect Director Craig D. Schnuck		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
	7	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	8	Require Independent Board Chairman		Against	For		ShrHoldr
07/26/07 - A	UAP Holding Corp		903441103			06/22/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
05/01/08 - A	Union Pacific Corp. *UNP*		907818108			02/21/08
	1	Elect Director Andrew H. Card, Jr.		For	For		Mgmt
	2	Elect Director Erroll B. Davis, Jr.		For	For		Mgmt
	3	Elect Director Thomas J. Donohue		For	For		Mgmt
	4	Elect Director Archie W. Dunham		For	For		Mgmt
	5	Elect Director Judith Richards Hope		For	For		Mgmt
	6	Elect Director Charles C. Krulak		For	For		Mgmt
	7	Elect Director Michael W. McConnell		For	For		Mgmt
	8	Elect Director Thomas F. McLarty III		For	For		Mgmt
	9	Elect Director Steven R. Rogel		For	For		Mgmt
	10	Elect Director James R. Young		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Increase Authorized Common Stock		For	For		Mgmt
	13	Report on Political Contributions		Against	Against		ShrHoldr
06/02/08 - A	Weatherford International Ltd *WFT*		G95089101			04/09/08
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
	1	ELECTION AS DIRECTOR: NICHOLAS F. BRADY		For	For		Mgmt
	2	ELECTION AS DIRECTOR: WILLIAM E. MACAULAY		For	For		Mgmt
	3	ELECTION AS DIRECTOR: DAVID J. BUTTERS		For	For		Mgmt
	4	ELECTION AS DIRECTOR: ROBERT B. MILLARD		For	For		Mgmt
	5	ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER		For	For		Mgmt
	6	ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.		For	For		Mgmt
	7	ELECTION OF DIRECTOR: ROBERT A. RAYNE		For	For		Mgmt
	8	Ratify Auditors		For	For		Mgmt
04/29/08 - A	Wells Fargo and Company *WFC*		949746101			02/29/08
	1	Elect Director John S. Chen		For	For		Mgmt
	2	Elect Director Lloyd H. Dean		For	For		Mgmt
	3	Elect Director Susan E. Engel		For	For		Mgmt
	4	Elect Director Enrique Hernandez, Jr.		For	For		Mgmt
	5	Elect Director Robert L. Joss		For	For		Mgmt
	6	Elect Director Richard M. Kovacevich		For	For		Mgmt
	7	Elect Director Richard D. McCormick		For	For		Mgmt
	8	Elect Director Cynthia H. Milligan		For	For		Mgmt
	9	Elect Director Nicholas G. Moore		For	For		Mgmt
	10	Elect Director Philip J. Quigley		For	For		Mgmt
	11	Elect Director Donald B. Rice		For	For		Mgmt
	12	Elect Director Judith M. Runstad		For	For		Mgmt
	13	Elect Director Stephen W. Sanger		For	For		Mgmt
	14	Elect Director John G. Stumpf		For	For		Mgmt
	15	Elect Director Susan G. Swenson		For	For		Mgmt
	16	Elect Director Michael W. Wright		For	For		Mgmt
	17	Ratify Auditors		For	For		Mgmt
	18	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	19	Amend Omnibus Stock Plan		For	For		Mgmt
	20	Require Independent Board Chairman		Against	Against		ShrHoldr
	21	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	22	Pay For Superior Performance		Against	Against		ShrHoldr
	23	Report on Human Rights Investment Policies		Against	Against		ShrHoldr
	24	Adopt EEO Policy Without Reference to Sexual Orientation		Against	Against		ShrHoldr
	25	Report on Racial and Ethnic Disparities in Loan Pricing		Against	Against		ShrHoldr
05/20/08 - A	XTO Energy Inc *XTO*		98385X106			03/31/08
	1	Elect Director William H. Adams III		For	For		Mgmt
	2	Elect Director Keith A. Hutton		For	For		Mgmt
	3	Elect Director Jack P. Randall		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Declassify the Board of Directors		Against	For		ShrHoldr

IVY FUNDS VIP ENERGY

(until July 31, 2008, W&R Target Energy Portfolio)

Proxy Voting Record

Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
73 W&R Target Funds, Inc. - Energy Portfolio
Mtg	Company/			Mgmt	Vote	Record
Date/Type	Ballot Issues		Security	Rec	Cast	Date	Prpnent
05/20/08 - A	Anadarko Petroleum Corp. *APC*		032511107			03/26/08
	1	Elect Director John R. Butler, Jr.		For	For		Mgmt
	2	Elect Director Luke R. Corbett		For	For		Mgmt
	3	Elect Director John R. Gordon		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	Approve Omnibus Stock Plan		For	For		Mgmt
	6	Approve Non-Employee Director Omnibus Stock Plan		For	For		Mgmt
	7	Declassify the Board of Directors		Against	For		ShrHoldr
	8	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against		ShrHoldr
05/08/08 - A	Apache Corp. *APA*		037411105			03/19/08
	1	Elect Director G. Steven Farris		For	For		Mgmt
	2	Elect Director Randolph M. Ferlic		For	For		Mgmt
	3	Elect Director A. D. Frazier, Jr.		For	For		Mgmt
	4	Elect Director John A. Kocur		For	For		Mgmt
	5	Reimburse Proxy Contest Expenses		Against	Against		ShrHoldr
04/24/08 - A	Arch Coal, Inc. *ACI*		039380100			02/25/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/24/08 - A	* Baker Hughes Incorporated *BHI*		057224107			02/25/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	4	Other Business		For	Against		Mgmt
02/07/08 - A	BJ Services Company *BJS*		055482103			12/10/07
	1	Elect Directors		For	For		Mgmt
	2	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/17/08 - A	BP plc		055622104			02/15/08
		Meeting for ADR Holders
	1	TO RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS.		For	For		Mgmt
	2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT.		For	For		Mgmt
	3	Elect Directors		For	For		Mgmt
	4	REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION.		For	For		Mgmt
	5	ADOPT NEW ARTICLES OF ASSOCIATION.		For	For		Mgmt
	6	SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.		For	For		Mgmt
	7	SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.		For	Against		Mgmt
	8	SPECIAL RESOLUTION TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.		For	For		Mgmt
04/30/08 - A	Bucyrus International, Inc. *BUCY*		118759109			02/25/08
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Eliminate Class of Common Stock		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/15/08 - A/S	Cameco Corp. *CCO*		13321L108			04/03/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify KPMG LLP as Auditors		For	For		Mgmt
	3	SP - Require a Majority Vote for the Election of Directors		Against	For		ShrHoldr
	4	The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box)		None	Abstain		Mgmt
	5	If you are unable to complete Item #4 then please complete this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box)		None	Abstain		Mgmt
12/07/07 - S	Cameron International Corp *CAM*		13342B105			11/01/07
	1	Increase Authorized Common Stock		For	For		Mgmt
05/14/08 - A	Cameron International Corp *CAM*		13342B105			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
12/06/07 - S	CNOOC LTD		126132109			11/09/07
		Meeting for ADR Holders
	1	TO APPROVE THE REVISED CAP FOR THE PROVISION OF EXPLORATION AND SUPPORT SERVICES CATEGORY OF CONTINUING CONNECTED TRANSACTIONS		For	For		Mgmt
	2	TO APPROVE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS		For	For		Mgmt
	3	TO APPROVE THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS		For	For		Mgmt
05/29/08 - A	CNOOC LTD		126132109			04/24/08
		Meeting for ADR Holders
	1	TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF DIRECTORS AND AUDITORS REPORT.		For	For		Mgmt
	2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007.		For	For		Mgmt
	3	TO RE-ELECT MR. FU CHENGYU AS EXECUTIVE DIRECTOR.		For	For		Mgmt
	4	TO RE-ELECT MR. ZHOU SHOUWEI AS EXECUTIVE DIRECTOR.		For	For		Mgmt
	5	TO RE-ELECT MR. YANG HUA AS EXECUTIVE DIRECTOR.		For	For		Mgmt
	6	TO RE-ELECT PROFESSOR LAWRENCE J. LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR.		For	For		Mgmt
	7	TO RE-ELECT MR. WANG TAO AS A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR.		For	For		Mgmt
	8	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS.		For	For		Mgmt
	9	Ratify Auditors		For	For		Mgmt
	10	TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF SHARE CAPITAL.		For	For		Mgmt
	11	TO GRANT A GENERAL MANDATE TO DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL NOT EXCEEDING 20%.		For	For		Mgmt
	12	TO EXTEND GENERAL MANDATE GRANTED TO DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES WHICH SHALL NOT EXCEED 10% OF CAPITAL.		For	For		Mgmt
05/22/08 - A	Complete Production Services Inc *CPX*		20453E109			03/25/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/14/08 - A	ConocoPhillips *COP*		20825C104			03/17/08
	1	Elect Director Harold W. McGraw III		For	For		Mgmt
	2	Elect Director James J. Mulva		For	For		Mgmt
	3	Elect Director Bobby S. Shackouls		For	For		Mgmt
	4	Declassify the Board of Directors		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Require Director Nominee Qualifications		Against	Against		ShrHoldr
	7	Report on Indigenous Peoples Rights Policies		Against	Against		ShrHoldr
	8	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	9	Report on Political Contributions		Against	Against		ShrHoldr
	10	Adopt Greenhouse Gas Emissions Goals for Products and Operations		Against	Against		ShrHoldr
	11	Report on Community Environmental Impacts of Operations		Against	Against		ShrHoldr
	12	Report on Environmental Damage from Drilling in the National Petroleum Reserve		Against	Against		ShrHoldr
	13	Report on Environmental Impact of Oil Sands Operations in Canada		Against	Against		ShrHoldr
	14	Report on Global Warming		Against	Against		ShrHoldr
04/29/08 - A	Consol Energy, Inc. *CNX*		20854P109			03/05/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Report on GHG Emissions Reductions From Products and Operations		Against	Against		ShrHoldr
05/27/08 - A	Continental Resources Inc/OK *CLR*		212015101			04/10/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/06/08 - A	CVR Energy *CVI*		12662P108			04/07/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/04/08 - A	Devon Energy Corp. *DVN*		25179M103			04/07/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
	4	Declassify the Board of Directors		For	For		Mgmt
05/07/08 - A/S	Enbridge Inc. *ENB*		29250N105			03/20/08
	1	Elect Directors		For	For		Mgmt
	2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	3	Approve Shareholder Rights Plan		For	Against		Mgmt
12/11/07 - A	Energy Conversion Devices, Inc. *ENER*		292659109			10/24/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Amend Certificate of Incorporation		For	For		Mgmt
	5	Authorize New Class of Preferred Stock		For	For		Mgmt
06/23/08 - A	EnergySolutions, Inc. *ES*		292756202			05/09/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
05/22/08 - A	Ensco International, Inc. *ESV*		26874Q100			03/24/08
	1	Elect Director J. Roderick Clark		For	For		Mgmt
	2	Elect Director Daniel W. Rabun		For	For		Mgmt
	3	Elect Director Keith O. Rattie		For	For		Mgmt
	4	Elect Director C. Christopher Gaut		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
05/02/08 - A	Entergy Corp. *ETR*		29364G103			03/04/08
	1	Elect Director Maureen Scannell Bateman		For	For		Mgmt
	2	Elect Director W. Frank Blount		For	For		Mgmt
	3	Elect Director Simon D. DeBree		For	For		Mgmt
	4	Elect Director Gary W. Edwards		For	For		Mgmt
	5	Elect Director Alexis M. Herman		For	For		Mgmt
	6	Elect Director Donald C. Hintz		For	For		Mgmt
	7	Elect Director J. Wayne Leonard		For	For		Mgmt
	8	Elect Director Stuart L. Levenick		For	For		Mgmt
	9	Elect Director James R. Nichols		For	For		Mgmt
	10	Elect Director William A. Percy, II		For	For		Mgmt
	11	Elect Director W.J. Tauzin		For	For		Mgmt
	12	Elect Director Steven V. Wilkinson		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	15	Limit Executive Compensation		Against	Against		ShrHoldr
	16	Report on Political Contributions		Against	Against		ShrHoldr
	17	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
05/08/08 - A	EOG Resources, Inc. *EOG*		26875P101			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
04/29/08 - A	Exelon Corp. *EXC*		30161N101			03/03/08
	1	Elect Director Bruce DeMars		For	For		Mgmt
	2	Elect Director Nelson A. Diaz		For	For		Mgmt
	3	Elect Director Paul L. Joskow		For	For		Mgmt
	4	Elect Director John W. Rowe		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Report on Global Warming		Against	Against		ShrHoldr
05/28/08 - A	Exxon Mobil Corp. *XOM*		30231G102			04/04/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Bylaws to Prohibit Precatory Proposals		Against	Against		ShrHoldr
	4	Require Director Nominee Qualifications		Against	Against		ShrHoldr
	5	Require Independent Board Chairman		Against	For		ShrHoldr
	6	Approve Distribution Policy		Against	Against		ShrHoldr
	7	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	8	Compare CEO Compensation to Company's Lowest Paid U.S. Workers		Against	Against		ShrHoldr
	9	Claw-back of Payments under Restatements		Against	For		ShrHoldr
	10	Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks		Against	Against		ShrHoldr
	11	Report on Political Contributions		Against	Against		ShrHoldr
	12	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against		ShrHoldr
	13	Report on Community Environmental Impacts of Operations		Against	Against		ShrHoldr
	14	Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge		Against	Against		ShrHoldr
	15	Adopt Greenhouse Gas Emissions Goals for Products and Operations		Against	Against		ShrHoldr
	16	Report on Carbon Dioxide Emissions Information at Gas Stations		Against	Against		ShrHoldr
	17	Report on Climate Change Impacts on Emerging Countries		Against	Against		ShrHoldr
	18	Report on Energy Technologies Development		Against	Against		ShrHoldr
	19	Adopt Policy to Increase Renewable Energy		Against	Against		ShrHoldr
05/23/08 - A	FIRST SOLAR INC *FSLR*		336433107			04/17/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/07/08 - A	Fluor Corp. *FLR*		343412102			03/10/08
	1	Elect Director Ilesanmi Adesida		For	For		Mgmt
	2	Elect Director Peter J. Fluor		For	For		Mgmt
	3	Elect Director Joseph W. Prueher		For	For		Mgmt
	4	Elect Director Suzanne H. Woolsey		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Increase Authorized Common Stock		For	For		Mgmt
	7	Approve Omnibus Stock Plan		For	For		Mgmt
05/09/08 - A	FMC Technologies, Inc. *FTI*		30249U101			03/03/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
05/22/08 - A	Foundation Coal Hldgs Inc *FCL*		35039W100			03/26/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	5	Report on Plans to Reduce Greenhouse Gas from Products and Operations		Against	Against		ShrHoldr
05/21/08 - A	Halliburton Co. *HAL*		406216101			03/24/08
	1	Elect Director Alan M. Bennett		For	For		Mgmt
	2	Elect Director James R. Boyd		For	For		Mgmt
	3	Elect Director Milton Carroll		For	For		Mgmt
	4	Elect Director Kenneth T. Derr		For	For		Mgmt
	5	Elect Director S. Malcolm Gillis		For	For		Mgmt
	6	Elect Director James T. Hackett		For	For		Mgmt
	7	Elect Director David J. Lesar		For	For		Mgmt
	8	Elect Director J. Landis Martin		For	For		Mgmt
	9	Elect Director Jay A. Precourt		For	For		Mgmt
	10	Elect Director Debra L. Reed		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Amend Omnibus Stock Plan		For	For		Mgmt
	13	Adopt Human Rights Policy		Against	Against		ShrHoldr
	14	Report on Political Contributions		Against	Against		ShrHoldr
	15	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
05/06/08 - A	Helix Energy Solutions Inc *HLX*		42330P107			03/28/08
	1	Elect Directors		For	For		Mgmt
05/07/08 - A	Hess Corporation *HES*		42809H107			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Declassify the Board of Directors		For	For		Mgmt
	4	Approve Omnibus Stock Plan		For	For		Mgmt
05/15/08 - A	IntercontinentalExchange, Inc. *ICE*		45865V100			03/18/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Charles R. Crisp --- For
	1.2	Elect Director Jean-Marc Forneri --- Withhold
	1.3	Elect Director Fred W. Hatfield --- For
	1.4	Elect Director Terrence F. Martell --- For
	1.5	Elect Director Sir Robert Reid --- For
	1.6	Elect Director Frederic V. Salerno --- For
	1.7	Elect Director Frederick W. Schoenhut --- For
	1.8	Elect Director Jeffrey C. Sprecher --- For
	1.9	Elect Director Judith A. Sprieser --- For
	1.10	Elect Director Vincent Tese --- For
	2	Ratify Auditors		For	For		Mgmt
01/24/08 - A	Jacobs Engineering Group Inc. *JEC*		469814107			12/14/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/30/08 - A	Marathon Oil Corp *MRO*		565849106			03/03/08
	1	Elect Director Charles F. Bolden, Jr.		For	For		Mgmt
	2	Elect Director Gregory H. Boyce		For	For		Mgmt
	3	Elect Director Shirley Ann Jackson		For	For		Mgmt
	4	Elect Director Philip Lader		For	For		Mgmt
	5	Elect Director Charles R. Lee		For	For		Mgmt
	6	Elect Director Dennis H. Reilley		For	For		Mgmt
	7	Elect Director Seth E. Schofield		For	For		Mgmt
	8	Elect Director John W. Snow		For	For		Mgmt
	9	Elect Director Thomas J. Usher		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
	11	Amend Bylaws -- Call Special Meetings		Against	For		ShrHoldr
	12	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/07/08 - A	Mirant Corp *MIR.XA*		60467R100			03/10/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/03/08 - A	Nabors Industries, Ltd. *NBR*		G6359F103			04/04/08
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.		Against	Against		ShrHoldr
	4	SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES.		Against	Against		ShrHoldr
05/14/08 - A	National Oilwell Varco, Inc. *NOV*		637071101			03/27/08
	1	Elect Director Robert E. Beauchamp		For	For		Mgmt
	2	Elect Director Jeffery A. Smisek		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Approve Executive Incentive Bonus Plan		For	For		Mgmt
05/01/08 - A	Newfield Exploration Co. *NFX*		651290108			03/03/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/22/08 - A	Noble Energy, Inc. *NBL*		655044105			03/11/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/14/08 - A	NRG Energy Inc *NRG*		629377508			03/27/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/02/08 - A	Occidental Petroleum Corp. *OXY*		674599105			03/12/08
	1	Elect Director Spencer Abraham		For	For		Mgmt
	2	Elect Director Ronald W. Burkle		For	For		Mgmt
	3	Elect Director John S. Chalsty		For	For		Mgmt
	4	Elect Director Edward P. Djerejian		For	For		Mgmt
	5	Elect Director John E. Feick		For	For		Mgmt
	6	Elect Director Ray R. Irani		For	For		Mgmt
	7	Elect Director Irvin W. Maloney		For	For		Mgmt
	8	Elect Director Avedick B. Poladian		For	For		Mgmt
	9	Elect Director Rodolfo Segovia		For	For		Mgmt
	10	Elect Director Aziz D. Syriani		For	For		Mgmt
	11	Elect Director Rosemary Tomich		For	For		Mgmt
	12	Elect Director Walter L. Weisman		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Publish a Scientific Global Warming Report		Against	Against		ShrHoldr
	15	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	16	Disclose Information on Compensation Consultant		Against	Against		ShrHoldr
	17	Pay For Superior Performance		Against	Against		ShrHoldr
	18	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
06/05/08 - A	PATTERSON-UTI ENERGY INC. *PTEN*		703481101			04/18/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/08/08 - A	Peabody Energy Corp. *BTU*		704549104			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Declassify the Board of Directors		For	For		Mgmt
	4	Approve Executive Incentive Bonus Plan		For	For		Mgmt
08/10/07 - S	Petrochina Company Limited		71646E100			07/05/07
		Meeting for Holders of ADRs
	1	THAT CONDITIONAL UPON THE OBTAINING OF APPROVALS FROM THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW A SHARES AND THE FOLLOWING TERMS AND CONDITIONS OF TH		For	For		Mgmt
	2	THAT THE BOARD AND ITS ATTORNEY SHALL BE AND ARE AUTHORIZED TO DEAL WITH MATTERS IN RELATION TO THE A SHARE ISSUE AND THE LISTING OF A SHARES INCLUDING BUT NOT LIMITED TO THE FOLLOWING.		For	For		Mgmt
05/15/08 - A	Petrochina Company Limited		71646E100			04/08/08
		Meeting for ADR Holders
	1	TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY MADE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE GUIDELINES OF ARTICLES OF ASSOCIATION FOR LISTED COMPANIES		For	For		Mgmt
	2	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2007.		For	For		Mgmt
	3	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007.		For	For		Mgmt
	4	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2007.		For	For		Mgmt
	5	TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2007 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS.		For	For		Mgmt
	6	TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2008.		For	For		Mgmt
	7	Ratify Auditors		For	For		Mgmt
	8	TO CONSIDER AND APPROVE THE ELECTION OF MR JIANG JIEMIN AS DIRECTOR OF THE COMPANY.		For	For		Mgmt
	9	TO CONSIDER AND APPROVE THE ELECTION OF MR ZHOU JIPING AS DIRECTOR OF THE COMPANY.		For	For		Mgmt
	10	TO CONSIDER AND APPROVE THE ELECTION OF MR DUAN WENDE AS DIRECTOR OF THE COMPANY.		For	For		Mgmt
	11	TO CONSIDER AND APPROVE THE ELECTION OF MR WANG YILIN AS DIRECTOR OF THE COMPANY.		For	For		Mgmt
	12	TO CONSIDER AND APPROVE THE ELECTION OF MR ZENG YUKANG AS DIRECTOR OF THE COMPANY.		For	For		Mgmt
	13	TO CONSIDER AND APPROVE THE ELECTION OF MR WANG FUCHENG AS DIRECTOR OF THE COMPANY.		For	For		Mgmt
	14	TO CONSIDER AND APPROVE THE ELECTION OF MR LI XINHUA AS DIRECTOR OF THE COMPANY.		For	For		Mgmt
	15	TO CONSIDER AND APPROVE THE ELECTION OF MR LIAO YONGYUAN AS DIRECTOR OF THE COMPANY.		For	For		Mgmt
	16	TO CONSIDER AND APPROVE THE ELECTION OF MR WANG GUOLIANG AS DIRECTOR OF THE COMPANY.		For	For		Mgmt
	17	TO CONSIDER AND APPROVE THE ELECTION OF MR JIANG FAN AS DIRECTOR OF THE COMPANY.		For	For		Mgmt
	18	TO CONSIDER AND APPROVE THE ELECTION OF MR CHEE-CHEN TUNG AS INDEPENDENT DIRECTOR OF THE COMPANY.		For	For		Mgmt
	19	TO CONSIDER AND APPROVE THE ELECTION OF MR LIU HONGRU AS INDEPENDENT DIRECTOR OF THE COMPANY.		For	For		Mgmt
	20	TO CONSIDER AND APPROVE THE ELECTION OF MR FRANCO BERNABE AS INDEPENDENT DIRECTOR OF THE COMPANY.		For	For		Mgmt
	21	TO CONSIDER AND APPROVE THE ELECTION OF MR LI YONGWU AS INDEPENDENT DIRECTOR OF THE COMPANY.		For	For		Mgmt
	22	TO CONSIDER AND APPROVE THE ELECTION OF MR CUI JUNHUI AS INDEPENDENT DIRECTOR OF THE COMPANY.		For	For		Mgmt
	23	TO CONSIDER AND APPROVE THE ELECTION OF MR CHEN MING AS SUPERVISOR OF THE COMPANY.		For	For		Mgmt
	24	TO CONSIDER AND APPROVE THE ELECTION OF MR WEN QINGSHAN AS SUPERVISOR OF THE COMPANY.		For	For		Mgmt
	25	TO CONSIDER AND APPROVE THE ELECTION OF MR SUN XIANFENG AS SUPERVISOR OF THE COMPANY.		For	For		Mgmt
	26	TO CONSIDER AND APPROVE THE ELECTION OF MR YU YIBO AS SUPERVISOR OF THE COMPANY.		For	For		Mgmt
	27	TO CONSIDER AND APPROVE THE ELECTION OF MR WU ZHIPAN AS INDEPENDENT SUPERVISOR OF THE COMPANY.		For	For		Mgmt
	28	TO CONSIDER AND APPROVE THE ELECTION OF MR LI YUAN AS INDEPENDENT SUPERVISOR OF THE COMPANY.		For	For		ShrHoldr
	29	TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY		For	For		Mgmt
	30	TO CONSIDER AND APPROVE, BY WAY OF ORDINARY RESOLUTION, TO ADOPT THE RULES AND PROCEDURES OF SHAREHOLDERS GENERAL MEETING.		For	For		Mgmt
	31	TO CONSIDER AND APPROVE, BY WAY OF ORDINARY RESOLUTION, TO ADOPT THE RULES AND PROCEDURES OF THE BOARD.		For	For		Mgmt
	32	TO CONSIDER AND APPROVE, BY WAY OF ORDINARY RESOLUTION, TO ADOPT THE RULES OF ORGANISATION AND PROCEDURES OF THE SUPERVISORY COMMITTEE.		For	For		Mgmt
	33	Other Business		For	Against		Mgmt
10/29/07 - S	Petroleo Brasileiro		71654V408			10/12/07
		Meeting for ADR Holders
	1	Ratify Share Purchase and Sale Agreement Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes		For	For		Mgmt
03/24/08 - S	Petroleo Brasileiro		71654V408			03/07/08
		Meeting for ADR Holders
	1	APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY.		For	For		Mgmt
	2	APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION.		For	For		Mgmt
	3	APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY.		For	For		Mgmt
	4	APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION.		For	For		Mgmt
	5	SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK.		For	For		Mgmt
04/04/08 - A/S	Petroleo Brasileiro		71654V408			03/17/08
		Meeting for ADR Holders
	1	MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007.		For	For		Mgmt
	2	2008 FISCAL YEAR CAPITAL BUDGET.		For	For		Mgmt
	3	2007 FISCAL YEAR RESULT APPROPRIATION.		For	For		Mgmt
	4	ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.		For	Against		Mgmt
	5	ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS.		For	Against		Mgmt
	6	ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES.		For	Against		Mgmt
	7	DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE.		For	For		Mgmt
	8	CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION.		For	For		Mgmt
06/09/08 - S	Petroleo Brasileiro		71654V408			05/21/08
		Meeting for ADR Holders
	1	TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT.		For	For		Mgmt
06/06/08 - A	Sandridge Energy, Inc. *SD*		80007P307			04/09/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/09/08 - A	Schlumberger Ltd. *SLB*		806857108			02/20/08
		Meeting for ADR Holders
	1	Elect Directors		For	For		Mgmt
	2	ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS		For	For		Mgmt
	3	APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN		For	For		Mgmt
	4	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		For	For		Mgmt
05/13/08 - A	Smith International, Inc. *SII*		832110100			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/06/08 - A	Southwestern Energy Co. *SWN*		845467109			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
07/05/07 - S	StatoilHydro ASA (formerly Statoil ASA)		85771P102			05/22/07
		Meeting for Holders of ADRs
	1	ELECTION OF THE CHAIR.		For			Mgmt
	2	ELECTION OF PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR.		For			Mgmt
	3	APPROVAL OF INVITATION AND AGENDA.		For			Mgmt
	4	APPROVAL OF THE PLAN TO MERGE STATOIL AND HYDRO S PETROLEUM ACTIVITIES.		For			Mgmt
	5	CAPITAL INCREASE - SHARES AS CONSIDERATION.		For			Mgmt
	6	AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS A CONSEQUENCE OF THE MERGER ETC.		For			Mgmt
	7	ELECTION OF SHAREHOLDER-ELECTED MEMBERS TO THE CORPORATE ASSEMBLY.		For			Mgmt
	8	ELECTION OF THE ELECTION COMMITTEE.		For			Mgmt
	9	CAPITAL REDUCTION - STRIKING-OFF OF TREASURY SHARES AND REDEMPTION OF SHARES HELD BY THE STATE.		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
04/24/08 - A/S	Suncor Energy Inc *SU*		867229106			02/27/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify PricewaterhouseCoopers LLP as Auditors		For	For		Mgmt
	3	Approve Shareholder Rights Plan		For	Against		Mgmt
	4	Approve 1:2 Stock Split		For	For		Mgmt
05/01/08 - A	Sunoco, Inc. *SUN*		86764P109			02/08/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Stock Option Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/08/08 - A	SunPower Corp. *SPWR*		867652109			03/12/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	Against		Mgmt
	4	Amend Executive Incentive Bonus Plan		For	For		Mgmt
04/30/08 - A/S	Talisman Energy Inc. *TLM*		87425E103			03/03/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Ernst & Young LLP as Auditors		For	For		Mgmt
	3	Approve Shareholder Rights Plan		For	Against		Mgmt
01/29/08 - A	The Shaw Group Inc. *SGR*		820280105			12/07/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Other Business		For	Against		Mgmt
07/11/07 - S	TODCO		88889T107			05/30/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
11/09/07 - C	Transocean Inc. *RIG*		G90078109			10/01/07
		Meeting for ADR Holders
	1	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES.		For	For		Mgmt
	2	APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.		For	For		Mgmt
	3	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14.		For	For		Mgmt
05/16/08 - A	Transocean Inc. *RIG*		G90073100			03/19/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	ELECTION OF DIRECTOR: JON A. MARSHALL		For	For		Mgmt
	2	ELECTION OF DIRECTOR: MARTIN B. MCNAMARA		For	For		Mgmt
	3	ELECTION OF DIRECTOR: ROBERT E. ROSE		For	For		Mgmt
	4	ELECTION OF DIRECTOR: IAN C. STRACHAN		For	For		Mgmt
	5	APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.		For	For		Mgmt
05/16/08 - A	Ultra Petroleum Corp. *UPL*		903914109			03/18/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	3	Climate Change		Against	Against		ShrHoldr
	4	Other Business		For	Against		Mgmt
05/01/08 - A	Valero Energy Corp. *VLO*		91913Y100			03/03/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Share buyback holding period		Against	Against		ShrHoldr
	4	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	5	Report on Political Contributions		Against	Against		ShrHoldr
06/02/08 - A	Weatherford International Ltd *WFT*		G95089101			04/09/08
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
	1	ELECTION AS DIRECTOR: NICHOLAS F. BRADY		For	For		Mgmt
	2	ELECTION AS DIRECTOR: WILLIAM E. MACAULAY		For	For		Mgmt
	3	ELECTION AS DIRECTOR: DAVID J. BUTTERS		For	For		Mgmt
	4	ELECTION AS DIRECTOR: ROBERT B. MILLARD		For	For		Mgmt
	5	ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER		For	For		Mgmt
	6	ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.		For	For		Mgmt
	7	ELECTION OF DIRECTOR: ROBERT A. RAYNE		For	For		Mgmt
	8	Ratify Auditors		For	For		Mgmt
05/20/08 - A	XTO Energy Inc *XTO*		98385X106			03/31/08
	1	Elect Director William H. Adams III		For	For		Mgmt
	2	Elect Director Keith A. Hutton		For	For		Mgmt
	3	Elect Director Jack P. Randall		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Declassify the Board of Directors		Against	For		ShrHoldr

IVY FUNDS VIP GLOBAL NATURAL RESOURCES

(until July 31, 2008, W&R Target Global Natural Resources Portfolio)

Proxy Voting Record

         Unassigned

         --------------------------------------------------------------------------------------------------------------------------

          ACCIONA SA, MADRID                                                                          Agenda Number:  701584662

         --------------------------------------------------------------------------------------------------------------------------

             Security:  E0008Z109                                                             Meeting Type:  OGM

               Ticker:                                                                        Meeting Date:  19-Jun-2008

                 ISIN:  ES0125220311

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Approve the annual accounts of the Company and            Mgmt          For                            For

                Group from the period 2007


         2.     Approve the review of the Management reports              Mgmt          For                            For

                and Social Management of the Group and Company

                from the period 2007


         3.     Approve the application of earnings                       Mgmt          For                            For


         4.     Re-elect the Accounts Auditors                            Mgmt          For                            For


         5.     Re-elect and appoint the Board Members: establishment     Mgmt          Against                        Against

                of the number of Board Members


         6.     Approve the application of the Share Issuing              Mgmt          For                            For

                Plan


         7.     Grant authority to the acquisition of own shares,         Mgmt          For                            For

                which may be destined to remuneration schemes,

                and overruling the authorization granted in

                the OGM of 2007


         8.     Grant authority to execute the resolutions adopted        Mgmt          For                            For





         --------------------------------------------------------------------------------------------------------------------------

          AGNICO EAGLE MINES LTD                                                                      Agenda Number:  701529680

         --------------------------------------------------------------------------------------------------------------------------

             Security:  008474108                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  09-May-2008

                 ISIN:  CA0084741085

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.1    Elect Mr. Leanne M. Baker as a Director                   Mgmt          For                            For


         1.2    Elect Mr. Douglas R. Beaumont as a Director               Mgmt          For                            For


         1.3    Elect Mr. Sean Boyd as a Director                         Mgmt          For                            For


         1.4    Elect Mr. Bernard Kraft as a Director                     Mgmt          For                            For


         1.5    Elect Mr. Mel Leiderman as a Director                     Mgmt          For                            For


         1.6    Elect Mr. James D. Nasso as a Director                    Mgmt          For                            For


         1.7    Elect Mr. Eberhard Scherkus as a Director                 Mgmt          For                            For


         1.8    Elect Mr. Howard R. Stockford as a Director               Mgmt          For                            For


         1.9    Elect Mr. Pertti Voutilainen as a Director                Mgmt          For                            For


         2.     Appoint Ernst & Young LLP as the Auditors of              Mgmt          For                            For

                the Corporation and authorize the Directors

                to fix their remuneration


         3.     Approve the amendment to Agnico-Eagle's Employee          Mgmt          For                            For

                Share Purchase Plan


         4.     Approve the amendment to Agnico-Eagle's Stock             Mgmt          For                            For

                Option Plan


         5.     Adopt the amended and restated By-Laws of the             Mgmt          For                            For

                Company




         --------------------------------------------------------------------------------------------------------------------------

          AKER KVAERNER ASA                                                                           Agenda Number:  701500692

         --------------------------------------------------------------------------------------------------------------------------

             Security:  R0180X100                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  03-Apr-2008

                 ISIN:  NO0010215684

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


                MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL             Non-Voting

                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 REPRESENTATIVE. THIS

                INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE

                TO BE LODGED


         1.     Opening of the AGM and appoint a person to co-sign        Mgmt          For                            For

                the minutes together with the Chairman


         2.     Acknowledge the information regarding the business        Mgmt          For                            For


         3.     Approve the Aker Kvearner ASA and the Group               Mgmt          For                            For

                consolidated annual accounts for 2007 and the

                annual report; and to pay a dividend of NOK

                3 per share for the FY 2007


         4.     Approve the Board of Director's declaration               Mgmt          For                            For

                regarding stipulation of salary and other remuneration

                to the Executive Management of the Company


         5.     Approve the remuneration to the Members of the            Mgmt          For                            For

                Board of Directors for 2007


         6.     Approve the remuneration to the Members of the            Mgmt          For                            For

                Nomination Committee for 2007


         7.     Approve the remuneration to the Auditor for               Mgmt          For                            For

                   2007


         8.     Elect the Members to the Board of Directors               Mgmt          For                            For


         9.     Elect the Members to the Nomination Committee             Mgmt          For                            For


         10     Approve that the Company's name be changed to             Mgmt          For                            For

                "Aker Solutions ASA" and amend Section 1 of

                the Articles of Association as specified


         11.    Authorize the Board of Directors to increase              Mgmt          Against                        Against

                the share capital by up to NOK 109,600,000;

                and the Board of Directors may set aside the

                shareholders' preferential rights to subscribe

                the new shares according to the Public Limited

                Companies Act Section 10-4; and for the merger

                according to the Public Limited Companies Act

                Section 13-5, and contribution by non-cash

                payment and right to charge the Company with

                special obligations pursuant to the Public

                Limited Companies Act Section 10-2; the authorization

                can be used more than one time and in circumstances

                mentioned in the Securities Trading Act Section

                6-17; [Authority is valid until the AGM in

                2009, but no longer than 30 JUN 2009]


         12.    Authorize the Board of Directors to purchase              Mgmt          For                            For

                own shares with an aggregate nominal value

                of up to NOK 54,800,000; the authorization

                includes agreed pledge of own shares; the highest

                and lowest price that can be paid for the shares

                shall be NOK 300 and NOK 1, respectively; and

                to use its own discretion with respect to how

                purchase and sale of own shares are carried

                out; the authorization can also be used in

                circumstances mentioned in the Securities Trading

                Act Section 6-17; [Authority valid until the

                AGM in 2009, but no longer than 30 JUN 2009]





         --------------------------------------------------------------------------------------------------------------------------

          AMG ADVANCED METALLURGICAL GROUP NV, AMSTERDAM                                              Agenda Number:  701541751

         --------------------------------------------------------------------------------------------------------------------------

             Security:  N04897109                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  13-May-2008

                 ISIN:  NL0000888691

         --------------------------------------------------------------------------------------------------------------------------




         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Opening                                                   Non-Voting


         2.     Receive the report of the Management Board for            Non-Voting

                the FY 2007


         3.     Adopt the 2007 financial statements                       Mgmt          For                            For


         4.     Explanation of policy on additions to reserves            Non-Voting

                and payment of dividends


         5.     Grant discharge of liability of the Members               Mgmt          For                            For

                of the Management Board for the FY 2007


         6.     Grant discharge of liability to the Members               Mgmt          For                            For

                of the Supervisory Board for the FY 2007


         7.     Re-appoint Dr. A. Bougrov as a Member of the              Mgmt          For                            For

                Supervisory Board


         8.     Re-appoint Ernst & Young Accountants as an External       Mgmt          For                            For

                Auditor of the Company for the FY 2008


         9.     Approve to renew the authorization to issue               Mgmt          For                            For

                shares


         10.    Approve to renew the authorization to restrict            Mgmt          For                            For

                or exclude pre-emptive rights


         11.    Approve to renew the authorization to acquire             Mgmt          For                            For

                shares


         12.    Approve to provide regulated information regarding        Mgmt          For                            For

                the Company in English only


         13.    Approve the distribution of information to shareholders   Mgmt          For                            For

                by way of electronic means of communication


         14.    Any other business                                        Non-Voting


         15.    Closing                                                   Non-Voting





         --------------------------------------------------------------------------------------------------------------------------

          AQUARIUS PLATINUM LTD                                                                       Agenda Number:  701394859

         --------------------------------------------------------------------------------------------------------------------------

             Security:  G0440M102                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  23-Nov-2007

                 ISIN:  BMG0440M1029


         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                Appointment of Chairman of the meeting                    Non-Voting


                Confirmation of the notice and Quorum                     Non-Voting


                Receive the financial statements, Directors'              Non-Voting

                reports and Auditor's report for the Company

                and its controlled entities for the period

                ended 30 JUN 2007


         1.     Re-elect Mr. Nicholas Sibley as a Director,               Mgmt          For                            For

                who retires by rotation in accordance with

                the Company's Bye-Laws


         2.     Re-elect Mr. Kofi Morna as a Director, who retires        Mgmt          For                            For

                in accordance with the ASX Listing Rules


         3.     Approve, for the purposes of Section 45 of the            Mgmt          For                            For

                Companies Act, Bye-law 52.3 of the Company's

                Bye-laws and all other purposes, the subdivision

                of the issued capital of the Company on the

                basis that every 1 fully paid common share

                be subdivided into 3 fully paid common shares

                and to adjust that options on issue in accordance

                with the Listing Rules, and otherwise on the

                terms and conditions as specified


         4.     Appoint Messrs Ernst & Young of Perth, Western            Mgmt          For                            For

                Australia as the Auditors of the Company until

                the conclusion of the next AGM at a fee to

                be agreed by the Directors





         --------------------------------------------------------------------------------------------------------------------------

          AQUILINE RES INC                                                                            Agenda Number:  701562008

         --------------------------------------------------------------------------------------------------------------------------

             Security:  03839N100                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  15-May-2008

                 ISIN:  CA03839N1006

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Elect the Directors as specified                          Mgmt          No vote


         2.     Appoint Moore Stephens Cooper Molyneux LLP,               Mgmt          No vote

                as the Auditors for the ensuing year and authorize

                the Directors to fix their remuneration





         --------------------------------------------------------------------------------------------------------------------------

          ARISE TECHNOLOGIES CORP                                                                     Agenda Number:  701546636

         --------------------------------------------------------------------------------------------------------------------------

             Security:  04040Q106                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  08-May-2008

                 ISIN:  CA04040Q1063

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.1    Elect Mr. Harold Alexander as a Director                  Mgmt          For                            For


         1.2    Elect Mr. Peter Harder as a Director                      Mgmt          For                            For


         1.3    Elect Mr. Vern Heinrichs as a Director                    Mgmt          For                            For


         1.4    Elect Mr. David Johnston as a Director                    Mgmt          For                            For


         1.5    Elect Mr. Ian Maclellan as a Director                     Mgmt          For                            For


         1.6    Elect Mr. Hal Merwald as a Director                       Mgmt          For                            For


         1.7    Elect Mr. Bart Tichelman as a Director                    Mgmt          For                            For


         2.     Appoint Deloitte & Touche LLP as the Auditors             Mgmt          For                            For

                of the Company and authorize the Directors

                to fix the Auditors remuneration


         3.     Amend the Company's Stock Option Plan as specified        Mgmt          For                            For





         --------------------------------------------------------------------------------------------------------------------------

          BIO-TREAT TECHNOLOGY LTD                                                                    Agenda Number:  701384389

         --------------------------------------------------------------------------------------------------------------------------

             Security:  G11240101                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  29-Oct-2007

                 ISIN:  BMG112401010

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Receive the Directors' report and audited financial       Mgmt          For                            For

                statements of the Company for the FYE 30 JUN

                2007 and the Auditors' report thereon


         2.     Declare a first and final dividend of Singapore           Mgmt          For                            For

                0.74 cents per ordinary share, tax not applicable,

                for the FYE 30 JUN 2007


         3.     Approve the payment of the Directors' fees of             Mgmt          For                            For

                SGD 170,000 for the FYE 30 JUN 2007


         4.     Re-elect Mr. Lim Yu Neng, Paul, as a Director,            Mgmt          For                            For

                who retires pursuant to Bye-Law 85(6) of the

                Company's By-Laws


         5.     Re-elect Ms. Cheng Fong Yee as a Director, who            Mgmt          For                            For

                retires pursuant to Bye-Law 85(6) of the Company's

                By-Laws


         6.     Re-elect Mr. Kwok Chi-Shing as a Director, who            Mgmt          For                            For

                retires pursuant to Bye-Law 86(1) of the Company's

                By-Laws


         7.     Re-appoint Messrs Moore Stephens as the Auditors          Mgmt          For                            For

                of the Company and authorize the Directors

                to fix their remuneration


         8.     Authorize the Directors of the Company, pursuant          Mgmt          For                            For

                to Company's Bye-Laws and the listing rules

                of the Singapore Exchange Securities Trading

                Limited, to issue shares in the capital of

                the Company [by way of rights, bonus or otherwise],

                make or grant offers, agreements or options

                that might or would require shares to be issued

                or other transferable rights to subscribe for

                or purchase shares [collectively, Instruments],

                issue additional instruments arising from adjustments

                made to the number of instruments previously

                issued in the event of rights, bonus or capitalization

                issues, not exceeding the aggregate of 50%

                of the Company's issued share capital, of which

                the aggregate number of shares to be issued

                other than on a pro-rata basis to shareholders

                of the Company does not exceed 20% of the issued

                share capital of the Company at the time of

                passing of this resolution after adjusting

                for new shares arising from the conversion

                or exercise of convertible securities or share

                options or vesting of share awards outstanding

                or subsisting at the time of this resolution

                is passed provided that the options or awards

                were granted in compliance with Part VIII of

                the Chapter 8 of the Listing Manual of the

                Singapore Exchange Securities Trading Limited

                and any subsequent consolidation or subdivision

                of Company's shares; [Authority expires the

                earlier of the conclusion of the next AGM of

                the Company or the date of the next AGM of

                the Company as required by law to be held]


         9.     Authorize the Directors to allot and issue from           Mgmt          For                            For

                time to time such number of shares in the Company

                as may be required to be allotted and issued

                pursuant to the Bio-Treat Technology Limited

                Scrip Dividend Scheme


                Transact any other business                               Non-Voting


                PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION       Non-Voting

                OF 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.





         --------------------------------------------------------------------------------------------------------------------------

          BRADESPAR S A                                                                               Agenda Number:  701534314

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P1808W104                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  30-Apr-2008

                 ISIN:  BRBRAPACNPR2

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


                PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting

                CAN VOTE ON ITEMS 2 AND 3 ONLY. THANK YOU.


         1.     To take the accounts of the Director's, to examine        Non-Voting

                upon the Board of Directors annual report,

                the financial statements, the External Auditors

                opinion report relating to FYE 31 DEC 2007


         2.     Elect the Members of the Board of Directors               Mgmt          For                            For


         3.     Elect the Members of the Finance Committee                Mgmt          For                            For


         4.     To set the Directors' global remuneration                 Non-Voting





         --------------------------------------------------------------------------------------------------------------------------

          BRASIL ECODIESEL IND COM BIOCOMBUSTIVEIS OLEOS VEGETAIS SA, BRAZIL                          Agenda Number:  701505616

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P1802H103                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  28-Apr-2008

                 ISIN:  BRECODACNOR8

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


         A.     Receive the accounts of the Board of Directors,           Mgmt          For                            For

                to examine discuss and vote on the financial

                statements, for the FYE 31 DEC 2007


         B.     Elect the Members of the Board of Directors               Mgmt          For                            For

                and approve to set their remuneration





         --------------------------------------------------------------------------------------------------------------------------

          CAMECO CORP                                                                                 Agenda Number:  701537916

         --------------------------------------------------------------------------------------------------------------------------

             Security:  13321L108                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  15-May-2008

                 ISIN:  CA13321L1085

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.1    Elect  Mr. John S. Auston as a Director                   Mgmt          For                            For


         1.2    Elect Mr. John H. Clappison as a Director                 Mgmt          For                            For


         1.3    Elect Mr. Joe F. Colvin as a Director                     Mgmt          For                            For


         1.4    Elect Mr. Harry D. Cook as a  Director                    Mgmt          For                            For


         1.5    Elect Mr. James R. Curtiss as a Director                  Mgmt          For                            For


         1.6    Elect Mr. George S. Dembroski as a Director               Mgmt          For                            For


         1.7    Elect Mr. Gerald W. Grandey as a Director                 Mgmt          For                            For


         1.8    Elect Mr. Nancy E. Hopkins as a Director                  Mgmt          For                            For


         1.9    Elect Mr. Oyvind Hushovd as a Director                    Mgmt          For                            For


         1.10   Elect Mr. J.W. George Ivany as a Director                 Mgmt          For                            For


         1.11   Elect Mr. A. Anne Mclellan as a Director                  Mgmt          For                            For


         1.12   Elect Mr. Neil Mcmillan as  a Director                    Mgmt          For                            For


         1.13   Elect Mr. Robert W. Peterson as a Director                Mgmt          For                            For


         1.14   Elect Mr. Victor J. Zaleschuk as a Director               Mgmt          For                            For


         2.     Appoint KPMG LLP as the Auditors                          Mgmt          For                            For


         3.     PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL:         Shr           Against                        For


                Approve the shareholder proposal attached as

                Schedule B to the accompanying management proxy

                circular


         4.     Approve the undersigned all shares represent              Mgmt          Abstain                        Against

                hereby are held beneficially owned or controlled

                by 1 or more residents, or 1 or more non residents[PLEASE

                MARK THE FOR BOX] or one or more non-residents

                [PLEASE MARK THE ABSTAIN BOX]


         5.     Approve the undersigned is a resident [PLEASE             Mgmt          Abstain                        Against

                MARK THE FOR BOX], if the undersigened is a

                non-resident [PLEASE MARK THE ABSTAIN BOX]


                PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE         Non-Voting

                IN TEXT. 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.





         --------------------------------------------------------------------------------------------------------------------------

          CESP - COMPANHIA ENERGETICA DE SAO PAULO MEDIUM TERM NTS BOOK ENTRY 144A                    Agenda Number:  701521595

         --------------------------------------------------------------------------------------------------------------------------


             Security:  P25784193                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  25-Apr-2008

                 ISIN:  BRCESPACNPB4

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE. THANK YOU.


                PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting

                CAN VOTE ON ALL ITEMS. THANK YOU.


         1.     Receive the accounts of the Directors and financial       Mgmt          For                            For

                statements relating to FYE 31 DEC 2007


         2.     Approve the incorporation of the net loss for             Mgmt          For                            For

                the FY into the balance of the existing accumulated

                losses and the non distribution of dividends



         3.     Approve the incorporation of the loss from the            Mgmt          For                            For

                FY into the balance of the existing accumulated

                losses


         4.     Ratify the election of Members of the Board               Mgmt          For                            For

                of Directors, which occurred subject to the

                approval of the general meeting, in the manner

                described in the Corporate Bylaws


         5.     Elect the Members of the Board of Directors               Mgmt          For                            For


         6.     Elect the Members of the Finance Committee and            Mgmt          For                            For

                your Respective Substitute





         --------------------------------------------------------------------------------------------------------------------------

          CESP - COMPANHIA ENERGETICA DE SAO PAULO MEDIUM TERM NTS BOOK ENTRY 144A                    Agenda Number:  701590564

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P25784193                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  03-Jun-2008

                 ISIN:  BRCESPACNPB4

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against





                                                                          Type                                         Management


                PLEASE NOTE THAT PREFERREDSHAREHOLDERS CAN VOTE           Non-Voting

                ON ITEM 1. THANK YOU


         1.     Amend the Articles, Chapter I, Heading Article            Mgmt          Against                        Against

                1, 3, Chapter II, Article 4, 5, 6, 7, 8 and

                9, Chapter III, Heading Article 10 Section

                I, Article 11, 12 and 13 Section II, Article

                14, 15, 16, 17, 18, and 19 Section III, Article

                20, 21, 22 , 23, 24, 25, 26, 27 and 28 Section

                IV Article 29, 30 and 31, Chapter IV, Heading,

                Article 32, 33 and 34 Chapter V, Heading, Article

                35 and 36, Chapter VII, Heading, Article 37,

                38, 39, 40, 41, 42, 43 and 44 of the Corporate

                Bylaws in light of the Standard Bylaws sent

                by the council for the defense of state capital

                Conselho De Defesa Dos Capitais Do Estado,

                or codec





         --------------------------------------------------------------------------------------------------------------------------

          CHINA GAS HLDGS LTD                                                                         Agenda Number:  701337051

         --------------------------------------------------------------------------------------------------------------------------

             Security:  G2109G103                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  29-Aug-2007

                 ISIN:  BMG2109G1033

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Receive and approve, the audited financial statements     Mgmt          For                            For

                and the reports of the Directors and of the

                Auditors for the YE 31 MAR 2007


         2.     Declare a final dividend of HK 1.2 cents per              Mgmt          For                            For

                share for the YE 31 MAR 2007


         3.A.1  Elect Mr. Li Xiao Yun as a Director                       Mgmt          For                            For


         3.A.2  Elect Mr. Xu Ying as a Director                           Mgmt          For                            For


         3.A.3  Elect Ms. Wong Sin Yue, Cynthia as a Director             Mgmt          For                            For


         3.A.4  Elect Mr. Joe Yamagata as a Director                      Mgmt          For                            For


         3.A.5  Elect Mr. R.K. Goel as a Director                         Mgmt          For                            For


         3.A.6  Elect Mr. Mark Gelinas as a Director                      Mgmt          For                            For


         3.B    Authorize the Board of Directors of the Company           Mgmt          For                            For

                to fix the Directors' remuneration


         4.     Re-appoint the Auditors and authorize the Board           Mgmt          For                            For

                of Directors of the Company to fix the Auditors'

                remuneration


         5.     Authorize the Directors of the Company to repurchase      Mgmt          For                            For

                shares of the Company during the relevant period,

                on the Stock Exchange of Hong Kong Limited

                [Stock Exchange] or any other stock exchange

                recognized, by the Securities and Futures Commission

                and the Stock Exchange, subject to and in accordance

                with all applicable laws and requirements,

                not exceeding 10% of the aggregate nominal

                amount of the share capital of the Company

                in issue; [Authority expires the earlier of

                the conclusion of the next AGM of the Company

                or the expiration of the period within which

                the next AGM of the Company is required by

                laws to be held]


         6.     Authorize the Directors of the Company to allot,          Mgmt          For                            For

                issue and deal with additional shares in the

                share capital of the Company and to make or

                grant offers, agreements and options during

                and after the relevant period, not exceeding

                the aggregate of i) 20% of the nominal amount

                of the share capital of the Company in issue;

                plus ii) in addition, subject to the passing

                of Resolution 7, all those number of shares

                which may be purchased by the Company pursuant

                to the general mandate granted under Resolution

                5 and the said approval shall be limited accordingly,

                otherwise than pursuant to: i) a rights issue;

                ii) the exercise of subscription rights or

                conversion rights under any warrants of the

                Company and any securities of the Company which

                are convertible into shares of the Company;

                iii) an issue of shares as scrip dividends

                pursuant to the Bye-Laws of the Company; or

                iv) any Share Option Scheme or similar arrangement

                adopted for the grant or issue to employees

                or Directors of the Company and/or any of its

                subsidiaries of shares in the capital of the

                Company; [Authority expires the earlier of

                the conclusion of the next AGM of the Company

                or the expiration of the period within which

                the next AGM of the Company is required by

                laws to be held]


         7.     Approve, conditional upon the passing of Resolutions      Mgmt          For                            For

                5 and 6, the aggregate nominal amount of the

                shares which are repurchased by the Company

                pursuant to and in accordance with Resolution

                5 be added to the aggregate nominal amount

                of the shares which may be allotted or agreed

                conditionally or unconditionally to be allotted

                by the Directors of the Company pursuant to

                and in accordance with Resolution 6, provided

                that such additional amount shall not exceed

                10% of the aggregate nominal amount of the

                share capital of the Company in issue at the

                date of passing this resolution





         --------------------------------------------------------------------------------------------------------------------------

          CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD                                        Agenda Number:  701606343

         --------------------------------------------------------------------------------------------------------------------------

             Security:  G2112D105                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  20-Jun-2008

                 ISIN:  KYG2112D1051

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Receive and approve the audited consolidated              Mgmt          For                            For

                financial statements together with the Directors'

                report and the Independent Auditor's report

                of the Company for the YE 31 DEC 2007


         2.     Declare a final dividend in respect of the year           Mgmt          For                            For

                31 DEC 2007


         3.A    Re-elect Mr. Zhu Keming as a Non-Executive Director       Mgmt          For                            For


         3.B    Re-elect Mr. Zhang Wei as a Non-Executive Director        Mgmt          For                            For


         3.C    Re-elect Mr. Zhu Junsheng as an Independent               Mgmt          For                            For

                Non-Executive Director


         3.D    Re-elect Mr. Chen Shimin as an Non-Executive              Mgmt          For                            For

                Director


         3.E    Authorize the Board of Directors of the Company           Mgmt          For                            For

                to fix the remuneration of the Directors


         4.     Re-appoint Deloitte Touche Tohmatsu as the Auditors       Mgmt          For                            For

                of the Company and authorize the Board of Directors

                of the Company to fix their remuneration


         5.     Authorize the Directors, subject to paragraph             Mgmt          Against                        Against

                as specified pursuant to the Rules Governing

                the Listing of Securities on the Stock Exchange

                of Hong Kong Limited [the 'Listing Rules'],

                of all power of the Company to allot, issue

                and deal with any unissued shares in the capital

                of the Company and to make or grant offers,

                agreements and options [including but not limited

                to warrants, bonds and debentures convertible

                into shares of the Company] which might require

                the exercise of such powers during and after

                the relevant period, not exceeding 20% of the

                aggregate nominal amount of the issued share

                capital of the Company, otherwise than pursuant

                to i) a rights issue; or (ii) an issue of shares

                upon the exercise of options which may be granted

                under any Share Option Scheme or under any

                option scheme or similar arrangement for the

                time being adopted for the grant or issue to

                officers and/or employees of the Company and/or

                any of its subsidiaries or any other person

                of shares or rights to acquire shares of the

                Company; or (iii) any scrip dividend schemes

                or similar arrangements providing for the allotment

                and issue of shares in lieu of the whole or

                part of a dividend on shares of the Company

                in accordance with the Articles of Association

                of the Company; or (iv) a specific authority

                granted by the shareholders of the Company

                in general meeting; [Authority expires the

                earlier of the conclusion of the next AGM of

                the Company or the expiration of the period

                within which the next AGM of the Company is

                required by the Articles of Association of

                the Company or any applicable laws of the Cayman

                Islands to be held]


         6.     Authorize the Directors, subject to paragraph             Mgmt          For                            For

                as specified, of all powers of the Company

                to repurchase shares of the Company on the

                Stock Exchange of Hong Kong Limited [the 'Stock

                Exchange'] or on any other Stock Exchange on

                which the shares of the Company may be listed

                and which is recognized by the Securities and

                Futures Commission of Hong Kong and the Stock

                Exchange for this purpose, subject to and in

                accordance with all applicable laws and/or

                the requirements of the Listing Rules or any

                other Stock Exchange as amended from time to

                time, generally and unconditionally; the aggregate

                nominal amount of shares of the Company which

                the Directors of the Company are authorized

                to repurchase pursuant to this resolution shall

                not exceed 10% of the aggregate nominal amount

                of the issued share capital of the Company

                as at the date of this resolution and the said

                approval shall be limited accordingly; [Authority

                expires the earlier of the conclusion of the

                next AGM of the Company or the expiration of

                the period within which the next AGM of the

                Company is required by the Articles of Association

                of the Company or any applicable laws of the

                Cayman Islands to be held]


         7.     Approve to extend, conditional upon the Ordinary          Mgmt          Against                        Against

                Resolutions as specified in Resolutions 5 and

                6 of this meeting being passed, the general

                mandate granted to the Directors to allot,

                issue and deal in any unissued shares pursuant

                to the Resolution 5 as specified in this meeting

                by the addition to the aggregate nominal value

                of the share capital of the Company which may

                be allotted or agreed conditionally or unconditionally

                to be allotted by the Directors pursuant to

                such general mandate of an amount representing

                the aggregate nominal value of the share capital

                of the Company repurchased by the Company under

                the authority granted pursuant to the Ordinary

                Resolution 6 as specified in this meeting,

                provided that such extended amount shall not

                exceed 10% of the total nominal value of the

                share capital of the Company in issue at the

                date of the passing of this resolution




         --------------------------------------------------------------------------------------------------------------------------

          CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG                                                   Agenda Number:  701485941

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P2577R110                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  25-Apr-2008

                 ISIN:  BRCMIGACNPR3

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN               Non-Voting

                VOTE ON ITEM 4 ONLY. THANK YOU.


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


         1.     To examine, discuss and approve the Board of              Non-Voting

                Director's report and financial statements

                for the FYE 31 DEC 2007 as well as the respective

                complementary documents


         2.     Allocation of the net profit from the 2007 FY,            Non-Voting

                in the amount of BRL 1.735.449, in accordance

                with that which is provided for in Article

                192 of Law 6404 of 15 DEC 1975, as amended


         3.     To set the manner and date for payment of interest        Non-Voting

                on own capital and dividends of BRL 867.725


         4.     Elect the Members and Substitute Members of               Mgmt          For                            For

                the Finance Committee and approve to set their

                remuneration


         5.     To set the remuneration of the Company's Directors        Non-Voting





         --------------------------------------------------------------------------------------------------------------------------

          CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG                                                   Agenda Number:  701491413

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P2577R110                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  25-Apr-2008

                 ISIN:  BRCMIGACNPR3

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT THESE SHARES HAVE NO VOTING              Non-Voting

                RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING

                PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD

                BY CONTACTING YOUR CLIENT REPRESENTATIVE.

                THANK YOU.


         1.     Accept financial statements and statutory reports         Non-Voting

                for FYE 31 DEC 2007


         2.     To approve the allocation of income and dividends         Non-Voting


         3.     To approve the dividends                                  Non-Voting


         4.     To authorize capitalization of payments by the            Non-Voting

                state of Minas Gerais to the Company


         5.     To authorize the capitalization of payments               Non-Voting

                by the state of Minas Gerais to the Company

                for a bonus issuance of shares


         6.     To authorize the Executives to implement bonus            Non-Voting

                issuance of shares


         7.     To amend the Article to reflect the changes               Non-Voting

                in capital


         8.     To elect Fiscal Council Members and determine             Non-Voting

                their remuneration


         9.     To elect the Directors to fill existing vacancies         Non-Voting

                on the Board


         10.    To approve the remuneration of Executive Officers         Non-Voting

                and Non-Executive Directors


         11.    To authorize the Company representative to vote           Non-Voting

                the Company's shares on the annual meeting

                of Cemig Distribuicao SA, one of the Company's

                subsidiaries


         12.    To authorize the Company representative to vote           Non-Voting

                the Company's shares on the annual meeting

                of Cemig Geracao E Transmissao SA, one of the

                Company's subsidiaries






         --------------------------------------------------------------------------------------------------------------------------

          COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO -SABESP                               Agenda Number:  701318847

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P8228H104                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  30-Jul-2007

                 ISIN:  BRSBSPACNOR5

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


         I.     Elect a Member to the Board of Directors, under           Mgmt          For                            For

                the terms of Article 14(3) of the Corporate

                By-Laws of the Company, for the time remaining

                on the term of office of the Substituted Member


         II.    Ratify the Board of Directors' accounts and               Mgmt          For                            For

                the financial statements attached with the

                opinions of the Finance Committee and the External

                Auditors, relating to the 2006 FY, in accordance

                with the Board of Directors' report, the balance

                sheet and the corresponding explanatory notes,

                object of the decision of the AGM held on 30

                APR 2007


         III.   Ratify the decision concerning the allocation             Mgmt          For                            For

                of the profits and the transfer of the accumulated

                profits balance to the investment reserves,

                in accordance with the capital budget of the

                Multiyear Investment Plan, as discussed at

                the AGM held on 30 APR 2007





         --------------------------------------------------------------------------------------------------------------------------

          COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO -SABESP                               Agenda Number:  701512988

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P8228H104                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  29-Apr-2008

                 ISIN:  BRSBSPACNOR5

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


         A.i    Approve the accounts of the Administrators and            Mgmt          For                            For

                financial statements accompanied by the opinions

                of the Finance Committee and the External Auditors,

                referred to the FY 2007, in according with

                the report of the Administration, the balance

                sheet and corresponding Explanatory remarks


         A.ii   Approve the destination of the year end results           Mgmt          For                            For

                of 2007


         A.iii  Elect the Members of the Board of Directors,              Mgmt          For                            For

                Finance Committee, full and substitute


         E.i    Approve to increase the share capital for the             Mgmt          For                            For

                Incorporation of the profits reserves, in the

                amount of BRL 2,800,000,000.00, in accordance

                with Articles 199 of Law number 6404/1976


         E.ii   Amend the Article 5, main part, of the applicable         Mgmt          For                            For

                corporate Bylaws, to state the new amount of

                the aid in share capital, and the consequence

                of the proposal to amend in item 'I'


         E.iii  Amend the Article 7, main part, of the applicable         Mgmt          For                            For

                corporate Bylaws, to extend the authorized

                share capital limit, in reflection of the amendment

                in item 'I'





         --------------------------------------------------------------------------------------------------------------------------

          COMPANHIA DE TRANSMISSAO DE  ENERGIA ELECTRICA PAULISTA                                     Agenda Number:  701468286

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P30576113                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  24-Mar-2008

                 ISIN:  BRTRPLACNPR1

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


                PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE           Non-Voting

                TO ELECT A MEMBER MUST INCLUDE THE NAME OF

                THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS

                TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A

                CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED

                IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S

                CANDIDATE. THANK YOU.


                PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN               Non-Voting

                VOTE ON ITEM 3. THANK YOU.


                PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING          Non-Voting

                ID 446278 DUE TO RECEIPT OF ADDITONAL RESOLUTION.

                ALL VOTES RECEIVED ON THE PREVIOUS MEETING

                WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT

                ON THIS MEETING NOTICE. THANK YOU.


         1.     To examine, discuss and vote upon the Board               Non-Voting

                of Directors' annual report, the financial

                statement and Independent Auditors and Finance

                Committee report relating to FY 31 DEC 2007


         2.     To decide on the allocation of the result of              Non-Voting

                the FY and the distribution of dividends


         3.     Elect the full and substitute Members of the              Mgmt          For                            For

                Fiscal Committee


         4.     To elect the Members of the Board of Directors            Non-Voting


         5.     Setting of the total annual amount for remuneration       Non-Voting

                and other advantages to the administrators

                of the Company and the Members of the Finance

                Committee under the terms of Articles 152 of

                law number 6404/76


         6.     Other business                                            Non-Voting



         --------------------------------------------------------------------------------------------------------------------------

          COSAN S A INDUSTRIA E COMERCIO                                                              Agenda Number:  701346113

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P31573101                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  30-Aug-2007

                 ISIN:  BRCSANACNOR6

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


         1.     Approve the financial statements relating to              Mgmt          For                            For

                the FYE on 30 APR 2007


         2.     Approve the distribution of dividends, decided            Mgmt          For                            For

                on by the Board of Directors of the Company,

                relative to be FYE on 30 APR 2007, the payment

                of which was made from 06 AUG 2007


         3.     Elect the Members of the Finance Committee,               Mgmt          For                            For

                and their respective substitutes


         4.     Approve to set the total remuneration of the              Mgmt          For                            For

                Administrators and the Members of the Finance

                Committee





         --------------------------------------------------------------------------------------------------------------------------

          CPFL ENERGIA SA                                                                             Agenda Number:  701407125

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P3179C105                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  18-Dec-2007

                 ISIN:  BRCPFEACNOR0

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


         1.     Approve the private instrument of protocol and            Mgmt          For                            For

                justification of merger of shares of Rio Grande

                Energia S.A. into Cpfl Energia S.A.['protocol

                and justification of merger of shares'], signed

                on 07 NOV 2007, by the administrators of the

                Company and of Rio Grande Energia S.A.


         2.     Ratify the appointment of the specialized Company         Mgmt          For                            For

                Hirashima and Associados Ltda. to prepare the

                economic valuation reports of the shares and

                of the net worth at market value of the Company

                and of Rio Grande Energia S. A.


         3.     Approve the valuation reports of the Company              Mgmt          For                            For

                and Rio Grande Energia S.A. mentioned in Resolution

            2


         4.     Approve and declare effective the merger of               Mgmt          For                            For

                all of the shares issued by Rio Grande Energia

                S.A into the Company, in accordance with the

                terms of the protocol and justification of

                merger of shares as well as to authorize the

                administration of the Company to do all the

                acts that are complementary to said merger


         5.     Approve to increase the capital of the Company            Mgmt          For                            For

                as a result of the merger of shares mentioned

                above, in accordance with the terms of the

                protocol and justification of merger of shares

                as well as to approve the consequent amendment

                of the Article 5 of the Corporate Bylaws of

                the Company





         --------------------------------------------------------------------------------------------------------------------------

          CPFL ENERGIA SA                                                                             Agenda Number:  701474291

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P3179C105                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  09-Apr-2008

                 ISIN:  BRCPFEACNOR0

         --------------------------------------------------------------------------------------------------------------------------



         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT THIS IS A MIX MEETING. THANK             Non-Voting

                YOU.


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


         A.A    Approve the Directors' accounts, and the Company's        Mgmt          For                            For

                consolidated financial statements for the FYE

                31 DEC 2007


         A.B    Approve the distribution of net profits from              Mgmt          For                            For

                the 2007 FY and to pay Company dividends


         A.C    Elect the Members of the Board of Directors,              Mgmt          For                            For

                respective substitutes and approve to set their

                remuneration


         A.D    Elect the Members of the Finance Committee,               Mgmt          For                            For

                respective substitutes and approve to set their

                remuneration


         E.A    Approve the creation of the Officer position              Mgmt          For                            For

                of Administrative Vice President and definition

                of the position's authority, with the consequent

                amendment of Article 19 and insertion of a

                line (G) in its sole paragraph


         E.B    Amend the Corporate Bylaws, for the purpose               Mgmt          For                            For

                of implementing small changes in the wording

                of the following Bylaws provisions, for the

                purpose of adapting them to the current governance

                structure adopted by the company, [i] Article

                14, to change the maximum number of Members

                of the Board of Directors from 15 to 9, [ii]

                Articles at 16 and 21, to include the instrument

                of agreement with the provisions of the shareholders'

                agreement of the Company among the documents

                necessary for instatement in the positions

                of Member of the Board of Directors and of

                the Executive Committee, [iii] Article 18,

                line [z], to insert the terms directly or indirectly,

                or affiliated, for the purpose of ensuring

                that this provision is applicable to the Companies

                that are directly or indirectly controlled

                by the Company or our affiliates, [iv] Article

                18, paragraphs 1 and 2, to reduce the period

                for the calling of meetings of the Board of

                Directors from 10 days to 9 days and the frequency

                from quarterly to monthly, [v] Article 19,

                sole paragraph, lines [A], [B], [C], [D] and

                [E], to clarify that the authority of the Executive

                Officers of the Company extends, also, to controlled

                Companies


         E.C    Approve the consolidation of the Corporate Bylaws         Mgmt          For                            For

                in light of the resolutions from items A and

                B, above





         --------------------------------------------------------------------------------------------------------------------------

          EPISTAR CORP                                                                                Agenda Number:  701592330

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y2298F106                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  13-Jun-2008

                 ISIN:  TW0002448008

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING          Non-Voting

                ID 455448 DUE TO DUE TO DELETION OF RESOLUTION.

                ALL VOTES RECEIVED ON THE PREVIOUS MEETING

                WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT

                ON THIS MEETING NOTICE. THANK YOU.


         1.1    2007 Operation reports                                    Non-Voting


         1.2    Supervisors review of year 2007 financial reports         Non-Voting


         1.3    Report the proposal of 3 unsecured local convertible      Non-Voting

                corporate bond issuance


         1.4    Revise the rules for proceedings of Board Meeting         Non-Voting


         1.5    Report the execution of endorsement guarantee             Non-Voting

                of 2007


         2.1    Approve the 2007 operation and financial reports          Mgmt          For                            For


         2.2    Approve the 2007 earning distributions [cash              Mgmt          For                            For

                dividend TWD 2.4 per share, stock dividend

                10 shares per 1,000 shares from retain earnings

                subject to 20% withholding tax


         3.1    Approve the capitalization of 2007 dividend               Mgmt          For                            For


         3.2    Revise the Memorandum and Articles of Association         Mgmt          For                            For


         3.3    Approve to release the Directors elected from             Mgmt          For                            For

                non competition restriction


         4.     Extemporary motions                                       Mgmt          For                            Against





         --------------------------------------------------------------------------------------------------------------------------

          EVERLIGHT ELECTRONICS CO LTD                                                                Agenda Number:  701569709

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y2368N104                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  13-Jun-2008

                 ISIN:  TW0002393006

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING          Non-Voting

                ID 454460 DUE TO ADDITION OF RESOLUTIONS. ALL

                VOTES RECEIVED ON THE PREVIOUS MEETING WILL

                BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT

                ON THIS MEETING NOTICE. THANK YOU.


         A.1    The 2007 business operation                               Non-Voting


         A.2    The 2007 audited reports                                  Non-Voting


         A.3    The issuance status of Convertible Bonds                  Non-Voting


         A.4    The establishment for the rules of the Board              Non-Voting

                Meeting


         B.1    Approve the 2007 financial statements                     Mgmt          No vote


         B.2    Approve the 2007 profit distribution proposed             Mgmt          No vote

                Cash Dividend :TWD 3.9 per share


         B.3    Approve the issuance of new shares from retained          Mgmt          No vote

                earnings and staff bonus, proposed Stock Dividend

                : 20 for 1000 shares held


         B.4    Approve to revise the Articles of Incorporation           Mgmt          No vote


         B.5    Approve to revise the procedures of Monetary              Mgmt          No vote

                loans


         B.6    Extraordinary motions                                     Mgmt          No vote





         --------------------------------------------------------------------------------------------------------------------------

          FIRST QUANTUM MINERALS LTD                                                                  Agenda Number:  701558895

         --------------------------------------------------------------------------------------------------------------------------

             Security:  335934105                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  13-May-2008

                 ISIN:  CA3359341052

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.1    Elect Mr. Philip K. R. Pascall                            Mgmt          For                            For


         1.2    Elect Mr. G. Clive Newall                                 Mgmt          For                            For


         1.3    Elect Mr. Martin R. Rowley                                Mgmt          For                            For


         1.4    Elect Mr. Rupert Pennant-Rea                              Mgmt          For                            For


         1.5    Elect Mr. Andrew Adams                                    Mgmt          For                            For


         1.6    Elect Mr. Peter St. George                                Mgmt          For                            For


         1.7    Elect Mr. Michael Martineau                               Mgmt          For                            For


         2.     Appoint PricewaterhouseCoopers LLP as the Auditors        Mgmt          For                            For

                of the Corporation for the ensuing year and

                authorize the Directors to fix their remuneration





         --------------------------------------------------------------------------------------------------------------------------

          GAMESA CORPORACION TECNOLOGICA SA                                                           Agenda Number:  701557641

         --------------------------------------------------------------------------------------------------------------------------

             Security:  E54667113                                                             Meeting Type:  OGM

               Ticker:                                                                        Meeting Date:  29-May-2008

                 ISIN:  ES0143416115

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE IN THE EVENT THE MEETING DOES NOT             Non-Voting

                REACH QUORUM, THERE WILL BE A SECOND CALL ON

                30 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS

                WILL REMAIN VALID FOR ALL CALLS UNLESS THE

                AGENDA IS AMENDED. THANK YOU.


         1.     Approve the annual accounts and management report         Mgmt          For                            For

         2007


         2.     Approve the application of earning and proposal           Mgmt          For                            For

                to distribute dividends for 2007


         3.     Approve the management of the Board for 2007              Mgmt          For                            For


         4.     Appoint the confirmation of the Mr. Pedro Velasco         Mgmt          For                            For

                Gomez as a Board member


         5.     Appoint the accounts Auditor for 2008                     Mgmt          For                            For


         6.     Authorize the Board for the acquisition of own            Mgmt          For                            For

                shares up to the value of 5 %of the share capital


         7.     Adopt the delegation of powers to execute resolutions     Mgmt          For                            For

                in the general manager


         8.     Receive the report of modifications of rules              Mgmt          For                            For

                of the Board


         9.     Approve the report according to Article116B               Mgmt          For                            For






         --------------------------------------------------------------------------------------------------------------------------

          GAZPROM O A O                                                                               Agenda Number:  701616673

         --------------------------------------------------------------------------------------------------------------------------

             Security:  368287207                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  27-Jun-2008

                 ISIN:  US3682872078

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                Please note that because of the size of the               Non-Voting

                agenda (118 resolutions) for the Gazprom OAO

                meeting. The agenda has been broken up among

                two individual meetings. The meeting Ids and

                how the resolutions have been broken out are

                as follows: meeting Ids 486153 (resolutions

                1 thru 12.76) and meeting ID 486252 (resolutions

                13.1 thru 14.12). In order to vote on the complete

                agenda of this meeting you must vote on both

                meetings.


         1.     Approve the Annual Report of OAO Gazprom for              Mgmt          For                            For

                     2007


         2.     Approve the annual accounting statements, including       Mgmt          For                            For

                the profit and loss report of the Company based

                on the results of 2007.


         3.     Approve the distribution of profit of the Company         Mgmt          For                            For

                based on the results of 2007.


         4.     Approve the amount of, time period and form               Mgmt          For                            For

                of payment of annual dividends on the Companys

                shares that have been proposed by the Board

                of Directors of the Company.


         5.     Approve Closed Joint Stock Company PricewaterhouseCoopers Mgmt          For                            For

                Audit as the Companys external auditor.


         6.     Pay remuneration to members of the Board of               Mgmt          For                            For

                Directors and Audit Commission of the Company

                in the amounts recommended by the Board of

                Directors of the Company.


         7.     Approve the amendments to the Charter of OAO              Mgmt          For                            For

                Gazprom.


         8.     Approve the amendments to the Regulation on               Mgmt          For                            For

                the General Shareholders; Meeting of OAO Gazprom.


         9.     Approve the amendments to the Regulation on               Mgmt          For                            For

                the Board of Directors of OAO Gazprom.


         10.    Approve the amendment to the Regulation on the            Mgmt          For                            For

                Management Committee of OAO Gazprom.


         11.    In accordance with Articles 77 and 83 of the              Mgmt          For                            For

                Federal Law &; On Joint Stock Companies,&;

                determine that, on the basis of the market

                value as calculated by ZAO Mezhdunarodnyi Biznes

                Tsentr: Konsultatsii, Investitsii, Otsenka

                (CJSC International Business Center: Consultations,

                Investments, Valuation), the price for services

                to be acquired by OAO Gazprom pursuant to an

                agreement on insuring the liability of members

                of the Board of Directors and Management Committee

                of OAO Gazprom should amount to the equivalent

                in rubles of 3.5 million U.S. dollars.


         12.1   Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business:  Agreements between OAO

                Gazprom and Gazprombank (Open Joint Stock Company)

                pursuant to which Gazprombank (Open Joint Stock

                Company) will, upon the terms and conditions

                announced by it, accept and credit funds transferred

                to accounts opened by OAO Gazprom and conduct

                operations through the accounts in accordance

                with OAO Gazproms instructions, as well as

                agreements between OAO Gazprom and Gazprombank

                (Open Joint Stock Company) regarding maintenance

                in the account of a non-reducible balance in

                a maximum sum not exceeding 20 billion rubles

                or its equivalent in a foreign currency for

                each transaction, with interest to be paid

                by the bank at a rate not lower than 0.3% per

                annum in the relevant currency.


         12.2   Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and Sberbank of Russia OAO pursuant

                to which Sberbank of Russia OAO will, upon

                the terms and conditions announced by it, accept

                and credit funds transferred to accounts opened

                by OAO Gazprom and conduct operations  through

                the accounts in accordance with OAO Gazproms

                instructions.


         12.3   Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and Gazprombank (Open Joint Stock Company)

                pursuant to which the bank will provide services

                to OAO Gazprom making use of the Bank; Client

                electronic payments system, including, without

                limitation, receipt from OAO Gazprom of electronic

                payment documents for executing expense operations

                through accounts, provision of electronic statements

                of account and conduct of other electronic

                document processing, and OAO Gazprom will pay

                for the services provided at the tariffs of

                the bank being in effect at the time the services

                are provided.


         12.4   Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and Sberbank of Russia OAO pursuant

                to whichSberbank of Russia OAO will provide

                services to OAO Gazprom making use of the Client

                Sberbank electronic payments system, including,

                without limitation, receipt from OAO  Gazprom

                of electronic payment documents for executing

                expense operations through accounts, provision

                of electronic statements of account and conduct

                of other electronic document processing, and

                OAO Gazprom will pay for the services provided

                at the tariffs of Sberbank of Russia OAO being

                in effect at the time the services are provided.


         12.5   Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Foreign currency purchase

                / sale agreements between OAO Gazprom and Gazprombank

                (Open Joint Stock Company), to be entered into

                under the General Agreement on the Conduct

                of Conversion Operations between OAO Gazprom

                and the bank dated as of September 12, 2006,

                No. 3446, in a maximum sum of 500 million U.S.

                dollars or its equivalent in rubles,euros or

                other currency for each transaction.


         12.6   Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and Gazprombank (Open Joint Stock Company)

                pursuant to which OAO Gazprom will grant suretyships

                to secure performance of OAO Gazproms subsidiaries

                obligations to Gazprombank (Open Joint Stock

                Company) with respect to the banks guarantees

                issued to the Russian Federations tax authorities

                in connection with the subsidiaries challenging

                such tax authorities claims in court, in an

                aggregate maximum sum equivalent to 500 million

                U.S. dollars and for a period of not more than

                14 months.


         12.7   Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and Sberbank of Russia OAO pursuant

                to which OAO Gazprom will grant suretyships

                to secure performance of OAO Gazproms subsidiaries

                obligations to Sberbank of Russia OAO with

                respect to the banks guarantees issued to the

                Russian Federations tax authorities in connection

                with the subsidiaries challenging such tax

                authorities claims in court, in an aggregate

                maximum sum equivalent to 1 billion U.S. dollars

                and for a period of not more than 14 months.


         12.8   Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and Gazprombank (Open Joint Stock Company)

                pursuant to which OAO Gazprom will grant suretyships

                to secure performance of OAO Gazproms subsidiaries

                obligations to Gazprombank (Open Joint Stock

                Company) with respect to the banks guarantees

                issued to the Russian Federations tax authorities

                related to such companies obligations to pay

                excise taxes in connection with exports of

                petroleum products that are subject to excise

                taxes, and eventual penalties, in a maximum

                sum of 900 million rubles and for a period

                of not more than 14 months.


         12.9   Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Beltransgaz pursuant to which

                OAO Gazprom will grant to OAO Beltransgaz temporary

                possession and use of the facilities of the

                Yamal  Europe trunk gas pipeline system and

                related service equipment that are situated

                in the territory of the Republic of Belarus

                for a period of not more than 12 months and

                OAO Beltransgaz will make payment for using

                such property in a maximum sum of 5.7 billion

                rubles.


         12.10  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Gazpromregiongaz pursuant to

                which OAO Gazprom will grant to OAO Gazpromregiongaz

                temporary possession and use of the property

                complex of the gas distribution system, comprised

                of facilities designed to transport and supply

                gas directly to consumers (gas offtaking pipelines,

                gas distribution pipelines, intertownship and

                street gas pipelines, high-, medium- and low-pressure

                gas pipelines, gas flow control stations and

                buildings), for a period of not more than 12

                months and OAO Gazpromregiongaz will make payment

                for using such property in a maximum sum of

                848 million rubles.


         12.11  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OOO Gazkomplektimpeks pursuant

                to which OAO Gazprom will grant to OOO Gazkomplektimpeks

                temporary possession and use of the facilities

                of the methanol pipeline running from the Korotchaevo

                station to the petroleum storage depot of the

                Zapolyarnoye gas-oil-condensate field for a

                period of not more than 12 months and OOO Gazkomplektimpeks

                will make payment for using such property in

                a maximum sum of 365 million rubles.


         12.12  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and ZAO Stimul pursuant to which OAO

                Gazprom will grant to ZAO Stimul temporary

                possession and use of the wells and downhole

                and aboveground well equipment within the Eastern

                Segment of the Orenburgskoye oil and gascondensate

                field for a period of not more than 12 months

                and ZAO Stimul will make payment for using

                such property in a maximum sum of 1.1 billion

                rubles.


         12.13  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Gazpromtrubinvest pursuant

                to which OAO Gazprom will grant to OAO Gazpromtrubinvest

                temporary possession and use of the building

                and equipment of a tubing and casing manufacturing

                facility with a thermal treatment shop and

                pipe coating unit, situated in the Kostromskaya

                Region, town of Volgorechensk, for a period

                of not more than 12 months and OAO Gazpromtrubinvest

                will make payment for using such property in

                a maximum sum of 179 million rubles.


         12.14  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Lazurnaya pursuant to which

                OAO Gazprom will grant to OAO Lazurnaya temporary

                possession and use of the property of the first

                and second units of the Lazurnaya Peak Hotel

                complex, situated in the city of Sochi, for

                a period of not more than 12 months and OAO

                Lazurnaya will make payment for using such

                property in a maximum sum of 109 million rubles.


         12.15  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and DOAO Tsentrenergogaz of OAO Gazprom

                pursuant to which OAO Gazprom will grant to

                DOAO Tsentrenergogaz of OAO Gazprom temporary

                possession and use of the building and equipment

                of the repair and machining shop at the home

                base of the oil and gas production department

                for the Zapolyarnoye gas-oil-condensate field,

                situated in the Yamalo-Nenetskiy Autonomous

                Area, Tazovskiy District, township of Novozapolyarnyi,

                for a period of not more than 12 months and

                DOAO Tsentrenergogaz of OAO Gazprom will make

                payment for using such property in a maximum

                sum of 52 million rubles.


         12.16  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OOO Gazpromtrans pursuant to which

                OAO Gazprom will grant OOO Gazpromtrans temporary

                possession and use of the infrastructure facilities

                of the railway stations of the Surgutskiy Condensate

                Stabilization Plant and of the Sernaya railway

                station, as well as the facilities of the railway

                station situated in the town of Slavyansk-na-Kubani,

                for a period of not more than 12 months and

                OOO Gazpromtrans will make payment for using

                such property in a maximum sum of 800 million

                rubles.


         12.17  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Tsentrgaz pursuant to which

                OAO Gazprom will grant OAO Tsentrgaz temporary

                possession and use of the sports complex situated

                in the Tulskaya Region, Shchokinskiy District,

                township of Grumant, for a period of not more

                than 12 months and OAO Tsentrgaz will make

                payment for using such property in a maximum

                sum of 18 million rubles.


         12.18  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Promgaz pursuant to which OAO

                Gazprom will grant OAO Promgaz temporary possession

                and use of experimental prototypes of gasusing

                equipment (self-contained modular boiler installation,

                recuperative air heater, miniboiler unit, radiant

                panel heating system, U-shaped radiant tube,

                modularized compact fullfunction gas and water

                treatment installations for coal bed methane

                extraction wells, wellhead equipment, borehole

                enlargement device, and pressure core sampler)

                for a period of not more than 12 months and

                OAO Promgaz will make payment for using such

                property in a maximum sum of 6 million rubles.


         12.19  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and Gazprombank (Open Joint Stock Company)

                pursuant to which OAO Gazprom will grant Gazprombank

                (Open Joint Stock Company) temporary possession

                and use of non-residential premises situated

                at 31 Lenina Street, Yugorsk, Tyumenskaya Region

                for a period of not more than 12 months and

                Gazprombank (Open Joint Stock Company) will

                make payment for using such property in a maximum

                sum of 2 million rubles.


         12.20  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Salavatnefteorgsintez pursuant

                to which OAO Gazprom will grant OAO Salavatnefteorgsintez

                temporary possession and use of the gas condensate

                pipelines running from the Karachaganakskoye

                gas condensate field to the Orenburgskiy Gas

                Refinery for a period of not more than 12 months

                and OAO Salavatnefteorgsintez will make payment

                for using such property in a maximum sum of

                400 thousand rubles.


         12.21  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Vostokgazprom pursuant to which

                OAO Gazprom will grant OAO Vostokgazprom temporary

                possession and use of an M-468R special-purpose

                communications installation for a period of

                not more than 12 months and OAO Vostokgazprom

                will make payment for using such property in

                a maximum sum of 134 thousand rubles.


         12.22  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OOO Gazprom Export pursuant to

                which OAO Gazprom will grant OOO Gazprom Export

                temporary possession and use of an M-468R special-purpose

                communications installation for a period of

                not more than 12 months and OOO Gazprom Export

                will make payment for using such property in

                a maximum sum of 133 thousand rubles.


         12.23  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and ZAO Gaztelecom pursuant to which

                OAO Gazprom will grant ZAO Gaztelecom temporary

                possession and use of communications facilities

                comprised of communications lines, communications

                networks and equipment, which are located in

                the city of Moscow, the city of Maloyaroslavets

                and the city of Rostov-on-Don, for a period

                of not more than 5 years and ZAO Gaztelecom

                will make payment for using such property in

                a maximum sum of 188 million rubles.


         12.24  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and ZAO Gaztelecom pursuant to which

                OAO Gazprom will grant ZAO Gaztelecom temporary

                possession and use of communications facilities

                comprised of buildings, communications lines,

                communications networks, cable duct systems

                and equipment, which are located in the city

                of Moscow, the city of Maloyaroslavets, the

                city of Rostov-on-Don, the city of Kaliningrad,

                in the Smolenskaya Region of the Russian Federation

                and in the territory of the Republic of Belarus,

                for a period of not more than 12 months and

                ZAO Gaztelecom will make payment for using

                such property in a maximum sum of 110 million

                rubles.


         12.25  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and Gazprombank (Open Joint Stock Company)

                pursuant to which the bank will issue guarantees

                to the Russian Federations customs authorities

                with respect to the obligations of OAO Gazprom

                as a customs broker to pay customs payments

                and eventual interest and penalties, in a maximum

                sum of 50 million rubles, with the bank to

                be paid a fee at a rate of not more than 1%

                per annum of the amount of the guarantee.


         12.26  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OOO Mezhregiongaz pursuant to which

                OAO Gazprom will deliver and OOO Mezhregiongaz

                will accept (off-take) gas in an amount of

                not more than 311 billion cubic meters, deliverable

                monthly, and will pay for gas a maximum sum

                of 740 billion rubles.


         12.27  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OOO Mezhregiongaz pursuant to which

                OAO Gazprom will deliver and OOO Mezhregiongaz

                will accept (off-take) gas purchased by OAO

                Gazprom from independent entities and stored

                in underground gas storage facilities, in an

                amount of not more than 3.841 billion cubic

                meters for a maximum sum of 10 billion rubles.


         12.28  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OOO Mezhregiongaz pursuant to which

                OOO Mezhregiongaz undertakes under instructions

                of OAO Gazprom and for a fee of not more than

                168.2 million rubles, in its own name, but

                for OAO Gazproms account, to accept and,through

                OOO Mezhregiongaz s electronic trading site,

                sell gas produced by OAO Gazprom and its affiliates,

                in an amount of not more than 7.5 billion cubic

                meters for a maximum sum of 16.82 billion rubles.


         12.29  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OOO Mezhregiongaz pursuant to which

                OOO Mezhregiongaz will deliver and OAO Gazprom

                will accept (off-take) gas purchased by OOO

                Mezhregiongaz from independent entities, in

                an amount of not more than 14.1 billion cubic

                meters for a maximum sum of 41.6 billion rubles.


         12.30  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and ZAO Northgas pursuant to which

                ZAO Northgas will deliver and OAO Gazprom will

                accept (off-take) gas in an amount of not more

                than 4.75 billion cubic meters, deliverable

                monthly, and will pay for gas a maximum sum

                of 3.4 billion rubles.


         12.31  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO NOVATEK pursuant to which OAO

                Gazprom will deliver and OAO NOVATEK will accept

                (off-take) gas in an amount of not more than

                2 billion cubic meters and will pay for gas

                a maximum sum of 2.41 billion rubles.


         12.32  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Severneftegazprom pursuant

                to which OAO Severneftegazprom will deliver

                and OAO Gazprom will accept (off-take) gas

                in an amount of not more than 16.25 billion

                cubic meters and will pay for gas a maximum

                sum of 16.2 billion rubles.


         12.33  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Tomskgazprom pursuant to which

                OAO Gazprom will provide services related to

                arranging for the transportation of gas in

                a total amount of not more than 3 billion cubic

                meters and OAO Tomskgazprom will pay for the

                services related to arranging for the transportation

                of gas via trunk gas pipelines a maximum sum

                of 1.2 billion rubles.


         12.34  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OOO Mezhregiongaz pursuant to which

                OAO Gazprom will provide services related to

                arranging for the transportation of gas in

                a total amount of not more than 42 billion

                cubic meters across the territory of the Russian

                Federation, CIS countries and Baltic states

                and OOO Mezhregiongaz will pay for the services

                related to arranging for the transportation

                of gas via trunk gas pipelines a maximum sum

                of 57 billion rubles.


         12.35  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Gazprom Neft pursuant to which

                OAO Gazprom will provide services related to

                arranging for the transportation of gas in

                a total amount of not more than 3.7 billion

                cubic meters and OAO Gazprom Neft will pay

                for the services related to arranging for the

                transportation of gas via trunk gas pipelines

                a maximum sum of 2.32 billion rubles.


         12.36  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO NOVATEK pursuant to which OAO

                Gazprom will provide services related to arranging

                for the transportation of gas in a total amount

                of not more than 37 billion cubic meters and

                OAO NOVATEK will pay for the services related

                to arranging for the transportation of gas

                via trunk gas pipelines a maximum sum of 30.4

                billion rubles.


         12.37  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO SIBUR Holding pursuant to which

                OAO Gazprom will provide services related to

                arranging for the transportation of gas in

                a total amount of not more than 1 billion cubic

                meters and OAO SIBUR Holding will pay for the

                services related to arranging for the transportation

                of gas via trunk gas pipelines a maximum sum

                of 600 million rubles.


         12.38  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO NOVATEK pursuant to which OAO

                Gazprom will provide services related to arranging

                for the injection into and storage in underground

                gas storage facilities of gas owned by OAO

                NOVATEK in an amount of not more than 1.9 billion

                cubic meters and OAO NOVATEK will pay for the

                services related to arranging for gas injection

                and storage a maximum sum of 600 million rubles,

                as well as services related to arranging for

                the off-taking from underground gas storage

                facilities of gas owned by OAO NOVATEK in an

                amount of not more than 1.9 billion cubic meters

                and OAO NOVATEK will pay for the services related

                to arranging for the off-taking of gas a maximum

                sum of 40 million rubles.


         12.39  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and a/s Latvijas G ze pursuant to which

                OAO Gazprom will sell and a/s Latvijas G ze

                will purchase gas as follows: in an amount

                of not more than 600 million cubic meters for

                a maximum sum of 198 million euros in the second

                half of 2008 and in an amount of not more than

                700 million cubic meters for a maximum sum

                of 231 million euros in the first half of 2009.


         12.40  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and AB Lietuvos Dujos pursuant to which

                OAO Gazprom will sell and AB Lietuvos Dujos

                will purchase gas as follows: in an amount

                of not more than 800 million cubic meters for

                a maximum sum of 270 million euros in the second

                half of 2008 and in an amount of not more than

                1 billion cubic meters for a maximum sum of

                330 million euros in the first half of 2009.


         12.41  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and UAB Kauno termofikacijos elektrin

                pursuant to which OAO Gazprom will sell and

                UAB Kauno termofikacijos elektrin  will purchase

                gas as follows: in an amount of not more than

                200 million cubic meters for a maximum sum

                of 32 million euros in the second half of 2008

                and in an amount of not more than 250 million

                cubic meters for a maximum sum of 83 million

                euros in the first half of 2009.


         12.42  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and MoldovaGaz S.A. pursuant to which

                OAO Gazprom will deliver and MoldovaGaz S.A.

                will accept (off-take) in 2009 gas in an amount

                of not more than 3.3 billion cubic meters and

                will pay for gas a maximum sum of 594 million

                U.S. dollars.


         12.43  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and MoldovaGaz S.A. pursuant to which

                in 2009 MoldovaGaz S.A. will provide services

                related to the transportation of gas in transit

                mode across the territory of the Republic of

                Moldova in an amount of not more than 22.3

                billion cubic meters and OAO Gazprom will pay

                for the services related to the transportation

                of gas via trunk gas pipelines a maximum sum

                of 55.6 million U.S. dollars.


         12.44  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and KazRosGaz LLP pursuant to which

                KazRosGaz LLP will sell and OAO Gazprom will

                purchase in 2009 gas in an amount of not more

                than 1.1 billion cubic meters for a maximum

                sum of 110 million U.S. dollars.


         12.45  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and KazRosGaz LLP pursuant to which

                in 2009 OAO Gazprom will provide services related

                to the transportation across the territory

                of the Russian Federation of gas owned by KazRosGaz

                LLP in an amount of not more than 8.2 billion

                cubic  meters and KazRosGaz LLP will pay for

                the services related to the transportation

                of gas via trunk gas pipelines a maximum sum

                of 22.3 million U.S. dollars.


         12.46  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Beltransgaz pursuant to which

                OAO Gazprom will sell and OAO Beltransgaz will

                purchase in 2009 gas in an amount of not more

                than 22.1 billion cubic meters for a maximum

                sum of 4.42 billion U.S. dollars, as well as

                pursuant to which in 2009 OAO Beltransgaz will

                provide services related to the transportation

                of gas in transit mode across the territory

                of the Republic of Belarus in an amount of

                not more than 14.5 billion cubic meters via

                the gas transportation system of OAO Beltransgaz

                and in an amount of not more than 32.8 billion

                cubic meters via the Byelorussian segment of

                Russias Yamal  Europe gas pipeline and OAO

                Gazprom will pay for the services related to

                the transportation of gas via trunk gas pipelines

                a maximum sum of 500 million U.S. dollars.


         12.47  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Gazpromtrubinvest pursuant

                to which OAO Gazpromtrubinvest undertakes,

                using in-house and/or outside personnel and

                resources, to perform in accordance with instructions

                from OAO Gazprom an aggregate of start-up and

                commissioning work at OAO Gazproms facilities,

                with the time periods for performance being

                from July 2008 to December 2008 and from January

                2009 to June 2009, and to deliver the result

                of such work to OAO Gazprom and OAO Gazprom

                undertakes to accept the result of such work

                and to pay for such work a maximum sum of 19

                million rubles.


         12.48  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and ZAO Gazpromstroyinzhiniring pursuant

                to which ZAO Gazpromstroyinzhiniring undertakes,

                using in-house and/or outside personnel and

                resources, to perform in accordance with instructions

                from OAO Gazprom an aggregate of start-up and

                commissioning work at OAO Gazproms facilities,

                with the time periods for performance being

                from July 2008 to December 2008 and from January

                2009 to June 2009, and to deliver the result

                of such work to OAO Gazprom and OAO Gazprom

                undertakes to accept the result of such work

                and to pay for such work a maximum sum of 100

                million rubles.


         12.49  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and ZAO Yamalgazinvest pursuant to

                which ZAO Yamalgazinvest undertakes, using

                in-house and/or outside personnel and resources,

                to perform in accordance with instructions

                from OAO Gazprom an aggregate of start-up and

                commissioning work at OAO Gazprom s facilities,

                with the time periods for performance being

                from July 2008 to December 2008 and from January

                2009 to June 2009, and to deliver the result

                of such work to OAO Gazprom and OAO Gazprom

                undertakes to accept the result of such work

                and to pay for such work a maximum sum of 538

                million rubles.


         12.50  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO SOGAZ pursuant to which OAO

                SOGAZ undertakes, in the event of loss or destruction

                of or damage to, including deformation of the

                original geometrical dimensions of the structures

                or individual elements of, machinery or equipment;

                linear portions, technological equipment or

                fixtures of trunk gas pipelines, petroleum

                pipelines or refined product pipelines; property

                forming part of wells; natural gas held at

                the facilities of the Unified Gas Supply System

                in the course of transportation or storage

                in underground gas storage reservoirs (insured

                property), as well as in the event of incurrence

                of losses by OAO Gazprom as a result of an

                interruption in production operations due to

                destruction or loss of or damage to insured

                property (insured events), to make payment

                of insurance compensation to OAO Gazprom or

                OAO Gazproms subsidiaries to which the insured

                property has been leased (beneficiaries), up

                to the aggregate insurance amount of not more

                than 10 trillion rubles in respect of all insured

                events, and OAO Gazprom undertakes to pay OAO

                SOGAZ an insurance premium in a total maximum

                amount of 6 billion rubles, with each agreement

                having a term of 1 year.


         12.51  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO SOGAZ pursuant to which OAO

                SOGAZ undertakes, in the event that harm is

                caused to the life, health or property of other

                persons or to the environment as a result of

                an emergency or incident that occurs, amongst

                other things,  because of a terrorist act at

                a hazardous industrial facility operated by

                OAO Gazprom (an insured event), to make an

                insurance payment to the physical persons whose

                life, health or property has been harmed, to

                the legal entities whose property has been

                harmed or to the state, acting through those

                authorized agencies of executive power whose

                jurisdiction includes overseeing protection

                of the environment, in the event that harm

                is caused to the environment (beneficiaries),

                and OAO Gazprom undertakes to pay an insurance

                premium in a total maximum amount of 500 thousand

                rubles, with each agreement having a term of

                1 year.


         12.52  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Vostokgazprom, OOO Gazkomplektimpeks,

                Gazprombank (Open Joint Stock Company), OAO

                Gazpromregiongaz, OOO Gazpromtrans, OAO Gazpromtrubinvest,

                ZAO Gaztelecom, OAO Krasnodargazstroy, OAO

                Lazurnaya,  OAO Promgaz, ZAO Stimul, OAO Tsentrgaz,

                DOAO Tsentrenergogaz of OAO Gazprom, OOO Gazprom

                Export, OAO VNIPIgazdobycha and OAO Salavatnefteorgsintez

                (the Contractors) pursuant to which the Contractors

                undertake to provide from August 29, 2008 to

                October 15, 2008 in accordance with instructions

                from OAO Gazprom the services of arranging

                for and proceeding with a stocktaking of the

                property, plant and equipment of OAO Gazprom

                that are to be leased to the Contractors and

                OAO Gazprom undertakes to pay for such services

                a maximum sum of 69.8 million rubles.


         12.53  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Promgaz pursuant to which OAO

                Promgaz undertakes to perform during the period

                from July 1, 2008 to December 31, 2009, in

                accordance with instructions from OAO Gazprom,

                research work for OAO Gazprom covering the

                following subjects: Technical and economic

                assessment of the resource base of hydrocarbons

                by the Republic of Abkhazia and development

                of proposals regarding the forms of cooperation

                between OAO Gazprom and the Republic of Abkhazia

                in the areas of geological exploration work,

                production of hydrocarbons, supply of gas and

                gasification; Adjustment of the General Scheme

                of Gas Supply and Gasification for the Irkutskaya

                Region ; Development of a General Scheme of

                Gas Supply and Gasification for the Republic

                of Altai ; Preparation of certain sections

                of the Program for Developing the Fuel and

                Energy Sector of the Irkutskaya Region through

                2010-2015 and over the Long Term  through 2030

                ; and Studies of the price elasticity of demand

                for natural gas in the regions of Eastern Siberia

                and the Far East over the long term, and to

                deliver the results of such work to OAO Gazprom

                and OAO Gazprom undertakes to accept the results

                of such work and to pay for such work a total

                maximum sum of 156 million rubles.


         12.54  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Promgaz pursuant to which OAO

                Promgaz undertakes to perform during the period

                from July 1, 2008 to December 31, 2010, in

                accordance with instructions from OAO Gazprom,

                research work for OAO Gazprom covering the

                following subjects: Arranging for and conducting

                the second phase of experimental work to research

                the possibility of producing methane from coal

                beds in the first-priority areas in Kuzbass;

                Development of a program for comprehensive

                expansion of OAO Gazproms capabilities in the

                area of developing small fields, low-pressure

                gas fields and coal bed methane resources for

                the period through 2030; and Geological and

                economic evaluation of promising licensable

                areas in Eastern Siberia which would enable

                OAO Gazprom to create new centers of gas production

                by 2030, and to deliver the results of such

                work to OAO Gazprom and OAO Gazprom undertakes

                to accept the results of such work and to pay

                for such work a total maximum sum of 381.1

                million rubles.


         12.55  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Promgaz pursuant to which OAO

                Promgaz undertakes to perform during the period

                from July 1, 2008 to November 30, 2009, in

                accordance with instructions from OAO Gazprom,

                research work for OAO Gazprom covering the

                following subjects: Development of ways to

                reduce the share of gas in the structure of

                regional fuel and energy balances using as

                example certain constituent entities of the

                Central Federal Circuit; Development of a version

                of the national standard GOST R ISO 13623-2009

                Oil and Gas Industry Pipeline Transportation

                Systems; Preparation of forecasts of production

                and consumption of energy resources of the

                Baltic States for the period from 2007 to 2020;

                and Preparation of recommendations regarding

                prompt adjustment of offtaking at the group

                of fields in the Nadym-Pur-Tazovskiy area in

                accordance with market requirements, and to

                deliver the results of such work to OAO Gazprom

                and OAO Gazprom undertakes to accept the results

                of such work and to pay for such work a total

                maximum sum of 51.7 million rubles.


         12.56  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Giprospetsgaz pursuant to which

                OAO Giprospetsgaz undertakes to perform during

                the period from July 1, 2008 to December 31,

                2009, in accordance with instructions from

                OAO Gazprom, pre-investment studies for OAO

                Gazprom covering the following subjects: Justification

                of investments in the construction of the South

                Stream gas pipeline and Justification of investments

                in the creation of the Sakhalin Khabarovsk

                Vladivostok gas transportation system, and

                to deliver the results of such work to OAO

                Gazprom and OAO Gazprom undertakes to accept

                the results of such work and to pay for such

                work a total maximum sum of 708 million rubles.


         12.57  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Promgaz pursuant to which OAO

                Promgaz undertakes to perform during the period

                from July 1, 2008 to November 30, 2009, in

                accordance with instructions from OAO Gazprom,

                research work for OAO Gazprom covering the

                following subjects: Development of a Concept

                for Improving Production Processes in Gas Distribution

                Organizations; Development of a Concept for

                Technological Advancement of Gas Distribution

                Systems; Development of proposals designed

                to increase the operating efficiency of gas

                distribution organizations; Development of

                a regulatory framework related to the operation

                of gas distribution systems; Creation of OAO

                Gazproms standards for drafting environmental

                impact assessment and environmental protection

                sections and developing land rehabilitation

                projects and sanitary buffer zone layouts as

                part of project documentation for the construction

                of gas distribution facilities; and Development

                of a program for the reconstruction of water

                conditioning facilities of OAO Gazproms heat

                supply systems, and to deliver the results

                of such work to OAO Gazprom and OAO Gazprom

                undertakes to accept the results of such work

                and to pay for such work a total maximum sum

                of 137 million rubles.


         12.58  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Promgaz pursuant to which OAO

                Promgaz undertakes to perform during the period

                from July 1, 2008 to December 30, 2009, in

                accordance with instructions from OAO Gazprom,

                research work for OAO Gazprom covering the

                following subjects: Development of OAO Gazproms

                budgeting and regulatory framework related

                to the construction of oil and gas wells in

                a marine environment; Development of recommendations

                regarding the rehabilitation of distribution

                networks on the basis of polymeric materials;

                Development of OAO Gazproms corporate standard

                (STO Gazprom) entitled Schedule of Fees for

                Services Related to Conduct of Technical Supervision

                over the Quality of Capital Construction, Reconstruction

                and Workover of OAO Gazproms Oil and Gas Facilities;

                Feasibility study regarding the establishment

                of a specialized subsidiary, Gazpromavtogaz,

                to operate natural gas vehicle refuelling compressor

                stations and sell gas as a motor fuel; and

                Development of a General Scheme of Gasification

                for the Murmanskaya Region, and to deliver

                the results of such work to OAO Gazprom and

                OAO Gazprom undertakes to accept the results

                of such work and to pay for such work a total

                maximum sum of 178.1 million rubles.


         12.59  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Promgaz pursuant to which OAO

                Promgaz undertakes to perform during the period

                from July 1, 2008 to December 31, 2009, in

                accordance with instructions from OAO Gazprom,

                research work for OAO Gazprom covering the

                following subjects: Development of a concept

                for the creation of high energy efficiency

                zones with the participation of OAO Gazprom;

                Development of a methodological, regulatory

                and informational framework for energy conservation

                and efficient utilization of fuel and energy

                resources by OAO Gazprom and gas consumers;

                Preparation of guiding documents regarding

                the use of new materials, equipment and technologies

                in gas distribution systems; Creation of a

                system of comprehensive diagnostics of gas

                distribution systems for the industry; and

                Prospects for developing small-scale power

                generation capacity on the basis of untapped

                hydrocarbon fields in the Southern Federal

                Circuit of the Russian Federation, and to deliver

                the results of such work to OAO Gazprom and

                OAO Gazprom undertakes to accept the results

                of such work and to pay for such work a total

                maximum sum of 134.2 million rubles.


         12.60  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Promgaz pursuant to which OAO

                Promgaz undertakes to perform during the period

                from July 1, 2008 to November 30, 2010, in

                accordance with instructions from OAO Gazprom,

                research work for OAO Gazprom covering the

                following subjects: Preparation of a regulation

                on OAO Gazproms hydrocarbon field development

                management system; Review of implementation,

                and adjustment, of the Programs of Reconstruction

                of Heat Supply Systems of OAO Gazprom (boiler

                equipment, heat supply networks and instrumentation);

                and Development and improvement of standards

                for gas-burner devices and gas-using equipment,

                and to deliver the results of such work to

                OAO Gazprom and OAO Gazprom undertakes to accept

                the results of such work and to pay for such

                work a total maximum sum of 35.7 million rubles.


         12.61  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Giprospetsgaz pursuant to which

                OAO Giprospetsgaz undertakes to perform during

                the period from July 1, 2008 to December 31,

                2008, in accordance with instructions from

                OAO Gazprom, pre-investment studies for OAO

                Gazprom covering the following subjects: Technical

                and economic considerations regarding the arrangement

                of deliveries of natural gas from the Sakhalin

                Island to the Primorskiy Province of the Russian

                Federation and the Republic of Korea; An investment

                proposal regarding the creation of gas transportation

                facilities for delivering gas to European markets

                along the southern route; Technical and economic

                analysis of various options for the siting

                of an LNG plant for supplying the Atlantic

                Basin market; Technical and economic considerations

                regarding deliveries of Russian gas to Israel,

                Cyprus and the Palestinian Territories; and

                Technical and economic estimates for various

                options of gas deliveries to  the Kaliningradskaya

                Region, and to deliver the results of such

                work to OAO Gazprom and OAO Gazprom undertakes

                to accept the results of such work and to pay

                for such work a total maximum sum of 88.7 million

                rubles.


         12.62  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Giprospetsgaz pursuant to which

                OAO Giprospetsgaz undertakes to perform during

                the period from July 1, 2008 to December 31,

                2009, in accordance with instructions from

                OAO Gazprom, pre-investment studies for OAO

                Gazprom covering the following subjects: An

                investment proposal regarding the development

                of OAO Gazproms production capabilities in

                Eastern Siberia and the Far East; An investment

                proposal regarding the construction of LNG

                plants for supplying liquefied gas to the Atlantic

                Basin market; and Justification of investments

                in the creation of a gas transportation system

                for the Kovyktinskoye field, and to deliver

                the results of such work to OAO Gazprom and

                OAO Gazprom undertakes to accept the results

                of such work and to pay for such work a total

                maximum sum of 330 million rubles.


         12.63  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Giprospetsgaz pursuant to which

                OAO Giprospetsgaz undertakes to perform during

                the period from July 1, 2008 to December 30,

                2009, in accordance with instructions from

                OAO Gazprom, research work for OAO Gazprom

                covering the following subjects: Customization

                of the ISO 13628 standard of the International

                Organization for Standardization, Design and

                operation of subsea production systems - Part

                1: General requirements and recommendations

                and Development of a data base and electronic

                information archive regarding the matters of

                LNG/CNG transportation by sea, and to deliver

                the results of such work to OAO Gazprom and

                OAO Gazprom undertakes to accept the results

                of such work and to pay for such work a total

                maximum sum of 10.6 million rubles.


         12.64  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Giprogaztsentr pursuant to

                which OAO Giprogaztsentr undertakes to perform

                during the period from July 1, 2008 to December

                31, 2008, in accordance with instructions from

                OAO Gazprom, pre-investment studies for OAO

                Gazprom covering the following subjects: Technical

                and economic considerations regarding the creation

                of an organizational scheme for commercially-based

                accounting for liquid hydrocarbons by OAO Gazprom;

                An investment proposal regarding the construction

                of auxiliary electric power stations at facilities

                of OOO Gazprom Transgaz Yekaterinburg; and

                An investment proposal regarding the construction

                of auxiliary electric power stations at facilities

                of OOO Gazprom Transgaz Samara, and to deliver

                the results of such work to OAO Gazprom and

                OAO Gazprom undertakes to accept the results

                of such work and to pay for such work a total

                maximum sum of 14.3 million rubles.


         12.65  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Giprogaztsentr pursuant to

                which OAO Giprogaztsentr undertakes to perform

                during the period from July 1, 2008 to December

                31, 2009, in accordance with instructions from

                OAO Gazprom, pre-investment studies for OAO

                Gazprom covering the following subjects: Justification

                of investments in the reconstruction of the

                Nizhnyaya Tura  Center gas pipeline system

                and An investment proposal regarding the creation

                of an automated power supply control system

                at OOO Gazprom Dobycha Astrakhan, and to deliver

                the results of such work to OAO Gazprom and

                OAO Gazprom undertakes to accept the results

                of such work and to pay for such work a total

                maximum sum of 112.3 million rubles.


         12.66  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Giprogaztsentr pursuant to

                which OAO Giprogaztsentr undertakes to perform

                during the period from July 1, 2008 to December

                31, 2009, in accordance with instructions from

                OAO Gazprom, research work for OAO Gazprom

                covering the following subjects: Development

                of a concept and a program for building up

                a unified body of regulatory documents related

                to the design, development and implementation

                of automated systems for controlling production

                and technological complexes at OAO Gazproms

                facilities; Development of OAO Gazproms corporate

                standard (STO Gazprom) entitled Rules for frequency

                and coverage planning. Determination of frequency

                range for implementing OAO Gazproms digital

                network of mobile communications; Development

                of model designs of communications systems

                for the period of construction of gas production,

                transportation, processing and storage facilities;

                and Development of a concept for expanding

                OAO Gazproms communications network for the

                period through 2020, and to deliver the results

                of such work to OAO Gazprom and OAO Gazprom

                undertakes to accept the results of such work

                and to pay for such work a total maximum sum

                of 41.2 million rubles.


         12.67  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Giprogaztsentr pursuant to

                which OAO Giprogaztsentr undertakes to perform

                during the period from July 1, 2008 to December

                30, 2010, in accordance with instructions from

                OAO Gazprom, research work for OAO Gazprom

                covering the following subject: Development

                of a set of standards defining technical requirements

                with respect to OAO Gazproms communications

                systems and networks, and to deliver the result

                of such work to OAO Gazprom and OAO Gazprom

                undertakes to accept the result of such work

                and to pay for such work a total maximum sum

                of 81.3 million rubles.


         12.68  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO VNIPIgazdobycha pursuant to

                which OAO VNIPIgazdobycha undertakes to perform

                during the period from July 1, 2008 to December

                31, 2009, in accordance with instructions from

                OAO Gazprom, pre-investment studies for OAO

                Gazprom covering the following subjects: Justification

                of investments in the development of Neocomian

                and Jurassic deposits of the Kharasaveiskoye

                and  Bovanenkovskoye fields and the transportation

                of liquid hydrocarbons from Yamal Peninsula

                fields; Technical and economic analysis of

                various options for the utilization of marginal

                wells at the Kanchurinsko-Musinskiy underground

                gas storage complex coupled with the development

                of an engineering project of cyclic operation;

                and Justification of investments in the construction

                of a system of vertical drainage of water from

                the dome of underflooding at the Astrakhan

                Gas Refinery, and to deliver the results of

                such work to OAO Gazprom and OAO Gazprom undertakes

                to accept the results of such work and to pay

                for such work a total maximum sum of 650 million

                rubles.


         12.69  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO VNIPIgazdobycha pursuant to

                which OAO VNIPIgazdobycha undertakes to perform

                during the period from January 1, 2009 to December

                31, 2010, in accordance with instructions from

                OAO Gazprom, pre-investment studies for OAO

                Gazprom covering the following subject: Justification

                of investments in the development of the Chayandinskoye

                field and the transportation of gas, and to

                deliver the result of such work to OAO Gazprom

                and OAO Gazprom undertakes to accept the result

                of such work and to pay for such work a total

                maximum sum of 413 million rubles.


         12.70  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO VNIPIgazdobycha pursuant to

                which OAO VNIPIgazdobycha undertakes to perform

                during the period from July 1, 2008 to December

                31, 2009, in accordance with instructions from

                OAO Gazprom, research work for OAO Gazprom

                covering the following subjects: Development

                of efficient process control systems and of

                an organizational structure for the Bovanenkovskoye

                gas production enterprise based on the minimal

                manning; Development of OAO Gazproms corporate

                standard (STO Gazprom) entitled Model technical

                requirements with respect to process equipment

                for gas production facilities; and Development

                of OAO Gazproms corporate standard (STO Gazprom)

                entitled Standard costs of decommissioning

                operations and methods for funding a decommissioning

                reserve for field development facilities upon

                completion of production, and to deliver the

                results of such work to OAO Gazprom and OAO

                Gazprom undertakes to accept the results of

                such work and to pay for such work a total

                maximum sum of 85.4 million rubles.


         12.71  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and DOAO Gazproektinzhiniring pursuant

                to which DOAO Gazproektinzhiniring undertakes

                to perform during the period from July 1, 2008

                to December 31, 2009, in accordance with instructions

                from OAO Gazprom, pre-investment studies for

                OAO Gazprom covering the following subject:

                Adjustment of the justification of investments

                in the project for export deliveries of liquid

                sulfur by OOO Gazprom Dobycha Astrakhan through

                the port of Novorossiysk, and to deliver the

                result of such work to OAO Gazprom and OAO

                Gazprom undertakes to accept the result of

                such work and to pay for such work a total

                maximum sum of 30 million rubles.


         12.72  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and DOAO Gazproektinzhiniring pursuant

                to which DOAO Gazproektinzhiniring undertakes

                to perform during the period from July 1, 2008

                to December 31, 2009, in accordance with instructions

                from OAO Gazprom, research work for OAO Gazprom

                covering the following subjects: Development

                of engineering solutions for protecting areal

                sites at points of intersection of multiple-line

                trunk gas pipelines;  Development of a methodology

                for comprehensive assessment of economic efficiency

                of information protection at OAO Gazprom and

                its subsidiaries and organizations; Development

                of OAO Gazproms corporate standard (STO Gazprom)

                for terms and definitions in the field of protection

                of facilities by means of security engineering

                equipment and anti-terrorist protection systems;

                Development of itemized guides to aggregated

                construction cost components for estimating

                the cost of construction of OAO Gazproms facilities

                at the concept design stage; and Development

                of an itemized guide to per-unit capital expenditure

                ratios in the construction of OAO Gazproms

                facilities for use at the  concept design stage,

                and to deliver the results of such work to

                OAO Gazprom and OAO Gazprom undertakes to accept

                the results of such work and to pay for such

                work a total maximum sum of 46.8 million rubles.


         12.73  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and DOAO Gazproektinzhiniring pursuant

                to which DOAO Gazproektinzhiniring undertakes

                to perform during the period from July 1, 2008

                to December 31, 2010, in accordance with instructions

                from OAO Gazprom, research work for  OAO Gazprom

                covering the following subjects: Analysis of

                the results of application, and development

                of proposals regarding modification, of OAO

                Gazproms set of corporate standards (STO Gazprom)

                with respect to security engineering equipment

                and anti-terrorist protection systems and Development

                of standards for outfitting OAO Gazproms facilities

                with security engineering equipment and anti-terrorist

                protection systems, and to deliver the results

                of such work to OAO Gazprom and OAO Gazprom

                undertakes to accept the results of such work

                and to pay for such work a total maximum sum

                of 12.3 million rubles.


         12.74  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Gazavtomatika of OAO Gazprom

                pursuant to which OAO Gazavtomatika of OAO

                Gazprom undertakes to perform during the period

                from July 1, 2008 to November 30, 2008, in

                accordance with instructions from OAO Gazprom,

                research work for OAO Gazprom covering the

                following subjects: Development of a concept

                for improving metrological support for technological

                processes at facilities involved in the production,

                processing, transportation and underground

                storage of gas and delivery thereof to consumers;

                Development of OAO Gazproms corporate recommendations

                (R Gazprom) entitled Methodology for determining

                gas flow rates and parameters thereof during

                nonstationary processes in gas pipelines; Development

                of OAO Gazproms corporate standard (STO Gazprom)

                entitled Thermal insulation of metering pipelines

                in gas metering stations; and Development of

                a concept for counteracting technological terrorism

                at OAO Gazprom and its subsidiary companies

                and organizations and of the structure of a

                system of documents for regulating the aforementioned

                sphere of activities, and to deliver the results

                of such work to OAO Gazprom and OAO Gazprom

                undertakes to accept the results of such work

                and to pay for such work a total maximum sum

                of 15.6 million rubles.


         12.75  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Gazavtomatika of OAO Gazprom

                pursuant to which OAO Gazavtomatika of OAO

                Gazprom undertakes to perform during the period

                from July 1, 2008 to January 31, 2009, in accordance

                with instructions from OAO Gazprom, research

                work for OAO Gazprom covering the following

                subject: Development of an experimental prototype

                of a software and hardware solution for cryptographic

                protection of information exchanged by pipeline

                telematic systems and shopfloor systems of

                automated process control systems at a line

                control station of a trunk gas pipeline, and

                to deliver the result of such work to OAO Gazprom

                and OAO Gazprom undertakes to accept the result

                of  such work and to pay for such work a total

                maximum sum of 9.5 million rubles.


         12.76  Approve, in accordance with Chapter XI of the             Mgmt          For                            For

                Federal Law On Joint Stock Companies and Chapter

                IX of the Charter of OAO Gazprom, the following

                interested-party transactions that may be entered

                into by OAO Gazprom in the future in the ordinary

                course of business: Agreements between OAO

                Gazprom and OAO Gazavtomatika of OAO Gazprom

                pursuant to which OAO Gazavtomatika of OAO

                Gazprom undertakes to perform during the period

                from July 1, 2008 to November 30, 2009, in

                accordance with instructions from OAO Gazprom,

                research work for OAO Gazprom covering the

                following subject: Development of key regulations

                in the field of automation, telematics, and

                automated process control systems used in gas

                production, transportation and underground

                storage, and to deliver the result of such

                work to OAO Gazprom and OAO Gazprom undertakes

                to accept the result of such work and to pay

                for such work a total maximum sum of 6.8 million

                rubles.





         --------------------------------------------------------------------------------------------------------------------------

          GAZPROM O A O                                                                               Agenda Number:  701616736

         --------------------------------------------------------------------------------------------------------------------------

             Security:  368287207                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  27-Jun-2008

                 ISIN:  US3682872078

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                Please note that because of the size of the               Non-Voting

                agenda (118 resolutions) for the Gazprom OAO

                meeting. The agenda has been broken up among

                two individual meetings. The meeting Ids and

                how the resolutions have been broken out are

                as follows: meeting Ids 486153 (resolutions

                1 thru 12.76) and meeting ID 486252 (resolutions

                13.1 thru 14.12). In order to vote on the complete

                agenda of this meeting you must vote on both

                meetings.


                Please note that resolutions 13.1 - 13.19 involve         Non-Voting

                cumulative voting. Under cumulative voting,

                since 11 director seats are up for election,

                you are entitled to cast 11 votes for every

                share you own. You can cast your votes for

                any one or more nominees. You do not need to

                distribute your votes among all candidates.

                The sum of the votes distributed among the

                candidates cannot exceed the number of ADRs

                multiplied by 11 or the holder's instruction

                on this item may be rendered null and void.

                Please contact your client service representative

                for more information on the cumulative voting

                process.


         13.1   Elect AKIMOV ANDREI IGORIEVICH to the Board               Mgmt          No vote

                of Directors of OAO Gazprom.


         13.2   Elect ANANENKOV ALEXANDER GEORGIEVICH to the              Mgmt          No vote

                Board of Directors of OAO Gazprom.


         13.3   Elect BERGMANN BURCKHARD to the Board of Directors        Mgmt          No vote

                of OAO Gazprom.


         13.4   Elect GAZIZULLIN FARIT RAFIKOVICH to the Board            Mgmt          No vote

                of Directors of OAO Gazprom.


         13.5   Elect DEMENTIEV ANDREI VLADIMIROVICH to the               Mgmt          No vote

                Board of Directors of OAO Gazprom.


         13.6   Elect ZUBKOV VIKTOR ALEKSEEVICH to the Board              Mgmt          No vote

                of Directors of OAO Gazprom.


         13.7   Elect KARPEL ELENA EVGENIEVNA to the Board of             Mgmt          No vote

                Directors of OAO Gazprom.


         13.8   Elect MEDVEDEV YURIY MITROFANOVICH to the Board           Mgmt          No vote

                of Directors of OAO Gazprom.


         13.9   Elect MILLER ALEXEY BORISOVICH to the Board               Mgmt          No vote

                of Directors of OAO Gazprom.


         13.10  Elect NABIULLINA ELVIRA SAKHIPZADOVNA to the              Mgmt          No vote

                Board of Directors of OAO Gazprom.


         13.11  Elect NIKOLAEV VIKTOR VASILIEVICH to the Board            Mgmt          No vote

                of Directors of OAO Gazprom.


         13.12  Elect POTYOMKIN ALEXANDER IVANOVICH to the Board          Mgmt          No vote

                of Directors of OAO Gazprom.


         13.13  Elect SEREDA MIKHAIL LEONIDOVICH to the Board             Mgmt          No vote

                of Directors of OAO Gazprom.


         13.14  Elect FEDOROV BORIS GRIGORIEVICH to the Board             Mgmt          No vote

                of Directors of OAO Gazprom.


         13.15  Elect FORESMAN ROBERT MARK to the Board of Directors      Mgmt          No vote

                of OAO Gazprom.


         13.16  Elect KHRISTENKO VIKTOR BORISOVICH to the Board           Mgmt          No vote

                of Directors of OAO Gazprom.


         13.17  Elect SHOKHIN ALEXANDER NIKOLAEVICH to the Board          Mgmt          No vote

                of Directors of OAO Gazprom.


         13.18  Elect YUSUFOV IGOR KHANUKOVICH to the Board               Mgmt          No vote

                of Directors of OAO Gazprom.


         13.19  Elect YASIN EVGENIY GRIGORIEVICH to the Board             Mgmt          No vote

                of Directors of OAO Gazprom.


                Please note that for resolutions 14.1 -14.12              Non-Voting

                you may vote FOR; no more than 9 of the 12

                candidates. In case you vote for more than

                9 candidates, the ballot in respect to this

                agenda item will be considered invalid.


         14.1   Elect ARKHIPOV DMITRY ALEXANDROVICH to the Audit          Mgmt          No vote

                Commission of OAO Gazprom.


         14.2   Elect ASKINADZE DENIS ARKADIEVICH to the Audit            Mgmt          No vote

                Commission of OAO Gazprom.


         14.3   Elect BIKULOV VADIM KASYMOVICH to the Audit               Mgmt          No vote

                Commission of OAO Gazprom.


         14.4   Elect ISHUTIN RAFAEL VLADIMIROVICH to the Audit           Mgmt          No vote

                Commission of OAO Gazprom.


         14.5   Elect KOBZEV ANDREY NIKOLAEVICH  to the Audit             Mgmt          No vote

                Commission of OAO Gazprom.


         14.6   Elect LOBANOVA NINA VLADISLAVOVNA to the Audit            Mgmt          No vote

                Commission of OAO Gazprom.


         14.7   Elect LOGUNOV DMITRY SERGEEVICH to the Audit              Mgmt          No vote

                Commission of OAO Gazprom.


         14.8   Elect MIKHAILOVA SVETLANA SERGEEVNA to the Audit          Mgmt          No vote

                Commission of OAO Gazprom.


         14.9   Elect NOSOV YURY STANISLAVOVICH to the Audit              Mgmt          No vote

                Commission of OAO Gazprom.


         14.10  Elect OSELEDKO VIKTORIYA VLADIMIROVNA to the              Mgmt          No vote

                Audit Commission of OAO Gazprom.


         14.11  Elect FOMIN ANDREY SERGEEVICH to the Audit Commission     Mgmt          No vote

                of OAO Gazprom.


         14.12  Elect SHUBIN YURY IVANOVICH to the Audit Commission       Mgmt          No vote

                of OAO Gazprom.





         --------------------------------------------------------------------------------------------------------------------------

          GOLD FIELDS LTD NEW                                                                         Agenda Number:  701375885

         --------------------------------------------------------------------------------------------------------------------------

             Security:  S31755101                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  02-Nov-2007

                 ISIN:  ZAE000018123

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Receive the financial statements and statutory            Mgmt          For                            For

                reports for YE 30 JUN 2007


         2.     Re-elect Mr. G. Marcus as a Director                      Mgmt          For                            For


         3.     Re-elect Mr. K. Ansah as a Director                       Mgmt          For                            For


         4.     Re-elect Mr. P.J. Ryan as a Director                      Mgmt          For                            For


         5.     Approve to place the authorized but unissued              Mgmt          Against                        Against

                shares under the control of Directors


         6.     Approve the issuance of shares without pre-emptive        Mgmt          For                            For

                rights up to a maximum of 10% of the number

                of securities in that class


         7.     Approve to award the Non-executive Directors              Mgmt          For                            For

                with Share Rights in accordance with the 2005

                Non-executive Share Plan


         8.     Approve to increase the Directors' fees                   Mgmt          For                            For


         9.     Approve to place the authorize but unissued               Mgmt          For                            For

                preference shares under the control of Directors


         S.1    Approve to increase the authorized capital                Mgmt          For                            For


         S.2    Approve the addition of Article 37 to Articles            Mgmt          For                            For

                of Association regarding preference shares


         S.3    Grant authority to repurchase up to 20% of issued         Mgmt          For                            For

                ordinary shares


                PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE         Non-Voting

                IN NUMBERING OF RESOLUTIONS. 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.





         --------------------------------------------------------------------------------------------------------------------------

          GUANGDONG INVESTMENT LTD                                                                    Agenda Number:  701563480

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y2929L100                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  18-Jun-2008

                 ISIN:  HK0270001396

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Receive the audited consolidated financial statements     Mgmt          For                            For

                and the reports of the directors and the Auditors

                for the YE 31 DEC 2007


         2.     Declare a final dividend for the YE 31 DEC 2007           Mgmt          For                            For


         3.i    Re-elect Mr. Zhang Hui as a Director of the               Mgmt          For                            For

                Company


         3.ii   Re-elect Mr. Tsang Hon Nam as a Director of               Mgmt          Against                        Against

                the Company


         3iii   Re-elect Mr. Fung Daniel Richard as a Director            Mgmt          For                            For

                of the Company; [Authority expires the earlier

                of the conclusion of the AGM of the Company

                to be held in 2011 or 30 JUN 2011 in accordance

                with the Articles of Association of the Company

                and/or any applicable laws and regulations]


         3.iv   Re-elect Ms. Wang Xiaofeng as a Director of               Mgmt          For                            For

                the Company; [Authority expires the earlier

                of the conclusion of the AGM of the Company

                to be held in 2011 or 30 JUN 2011 in accordance

                with the Articles of Association of the Company

                and/or any applicable laws and regulations]


         3.v    Re-elect Ms. Xu Wenfang as a Director of the              Mgmt          For                            For

                Company; [Authority expires the earlier of

                the conclusion of the AGM of the Company to

                be held in 2011 or 30 JUN 2011 in accordance

                with the Articles of Association of the Company

                and/or any applicable laws and regulations]


         3.vi   Authorize the Board of Directors to fix the               Mgmt          Against                        Against

                remuneration of Directors


         4.     Re-appoint Ernst & Young as the Auditors and              Mgmt          For                            For

                authorize the Board to fix their remuneration


         5.     Authorize the Directors, subject to the other             Mgmt          Against                        Against

                provisions of this resolution and pursuant

                to Section 57B of the Companies Ordinance [Chapter

                32 of the Laws of Hong Kong], to allot, issue

                and deal with ordinary shares of HKD 0.50 in

                the capital of the Company and make or grant

                offers, agreements and options, during and

                after the relevant period, not exceeding 20%

                of the aggregate nominal amount of the issued

                share capital of the Company, otherwise than

                pursuant to i) a Rights Issue or ii) the exercise

                of the subscription or conversion rights attaching

                to any warrants, preference shares, convertible

                bonds or other securities issued by the Company

                which are convertible into ordinary Shares

                or iii) the exercise of options granted by

                the Company under any option scheme or similar

                arrangement for the time being adopted for

                the grant to Directors, officers and/or employees

                of the Company and/or any of its subsidiaries

                and/or other eligible person [if any] of rights

                to acquire ordinary Shares or iv) any scrip

                dividend or similar arrangement providing for

                the allotment of Ordinary Shares in lieu of

                the whole or part of a dividend on the ordinary

                Shares; [Authority expires the earlier of the

                conclusion of the next AGM of the Company or

                the expiration of the period within which the

                next AGM of the Company is required by the

                Articles or any applicable laws of the Hong

                Kong Special Administrative Region of the People's

                Republic of China [Hong Kong] to be held]


         6.     Authorize the Directors of the Company to repurchase      Mgmt          For                            For

                shares of HKD 0.50 each in the Company during

                the relevant period, on The Stock Exchange

                of Hong Kong Limited or any other stock exchange

                on which the shares of the Company have been

                or may be listed and recognized by the Securities

                and Futures Commission under the Hong Kong

                Code on share repurchases for such purposes,

                subject to and in accordance with all applicable

                laws and regulations, at such price as the

                Directors may at their discretion determine

                in accordance with all applicable laws and

                regulations, not exceeding 10% of the aggregate

                nominal amount of the issued share capital

                of the Company; [Authority expires the earlier

                of the conclusion of the AGM of the Company

                or the expiration of the period within which

                the next AGM of the Company is required by

                the Articles of Association of the Company

                or any applicable laws of Hong Kong to be held]


         7.     Approve, conditional upon the passing of Resolutions      Mgmt          Against                        Against

                5 and 6, to add the aggregate nominal amount

                of number of HKD 0.50 each in the share capital

                repurchased by the Company pursuant to Resolution

                6, to the aggregate nominal amount of the share

                capital that may be allotted, issued or dealt

                with or agreed conditionally or unconditionally

                to be allotted that may be allotted, issued

                or dealt with by the Directors pursuant to

                the approval in Resolution 5





         --------------------------------------------------------------------------------------------------------------------------

          IAMGOLD CORP                                                                                Agenda Number:  701555469

         --------------------------------------------------------------------------------------------------------------------------

             Security:  450913108                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  15-May-2008

                 ISIN:  CA4509131088

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Elect the Directors for all the nominees listed           Mgmt          For                            For

                in the accompanying management information

                circular


         2.     Appoint KPMG LLP Chartered Accountants as the             Mgmt          For                            For

                Auditors of the Corporation for the ensuing

                year and authorize the Directors to fix their

                remuneration





         --------------------------------------------------------------------------------------------------------------------------

          IBIDEN CO.,LTD.                                                                             Agenda Number:  701615253

         --------------------------------------------------------------------------------------------------------------------------

             Security:  J23059116                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  24-Jun-2008

                 ISIN:  JP3148800000

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                Please reference meeting materials.                       Non-Voting


         1.1    Appoint a Director                                        Mgmt          For                            For


         1.2    Appoint a Director                                        Mgmt          For                            For


         1.3    Appoint a Director                                        Mgmt          For                            For


         1.4    Appoint a Director                                        Mgmt          For                            For


         1.5    Appoint a Director                                        Mgmt          For                            For


         1.6    Appoint a Director                                        Mgmt          For                            For


         1.7    Appoint a Director                                        Mgmt          For                            For


         1.8    Appoint a Director                                        Mgmt          For                            For


         1.9    Appoint a Director                                        Mgmt          For                            For


         1.10   Appoint a Director                                        Mgmt          For                            For


         1.11   Appoint a Director                                        Mgmt          For                            For


         1.12   Appoint a Director                                        Mgmt          For                            For


         1.13   Appoint a Director                                        Mgmt          For                            For


         2.     Appoint a Corporate Auditor                               Mgmt          For                            For


         3.     Approve Payment of Bonuses to Directors                   Mgmt          For                            For


         4.     Amend the Compensation to be received by Directors        Mgmt          For                            For


         5.     Issuance of New Share Acquisition Rights as               Mgmt          For                            For

                stock option remuneration to Directors


         6.     Authorization of the Board of Directors to decide         Mgmt          For                            For

                on the terms of offering New Share Acquisition

                Rights, which are to be issued as stock options





         --------------------------------------------------------------------------------------------------------------------------

          IMPALA PLATINUM HLDGS LTD                                                                   Agenda Number:  701380836

         --------------------------------------------------------------------------------------------------------------------------

             Security:  S37840113                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  25-Oct-2007

                 ISIN:  ZAE000083648

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against


                                                                          Type                                         Management


                Receive the financial statements for the YE               Non-Voting

                30 JUN 2007


         1.     Re-elect Mr. F. J. P. Roux as a Director                  Mgmt          For                            For


         2.     Re-elect Mr. J. M. McMahon as a Director                  Mgmt          For                            For


         3.     Appoint Mr. D. Earp as a Director                         Mgmt          For                            For


         4.     Appoint Mr. F. Jakoet as a Director                       Mgmt          For                            For


         5.     Appoint Mr. D.S. Phiri as a Director                      Mgmt          For                            For


         6.     Approve to determine the remuneration of the              Mgmt          For                            For

                Directors


         7.S1   Authorize the Director of the Company, in terms           Mgmt          For                            For

                of the Company's Articles of Association, by

                way of a general authority to repurchase issued

                shares in the Company or to permit a subsidiary

                of the Company to purchase shares in the Company,

                as and when deemed appropriate, subject to

                the following initiatives: that any such repurchase

                be effected through the order book operated

                by the JSE Limited [JSE] trading system and

                done without any priority understanding or

                agreement between the Company and the counterparty;

                that a paid announcement giving such details

                as may be required in terms of JSE Listings

                Requirements be published when the Company

                or its subsidiaries have repurchased in aggregate

                3% of the initial number of shares in issue,

                as at the time that the general authority was

                granted and for each 3% in aggregate of the

                initial number of shares which are acquired

                thereafter; that a general repurchase may not

                in the aggregate in any 1 FY exceed 10% of

                the number of shares in the Company issued

                share capital at the time this authority is

                given, provided that a subsidiary of the Company

                may not hold at any one time more than 10%

                of the number of issued shares of the Company;

                no purchase will be effected during a prohibited

                period [as specified by the JSE Listings Requirements];

                at any one point in time, the Company may only

                appoint one agent to effect repurchases on

                the Company's behalf, the Company may only

                undertake a repurchase of securities if, after

                such repurchase, the spread requirements of

                the Company comply with JSE Listings Requirements;

                in determining the price at which shares may

                be repurchased in terms of this authority,

                the maximum premium permitted is 10% above

                the weighted average traded price of the shares

                as determined over the 5 days prior to the

                date of repurchase; and may such repurchase

                shall be subject to the Companies Act and the

                applicable provisions of the JSE Listings Requirements,

                the Board of Directors as at the date of this

                notice, has stated in intention to examine

                methods of returning capital to the shareholders

                in terms of the general authority granted at

                the last AGM; the Board believes it to be in

                the best interest of implants that shareholders

                pass a special resolution granting the Company

                and/or its subsidiaries with the flexibility,

                subject to the requirements of the Companies

                Act and the JSE, to purchase shares should

                it be in the interest of implants and/or subsidiaries

                at any time while the general authority subsists;

                the Directors undertake that they will not

                implement any repurchase during the period

                of this general authority unless: the Company

                and the will be able, in the ordinary course

                of business to pay their debts for a period

                of 12 months after the date of the AGM; the

                assets of the Company and the Group will be

                in excess of the combined liabilities of the

                Company and the Group for a period of 2 months

                after the date of the notice of the AGM, the

                assets and liabilities have been recognized

                and measured for this purpose in accordance

                with the accounting policies used in the latest

                audited annual group financial statements;

                the Company's and the Group's ordinary share

                capital and reserves will, after such payment,

                be sufficient to meet their needs fro a period

                of 12 months following the date of the AGM;

                the Company and the Group will, after such

                payment, have sufficient working capital to

                meet their needs for a period of 12 months

                following the date of the AGM; and the sponsor

                of the Company provides a letter to the JSE

                on the adequacy of the working capital in terms

                of Section 2.12 of the JSE Listings Requirements;

                [Authority expires the earlier of the conclusion

                of the next AGM of the Company or 15 months]


         8.S2   Approve and adopt the new Articles of Association         Mgmt          For                            For

                of the Company as specified





         --------------------------------------------------------------------------------------------------------------------------

          IOI CORPORATION BHD                                                                         Agenda Number:  701375758

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y41763106                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  29-Oct-2007

                 ISIN:  MYL1961OO001

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Receive and adopt the audited financial statements        Mgmt          For                            For

                for the FYE 30 JUN 2007 and the reports of

                the Directors and the Auditors thereon


         2.A    Re-elect Mr. Tan Sri Dato' Lee Shin Cheng as              Mgmt          Against                        Against

                a Director, who retires by rotation pursuant

                to Article 101 of the Company's Articles of

                Association


         2.B    Re-elect Mr. Dato' Lee Yeow Chor as a Director,           Mgmt          For                            For

                who retires by rotation pursuant to Article

                101 of the Company's Articles of Association


         3.     Re-appoint Mr. Chan Fong Ann as a Director of             Mgmt          For                            For

                the Company until the conclusion of the next

                AGM, who retires pursuant to Section 129(2)

                of the Companies Act, 1965


         4.     Approve the increase in the payment of Directors'         Mgmt          For                            For

                fees to MYR 410,000 to be divided among the

                Directors in such manner as the Directors may

                determine


         5.     Re-appoint BDO Binder, the retiring Auditors,             Mgmt          For                            For

                and authorize the Directors to fix their remuneration


         6.1    Authorize the Directors, pursuant to Section              Mgmt          For                            For

                132D of the Companies Act, 1965, to allot and

                issue shares in the Company from time to time

                and upon such terms and conditions and for

                such purposes as they may deem fit subject

                always to the approval of the relevant authorities

                being obtained for such issue and provided

                that the aggregate number of shares to be issued

                pursuant to this resolution does not exceed

                10% of the issued share capital for the time

                being of the Company; [Authority expires at

                the conclusion of the next AGM of the Company];

                and to obtain the approval from Bursa Malaysia

                Securities Berhad [Bursa Securities] for the

                listing of and quotation for the additional

                shares so issued


         6.2    Authorize the Company, subject to compliance              Mgmt          For                            For

                with applicable laws, regulations and the approval

                of all relevant authorities, to utilize up

                to the aggregate of the Company's latest audited

                retained earnings and share premium account

                to purchase up to 10% of the issued and paid-up

                ordinary share capital of the Company [Proposed

                Purchase] as may be determined by the Directors

                of the Company from time to time through Bursa

                Securities upon such terms and conditions as

                the Directors may deem fit and expedient in

                the interest of the Company; approve that,

                at the discretion of the Directors of the Company,

                the shares of the Company to be purchased are

                to be cancelled and/or retained as treasury

                shares and distributed as dividends or resold

                on Bursa Securities; and authorize the Directors

                of the Company to do all acts and things to

                give effect to the proposed purchase with full

                powers to assent to any condition, modification,

                revaluation, variation and/or amendment [if

                any] as may be imposed by the relevant authorities

                and/or do all such acts and things as the Directors

                may deem fit and expedient in the best interest

                of the Company; [Authority expires the earlier

                at the conclusion of the next AGM of the Company

                or the expiration of the period within which

                the next AGM after that date is required by

                law to be held]


         6.3    Approve to renew the shareholders' mandate for            Mgmt          For                            For

                the Company and its subsidiaries to enter into

                recurrent related party transactions of a revenue

                or trading nature which are necessary for day-to-day

                operations involving the interests of Directors,

                major shareholders or persons connected to

                the Directors and/or major shareholders of

                the Company and its subsidiaries [Related Parties],

                as specified subject to the following: a) the

                transactions are carried out in the ordinary

                course of business on normal commercial terms

                which are not more favorable to the related

                parties than those generally available to the

                public and are not to the detriment of the

                minority shareholders of the Company; and b)

                disclosure is made in the annual report of

                the aggregate value of transactions conducted

                pursuant to the Shareholders' Mandate during

                the FY; [Authority expires the earlier at the

                conclusion of the next AGM of the Company or

                the expiration of the period within which the

                next AGM of the Company after that date it

                is required to be held pursuant to Section

                143(1) of the Companies Act, 1965 [the Act]

                [but shall not extend to such extension as

                may be allowed pursuant to Section 143(2) of

                the Act]]; and authorize the Directors of the

                Company to complete and do all such acts and

                things as they may consider expedient or necessary

                to give effect to the proposed renewal of shareholders'

                mandate


         7.     Transact any other business                               Non-Voting





         --------------------------------------------------------------------------------------------------------------------------

          IOI CORPORATION BHD                                                                         Agenda Number:  701375897

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y41763106                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  29-Oct-2007

                 ISIN:  MYL1961OO001

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against



                                                                          Type                                         Management


         S.1    Approve and adopt the proposed amendments to              Mgmt          For                            For

                the Articles of Association of the Company

                as specified and authorize the Directors of

                the Company, to assent to any modifications,

                variations and/or amendments as may be required

                by Bursa Malaysia Securities Berhad or any

                relevant authorities and to do all acts and

                thing and take all such steps as may be considered

                necessary or expedient in order to give full

                effect to the proposed amendments to the Company's

                Articles of Association


         O.1    Authorize the Company and its subsidiaries,               Mgmt          For                            For

                subject to the Companies Act, 1965 [the Act],

                the Memorandum and Articles of Association

                of the Company and the requirements of the

                Bursa Securities, to enter into the arrangements

                and/or transactions involving the interest

                of the Directors, major shareholders or persons

                connected with the Directors or Major Shareholders

                of the Company and its subsidiaries [Related

                Parties], as specified; [Authority expires

                at the conclusion of the next AGM of the Company]

                and authorize the Directors of the Company,

                to complete and do all such acts and things

                as they may be consider expedient or necessary

                to give effect to the resolution passed by

                the shareholders in general meeting





         --------------------------------------------------------------------------------------------------------------------------

          IOI CORPORATION BHD                                                                         Agenda Number:  701415627

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y41763106                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  12-Dec-2007

                 ISIN:  MYL1961OO001

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Authorize the Directors of the Company, subject           Mgmt          For                            For

                to approvals being obtained from the relevant

                authorities: a) to approve the issue of up

                to USD 600 million nominal value 5-year unsecured

                guaranteed exchangeable bonds [3rd Exchangeable

                Bonds] by IOI Resources [L] Berhad with a coupon

                rate [if any] and at an issue price to be determined

                later and the 3rd Exchangeable Bonds shall

                be irrevocably and unconditionally guaranteed

                by the Company and exchangeable into ordinary

                shares of MYR 0.10 each in the Company [Shares]

                at an exchange price to be determined by the

                Directors and otherwise on such further terms

                and conditions as the Directors may determine

                and provide in the Trust Deed or such other

                documents to be entered into, in relation to

                the 3rd Exchangeable Bonds; b) to allot and

                issue such number of new Shares, credited as

                fully paid-up, to the holders of the 3rd Exchangeable

                Bonds, which are required to be issued upon

                exchange of the 3rd Exchangeable Bonds in accordance

                with the terms of exchange to be provided in

                the Trust Deed to be entered into and that

                such new Shares shall upon issue and allotment,

                rank pari passu in all respects with the existing

                Shares save and except that they will not be

                entitled to dividends, rights, allotments and/or

                other distributions unless the allotment and

                issue of such new Shares were made on or prior

                to the entitlement date, where the entitlement

                date means the date as at the close of business

                on which shareholders must be registered in

                order to be entitled to any dividends, rights,

                allotments and/or other distribution; c) to

                allot and issue such number of new Shares,

                credited as fully paid-up, to the holders of

                the 3rd Exchangeable Bonds, which are required

                to be issued upon any adjustments of the exchange

                price of the 3rd Exchangeable Bonds in accordance

                with the terms regarding adjustments of the

                exchange price to be provided in the Trust

                Deed to be entered into, to be notified by

                the Directors and that such new Shares shall

                upon issue and allotment, rank pari passu in

                all respects with the existing Shares save

                and except that they will not be entitled to

                dividends, rights, allotments and/or other

                distributions unless the allotment and issue

                of such new Shares were made on or prior to

                the entitlement date, where the entitlement

                date means the date as at the close of business

                on which shareholders must be registered in

                order to be entitled to any dividends, rights,

                allotments and/or other distribution; d) to

                allot and issue such number of new Shares,

                credited as fully paid-up, to the holders of

                the 3rd Exchangeable Bonds without first having

                to make an offer of such new Shares to the

                Members of the Company pursuant to Article

                5(a) of the Articles of Association of the

                Company; and authorize the Directors of the

                Company to complete and give effect to the

                Proposed 3rd Exchangeable Bonds issue and do

                all acts and things for and on behalf of the

                Company as they may consider necessary or expedient

                to give effect to the issue including but not

                limited to determining the terms and conditions

                of the issue and utilisation of the proceeds

                thereof, assenting to any conditions imposed

                by any relevant authorities and effecting any

                requisite modifications, variations and/or

                amendments and all previous actions taken by

                the Company's Board of Directors [Board] or

                any Director of the Board in connection with

                the Proposed 3rd Exchangeable Bonds Issue are

                ratified





         --------------------------------------------------------------------------------------------------------------------------

          JOHNSON MATTHEY PLC, LONDON                                                                 Agenda Number:  701309824

         --------------------------------------------------------------------------------------------------------------------------

             Security:  G51604109                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  24-Jul-2007

                 ISIN:  GB0004764071

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Receive the Company's annual accounts for the             Mgmt          For                            For

                FYE 31 MAR 2007 together with the Directors'

                report and the Auditors' report on those accounts


         2.     Receive and approve the Directors' remuneration           Mgmt          For                            For

                report for the YE 31 MAR 2007 and the Auditors

                report on the auditable part of the Directors

                remuneration


         3.     Declare a final dividend of 23.7 pence per ordinary       Mgmt          For                            For

                share in respect of the YE 31 MAR 2007 and

                payable to Members on the register at the close

                of business on 15 JUN 2007


         4.     Elect Mr. Michael J. Roney as a  Director, who            Mgmt          For                            For

                retires in accordance with the Company's Articles

                of Association


         5.     Re-elect Mr. John N. Sheldrick as a Director              Mgmt          For                            For

                of the Company, who retires by rotation


         6.     Re-elect Mr. Charles D. Mackay as a Director              Mgmt          For                            For

                of the Company, who retires by rotation


         7.     Re-elect Mr. Michael B. Dearden as a Director             Mgmt          For                            For

                of the Company, who retires by rotation


         8.     Re-elect Mr. Ian C. Strachan as a Director of             Mgmt          For                            For

                the Company, who retires by rotation


         9.     Re-appoint KPMG Audit Plc as the Auditors of              Mgmt          For                            For

                the Company to hold office until the conclusion

                of the next general meeting at which accounts

                are laid before the Company


         10.    Authorize the Directors to determine the remuneration     Mgmt          For                            For

                of the Auditors


         11.    Authorize the Company, in accordance with Section         Mgmt          For                            For

                347C of the Companies Act 1985 [as amended]

                to make donations to EU Political Organizations,

                as specified in Section 347A of the Act, not

                exceeding GBP 50,000 in total and to incur

                EU Political Expenditure, as defined in Section

                347A of the Act, not exceeding GBP 50,000 in

                total during the period beginning with the

                date of the passing of this resolution and

                ending on 31 JUL 20008 or, if sooner, the conclusion

                of the AGM of the Company to be held in 2008


         12.    Authorize the Directors, in substitution for              Mgmt          For                            For

                all subsisting authorities for the purpose

                of Section 80 of the Companies Act 1985, [as

                amended], to exercise all the powers of the

                Company to allot relevant securities [Section

                80] up to an aggregate nominal amount of GBP

                70,876,387; [Authority expires at the conclusion

                of the next AGM of the Company]; and the Directors

                may allot relevant securities in pursuance

                of such offer or agreement as if the authority

                conferred hereby had not expired


         13.    Authorize the Directors to establish the Johnson          Mgmt          For                            For

                Matthey Long Term Incentive Plan 2007 in substantially

                as specified


         S.14   Authorize the Directors, subject to the passing           Mgmt          For                            For

                of Resolution 12, pursuant to Section 95 of

                the Act 1985 [as amended] [the Act], to allot

                equity securities [Section 94 (2) to Section

                94(3A) of the Act] wholly for cash, pursuant

                to the authority conferred by Resolution 12

                above or by way of a sale of treasury shares,

                disapplying the statutory pre-emption rights

                [Section 89(1) Act], provided that this power

                shall be limited to: a) in connection with

                an offer of such securities by way of rights

                to ordinary shareholders in the capital of

                Company; and b) the aggregate nominal amount

                of  GBP 11,033,680; [Authority expires at the

                conclusion next AGM of the Company]; and the

                Company may make an offer or agreement which

                requires equity securities and the Directors

                may allot equity securities after the expiry

                of this authority, this power applies in relation

                to a sale of shares which is an allotment of

                equity securities by virtue of Section 94(3A)

                of the Act as if in the first paragraph of

                this resolution the words "pursuant to the

                authority conferred by Resolution 12 above"

                were omitted


         S.15   Authorize the Company, in accordance with Chapter         Mgmt          For                            For

                VII of Part V of the Companies Act 1985 [as

                amended] [the Act], to make market purchases

                [Section 163(3) of the Act] of its own ordinary

                shares, the maximum aggregate number of ordinary

                shares up to 21,707,361 [representing 10% of

                the Company's issued ordinary share capital

                as at 31 May 2007, excluding treasury shares],

                at a minimum price of 100p and up to 105% of

                the average middle market quotations for such

                shares derived from the London Stock Exchange

                Daily Official List, over the previous 5 business

                days; [Authority expires at the conclusion

                of the next AGM of the Company after the passing

                of this resolution]; and the Company, before

                the expiry, may make a contract to purchase

                ordinary shares which will or may be executed

                wholly or partly after such expiry


         S.16   Adopt, in substitution for and to the exclusion           Mgmt          For                            For

                of the existing Articles of Association of

                the Company, the new Articles of Association

                of the Company, as specified





         --------------------------------------------------------------------------------------------------------------------------

          KAZMUNAIGAS EXPL & PRODTN JSC                                                               Agenda Number:  701562589

         --------------------------------------------------------------------------------------------------------------------------

             Security:  48666V204                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  06-May-2008

                 ISIN:  US48666V2043


         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Appoint Ernst & Young LLP as an External Auditor          Mgmt          No vote

                of the Company for 2007


                PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE         Non-Voting

                IN TEXT OF RESOLUTION. 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.





         --------------------------------------------------------------------------------------------------------------------------

          KAZMUNAIGAS EXPL & PRODTN JSC                                                               Agenda Number:  701591225

         --------------------------------------------------------------------------------------------------------------------------

             Security:  48666V204                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  28-May-2008

                 ISIN:  US48666V2043

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against




                                                                          Type                                         Management


                PLEASE NOTE IN THE EVENT THE MEETING DOES NOT             Non-Voting

                REACH QUORUM, THERE WILL BE A SECOND CALL ON

                29 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS

                WILL REMAIN VALID FOR ALL CALLS UNLESS THE

                AGENDA IS AMENDED. THANK YOU.


         1.     Approve the annual 2007 consolidated financial            Mgmt          No vote

                statements, as specified


         2.     Approve the procedure for distribution of the             Mgmt          No vote

                net profit of JSC KazMunaiGas EP, located at:

                2, Tauelsizdik str., Astana 010000, Kazakhstan

                with the requisits as specified: JSC KazMunaiGas

                EP, TRN 620100210124, IIC 027467201, BIC 195301603,

                JSC Khalyk Bank of Kazakhstan, Astana regional

                branch, and the dividend rate per ordinary

                and preferred share of the Company following

                the 2007 results: 1) the 2007 dividend rate

                per preferred share of the Company is KZT563.00

                [including tax amount payable in the manner

                prescribed by the legislation of the Republic

                of Kazakhstan]; 2) the 2007 dividend rate per

                ordinary share of the Company is KZT563.00

                [including tax amount payable in the manner

                prescribed by the legislation of the Republic

                of Kazakhstan]; 3) the procedure for the Company's

                net profit distribution for the reported FY

                in the amount of KZT157 119 081 000 attributable

                to shareholders of the Company in compliance

                with audited consolidated financial statement

                at the end of 2007: the amount for the dividend

                payments is to be multiplication of the 2007

                dividend rate per ordinary and per preferred

                share by the number of corresponding outstanding

                shares as of the record date of shareholders

                authorized to receive dividends; 4) the date

                and time for the record of shareholders entitled

                to dividends is 09 JUN 2008, 12.00 midnight;

                5) the commencing date for dividend payments

                is 28 JUL 2008; 6) procedure and mode of dividend

                payment against the list of shareholders entitled

                to dividends will be effected by w/t to shareholders'

                bank accounts; that A.Balzhanov, CEO [Chairman

                of the Management Board] is to take necessary

                measures for implementing this resolution subject

                to the legislation of the Republic of Kazakhstan


         3.     Approve the Company's  2007 annual report                 Mgmt          No vote


         4.     Receive the information on KazMunaiGas E&P JSC            Mgmt          No vote

                shareholders' applications as to the activities

                of the Company and its officers and the results

                of their review


         5.     Receive the information on the remuneration               Mgmt          No vote

                package for the Members of the Board of Directors

                and Management Board of KMG EP in 2007


         6.     Approve the report on the activities of the               Mgmt          No vote

                Company's Board of Directors and the Management

                Board for 2007


         7.     Approve to terminate powers of Mr. Timur Nurushev,        Mgmt          No vote

                Member of the current counting Commission and

                appoint a new Member of the counting Commission

                Mr. Dzhambul Alimov for the term of office

                not exceeding term of office of the Company's

                current counting Commission; to extend the

                term of office of the current counting Commission

                of the Company from 03 OCT 2008 to 03 OCT 2011


         8.     Approve to terminate the powers of the Member             Mgmt          No vote

                of the Board of Directors of the Company, Mr.

                E. Zhangaulov as a Managing Director, Legal

                Matters, NC KazMunaiGas JSC before the end

                of the term of office


         9.     PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER         Shr           No vote

                PROPOSAL: Appoint Mr. Ulan Bayzhanov as a new

                Member of the Board of the Directors of the

                Company





         --------------------------------------------------------------------------------------------------------------------------

          KINROSS GOLD CORP                                                                           Agenda Number:  701537865

         --------------------------------------------------------------------------------------------------------------------------

             Security:  496902404                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  07-May-2008

                 ISIN:  CA4969024047

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management



         1.1    Elect Mr. John A. Brough as a Director                    Mgmt          For                            For


         1.2    Elect Mr. Tye W. Burt as a Director                       Mgmt          For                            For


         1.3    Elect Mr. John K. Carrington as a Director                Mgmt          For                            For


         1.4    Elect Mr. Richard S. Hallisey as a Director               Mgmt          For                            For


         1.5    Elect Mr. John M. H. Huxley as a Director                 Mgmt          For                            For


         1.6    Elect Mr. John A. Keyes as a Director                     Mgmt          For                            For


         1.7    Elect Mr. C. Mcleod-Seltzer as a Director                 Mgmt          For                            For


         1.8    Elect Mr. George F. Michals as a Director                 Mgmt          For                            For


         1.9    Elect Mr. John E. Oliver as a Director                    Mgmt          For                            For


         1.10   Elect Mr. Terence C. W. Reid as a Director                Mgmt          For                            For


         2.     Appoint KPMG LLP, Chartered Accountants, as               Mgmt          For                            For

                the Auditors of the Company for the ensuring

                year and authorize the Directors to fix their

                remuneration


         3.     Amend the Share Incentive Plan of the Company             Mgmt          For                            For

                to increase the number of common shares issuable

                thereunder from 12,833,333 to 22,833,333 and

                amend the amendment provisions of the Plan

                as fully described in the attached management

                information circular


         4.     Amend the Restricted Share Incentive Plan of              Mgmt          For                            For

                the Company to increase the number of common

                shares issuable thereunder from 4,000,000 to

                8,000,000, and amend the amendment provisions

                of the Plan as fully described in the accompanying

                management information circular





         --------------------------------------------------------------------------------------------------------------------------

          KOREA ELEC PWR CORP                                                                         Agenda Number:  701345894

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y48406105                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  30-Aug-2007

                 ISIN:  KR7015760002

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management



         1.     Elect the Executive Directors: nominees-Mr.               Mgmt          For                            For

                Jin Sik Kim and Mr. Moon Duk Kim


         2.     Approve the partial amendment to the Articles             Mgmt          For                            For

                of Incorporation





         --------------------------------------------------------------------------------------------------------------------------

          KUALA LUMPUR KEPONG BERHAD                                                                  Agenda Number:  701437801

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y47153104                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  20-Feb-2008

                 ISIN:  MYL2445OO004

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Receive the financial statements for the YE               Mgmt          For                            For

                30 SEP 2007 and the Directors' and the Auditors'

                reports thereon


         2.     Approve to sanction the payment of a final dividend       Mgmt          For                            For

                of 40 sen per share less 26% Malaysian Income

                Tax


         3.     Re-elect Mr. Dato' Seri Lee Oi Hian as a Director,        Mgmt          For                            For

                who retires in accordance with Article 91(A)

                of the Company's Articles of Association


         4.     Re-elect Mr. Datuk Abdul Rahman bin Mohd. Ramli           Mgmt          For                            For

                as a Director, who retires in accordance with

                Article 91(A) of the Company's Articles of

                Association


         5.     Re-elect Mr. Roy Lim Kiam Chye who retires in             Mgmt          For                            For

                accordance with Article 91(E) of the Company's

                Articles of Association


         6.     Re-appoint Mr. Tan Sri Dato' Thong Yaw Hong               Mgmt          For                            For

                as a Director, pursuant to Section 129(6) of

                the Companies Act 1965, to hold office until

                the next AGM of the Company


         7.     Re-appoint Mr. R. M. Alias as a Director, pursuant        Mgmt          For                            For

                to Section 129(6) of the Companies Act 1965,

                to hold office until the next AGM of the Company


         8.     Approve to fix the Directors' fees for the YE             Mgmt          For                            For

                30 SEP 2007 amounting to MYR 704,000


         9.     Appoint the Auditors and authorize the Directors          Mgmt          For                            For

                to fix their remuneration


         10.    Authorize the Directors for the Company to buy            Mgmt          For                            For

                back such amount of ordinary shares of MYR

                1.00 each in the Company [Authority to Buy

                Back Shares], as may be determined by the Directors

                from time to time through Bursa Malaysia Securities

                Berhad [Bursa Malaysia] upon such terms and

                conditions as the Directors may deem fit and

                expedient in the best interests of the Company

                provided that the aggregate number of shares

                purchased pursuant to this resolution does

                not exceed 10% of the total issued and paid-up

                share capital of the Company [equivalent to

                106,400,000 shares in the Company based on

                its issued and paid-up share capital [excluding

                treasury shares] of 1,064,965,692 shares of

                MYR 1.00 each as at 03 DEC 2007] and that an

                amount not exceeding the total retained profits

                of the Company be allocated for the authority

                to buy back shares [the audited retained profits

                of the Company as at 30 SEP 2007 was MYR 1,444

                million]; to cancel the shares so purchased

                and/or retain the shares so purchased as treasury

                shares; to do all such acts and things to give

                full effect to the authority to buy back shares

                with full powers to assent to any conditions,

                modifications, revaluations, variations and/or

                amendments [if any] as may be imposed by the

                relevant authorities; [Authority expires at

                the conclusion of the next AGM of the Company

                or the expiry of the period within which the

                next AGM is required by Law]; but not so as

                to prejudice the completion of a purchase by

                the Company before the aforesaid expiry date

                and, in any event, in accordance with the provisions

                of the guidelines issued by Bursa Malaysia

                or any other relevant authority


         11.    Authorize the Company and/or its subsidiary               Mgmt          For                            For

                Companies to enter into recurrent transactions

                of a revenue or trading nature with related

                parties which are necessary for the Company's

                and/or its subsidiaries day-today operations

                and carried out in ordinary course of business

                on normal commercial terms not more favorable

                to the related parties than those generally

                available to the public and are not to the

                detriment of the minority shareholders as specified;

                and authorize the Directors to do all such

                acts and things [including executing all such

                documents as may be required] as they may consider

                expedient or necessary to give full effect

                to the mandate, with full powers to assent

                to any conditions, modifications, revaluations,

                variations and/or amendments [if any] as may

                be imposed by the relevant authorities; [Authority

                expires at the conclusion of the next AGM of

                the Company following the passing of this ordinary

                resolution or the expiry of the period within

                which the next AGM is required By Law to be

                held but shall not extend to such extension

                as may be allowed pursuant to Section 143(2)

                of the Companies Act, 1965]




         --------------------------------------------------------------------------------------------------------------------------

          KUALA LUMPUR KEPONG BERHAD                                                                  Agenda Number:  701497465

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y47153104                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  04-Apr-2008

                 ISIN:  MYL2445OO004

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Authorize the Directors to approve the issue              Mgmt          For                            For

                of up to USD 300 million nominal value 5-year

                unsecured guaranteed exchangeable bonds ["Exchangeable

                Bonds"] by KLK Capital Resources (L) Limited,

                with an over-allotment option to increase the

                issue by USD 100 million with a coupon rate

                [if any] and at an issue price to be determined

                later and the Exchangeable Bonds shall be irrevocably

                and unconditionally guaranteed by the Company

                and exchangeable into new ordinary shares of

                RM 1.00 each in the Company [KLK Shares] at

                an exchange price to be determined by the Directors

                and otherwise on such further terms and conditions

                as the Directors may determine and as provided

                in the trust deed to be entered into by KLK

                Capital Resources (L) Ltd, the Company, the

                international trustee and the Labuan trustee

                [Trust Deed] or such other documents to be

                entered into, in relation to the Exchangeable

                Bonds; (b) to allot and issue such number of

                new KLK Shares, credited as fully paid-up,

                to the holders of the Exchangeable Bonds, which

                are required to be issued upon exchange of

                the Exchangeable Bonds in accordance with the

                terms of exchange as provided in the Trust

                Deed and that such new KLK Shares shall upon

                allotment and issue, rank pari passu in all

                respects with the then existing issued and

                paid-up KLK Shares save and except that the

                holders of the new KLK Shares will not be entitled

                to any dividends, rights, allotments and/or

                other distributions unless the allotment and

                issue of such new KLK Shares were made on or

                prior to the entitlement date, where the entitlement

                date means the date as at the close of business

                on which shareholders must be registered in

                order to be entitled to any dividends, rights,

                allotment and/or other distribution; (c) to

                allot and issue such number of new KLK Shares,

                credited as fully paid-up, to the holders of

                the Exchangeable Bonds, which are required

                to be issued upon any adjustments of the exchange

                price of the Exchangeable Bonds in accordance

                with the terms regarding adjustments of the

                exchange price as provided in the Trust Deed

                and that such new KLK Shares shall upon issue

                and allotment, rank pari passu in all respects

                with the existing KLK Shares save and except

                that the holders of the new KLK Shares will

                not be entitled to dividends, rights, allotments

                and/or other distributions unless the allotment

                and issue of such new KLK Shares were made

                on or prior to the entitlement date, where

                the entitlement date means the date as at the

                close of business on which shareholders must

                be registered in order to be entitled to any

                dividends, rights, allotments and/or other

                distribution; (d) to allot and issue such number

                of new KLK Shares, credited as fully paid-up,

                to the holders of the Exchangeable Bonds upon

                exchange of the Exchangeable Bonds, without

                first having to make an offer of such new KLK

                Shares to the members of the Company pursuant

                to Article 44(A) of the Articles of Association

                of the Company; Directors of the Company to

                complete and give effect to the proposed exchangeable

                bonds issue and do all acts and things for

                and on behalf of the Company as they may consider

                necessary or expedient to give effect to the

                proposed exchangeable bonds Issue including

                but not limited to determining the terms and

                conditions of the Proposed Exchangeable Bonds

                Issue and utilization of proceeds thereof,

                assenting to any conditions, modifications,

                variations and/or amendments [if any] as may

                be imposed by any relevant government/authorities

                and to take all steps and enter into and execute

                all transactions, arrangements, deeds, agreements,

                undertakings and any other documents as they

                may deem fit, necessary, expedient and/or appropriate

                in connection with the Proposed Exchangeable

                Bonds Issue affecting any requisite modifications,

                variations and/or amendments and all previous

                actions taken by the Company's Board of Directors

                [Board] or any Director of the Board in connection

                with the proposed exchangeable bonds issue





         --------------------------------------------------------------------------------------------------------------------------

          LIHIR GOLD LTD, PORT MORESBY                                                                Agenda Number:  701499267

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y5285N149                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  21-May-2008

                 ISIN:  PG0008974597

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Receive the financial statements and statutory            Mgmt          For                            For

                reports of the FYE 31 DEC 2007


         2.     Elect Ms. Ross Garnaut as a Director                      Mgmt          For                            For


         3.     Elect Mr. Winifred Kamit as a Director                    Mgmt          For                            For


         4.     Elect Mr. Bruce Brook as a Director                       Mgmt          For                            For


         5.     Re-appoint PricewaterhouseCoopers as the Auditor          Mgmt          For                            For

                of the Company


         6.     Approve to grant a maximum of 3.1 million share           Mgmt          For                            For

                rights to Arthur Hood under the Lihir Executive

                Share Plan





         --------------------------------------------------------------------------------------------------------------------------

          MGM ENERGY CORP                                                                             Agenda Number:  701526090

         --------------------------------------------------------------------------------------------------------------------------

             Security:  59318A100                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  29-Apr-2008

                 ISIN:  CA59318A1003

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management




         1.     Elect the Directors                                       Mgmt          No vote


         2.     Appoint Ernst & Young LLP, charted accountants,           Mgmt          No vote

                as the Auditor of the Corporation for all ensuing

                year and authorize the Directors to fix their

                remuneration





         --------------------------------------------------------------------------------------------------------------------------

          MGM ENERGY CORP.                                                                            Agenda Number:  932843940

         --------------------------------------------------------------------------------------------------------------------------

             Security:  59318A100                                                             Meeting Type:  Annual

               Ticker:  MGMCF                                                                 Meeting Date:  29-Apr-2008

                 ISIN:  CA59318A1003

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES,            Mgmt          No vote

                ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION

                CIRCULAR.


         02     TO APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS,      Mgmt          No vote

                TO SERVE AS AUDITORS OF THE CORPORATION FOR

                ALL ENSUING YEAR AND AUTHORIZING THE DIRECTORS

                TO FIX THEIR REMUNERATION.





         --------------------------------------------------------------------------------------------------------------------------

          MVELAPHANDA RESOURCES LIMITED                                                               Agenda Number:  701392893

         --------------------------------------------------------------------------------------------------------------------------

             Security:  S53030110                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  09-Nov-2007

                 ISIN:  ZAE000050266

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         O.1    Receive the financial statements and statutory            Mgmt          For                            For

                reports for the YE 30 JUN 2007


         O.2.A  Re-elect Mr. P.C. Pienaar as a Director                   Mgmt          For                            For


         O.2.B  Re-elect Mr. P.L. Zim as a Director                       Mgmt          For                            For


         O.2.C  Re-elect Ms. P.M. Buthelezi as a Director                 Mgmt          For                            For


         O.2.D  Re-elect Mr. C.K. Chabedi as a Director                   Mgmt          For                            For


         O.2.E  Re-elect Mr. R. Moonsamy as a Director                    Mgmt          For                            For


         O.2.F  Re-elect Mr. S.W. Mofokeng as a Director                  Mgmt          For                            For


         O.2.G  Re-elect Mr. M.E. Beckett as a Director                   Mgmt          For                            For


         O.2.H  Re-elect Ms. N.E. Mtshotshisa as a Director               Mgmt          For                            For


         O.3    Approve the remuneration of the Directors                 Mgmt          For                            For


         O.4    Approve to discharge the Directors                        Mgmt          For                            For


         O.5    Appoint PricewaterhouseCoopers as the Auditors            Mgmt          For                            For

                and authorize the Board to fix their remuneration


         O.6    Approve the issuance of shares pursuant to the            Mgmt          For                            For

                Shares Schemes


         O.7    Approve the issuance of shares, without preemptive        Mgmt          For                            For

                rights, up to a maximum of 5% of the issued

                capital


         O.8    Authorize the Directors' to nominate relevant             Mgmt          For                            For

                persons


         S.1    Grant authority for the repurchase of up to               Mgmt          For                            For

                20% of issued share capital


                Transact any other business                               Non-Voting


                PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE         Non-Voting

                IN NUMBERING OF RESOLUTIONS AND RECEIPT OF

                NON-NUMBERED NON-VOTABLE RESOLUTION. PLEASE

                ALSO NOTE THE NEW CUTOFF DATE 02 NOV 2007.

                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.





         --------------------------------------------------------------------------------------------------------------------------

          MVELAPHANDA RESOURCES LIMITED                                                               Agenda Number:  701581731

         --------------------------------------------------------------------------------------------------------------------------

             Security:  S53030110                                                             Meeting Type:  OGM

               Ticker:                                                                        Meeting Date:  06-Jun-2008

                 ISIN:  ZAE000050266

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management




         O.1    Approve and ratify in terms of the listings               Mgmt          For                            For

                Requirements of the JSE limited, the transactions,

                the terms and conditions of which are recorded

                in the agreements listed in paragraphs 1. 2

                and 3 of this Ordinary Resolution 1, pursuant

                to these agreements, Mvelaphanda Resources

                limited [Registration No. 1980/0013951061 [Mvela

                Resources] and/or one or more of its subsidiaries

                will pay an aggregate amount of approximately

                R 4bn (four billion Rand) to (or on behalf

                of): Rustenburg Platinum Mines limited (Registration

                No, 1931/003380/06) [RPML] and Norbush Properties

                (Proprietary) Limited (Registration No. 1971/007137/07)

                [Norbush], both being subsidiaries of Anglo

                Platinum limited (Registration No, 1946/022452/06)

                ['APL']; and Micawber 278 [Proprietary] Limited

                (Registration No. 20021016771/07) [Micawber]

                in consideration for Mvela Resources and/or

                one or more of its subsidiaries acquiring 53

                102 925 ordinary shares with a par value of

                ZAR O.01 (one cent) each (HNortham SharesNJ

                in the capital of Northam Platinum Limited

                (Registration No. 1977/0032821(6)[(HNortham]

                and becoming the holder{s) of the entire issued

                share capital of Micawber: a sale agreement

                dated 3 March 2008 between Mvela Resources,

                Mvelaphanda Platinum (Proprietary) limited

                (Registration No, 1999(011391107) [Mvela Platlnum]

                and Mvelaphanda Equity (Proprietary) Limited

                (Registration No. 20001015686/071 [Mvela Equrty]

                both being subsidiaries of Mvela Resources,

                (on the one hand) and RPML and Norbush (on

                the otherl. in terms of which Mvela Platinum

                and Mvela Equity half agreed to purchase 53

                102 925 Northam Shares from RPML and NorbuSh

                comprising (prior to the issue of NorthBm Shares

                pursuant to Special Resolution 1 contained

                in the notice of general meeting which includes

                this ordinary resolution number 11 approximately

                22.2% of all the issued Northam Shares; a loan

                and warranties agreement dated 03 MAR 2008

                (as amended by an addendum dated 22 APR 2008

                between Northam. Mvela Resources. Khumama Platinum

                (Proprietary) Limited (Registration No. 2002/017272107)

                ['Khumama] la subsidiary of Mvela Resources].

                Micawber and RPML in terms of which Khumama

                has agreed to advance a loan to Micawber. This

                loan will fund. inter alia, the: repurchase

                by Micawber from RPML of 50 ordinary shares

                with a par value of R1 (one Rand) each in the

                capital of Micawber [Mlcawber Shares] held

                by RPML (being all RPML's Micawber Shares and

                comprising 50% of the entire issued share capital

                of Micawber]; repayment by Micawber of shareholder

                loan claims of RPML against Micawber; purchase

                by Micawber from RPML of the nBoaysendal Surface

                Rights' and the UBooysendal Extension Surface

                Rights' [both as defined in the circular ['Circular']

                which incorporates the Notice]; and acquisition

                by Micawber from RPML of the right to acquire

                the Booysendal Extension Right as specified

                and a transfer agreement dated 03 MAR 2008

                between APl, Mvela Resources, RPMl, Khumama

                and Plimline Investments (Proprietary) Limited

                (Registration No. 1986/003762/07] [Plimllne]

                in terms of which Plimline has agreed to transfer

                50 Micawber Shares to Khumama. Prior to the

                implementation of the repurchase referred to

                in paragraph 201 of this Ordinary Resolution

                1, these Micawber Shares comprise 50% of the

                entire issued share capital of Micawber


         S.1    Approve and ratify, in terms of Section 228               Mgmt          For                            For

                of the Companies Act No 61 of 1973 as amended,

                if applicable, and in terms of the Listings

                Requirements of the JSE Limited. a transaction,

                the terms and conditions of which are recorded

                in the sale agreement dated 03 MAR 2008 (as

                amended by an addendum dated 05 MAY 2008) between

                Mvelaphanda Resources Limited (Registration

                No. 19801001395/06) ['Mvela Resources] Khumama

                Platinum (Proprietary) Limited (Registration

                No. 20021017272107) [Khumama] and Mvelaphanda

                Equity (Proprietary) Limited (Registration

                No. 20001015686/07[Mvela Equity'] both being

                subsidiaries of Mvela Resources. and Northam

                Platinum Limited (Registration No. 1977/003282106)

                [Northam] in terms of which, Inter alia, Mvela

                Equity has agreed to sell the entire issued

                share capital of Khumama to Northam in consideration

                for Northam allotting and issuing 121,000,000

                new ordinary shares with a par value of ZARO.O1

                (one cent) each in the capital of Northam to

                Mvela Equity


         S.2    Authorize, in terms of Section 228 of the Companies       Mgmt          For                            For

                Act No. 61 of , 973, as amended, and in terms

                of the Listings Requirements of the JSE limited,

                if applicable, Mvelaphanda Resources limited

                (Registration No. 19801001395/06) [Mvela Resources]

                and/or one or more of its subsidiaries to offer

                up to that number of ordinary shares with a

                par value of ZAR O.01 (one cent) each [Northam

                Shares'] held by Mvela Resources and/or one

                or more of its subsidiaries in the capital

                of Northam Platinum limited (Registration No:

                1977/003282/06) [Northam] comprising 50% plus

                1 share of entire issued share capital (as

                at the date of the Offer) of Northam to Rustenburg

                Platinum Mines limited (Registration No: 1

                931/003380/06l [RPML] if Mvela Resources and/or

                one or more of its subsidiaries are deemed

                to offer Northam Shares to RPML pursuant to

                Clause 7 of the relationship agreement [Relationship

                agreement] dated 03 MAR 2008 (as amended) between,

                inter alia, Mvela Resources Mvelaphanda Holdings

                (Proprietary) limited (Registration No. 1997/021524/071

                (Dmvela Hoktingsn, Afripalm Resources (Proprietary)

                Limited (Registration No. 20061011933/07) [Afripalm

                Resources], RPML and Northam. The Offer will

                be deemed to be made if certain provisions

                in the Relationship Agreement. And/or certain

                undertakings by Mvela Resources, Mvela Holdings

                and/or Afripalm Resources in the Relationship

                Agreement. Salient details of which are included

                in paragraph 6.1 of the circular incorporates

                the notice of general meeting containing this

                S.2, are not complied with; The disposal resulting

                from RPML accepting the Offer will be made

                at a price which is a 25% or 50% discount to

                the market value of Northam Shares as specified

                in Resolution 6.1


         O.2    Approve to grant as required by Section 221               Mgmt          For                            For

                and, if applicable, Section 222 of the Companies

                Act No. 61 of 1973, as amended, for the directors

                of Mvelaphanda Resources limned (Registration

                No_ 19801001395/06) [Mvela Resources] to allot

                and issue 3,579,000 ordinary shares with a

                par value of ZAR O.02 each. in the capital

                of Mvela Resources to Newshelf 947 (Proprietary)

                limited (Registration No. 2008/003108/07] [a

                subsidiary of Afripalm Resources (Proprietary)

                limited (Registration No. 2006/011933/07],

                as specified in Resolution 9 of containing

                this Resolution 2


         S.3    Authorize, in terms of Section 228 of the Companies       Mgmt          For                            For

                Act No. 61 of 1973, as amended. and in terms

                of the Listings Requirements of the JSE limited,

                Mvelaphanda Resources Limited (Registration

                No. 1980/001395/(6) (Mvela Resources] and/or

                one or more of its subsidiaries to dispose

                of up to 121,000,000 ordinary shares with a

                par value of ZAR O.01 in the capital of Northam

                Platinum Limited (Registration No. 1977/003282/(6)

                [Northam] to Northam and/or one or more of

                Northam's subsidiaries in consideration for

                Mvela Resources and/or one or more of its subsidiaries

                repurchasing the issued share capital of Khumama

                Platinum (Proprietary) Limited (Registration

                No. 20021017272/07) [Khwnama] and to dispose

                of up to 53,102,926 Northam Shares and up to

                50 ordinary shares with a par value of ZAR

                1 (one Rand) each in the capital of Micawber

                278 (Proprietary) limited {Registration No.

                2002/016771/07] Micawber and loan claims, if

                any, against Micawber to Anglo Platinum limited

                (Registration No. 19461022452/06) and/or one

                or more of APL's subsidiaries or nominees if

                Mvela Resources and/or one or more of its subsidiaries

                are required to do so [on the occurrence of

                an unwind Event] under the loan and warranties

                agreement dated 03 MAR 2008 (as amended by

                an addendum dated 22 APR 2008) between Northam,

                Mveta Resources, Khurnama, Micawber and Austenburg

                Platinum Mines limited (Registration No: 1931/003380/06)

                (HRPML H) pursuant to clause 10 of this relationship

                agreement dated 03 MAR 2008 (as amended) between,

                inter alia, Mvela Resources, Mvelaphanda Holdings

                (Proprietary) limited (Registration No. 1997J021524J07

                Atnpalm Resources (Proprietary limited (Registration

                No. 2006J011933/07), RPML and Northam) as specified

                in Resolution 6.4 of the S.3


         S.4    Authorize, in terms of Section 228 of the Companies       Mgmt          For                            For

                Act No. 61 of 1973 as amended and the Listings

                Requirements of the JSE limited [if applicable]

                Mvelaphanda Resources limited (Registration

                No. 19601001395106) and/or one or more of its

                subsidiaries to dispose of all or some of the

                ordinary shares in the capital of Northam Platinum

                limited Registration No. 19771OO3282J06) [Northam

                Sbares] which form the subject matter of the

                pledges and cessions referred to in column

                5 of annexure 16 [Annexure]to the circular

                which incorporates the notice of general meeting

                containing this Special Resolution 4 and/or

                all or some of the ordinary shares in the capital

                of Mvelaphanda Equity (Proprietary) limited

                (Registration No. 2000/015686/07 [Mvela Equity

                Shares] all or any of the funders referred

                to in column 1 of the Annexure be Come(s) entitled

                to dispose of those Northam Shares and/or Mveja

                Equity Shares pursuant to the provisions of

                those pledges and cessions


         O.3    Authorize each director of Mvelaphanda Resources          Mgmt          For                            For

                Limited (Registration No. 19801001395106) (acting

                individually or jointly with any of the others)

                to sign all such documents and do all such

                things and take such further and other actions

                as may be necessary to give effect to the ordinary

                and special resolutions set out in this notice

                and to the Transaction as specified in Resolution

            3





         --------------------------------------------------------------------------------------------------------------------------

          NEXEN INC                                                                                   Agenda Number:  701512952

         --------------------------------------------------------------------------------------------------------------------------

             Security:  65334H102                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  29-Apr-2008

                 ISIN:  CA65334H1029

         --------------------------------------------------------------------------------------------------------------------------

         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO              Non-Voting

                VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR THE DIRECTOR

                CANDIDATES THAT ARE LISTED UNDER RESOLUTION

                NUMBERS 1.1 TO 1.12. THANK YOU.


         1.1    Elect Mr. C.W. Fischer as a Director                      Mgmt          For                            For


         1.2    Elect Mr. D.G. Flanagan as a Director                     Mgmt          For                            For


         1.3    Elect Mr. D.A. Hentschel as a Director                    Mgmt          For                            For


         1.4    Elect Mr. S.B. Jackson as a Director                      Mgmt          For                            For


         1.5    Elect Mr. K.J. Jenkins as a Director                      Mgmt          For                            For


         1.6    Elect Mr. A.A. Mclellan as a Director                     Mgmt          For                            For


         1.7    Elect Mr. E.P. Newell as a Director                       Mgmt          For                            For


         1.8    Elect Mr. T.C. O'Neill as a Director                      Mgmt          For                            For


         1.9    Elect Mr. F.M. Saville as a Director                      Mgmt          For                            For


         1.10   Elect Mr. R.M. Thomson as a Director                      Mgmt          For                            For


         1.11   Elect Mr. J.M. Willson as a Director                      Mgmt          For                            For


         1.12   Elect Mr. V.J. Zaleschuk as a Director                    Mgmt          For                            For


         2.     Appoint Deloitte & Touche LLP as the Independent          Mgmt          For                            For

                Auditors for 2008


         3.     Approve the continuation, amendment and the               Mgmt          For                            For

                restatement of the Shareholder Rights Plan


         4.     PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL:        Shr           Against                        For

                approve on a majority vote for Director Elections





         --------------------------------------------------------------------------------------------------------------------------

          NGK INSULATORS,LTD.                                                                         Agenda Number:  701621042

         --------------------------------------------------------------------------------------------------------------------------

             Security:  J49076110                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  27-Jun-2008

                 ISIN:  JP3695200000

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management



         1      Approve Appropriation of Profits                          Mgmt          For                            For


         2.1    Appoint a Director                                        Mgmt          For                            For


         2.2    Appoint a Director                                        Mgmt          For                            For


         2.3    Appoint a Director                                        Mgmt          For                            For


         2.4    Appoint a Director                                        Mgmt          For                            For


         2.5    Appoint a Director                                        Mgmt          For                            For


         2.6    Appoint a Director                                        Mgmt          For                            For


         2.7    Appoint a Director                                        Mgmt          For                            For


         2.8    Appoint a Director                                        Mgmt          For                            For


         2.9    Appoint a Director                                        Mgmt          For                            For


         2.10   Appoint a Director                                        Mgmt          For                            For


         2.11   Appoint a Director                                        Mgmt          For                            For


         2.12   Appoint a Director                                        Mgmt          For                            For


         2.13   Appoint a Director                                        Mgmt          For                            For


         3      Appoint a Corporate Auditor                               Mgmt          For                            For




         --------------------------------------------------------------------------------------------------------------------------

          PALADIN RESOURCES LTD, SUBIACO WA                                                           Agenda Number:  701379908

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Q7264T104                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  21-Nov-2007

                 ISIN:  AU000000PDN8

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                Receive the financial report for the YE 30 JUN            Non-Voting

                2007, and the Directors' and the Auditors'

                reports thereon


         1.     Adopt the remuneration report for the YE 30               Mgmt          For                            For

                JUN 2007


         2.     Re-elect Mr. Rick Crabb as a Director                     Mgmt          For                            For


         3.     Re-elect Mr. Ian Urquhart Noble as a Director             Mgmt          For                            For


         4.     Elect Mr. Donald Myron Shumka as a Director               Mgmt          For                            For


         5.     Approve to increase the total pool of fees payable        Mgmt          For                            For

                to the Directors from AUD 500,000 to AUD 900,000


         S.6    Amend, pursuant to Section 136 of the Corporations        Mgmt          For                            For

                Act, the Company's Constitution as specified


         S.7    Approve to change the name of the Company to              Mgmt          For                            For

                Paladin Energy Ltd


                Any other business                                        Non-Voting





         --------------------------------------------------------------------------------------------------------------------------

          PASON SYS INC                                                                               Agenda Number:  701529541

         --------------------------------------------------------------------------------------------------------------------------

             Security:  702925108                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  12-May-2008

                 ISIN:  CA7029251088

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Approve to fix the number of Directors at 6               Mgmt          For                            For


         2.     Elect the nominees for the Directors as specified         Mgmt          For                            For


         3.     Appoint the Deloitte and Touche LLP, Chartered            Mgmt          For                            For

                Accountants, as the Auditors of the Corporation

                for the ensuing year and authorize the Directors

                to fix their remuneration





         --------------------------------------------------------------------------------------------------------------------------

          PNOC ENERGY DEVELOPMENT CORP                                                                Agenda Number:  701585791

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y7030B107                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  10-Jun-2008

                 ISIN:  PHY7030B1071

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Call to order                                             Mgmt          For                            For


         2.     Approve the proof of notice and certification             Mgmt          For                            For

                of quorum


         3.     Approve the minutes of previous stock holders'            Mgmt          For                            For

                meeting


         4.     Approve the Management's report and audited               Mgmt          For                            For

                financial statements


         5.     Ratify the acts of Management                             Mgmt          For                            For


         6.     Approve the amendments to the Articles of Incorporation   Mgmt          For                            For

                to change the Corporate name


         7.     Approve the amendment to the By-Laws adopting             Mgmt          Against                        Against

                the requirements under SRC Rule 38 on the nomination

                and elect the Independent Directors


         8.     Elect the Directors                                       Mgmt          For                            For


         9.     Appoint the External Auditors                             Mgmt          For                            For


         10.    Other matters                                             Non-Voting


         11.    Adjournment                                               Mgmt          For                            For





         --------------------------------------------------------------------------------------------------------------------------

          PT PERUSAHAAN PERKEBUNAN LONDON SUMATRA INDONESIA TBK                                       Agenda Number:  701583925

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y7134L134                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  29-May-2008

                 ISIN:  ID1000082407

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Approve the Companys annual report and ratify             Mgmt          For                            For

                the Company's financial statements for the

                FY of 2007


         2.     Approve the composition of the Board of Directors         Mgmt          For                            For

                of the Company determination of the works and

                authorize Member of the Board of Directors

                of the Company and determination of the salaries

                and other allowance for Members of the Board

                of Directors and Honorarium of the Board of

                Commissioners of the Company


         3.     Appoint the Independent Public Accountant firm            Mgmt          For                            For

                to audit Company's Book for the FY 2008 and

                authorize the Board of Directors of the Company

                to determine Public Accountants remunerations




         --------------------------------------------------------------------------------------------------------------------------

          PTT PUBLIC COMPANY LIMITED                                                                  Agenda Number:  701331720

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y6883U113                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  13-Sep-2007

                 ISIN:  TH0646010015

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE             Non-Voting

                ALLOWED. THANK YOU.


         1.     Approve to certify the minutes of the 2007 AGM            Mgmt          For                            For


         2.     Approve the acquisition of shares in Aromatics            Mgmt          For                            For

                [Thailand] Public Co. Ltd. [Aromatics] and

                Rayong Refinery Public Co. Ltd. [Rayong] from

                shareholders who object the amalgamation between

                Aromatics and Rayong


                PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT        Non-Voting

                OF CONSERVATIVE 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.





         --------------------------------------------------------------------------------------------------------------------------

          Q-CELLS AG, THALHEIM                                                                        Agenda Number:  701594776

         --------------------------------------------------------------------------------------------------------------------------

             Security:  D6232R103                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  26-Jun-2008

                 ISIN:  DE0005558662

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS            Non-Voting

                MEETING IS 05 JUN 2008 , WHEREAS THE MEETING

                HAS BEEN SETUP USING THE ACTUAL RECORD DATE

                - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT

                ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH

                THE GERMAN LAW. THANK YOU

                AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS       Non-Voting

                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 INSTRUCTIONS ACCORDINGLY.

                IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL

                INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK

                YOU


         1.     Receive the financial statements and the statutory        Non-Voting

                reports for FY 2007


         2.     Approve the allocation of income and dividends            Mgmt          For                            For

                of EUR 0.03 per preference share


         3.     Approve the discharge of the Management Board             Mgmt          For                            For

                for FY 2007


         4.     Approve the discharge of the Supervisory Board            Mgmt          For                            For

                for FY 2007


         5.     Ratify KPMG Deutsche Treuhand-Gesellschaft AG             Mgmt          For                            For

                as the Auditors for FY 2008


         6.     Approve the Merger of Q-Cells AG and Q-Cells              Mgmt          For                            For

                Oesterreich, approve the change of the Corporate

                form to Societas Europaea [SE]


         7.     Approve the issuance of warrants/bonds with               Mgmt          For                            For

                warrants attached/convertible bonds with preemptive

                rights up to aggregate nominal amount of EUR

                5 billion approve creation of EUR 43.6 million

                pool of capital to Guarantee Conversion Rights


         8.     Amend the 2007 Stock Option Plan                          Mgmt          For                            For


         9.     Approve the affiliation Agreements with Subsidiary        Mgmt          For                            For

                Q-Cells Beteiligungs GmbH


         10.    Authorize the Share Repurchase Program and Reissuance     Mgmt          For                            For

                of repurchased shares





         --------------------------------------------------------------------------------------------------------------------------

          RENEWABLE ENERGY CORPORATION AS                                                             Agenda Number:  701570714

         --------------------------------------------------------------------------------------------------------------------------

             Security:  R7199U100                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  19-May-2008

                 ISIN:  NO0010112675

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


                MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL             Non-Voting

                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 REPRESENTATIVE. THIS

                INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE

                TO BE LODGED


         1.     Opening of the AGM by the Chairman of the Board           Mgmt          For                            For

                and registration of attending Shareholders


         2.     Elect the Chairman of the meeting and not less            Mgmt          For                            For

                than one person to co-sign the minutes with

                the Chairman


         3.     Approve the notice and the agenda                         Mgmt          For                            For


         4.     Approve the Directors' remuneration and the               Mgmt          For                            For

                remuneration for the Members of the Nomination

                Committee


         5.     Approve the Auditor's remuneration                        Mgmt          For                            For


         6.     Approve the annual financial statements and               Mgmt          For                            For

                the report from the Board of Directors for

                     2007


         7.     Approve the Board's statement regarding the               Mgmt          For                            For

                Management compensation


         8.     Grant authority to issue shares                           Mgmt          For                            For


         9.     Grant authority to acquire treasury shares                Mgmt          For                            For


         10.    Approve to change the Articles of Association             Mgmt          For                            For


         11.    Elect the Members to the Nomination Committee             Mgmt          For                            For


         12.    Elect the Members to the Company's Board of               Mgmt          For                            For

                Directors





         --------------------------------------------------------------------------------------------------------------------------

          SAFT GROUPE S A                                                                             Agenda Number:  701581250

         --------------------------------------------------------------------------------------------------------------------------

             Security:  F7758P107                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  16-Jun-2008

                 ISIN:  FR0010208165

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                French Resident Shareowners must complete, sign           Non-Voting

                and forward the Proxy Card directly to the

                sub custodian. Please contact your Client Service

                Representative to obtain the necessary card,

                account details and directions.     The following

                applies to Non-Resident Shareowners:   Proxy

                Cards: Voting instructions will be forwarded

                to the Global Custodians that have become Registered

                Intermediaries, on the Vote Deadline Date.

                In capacity as Registered Intermediary, the

                Global Custodian will sign the Proxy Card and

                forward to the local custodian. If you are

                unsure whether your Global Custodian acts as

                Registered Intermediary, please contact your

                representative


         O.1    Receive the reports of the Executive Committee            Mgmt          For                            For

                and the Auditor's, and approve the Company's

                financial statements for the YE on 31 DEC 2007,

                as presented, earnings for FY: EUR 1,084,488.35;

                the recommendation of the Executive Committee

                and resolves that the income for the FY be

                appropriated as follows: prior retained earning:

                EUR 1,039,958.29 income for the FY: EUR 1,084,488.35

                appropriated to legal reserve EUR: 2,124,446.64

                accordingly; and also grant permanent discharge

                to the Executive Committee and to the Auditor's

                for the performance of their duties the said

                FY


         O.2    Receive the reports of the Executive Committee            Mgmt          For                            For

                and the Auditors, and approve the consolidated

                financial statements for the said FY, in the

                form presented to the meeting, net consolidated

                earning for FY: EUR 26,852,000.00 accordingly,

                and grant permanent discharge to the Executive

                Committee Members for the performance of their

                duties during the said FY


         O.3    Approve the share premiums accounts shows a               Mgmt          For                            For

                balance of EUR 176,976,709.96 and resolves

                a net dividend of EUR 0.68 per share, shall

                be withheld from this account and paid on 07

                JUL 2008, such payment will not take into account

                self retained shares this divided will entitled

                to the 40% deduction provided by the French

                Tax Code, as required By Law, it is reminded

                that for the last 3 FYs the dividend paid were

                as follows: EUR 0.00 for the FY 2004 EUR 0.65

                for FY 2005 EUR 0.68 for FY 2006; authorize

                the Executive Committee to take all necessary

                measures and accomplish all necessary formalities


         O.4    Receive the special report of the Auditor's               Mgmt          For                            For

                on agreements governed by Article L.225.90.1

                of the French Commercial Code, and approve

                the agreements entered into between Saft Acquisition

                SA and Mr. John Searle, Chairman of the Executive

                Committee and concerning the payment of leave

                indemnities certain conditions


         O.5    Receive the special report of the Auditor's               Mgmt          For                            For

                on agreements governed by Article L.225.86

                of the French Commercial Code, and approve

                entered into or which remained in force during

                the FY


         O.6    Approve to renew the appointment of Mr. Yann              Mgmt          For                            For

                Duchesne as a Member of the Supervisory Board

                for a 3 year period


         O.7    Approve to renew the appointment of Mr. Jean              Mgmt          For                            For

                Marc Daillance as a Member of the Supervisory

                Board for a 3 year period


         O.8    Approve to renew the appointment of Mr. Bruno             Mgmt          For                            For

                Angles as a Member of the Supervisory Board

                for a 3 year period


         O.9    Approve to renew the appointment of Mr. Ghislain          Mgmt          For                            For

                Lecuyer as a Member of the Supervisory Board

                for a 3 year period


         O.10   Authorize the Executive Committee to trade in             Mgmt          Against                        Against

                the Company's shares on the stock market, subject

                to the conditions described below; maximum

                purchase price: EUR 40.00; maximum number of

                shares to be acquired: 10% of the share capital;

                maximum funds invested in the share buy backs:

                EUR 74,056,360.00; [Authority expires after

                18 month period]; the number of shares acquired

                by the Company with a view to their retention

                or their subsequent delivery in payment or

                exchange as part of a merger, divestment or

                capital contribution cannot exceed 5% of its

                capital; this authorization supersedes the

                fraction unused of the authorization granted

                by the shareholders' meeting of 06 JUN 2007;

                and the Executive Committee to take all necessary

                measures and accomplish all necessary formalities


         O.11   Approve to award total annual fees of EUR 200,000.00      Mgmt          For                            For

                to the Supervisory Board


         E.12   Authorize the Executive Committee, to grant               Mgmt          For                            For

                in 1 or more transactions, to beneficiaries

                to be chosen by it among the employees and

                Corporate officers of the Company, options

                giving the right either to subscribe for new

                shares in the Company to be issued through

                a share capital increase, or to purchase existing

                shares purchased by the Company, it being provided

                that the options shall not give rights to a

                total number of shares, which shall exceed

                400,000; [Authority expires after 18-month

                period]; the maximal nominal amount of the

                capital increases to be carried out under this

                delegation of authority shall not exceed EUR

                1,550,000.00, this amount shall count distinctly

                from the over value set forth in Resolution

                13 paragraph; approve to cancel the shareholders

                preferential sub scription rights in favour

                of the beneficiaries; and authorize the Executive

                Committee to take all necessary measures and

                accomplish all necessary formalities


         E.13   Authorize the Executive Committee to increase             Mgmt          For                            For

                the capital on one or more occasions, in France

                or abroad by a maximal global amount of EUR

                9,500,000.00 by issuance of shares and or securities,

                the maximum nominal amount of shares which

                may be issued shall not exceed EUR 6,000,000.00,

                the maximum nominal amount of debt securities

                which may be issued shall not exceed EUR 300,000,000.00,

                this amount shall count against the overall

                value set forth in Resolution 14, approve to

                cancel the shareholder's preferential subscription

                rights in favour of the beneficiaries; [Authority

                expires after 26-month period]; and the Executive

                Committee to take all necessary formalities

                and to charge the share issuance costs against

                the related premiums and deduct from the premiums

                the amount necessary to raise the legal reserves

                to 1/10 of the new capital after each increase,

                this delegation given to the Executive Committee

                shall not be used in whole or I part in accordance

                with legal provisions in force, during periods

                when cash or stock tender offers are in effect

                for the Company' shares


         E.14   Authorize the Executive Committee to increase             Mgmt          Against                        Against

                the capital on 1 or more occasions, in France

                or abroad, by a maximal global amount of EUR

                9,500,000.00 by issuance of shares and or securities,

                this amount shall count against the overall

                value set forth in Resolution 13, the maximum

                nominal amount of debt securities which may

                be issued shall not exceed EUR 300,000,000.00,

                this amount shall amount shall count against

                the overall value set forth in Resolution 13

                paragraph 3; [Authority expires after 26-month

                period], it decided to cancel the shareholder's

                preferential subscription rights in favour

                of the beneficiaries; authorize the Executive

                Committee to take all necessary measures and

                accomplish all necessary formalities and to

                charge the share issuance costs against the

                related premiums and deduct from the premiums

                the amount necessary to raise the legal reserves

                to 1/10 of the new capital after each increase,

                this delegation given to the Executive Committee

                shall not be used in whole or I part in accordance

                with legal provisions in force, during periods

                when cash or stock tender offers are in effect

                for the Company' shares


         E.15   Authorize the Executive Committee to reduce               Mgmt          For                            For

                the share capital, on one or more occasions

                and it its sole discretion, by canceling all

                or part of the shares held by Company in connection

                with a Stock Repurchase Plan, up to a maximum

                of 10% of the share capital over a 24-month

                period; [Authority expires after 18-month period];

                and shall not be used in whole or in part,

                in accordance with the legal provisions in

                force, during periods when cash or stock tender

                offers are in effect for the Company's shares,

                this authorization supersedes the fraction

                unused of the authorization granted by the

                shareholder's meeting of 06 JUN 2007


         E.16   Authorize the Executive Committee to reduce               Mgmt          For                            For

                the share capital, on one or more occasions

                and it its sole discretion in favour of employees

                and Corporate Officers of the Company who are

                the Members of a Company Savings Plan; [Authority

                expires after 26 months period]; and for a

                nominal amount that shall not exceed EUR 650,000.00

                and it decided to cancel the shareholder's

                preferential subscription rights in favour

                of the beneficiaries ; authorize the Executive

                Committee to take all necessary measures and

                accomplish all necessary formalities and supersedes

                any and all earlier delegations to the same

                effect


         E.17   Grant authority to the bearer of an original,             Mgmt          For                            For

                a copy or extract of the minutes of this meeting

                to carry out all filings, publications and

                other formalities prescribed By-Laws





         --------------------------------------------------------------------------------------------------------------------------

          SAPPI LTD                                                                                   Agenda Number:  701433827

         --------------------------------------------------------------------------------------------------------------------------

             Security:  S73544108                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  03-Mar-2008

                 ISIN:  ZAE000006284

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                Receive annual financial statements for the               Non-Voting

                YE SEP 2007


         O.1.1  Re-elect Mr. Roeloff [Ralph] Jacobus Boettger             Mgmt          For                            For

                as a Director of Sappi Limited, who retires

                in terms of Sappi Articles of Association


         O.1.2  Re-elect Mr. Daniel [Danie] Christiaan Cronje             Mgmt          For                            For

                as a Director of Sappi Limited, who retires

                in terms of Sappi Articles of Association


         O.1.3  Re-elect Mr. John [Hock] David McKenzie as a              Mgmt          For                            For

                Director of Sappi Limited, who retires in terms

                of Sappi Articles of Association


         O.1.4  Re-elect Mr. Karen Rohn Osar as a Director of             Mgmt          For                            For

                Sappi Limited, who retires in terms of Sappi

                Articles of Association


         O.1.5  Re-elect Dr. Deenadayalen [Len] Konar as a Director       Mgmt          For                            For

                of Sappi Limited


         O.1.6  Re-elect Mrs. Bridgette Radebe as a Director              Mgmt          For                            For

                of Sappi Limited


         O.1.7  Re-elect Dr. Franklin Abraham Soon as a Director          Mgmt          For                            For

                of Sappi Limited


         O.2    Re-appoint Deloitte & Touche as Auditors of               Mgmt          For                            For

                Sappi Limited for the YE SEP 2008


         S.1    Authorize Sappi Limited [Sappi] and/or any Sappi          Mgmt          For                            For

                subsidiary [subsidiary], in terms Sappi's Articles

                of Association to acquire Sappi shares in terms

                of Sections 85 and 89 of the Companies Act

                61 of 1973 and of the Listings Requirements

                of the JSE Limited [JSE and JSE Listings Requirements],

                in terms of the JSE Listings Requirements:

                any such acquisition of Sappi shares shall

                be effected; either through the order book

                operated by the JSE trading system or on the

                open market of any other stock exchange on

                which Sappi shares are listed; and without

                any prior understanding or arrangement between

                Sappi or a subsidiary and the counterparty;

                at any point in time Sappi or a subsidiary

                may only appoint one agent to effect any repurchase;

                Sappi or a subsidiary may only undertake a

                repurchase if, after such repurchase, Sappi

                complies with Sections 3.37 to 3.41 of the

                JSE Listings Requirements concerning shareholder

                spread; Sappi or a subsidiary may not repurchase

                Sappi shares during a prohibited period as

                defined in Section 3.67 of the JSE Listings

                Requirements; an announcement will be published

                as soon as Sappi and/or a subsidiary has/have

                in the aggregate cumulatively acquired Sappi

                shares constituting 3% of the number of Sappi

                shares in issue on the date of registration

                of this special resolution and for each subsequent

                3% purchased thereafter, containing full details

                of such acquisition; acquisitions in the aggregate

                in any one FY by Sappi and/or a subsidiary

                may not exceed 10% of the number of Sappi shares

                in issue at the commencement of such FY; and

                the maximum premium at which Sappi shares may

                be purchased is 10% of the weighted average

                of the market value of Sappi shares for the

                5 business days immediately preceding the date

                of the relevant transactions; [Authority expires

                at the next AGM or 15 months]


         O.3    Approve, subject to the provisions of Sections            Mgmt          For                            For

                221 and 222 of the Companies Act 61 of 1973

                and of the Listings Requirements of the JSE

                Limited, to place a total of 24,000,000 Sappi

                Limited [Sappi] shares comprising shares in

                the authorized but unissued share capital of

                Sappi and/or treasury shares owned by a subsidiary

                of Sappi from time to time [subject to an appropriate

                resolution by the Directors of that subsidiary]

                under the control of the Directors and authorize

                the Directors to issue and allot or otherwise

                dispose of such shares to such person/s on

                such terms and conditions and such times as

                the Directors may from time to time in their

                discretion deem fit


         O.4    Approve, until otherwise determined by the Sappi          Mgmt          For                            For

                Limited [Sappi] in general meeting with effect

                from 01 OCT 2007, to adjust the remuneration

                of the Non-Executive Directors for their services

                as specified


         O.5    Authorize any Directors of Sappi Limited to               Mgmt          For                            For

                sign all such documents and do all such things

                as may be necessary for or incidental to the

                implementation of the resolutions passed at

                the AGM to be held on 03 MAR 2008 or any adjournment

                thereof


                Transact any other business                               Non-Voting





         --------------------------------------------------------------------------------------------------------------------------

          SCHNEIDER ELECTRIC SA, RUEIL MALMAISON                                                      Agenda Number:  701483252

         --------------------------------------------------------------------------------------------------------------------------

             Security:  F86921107                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  21-Apr-2008

                 ISIN:  FR0000121972

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                French Resident Shareowners must complete, sign           Non-Voting

                and forward the Proxy Card directly to the

                sub custodian. Please contact your Client Service

                Representative to obtain the necessary card,

                account details and directions.     The following

                applies to Non-Resident Shareowners:   Proxy

                Cards: Voting instructions will be forwarded

                to the Global Custodians that have become Registered

                Intermediaries, on the Vote Deadline Date.

                In capacity as Registered Intermediary, the

                Global Custodian will sign the Proxy Card and

                forward to the local custodian. If you are

                unsure whether your Global Custodian acts as

                Registered Intermediary, please contact your

                representative


         O.1    Receive the reports of the Executive Committee            Mgmt          For                            For

                and the Auditors and approve the company's

                financial statements for the YE in 2007, as

                presented earnings for FY: EUR 226,643,349.81


         O.2    Receive the reports of the Executive Committee            Mgmt          For                            For

                and the Auditors, and approve the consolidated

                financial statements for the said FY, in the

                form presented to the meeting


         O.3    Approve the recommendations of the Executive              Mgmt          For                            For

                Committee and the income for the FY be appropriated

                as follows: income for the FY: EUR 226,643,349.81;

                legal reserve: EUR 3,589,169.00; retained earnings:

                EUR 483,791,510.94; distributable income: EUR

                706,845,691.75; share premium: EUR 102,642,216,05

                the shareholders will receive a net dividend

                of EUR 3.30 per share and will entitle to the

                40% deduction provided by the French Tax Code;

                this dividend will be paid as from 01 JAN 2008

                as required by law


         O.4    Receive the special report of the Auditors on             Mgmt          For                            For

                Agreements Governed by Article L.225.40 of

                the French Commercial Code, and approve the

                agreements entered into which remained in force

                during the FY


         O.5    Receive the special report of the Auditors on             Mgmt          For                            For

                Agreements Governed by Article L.225-88 of

                the French Commercial Code, and approve the

                presented Agreement relating to the possible

                allowances due to Jean-Pascal Tricoire in case

                of cessation of his duties next to a change

                of capital of the Company


         O.6    Appoint Mr. Leo apotheker as a Member of the              Mgmt          For                            For

                Supervisory Board, for a 4-year period, in

                replacement to Mr. Rene De La Serre


         O.7    Approve to renew the appointment of Mr. Jerome            Mgmt          For                            For

                Gallot as a Member of the Supervisory Board

                for a 4-year period


         O.8    Approve to renew the appointment of Mr. Willy             Mgmt          For                            For

                Kissling as a Member of the Supervisory Board

                for a 4-year period


         O.9    Approve to renew the appointment of Mr. Piero             Mgmt          For                            For

                Sierra as a Member of the Supervisory Board

                for a 4-year period


         O.10   Ratify the Co-optation of Mr. G. Richard Thoman           Mgmt          For                            For

                as a Member of the Supervisory Board for a

                4-year period, i.e. until the shareholders'

                meeting called to approve the financial statements

                for the FY 2011


         O.11   Appoint Mr. Roland Barrier as a Member of the             Mgmt          Against                        Against

                Supervisory Board representing employee shareholders,

                for a 4-year period, in replacement to Mr.

                Alain Burq


         O.12   Appoint Mr. Claude Briquet as a Member of the             Mgmt          For                            For

                Supervisory Board, representing employee shareholders,

                for a 4-year period, in replacement to Mr.

                Alain Burq


         O.13   Appoint Mr. Alain Burq as a Member of the Supervisory     Mgmt          Against                        Against

                Board representing employee shareholders, for

                a 4-year period


         O.14   Appoint Mr. Rudiger Gilbert as a Member of the            Mgmt          Against                        Against

                Supervisory Board representing employee shareholders,

                for a 4-year period, in replacement to Mr.

                Alain Burq


         O.15   Appoint Mr. Cam Moffat as a Member of the Supervisory     Mgmt          Against                        Against

                Board representing employee shareholders, for

                a 4-year period, in replacement to Mr. Alain

                Burq


         O.16   Appoint Mr. Virender Shankar as a Member of               Mgmt          Against                        Against

                the Supervisory Board representing employee

                shareholders, for a 4-year period, in replacement

                to Mr. Alain Burq


         O.17   Authorize the Executive Committee to buy back             Mgmt          For                            For

                the Company's shares on the open market, subject

                to the conditions as specified: maximum purchase

                price: EUR 130.00, maximum number of shares

                to be acquired: 10% of the capital share, maximum

                funds invested in the share buybacks: EUR 3,188,891,680.00;

                this authorization is given for a 18-month

                period


         E.18   Amend the Article number 23 of the Bylaws relating        Mgmt          For                            For

                to the conditions of participation to shareholders

                general meetings


         E.19   Authorize the Executive Committee to reduce               Mgmt          For                            For

                the share capital, on one or more occasions

                and at its sole discretion, by canceling all

                or part of the shares held by the Company in

                connection with a Stock Repurchase Plan, up

                to a maximum of 10 % of the share capital over

                a 24-month period; this authorization is given

                for a 24-month period


         E.20   Authorize the Executive Committee to increase             Mgmt          For                            For

                the share capital, on one or more occasions,

                at its sole discretion, in favour of employees

                and Corporate Officers of the company who are

                Members of a Company Savings Plan this delegation

                is given for a 60-month period and for a nominal

                amount that shall not exceed 5 of the share

                capital; to cancel the shareholders preferential

                subscription rights in favour of employees

                and Corporate officers of the Company who are

                Members of a Company Savings Plan; this authorization

                supersedes the fraction unused of the authorization

                granted by the shareholders meeting of 26 APR

                2008 in the Resolution number 14; and to take

                all necessary measures and accomplish all necessary

                formalities


         E.21   Authorize the Executive Committee to increase             Mgmt          For                            For

                the share capital, on one or more occasions,

                at its sole discretion, in favour of employees

                and Corporate Officers of the Company who are

                Members of a Company Savings Plan no preferential

                subscription rights will be granted; this delegation

                is given or a 18-month period and for a nominal

                amount that shall not exceed 0,5 of the capital

                share; authorization if given for a 18- month

                period to set the issue price of the ordinary

                shares or securities to be issued, in accordance

                with the terms and conditions determined by

                the shareholders'; meeting; this amount shall

                count against the overall value set forth in

                Resolution umber 10 of the share holders meeting

                of 26 APR 2007 and Number 20 of the present

                general meeting; this authorization supersedes

                the fraction unused of the authorization granted

                by the shareholders' meeting of 26 APR 2007

                in its Resolution Number 15


         E.22   Grant full powers to the bearer of an original,           Mgmt          For                            For

                a copy or extract of the minutes of this meeting

                to carry out all filings, publications and

                other formalities prescribed By law


                PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE         Non-Voting

                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.





         --------------------------------------------------------------------------------------------------------------------------

          SGL GROUP, WIESBADEN                                                                        Agenda Number:  701495459

         --------------------------------------------------------------------------------------------------------------------------

             Security:  D6949M108                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  25-Apr-2008

                 ISIN:  DE0007235301

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS       Non-Voting

                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 INSTRUCTIONS ACCORDINGLY.

                IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL

                INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK

                YOU


                PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS            Non-Voting

                MEETING IS 04 APR 2008, WHEREAS THE MEETING

                HAS BEEN SETUP USING THE ACTUAL RECORD DATE

                - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT

                ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH

                THE GERMAN LAW. THANK YOU


         1.     Presentation of the financial statements and              Non-Voting

                annual report for the 2007 financial year with

                the report of the Supervisory Board, the group

                financial statements and group annual report,

                and the report of the Board of Managing Directors

                pursuant to Sections 289(4) and 315(4) of the

                German Commercial Code


         2.     Resolution on the appropriation of the distributable      Mgmt          For                            For

                profit of EUR 36,623,000 as follows: EUR 36,623,000

                shall be carried forward


         3.     Ratification of the acts of the Board of Managing         Mgmt          For                            For

                Directors


         4.     Ratification of the acts of the Supervisory               Mgmt          For                            For

                Board


         5.     Appointment of Auditors for the 2008 Financial            Mgmt          For                            For

                year.: Ernst and Young AG, Eschborn/Frankfurt


         6.     Elections to the Supervisory Board                        Mgmt          Against                        Against


         7.     Resolution on the revocation of the existing              Mgmt          For                            For

                authorized capital III, the creation of a new

                authorized capital III, and the corresponding

                amendment to the Article of Association; the

                Board of Managing Directors shall be authorized,

                with the consent of the Supervisory Board,

                to increase the Company's share capital by

                up to EUR 23,873,251.84 through the issue of

                up to 9,325,669 new bearer no-par shares against

                payment in cash, on or before 26 APR 2012,

                shareholders shall be granted subscription

                rights except for a capital increase of up

                to 10% of the Company's share capital against

                payment in cash if the new shares are issued

                at a price not materially below their market

                price and for residual amounts


         8.     Renewal of the authorization to acquire own               Mgmt          For                            For

                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 s tock exchange,

                nor more than 15 % if they are acquired by

                way of a repurchase offer, on or before 24

                OCT 2009, the Board of Managing Directors shall

                be authorized to sell the shares on the Stock

                Exchange or to offer them to all shareholder,

                to dispose of the shares in a manner other

                than the stock ex change or an offer to all

                shareholders if the shares are sold at a price

                not materially below their market price, to

                use the shares in connection with mergers and

                acquisitions , as employee shares, or for satisfying

                existing conversion or option rights, to use

                up to 30,000 own shares within the Company's

                Matching Share Plan, and to retire the shares


         9.     Approval of the transformation of the Company             Mgmt          For                            For

                into a European Company [Societas Europaea,

                SE], the appointment of members of shareholders,

                representatives to the Supervisory Board, and

                appointment of the Auditors for the first FY

                of the SE the Company shall be transformed

                in to a European Company, upon the transformation,

                the term of office for the members of the Supervisory

                Board will end, Max Dietrich Kley, Prof. Utz-Hellmuth

                Felcht, Dr. Claus Hendricks, Dr. Hubert Lienha

                Rd, Andrew H. Simon, and Dr. Daniel Camus shall

                be appointed as representatives of the shareholders

                to the Supervisory Board, Ernst and Young AG,

                Eschborn/Frankfurt shall be appointed as the

                Auditor for the first FY of the SE


                COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS             Non-Voting

                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 SHARES AT THE COMPANYS MEETING.





         --------------------------------------------------------------------------------------------------------------------------

          SHANGHAI ELECTRIC GROUP CO LTD                                                              Agenda Number:  701587074

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y76824104                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  30-Jun-2008

                 ISIN:  CNE100000437

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Approve the annual report of the Company for              Mgmt          For                            For

                the YE 31 DEC 2007


         2.     Approve the report of the Board of Directors              Mgmt          For                            For

                of the Company [the Board of Directors] for

                the YE 31 DEC 2007


         3.     Approve the report of the Supervisory Committee           Mgmt          For                            For

                of the Company for the YE 31 DEC 2007


         4.     Approve the report of the Auditors, the audited           Mgmt          For                            For

                financial statements and the financial results

                of the Company for the YE 31 DEC 2007


         5.     Approve the profit distribution plan and the              Mgmt          For                            For

                payment of the final dividend [including, but

                not limited to, determining whether to distribute

                the final dividend] for the YE 31 DEC 2007


         6.     Re-appoint Ernst & Young Da Hua as the PRC Auditors       Mgmt          For                            For

                and Ernst & Young as the International Auditors

                of the Company, to hold offices until the conclusion

                of the next AGM and authorize the Board of

                Directors to determine their remuneration


         7.     Approve the 2008 Emoluments Distribution Policy           Mgmt          For                            For

                to the Directors and the Supervisors [Non-Employee

                Representatives] of the Company and ratify

                the 2007 emoluments paid to the Directors and

                the Supervisors [Non-Employee Representatives]

                of the Company


         8.     Appoint Mr. Zhang Suxin as an Executive Director          Mgmt          For                            For

                of the Company


         9.     Approve and confirm the Framework Purchase Agreement      Mgmt          For                            For

                dated 25 APR 2008 between the Company and Shanghai

                Electric [Group] Corporation [SEC] for purchase

                of certain products from SEC and its subsidiaries

                [excluding the Company and its subsidiaries

                and Shanghai Prime Machinery Company Limited

                and its subsidiaries] and associates, the non-exempt

                continuing connected transactions contemplated

                thereunder and the annual caps of RMB 2,430

                million and RMB 2,670 million for the years

                ending 31 DEC 2009 and 2010, respectively


         10.    Approve and confirm the Framework Sales Agreement         Mgmt          For                            For

                dated 25 APR 2008 between the Company and SEC

                for sale of certain products to the SEC Group,

                the non-exempt continuing connected transactions

                contemplated thereunder and the annual caps

                of RMB 3,200 million and RMB 3,600 million

                for the years ending 31 DEC 2009 and 2010,

                respectively


         11.    Approve and confirm the Framework Deposit Agreement       Mgmt          Against                        Against

                dated 25 APR 2008 between the Company and SEC

                for the deposit services provided by Shanghai

                Electric Group Finance Company Limited [the

                SE Finance] to SEC Group, to allow SEC Group

                to deposit funds with SE Finance, the non-exempt

                continuing connected transactions contemplated

                thereunder and the annual caps of RMB 5,200

                million and RMB 5,200 million for the years

                ending 31 DEC 2009 and 2010, respectively


         12.    Approve and confirm the Framework Loan Agreement          Mgmt          Against                        Against

                dated 25 APR 2008 between the Company and SEC

                for financial services provided by SE Finance

                to SEC Group, to allow SE Finance to provide

                loan services to SEC Group, the non-exempt

                continuing connected transactions contemplated

                thereunder and the annual caps of RMB 3,000

                million and RMB 3,000 million for the years

                ending 31 DEC 2009 and 2010, respectively


         13.A   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 693.60 million by the Company

                for the loan of Shanghai Heavy Machinery Plant

                Company Limited in the year 2008 by the Company

                or its subsidiaries to financial institutions

                in respect of loans granted to the Companies

                within the Group with debt-to-equity ratio

                which exceeds 70%


         13.B   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 47.0 million by the Company for

                the loan of Shanghai Electric Nantong Water

                Processing Company Limited in the year 2008

                by the Company or its subsidiaries to financial

                institutions in respect of loans granted to

                the Companies within the Group with debt-to-equity

                ratio which exceeds 70%


         13.C   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 84.0 million by Shanghai Power

                Transmission & Distribution Company Limited

                for the loan of Shanghai Electric Import &

                Export Company Limited in the year 2008 by

                the Company or its subsidiaries to financial

                institutions in respect of loans granted to

                the Companies within the Group with debt-to-equity

                ratio which exceeds 70%



         13.D   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 20.0 million by Shanghai Power

                Transmission & Distribution Company Limited

                for the loan of Cooper Shanghai Power Capacitor

                Company Limited in the year 2008 by the Company

                or its subsidiaries to financial institutions

                in respect of loans granted to the Companies

                within the Group with debt-to-equity ratio

                which exceeds 70%


         13.E   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 5.0 million by Shanghai Heavy

                Duty Machine Works Company Limited of Shanghai

                Instrument Tool Works Company Limited in the

                year 2008 by the Company or its subsidiaries

                to financial institutions in respect of loans

                granted to the Companies within the Group with

                debt-to-equity ratio which exceeds 70%


         13.F   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 45.0 million by Shanghai Power

                Station Auxiliary Equipment Works Company Limited

                for the loan of Shanghai Electric Power Generation

                Equipment Company Limited Shanghai Power Station

                Auxiliary Equipment Works in the year 2008

                by the Company or its subsidiaries to financial

                institutions in respect of loans granted to

                the Companies within the Group with debt-to-equity

                ratio which exceeds 70%


         13.G   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 61.75 million by Shanghai Electric

                Group Shanghai Electric Machinery Company Limited

                for the loan of Shanghai Electric Wind Power

                Equipment Company in the year 2008 by the Company

                or its subsidiaries to financial institutions

                in respect of loans granted to the Companies

                within the Group with debt-to-equity ratio

                which exceeds 70%


         13.H   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 400.0 million by Shanghai Boiler

                Works Company Limited for the loan of Shanghai

                Electric Wind Power Equipment Company in the

                year 2008 by the Company or its subsidiaries

                to financial institutions in respect of loans

                granted to the Companies within the Group with

                debt-to-equity ratio which exceeds 70%


         13.I   Approve the provision of a guarantee for a loan           Mgmt          Against                        Against

                of RMB 1.38 million, and an integrated credit

                guarantee of maximum limit of RMB 179.11 million

                [approximately USD 25.60 million] by Shanghai

                Electric Group Shanghai Electric Machinery

                Company Limited for Shanghai Boiler Works Company

                Limited in the year 2008 by the Company or

                its subsidiaries to financial institutions

                in respect of loans granted to the Companies

                within the Group with debt-to-equity ratio

                which exceeds 70%


         14.A   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 290.64 million by Shanghai Rail

                Traffic Equipment Company Limited for the loan

                of Shanghai ALSTOM Transport Company Limited

                in the year 2008 by the subsidiaries of the

                Company to financial institutions in respect

                of loans granted to the Companies within the

                Group


         14.B   Approve the provision of a guarantee of maximum           Mgmt          Against                        Against

                limit of RMB 265.79 million by Shanghai Rail

                Traffic Equipment Company Limited for the loan

                of Shanghai Electric International Economic

                & Trade Company Limited in the year 2008 by

                the subsidiaries of the Company to financial

                institutions in respect of loans granted to

                the Companies within the Group


         15.A   Approve the provision for a guarantee for SEC             Mgmt          Against                        Against

                amounting to RMB 100.0 million in the year

                2008 by the Company to financial institutions

                in respect of loans granted or to be granted

                to SEC Group


         15.B   Approve the provision of a guarantee for Shanghai         Mgmt          Against                        Against

                Blower Works Company Limited amounting to RMB

                3.0 million in the year 2008 by the Company

                to financial institutions in respect of loans

                granted or to be granted to SEC Group


         15.C   Approve the provision of a guarantee for Shanghai         Mgmt          Against                        Against

                Automation Instrumentation Company Limited

                amounting to RMB 3.0 million in the year 2008

                by the Company to financial institutions in

                respect of loans granted or to be granted to

                SEC Group


         15.D   Approve the provision of a guarantee for Shanghai         Mgmt          Against                        Against

                Refrigerating Machine Works amounting to RMB

                1.0 million in the year 2008 by the Company

                to financial institutions in respect of loans

                granted or to be granted to SEC Group





         --------------------------------------------------------------------------------------------------------------------------

          SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  701620901

         --------------------------------------------------------------------------------------------------------------------------

             Security:  J72810120                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  27-Jun-2008

                 ISIN:  JP3371200001

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1      Approve Appropriation of Profits                          Mgmt          For                            For


         2.1    Appoint a Director                                        Mgmt          For                            For


         2.2    Appoint a Director                                        Mgmt          For                            For


         2.3    Appoint a Director                                        Mgmt          For                            For


         2.4    Appoint a Director                                        Mgmt          For                            For


         2.5    Appoint a Director                                        Mgmt          For                            For


         2.6    Appoint a Director                                        Mgmt          For                            For


         2.7    Appoint a Director                                        Mgmt          For                            For


         2.8    Appoint a Director                                        Mgmt          For                            For


         2.9    Appoint a Director                                        Mgmt          For                            For


         3      Approve Retirement Allowance for Retiring Corporate       Mgmt          For                            For

                Officers, and Payment of  Accrued Benefits

                associated with Abolition of Retirement Benefit

                System for   Current Corporate Officers


         4      Approve Payment of Bonuses to Directors and               Mgmt          For                            For

                Corporate Auditors


         5      Amend the Compensation to be Received by Corporate        Mgmt          For                            For

                Officers


         6      Allow Board to Authorize Use of Stock Options             Mgmt          For                            For


         7      Approve Adoption of Anti-Takeover Defense Measures        Mgmt          For                            For





         --------------------------------------------------------------------------------------------------------------------------

          SIEMENS A G                                                                                 Agenda Number:  701427785

         --------------------------------------------------------------------------------------------------------------------------

             Security:  D69671218                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  24-Jan-2008

                 ISIN:  DE0007236101

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED              Non-Voting

                DEPENDING ON SOME SUBCUSTODIANS' PROCESSING

                IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION

                FOR YOUR ACCOUNTS.


                AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS       Non-Voting

                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 INSTRUCTIONS ACCORDINGLY.

                IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL

                INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK

                YOU.


         1.     Receive Supervisory Board report, Corporate               Non-Voting

                Governance report, remuneration report, and

                compliance report for fiscal 2006/ 2007


         2.     Receive financial statements and statutory reports        Non-Voting

                for fiscal 2006/2007


         3.     Approve allocation of income and dividends of             Mgmt          For                            For

                EUR 1.60 per share


         4.1    Postpone discharge of former Management Board             Mgmt          For                            For

                Member Mr. Johannes Feldmayer


         4.2    Approve discharge of former Management Board              Mgmt          For                            For

                Member Mr. Klaus Kleinfeld (until June 30,

                2007)


         4.3    Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Peter Loescher (as of July 1, 2007)


         4.4    Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Heinrich Hiesinger (as of June 1, 2007)


         4.5    Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Joe Kaeser for fiscal 2006/2007


         4.6    Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Rudi Lamprecht for fiscal 2006/2007


         4.7    Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Eduardo Montes for fiscal 2006/2007


         4.8    Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Juergen Radomski for fiscal 2006/2007


         4.9    Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Erich Reinhardt for fiscal 2006/2007


         4.10   Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Hermann Requardt for fiscal 2006/2007


         4.11   Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Uriel Sharef for fiscal 2006/2007


         4.12   Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Klaus Wucherer for fiscal 2006/2007


         4.13   Approve discharge of Management Board Member              Mgmt          For                            For

                Mr. Johannes Feldmayer (until September 30,

                2007), if discharge should not be postponed


         5.1    Approve discharge of former Supervisory Board             Mgmt          For                            For

                Member Heinrich von Pierer (until April 25,

                2007)


         5.2    Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Gerhard Cromme for fiscal 2006/2007


         5.3    Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Ralf Heckmann for fiscal 2006/2007


         5.4    Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Josef Ackermann for fiscal 2006/2007


         5.5    Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Lothar Adler for fiscal 2006/2007


         5.6    Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Gerhard Bieletzki for fiscal 2006/2007


         5.7    Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. John Coombe for fiscal 2006 /2007


         5.8    Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Hildegard Cornudet for fiscal 2006/2007


         5.9    Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Birgit Grube for fiscal 2006/2007


         5.10   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Bettina Haller (as of April 1, 2007)


         5.11   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Heinz Hawreliuk for fiscal 2006/2007


         5.12   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Berthold Huber for fiscal 2006/2007


         5.13   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Walter Kroell for fiscal 2006 /2007


         5.14   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Michael Mirow (as of April 25, 2007)


         5.15   Approve discharge of former Supervisory Board             Mgmt          For                            For

                Member Mr. Wolfgang Mueller (until January

                25, 2007)


         5.16   Approve discharge of former Supervisory Board             Mgmt          For                            For

                Member Mr. Georg Nassauer (until March 31,

                2007)


         5.17   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Thomas Rackow for fiscal 2006/2007


         5.18   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Dieter Scheitor (as of January 25, 2007)


         5.19   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Albrecht Schmidt for fiscal 2006/2007


         5.20   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Henning Schulte-Noelle for fiscal 2006/

         2007


         5.21   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Peter von Siemens for fiscal 2006/2007


         5.22   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Mr. Jerry Speyer for fiscal 2006/2007


         5.23   Approve discharge of Supervisory Board Member             Mgmt          For                            For

                Lord Iain Vallance of Tummel for fiscal 2006

                /2007


         6.     Ratify KPMG Deutsche Treuhand-Gesellschaft AG             Mgmt          For                            For

                as the Auditors for fiscal 2007/2008


         7.     Authorize Share Repurchase Program and reissuance         Mgmt          For                            For

                or cancellation of Repurchased Shares


         8.     Authorize use of Financial Derivatives of up              Mgmt          For                            For

                to 5% of Issued Share Capital when Repurchasing

                Shares


         9.1    Elect Josef Ackermann to the Supervisory Board            Mgmt          For                            For


         9.2    Elect Jean-Louis Beffa to the Supervisory Board           Mgmt          For                            For


         9.3    Elect Gerd von Brandenstein to the Supervisory            Mgmt          For                            For

                Board


         9.4    Elect Gerhard Cromme to the Supervisory Board             Mgmt          For                            For


         9.5    Elect Michael Diekmann to the Supervisory Board           Mgmt          For                            For


         9.6    Elect Hans Michael Gaul to the Supervisory Board          Mgmt          For                            For


         9.7    Elect Peter Gruss to the Supervisory Board                Mgmt          For                            For


         9.8    Elect Nicola Leibinger- Kammueller to the Supervisory     Mgmt          For                            For

                Board


         9.9    Elect Hakan Samuelsson to the Supervisory Board           Mgmt          For                            For


         9.10   Elect Lord Iain Vallance of Tummel to the Supervisory     Mgmt          For                            For

                Board


                COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS             Non-Voting

                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 SHARES AT THE COMPANYS MEETING.





         --------------------------------------------------------------------------------------------------------------------------

          SILVER WHEATON CORP                                                                         Agenda Number:  701537512

         --------------------------------------------------------------------------------------------------------------------------

             Security:  828336107                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  14-May-2008

                 ISIN:  CA8283361076

         --------------------------------------------------------------------------------------------------------------------------



         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         A.1    Elect Mr. Peter Barnes as a Director                      Mgmt          For                            For


         A.2    Elect Mr. Eduardo Luna as a Director                      Mgmt          For                            For


         A.3    Elect Mr. Lawrence I. Bell as a Director                  Mgmt          For                            For


         A.4    Elect Mr. John A. Brough as a Director                    Mgmt          For                            For


         A.5    Elect Mr. R. Peter Gillin as a Director                   Mgmt          For                            For


         A.6    Elect Mr. Douglas M. Holtby as a Director                 Mgmt          For                            For


         A.7    Elect Mr. Wade Nesmith as a Director                      Mgmt          For                            For


         B.     Appoint Deloitte & Touche LLP, Chartered Accountants      Mgmt          For                            For

                as the Auditors and to authorize the Directors

                to fix their remuneration


         C.     Approve a resolution confirming a new general             Mgmt          For                            For

                by-law for the Company as Specified





         --------------------------------------------------------------------------------------------------------------------------

          SINO GOLD MINING LTD, SYDNEY NSW                                                            Agenda Number:  701436493

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Q8505T101                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  24-Jan-2008

                 ISIN:  AU000000SGX4

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Approve, for the purpose of Listing Rule 7.4              Mgmt          For                            For

                of ASX Limited, and for all other purposes,

                to issue and allot up to a maximum of 14,189,650

                fully paid ordinary shares in the Company on

                the basis that 0.2222 of a share in the Company

                will be issued for each share acquired in Golden

                China Resources Corporation ARBN 119 827 851

                [Golden China] pursuant to the takeover offer

                made by the Company for Golden China


         2.     Approve, for the purpose of Listing Rule 7.4              Mgmt          For                            For

                of ASX Limited, and for all other purposes,

                to issue and allot 918,803 compensation options

                on the terms as specified


         3.     Approve, for the purpose of Listing Rule 7.4              Mgmt          For                            For

                of ASX Limited, and for all other purposes,

                to issue and allot 451,897 employee stock options

                on the terms as specified


         4.     Approve, for the purpose of Listing Rule 7.4              Mgmt          For                            For

                of ASX Limited, for all other purposes, to

                issue and allot 783,255 warrants on the terms

                as specified


         5.     Approve, for the purpose of Listing Rule 7.4              Mgmt          For                            For

                of ASX Limited, and for all other purposes,

                to issue and allot to investors in Australia

                for whom a disclosure document is not required

                under Chapter 6D of the Corporations Act and

                institutional investors in certain other jurisdictions

                on or about 19 DEC 2007 of 9,790,000 fully

                paid ordinary shares at AUD 6.45 per share


         6.     Approve, for the purpose of Listing Rule 7.1              Mgmt          For                            For

                of ASX Limited, for all other purposes, to

                issue and allot to investors in Australia for

                whom a disclosure document is not required

                under Chapter 6D of the Corporations Act and

                institutional investors in certain other jurisdictions

                of 16,669,459 fully paid ordinary shares at

                AUD 6.45 per share


         7.     Approve to revoke Resolution 9 that was approved          Mgmt          For                            For

                by the Company's shareholders at the AGM held

                on 30 MAY 2007, pursuant to Hong Kong Listing

                Rule 13.36, shareholders granted to the Directors

                a general mandate to issue securities in the

                Company during the 12 months period expiring

                at the next AGM to 15% of the issued shares

                in the Company





         --------------------------------------------------------------------------------------------------------------------------

          SINO GOLD MINING LTD, SYDNEY NSW                                                            Agenda Number:  701571829

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Q8505T101                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  27-May-2008

                 ISIN:  AU000000SGX4

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against



                                                                          Type                                         Management


                To receive and consider the financial statements          Non-Voting

                of the Company for the year ended 31 DEC 2007,

                consisting of the annual financial report,

                the Directors' report and the Auditor's report


         1.     Adopt the remuneration report of the Company              Mgmt          For                            For

                for the YE 31 DEC 2007


         2.     Re-elect Mr. James Askew as a Director of the             Mgmt          For                            For

                Company pursuant to Article 5.1 of the Company's

                Constitution


         3.     Re-elect Mr. Peter Cassidy as a Director of               Mgmt          For                            For

                the Company pursuant to Article 5.1 of the

                Company's Constitution


         4.     Appoint Mr. Thomas McKeith as a Director of               Mgmt          For                            For

                the Company, pursuant to Article 8.1 of the

                Company's Constitution


         5.     Approve, for the purposes of Listing Rule 10.17           Mgmt          For                            For

                of Australian Stock Exchange Limited and in

                accordance with Article 42.1 of the Company's

                Constitution, the maximum aggregate amount

                to be paid to the Directors of the Company

                by way of remuneration for their services,

                be increased from AUD 650,000 to AUD 850,000

                per annum


         6.     Approve, pursuant to and in accordance with               Mgmt          Against                        Against

                section 208 of the Corporations Act 2001 [Cth)

                and Listing Rule 10.14 of Australian Stock

                Exchange Limited, and for all other purposes,

                the Company and authorize the Directors of

                the Company to grant to Mr. Jacob Klein options

                to subscribe for 500,000 fully paid ordinary

                shares in the capital of the Company at an

                exercise price of AUD 7.65 per share exercisable

                on or before 09 NOV 2012 on the terms as specified

                and otherwise in accordance with the Sino Gold

                Mining Limited [ACN 093 518 579] Executive

                and Employee Option Plan


         7.     Approve, pursuant to and in accordance with               Mgmt          Against                        Against

                Section 208 of the Corporations Act 2001 [Cth]

                and Listing Rule 10.14 of Australian Stock

                Exchange Limited, and for all other purposes,

                the Company and authorize the Directors of

                the Company to grant to Mr. Xu Hanjing Options

                to subscribe for 350,000 fully paid ordinary

                shares in the capital of the Company at an

                exercise price of AUD 7.65 per share exercisable

                on or before 09 NOV 2012 on the terms as specified

                and otherwise in accordance with the Sino Gold

                Mining Limited [ACN 093 518 579] Executive

                and Employee Option Plan


         8.     Approve, pursuant to and in accordance with               Mgmt          Against                        Against

                Section 208 of the Corporations Act 2001 [Cth]

                and Listing Rule 10.14 of Australian Stock

                Exchange Limited, and for all other purposes,

                the Company and authorize the Directors of

                the Company to grant to Mr. Thomas McKeith

                Options to subscribe for 120,000 fully paid

                ordinary shares in the capital of the Company

                at an exercise price of AUD 7.65 per share

                exercisable on or before 09 NOV 2012 on the

                terms as specified and otherwise in accordance

                with the Sino Gold Mining Limited [ACN 093

                518 579] Executive and Employee Option Plan





         --------------------------------------------------------------------------------------------------------------------------

          STATOILHYDRO ASA                                                                            Agenda Number:  701271594

         --------------------------------------------------------------------------------------------------------------------------

             Security:  R8412T102                                                             Meeting Type:  OGM

               Ticker:                                                                        Meeting Date:  05-Jul-2007

                 ISIN:  NO0010096985

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


                MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL             Non-Voting

                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 REPRESENTATIVE. THIS

                INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE

                TO BE LODGED


                PLEASE NOTE THAT THIS IS AN EGM. THANK YOU.               Non-Voting


         1.     Open of the meeting                                       Mgmt          No vote


         2.     Approve the registration of attending shareholders        Mgmt          No vote

                and proxies


         3.     Elect the Chairman of the meeting                         Mgmt          No vote


         4.     Elect a person to co-sign the minutes of the              Mgmt          No vote

                meeting together with the Chairman


         5.     Approve the notice of the meeting and agenda              Mgmt          No vote


         6.     Receive information the on merger of petroleum            Mgmt          No vote

                activities between the Company and Norsk Hydro

                ASA


         7.     Approve plan for merger of petroleum activities           Mgmt          No vote

                between the Company and Norsk Hydro ASA


         8.1    Approve to issue 1.043 billion shares in connection       Mgmt          No vote

                with acquisition of Norsk Hydro ASA


         8.2    Amend the Articles of Association to reflect              Mgmt          No vote

                the merger including name change and new share

                capital


         8.3    Elect the Members and the Deputy Members of               Mgmt          No vote

                the Corporate Assembly


         8.4.1  Elect Mr. Olaug Svarva as a Member of the Nominating      Mgmt          No vote

                Committee


         8.4.2  Elect Mr. Benedicte Schilbred Fasmer as a Member          Mgmt          No vote

                of the Nominating Committee


         8.4.3  Elect Mr. Tom Rathke as a Member of the Nominating        Mgmt          No vote

                Committee


         8.4.4  Elect Mr. Bjoern Stalle Haavik as a Member of             Mgmt          No vote

                the Nominating Committee


         9.     Approve a NOK 50.4 million reduction in share             Mgmt          No vote

                capital via cancellation of treasury shares

                and redemption of shares held by Norwegian

                State ; amend the Articles of Association to

                reflect changes in capital


                PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGED        Non-Voting

                IN MEETING LEVEL CUT-OFF. PLEASE ALSO NOTE

                THE NEW CUT-OFF IS 22 JUN 2007. 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.





         --------------------------------------------------------------------------------------------------------------------------

          SUZANO PAPEL E CELULOSE SA                                                                  Agenda Number:  701543399

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P06768165                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  29-Apr-2008

                 ISIN:  BRSUZBACNPA3

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


                PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN               Non-Voting

                VOTE ON ITEM 3 and 4 ONLY. THANK YOU.


         1.     To approve the Board of Directors' report, the            Non-Voting

                Company's consolidated financial statements

                and of the Finance Committee opinion report

                for the FYE 31 DEC 2007


         2.     Destination of the YE results of 2007                     Non-Voting


         3.     Elect the Members of the Board of Directors               Mgmt          For                            For


         4.     Elect the Members of the Finance Committee and            Mgmt          Against                        Against

                approve to set their remuneration


         5.     To set the Directors and Board of Directors               Non-Voting

                remuneration




         --------------------------------------------------------------------------------------------------------------------------

          THAI OIL PUBLIC CO LTD                                                                      Agenda Number:  701470685

         --------------------------------------------------------------------------------------------------------------------------

             Security:  Y8620B119                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  04-Apr-2008

                 ISIN:  TH0796010013

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE             Non-Voting

                ALLOWED. THANK YOU.


         1.     Approve the draft minutes of the year 2007 AGM            Mgmt          For                            For

                of shareholders held on 10 APR 2007


         2.     Approve the operating results of the Company              Mgmt          For                            For

                for the year 2007 and the audited financial

                statements for the YE 31 DEC 2007


         3.     Approve the dividend payment from the operation           Mgmt          For                            For

                of the Company for the year 2007


         4.1    Elect Mr. M. Viroj as a new Director for the              Mgmt          For                            For

                year 2008


         4.2    Elect Mr. N. Chaikasem as a new Director for              Mgmt          For                            For

                the year 2008


         4.3    Elect Ms. S. Puangpech as a new Director for              Mgmt          For                            For

                the year 2008


         4.4    Elect Prof. Dr. Surapong as a new Director for            Mgmt          For                            For

                the year 2008


         4.5    Elect Mr. K. Somnuk as a new Director for the             Mgmt          For                            For

                year 2008


         4.6    Elect Mr. K. Nontigorn as a new Director for              Mgmt          For                            For

                the year 2008


         5.     Approve the remuneration of the Company's Directors       Mgmt          For                            For

                for the year 2008


         6.     Approve the appointment of the Auditors and               Mgmt          For                            For

                to determine their remuneration for the year

                     2008


         7.     Amend the Company Articles of Association Chapter         Mgmt          For                            For

                5 Board of Directors Article 16



         8.     Others [if any]                                           Mgmt          Against                        Against





         --------------------------------------------------------------------------------------------------------------------------

          TRICAN WELL SVC LTD                                                                         Agenda Number:  701515819

         --------------------------------------------------------------------------------------------------------------------------

             Security:  895945103                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  07-May-2008

                 ISIN:  CA8959451037

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Approve to set the number of the Directors of             Mgmt          For                            For

                the Company at 6


         2.1    Elect Mr. Kenneth M. Bagan as a Director                  Mgmt          For                            For


         2.2    Elect Mr. Donald R. Luft as a Director                    Mgmt          For                            For


         2.3    Elect Mr. Gary R. Bugeaud as a Director                   Mgmt          For                            For


         2.4    Elect Mr. Douglas F.Robinson as a Director                Mgmt          For                            For


         2.5    Elect Mr. Murray L. Cobbe as a Director                   Mgmt          For                            For


         2.6    Elect Mr. Kevin L. Nugent as a Director                   Mgmt          For                            For


         3.     Appoint the KPMG LLP, Chartered Accountants,              Mgmt          For                            For

                as Auditors of the Company for the ensuing

                year and authorize the Directors to fix their

                remuneration as such





         --------------------------------------------------------------------------------------------------------------------------

          URALKALI JSC                                                                                Agenda Number:  701632499

         --------------------------------------------------------------------------------------------------------------------------

             Security:  91688E206                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  18-Jun-2008

                 ISIN:  US91688E2063

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Approve the regulations on the AGM                        Mgmt          For                            For


         2.     Approve the annual report for the year 2007               Mgmt          For                            For


         3.     Approve the balance sheet and profit and loss             Mgmt          For                            For

                statement for the year 2007


         4.     Approve the profit and loss distribution and              Mgmt          For                            For

                dividend payment for the year 2007


         5.     Elect the Audit Commission                                Mgmt          For                            For


         6.     Approve the External Auditor                              Mgmt          For                            For


         7.     Approve the participation in Russian Association          Mgmt          For                            For

                of fertilizer producers


         8.     Approve the new edition of the Company Charter            Mgmt          For                            For


         9.     Approve the interested parties transactions               Mgmt          For                            For


         10.    Approve the interested parties transactions               Mgmt          For                            For


         11.    Approve the interested parties transactions               Mgmt          For                            For


         12.    Elect the Board of Directors                              Mgmt          Abstain                        Against





         --------------------------------------------------------------------------------------------------------------------------

          URANIUM PARTN CORP                                                                          Agenda Number:  701609692

         --------------------------------------------------------------------------------------------------------------------------

             Security:  917017105                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  23-Jun-2008

                 ISIN:  CA9170171057

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.1    Elect Mr. Paul J. Bennett as a Director                   Mgmt          For                            For


         1.2    Elect Mr. Jeff Kennedy as a Director                      Mgmt          For                            For


         1.3    Elect Mr. Garth A.C. Macrae as a Director                 Mgmt          For                            For


         1.4    Elect Mr. Richard H. Mccoy as a Director                  Mgmt          For                            For


         2.     Appoint PricewaterhouseCoopers LLP as the Auditors        Mgmt          For                            For

                and authorize the Directors to fix their remuneration


         3.     Amend the Management services agreement as specified      Mgmt          For                            For





         --------------------------------------------------------------------------------------------------------------------------

          USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS                                           Agenda Number:  701407137

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P9632E125                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  27-Nov-2007

                 ISIN:  BRUSIMACNOR3

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


         1.     Approve to increase of the share capital by               Mgmt          For                            For

                BRL 2,700,000,000.00, by incorporation of reserves,

                with an increase in the number of shares


         2.     Approve the stock dividend in common and preferred        Mgmt          For                            For

                class 'A' and 'B' shares in the proportion

                of 50% for each share held


         3.     Amend, as a result of Resolutions 1and 2, the             Mgmt          For                            For

                main part of Article 5 of the Corporate Bylaws

                of the Company by changing the share capital

                to BRL 8,100,000,000.00, divided into 337,928,730

                shares, of which 168,420,228 are common shares,

                168,922,469 are preferred class 'A' shares

                and 586,033 are preferred class 'B' shares,

                all book entry, without par value


         4.     Elect a full Member of the Board of Directors             Mgmt          For                            For

                to serve out the term until the 2008 AGM, in

                the vacancy of the former Member of the Board

                of Directors, Mr. Kenichi Asaka





         --------------------------------------------------------------------------------------------------------------------------

          USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS                                           Agenda Number:  701430489

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P9632E125                                                             Meeting Type:  EGM

               Ticker:                                                                        Meeting Date:  27-Dec-2007

                 ISIN:  BRUSIMACNOR3

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT:  A               Non-Voting

                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 QUESTIONS, PLEASE

                CONTACT YOUR CLIENT SERVICE REPRESENTATIVE


         1.     Approve the establishment of the second program           Mgmt          For                            For

                for the distribution of securities in the total

                amount of BRL 2,000,000,000.00, and the definition

                of its characteristics [the program]


         2.     Authorize the Executive Committee of the Company:         Mgmt          For                            For

                [A] to take all measures with relation to the

                filing of the program before the securities

                commission, or CVM, and the other agencies

                with jurisdiction; [B] negotiate the model

                for the deed of issuance of the debentures;

                [C] negotiate and sign any and all documentation

                related to the program; [D] hire financial

                institutions that are part of the securities

                distribution system to assist in the implementation

                of program, and [E] ratify all the acts relative

                to the program and the issuance that have been

                done previously by the Executive Committee


         3.     Approve the fourth issuance of debentures of              Mgmt          For                            For

                the Company and of the first in the framework

                of the program, in the amount of up to BRL

                500,000,000.00, through the issuance of up

                to 5,000 simple, subordinate debentures of

                a single series, with a face value of BRL 100,000

                and a maturity of 5 years, for public distribution

                within the framework of the program, and the

                approval of the general characteristics of

                the issuance


         4.     Authorize the Board of Directors of the Company,          Mgmt          For                            For

                of the authority that is described in Article

                59(1) of Law Number 6404 of 15 DEC 1976, to

                decide about certain conditions of the first

                issuance of debentures in the framework of

                the program


         5.     Ratify the decisions made by the Board of Directors       Mgmt          For                            For

                relative to the program and the issuance




         --------------------------------------------------------------------------------------------------------------------------

          USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS                                           Agenda Number:  701533071

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P9632E125                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  29-Apr-2008

                 ISIN:  BRUSIMACNOR3

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


                PLEASE NOTE THAT THIS IS AN EGM. THANK YOU.               Non-Voting


         1.     Approve to increase of the share capital by               Mgmt          For                            For

                BRL 4,050,000,000.00, by incorporation of reserves,

                with an increase in the number of shares,


         2.     Approve the bonus of common shares and Class              Mgmt          For                            For

                A and B preferred shares at the rate of 50%

                for each share owned


         3.     Amend, as a result of 1and 2, the main part               Mgmt          For                            For

                of Article 5 of the Corporate Bylaws of the

                Company, the share capital to BRL 12,150,000,000.00,

                divided into 506,893,095shares, of which 252,630,342

                are common shares, 253,388,612 are preferred

                Class 'A' shares and 874,141 are preferred

                Class 'B' shares, all book entry, with No par

                value





         --------------------------------------------------------------------------------------------------------------------------

          USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS                                           Agenda Number:  701536077

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P9632E125                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  29-Apr-2008

                 ISIN:  BRUSIMACNOR3

         --------------------------------------------------------------------------------------------------------------------------



         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


         1.     Receive the report of the Board of Directors              Mgmt          For                            For

                and financial statements for the FY that ended

                on 31 DEC 2007


         2.     Approve the allocation of the net profit for              Mgmt          For                            For

                the FY and ratification of the early distribution

                of interest over capital, intermediate and

                complementary, and of dividends, intermediate

                and complementary


         3.     Approve to set the total annual amount of remuneration    Mgmt          For                            For

                of the Members of the Board of Directors


         4.     Elect the Members of the Board of Directors,              Mgmt          For                            For

                full and alternate for the 2008, 2010 two year

                period under the terms of National Security

                Council Instruction 165, dated 11 DEC 1991,

                and 282 dated 26 JUN 1998, the minimum percentage

                to require the adoption of cumulative voting

                is 5% of the voting capital


         5.     Elect the full and substitute Members of the              Mgmt          For                            For

                Finance Committee





         --------------------------------------------------------------------------------------------------------------------------

          UTS ENERGY CORP                                                                             Agenda Number:  701556853

         --------------------------------------------------------------------------------------------------------------------------

             Security:  903396109                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  14-May-2008

                 ISIN:  CA9033961090

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Elect the Directors, as specified                         Mgmt          For                            For


         2.     Appoint KPMG LLP, Chartered Accountants as the            Mgmt          For                            For

                Auditors of the Corporation at such remuneration

                as may be approved by the Directors of the

                Company


         3.     Amend the Shareholder Rights Plan of the Company,         Mgmt          For                            For

                as specified





         --------------------------------------------------------------------------------------------------------------------------

          VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE BILLA            Agenda Number:  701552069

         --------------------------------------------------------------------------------------------------------------------------

             Security:  F95922104                                                             Meeting Type:  MIX

               Ticker:                                                                        Meeting Date:  04-Jun-2008

                 ISIN:  FR0000120354

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                "French Resident Shareowners must complete,               Non-Voting

                sign and forward the Proxy Card directly to

                the sub custodian. Please contact your Client

                Service Representative to obtain the necessary

                card, account details and directions.     The

                following applies to Non-Resident Shareowners:

                Proxy Cards: Voting instructions will be

                forwarded to the Global Custodians that have

                become Registered Intermediaries, on the Vote

                Deadline Date. In capacity as Registered Intermediary,

                the Global Custodian will sign the Proxy Card

                and forward to the local custodian. If you

                are unsure whether your Global Custodian acts

                as Registered Intermediary, please contact

                your representative"


         O.1    Receive the reports of the Executive Committee            Mgmt          For                            For

                and the Auditors; approve the Company's financial

                statements for the YE on 31 DEC 2007, as presented.

                earnings for the FY: Eur 553, 894,374.14


         O.2    Receive the reports of the Executive Committee            Mgmt          For                            For

                and the Auditors, approves the consolidated

                financial statements for the said FY, in the

                form presented to the meeting.


         O.3    Approve the recommendations of the Executive              Mgmt          For                            For

                Committee and resolves that the income for

                the FY be appropriated as follows: legal reserve:

                EUR 10,740.00 balance available for distribution:

                EUR 553,883,634.14, this in addition to an

                amount of EUR 29,542,285.00 withdrawn from

                the retained earnings, that will be appropriated

                to the account dividends; the shareholders'

                meeting reminds that an interim dividend of

                EUR 4.00 was already paid on 04 JUL 2007; the

                remaining dividend of EUR 7.00 will be paid

                on 18 JUN 2008 as required by law as specified


         O.4    Receive the special report of the Auditors on             Mgmt          Against                        Against

                agreements governed by Article L.225.86 of

                the French Commercial Code, approves said report

                and the agreements referred to therein


         O.5    Appoint Mr. Edward G. Krubasik as a Member of             Mgmt          For                            For

                the Supervisory Board for a 4 year period


         O.6    Appoint Mr. Philippe Crouzet as a Member of               Mgmt          For                            For

                the Supervisory Board, to replace Mr. Luiz

                Olavo Baptista, for the remainder of Mr. Luiz

                Olavo Baptista's term of office, i.e. until

                the shareholders' meeting called to approve

                the financial statements for the FYE on 31

                DEC 2011


         O.7    Appoint Mr. Luiz Olavo Baptista as a Control              Mgmt          For                            For

                Agent, for a 4 year period


         O.8    Authorize the Executive Committee to buy back             Mgmt          For                            For

                the Company's shares on the open market, subject

                to the conditions described below: maximum

                purchase price: at highest rate on stock exchange,

                since the general meeting of 06 JUN 2007, raised

                by 20%, minimum sale price: EUR X, maximum

                number of shares to be acquired: 10% of the

                share capital, maximum funds invested in the

                share buybacks: EUR 1,000,000,000.00; [Authority

                expires at the end of the 18 month period];

                the number of shares acquired by the Company

                with a view to their retention or their subsequent

                delivery in payment or exchange as part of

                a merger, divestment or capital contribution

                cannot exceed 5 % of its capital; to take all

                necessary measures and accomplish all necessary

                formalities;  this authorization supersedes

                the fraction unused of the authorization granted

                by the shareholders meeting of 06 JUN 2007


         E.9    Authorize the Executive Committee to issue warrants       Mgmt          Against                        Against

                for free giving access to the share capital

                in the event of a public exchange offer initiated

                by the Company concerning the shares of another

                Company; [Authority expires at the end of the

                18 month period]; the number of equity securities

                which shall not exceed the number of shares

                composing the share capital of the Company

                at their issuance time, shall give free access

                to the share capital; to increase the capital

                by a maximum nominal value of EUR 212,154,880.00;

                approve to waive the preferential subscription

                rights of the shareholders to the warrants

                giving access for free to the share capital

                of the Company to the profit of the beneficiaries;

                authorize the Executive Committee to take

                all necessary measures and accomplish all necessary

                formalities


         E.10   Amend the Article number 12.3 of the bylaws               Mgmt          For                            For


         E.11   Amend the Article number 13.2 of the bylaws               Mgmt          For                            For


         E.12   Authorize the Executive Committee to increase             Mgmt          For                            For

                the share capital, by the issuance of shares

                of equity securities giving free access to

                the share capital of the Company, in favor

                of Employees and Corporate Officers of the

                Company who are Members of a Company Savings

                Plan;  the nominal amount of such capital increase

                shall not exceed EUR 6,300,000.00; [Authority

                expires at the end of the 26 month period];approve

                to cancel the shareholders' preferential subscription

                rights in favor of beneficiaries; authorize

                the Executive Committee to set the issue price

                of the ordinary shares or securities to be

                issued, in accordance with the terms and conditions

                determined by the shareholders' meeting; to

                take all necessary measures and accomplish

                all necessary formalities; this delegation

                of powers supersedes any and all earlier delegations

                to the same effect


         E.13   Authorize the Executive Committee to increase             Mgmt          For                            For

                the share capital, on one or more occasions,

                at its sole discretion , in favor of Employees

                and Corporate officers from foreign Companies

                of group Vallourec, that are not located on

                French territory, and who are not members of

                a Company Savings plan; [Authority expires

                at the end of the 18 month period] and for

                a nominal amount that shall not exceed EUR

                6,300,000.00; approve to cancel the shareholders'

                preferential subscription rights in favor of

                beneficiaries; authorize the Executive Committee

                to take all necessary measures and accomplish

                all necessary formalities


         E.14   Authorize the Executive Committee the necessary           Mgmt          For                            For

                powers to increase the capital of new shares

                and or securities on one or more occasions,

                in France or abroad, by a maximum nominal amount

                of EUR 6,300.000.00, by issuance, with preferred

                subscription rights maintained, of new shares

                reserved to employees and Corporate Officers

                of loan institutions; [Authority expires at

                the end of the 18 month period]; approve to

                cancel the shareholders' preferential subscription

                rights in favor of the beneficiaries; authorize

                the Executive Committee for a 18 month period

                and within the limit of 6,300.000.00 % of the

                Company's share capital, to set the issue price

                of the ordinary shares or securities to be

                issued, in accordance with the terms and conditions

                determined by the shareholders' meeting;  this

                amount shall count against the overall value

                set forth in resolution 3 par.1 of general

                meeting of 06 JUN 2007; authorize the Executive

                Committee to take all necessary measures and

                accomplish all necessary formalities


         E.15   Authorize the Executive Committee to grant,               Mgmt          For                            For

                for free, on one or more occasions, existing

                or future shares, in favor of the Employees

                or the Corporate Officers of the company and

                related Companies; they may not represent more

                than 0.3 % of the share capital; this amount

                shall count against the overall value set for

                thin resolution number 1 par. 3; [Authority

                expires at the end of the 26 month period];

                authorize the Executive Committee to take all

                necessary measures and accomplish all necessary

                formalities; this authorization supersedes

                the fraction unused of the authorization granted

                by the shareholders' meeting of 07 JUN 2005

                in its Resolution 9;  this delegation of powers

                supersedes any and all earlier delegations

                to the same effect


         E.16   Authorize the Executive Committee to grant,               Mgmt          For                            For

                for free, on one or more occasions, existing

                or future shares, in favor of the Employees

                or the Corporate Officers of the company and

                related Companies; they may not represent more

                than 1 % of the share capital;[Authority expires

                at the end of the 38 month period]; approve

                to cancel the shareholders' preferential subscription

                rights in favor of the beneficiaries; authorize

                the Executive Committee to take all necessary

                measures and accomplish all necessary formalities;

                this authorization supersedes the fraction

                unused of the authorization granted by the

                shareholders' meeting of 07 JUN 2005 in its

                Resolution 9; this delegation of powers supersedes

                any and all earlier delegations to the same

                effect


                PLEASE NOTE IN THE EVENT THE MEETING DOES NOT             Non-Voting

                REACH QUORUM, THERE WILL BE A SECOND CALL ON

                04 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS

                WILL REMAIN VALID FOR ALL CALLS UNLESS THE

                AGENDA IS AMENDED. THANK YOU.





         --------------------------------------------------------------------------------------------------------------------------

          VOTORANTIM CELULOSE E PAPEL SA                                                              Agenda Number:  701526406

         --------------------------------------------------------------------------------------------------------------------------

             Security:  P9806R118                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  22-Apr-2008

                 ISIN:  BRVCPAACNPR2

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


                IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL     Non-Voting

                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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE

                REPRESENTATIVE


                PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN               Non-Voting

                VOTE ON ITEM C ONLY. THANK YOU


         A.     To take the accounts of the Directors and financial       Non-Voting

                statements relating to FYE 31 DEC 2007


         B.     To decide on the allocation of the net profits            Non-Voting

                from the FY, to ratify the allocation of the

                interest on own capital set in the EGM of the

                Board of Directors held on 11 DEC 2007


         C.     Elect the Members of the Finance Committee                Mgmt          For                            For


         D.     To set the Directors remunerations                        Non-Voting


         E.     Other matters                                             Non-Voting





         --------------------------------------------------------------------------------------------------------------------------

          XTREME COIL DRILLING CORP                                                                   Agenda Number:  701524565

         --------------------------------------------------------------------------------------------------------------------------

             Security:  98417D102                                                             Meeting Type:  AGM

               Ticker:                                                                        Meeting Date:  23-Apr-2008

                 ISIN:  CA98417D1024

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         1.     Approve to fix the number of Directors to be              Mgmt          For                            For

                elected at the meeting at 7


         2.     Elect the Directors as specified                          Mgmt          For                            For


         3.     Appoint PricewaterhouseCoopers LLP, Chartered             Mgmt          For                            For

                Accountants, as the Auditors of the Corporation

                for the ensuing year and authorize the Directors

                to fix their remuneration as such





         --------------------------------------------------------------------------------------------------------------------------

          XTREME COIL DRILLING CORP.                                                                  Agenda Number:  932847950

         --------------------------------------------------------------------------------------------------------------------------

             Security:  98417D102                                                             Meeting Type:  Annual

               Ticker:  XTMCF                                                                 Meeting Date:  23-Apr-2008

                 ISIN:  CA98417D1024

         --------------------------------------------------------------------------------------------------------------------------


         Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against

                                                                          Type                                         Management


         01     FIXING THE NUMBER OF DIRECTORS TO BE ELECTED              Mgmt          No vote

                AT THE MEETING AT SEVEN (7);


         02     THE ELECTION AS DIRECTORS OF THE NOMINEES PROPOSED        Mgmt          No vote

                BY MANAGEMENT AS SPECIFIED IN THE ACCOMPANYING

                INFORMATION CIRCULAR - PROXY STATEMENT OF THE

                CORPORATION DATED MARCH 13, 2008 (THE "INFORMATION

                CIRCULAR");


         03     THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,            Mgmt          No vote

                CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION

                FOR THE ENSUING YEAR AND THE AUTHORIZATION

                OF THE DIRECTORS TO FIX THEIR REMUNERATION

                AS SUCH.




         * Management position unknown

IVY FUNDS VIP GROWTH

(until July 31, 2008, W&R Target Growth Portfolio)

Proxy Voting Record

Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
94 W&R Target Growth
Mtg	Company/			Mgmt	Vote	Record
Date/Type	Ballot Issues		Security	Rec	Cast	Date	Prpnent
04/25/08 - A	Abbott Laboratories *ABT*		002824100			02/26/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Human Rights Policy to Address Access to Medicines		Against	Against		ShrHoldr
	4	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
04/09/08 - A	Adobe Systems Inc. *ADBE*		00724F101			02/11/08
	1	Elect Director Edward W. Barnholt		For	For		Mgmt
	2	Elect Director Michael R. Cannon		For	For		Mgmt
	3	Elect Director James E. Daley		For	For		Mgmt
	4	Elect Director Charles M. Geschke		For	For		Mgmt
	5	Elect Director Shantanu Narayen		For	For		Mgmt
	6	Elect Director Delbert W. Yocam		For	For		Mgmt
	7	Amend Omnibus Stock Plan		For	For		Mgmt
	8	Ratify Auditors		For	For		Mgmt
05/05/08 - A	AFLAC Incorporated *AFL*		001055102			02/27/08
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	4	Advisory Vote to Ratify Named Executive Officers' Compensation		For	Against		Mgmt
	5	Ratify Auditors		For	For		Mgmt
05/06/08 - A	Allergan, Inc. *AGN*		018490102			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Pay For Superior Performance		Against	Against		ShrHoldr
	5	Report on Animal Testing		Against	Against		ShrHoldr
03/04/08 - A	Apple, Inc. *AAPL*		037833100			01/15/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	4	Amend Bylaws to Establish a Board Committee on Sustainability		Against	Against		ShrHoldr
05/06/08 - A	Baxter International Inc. *BAX*		071813109			03/07/08
	1	Elect Director Wayne T. Hockmeyer		For	For		Mgmt
	2	Elect Director Joseph B. Martin		For	For		Mgmt
	3	Elect Director Robert L. Parkinson		For	For		Mgmt
	4	Elect Director Thomas T. Stallkamp		For	For		Mgmt
	5	Elect Director Albert P.L. Stroucken		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
05/08/08 - A	China Mobile (Hong Kong) Limited		16941M109			05/05/08
	1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS.		For	For		Mgmt
	2a	TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007.		For	For		Mgmt
	2b	TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007.		For	For		Mgmt
	3a	TO RE-ELECT LU XIANGDONG AS A DIRECTOR.		For	For		Mgmt
	3b	TO RE-ELECT XUE TAOHAI AS A DIRECTOR.		For	For		Mgmt
	3c	TO RE-ELECT HUANG WENLIN AS A DIRECTOR.		For	For		Mgmt
	3d	TO RE-ELECT XIN FANFEI AS A DIRECTOR.		For	For		Mgmt
	3e	TO RE-ELECT LO KA SHUI AS A DIRECTOR.		For	For		Mgmt
	4	REAPPOINT KPMG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION		For	For		Mgmt
	5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY.		For	For		Mgmt
	6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL.		For	For		Mgmt
	7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED.		For	For		Mgmt
11/15/07 - A	Cisco Systems, Inc. *CSCO*		17275R102			09/17/07
	1	Elect Director Carol A. Bartz		For	For		Mgmt
	2	Elect Director M. Michele Burns		For	For		Mgmt
	3	Elect Director Michael D. Capellas		For	For		Mgmt
	4	Elect Director Larry R. Carter		For	For		Mgmt
	5	Elect Director John T. Chambers		For	For		Mgmt
	6	Elect Director Brian L. Halla		For	For		Mgmt
	7	Elect Director Dr. John L. Hennessy		For	For		Mgmt
	8	Elect Director Richard M. Kovacevich		For	For		Mgmt
	9	Elect Director Roderick C. McGeary		For	For		Mgmt
	10	Elect Director Michael K. Powell		For	For		Mgmt
	11	Elect Director Steven M. West		For	For		Mgmt
	12	Elect Director Jerry Yang		For	For		Mgmt
	13	Amend Omnibus Stock Plan		For	For		Mgmt
	14	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	15	Ratify Auditors		For	For		Mgmt
	16	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
	17	Pay For Superior Performance		Against	Against		ShrHoldr
	18	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	19	Report on Internet Fragmentation		Against	Against		ShrHoldr
07/09/07 - S	CME Group Inc. *CME*		167760107			05/29/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
05/07/08 - A	CME Group Inc. *CME*		12572Q105			03/10/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/08/08 - A	Colgate-Palmolive Co. *CL*		194162103			03/10/08
	1	Elect Director John T. Cahill		For	For		Mgmt
	2	Elect Director Jill K. Conway		For	For		Mgmt
	3	Elect Director Ian M. Cook		For	For		Mgmt
	4	Elect Director Ellen M. Hancock		For	For		Mgmt
	5	Elect Director David W. Johnson		For	For		Mgmt
	6	Elect Director Richard J. Kogan		For	For		Mgmt
	7	Elect Director Delano E. Lewis		For	For		Mgmt
	8	Elect Director Reuben Mark		For	For		Mgmt
	9	Elect Director J. Pedro Reinhard		For	For		Mgmt
	10	Elect Director Stephen I. Sadove		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Increase Authorized Common Stock		For	For		Mgmt
11/14/07 - S	Deere & Co. *DE*		244199105			09/24/07
	1	Approve Increase in Common Stock and a Stock Split		For	For		Mgmt
02/27/08 - A	Deere & Co. *DE*		244199105			12/31/07
	1	Elect Director T. Kevin Dunnigan		For	For		Mgmt
	2	Elect Director Charles O. Holliday, Jr.		For	For		Mgmt
	3	Elect Director Dipak C. Jain		For	For		Mgmt
	4	Elect Director Joachim Milberg		For	For		Mgmt
	5	Elect Director Richard B. Myers		For	For		Mgmt
	6	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	7	Ratify Auditors		For	For		Mgmt
05/13/08 - A	Dentsply International, Inc. *XRAY*		249030107			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Prepare Sustainability Report		Against	Against		ShrHoldr
07/26/07 - A	Electronic Arts Inc. *ERTS*		285512109			06/01/07
	1	Elect Director Leonard S. Coleman		For	For		Mgmt
	2	Elect Director Gary M. Kusin		For	For		Mgmt
	3	Elect Director Gregory B. Maffei		For	For		Mgmt
	4	Elect Director Timothy Mott		For	For		Mgmt
	5	Elect Director Vivek Paul		For	For		Mgmt
	6	Elect Director Lawrence F. Probst, III		For	For		Mgmt
	7	Elect Director John S. Riccitiello		For	For		Mgmt
	8	Elect Director Richard A. Simonson		For	For		Mgmt
	9	Elect Director Linda J. Srere		For	For		Mgmt
	10	Amend Omnibus Stock Plan		For	For		Mgmt
	11	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	12	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
02/05/08 - A	Emerson Electric Co. *EMR*		291011104			11/27/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/07/08 - A	Fluor Corp. *FLR*		343412102			03/10/08
	1	Elect Director Ilesanmi Adesida		For	For		Mgmt
	2	Elect Director Peter J. Fluor		For	For		Mgmt
	3	Elect Director Joseph W. Prueher		For	For		Mgmt
	4	Elect Director Suzanne H. Woolsey		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Increase Authorized Common Stock		For	For		Mgmt
	7	Approve Omnibus Stock Plan		For	For		Mgmt
01/08/08 - S	Foster Wheeler Ltd *FWLT*		G36535139			11/19/07
		This is a global meeting for ballots received via the Broadridge North American ballot distribution system
	1	INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT.		For	For		Mgmt
05/06/08 - A	Foster Wheeler Ltd *FWLT*		G36535139			03/10/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	Elect Directors		For	For		Mgmt
	2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FOSTER WHEELER LTD. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE FIRM S REMUNERATION.		For	For		Mgmt
04/15/08 - A	Genentech, Inc. *DNA*		368710406			02/19/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/07/08 - A	* General Dynamics Corp. *GD*		369550108			03/10/08
	1	Elect Director Nicholas D. Chabraja		For	For		Mgmt
	2	Elect Director James S. Crown		For	For		Mgmt
	3	Elect Director William P. Fricks		For	For		Mgmt
	4	Elect Director Charles H. Goodman		For	For		Mgmt
	5	Elect Director Jay L. Johnson		For	For		Mgmt
	6	Elect Director George A. Joulwan		For	For		Mgmt
	7	Elect Director Paul G. Kaminski		For	For		Mgmt
	8	Elect Director John M. Keane		For	For		Mgmt
	9	Elect Director Deborah J. Lucas		For	For		Mgmt
	10	Elect Director Lester L. Lyles		For	For		Mgmt
	11	Elect Director Carl E. Mundy, Jr.		For	For		Mgmt
	12	Elect Director J. Christopher Reyes		For	For		Mgmt
	13	Elect Director Robert Walmsley		For	For		Mgmt
	14	Ratify Auditors		For	For		Mgmt
	15	Adopt Ethical Criteria for Military Contracts		Against	Against		ShrHoldr
	16	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	Against		ShrHoldr
05/08/08 - A	Gilead Sciences, Inc. *GILD*		375558103			03/19/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Increase Authorized Common Stock		For	For		Mgmt
05/08/08 - A	Google Inc *GOOG*		38259P508			03/11/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Adopt Internet Censorship Policies		Against	Against		ShrHoldr
	5	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
03/19/08 - A	Hewlett-Packard Co. *HPQ*		428236103			01/22/08
	1	Elect Director Lawrence T. Babbio, Jr.		For	For		Mgmt
	2	Elect Director Sari M. Baldauf		For	For		Mgmt
	3	Elect Director Richard A. Hackborn		For	For		Mgmt
	4	Elect Director John H. Hammergren		For	For		Mgmt
	5	Elect Director Mark V. Hurd		For	For		Mgmt
	6	Elect Director Joel Z. Hyatt		For	For		Mgmt
	7	Elect Director John R. Joyce		For	For		Mgmt
	8	Elect Director Robert L. Ryan		For	For		Mgmt
	9	Elect Director Lucille S. Salhany		For	For		Mgmt
	10	Elect Director G. Kennedy Thompson		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
05/15/08 - A	IntercontinentalExchange, Inc. *ICE*		45865V100			03/18/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Charles R. Crisp --- For
	1.2	Elect Director Jean-Marc Forneri --- Withhold
	1.3	Elect Director Fred W. Hatfield --- For
	1.4	Elect Director Terrence F. Martell --- For
	1.5	Elect Director Sir Robert Reid --- For
	1.6	Elect Director Frederic V. Salerno --- For
	1.7	Elect Director Frederick W. Schoenhut --- For
	1.8	Elect Director Jeffrey C. Sprecher --- For
	1.9	Elect Director Judith A. Sprieser --- For
	1.10	Elect Director Vincent Tese --- For
	2	Ratify Auditors		For	For		Mgmt
02/27/08 - A	International Game Technology *IGT*		459902102			12/31/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
03/04/08 - A	Joy Global, Inc. *JOYG*		481165108			01/09/08
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/30/08 - A	Kohl's Corp. *KSS*		500255104			03/05/08
	1	Elect Director Steven A. Burd		For	For		Mgmt
	2	Elect Director Wayne Embry		For	For		Mgmt
	3	Elect Director John F. Herma		For	For		Mgmt
	4	Elect Director William S. Kellogg		For	For		Mgmt
	5	Elect Director Kevin Mansell		For	For		Mgmt
	6	Elect Director R. Lawrence Montgomery		For	For		Mgmt
	7	Elect Director Frank V. Sica		For	For		Mgmt
	8	Elect Director Peter M. Sommerhauser		For	For		Mgmt
	9	Elect Director Stephanie A. Streeter		For	For		Mgmt
	10	Elect Director Stephen E. Watson		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Require a Majority Vote for the Election of Directors		Against	For		ShrHoldr
	13	Pay For Superior Performance		Against	Against		ShrHoldr
06/05/08 - A	Las Vegas Sands Corp *LVS*		517834107			04/21/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Amend Executive Incentive Bonus Plan		For	For		Mgmt
05/09/08 - A	McDermott International, Inc. *MDR*		580037109			03/31/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	Elect Directors		For	For		Mgmt
	2	APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS.		For	For		Mgmt
	3	RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.		For	For		Mgmt
05/22/08 - A	McDonald's Corp. *MCD*		580135101			03/24/08
	1	Elect Director Ralph Alvarez		For	For		Mgmt
	2	Elect Director Susan E. Arnold		For	For		Mgmt
	3	Elect Director Richard H. Lenny		For	For		Mgmt
	4	Elect Director Cary D. McMillan		For	For		Mgmt
	5	Elect Director Sheila A. Penrose		For	For		Mgmt
	6	Elect Director James A. Skinner		For	For		Mgmt
	7	Ratify Auditors		For	For		Mgmt
08/23/07 - A	Medtronic, Inc. *MDT*		585055106			06/25/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Declassify the Board of Directors		For	For		Mgmt
08/17/07 - A	Microchip Technology Incorporated *MCHP*		595017104			06/21/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
11/13/07 - A	Microsoft Corp. *MSFT*		594918104			09/07/07
	1	Elect Director William H. Gates, III		For	For		Mgmt
	2	Elect Director Steven A. Ballmer		For	For		Mgmt
	3	Elect Director James I. Cash, Jr.		For	For		Mgmt
	4	Elect Director Dina Dublon		For	For		Mgmt
	5	Elect Director Raymond V. Gilmartin		For	For		Mgmt
	6	Elect Director Reed Hastings		For	For		Mgmt
	7	Elect Director David F. Marquardt		For	For		Mgmt
	8	Elect Director Charles H. Noski		For	For		Mgmt
	9	Elect Director Helmut Panke		For	For		Mgmt
	10	Elect Director Jon A. Shirley		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Adopt Policies to Protect Freedom of Access to the Internet		Against	Against		ShrHoldr
	13	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
01/16/08 - A	Monsanto Co. *MON*		61166W101			11/19/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Separate Chairman and CEO Positions		Against	Against		ShrHoldr
	4	Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities		Against	Against		ShrHoldr
05/14/08 - A	National Oilwell Varco, Inc. *NOV*		637071101			03/27/08
	1	Elect Director Robert E. Beauchamp		For	For		Mgmt
	2	Elect Director Jeffery A. Smisek		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Approve Executive Incentive Bonus Plan		For	For		Mgmt
05/08/08 - A	* Nokia Corp.		654902204			03/10/08
		Meeting for ADR Holders
	1	APPROVAL OF THE ANNUAL ACCOUNTS		For	For		Mgmt
	2	APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND		For	For		Mgmt
	3	APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY		For	For		Mgmt
	4	APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS		For	For		Mgmt
	5	APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS		For	For		Mgmt
	6	Elect Directors		For	For		Mgmt
	7	APPROVAL OF THE AUDITOR REMUNERATION		For	For		Mgmt
	8	APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008		For	For		Mgmt
	9	APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES		For	For		Mgmt
	10	MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10		None	Against		Mgmt
05/07/08 - A	PepsiCo, Inc. *PEP*		713448108			03/07/08
	1	Elect Director I.M. Cook		For	For		Mgmt
	2	Elect Director D. Dublon		For	For		Mgmt
	3	Elect Director V.J. Dzau		For	For		Mgmt
	4	Elect Director R.L. Hunt		For	For		Mgmt
	5	Elect Director A. Ibarguen		For	For		Mgmt
	6	Elect Director A.C. Martinez		For	For		Mgmt
	7	Elect Director I.K. Nooyi		For	For		Mgmt
	8	Elect Director S.P. Rockefeller		For	For		Mgmt
	9	Elect Director J.J. Schiro		For	For		Mgmt
	10	Elect Director L.G. Trotter		For	For		Mgmt
	11	Elect Director D.Vasella		For	For		Mgmt
	12	Elect Director M.D. White		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Report on Recycling		Against	Against		ShrHoldr
	15	Report on Genetically Engineered Products		Against	Against		ShrHoldr
	16	Report on Human Rights Policies Relating to Water Use		Against	Against		ShrHoldr
	17	Report on Global Warming		Against	Against		ShrHoldr
	18	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
03/11/08 - A	QUALCOMM Inc. *QCOM*		747525103			01/14/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	Against		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/29/08 - A	Raytheon Co. *RTN*		755111507			04/04/08
	1	Elect Director Barbara M. Barrett		For	For		Mgmt
	2	Elect Director Vernon E. Clark		For	For		Mgmt
	3	Elect Director John M. Deutch		For	For		Mgmt
	4	Elect Director Frederic M. Poses		For	For		Mgmt
	5	Elect Director Michael C. Ruettgers		For	For		Mgmt
	6	Elect Director Ronald L. Skates		For	For		Mgmt
	7	Elect Director William R. Spivey		For	For		Mgmt
	8	Elect Director Linda G. Stuntz		For	For		Mgmt
	9	Elect Director William H. Swanson		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
	11	Establish SERP Policy		Against	Against		ShrHoldr
	12	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
07/17/07 - A	Research In Motion Ltd *RIM*		760975102			05/29/07
	1	Elect Directors Michael Lazaridis, James Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore		For	For		Mgmt
	2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors		For	For		Mgmt
	3	Amend Stock Option Plan		For	For		Mgmt
04/09/08 - A	Schlumberger Ltd. *SLB*		806857108			02/20/08
		Meeting for ADR Holders
	1	Elect Directors		For	For		Mgmt
	2	ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS		For	For		Mgmt
	3	APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN		For	For		Mgmt
	4	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		For	For		Mgmt
05/13/08 - A	Smith International, Inc. *SII*		832110100			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
04/23/08 - A	Stryker Corp. *SYK*		863667101			02/29/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
04/28/08 - A	The Boeing Co. *BA*		097023105			02/28/08
	1	Elect Director John H. Biggs		For	For		Mgmt
	2	Elect Director John E. Bryson		For	For		Mgmt
	3	Elect Director Arthur D. Collins, Jr.		For	For		Mgmt
	4	Elect Director Linda Z. Cook		For	For		Mgmt
	5	Elect Director William M. Daley		For	For		Mgmt
	6	Elect Director Kenneth M. Duberstein		For	For		Mgmt
	7	Elect Director James L. Jones		For	For		Mgmt
	8	Elect Director Edward M. Liddy		For	For		Mgmt
	9	Elect Director John F. McDonnell		For	For		Mgmt
	10	Elect Director W. James McNerney, Jr.		For	For		Mgmt
	11	Elect Director Mike S. Zafirovski		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Report on Foreign Arms Sales		Against	Against		ShrHoldr
	14	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
	15	Adopt Human Rights Policy		Against	Against		ShrHoldr
	16	Require Independent Lead Director		Against	For		ShrHoldr
	17	Performance-Based and/or Time-Based Equity Awards		Against	Against		ShrHoldr
	18	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	19	Restrict Severance Agreements (Change-in-Control)		Against	Against		ShrHoldr
04/16/08 - A	The Coca-Cola Company *KO*		191216100			02/22/08
	1	Elect Director Herbert A. Allen		For	For		Mgmt
	2	Elect Director Ronald W. Allen		For	For		Mgmt
	3	Elect Director Cathleen P. Black		For	For		Mgmt
	4	Elect Director Barry Diller		For	For		Mgmt
	5	Elect Director Alexis M. Herman		For	For		Mgmt
	6	Elect Director E. Neville Isdell		For	For		Mgmt
	7	Elect Director Muhtar Kent		For	For		Mgmt
	8	Elect Director Donald R. Keough		For	For		Mgmt
	9	Elect Director Donald F. McHenry		For	For		Mgmt
	10	Elect Director Sam Nunn		For	For		Mgmt
	11	Elect Director James D. Robinson III		For	For		Mgmt
	12	Elect Director Peter V. Ueberroth		For	For		Mgmt
	13	Elect Director Jacob Wallenberg		For	For		Mgmt
	14	Elect Director James B. Williams		For	For		Mgmt
	15	Ratify Auditors		For	For		Mgmt
	16	Approve Stock Option Plan		For	For		Mgmt
	17	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	18	Require Independent Board Chairman		Against	For		ShrHoldr
	19	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
04/10/08 - A	The Goldman Sachs Group, Inc. *GS*		38141G104			02/11/08
	1	Elect Directors Lloyd C. Blankfein		For	For		Mgmt
	2	Elect Directors John H. Bryan		For	For		Mgmt
	3	Elect Directors Gary D. Cohn		For	For		Mgmt
	4	Elect Directors Claes Dahlback		For	For		Mgmt
	5	Elect Directors Stephen Friedman		For	For		Mgmt
	6	Elect Directors William W. George		For	For		Mgmt
	7	Elect Directors Rajat K. Gupta		For	For		Mgmt
	8	Elect Directors James A. Johnson		For	For		Mgmt
	9	Elect Directors Lois D. Juliber		For	For		Mgmt
	10	Elect Directors Edward M. Liddy		For	For		Mgmt
	11	Elect Directors Ruth J. Simmons		For	For		Mgmt
	12	Elect Directors Jon Winkelried		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Prohibit Executive Stock-Based Awards		Against	Against		ShrHoldr
	15	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	16	Prepare Sustainability Report		Against	Against		ShrHoldr
05/06/08 - A	The Manitowoc Company, Inc. *MTW*		563571108			02/29/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/20/08 - A	Thermo Fisher Scientific Inc. *TMO*		883556102			03/28/08
	1	Elect Director Scott M. Sperling		For	For		Mgmt
	2	Elect Director Bruce L. Koepfgen		For	For		Mgmt
	3	Elect Director Michael E. Porter		For	For		Mgmt
	4	Approve Omnibus Stock Plan		For	For		Mgmt
	5	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
04/09/08 - A	United Technologies Corp. *UTX*		913017109			02/12/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
	5	Improve Human Rights Standards or Policies		Against	Against		ShrHoldr
	6	Pay For Superior Performance		Against	Against		ShrHoldr
	7	Report on Foreign Military Sales		Against	Against		ShrHoldr
06/02/08 - A	Weatherford International Ltd *WFT*		G95089101			04/09/08
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
	1	ELECTION AS DIRECTOR: NICHOLAS F. BRADY		For	For		Mgmt
	2	ELECTION AS DIRECTOR: WILLIAM E. MACAULAY		For	For		Mgmt
	3	ELECTION AS DIRECTOR: DAVID J. BUTTERS		For	For		Mgmt
	4	ELECTION AS DIRECTOR: ROBERT B. MILLARD		For	For		Mgmt
	5	ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER		For	For		Mgmt
	6	ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.		For	For		Mgmt
	7	ELECTION OF DIRECTOR: ROBERT A. RAYNE		For	For		Mgmt
	8	Ratify Auditors		For	For		Mgmt
03/12/08 - A	Wm. Wrigley Jr. Co. *WWY*		982526105			01/15/08
	1	Elect Director John Rau		For	For		Mgmt
	2	Elect Director Richard K. Smucker		For	For		Mgmt
	3	Elect Director William Wrigley, Jr.		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/15/08 - A	Yum Brands, Inc. *YUM*		988498101			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Adopt Majority Voting for Uncontested Election of Directors		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
	5	Adopt MacBride Principles		Against	Against		ShrHoldr
	6	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	7	Report on Sustainability and Food Safety in the Supply Chain		Against	Against		ShrHoldr
	8	Report on Animal Welfare Policies		Against	Against		ShrHoldr
05/05/08 - A	Zimmer Holdings Inc *ZMH*		98956P102			03/06/08
	1	Elect Director David C. Dvorak		For	For		Mgmt
	2	Elect Director Robert A. Hagemann		For	For		Mgmt
	3	Elect Director Arthur J. Higgins		For	For		Mgmt
	4	Elect Director Cecil B. Pickett		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	7	Eliminate Supermajority Vote Requirement		For	For		Mgmt

IVY FUNDS VIP HIGH INCOME

(until July 31, 2008, W&R Target High Income Portfolio)

Proxy Voting Record

Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
93 W&R Target High Income
Mtg	Company/			Mgmt	Vote	Record
Date/Type	Ballot Issues		Security	Rec	Cast	Date	Prpnent
04/24/08 - A	* Baker Hughes Incorporated *BHI*		057224107			02/25/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	4	Other Business		For	Against		Mgmt
05/19/08 - A	Citadel Broadcasting Corp *CDL*		17285T106			03/20/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Other Business		For	Against		Mgmt
05/20/08 - A	Community Health Systems, Inc. *CYH*		203668108			03/31/08
	1	Elect Director John A. Fry		For	For		Mgmt
	2	Elect Director William Norris Jennings, M.D.		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/30/08 - A	HMS Holdings Corp. *HMSY*		40425J101			04/18/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
10/04/07 - A	MOSAIC CO *MOS*		61945A107			08/08/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/20/08 - A	Pinnacle Entertainment, Inc. *PNK*		723456109			03/27/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Amend Deferred Compensation Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
04/09/08 - A	Schlumberger Ltd. *SLB*		806857108			02/20/08
		Meeting for ADR Holders
	1	Elect Directors		For	For		Mgmt
	2	ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS		For	For		Mgmt
	3	APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN		For	For		Mgmt
	4	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		For	For		Mgmt

IVY FUNDS VIP INTERNATIONAL GROWTH

(until July 31, 2008, W&R Target International Growth Portfolio)

Proxy Voting Record

Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
96 W&R Target International Growth
Mtg	Company/			Mgmt	Vote	Record
Date/Type	Ballot Issues		Security	Rec	Cast	Date	Prpnent
06/24/08 - A/S	Alstom		F0259M475			06/19/08
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 1.60 per Share		For	For		Mgmt
	4	Approve Special Auditors' Report Regarding Related-Party Transactions		For	For		Mgmt
	5	Approve Transaction with Patrick Kron		For	For		Mgmt
	6	Ratify Appointment of Bouygues as Director		For	For		Mgmt
	7	Reelect Jean-Paul Bechat as Director		For	For		Mgmt
	8	Reelect Pascal Colombani as Director		For	For		Mgmt
	9	Reelect Gerard Hauser as Director		For	For		Mgmt
	10	Authorize Repurchase of Up to Ten Percent of Issued Share Capital		For	For		Mgmt
		Special Business
	11	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million		For	Against		Mgmt
	12	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million		For	For		Mgmt
	13	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions		For	For		Mgmt
	14	Approve Employee Stock Purchase Plan		For	For		Mgmt
	15	Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of Subsidiaries		For	For		Mgmt
	16	Approve 1 for 2 Stock Split and Amend Bylaws Accordingly		For	For		Mgmt
	17	Amend Article 15 of Bylaws Re: Electronic Voting, Voting Rights		For	For		Mgmt
	18	Authorize Filing of Required Documents/Other Formalities		For	For		Mgmt
04/24/08 - A	Atlas Copco Ab		W10020118			04/18/08
	1	Open Meeting; Elect Sune Carlsson as Chairman of Meeting		For	For		Mgmt
	2	Prepare and Approve List of Shareholders		For	For		Mgmt
	3	Approve Agenda of Meeting		For	For		Mgmt
	4	Designate Inspector(s) of Minutes of Meeting		For	For		Mgmt
	5	Acknowledge Proper Convening of Meeting		For	For		Mgmt
	6	Receive Financial Statements and Statutory Reports		None	None		Mgmt
	7	Receive President's Report; Questions from Shareholders to Board and Management		None	None		Mgmt
	8	Receive Board and Audit Committee Reports		None	None		Mgmt
	9a	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	9b	Approve Discharge of Board and President		For	For		Mgmt
	9c	Approve Allocation of Income and Dividends of SEK 3 per Share		For	For		Mgmt
	9d	Approve Record Date (April 29, 2008) for Dividend		For	For		Mgmt
	10	Determine Number of Members (9) and Deputy Members (0) of Board		For	For		Mgmt
	11	Reelect Sune Carlsson (Chair), Jacob Wallenberg (Vice Chair), Gunnar Brock, Staffan Bohman, Ulla Litzen, and Anders Ullberg as Directors; Elect Margareth Oevrum, Johan Forssell, and Christel Bories as New Directors		For	For		Mgmt
	12	Approve Remuneration of Directors ( Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 75,000 Class A Shares to Fund Remuneration of Directors		For	For		Mgmt
	13a	Presentation of Remuneration Committee's Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management		For	For		Mgmt
	13b	Approve Stock Option Plan for Key Employees		For	For		Mgmt
	13c	Authorize Repurchase of Up to 4.8 Million Class A Shares in Connection with Stock Option Plan 2008 (Item 13b) and Reissuance of Repurchased Shares		For	For		Mgmt
	14	Approve Reissuance of 200,000 Repurchased Class B Shares in Connection with 2006 Stock Option Plan		For	For		Mgmt
	15	Authorize Repurchase of Up to Ten Percent of Issued Share Capital		For	For		Mgmt
	16	Presentation of Nominating Committee's Work; Authorize Chairman of Board and Representatives of Four Largest Shareholders to Serve on Nominating Committee		For	Against		Mgmt
	17	Close Meeting		None	None		Mgmt
04/22/08 - A	Axa		F06106102			04/17/08
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 1.20 per Share		For	For		Mgmt
	4	Approve Special Auditors' Report Regarding Related-Party Transactions		For	For		Mgmt
	5	Elect Francois Martineau as Supervisory Board Member		For	For		Mgmt
	6	Elect Francis Allemand as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	7	Elect Gilles Bernard as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	8	Elect Alain Chourlin as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	9	Elect Wendy Cooper as Representative of Employee Shareholders to the Board		For	For		Mgmt
	10	Elect Rodney Koch as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	11	Elect Hans Nasshoven as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	12	Elect Frederic Souhard as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	13	Elect Jason Steinberg as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	14	Elect Andrew Whalen as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	15	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	Against		Mgmt
		Special Business
	16	Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan		For	For		Mgmt
	17	Approve Stock Option Plans Grants		For	For		Mgmt
	18	Approve Employee Stock Purchase Plan		For	For		Mgmt
	19	Approve Employee Stock Purchase Plan for International Employees		For	For		Mgmt
	20	Approve Reduction in Share Capital via Cancellation of Repurchased Shares		For	For		Mgmt
	21	Authorize Filing of Required Documents/Other Formalities		For	For		Mgmt
05/07/08 - A	BAE Systems plc		G06940103			None
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3	Approve Final Dividend of 7.8 Pence Per Ordinary Share		For	For		Mgmt
	4	Re-elect Sir Peter Mason as Director		For	For		Mgmt
	5	Re-elect Richard Olver as Director		For	For		Mgmt
	6	Re-elect Michael Turner as Director		For	For		Mgmt
	7	Elect Andrew Inglis as Director		For	For		Mgmt
	8	Elect Ravi Uppal as Director		For	For		Mgmt
	9	Reappoint KPMG Audit plc as Auditors of the Company		For	For		Mgmt
	10	Authorise the Audit Committee to Fix Remuneration of Auditors		For	For		Mgmt
	11	Authorise Company to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000		For	For		Mgmt
	12	Amend BAE Systems Share Matching Plan 2006		For	For		Mgmt
	13	Amend BAE Systems Performance Share Plan 2006		For	For		Mgmt
	14	Approve Increase in Authorised Ordinary Share Capital from GBP 180,000,001 to GBP 188,750,001		For	For		Mgmt
	15	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236		For	Against		Mgmt
	16	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724		For	For		Mgmt
	17	Authorise 351,337,974 Ordinary Shares for Market Purchase		For	For		Mgmt
	18	Amend Articles of Association with Effect from the End of this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest		For	For		Mgmt
12/05/07 - S	Bank of Cyprus Public Co. (frmly Bank of Cyprus Ltd.)		M1637D106			11/23/07
		Special Meeting Agenda
	1	Increase Authorized Common Stock		For	For		Mgmt
	2	Adjust Par Value of Common Stock		For	For		Mgmt
	3	Approve Stock Option Plan		For	For		Mgmt
	4	Amend Articles		For	For		Mgmt
05/14/08 - A	Bank of Cyprus Public Co. (frmly Bank of Cyprus Ltd.)		M1637D106			05/02/08
		Annual Meeting Agenda
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3	Approve Director Remuneration		For	For		Mgmt
	4	Reappoint External Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	5	Approve Stock Option Plan		For	For		Mgmt
04/25/08 - A	Bayer AG		D07112119			04/04/08
	1	Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007		For	For		Mgmt
	2	Approve Discharge of Management Board for Fiscal 2007		For	For		Mgmt
	3	Approve Discharge of Supervisory Board for Fiscal 2007		For	For		Mgmt
	4	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For	For		Mgmt
	5a	Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion		For	Against		Mgmt
	5b	Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights		For	Against		Mgmt
	6a	Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion		For	Against		Mgmt
	6b	Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights		For	Against		Mgmt
	7	Approve Affiliation Agreements with Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft		For	For		Mgmt
	8	Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008		For	For		Mgmt
04/30/08 - A	Beiersdorf AG		D08792109			04/09/08
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007		None	None		Mgmt
	2	Approve Allocation of Income and Dividends of EUR 0.70 per Share		For	For		Mgmt
	3	Approve Discharge of Management Board for Fiscal 2007		For	For		Mgmt
	4	Approve Discharge of Supervisory Board for Fiscal 2007		For	For		Mgmt
	5	Ratify Ernst & Young AG as Auditors for Fiscal 2008		For	For		Mgmt
	6	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For	For		Mgmt
	7	Approve Affiliation Agreement with Subsidiary Beiersdorf Manufacturing Hamburg GmbH		For	For		Mgmt
10/25/07 - A	BHP Billiton plc		G10877101			None
	1	Accept Financial Statements and Statutory Reports for BHP Billiton Plc		For	For		Mgmt
	2	Accept Financial Statements and Statutory Reports for BHP Billiton Limited		For	For		Mgmt
	3	Re-elect David Crawford as Director of BHP Billiton Plc		For	For		Mgmt
	4	Re-elect David Crawford as Director of BHP Billiton Limited		For	For		Mgmt
	5	Re-elect Don Argus as Director of BHP Billiton Plc		For	For		Mgmt
	6	Re-elect Don Argus as Director of BHP Billiton Limited		For	For		Mgmt
	7	Re-elect Carlos Cordeiro as Director of BHP Billiton Plc		For	For		Mgmt
	8	Re-elect Carlos Cordeiro as Director of BHP Billiton Limited		For	For		Mgmt
	9	Re-elect Gail de Planque as Director of BHP Billiton Plc		For	For		Mgmt
	10	Re-elect Gail de Planque as Director of BHP Billiton Limited		For	For		Mgmt
	11	Re-elect David Jenkins as Director of BHP Billiton Plc		For	For		Mgmt
	12	Re-elect David Jenkins as Director of BHP Billiton Limited		For	For		Mgmt
	13	Reappoint KPMG Audit Plc as Auditors of BHP Billiton Plc and Authorise the Board to Determine Their Remuneration		For	For		Mgmt
	14	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499		For	Against		Mgmt
	15	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632		For	For		Mgmt
	16	Authorise 232,802,528 BHP Billiton Plc Ordinary Shares for Market Purchase		For	For		Mgmt
	17i	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007		For	For		Mgmt
	ii	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008		For	For		Mgmt
	iii	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008		For	For		Mgmt
	iv	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008		For	For		Mgmt
	v	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008		For	For		Mgmt
	vi	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008		For	For		Mgmt
	vii	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008		For	For		Mgmt
	viii	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008		For	For		Mgmt
	18	Approve Remuneration Report		For	For		Mgmt
	19	Approve Grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers		For	For		Mgmt
	20	Approve Grant of Deferred Shares and Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear		For	For		Mgmt
	21	Amend Articles of Association of BHP Billiton Plc Re: Age Limit of Directors		For	For		Mgmt
	22	Amend the Constitution of BHP Billiton Limited Re: Age Limit of Directors		For	For		Mgmt
04/28/08 - A	Boart Longyear Group *BLY*		Q1645L104			04/26/08
	1	Elect Graham Bradley as Director		For	For		Mgmt
	2	Elect Bruce Brook as Director		For	For		Mgmt
	3	Elect Geoff Handley as Director		For	For		Mgmt
	4	Elect David McLemore as Director		For	For		Mgmt
	5	Elect Peter St. George as Director		For	For		Mgmt
	6	Approve Appointment of Deloitte Touche Tohmatsu as Auditor		For	For		Mgmt
	7	Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007		For	For		Mgmt
	8	Approve the Company's Long-Term Incentive Plan		For	For		Mgmt
	9	Ratify Past Issuance of 13.47 Million Shares at an Issue Price of A$1.85 Each to Management		For	For		Mgmt
04/10/08 - A	BOVESPA HOLDING SA		P1R976102			None
	1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve Allocation of Income and Dividends		For	For		Mgmt
	3	Approve Remuneration of Executive Officers and Non-Executive Directors		For	For		Mgmt
04/30/08 - A	British American Tobacco plc		G1510J102			None
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3	Approve Final Dividend of 47.60 Pence Per Ordinary Share		For	For		Mgmt
	4	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company		For	For		Mgmt
	5	Authorise Board to Fix Remuneration of Auditors		For	For		Mgmt
	6a	Re-elect Jan du Plessis as Director		For	For		Mgmt
	6b	Re-elect Ana Llopis as Director		For	For		Mgmt
	6c	Re-elect Anthony Ruys as Director		For	For		Mgmt
	7a	Elect Karen de Segundo as Director		For	For		Mgmt
	7b	Elect Nicandro Durante as Director		For	For		Mgmt
	7c	Elect Christine Morin-Postel as Director		For	For		Mgmt
	7d	Elect Ben Stevens as Director		For	For		Mgmt
	8	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576		For	Against		Mgmt
	9	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286		For	For		Mgmt
	10	Approve Waiver on Tender-Bid Requirement		For	For		Mgmt
	11	Authorise 201,800,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	12	Adopt New Articles of Association		For	For		Mgmt
03/28/08 - A	Canon Inc. *7751*		J05124144			12/31/07
	1	Approve Allocation of Income, With a Final Dividend of JY 60		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3.1	Appoint Internal Statutory Auditor		For	For		Mgmt
	3.2	Appoint Internal Statutory Auditor		For	For		Mgmt
	4	Approve Retirement Bonuses for Directors and Statutory Auditor		For	For		Mgmt
	5	Approve Payment of Annual Bonuses to Directors		For	For		Mgmt
	6	Approve Stock Option Plan		For	For		Mgmt
06/24/08 - A	Central Japan Railway Co. *9022*		J05523105			03/31/08
	1	Approve Allocation of Income, with a Final Dividend of JY 4500		For	For		Mgmt
	2	Elect Directors		For	Split		Mgmt
	2.1	Elect Director --- For
	2.2	Elect Director --- For
	2.3	Elect Director --- For
	2.4	Elect Director --- For
	2.5	Elect Director --- For
	2.6	Elect Director --- For
	2.7	Elect Director --- For
	2.8	Elect Director --- For
	2.9	Elect Director --- For
	2.10	Elect Director --- For
	2.11	Elect Director --- For
	2.12	Elect Director --- For
	2.13	Elect Director --- For
	2.14	Elect Director --- For
	2.15	Elect Director --- For
	2.16	Elect Director --- For
	2.17	Elect Director --- For
	2.18	Elect Director --- For
	2.19	Elect Director --- Against
	2.20	Elect Director --- For
	2.21	Elect Director --- Against
	3.1	Appoint Internal Statutory Auditor		For	For		Mgmt
	3.2	Appoint Internal Statutory Auditor		For	For		Mgmt
	3.3	Appoint Internal Statutory Auditor		For	For		Mgmt
05/22/08 - A	Cheung Kong (Holdings) Limited		Y13213106			05/14/08
	1	Accept Financial Statements and Directors' and Auditors' Reports		For	For		Mgmt
	2	Approve Final Dividend		For	For		Mgmt
	3a	Reelect Li Ka-shing as Director		For	For		Mgmt
	3b	Reelect Li Tzar Kuoi, Victor as Director		For	For		Mgmt
	3c	Reelect Chung Sun Keung, Davy as Director		For	For		Mgmt
	3d	Reelect Pau Yee Wan, Ezra as Director		For	For		Mgmt
	3e	Reelect Leung Siu Hon as Director		For	For		Mgmt
	3f	Reelect Simon Murray as Director		For	For		Mgmt
	3g	Reelect Cheong Ying Chew, Henry as Director		For	For		Mgmt
	4	Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	5a	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	For		Mgmt
	5b	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	5c	Authorize Reissuance of Repurchased Shares		For	For		Mgmt
05/08/08 - A	China Mobile (Hong Kong) Limited		Y14965100			05/05/08
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2a	Approve Final Dividend		For	For		Mgmt
	2b	Approve Special Dividend		For	For		Mgmt
	3a	Reelect Lu Xiangdong as Director		For	For		Mgmt
	3b	Reelect Xue Taohai as Director		For	For		Mgmt
	3c	Reelect Huang Wenlin as Director		For	For		Mgmt
	3d	Reelect Xin Fanfei as Director		For	For		Mgmt
	3e	Reelect Lo Ka Shui as Director		For	For		Mgmt
	4	Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	5	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	6	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	For		Mgmt
	7	Authorize Reissuance of Repurchased Shares		For	For		Mgmt
12/06/07 - S	CNOOC LTD		Y1662W117			11/30/07
	1	Approve Revised Caps for the Provision of Exploration and Support Services Category of Continuing Connected Transactions		For	For		Mgmt
	2	Approve Non-Exempt Continuing Connected Transactions with a Related Party		For	For		Mgmt
	3	Approve Proposed Caps for Each Category of the Non-Exempt Continuing Connected Transactions		For	For		Mgmt
05/29/08 - A	CNOOC LTD		Y1662W117			05/21/08
	1a	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	1b	Approve Final Dividend		For	For		Mgmt
	1c1	Reelect Fu Chengyu as Executive Director		For	For		Mgmt
	1c2	Reelect Zhou Shouwei as Executive Director		For	For		Mgmt
	1c3	Reelect Yang Hua as Executive Director		For	For		Mgmt
	1c4	Reelect Lawrence J. Lau as Independent Non-Executive Director		For	For		Mgmt
	1c5	Elect Wang Tao as Independent Non-Executive Director		For	For		Mgmt
	1c6	Approve Remuneration of Directors		For	For		Mgmt
	1d	Reappoint Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	2a	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	2b	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	For		Mgmt
	2c	Authorize Reissuance of Repurchased Shares		For	For		Mgmt
05/15/08 - A	Commerzbank AG		D15642107			04/24/08
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)		None	None		Mgmt
	2	Approve Allocation of Income and Dividends of EUR 1.00 per Share		For	For		Mgmt
	3	Approve Discharge of Management Board for Fiscal 2007		For	For		Mgmt
	4	Approve Discharge of Supervisory Board for Fiscal 2007		For	For		Mgmt
	5	Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008		For	For		Mgmt
	6	Ratify PricewaterhouseCoopers AG as Auditors for First Quarter of Fiscal 2009		For	For		Mgmt
	7	Elect Supervisory Board Member		For	For		Mgmt
	7.11	Elect Thomas Kremer as Alternate Supervisory Board Member		For	For		Mgmt
	7.12	Elect Christian Rau as Alternate Supervisory Board Member		For	For		Mgmt
	8	Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes		For	For		Mgmt
	9	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For	For		Mgmt
	10	Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares		For	For		Mgmt
	11	Approve Creation of EUR 470 Million Pool of Capital without Preemptive Rights		For	Against		Mgmt
	12	Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights		For	Against		Mgmt
	13	Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights		For	Against		Mgmt
	14	Approve Affiliation Agreement with Subsidiary Commerz Services Holding GmbH		For	For		Mgmt
	15	Approve Affiliation Agreement with Subsidiary Commerzbank Auslandsbanken Holding Nova GmbH		For	For		Mgmt
09/13/07 - A	Compagnie Financiere Richemont SA		H25662141			None
	1	Accept Financial Statements and Statutory Reports		For			Mgmt
	2	Approve Allocation of Income and Dividends of EUR 0.054 per A Bearer Share and EUR 0.0054 per B Registered Share		For			Mgmt
	3	Approve Discharge of Board and Senior Management		For			Mgmt
	4	Elect Directors		For			Mgmt
	5	Ratify PricewaterhouseCoopers as Auditors		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
05/21/08 - A	Deutsche Boerse AG		D1882G119			None
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)		None			Mgmt
	2	Approve Allocation of Income and Dividends of EUR 2.10 per Share		For			Mgmt
	3	Approve Discharge of Management Board for Fiscal 2007		For			Mgmt
	4	Approve Discharge of Supervisory Board for Fiscal 2007		For			Mgmt
	5a	Elect Konrad Hummler to the Supervisory Board		For			Mgmt
	5b	Elect David Krell to the Supervisory Board		For			Mgmt
	6	Approve Creation of EUR 14.8 Million Pool of Capital without Preemptive Rights		For			Mgmt
	7	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For			Mgmt
	8	Approve Affiliation Agreement with Subsidiary Deutsche Boerse Dienstleistungs AG		For			Mgmt
	9	Approve Affiliation Agreement with Subsidiary Deutsche Boerse Systems AG		For			Mgmt
	10	Approve Decrease in Size of Supervisory Board to 18 Members		For			Mgmt
	11	Amend Articles Re: Quorum for Supervisory Board Decisions		For			Mgmt
	12	Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008		For			Mgmt
		Case: 00219368
10/16/07 - A	Diageo plc		G42089113			None
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3	Approve Final Dividend of 20.15 Pence Per Ordinary Share		For	For		Mgmt
	4	Re-elect Maria Lilja as Director		For	For		Mgmt
	5	Re-elect Nick Rose as Director		For	For		Mgmt
	6	Re-elect Paul Walker as Director		For	For		Mgmt
	7	Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration		For	For		Mgmt
	8	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000		For	Against		Mgmt
	9	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000		For	For		Mgmt
	10	Authorise 263,122,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	11	Authorise the Company to Make Political Donations to Political Parties up to GBP 200,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 200,000 and to Incur Political Expenditure up to GBP 200,000		For	For		Mgmt
	12	Approve Diageo Plc 2007 United States Employee Stock Purchase Plan		For	For		Mgmt
	13	Amend Articles of Association		For	For		Mgmt
04/30/08 - A	E.ON AG (formerly Veba AG)		D24909109			04/09/08
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007		None	None		Mgmt
	2	Approve Allocation of Income and Dividends of EUR 4.10 per Share		For	For		Mgmt
	3	Approve Discharge of Management Board for Fiscal 2007		For	For		Mgmt
	4	Approve Discharge of Supervisory Board for Fiscal 2007		For	For		Mgmt
	5a	Reelect Ulrich Hartmann to the Supervisory Board		For	For		Mgmt
	5b	Reelect Ulrich Hocker to the Supervisory Board		For	For		Mgmt
	5c	Reelect Ulrich Lehner to the Supervisory Board		For	For		Mgmt
	5d	Elect Bard Mikkelsen to the Supervisory Board		For	For		Mgmt
	5e	Reelect Henning Schulte-Noelle to the Supervisory Board		For	For		Mgmt
	5f	Elect Karen de Segundo to the Supervisory Board		For	For		Mgmt
	5g	Elect Theo Siegert to the Supervisory Board		For	For		Mgmt
	5h	Reelect Wilhelm Simson to the Supervisory Board		For	For		Mgmt
	5i	Reelect Georg von Waldenfels to the Supervisory Board		For	For		Mgmt
	5j	Elect Werner Wenning to the Supervisory Board		For	For		Mgmt
	6	Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008		For	For		Mgmt
	7	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares		For	For		Mgmt
	8	Approve Conversion of Bearer Shares into Registered Shares		For	For		Mgmt
	9	Approve 3:1 Stock Split; Approve EUR 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital		For	For		Mgmt
	10a	Amend Articles Re: Allow Electronic Distribution of Company Communications		For	For		Mgmt
	10b	Amend Articles Re: Remuneration Policy for Nominating Committee		For	For		Mgmt
	10c	Amend Articles Re: Chairman of General Meeting		For	For		Mgmt
	11	Approve Affiliation Agreement with E.ON Fuenfzehnte Verwaltungs GmbH		For	For		Mgmt
	12	Approve Affiliation Agreement with E.ON Sechzehnte Verwaltungs GmbH		For	For		Mgmt
06/24/08 - A	East Japan Railway Co *9020*		J1257M109			03/31/08
		Management Proposals
	1	Approve Allocation of Income, With a Final Dividend of JY 5000		For	For		Mgmt
	2	Amend Articles To: Increase Authorized Capital - Amend Articles to Reflect Digitalization of Share Certificates		For	For		Mgmt
	3	Elect Directors		For	For		Mgmt
	4	Approve Payment of Annual Bonuses to Directors and Statutory Auditors		For	For		Mgmt
		Shareholder Proposals
	5	Amend Articles to Allow Company to Determine Issues Related to Safety, Environment, and Labor Policies at Shareholder Meetings		Against	Against		ShrHoldr
	6	Rectify Labor Policies		Against	Against		ShrHoldr
	7	Amend Articles to Require Disclosure of Individual Compensation for Directors		Against	Against		ShrHoldr
	8	Amend Articles to Require Appointment of Outside Directors		Against	Against		ShrHoldr
	9	Amend Articles to Require Shareholder Approval to Appoint Senior Advisors and Determine Their Compensation		Against	Against		ShrHoldr
	10.1	Remove Director from Office		Against	Against		ShrHoldr
	10.2	Remove Director from Office		Against	Against		ShrHoldr
	10.3	Remove Director from Office		Against	Against		ShrHoldr
	10.4	Remove Director from Office		Against	Against		ShrHoldr
	10.5	Remove Director from Office		Against	Against		ShrHoldr
	11.1	Appoint Shareholder Nominee to the Board		Against	Against		ShrHoldr
	11.2	Appoint Shareholder Nominee to the Board		Against	Against		ShrHoldr
	11.3	Appoint Shareholder Nominee to the Board		Against	Against		ShrHoldr
	11.4	Appoint Shareholder Nominee to the Board		Against	Against		ShrHoldr
	11.5	Appoint Shareholder Nominee to the Board		Against	Against		ShrHoldr
	12	Cut Director Compensation by 10 Percent		Against	Against		ShrHoldr
	13	Approve Alternate Income Allocation Proposal to Establish Reserve for Reemployment of Former JNR Employees		Against	Against		ShrHoldr
	14	Approve Alternate Income Allocation Proposal to Establish Reserve for Consolidation of Local Rail Lines		Against	Against		ShrHoldr
12/04/07 - A	Esprit Holdings		G3122U145			11/27/07
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend of HK$1.00 Per Share		For	For		Mgmt
	3	Approve Special Dividend of HK$1.48 Per Share		For	For		Mgmt
	4a	Reelect John Poon Cho Ming as Director		For	For		Mgmt
	4b	Reelect Jerome Squire Griffith as Director		For	For		Mgmt
	4c	Reelect Alexander Reid Hamilton as Director		For	For		Mgmt
	4d	Authorize Directors to Fix Their Remuneration		For	For		Mgmt
	5	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	7	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	For		Mgmt
	8	Authorize Reissuance of Repurchased Shares		For	For		Mgmt
01/15/08 - S	Finmeccanica Spa		T4502J151			01/11/08
		Special Meeting Agenda
	1	Integrate Board of Directors		For	For		Mgmt
	2	Authorize Share Repurchase Program and Reissuance of Repurchased Shares		For	For		Mgmt
04/01/08 - A	Fortum Oyj		X2978Z118			03/20/08
		Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1.1-1.12)
	1.1	Receive Financial Statements and Statutory Reports (Non-Voting)		None	None		Mgmt
	1.2	Receive Auditor's Report (Non-Voting)		None	None		Mgmt
	1.3	Receive Supervisory Board Report on Financial Statements and Auditor's Report (Non-Voting)		None	None		Mgmt
	1.4	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	1.5	Approve Allocation of Income and Dividends of EUR 1.35 per Share		For	For		Mgmt
	1.6	Approve Discharge of Supervisory Board, Board of Directors, and Managing Director		For	For		Mgmt
	1.7	Approve Remuneration of Members of Supervisory Board, Members of Board of Directors, and Auditors		For	For		Mgmt
	1.8	Fix Number of Supervisory Board Members		For	For		Mgmt
	1.9	Fix Number of Members of Board of Directors at Seven		For	For		Mgmt
	1.10	Elect Supervisory Board Members		For	Against		Mgmt
	1.11	Reelect Peter Fagernaes, Esko Aho, Birgitta Johansson-Hedberg, Marianne Lie, Christian Ramm-Schmidt, and Matti Lehti as Members of Board of Directors; Elect Ilona Ervasti-Vaintola as New Member of Board of Directors		For	For		Mgmt
	1.12	Ratify Deloitte & Touche Oy as Auditor		For	For		Mgmt
	2	Amend Articles of Association Re: Allow up to Six Directors on Company's Board of Directors, in Addition to Chairman and Deputy Chairman		For	For		Mgmt
	3	Authorize Repurchase of up to 10 Percent of Issued Share Capital		For	For		Mgmt
		Shareholder Proposals
	4	Shareholder Proposal: Establish Nomination Committee		None	Against		ShrHoldr
	5	Shareholder Proposal: Dissolve Supervisory Board		None	Against		ShrHoldr
05/21/08 - A	Fresenius SE		D27348107			04/30/08
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)		None	None		Mgmt
		Items 2-9 for Voting by Common Shareholders Only
	2	Approve Allocation of Income and Dividends of EUR 0.66 per Common Share and EUR 0.67 per Preference Share		For	For		Mgmt
	3	Approve Discharge of Management Board for Fiscal 2007		For	For		Mgmt
	4	Approve Discharge of Supervisory Board for Fiscal 2007		For	For		Mgmt
	5	Elect Supervisory Board Member		For	For		Mgmt
	5.7	Elect Dario Anselmo Ilossi as Employee Representative to the Supervisory Board		For	For		Mgmt
	5.8	Elect Konrad Koelbl as Employee Representative to the Supervisory Board		For	For		Mgmt
	5.9	Elect Wilhelm Sachs as Employee Representative to the Supervisory Board		For	For		Mgmt
	5.10	Elect Stefan Schubert as Employee Representative to the Supervisory Board		For	For		Mgmt
	5.11	Elect Rainer Stein as Employee Representative to the Supervisory Board		For	For		Mgmt
	5.12	Elect Niko Stumpfoegger as Employee Representative to the Supervisory Board		For	For		Mgmt
	5.13	Elect Barbara Glos as Alternate Employee Representative to the Supervisory Board		For	For		Mgmt
	5.14	Elect Christa Hecht as Alternate Employee Representative to the Supervisory Board		For	For		Mgmt
	5.15	Elect Heimo Messerschmidt as Alternate Employee Representative to the Supervisory Board		For	For		Mgmt
	5.16	Elect Loris Reani as Alternate Employee Representative to the Supervisory Board		For	For		Mgmt
	5.17	Elect Sabine Schaake as Alternate Employee Representative to the Supervisory Board		For	For		Mgmt
	5.18	Elect Birgit Schade as Alternate Employee Representative to the Supervisory Board		For	For		Mgmt
	6	Approve Remuneration of Supervisory Board		For	For		Mgmt
	7	Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008		For	For		Mgmt
	8	Approve Stock Option Plan for Key Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights		For	For		Mgmt
	9	Amend 1998 and 2003 Stock Option Plans		For	For		Mgmt
		Items 10-11 for Voting by Preference Shareholders Only
	10	Special Vote for Preference Shareholders: Approve Stock Option Plan for Key Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights		For	For		Mgmt
	11	Special Vote for Preference Shareholders: Amend 1998 and 2003 Stock Option Plans		For	For		Mgmt
06/27/08 - A	* Gazprom OAO		368287207			05/08/08
		Meeting for GDR Holders
		Agenda - Part 1; Items 1 to 13.12
	1	Approve Annual Report		For	For		Mgmt
	2	Approve Financial Statements		For	For		Mgmt
	3	Approve Allocation of Income		For	For		Mgmt
	4	Approve Dividends of RUB 2.66 per Share		For	For		Mgmt
	5	Ratify CJSC PricewaterhouseCoopers Audit as Auditor		For	For		Mgmt
	6	Approve Remuneration of Directors and Members of Audit Commission		For	Against		Mgmt
	7	Amend Charter		For	For		Mgmt
	8	Amend Regulations on General Meetings		For	For		Mgmt
	9	Amend Regulations on Board of Directors		For	For		Mgmt
	10	Amend Regulations on Management		For	For		Mgmt
	11	Determine Price for Services to Be Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management		For	For		Mgmt
		Approve Related-Party Transactions
	12.1	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Transfer of Credit Funds		For	For		Mgmt
	12.2	Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds		For	For		Mgmt
	12.3	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System		For	For		Mgmt
	12.4	Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Using Electronic Payments System		For	For		Mgmt
	12.5	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Foreign Currency Purchase		For	For		Mgmt
	12.6	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities		For	For		Mgmt
	12.7	Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities		For	For		Mgmt
	12.8	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities		For	For		Mgmt
	12.9	Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline		For	For		Mgmt
	12.10	Approve Related-Party Transactions with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System		For	For		Mgmt
	12.11	Approve Related-Party Transactions with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline		For	For		Mgmt
	12.12	Approve Related-Party Transactions with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole		For	For		Mgmt
	12.13	Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility		For	For		Mgmt
	12.14	Approve Related-Party Transactions with OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property		For	For		Mgmt
	12.15	Approve Related-Party Transactions with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment		For	For		Mgmt
	12.16	Approve Related-Party Transactions with Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations		For	For		Mgmt
	12.17	Approve Related-Party Transactions with OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex		For	For		Mgmt
	12.18	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment		For	For		Mgmt
	12.19	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises		For	For		Mgmt
	12.20	Approve Related-Party Transactions with OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline		For	For		Mgmt
	12.21	Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation		For	For		Mgmt
	12.22	Approve Related-Party Transactions with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications		For	For		Mgmt
	12.23	Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities		For	For		Mgmt
	12.24	Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities		For	For		Mgmt
	12.25	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments		For	For		Mgmt
	12.26	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Delivery of Gas		For	For		Mgmt
	12.27	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities		For	For		Mgmt
	12.28	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom		For	For		Mgmt
	12.29	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities		For	For		Mgmt
	12.30	Approve Related-Party Transactions with CJSC Northgas Re: Agreement on Accepting Gas Deliveries		For	For		Mgmt
	12.31	Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Delivery of Gas		For	For		Mgmt
	12.32	Approve Related-Party Transactions with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries		For	For		Mgmt
	12.33	Approve Related-Party Transactions with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.34	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.35	Approve Related-Party Transactions with OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.36	Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.37	Approve Related-Party Transactions with OJSC Sibur Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.38	Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities		For	For		Mgmt
	12.39	Approve Related-Party Transactions with Latvijas Gaze AS Re: Agreement on Sale of Gas		For	For		Mgmt
	12.40	Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Sale of Gas		For	For		Mgmt
	12.41	Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas		For	For		Mgmt
	12.42	Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode		For	For		Mgmt
	12.43	Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode		For	For		Mgmt
	12.44	Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Purchase of Gas		For	For		Mgmt
	12.45	Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation Across Russia		For	For		Mgmt
	12.46	Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Sale of Gas		For	For		Mgmt
	12.47	Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work		For	For		Mgmt
	12.48	Approve Related-Party Transactions with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work		For	For		Mgmt
	12.49	Approve Related-Party Transactions with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work		For	For		Mgmt
	12.50	Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation		For	For		Mgmt
	12.51	Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance		For	For		Mgmt
	12.52	Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property		For	For		Mgmt
	12.53	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.54	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.55	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.56	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom		For	For		Mgmt
	12.57	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.58	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.59	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.60	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for Gazprom		For	For		Mgmt
	12.61	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.62	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.63	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom		For	For		Mgmt
	12.64	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.65	Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.66	Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.67	Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.68	Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.69	Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.70	Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.71	Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.72	Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.73	Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.74	Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.75	Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.76	Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
		Elect Nine Members of Audit Commission
	13.1	Elect Dmitry Arkhipov as Member of Audit Commission		For	DoNotVote		Mgmt
	13.2	Elect Denis Askinadze as Member of Audit Commission		For	DoNotVote		Mgmt
	13.3	Elect Vadim Bikulov as Member of Audit Commission		For	DoNotVote		Mgmt
	13.4	Elect Rafael Ishutin as Member of Audit Commission		For	DoNotVote		Mgmt
	13.5	Elect Andrey Kobzev as Member of Audit Commission		For	DoNotVote		Mgmt
	13.6	Elect Nina Lobanova as Member of Audit Commission		For	DoNotVote		Mgmt
	13.7	Elect Dmitry Logunov as Member of Audit Commission		For	DoNotVote		Mgmt
	13.8	Elect Svetlana Mikhailova as Member of Audit Commission		For	DoNotVote		Mgmt
	13.9	Elect Yury Nosov as Member of Audit Commission		For	DoNotVote		Mgmt
	13.10	Elect Victoria Oseledko as Member of Audit Commission		For	DoNotVote		Mgmt
	13.11	Elect Andrey Fomin as Member of Audit Commission		For	DoNotVote		Mgmt
	13.12	Elect Yury Shubin as Member of Audit Commission		For	DoNotVote		Mgmt
06/27/08 - A	Gazprom OAO		368287207			05/08/08
		Meeting for GDR Holders
		Agenda - Part 2; Items 13.1 to 13.19
		Elect 11 Directors by Cumulative Voting
	13	Elect Directors		Split	Against		Mgmt
	13.1	Elect Andrey Akimov as Director --- Against
	13.2	Elect Alexander Ananenkov as Director --- Against
	13.3	Elect Burkhard Bergmann as Director --- Against
	13.4	Elect Farit Gazizullin as Director --- Against
	13.5	Elect Andrey Dementyev as Director --- Against
	13.6	Elect Victor Zubkov as Director --- Against
	13.7	Elect Elena Karpel as Director --- Against
	13.8	Elect Yury Medvedev as Director --- Against
	13.9	Elect Alexey Miller as Director --- Against
	13.10	Elect Elvira Nabiullina as Director --- Against
	13.11	Elect Victor Nikolaev as Director --- Against
	13.12	Elect Alexander Potyomkin as Director --- Against
	13.13	Elect Mikhail Sereda as Director --- Against
	13.14	Elect Boris Fedorov as Director --- Against
	13.15	Elect Robert Foresman as Director --- Against
	13.16	Elect Victor Khristenko as Director --- Against
	13.17	Elect Alexander Shokhin as Director --- Against
	13.18	Elect Igor Yusufov as Director --- Against
	13.19	Elect Evgeny Yasin as Director --- Against
05/08/08 - A	H & M Hennes & Mauritz		W41422101			05/02/08
	1	Open Meeting		None	None		Mgmt
	2	Elect Sven Unger as Chairman of Meeting		For	For		Mgmt
	3	Receive President's Report; Allow for Questions		None	None		Mgmt
	4	Prepare and Approve List of Shareholders		For	For		Mgmt
	5	Approve Agenda of Meeting		For	For		Mgmt
	6	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting		For	For		Mgmt
	7	Acknowledge Proper Convening of Meeting		For	For		Mgmt
	8a	Receive Financial Statements and Statutory Reports; Receive Information About Remuneration Guidelines		None	None		Mgmt
	8b	Receive Auditor's and Auditing Committee's Reports		None	None		Mgmt
	8c	Receive Chairman's Report About Board Work		None	None		Mgmt
	8d	Receive Report of the Chairman of the Nominating Committee		None	None		Mgmt
	9a	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	9b	Approve Allocation of Income and Dividends of SEK 14.00 per Share		For	For		Mgmt
	9c	Approve Discharge of Board and President		For	For		Mgmt
	10	Determine Number of Members (9) and Deputy Members (0) of Board		For	For		Mgmt
	11	Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman, SEK 375,000 for Other Directors; SEK 75,000 for Member of Audit Committee, and SEK 125,000 for Chairman of Audit Committee; Approve Remuneration of Auditors		For	For		Mgmt
	12	Reelect Fred Andersson, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan Persson, Stefan Persson (Chair), and Melker Schoerling as Directors; Elect Mia Livfors as New Director		For	For		Mgmt
	13	Elect Stefan Persson, Lottie Tham, Tomas Nicolin, Jan Andersson, and Peter Lindell as Members of Nominating Committee		For	For		Mgmt
	14	Approve Remuneration Policy And Other Terms of Employment For Executive Management		For	For		Mgmt
	15	Close Meeting		None	None		Mgmt
05/22/08 - A	Hutchison Whampoa Limited		Y38024108			None
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend		For	For		Mgmt
	3a	Reelect Li Tzar Kuoi, Victoras Director		For	For		Mgmt
	3b	Reelect Fok Kin-ning, Canning as Director		For	For		Mgmt
	3c	Reelect Kam Hing Lam as Director		For	For		Mgmt
	3d	Reelect Holger Kluge as Director		For	For		Mgmt
	3e	Reelect Wong Chung Hin as Director		For	For		Mgmt
	4	Appoint Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	5a	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	For		Mgmt
	5b	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	5c	Authorize Reissuance of Repurchased Shares		For	For		Mgmt
	6a	Approve the 2004 Share Option Plan of Partner CommunicationsCompany Ltd. (2004 Partner Option Plan)		For	For		Mgmt
	6b	Approve Issuance of Shares Pursuant to the 2004 Partner Share Option Plan		For	For		Mgmt
	6c	Approve Amendments to the 2004 Partner Share Option Plan		For	For		Mgmt
	7a	Approve Change of Terms of Share Options of Hutchison Telecommunications International Ltd. (HTIL)		For	For		Mgmt
	7b	Approve the Change of Terms of the Share Option Scheme of HTIL		For	For		Mgmt
10/08/07 - A	IG Group Holdings plc		G4753Q106			None
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Re-elect Timothy Howkins as Director		For	For		Mgmt
	3	Re-elect Peter Hetherington as Director		For	For		Mgmt
	4	Re-elect Andrew MacKay as Director		For	For		Mgmt
	5	Re-elect Robert Lucas as Director		For	For		Mgmt
	6	Elect Steve Clutton as Director		For	For		Mgmt
	7	Approve Final Dividend of 6.5 Pence Per Share		For	For		Mgmt
	8	Reappoint Ernst & Young as Auditors of the Company		For	For		Mgmt
	9	Authorise Board to Fix Remuneration of Auditors		For	For		Mgmt
	10	Approve Remuneration Report		For	For		Mgmt
	11	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,458		For	Against		Mgmt
	12	Authorise 32,750,095 Ordinary Shares for Market Purchase		For	For		Mgmt
	13	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 818		For	For		Mgmt
	14	Authorise the Company to Use Electronic Communications; Amend Articles of Association Re: Electronic Communications		For	For		Mgmt
	15	Amend Articles of Association		For	For		Mgmt
11/27/07 - S	Informa plc		G4771A117			None
	1	Approve Reduction of the Share Capital of the Company		For	For		Mgmt
	2	Approve Cancellation of Share Premium Account		For	For		Mgmt
	3	Amend Articles of Association Re: Reduction of Share Capital		For	For		Mgmt
05/15/08 - A	Informa plc		G4771A117			None
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend of 11.3 Pence Per Ordinary Share		For	For		Mgmt
	3	Re-elect Derek Mapp as Director		For	For		Mgmt
	4	Re-elect Peter Rigby as Director		For	For		Mgmt
	5	Elect Adam Walker as Director		For	For		Mgmt
	6	Re-elect Sean Watson as Director		For	For		Mgmt
	7	Re-elect Dr Pamela Kirby as Director		For	For		Mgmt
	8	Re-elect John Davis as Director		For	For		Mgmt
	9	Elect Dr Brendan O'Neill as Director		For	For		Mgmt
	10	Approve Remuneration Report		For	For		Mgmt
	11	Reappoint Deloitte & Touche LLP as Auditors of the Company		For	For		Mgmt
	12	Authorise Board to Fix Remuneration of Auditors		For	For		Mgmt
	13	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 141,633		For	Against		Mgmt
	14	Approve 2008 US Employee Stock Purchase Plan		For	For		Mgmt
	15	Authorise the Company to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 50,000		For	For		Mgmt
	16	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,245		For	For		Mgmt
	17	Authorise 42,489,780 Ordinary Shares for Market Purchase		For	For		Mgmt
	18	Adopt New Articles of Association		For	For		Mgmt
05/09/08 - A	Intertek Group plc		G4911B108			None
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend of 12.2 Pence Per Ordinary Share		For	For		Mgmt
	3	Approve Remuneration Report		For	For		Mgmt
	4	Elect Mark Loughead as Director		For	For		Mgmt
	5	Re-elect Vanni Treves as Director		For	For		Mgmt
	6	Re-elect Richard Nelson as Director		For	For		Mgmt
	7	Reappoint KPMG Audit plc as Auditors of the Company		For	For		Mgmt
	8	Authorise Board to Fix Remuneration of Auditors		For	For		Mgmt
	9	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 524,892		For	Against		Mgmt
	10	Amend Intertek Deferred Bonus Plan		For	For		Mgmt
	11	Authorise the Company to Make EU Political Donations to Political Parties up to GBP 20,000, to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 50,000		For	For		Mgmt
	12	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,733		For	For		Mgmt
	13	Authorise 15,746,770 Ordinary Shares for Market Purchase		For	For		Mgmt
	14	Adopt New Articles of Association with Immediate Effect		For	For		Mgmt
	15	Subject to Resolution 14 Being Passed and with Effect On and From 1 October 2008, Amend Articles of Association		For	For		Mgmt
06/24/08 - A	Japan Tobacco Inc *2914*		J27869106			03/31/08
	1	Approve Allocation of Income, with a Final Dividend of JY 2600		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3	Appoint Internal Statutory Auditor		For	For		Mgmt
06/24/08 - A	Komatsu Ltd. *6301*		J35759125			03/31/08
	1	Approve Allocation of Income, with a Final Dividend of JY 22		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3	Appoint Internal Statutory Auditor		For	For		Mgmt
	4	Approve Payment of Annual Bonuses to Directors		For	For		Mgmt
	5	Approve Stock Option Plan		For	For		Mgmt
06/27/08 - A	Kurita Water Industries Ltd. *6370*		J37221116			03/31/08
	1	Approve Allocation of Income, with a Final Dividend of JY 17		For	For		Mgmt
	2	Amend Articles to Abolish Retirement Bonus System		For	For		Mgmt
	3.1	Appoint Internal Statutory Auditor		For	For		Mgmt
	3.2	Appoint Internal Statutory Auditor		For	Against		Mgmt
	4	Appoint Alternate Internal Statutory Auditor		For	For		Mgmt
	5	Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System		For	Against		Mgmt
	6	Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors		For	For		Mgmt
06/03/08 - A	Linde AG		D50348107			05/13/08
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)		None			Mgmt
	2	Approve Allocation of Income and Dividends of EUR 1.70 per Share		For			Mgmt
	3	Approve Discharge of Management Board for Fiscal 2007		For			Mgmt
	4	Approve Discharge of Supervisory Board for Fiscal 2007		For			Mgmt
	5	Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008		For			Mgmt
	6	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For			Mgmt
	7	Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 85 Million Pool of Capital to Guarantee Conversion Rights		For			Mgmt
	8	Elect Supervisory Board Member		For			Mgmt
	8.7	Elect Arne Wittig as Alternate Supervisory Board Member		For			Mgmt
	8.8	Elect Guenter Hugger as Alternate Supervisory Board Member		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
06/27/08 - A	Mitsubishi Electric Corp. *6503*		J43873116			03/31/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Tamotsu Nomakuchi --- For
	1.2	Elect Director Setsuhiro Shimomura --- For
	1.3	Elect Director Yukihiro Sato --- For
	1.4	Elect Director Masanori Saito --- For
	1.5	Elect Director Mitsuo Muneyuki --- For
	1.6	Elect Director Kazuo Sawamoto --- For
	1.7	Elect Director Kunio Tomita --- For
	1.8	Elect Director Hiroyoshi Murayama --- For
	1.9	Elect Director Shunji Yanai --- For
	1.10	Elect Director Osamu Shigeta --- For
	1.11	Elect Director Mikio Sasaki --- Against
	1.12	Elect Director Shigemitsu Miki --- For
06/27/08 - A	Mitsubishi Estate Co. Ltd. *8802*		J43916113			03/31/08
	1	Approve Allocation of Income, with a Final Dividend of JY 8		For	For		Mgmt
	2	Elect Directors		For	Split		Mgmt
	2.1	Elect Director --- For
	2.2	Elect Director --- For
	2.3	Elect Director --- For
	2.4	Elect Director --- For
	2.5	Elect Director --- For
	2.6	Elect Director --- For
	2.7	Elect Director --- Against
	2.8	Elect Director --- For
	2.9	Elect Director --- For
	2.10	Elect Director --- For
	2.11	Elect Director --- For
	2.12	Elect Director --- For
	2.13	Elect Director --- For
	3.1	Appoint Internal Statutory Auditor		For	Against		Mgmt
	3.2	Appoint Internal Statutory Auditor		For	Against		Mgmt
04/10/08 - A	Nestle SA		H57312466			None
	1	Share Re-registration Consent		For	For		Mgmt
04/10/08 - A	Nestle SA		H57312466			None
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Discharge of Board and Senior Management		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of CHF 12.20 per Share		For	For		Mgmt
	4	Elect Directors		For	For		Mgmt
	4.3	Ratify KPMG SA as Auditors		For	For		Mgmt
	5.1	Approve CHF 10.1 Million Reduction in Share Capital via Cancellation of 10.1 Million Repurchased Shares		For	For		Mgmt
	5.2	Approve 1:10 Stock Split		For	For		Mgmt
	5.3	Amend Articles to Reflect Changes in Capital; Amend Articles Re: Stock Split		For	For		Mgmt
	6	Adopt New Articles of Association		For	For		Mgmt
06/27/08 - A	Nintendo Co. Ltd. *7974*		J51699106			03/31/08
	1	Approve Allocation of Income, with a Final Dividend of JY 1120		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3.1	Appoint Internal Statutory Auditor		For	For		Mgmt
	3.2	Appoint Internal Statutory Auditor		For	Against		Mgmt
05/08/08 - A	Nokia Corp.		X61873133			04/28/08
	1	Receive Financial Statements and Statutory Reports, Receive Auditors' Report (Non-Voting)		None	None		Mgmt
	2	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 0.53 Per Share		For	For		Mgmt
	4	Approve Discharge of Chairman, Members of the Board, and President		For	For		Mgmt
	5	Approve Remuneration of Directors in Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares		For	For		Mgmt
	6	Fix Number of Directors at 10		For	For		Mgmt
	7	Reelect Georg Ehrnrooth, Lalita Gupte, Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director		For	For		Mgmt
	8	Approve Remuneration of Auditors		For	For		Mgmt
	9	Reelect PricewaterhouseCooper Oy as Auditor		For	For		Mgmt
	10	Authorize Repurchase of up to 370 Million Nokia Shares		For	For		Mgmt
06/24/08 - A	Orix Corp. *8591*		J61933123			03/31/08
	1	Approve Reduction in Legal Reserves		For	For		Mgmt
	2	Amend Articles To Amend Business Objectives Clause		For	For		Mgmt
	3	Elect Directors		For	For		Mgmt
	4	Approve Stock Option Plan		For	For		Mgmt
11/07/07 - A/S	Pernod Ricard		F72027109			11/02/07
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 2.52 per Share		For	For		Mgmt
	4	Approve Special Auditors' Report Regarding Related-Party Transactions		For	For		Mgmt
	5	Approve Special Auditors' Report Regarding Related-Party Transactions		For	For		Mgmt
	6	Elect Nicole Bouton as Director		For	For		Mgmt
	7	Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000		For	For		Mgmt
	8	Authorize Repurchase of Up to Ten Percent of Issued Share Capital		For	For		Mgmt
		Special Business
	9	Approve Reduction in Share Capital via Cancellation of Repurchased Shares		For	For		Mgmt
	10	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 170 Million		For	Against		Mgmt
	11	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million		For	For		Mgmt
	12	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above		For	Against		Mgmt
	13	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions		For	For		Mgmt
	14	Authorize Capital Increase of Up to 20 Percent for Future Exchange Offers		For	For		Mgmt
	15	Authorize Issuance of Debt Instruments Up to 5 Billion		For	For		Mgmt
	16	Authorize Capitalization of Reserves of Up to EUR 170 Million for Bonus Issue or Increase in Par Value		For	For		Mgmt
	17	Approve Stock Split		For	For		Mgmt
	18	Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan		For	For		Mgmt
	19	Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange		For	Against		Mgmt
	20	Approve Employee Savings-Related Share Purchase Plan		For	For		Mgmt
	21	Amend Articles of Association Re: Record Date		For	For		Mgmt
	22	Authorize Filing of Required Documents/Other Formalities		For	For		Mgmt
10/29/07 - S	Petroleo Brasileiro		71654V408			10/12/07
		Meeting for ADR Holders
	1	Ratify Share Purchase and Sale Agreement Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes		For	For		Mgmt
03/24/08 - S	Petroleo Brasileiro		71654V408			03/07/08
		Meeting for ADR Holders
	1	APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY.		For	For		Mgmt
	2	APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION.		For	For		Mgmt
	3	APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY.		For	For		Mgmt
	4	APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION.		For	For		Mgmt
	5	SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK.		For	For		Mgmt
04/04/08 - A/S	Petroleo Brasileiro		71654V408			03/17/08
		Meeting for ADR Holders
	1	MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007.		For	For		Mgmt
	2	2008 FISCAL YEAR CAPITAL BUDGET.		For	For		Mgmt
	3	2007 FISCAL YEAR RESULT APPROPRIATION.		For	For		Mgmt
	4	ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.		For	Against		Mgmt
	5	ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS.		For	Against		Mgmt
	6	ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES.		For	Against		Mgmt
	7	DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE.		For	For		Mgmt
	8	CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION.		For	For		Mgmt
06/09/08 - S	Petroleo Brasileiro		71654V408			05/21/08
		Meeting for ADR Holders
	1	TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT.		For	For		Mgmt
05/15/08 - A	Prudential plc		G72899100			None
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3	Re-elect Keki Dadiseth as Director		For	For		Mgmt
	4	Re-elect Kathleen O'Donovan as Director		For	For		Mgmt
	5	Re-elect James Ross as Director		For	For		Mgmt
	6	Re-elect Lord Turnbull as Director		For	For		Mgmt
	7	Elect Sir Winfried Bischoff as Director		For	For		Mgmt
	8	Elect Ann Godbehere as Director		For	For		Mgmt
	9	Elect Tidjane Thiam as Director		For	For		Mgmt
	10	Reappoint KPMG Audit plc as Auditors of the Company		For	For		Mgmt
	11	Authorise Board to Fix Remuneration of Auditors		For	For		Mgmt
	12	Approve Final Dividend of 12.3 Pence Per Ordinary Share		For	For		Mgmt
	13	Approve New Remuneration Arrangements for the Chief Executive of M&G; Approve the Participation of the Chief Executive of M&G in the M&G Executive Long-Term Incentive Plan		For	For		Mgmt
	14	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,150,000		For	Against		Mgmt
	15	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,175,000		For	For		Mgmt
	16	Authorise 247,000,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	17	Adopt New Articles of Association		For	For		Mgmt
	18	Amend Articles of Association Re: Directors' Qualification Shares		For	For		Mgmt
10/04/07 - C	Reckitt Benckiser Group plc		G7420A107			None
		Court Meeting
	1	Approve Scheme of Arrangement Proposed to be Made Between the Company and the Scheme Ordinary Shareholders		For	For		Mgmt
10/04/07 - S	Reckitt Benckiser Group plc		G7420A107			None
	1	Auth. Directors to Carry the Scheme of Arrangement into Effect; Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc		For	For		Mgmt
	2	Approve Cancellation and Repayment of the Five Percent Cumulative Preference Shares		For	For		Mgmt
	3	Approve Cancellation of Share Premium Account		For	For		Mgmt
	4	Approve Cancellation of the Capital Redemption Reserve		For	For		Mgmt
	5	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan		For	For		Mgmt
	6	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan		For	For		Mgmt
	7	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan		For	For		Mgmt
	8	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan		For	For		Mgmt
	9	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan		For	For		Mgmt
05/01/08 - A	Reckitt Benckiser Group plc		G74079107			None
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3	Approve Final Dividend of 30 Pence Per Ordinary Share		For	For		Mgmt
	4	Re-elect Adrian Bellamy as Director		For	For		Mgmt
	5	Re-elect Graham Mackay as Director		For	For		Mgmt
	6	Re-elect Bart Becht as Director		For	For		Mgmt
	7	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company		For	For		Mgmt
	8	Authorise Board to Fix Remuneration of Auditors		For	For		Mgmt
	9	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000		For	Against		Mgmt
	10	Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000		For	For		Mgmt
	11	Authorise 72,000,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	12	Amend Articles of Association		For	For		Mgmt
	13	Authorise the Company to Use Electronic Communications		For	For		Mgmt
07/17/07 - A	Research In Motion Ltd *RIM*		760975102			05/29/07
	1	Elect Directors Michael Lazaridis, James Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore		For	For		Mgmt
	2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors		For	For		Mgmt
	3	Amend Stock Option Plan		For	For		Mgmt
09/28/07 - S	Rio Tinto Ltd. (Formerly Cra Ltd.) *RIO*		Q81437107			09/26/07
	1	Approve Acquisition of Alcan Inc.		For	For		Mgmt
05/13/08 - A	Serco Group plc		G80400107			None
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3	Approve Final Dividend of 3.02 Pence Per Ordinary Share		For	For		Mgmt
	4	Elect Thomas Corcoran as Director		For	For		Mgmt
	5	Re-elect Leonard Broese van Groenou as Director		For	For		Mgmt
	6	Reappoint Deloitte & Touche LLP as Auditors of the Company		For	For		Mgmt
	7	Authorise Board to Fix Remuneration of Auditors		For	For		Mgmt
	8	Authorise 48,534,262 Ordinary Shares for Market Purchase		For	For		Mgmt
	9	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,203,261		For	Against		Mgmt
	10	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 485,343		For	For		Mgmt
	11	Approve Serco Group plc 2008 Employee Stock Purchase Plan		For	For		Mgmt
	12	With Effect From the End of this AGM, Amend Art. of Assoc. Re: Notice of General Meeting; With Effect From 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the CA 2006 Comes Into Effect, Amend Art. of Assoc. Re: Conflicts of Interest		For	For		Mgmt
	13	Authorise Company to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 130,000		For	For		Mgmt
06/27/08 - A	Shin-Etsu Chemical Co. Ltd. *4063*		J72810120			03/31/08
	1	Approve Allocation of Income, with a Final Dividend of JY 50		For	For		Mgmt
	2	Elect Directors		For	Split		Mgmt
	2.1	Elect Director --- For
	2.2	Elect Director --- For
	2.3	Elect Director --- For
	2.4	Elect Director --- For
	2.5	Elect Director --- Against
	2.6	Elect Director --- For
	2.7	Elect Director --- For
	2.8	Elect Director --- For
	2.9	Elect Director --- For
	3	Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System		For	Against		Mgmt
	4	Approve Payment of Annual Bonuses to Directors and Statutory Auditors		For	For		Mgmt
	5	Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors		For	For		Mgmt
	6	Approve Stock Option Plan		For	For		Mgmt
	7	Approve Takeover Defense Plan (Poison Pill)		For	Against		Mgmt
05/08/08 - A/S	Shoppers Drug Mart Corp. *SC*		82509W103			03/12/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Deloitte & Touche LLP Auditors		For	For		Mgmt
	3	Approve Shareholder Rights Plan		For	Against		Mgmt
05/08/08 - A/S	Shoppers Drug Mart Corp. *SC*		82509W103			03/12/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Deloitte & Touche LLP Auditors		For	For		Mgmt
	3	Approve Shareholder Rights Plan		For	Against		Mgmt
05/08/08 - A/S	Shoppers Drug Mart Corp. *SC*		82509W202			03/12/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Deloitte & Touche LLP Auditors		For	For		Mgmt
	3	Approve Shareholder Rights Plan		For	Against		Mgmt
01/24/08 - A	Siemens AG		D69671218			None
	1	Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007		None	For		Mgmt
	2	Receive Financial Statements and Statutory Reports for Fiscal 2006/2007		None	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 1.60 per Share		For	For		Mgmt
	4.1	Postpone Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007		For	For		Mgmt
	4.2	Approve Discharge of Former Management Board Member Klaus Kleinfeld for Fiscal 2006/2007		For	For		Mgmt
	4.3	Approve Discharge of Management Board Member Peter Loescher for Fiscal 2006/2007		For	For		Mgmt
	4.4	Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2006/2007		For	For		Mgmt
	4.5	Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2006/2007		For	For		Mgmt
	4.6	Approve Discharge of Management Board Member Rudi Lamprecht for Fiscal 2006/2007		For	For		Mgmt
	4.7	Approve Discharge of Management Board Member Eduardo Montes for Fiscal 2006/2007		For	For		Mgmt
	4.8	Approve Discharge of Management Board Member Juergen Radomski for Fiscal 2006/2007		For	For		Mgmt
	4.9	Approve Discharge of Management Board Member Erich Reinhardt for Fiscal 2006/2007		For	For		Mgmt
	4.10	Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2006/2007		For	For		Mgmt
	4.11	Approve Discharge of Management Board Member Uriel Sharef for Fiscal 2006/2007		For	For		Mgmt
	4.12	Approve Discharge of Management Board Member Klaus Wucherer for Fiscal 2006/2007		For	For		Mgmt
	4.13	Approve Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed		For	For		Mgmt
	5.1	Approve Discharge of Former Supervisory Board Member Heinrich von Pierer for Fiscal 2006/2007		For	For		Mgmt
	5.2	Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2006/2007		For	For		Mgmt
	5.3	Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2006/2007		For	For		Mgmt
	5.4	Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2006/2007		For	For		Mgmt
	5.5	Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2006/2007		For	For		Mgmt
	5.6	Approve Discharge of Supervisory Board Member Gerhard Bieletzki for Fiscal 2006/2007		For	For		Mgmt
	5.7	Approve Discharge of Supervisory Board Member John Coombe for Fiscal 2006/2007		For	For		Mgmt
	5.8	Approve Discharge of Supervisory Board Member Hildegard Cornudet for Fiscal 2006/2007		For	For		Mgmt
	5.9	Approve Discharge of Supervisory Board Member Birgit Grube for Fiscal 2006/2007		For	For		Mgmt
	5.10	Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2006/2007		For	For		Mgmt
	5.11	Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2006/2007		For	For		Mgmt
	5.12	Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2006/2007		For	For		Mgmt
	5.13	Approve Discharge of Supervisory Board Member Walter Kroell for Fiscal 2006/2007		For	For		Mgmt
	5.14	Approve Discharge of Supervisory Board Member Michael Mirow for Fiscal 2006/2007		For	For		Mgmt
	5.15	Approve Discharge of Former Supervisory Board Member Wolfgang Mueller for Fiscal 2006/2007		For	For		Mgmt
	5.16	Approve Discharge of Former Supervisory Board Member Georg Nassauer for Fiscal 2006/2007		For	For		Mgmt
	5.17	Approve Discharge of Supervisory Board Member Thomas Rackow for Fiscal 2006/2007		For	For		Mgmt
	5.18	Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2006/2007		For	For		Mgmt
	5.19	Approve Discharge of Supervisory Board Member Albrecht Schmidt for Fiscal 2006/2007		For	For		Mgmt
	5.20	Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2006/2007		For	For		Mgmt
	5.21	Approve Discharge of Supervisory Board Member Peter von Siemens for Fiscal 2006/2007		For	For		Mgmt
	5.22	Approve Discharge of Supervisory Board Member Jerry Speyer for Fiscal 2006/2007		For	For		Mgmt
	5.23	Approve Discharge of Supervisory Board Member Iain Vallance of Tummel for Fiscal 2006/2007		For	For		Mgmt
	6	Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008		For	For		Mgmt
	7	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For	For		Mgmt
	8	Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares		For	For		Mgmt
	9	Elect Supervisory Board Member		For	For		Mgmt
05/27/08 - A/S	Societe Generale		F43638141			05/22/08
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Allocation of Income and of Dividends of EUR 0.90 per Share		For	For		Mgmt
	3	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	4	Approve Special Auditors' Report Regarding Related-Party Transactions		For	For		Mgmt
	5	Elect a Director		None	For		Mgmt
	6	Reelect Michel Cicurel as Director		For	For		Mgmt
	7	Reelect Luc Vandevelde as Director		For	For		Mgmt
	8	Elect Nathalie Rachou as Director		For	For		Mgmt
	9	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
		Special Business
	10	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million		For	Against		Mgmt
	11	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million		For	For		Mgmt
	12	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above		For	Against		Mgmt
	13	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions		For	For		Mgmt
	14	Approve Employee Stock Purchase Plan		For	For		Mgmt
	15	Approve Stock Option Plans Grants		For	For		Mgmt
	16	Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan		For	For		Mgmt
	17	Approve Reduction in Share Capital via Cancellation of Repurchased Shares		For	For		Mgmt
	18	Authorize Filing of Required Documents/Other Formalities		For	For		Mgmt
07/05/07 - S	StatoilHydro ASA (formerly Statoil ASA)		R8412T102			None
	1	Open Meeting		None			Mgmt
	2	Registration of Attending Shareholders and Proxies		None			Mgmt
	3	Elect Chairman of Meeting		For			Mgmt
	4	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting		For			Mgmt
	5	Approve Notice of Meeting and Agenda		For			Mgmt
	6	Receive Information on Merger of Petroleum Activities Between Company and Norsk Hydro ASA		None			Mgmt
	7	Approve Plan for Merger of Petroleum Activities Between Company and Norsk Hydro ASA		For			Mgmt
	8.1	Issue 1.043 Billion Shares in Connection with Acquisition of Norsk Hydro ASA		For			Mgmt
	8.2	Amend Articles to Reflect Merger Including Name Change and New Share Capital		For			Mgmt
	8.3	Elect Members and Deputy Members of Corporate Assembly		For			Mgmt
	8.4	Elect Olaug Svarva, Benedicte Schilbred Fasmer, Tom Rathke, and Bjoern Staale Haavik as Members of Nominating Committee		For			Mgmt
	9	Approve NOK 50.4 Million Reduction in Share Capital via Cancellation of Treasury Shares and Redemption of Shares Held by Norwegian State; Amend Articles to Reflect Changes in Capital		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
06/27/08 - A	Suzuki Motor Corp. *7269*		J78529138			03/31/08
	1	Approve Allocation of Income, with a Final Dividend of JY 8		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3.1	Appoint Internal Statutory Auditor		For	For		Mgmt
	3.2	Appoint Internal Statutory Auditor		For	Against		Mgmt
	3.3	Appoint Internal Statutory Auditor		For	Against		Mgmt
	3.4	Appoint Internal Statutory Auditor		For	Against		Mgmt
	3.5	Appoint Internal Statutory Auditor		For	For		Mgmt
	4	Approve Payment of Annual Bonuses to Directors and Statutory Auditors		For	For		Mgmt
04/22/08 - A	Syngenta AG		H84140112			None
	1	Share Re-registration Consent		For	For		Mgmt
04/21/08 - A	Telefonica S.A. (Formerly Telefonica De Espana, S.A.)		879382109			None
	1	Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3	Authorize Repurchase of Shares		For	For		Mgmt
	4	Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly		For	For		Mgmt
	5	Ratify Auditors for 2008		For	For		Mgmt
	6	Authorize Board to Ratify and Execute Approved Resolutions		For	For		Mgmt
05/16/08 - A/S	Total SA		F92124100			05/13/08
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 2.07 per Share		For	For		Mgmt
	4	Approve Special Auditors' Report Regarding Related-Party Transactions		For	For		Mgmt
	5	Approve Transaction with Thierry Desmarest		For	For		Mgmt
	6	Approve Transaction with Christophe de Margerie		For	For		Mgmt
	7	Authorize Repurchase of Up to Ten Percent of Issued Share Capital		For	For		Mgmt
	8	Reelect Paul Desmarais Jr. as Director		For	For		Mgmt
	9	Reelect Bertrand Jacquillat as Director		For	For		Mgmt
	10	Reelect Lord Peter Levene of Portsoken as Director		For	For		Mgmt
	11	Elect Patricia Barbizet as Director		For	For		Mgmt
	12	Elect Claude Mandil as Director		For	For		Mgmt
		Special Business
	13	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion		For	Against		Mgmt
	14	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million		For	For		Mgmt
	15	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions		For	For		Mgmt
	16	Approve Employee Stock Purchase Plan		For	For		Mgmt
	17	Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan		For	For		Mgmt
	A	Dismiss Antoine Jeancourt-Galignani		Against	Against		ShrHoldr
	B	Amend Articles of Association Re: Attendance Statistics of Directors at BoardMeetings and at Each Board's Committee Meetings		Against	For		ShrHoldr
	C	Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees		Against	Against		ShrHoldr
06/24/08 - A	Toyota Motor Corp. *7203*		J92676113			03/31/08
	1	Approve Allocation of Income, with a Final Dividend of JY 75		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3	Approve Stock Option Plan		For	For		Mgmt
	4	Authorize Share Repurchase Program		For	For		Mgmt
	5	Approve Special Payments in Connection with Abolition of Retirement Bonus System		For	Against		Mgmt
	6	Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors		For	For		Mgmt
	7	Approve Payment of Annual Bonuses to Directors and Statutory Auditors		For	For		Mgmt
07/28/07 - S	UniCredit SpA (formerly Unicredito Italiano SpA)		T95132105			07/26/07
		Special Meeting Agenda
		Ordinary Business
	1	Elect One Director		For			Mgmt
		Special Business
	1	Approve Plan of Merger by Incorporation of Capitalia SpA in Unicredit SpA; Amend Bylaws Accordingly		For			Mgmt
	2	Authorize Reissuance of Repurchased Shares to Service 425,000 Purchase Rights to Be Granted to Executive Directors of Capitalia Group		For			Mgmt
	3	Amend Articles 27, 28, and 32 of the Bylaws		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
05/15/08 - A/S	Vinci		F5879X108			05/12/08
		Ordinary Business
	1	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 1.52 per Share		For	For		Mgmt
	4	Approve Stock Dividend Program		For	For		Mgmt
	5	Reelect Dominique Bazy as Director		For	For		Mgmt
	6	Reelect Quentin Davies as Director		For	For		Mgmt
	7	Elect Denis Vernoux as Representative of Employee Shareholders to the Board		For	For		Mgmt
	8	Elect Jean-Louis Depoues as Representative of Employee Shareholders to the Board		For	For		Mgmt
	9	Elect Bernhard Klemm as Representative of Employee Shareholders to the Board		For	For		Mgmt
	10	Elect Jean Ceccaldi as Representative of Employee Shareholders to the Board		For	For		Mgmt
	11	Elect Alain Dupont as Representative of Employee Shareholders to the Board		For	For		Mgmt
	12	Elect Michel Daire as Representative of Employee Shareholders to the Board		For	For		Mgmt
	13	Authorize Repurchase of Up to Ten Percent of Issued Share Capital		For	For		Mgmt
	14	Approve Transaction with Cofiroute Related to its holding		For	For		Mgmt
	15	Approve Transaction with Cofiroute Holding Related to a Loan		For	For		Mgmt
	16	Approve Transaction with Cofiroute and Operadora del Bosque		For	For		Mgmt
	17	Approve Transaction with the Chairman of the Board Related to Additionnal Pension Scheme		For	For		Mgmt
		Special Business
	18	Approve Reduction in Share Capital via Cancellation of Repurchased Shares		For	For		Mgmt
	19	Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities		For	For		Mgmt
	20	Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan		For	For		Mgmt
	21	Authorize Filing of Required Documents/Other Formalities		For	For		Mgmt
05/21/08 - A	Vossloh AG		D9494V101			04/30/08
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)		None	None		Mgmt
	2	Approve Allocation of Income and Dividends of EUR 1.70 per Share		For	For		Mgmt
	3	Approve Discharge of Management Board for Fiscal 2007		For	For		Mgmt
	4	Approve Discharge of Supervisory Board for Fiscal 2007		For	For		Mgmt
	5	Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2008		For	For		Mgmt
	6a	Elect Wilfried Kaiser to the Supervisory Board		For	For		Mgmt
	6b	Elect Peter Langenbach to the Supervisory Board		For	For		Mgmt
	6c	Elect Juergen Blume to the Supervisory Board		For	For		Mgmt
	6d	Elect Christoph Kirsch to the Supervisory Board		For	For		Mgmt
	7	Approve Remuneration of Supervisory Board		For	For		Mgmt
	8	Approve Affiliation Agreement with Subsidiary Vossloh Kiepe GmbH		For	For		Mgmt
	9	Approve Creation of EUR 18.4 Million Pool of Capital without Preemptive Rights		For	For		Mgmt
	10	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For	For		Mgmt
05/06/08 - A	Xstrata plc		G9826T102			None
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend of 0.34 US Cents Per Ordinary Share		For	For		Mgmt
	3	Approve Remuneration Report		For	For		Mgmt
	4	Re-elect Willy Strothotte as Director		For	For		Mgmt
	5	Re-elect Paul Hazen as Director		For	For		Mgmt
	6	Re-elect Ian Strachan as Director		For	Against		Mgmt
	7	Elect Claude Lamoureux as Director		For	For		Mgmt
	8	Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration		For	For		Mgmt
	9	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486		For	Against		Mgmt
	10	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673		For	For		Mgmt
	11	With Effect From the Conclusion of the Meeting, Adopt New Articles of Association		For	For		Mgmt
	12	Subject to the Passing of Resolution 11 and With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association		For	For		Mgmt
	13	Amend the Xstrata plc Added Value Incentive Plan		For	For		Mgmt
04/03/08 - A	Zurich Financial Services AG		H9870Y105			None
	1	Share Re-registration Consent		For	For		Mgmt
04/03/08 - A	Zurich Financial Services AG		H9870Y105			None
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Allocation of Income and Dividends of CHF 15 per Share		For	For		Mgmt
	3	Approve Discharge of Board and Senior Management		For	For		Mgmt
	4	Approve CHF 343,250 Reduction in Share Capital via Cancellation of Repurchased Shares; Amend Articles to Reflect Changes in Capital		For	For		Mgmt
	5	Renew Existing Pool of Capital for Further Two Years		For	For		Mgmt
	6	Amend Articles Re: Group Auditors		For	For		Mgmt
	7	Elect Directors		For	For		Mgmt
	7.2	Ratify PricewaterhouseCoopers AG as Auditors		For	For		Mgmt
	7.3	Ratify OBT AG as Special Auditors		For	For		Mgmt

IVY FUNDS VIP INTERNATIONAL VALUE

(until July 31, 2008, W&R Target International Value Portfolio)

Proxy Voting Record

Name

Ticker

SecurityID

Country

Meeting Date

Record Date

Meeting Type

Ballot Shares

Ballot Item Number

MorS

Item Desc

Mgt Rec Vote

Vote Cast

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

1

M

Accept Financial Statements and Statutory Reports

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

2

M

Re-elect Sir John Bond as Director

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

3

M

Re-elect Arun Sarin as Director

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

4

M

Re-elect Michael Boskin as Director

For

Against

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

5

M

Re-elect John Buchanan as Director

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

6

M

Re-elect Andy Halford as Director

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

7

M

Re-elect Anne Lauvergeon as Director

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

8

M

Re-elect Jurgen Schrempp as Director

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

9

M

Re-elect Luc Vandevelde as Director

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

10

M

Re-elect Anthony Watson as Director

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

11

M

Re-elect Philip Yea as Director

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

12

M

Elect Vittorio Colao as Director

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

13

M

Elect Alan Jebson as Director

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

14

M

Elect Nick Land as Director

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

15

M

Elect Simon Murray as Director

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

16

M

Approve Final Dividend of 4.41 Pence Per Ordinary Share

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

17

M

Approve Remuneration Report

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

18

M

Reappoint Deloitte & Touche LLP as Auditors of the Company

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

19

M

Authorise Audit Committee to Fix Remuneration of Auditors

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

20

M

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

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

21

M

Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

22

M

Authorise 5,200,000,000 Ordinary Shares for Market Purchase

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

23

M

Authorise the Company to Use Electronic Communication

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

24

M

Adopt New Articles of Association

For

For

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

25

S

Amend Articles of Association to Enable Shareholders to Direct Management by Ordinary Resolution

Against

Against

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

26

S

Alter the Capital Structure of the Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless

Against

Against

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

27

S

Authorise Scheme of Arrangement to Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders

Against

Against

Vodafone Group plc

G93882135

United Kingdom

07/24/07

Annual

4877865

28

S

Amend Articles of Association Re: Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval

Against

Against

Singapore Telecommunications Ltd.

SGT

Y79985209

Singapore

07/27/07

Annual

3411000

1

M

Adopt Financial Statements and Directors' and Auditors' Reports

For

For

Singapore Telecommunications Ltd.

SGT

Y79985209

Singapore

07/27/07

Annual

3411000

2

M

Declare Final Dividend of SGD 0.065 Per Share and Special Dividend of SGD 0.095 Per Share

For

For

Singapore Telecommunications Ltd.

SGT

Y79985209

Singapore

07/27/07

Annual

3411000

3

M

Reelect Heng Swee Keat as Director

For

For

Singapore Telecommunications Ltd.

SGT

Y79985209

Singapore

07/27/07

Annual

3411000

4

M

Reelect Simon Israel as Director

For

For

Singapore Telecommunications Ltd.

SGT

Y79985209

Singapore

07/27/07

Annual

3411000

5

M

Reelect John Powell Morschel as Director

For

For

Singapore Telecommunications Ltd.

SGT

Y79985209

Singapore

07/27/07

Annual

3411000

6

M

Reelect Deepak S Parekh as Director

For

For

Singapore Telecommunications Ltd.

SGT

Y79985209

Singapore

07/27/07

Annual

3411000

7

M

Reelect Chua Sock Koong as Director

For

For

Singapore Telecommunications Ltd.

SGT

Y79985209

Singapore

07/27/07

Annual

3411000

8

M

Reelect Kaikhushru Shiavax Nargolwala as Director

For

For

Singapore Telecommunications Ltd.

SGT

Y79985209

Singapore

07/27/07

Annual

3411000

9

M

Approve Directors' Fees of SGD 1.7 Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million)

For

For

Singapore Telecommunications Ltd.

SGT

Y79985209

Singapore

07/27/07

Annual

3411000

10

M

Approve Directors' Fees of SGD 2.3 Million for the Year Ending March 31, 2008

For

For

Singapore Telecommunications Ltd.

SGT

Y79985209

Singapore

07/27/07

Annual

3411000

11

M

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

For

Singapore Telecommunications Ltd.

SGT

Y79985209

Singapore

07/27/07

Annual

3411000

12

M

Approve Issuance of Shares without Preemptive Rights

For

For

Singapore Telecommunications Ltd.

SGT

Y79985209

Singapore

07/27/07

Annual

3411000

13

M

Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Telecom Share Option Scheme

For

For

Singapore Telecommunications Ltd.

SGT

Y79985209

Singapore

07/27/07

Annual

3411000

14

M

Approve Grant of Awards Pursuant to the SingTel Performance Share Plan

For

For

Singapore Telecommunications Ltd.

SGT

Y79985209

Singapore

07/27/07

Special

3411000

1

M

Authorize Share Repurchase Program

For

For

Singapore Telecommunications Ltd.

SGT

Y79985209

Singapore

07/27/07

Special

3411000

2

M

Approve Participation by the Relevant Person in the SingTel Performance Share Plan

For

For

China Telecom Corporation Ltd

Y1505D102

Hong Kong

08/07/07

07/06/07

Special

10614000

1

M

Approve Supplemental Agreement to the Strategic Cooperation Framework Agreement Between the Company and China Communications Services Corporation Limited

For

For

China Telecom Corporation Ltd

Y1505D102

Hong Kong

08/07/07

07/06/07

Special

10614000

2

M

Amend Articles Re: Notice or Document

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

08/10/07

Special

1133240

1

M

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

For

For

China Telecom Corporation Ltd

Y1505D102

Hong Kong

08/31/07

07/31/07

Special

5540000

1

M

Approve Resignation of Huang Wenlin as Executive Director

For

For

China Telecom Corporation Ltd

Y1505D102

Hong Kong

08/31/07

07/31/07

Special

5540000

2

M

Elect Zhang Chenshuang as Executive Director

For

For

Check Point Software Technologies Ltd.

CHKP

M22465104

Israel

09/04/07

07/27/07

Annual

442720

1

M

ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT.

For

Check Point Software Technologies Ltd.

CHKP

M22465104

Israel

09/04/07

07/27/07

Annual

442720

2

M

TO RATIFY THE APPOINTMENT AND COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS.

For

Check Point Software Technologies Ltd.

CHKP

M22465104

Israel

09/04/07

07/27/07

Annual

442720

3

M

TO APPROVE COMPENSATION TO CERTAIN CHECK POINT EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS.

For

Check Point Software Technologies Ltd.

CHKP

M22465104

Israel

09/04/07

07/27/07

Annual

442720

4

M

PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST IN PROPOSAL 3. MARK FOR IF YES OR AGAINST IF NO.

None

Vedior NV

N92043194

Netherlands

09/19/07

09/13/07

Annual

237570

1

M

Open Meeting

None

None

Vedior NV

N92043194

Netherlands

09/19/07

09/13/07

Annual

237570

2

M

Elect Mr. Gunning to Management Board

For

For

Vedior NV

N92043194

Netherlands

09/19/07

09/13/07

Annual

237570

3

M

Approve Language of the Annual Accounts and Annual Report

For

For

Vedior NV

N92043194

Netherlands

09/19/07

09/13/07

Annual

237570

4

M

Allow Questions

None

None

Vedior NV

N92043194

Netherlands

09/19/07

09/13/07

Annual

237570

5

M

Close Meeting

None

None

Flextronics International Ltd.

FLEX

Y2573F102

Singapore

09/27/07

08/06/07

Annual

559100

1

M

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.

For

Flextronics International Ltd.

FLEX

Y2573F102

Singapore

09/27/07

08/06/07

Annual

559100

2

M

RE-ELECTION OF MR. JAMES A. DAVIDSON AS A DIRECTOR OF FLEXTRONICS.

For

Flextronics International Ltd.

FLEX

Y2573F102

Singapore

09/27/07

08/06/07

Annual

559100

3

M

RE-ELECTION OF MR. LIP-BU TAN AS A DIRECTOR OF FLEXTRONICS.

For

Flextronics International Ltd.

FLEX

Y2573F102

Singapore

09/27/07

08/06/07

Annual

559100

4

M

RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS.

For

Flextronics International Ltd.

FLEX

Y2573F102

Singapore

09/27/07

08/06/07

Annual

559100

5

M

Ratify Auditors

For

Flextronics International Ltd.

FLEX

Y2573F102

Singapore

09/27/07

08/06/07

Annual

559100

6

M

TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES.

For

Flextronics International Ltd.

FLEX

Y2573F102

Singapore

09/27/07

08/06/07

Annual

559100

7

M

TO APPROVE THE CASH COMPENSATION PAYABLE TO FLEXTRONICS NON-EMPLOYEE DIRECTORS.

For

Flextronics International Ltd.

FLEX

Y2573F102

Singapore

09/27/07

08/06/07

Annual

559100

8

M

TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.

For

Flextronics International Ltd.

FLEX

Y2573F102

Singapore

09/27/07

08/06/07

Annual

559100

9

M

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.

For

Flextronics International Ltd.

FLEX

Y2573F102

Singapore

09/27/07

08/06/07

Annual

559100

10

M

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.

For

Kookmin Bank

50049M109

South Korea

010/31/07

09/28/07

Special

73760

1

M

Elect Kang Chung-Won as Inside Director

For

Kookmin Bank

50049M109

South Korea

010/31/07

09/28/07

Special

73760

2

M

Elect Kim Chee-Joong as Outside Director

For

British Sky Broadcasting Group plc

G15632105

United Kingdom

11/02/07

Annual

576290

1

M

Accept Financial Statements and Statutory Reports

For

For

British Sky Broadcasting Group plc

G15632105

United Kingdom

11/02/07

Annual

576290

2

M

Approve Final Dividend of 8.9 Pence Per Ordinary Share

For

For

British Sky Broadcasting Group plc

G15632105

United Kingdom

11/02/07

Annual

576290

3

M

Re-elect Jeremy Darroch as Director

For

For

British Sky Broadcasting Group plc

G15632105

United Kingdom

11/02/07

Annual

576290

4

M

Re-elect Andrew Higginson as Director

For

For

British Sky Broadcasting Group plc

G15632105

United Kingdom

11/02/07

Annual

576290

5

M

Re-elect Gail Rebuck as Director

For

For

British Sky Broadcasting Group plc

G15632105

United Kingdom

11/02/07

Annual

576290

6

M

Re-elect Lord Rothschild as Director

For

For

British Sky Broadcasting Group plc

G15632105

United Kingdom

11/02/07

Annual

576290

7

M

Re-elect David DeVoe as Director

For

For

British Sky Broadcasting Group plc

G15632105

United Kingdom

11/02/07

Annual

576290

8

M

Re-elect Rupert Murdoch as Director

For

For

British Sky Broadcasting Group plc

G15632105

United Kingdom

11/02/07

Annual

576290

9

M

Re-elect Arthur Siskind as Director

For

For

British Sky Broadcasting Group plc

G15632105

United Kingdom

11/02/07

Annual

576290

10

M

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

For

For

British Sky Broadcasting Group plc

G15632105

United Kingdom

11/02/07

Annual

576290

11

M

Approve Remuneration Report

For

For

British Sky Broadcasting Group plc

G15632105

United Kingdom

11/02/07

Annual

576290

12

M

Authorise the Company and All Its Subsidiaries to Make Political Donations to Political Parties up to GBP 0.1M, Make Political Donations to Political Organisations Other than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M

For

For

British Sky Broadcasting Group plc

G15632105

United Kingdom

11/02/07

Annual

576290

13

M

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000

For

For

British Sky Broadcasting Group plc

G15632105

United Kingdom

11/02/07

Annual

576290

14

M

Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000

For

For

British Sky Broadcasting Group plc

G15632105

United Kingdom

11/02/07

Annual

576290

15

M

Adopt New Articles of Association

For

For

Invesco Ltd. (formerly INVESCO plc)

IVZ

G4921P105

United Kingdom

11/14/07

Court

340700

1

M

Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares

For

For

Invesco Ltd. (formerly INVESCO plc)

IVZ

G4921P105

United Kingdom

11/14/07

Special

340700

1

M

Approve Scheme of Arrangement between the Company and the Holders of its Scheme Shares; Reduce and Subsequently Increase Share Capital; Capitalise Reserves to Invesco Ltd; Amend Articles of Association Re: Scheme of Arrangement

For

For

Invesco Ltd. (formerly INVESCO plc)

IVZ

G4921P105

United Kingdom

11/14/07

Special

340700

2

M

Increase Authorised Capital from USD 105,000,000 and GBP 50,000.25 to USD 2,605,000,000 and GBP 50,000.25; Capitalise the Sum of USD 1,502,100,000 and the Sum of USD 997,900,000 to Invesco Ltd; Issue Equity with Pre-emptive Rights

For

For

Invesco Ltd. (formerly INVESCO plc)

IVZ

G4921P105

United Kingdom

11/14/07

Special

340700

3

M

Approve Reduction of the Share Capital of the Company by Cancelling and Extinguishing the New Shares

For

For

Norske Skogindustrier ASA

R80036115

Norway

01/10/08

Special

448441

1

M

Open Meeting; Registration of Attending Shareholders and Proxies

None

None

Norske Skogindustrier ASA

R80036115

Norway

01/10/08

Special

448441

2

M

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

For

For

Norske Skogindustrier ASA

R80036115

Norway

01/10/08

Special

448441

3

M

Approve Notice of Meeting and Agenda

For

For

Norske Skogindustrier ASA

R80036115

Norway

01/10/08

Special

448441

4

S

Shareholder Proposal: Elect Jan Grini and Uta Stoltenberg to Corporate Assembly

None

Against

Norske Skogindustrier ASA

R80036115

Norway

01/10/08

Special

448441

5

S

Shareholder Proposal: Elect Three Members (Petter Stordalen and Two Others) to Nominating Committee

None

Against

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

1

M

Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007

None

None

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

2

M

Receive Financial Statements and Statutory Reports for Fiscal 2006/2007

None

None

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

3

M

Approve Allocation of Income and Dividends of EUR 1.60 per Share

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

4.1

M

Postpone Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

4.2

M

Approve Discharge of Former Management Board Member Klaus Kleinfeld for Fiscal 2006/2007

For

Against

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

4.3

M

Approve Discharge of Management Board Member Peter Loescher for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

4.4

M

Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

4.5

M

Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

4.6

M

Approve Discharge of Management Board Member Rudi Lamprecht for Fiscal 2006/2007

For

Against

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

4.7

M

Approve Discharge of Management Board Member Eduardo Montes for Fiscal 2006/2007

For

Against

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

4.8

M

Approve Discharge of Management Board Member Juergen Radomski for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

4.9

M

Approve Discharge of Management Board Member Erich Reinhardt for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

4.10

M

Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

4.11

M

Approve Discharge of Management Board Member Uriel Sharef for Fiscal 2006/2007

For

Against

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

4.12

M

Approve Discharge of Management Board Member Klaus Wucherer for Fiscal 2006/2007

For

Against

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

4.13

M

Approve Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed

For

Against

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.1

M

Approve Discharge of Former Supervisory Board Member Heinrich von Pierer for Fiscal 2006/2007

For

Against

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.2

M

Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.3

M

Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.4

M

Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.5

M

Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.6

M

Approve Discharge of Supervisory Board Member Gerhard Bieletzki for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.7

M

Approve Discharge of Supervisory Board Member John Coombe for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.8

M

Approve Discharge of Supervisory Board Member Hildegard Cornudet for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.9

M

Approve Discharge of Supervisory Board Member Birgit Grube for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.10

M

Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.11

M

Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.12

M

Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.13

M

Approve Discharge of Supervisory Board Member Walter Kroell for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.14

M

Approve Discharge of Supervisory Board Member Michael Mirow for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.15

M

Approve Discharge of Former Supervisory Board Member Wolfgang Mueller for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.16

M

Approve Discharge of Former Supervisory Board Member Georg Nassauer for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.17

M

Approve Discharge of Supervisory Board Member Thomas Rackow for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.18

M

Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.19

M

Approve Discharge of Supervisory Board Member Albrecht Schmidt for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.20

M

Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.21

M

Approve Discharge of Supervisory Board Member Peter von Siemens for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.22

M

Approve Discharge of Supervisory Board Member Jerry Speyer for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

5.23

M

Approve Discharge of Supervisory Board Member Iain Vallance of Tummel for Fiscal 2006/2007

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

6

M

Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

7

M

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

8

M

Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

9.1

M

Reelect Josef Ackermann to the Supervisory Board

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

9.2

M

Elect Jean-Louis Beffa to the Supervisory Board

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

9.3

M

Elect Gerd von Brandenstein to the Supervisory Board

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

9.4

M

Reelect Gerhard Cromme to the Supervisory Board

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

9.5

M

Elect Michael Diekmann to the Supervisory Board

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

9.6

M

Elect Hans Gaul to the Supervisory Board

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

9.7

M

Elect Peter Gruss to the Supervisory Board

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

9.8

M

Elect Nicola Leibinger-Kammueller to the Supervisory Board

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

9.9

M

Elect Hakan Samuelsson to the Supervisory Board

For

For

Siemens AG

D69671218

Germany

01/24/08

Annual

59900

9.10

M

Reelect Iain Vallance of Tummel to the Supervisory Board

For

For

Compass Group plc

G23296182

United Kingdom

02/08/08

Annual

1749720

1

M

Accept Financial Statements and Statutory Reports

For

For

Compass Group plc

G23296182

United Kingdom

02/08/08

Annual

1749720

2

M

Approve Remuneration Report

For

For

Compass Group plc

G23296182

United Kingdom

02/08/08

Annual

1749720

3

M

Approve Final Dividend of 7.2 Pence Per Ordinary Share

For

For

Compass Group plc

G23296182

United Kingdom

02/08/08

Annual

1749720

4

M

Elect Sir James Crosby as Director

For

For

Compass Group plc

G23296182

United Kingdom

02/08/08

Annual

1749720

5

M

Elect Tim Parker as Director

For

For

Compass Group plc

G23296182

United Kingdom

02/08/08

Annual

1749720

6

M

Elect Susan Murray as Director

For

For

Compass Group plc

G23296182

United Kingdom

02/08/08

Annual

1749720

7

M

Re-elect Sir Roy Gardner as Director

For

For

Compass Group plc

G23296182

United Kingdom

02/08/08

Annual

1749720

8

M

Re-elect Steve Lucas as Director

For

For

Compass Group plc

G23296182

United Kingdom

02/08/08

Annual

1749720

9

M

Reappoint Deloitte & Touche LLP as Auditors of the Company

For

For

Compass Group plc

G23296182

United Kingdom

02/08/08

Annual

1749720

10

M

Authorise Board to Fix Remuneration of Auditors

For

For

Compass Group plc

G23296182

United Kingdom

02/08/08

Annual

1749720

11

M

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,100,000

For

For

Compass Group plc

G23296182

United Kingdom

02/08/08

Annual

1749720

12

M

Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,400,000

For

For

Compass Group plc

G23296182

United Kingdom

02/08/08

Annual

1749720

13

M

Authorise 189,000,000 Ordinary Shares for Market Purchase

For

For

Compass Group plc

G23296182

United Kingdom

02/08/08

Annual

1749720

14

M

Authorise the Company and Any Company which is or Becomes a Subsidiary of the Company to Make Donations to Political Parties, to Make Donations to Political Organisations Other Than Political Parties and to Incur Political Expenditure up to GBP 125,000

For

For

Compass Group plc

G23296182

United Kingdom

02/08/08

Annual

1749720

15

M

Adopt New Articles of Association

For

For

Infineon Technologies AG

D35415104

Germany

02/14/08

Annual

263470

1

M

Receive Financial Statements and Statutory Reports for Fiscal 2006/2007

None

None

Infineon Technologies AG

D35415104

Germany

02/14/08

Annual

263470

2

M

Approve Discharge of Management Board for Fiscal 2006/2007

For

For

Infineon Technologies AG

D35415104

Germany

02/14/08

Annual

263470

3

M

Approve Discharge of Supervisory Board for Fiscal 2006/2007

For

For

Infineon Technologies AG

D35415104

Germany

02/14/08

Annual

263470

4

M

Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008

For

For

Infineon Technologies AG

D35415104

Germany

02/14/08

Annual

263470

5

M

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

Infineon Technologies AG

D35415104

Germany

02/14/08

Annual

263470

6

M

Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights

For

For

Infineon Technologies AG

D35415104

Germany

02/14/08

Annual

263470

7

M

Amend Articles Re: Allow Electronic Distribution of Company Communications

For

For

Infineon Technologies AG

D35415104

Germany

02/14/08

Annual

263470

8

M

Amend Articles Re: Allow Payment of Dividends in Kind

For

For

Infineon Technologies AG

D35415104

Germany

02/14/08

Annual

263470

9

M

Adopt New Articles of Association

For

For

Infineon Technologies AG

D35415104

Germany

02/14/08

Annual

263470

10

M

Approve Affiliation Agreement with Subsidiary Infineon Technologies Wireless Solutions GmbH

For

For

China Telecom Corporation Ltd

Y1505D102

Hong Kong

02/25/08

01/25/08

Special

5540000

1

M

Approve Merger Agreements

For

For

Novartis AG

H5820Q150

Switzerland

02/26/08

Annual

174340

1

M

Share Re-registration Consent

For

For

Novartis AG

H5820Q150

Switzerland

02/26/08

Annual

174340

1

M

Accept Financial Statements and Statutory Reports

For

For

Novartis AG

H5820Q150

Switzerland

02/26/08

Annual

174340

2

M

Approve Discharge of Board and Senior Management for Fiscal 2007

For

For

Novartis AG

H5820Q150

Switzerland

02/26/08

Annual

174340

3

M

Approve Allocation of Income and Dividends of CHF 1.60 per Share

For

For

Novartis AG

H5820Q150

Switzerland

02/26/08

Annual

174340

4

M

Approve CHF 42.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Novartis AG

H5820Q150

Switzerland

02/26/08

Annual

174340

5

M

Authorize Share Repurchase Program and Cancellation of Repurchased Shares

For

For

Novartis AG

H5820Q150

Switzerland

02/26/08

Annual

174340

6.1

M

Amend Articles Re: Special Resolutions Requiring Supermajority Vote

For

For

Novartis AG

H5820Q150

Switzerland

02/26/08

Annual

174340

6.2

M

Amend Articles Re: Contributions in Kind

For

For

Novartis AG

H5820Q150

Switzerland

02/26/08

Annual

174340

7.1.1

M

Reelect Peter Burckhardt as Director

For

For

Novartis AG

H5820Q150

Switzerland

02/26/08

Annual

174340

7.1.2

M

Reelect Ulrich Lehner as Director

For

For

Novartis AG

H5820Q150

Switzerland

02/26/08

Annual

174340

7.1.3

M

Reelect Alexandre Jetzer as Director

For

For

Novartis AG

H5820Q150

Switzerland

02/26/08

Annual

174340

7.1.4

M

Reelect Pierre Landolt as Director

For

For

Novartis AG

H5820Q150

Switzerland

02/26/08

Annual

174340

7.2

M

Elect Ann Fudge as Director

For

For

Novartis AG

H5820Q150

Switzerland

02/26/08

Annual

174340

8

M

Ratify PricewaterhouseCoopers AG as Auditors

For

For

UBS AG

H89231338

Switzerland

02/27/08

Special

130850

1

M

Share Re-registration Consent

For

For

UBS AG

H89231338

Switzerland

02/27/08

Special

130850

1a

S

Receive Information on Effects of US Sub-Prime Mortgage Crisis (Non-Voting)

None

None

UBS AG

H89231338

Switzerland

02/27/08

Special

130850

1b

S

Authorize Special Audit to Investigate Internal Controls and Other Questions Related to US Sub-Prime Mortgage Crisis

Against

For

UBS AG

H89231338

Switzerland

02/27/08

Special

130850

2

M

Approve Creation of CHF 10.4 Million Pool of Capital with Preemptive Rights for Purpose of Stock Dividend

For

For

UBS AG

H89231338

Switzerland

02/27/08

Special

130850

3a

M

Approve Creation of CHF 27.8 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Mandatory Convertible Bonds

For

For

UBS AG

H89231338

Switzerland

02/27/08

Special

130850

3b

S

Approve Creation of CHF 52 Million Pool of Capital with Preemptive Rights

Against

Against

KT Corp (formerly Korea Telecom Corporation)

48268K101

South Korea

02/29/08

12/31/07

Annual

329160

1

M

Elect Nam Joong-Soo as President

For

KT Corp (formerly Korea Telecom Corporation)

48268K101

South Korea

02/29/08

12/31/07

Annual

329160

2

M

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

For

KT Corp (formerly Korea Telecom Corporation)

48268K101

South Korea

02/29/08

12/31/07

Annual

329160

3

M

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

For

KT Corp (formerly Korea Telecom Corporation)

48268K101

South Korea

02/29/08

12/31/07

Annual

329160

4

M

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

For

KT Corp (formerly Korea Telecom Corporation)

48268K101

South Korea

02/29/08

12/31/07

Annual

329160

5

M

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

For

KT Corp (formerly Korea Telecom Corporation)

48268K101

South Korea

02/29/08

12/31/07

Annual

329160

6

M

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

For

KT Corp (formerly Korea Telecom Corporation)

48268K101

South Korea

02/29/08

12/31/07

Annual

329160

7

M

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

For

KT Corp (formerly Korea Telecom Corporation)

48268K101

South Korea

02/29/08

12/31/07

Annual

329160

8

M

Approve Remuneration of Executive Directors and Independent Non-Executive Directors

For

KT Corp (formerly Korea Telecom Corporation)

48268K101

South Korea

02/29/08

12/31/07

Annual

329160

9

M

Approve Employment Contract for Management

For

KT Corp (formerly Korea Telecom Corporation)

48268K101

South Korea

02/29/08

12/31/07

Annual

329160

10

M

Amend Terms of Severance Payments for Executives

For

Kookmin Bank

50049M109

South Korea

03/20/08

12/31/07

Annual

73760

1

M

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

For

Kookmin Bank

50049M109

South Korea

03/20/08

12/31/07

Annual

73760

2

M

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

For

Kookmin Bank

50049M109

South Korea

03/20/08

12/31/07

Annual

73760

3

M

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

For

Kookmin Bank

50049M109

South Korea

03/20/08

12/31/07

Annual

73760

4

M

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

For

Kookmin Bank

50049M109

South Korea

03/20/08

12/31/07

Annual

73760

5

M

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

For

Kookmin Bank

50049M109

South Korea

03/20/08

12/31/07

Annual

73760

6

M

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

For

Stora Enso Oyj (Formerly Enso Oy)

X21349117

Finland

03/26/08

03/14/08

Annual

340690

1.1

M

Receive Financial Statements and Statutory Reports

None

None

Stora Enso Oyj (Formerly Enso Oy)

X8662D115

Finland

03/26/08

03/14/08

Annual

71073

1.1

M

Receive Financial Statements and Statutory Reports

None

None

Stora Enso Oyj (Formerly Enso Oy)

X8662D115

Finland

03/26/08

03/14/08

Annual

71073

1.2

M

Receive Auditors' Report

None

None

Stora Enso Oyj (Formerly Enso Oy)

X21349117

Finland

03/26/08

03/14/08

Annual

340690

1.2

M

Receive Auditors' Report

None

None

Stora Enso Oyj (Formerly Enso Oy)

X8662D115

Finland

03/26/08

03/14/08

Annual

71073

1.3

M

Accept Financial Statements and Statutory Reports

For

For

Stora Enso Oyj (Formerly Enso Oy)

X21349117

Finland

03/26/08

03/14/08

Annual

340690

1.3

M

Accept Financial Statements and Statutory Reports

For

For

Stora Enso Oyj (Formerly Enso Oy)

X8662D115

Finland

03/26/08

03/14/08

Annual

71073

1.4

M

Approve Allocation of Income and Dividends of EUR 0.45 per Share

For

For

Stora Enso Oyj (Formerly Enso Oy)

X21349117

Finland

03/26/08

03/14/08

Annual

340690

1.4

M

Approve Allocation of Income and Dividends of EUR 0.45 per Share

For

For

Stora Enso Oyj (Formerly Enso Oy)

X8662D115

Finland

03/26/08

03/14/08

Annual

71073

1.5

M

Approve Discharge of Board of Directors and CEO

For

For

Stora Enso Oyj (Formerly Enso Oy)

X21349117

Finland

03/26/08

03/14/08

Annual

340690

1.5

M

Approve Discharge of Board of Directors and CEO

For

For

Stora Enso Oyj (Formerly Enso Oy)

X8662D115

Finland

03/26/08

03/14/08

Annual

71073

1.6

M

Fix Number of Directors at Nine

For

For

Stora Enso Oyj (Formerly Enso Oy)

X21349117

Finland

03/26/08

03/14/08

Annual

340690

1.6

M

Fix Number of Directors at Nine

For

For

Stora Enso Oyj (Formerly Enso Oy)

X21349117

Finland

03/26/08

03/14/08

Annual

340690

1.7

M

Fix Number of Auditors at One

For

For

Stora Enso Oyj (Formerly Enso Oy)

X8662D115

Finland

03/26/08

03/14/08

Annual

71073

1.7

M

Fix Number of Auditors at One

For

For

Stora Enso Oyj (Formerly Enso Oy)

X8662D115

Finland

03/26/08

03/14/08

Annual

71073

1.8

M

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

For

Against

Stora Enso Oyj (Formerly Enso Oy)

X21349117

Finland

03/26/08

03/14/08

Annual

340690

1.8

M

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

For

Against

Stora Enso Oyj (Formerly Enso Oy)

X21349117

Finland

03/26/08

03/14/08

Annual

340690

1.9

M

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

For

For

Stora Enso Oyj (Formerly Enso Oy)

X8662D115

Finland

03/26/08

03/14/08

Annual

71073

1.9

M

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

For

For

Stora Enso Oyj (Formerly Enso Oy)

X21349117

Finland

03/26/08

03/14/08

Annual

340690

1.10

M

Ratify Deloitte & Touche Oy as Auditor

For

For

Stora Enso Oyj (Formerly Enso Oy)

X8662D115

Finland

03/26/08

03/14/08

Annual

71073

1.10

M

Ratify Deloitte & Touche Oy as Auditor

For

For

Stora Enso Oyj (Formerly Enso Oy)

X21349117

Finland

03/26/08

03/14/08

Annual

340690

2

M

Elect Members of Nominating Committee

For

Against

Stora Enso Oyj (Formerly Enso Oy)

X8662D115

Finland

03/26/08

03/14/08

Annual

71073

2

M

Elect Members of Nominating Committee

For

Against

Stora Enso Oyj (Formerly Enso Oy)

X21349117

Finland

03/26/08

03/14/08

Annual

340690

3

M

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

For

For

Stora Enso Oyj (Formerly Enso Oy)

X8662D115

Finland

03/26/08

03/14/08

Annual

71073

3

M

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

For

For

Stora Enso Oyj (Formerly Enso Oy)

X21349117

Finland

03/26/08

03/14/08

Annual

340690

4

M

Receive CEO's Report on Restructuring

None

None

Stora Enso Oyj (Formerly Enso Oy)

X8662D115

Finland

03/26/08

03/14/08

Annual

71073

4

M

Receive CEO's Report on Restructuring

None

None

Upm-Kymmene Oy (Formerly Kymmene Corp.)

X9518S108

Finland

03/26/08

03/14/08

Annual

286300

1

M

Receive and Approve Financial Statements and Statutory Reports

For

For

Upm-Kymmene Oy (Formerly Kymmene Corp.)

X9518S108

Finland

03/26/08

03/14/08

Annual

286300

2

M

Approve Allocation of Income and Dividends of EUR 0.75 Per Share

For

For

Upm-Kymmene Oy (Formerly Kymmene Corp.)

X9518S108

Finland

03/26/08

03/14/08

Annual

286300

3

M

Approve Discharge of Board and President

For

For

Upm-Kymmene Oy (Formerly Kymmene Corp.)

X9518S108

Finland

03/26/08

03/14/08

Annual

286300

4

M

Approve Remuneration of Directors in the Amount of EUR 175,000 to Chairman, EUR 120,000 to Vice-Chairman and to Chairman of Audit Committee, and EUR 95,000 to Other Directors

For

For

Upm-Kymmene Oy (Formerly Kymmene Corp.)

X9518S108

Finland

03/26/08

03/14/08

Annual

286300

5

M

Approve Remuneration of Auditors

For

For

Upm-Kymmene Oy (Formerly Kymmene Corp.)

X9518S108

Finland

03/26/08

03/14/08

Annual

286300

6

M

Fix Number of Directors at 10

For

For

Upm-Kymmene Oy (Formerly Kymmene Corp.)

X9518S108

Finland

03/26/08

03/14/08

Annual

286300

7

M

Reelect Michael Bottenheim, Berndt Brunow, Karl Grotenfeld, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as Directors; Elect Matti Alahuhta and Bjoern Wahlroos as New Directors (Bundled)

For

For

Upm-Kymmene Oy (Formerly Kymmene Corp.)

X9518S108

Finland

03/26/08

03/14/08

Annual

286300

8

M

Ratify PricewaterhouseCoopers Oy as Auditors

For

For

Upm-Kymmene Oy (Formerly Kymmene Corp.)

X9518S108

Finland

03/26/08

03/14/08

Annual

286300

9

M

Authorize Repurchase of up to 10 Percent of Issued Share Capital

For

For

Upm-Kymmene Oy (Formerly Kymmene Corp.)

X9518S108

Finland

03/26/08

03/14/08

Annual

286300

10

M

Approve Transfer of Reserves in the Amount of EUR 26,832 to Share Capital

For

For

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

1

M

President's Speech

None

None

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

2a

M

Approve Financial Statements and Statutory Reports

For

For

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

2b

M

Receive Explanation on Company's Reserves and Dividend Policy

None

None

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

2c

M

Approve Dividends of EUR 0.70 Per Share

For

For

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

2d

M

Approve Discharge of Management Board

For

For

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

2e

M

Approve Discharge of Supervisory Board

For

For

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

3

M

Ratify KPMG Accountants as Auditors

For

For

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

4ai

M

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

For

For

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

4aii

M

Elect E. Kist to Supervisory Board

Against

Against

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

4bi

M

Elect E. Kist to Supervisory Board

For

For

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

4bii

M

Elect M.J.G.C. Raaijmakers to Supervisory Board

Against

Against

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

5

M

Amend Long-Term Incentive Plan

For

Against

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

6

M

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

For

For

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

7

M

Approve Remuneration of Supervisory Board

For

For

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

8

M

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

For

For

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

9a

M

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

For

For

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

9b

M

Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a

For

For

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

10

M

Approve Cancellation of Shares

For

For

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

11a

M

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

11b

M

Proposal to Renew Authorization to Repurchase Shares Related to the Cancellation Proposed under Item 10

For

For

Royal Philips Electronics N.V.

N6817P109

Netherlands

03/27/08

03/05/08

Annual

200550

12

M

Other Business (Non-Voting)

None

None

Samsung Electronics Co. Ltd.

796050888

South Korea

03/28/08

12/31/07

Annual

53490

1

M

Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share

For

Samsung Electronics Co. Ltd.

796050888

South Korea

03/28/08

12/31/07

Annual

53490

2

M

Approve Remuneration of Executive (Inside) Directors and Independent Non-Executive (Outside) Directors

For

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)

Y20246107

Singapore

04/02/08

Annual

300000

1

M

Adopt Financial Statements and Directors' and Auditors' Reports

For

For

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)

Y20246107

Singapore

04/02/08

Annual

300000

2

M

Declare Final Dividend of SGD 0.20 Per Share

For

For

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)

Y20246107

Singapore

04/02/08

Annual

300000

3a

M

Approve Directors' Fees of SGD 1.7 Million (2006: SGD 1.5 Million)

For

For

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)

Y20246107

Singapore

04/02/08

Annual

300000

3b

M

Approve Special Remuneration of SGD 1.0 Million for Koh Boon Hwee

For

For

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)

Y20246107

Singapore

04/02/08

Annual

300000

4a

M

Reelect John Alan Ross as Director

For

For

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)

Y20246107

Singapore

04/02/08

Annual

300000

4b

M

Reelect Wong Ngit Liong as Director

For

For

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)

Y20246107

Singapore

04/02/08

Annual

300000

5

M

Reelect Christopher Cheng Wai Chee as Director

For

For

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)

Y20246107

Singapore

04/02/08

Annual

300000

6

M

Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

For

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)

Y20246107

Singapore

04/02/08

Annual

300000

7a

M

Approve Allotment and Issuance of Shares Under the DBSH Share Option Plan

For

Against

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)

Y20246107

Singapore

04/02/08

Annual

300000

7b

M

Approve Grant of Awards Under the DBSH Share Plan

For

Against

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)

Y20246107

Singapore

04/02/08

Annual

300000

7c

M

Approve Issuance of Shares without Preemptive Rights

For

For

Vestas Wind System AS

K9773J128

Denmark

04/02/08

Annual

25620

1

M

Receive Report of Board (Non-Voting)

None

Vestas Wind System AS

K9773J128

Denmark

04/02/08

Annual

25620

2

M

Approve Financial Statements and Statutory Reports

For

Vestas Wind System AS

K9773J128

Denmark

04/02/08

Annual

25620

3

M

Approve Allocation of Income and Omission of Dividends

For

Vestas Wind System AS

K9773J128

Denmark

04/02/08

Annual

25620

4.1

M

Elect Bent Erik Carlsen as Director

For

Vestas Wind System AS

K9773J128

Denmark

04/02/08

Annual

25620

4.2

M

Elect Torsten Erik Rasmussen as Director

For

Vestas Wind System AS

K9773J128

Denmark

04/02/08

Annual

25620

4.3

M

Elect Arne Pedersen as Director

For

Vestas Wind System AS

K9773J128

Denmark

04/02/08

Annual

25620

4.4

M

Elect Freddy Frandsen as Director

For

Vestas Wind System AS

K9773J128

Denmark

04/02/08

Annual

25620

4.5

M

Elect Joergen Huno Rasmussen as Director

For

Vestas Wind System AS

K9773J128

Denmark

04/02/08

Annual

25620

4.6

M

Elect Joern Ankaer Thomsen as Director

For

Vestas Wind System AS

K9773J128

Denmark

04/02/08

Annual

25620

4.7

M

Elect Kurt Anker Nielsen as Director

For

Vestas Wind System AS

K9773J128

Denmark

04/02/08

Annual

25620

5

M

Ratify Pwc and KPMG as Auditors

For

Vestas Wind System AS

K9773J128

Denmark

04/02/08

Annual

25620

6

M

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

Vestas Wind System AS

K9773J128

Denmark

04/02/08

Annual

25620

7

M

Other Business (Non-Voting)

None

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)

Y20246107

Singapore

04/02/08

Special

300000

1

M

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)

Y20246107

Singapore

04/02/08

Special

300000

2

M

Amend Articles of Association

For

For

Groupe Belgacom

B10414116

Belgium

04/09/08

Annual

111330

1

M

Receive Statutory Reports on Annual Financial Statements and Consolidated Financial Statements on the year 2007

None

None

Groupe Belgacom

B10414116

Belgium

04/09/08

Annual

111330

2

M

Receive Auditors' Reports on Annual Financial Statements and Consolidated Financial Statements on the Year 2007

None

None

Groupe Belgacom

B10414116

Belgium

04/09/08

Annual

111330

3

M

Receive Information by Joint Committe

None

None

Groupe Belgacom

B10414116

Belgium

04/09/08

Annual

111330

4

M

Receive Consolidated Financial Statements on the Year 2007

None

None

Groupe Belgacom

B10414116

Belgium

04/09/08

Annual

111330

5

M

Approve Financial Statements and Allocation of Income

For

For

Groupe Belgacom

B10414116

Belgium

04/09/08

Annual

111330

6

M

Approve Discharge of Directors

For

For

Groupe Belgacom

B10414116

Belgium

04/09/08

Annual

111330

7

M

Approve Discharge of Auditors

For

For

Groupe Belgacom

B10414116

Belgium

04/09/08

Annual

111330

8

M

Transact Other Business

None

None

Groupe Belgacom

B10414116

Belgium

04/09/08

Special

111330

1

M

Amend Articles Re: Notification Treshold of Ownership

For

For

Groupe Belgacom

B10414116

Belgium

04/09/08

Special

111330

2

M

Amend Article 13, Second Paragraph, of Bylaws Regarding Authorization to Repurchase Own Shares

For

For

Groupe Belgacom

B10414116

Belgium

04/09/08

Special

111330

3

M

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

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

1

M

Elect Michael Treschow as Chairman of Meeting

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

2

M

Prepare and Approve List of Shareholders

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

3

M

Approve Agenda of Meeting

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

4

M

Acknowledge Proper Convening of Meeting

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

5

M

Designate Inspector(s) of Minutes of Meeting

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

6

M

Receive Financial Statements and Statutory Reports

None

None

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

7

M

Receive Board and Committee Reports

None

None

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

8

M

Receive President's Report; Allow Questions

None

None

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

9a

M

Approve Financial Statements and Statutory Reports

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

9b

M

Approve Discharge of Board and President

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

9c

M

Approve Allocation of Income and Dividends of SEK 0.50 Per Share

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

10a

M

Determine Number of Members (10) and Deputy Members (0) of Board

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

10b

M

Approve Remuneration of Directors in the Amount of SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

10c

M

Reelect Michael Treschow (Chairman), Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors; Elect Roxanne Austin as New Director

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

10d

M

Authorize at Least Five Persons whereof Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

10e

M

Approve Omission of Remuneration of Nominating Committee Members

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

10f

M

Approve Remuneration of Auditors

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

11

M

Approve 1:5 Reverse Stock Split

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

12

M

Approve Remuneration Policy And Other Terms of Employment For Executive Management

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

13.1

M

Approve Reissuance of 17 Million Repurchased Class B Shares for 2007 Long-Term Incentive Plan

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

13.2

M

Approve Swap Agreement with Third Party as Alternative to Item 13.1

For

Against

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

14.1a

M

Approve 2008 Share Matching Plan for All Employees

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

14.1b

M

Authorize Reissuance of 47.7 Million Repurchased Class B Shares for 2008 Share Matching Plan for All Employees

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

14.1c

M

Approve Swap Agreement with Third Party as Alternative to Item 14.1b

For

Against

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

14.2a

M

Approve 2008 Share Matching Plan for Key Contributors

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

14.2b

M

Authorize Reissuance of 33.6 Million Repurchased Class B Shares for 2008 Share Matching Plan for Key Contributors

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

14.2c

M

Approve Swap Agreement with Third Party as Alternative to Item 14.2b

For

Against

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

14.3a

M

Approve 2008 Restricted Stock Plan for Executives

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

14.3b

M

Authorize Reissuance of 18.2 Million Repurchased Class B Shares for 2008 Restricted Stock Plan for Executives

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

14.3c

M

Approve Swap Agreement with Third Party as Alternative to Item 14.3b

For

Against

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

15

M

Authorize Reissuance of 72.2 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, 2006, and 2007 Long-Term Incentive Plans

For

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

16

S

Shareholder Proposal: Provide All Shares with Equal Voting Rights

None

For

Ericsson (Telefonaktiebolaget L M Ericsson)

W26049119

Sweden

04/09/08

04/03/08

Annual

2254010

17

M

Close Meeting

None

None

Nestle SA

H57312466

Switzerland

04/10/08

Annual

21620

1

M

Share Re-registration Consent

For

For

Advanced Info Service PCL

Y0014U183

Thailand

04/10/08

03/20/08

Annual

3000

1

M

Open Meeting

For

For

Advanced Info Service PCL

Y0014U183

Thailand

04/10/08

03/20/08

Annual

3000

2

M

Approve Minutes of Previous AGM

For

For

Advanced Info Service PCL

Y0014U183

Thailand

04/10/08

03/20/08

Annual

3000

3

M

Approve 2007 Operating Results

For

For

Advanced Info Service PCL

Y0014U183

Thailand

04/10/08

03/20/08

Annual

3000

4

M

Accept Financial Statements

For

For

Advanced Info Service PCL

Y0014U183

Thailand

04/10/08

03/20/08

Annual

3000

5

M

Authorize Issuance of Debentures Not Exceeding THB 14 Billion

For

For

Advanced Info Service PCL

Y0014U183

Thailand

04/10/08

03/20/08

Annual

3000

6

M

Approve Dividend Payment of THB 6.30 Per Share

For

For

Advanced Info Service PCL

Y0014U183

Thailand

04/10/08

03/20/08

Annual

3000

7.1.1

M

Reelect Paiboon Limpaphayom as Director

For

For

Advanced Info Service PCL

Y0014U183

Thailand

04/10/08

03/20/08

Annual

3000

7.1.2

M

Reelect Vasukree Klapairee as Director

For

For

Advanced Info Service PCL

Y0014U183

Thailand

04/10/08

03/20/08

Annual

3000

7.1.3

M

Reelect Vikrom Sriprataks as Director

For

For

Advanced Info Service PCL

Y0014U183

Thailand

04/10/08

03/20/08

Annual

3000

7.1.4

M

Reelect Hubert Ng Ching-Wah as Director

For

For

Advanced Info Service PCL

Y0014U183

Thailand

04/10/08

03/20/08

Annual

3000

7.2

M

Approve Somprasong Boonyachai, Vikrom Sriprataks and Suphadej Poonpipat as Three Directors Who Have Signing Authority

For

For

Advanced Info Service PCL

Y0014U183

Thailand

04/10/08

03/20/08

Annual

3000

8

M

Approve Remuneration of Directors

For

For

Advanced Info Service PCL

Y0014U183

Thailand

04/10/08

03/20/08

Annual

3000

9

M

Appoint Auditors and Authorize Board to Fix Their Remuneration

For

For

Advanced Info Service PCL

Y0014U183

Thailand

04/10/08

03/20/08

Annual

3000

10

M

Approve Allotment of 1.3 Million Additional Ordinary Shares at THB 1.00 Each Reserved for the Exercise of Rights Pursuant to the ESOP Warrants

For

Against

Advanced Info Service PCL

Y0014U183

Thailand

04/10/08

03/20/08

Annual

3000

11

M

Other Business

For

Against

Nestle SA

H57312466

Switzerland

04/10/08

Annual

21620

1

M

Accept Financial Statements and Statutory Reports

For

For

Nestle SA

H57312466

Switzerland

04/10/08

Annual

21620

2

M

Approve Discharge of Board and Senior Management

For

For

Nestle SA

H57312466

Switzerland

04/10/08

Annual

21620

3

M

Approve Allocation of Income and Dividends of CHF 12.20 per Share

For

For

Nestle SA

H57312466

Switzerland

04/10/08

Annual

21620

4.1.1

M

Reelect Andreas Koopmann as Director

For

For

Nestle SA

H57312466

Switzerland

04/10/08

Annual

21620

4.1.2

M

Reelect Rolf Haenggi as Director

For

For

Nestle SA

H57312466

Switzerland

04/10/08

Annual

21620

4.2.1

M

Elect Paul Bulcke as Director

For

For

Nestle SA

H57312466

Switzerland

04/10/08

Annual

21620

4.2.2

M

Elect Beat Hess as Director

For

For

Nestle SA

H57312466

Switzerland

04/10/08

Annual

21620

4.3

M

Ratify KPMG SA as Auditors

For

For

Nestle SA

H57312466

Switzerland

04/10/08

Annual

21620

5.1

M

Approve CHF 10.1 Million Reduction in Share Capital via Cancellation of 10.1 Million Repurchased Shares

For

For

Nestle SA

H57312466

Switzerland

04/10/08

Annual

21620

5.2

M

Approve 1:10 Stock Split

For

For

Nestle SA

H57312466

Switzerland

04/10/08

Annual

21620

5.3

M

Amend Articles to Reflect Changes in Capital; Amend Articles Re: Stock Split

For

For

Nestle SA

H57312466

Switzerland

04/10/08

Annual

21620

6

M

Adopt New Articles of Association

For

For

Mediaset Spa

T6688Q107

Italy

04/16/08

04/14/08

Annual/Special

833528

S

Ordinary Business

Mediaset Spa

T6688Q107

Italy

04/16/08

04/14/08

Annual/Special

833528

a.1

M

Accept Financial Statements as of Dec. 31, 2007

For

Mediaset Spa

T6688Q107

Italy

04/16/08

04/14/08

Annual/Special

833528

a.2

M

Accept Auditors' and Statutory Reports as of Dec. 31, 2007

For

Mediaset Spa

T6688Q107

Italy

04/16/08

04/14/08

Annual/Special

833528

a.3

M

Approve Allocation of Income

For

Mediaset Spa

T6688Q107

Italy

04/16/08

04/14/08

Annual/Special

833528

b.1

M

Accept Consolidated Financial Statements and Auditors' Report as of Dec. 31, 2007

For

Mediaset Spa

T6688Q107

Italy

04/16/08

04/14/08

Annual/Special

833528

c.1

M

Appoint Internal Statutory Auditors

For

Mediaset Spa

T6688Q107

Italy

04/16/08

04/14/08

Annual/Special

833528

c.2

M

Approve Remuneration of Internal Statutory Auditors

For

Mediaset Spa

T6688Q107

Italy

04/16/08

04/14/08

Annual/Special

833528

d.1

M

Elect External Auditors for the Term 2008-2016

For

Mediaset Spa

T6688Q107

Italy

04/16/08

04/14/08

Annual/Special

833528

e.1

M

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

For

Mediaset Spa

T6688Q107

Italy

04/16/08

04/14/08

Annual/Special

833528

S

Special Business

Mediaset Spa

T6688Q107

Italy

04/16/08

04/14/08

Annual/Special

833528

f.1

M

Amend Articles 8, 10, 17, 19, 23, 24, and 27 of the Company Bylaws

For

Muenchener Rueckversicherungs-Gesellschaft AG

D55535104

Germany

04/17/08

Annual

40980

1a

M

Receive Supervisory Board, Corporate Governance, and Remuneration Reports for Fiscal 2007 (Non-Voting)

None

None

Muenchener Rueckversicherungs-Gesellschaft AG

D55535104

Germany

04/17/08

Annual

40980

1b

M

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

None

None

Muenchener Rueckversicherungs-Gesellschaft AG

D55535104

Germany

04/17/08

Annual

40980

2

M

Approve Allocation of Income and Dividends of EUR 5.50 per Share

For

For

Muenchener Rueckversicherungs-Gesellschaft AG

D55535104

Germany

04/17/08

Annual

40980

3

M

Approve Discharge of Management Board for Fiscal 2007

For

For

Muenchener Rueckversicherungs-Gesellschaft AG

D55535104

Germany

04/17/08

Annual

40980

4

M

Approve Discharge of Supervisory Board for Fiscal 2007

For

For

Muenchener Rueckversicherungs-Gesellschaft AG

D55535104

Germany

04/17/08

Annual

40980

5

M

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

Muenchener Rueckversicherungs-Gesellschaft AG

D55535104

Germany

04/17/08

Annual

40980

6

M

Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares

For

For

Muenchener Rueckversicherungs-Gesellschaft AG

D55535104

Germany

04/17/08

Annual

40980

7

M

Approve Remuneration of Supervisory Board

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

1

M

Accept Financial Statements and Statutory Reports

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

2

M

Approve Remuneration Report

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

3

M

Re-elect Antony Burgmans as Director

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

4

M

Elect Cynthia Carroll as Director

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

5

M

Re-elect Sir Wiliam Castell as Director

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

6

M

Re-elect Iain Conn as Director

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

7

M

Elect George David as Director

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

8

M

Re-elect Erroll Davis as Director

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

9

M

Re-elect Douglas Flint as Director

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

10

M

Re-elect Dr Byron Grote as Director

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

11

M

Re-elect Dr Tony Hayward as Director

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

12

M

Re-elect Andy Inglis as Director

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

13

M

Re-elect Dr DeAnne Julius as Director

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

14

M

Re-elect Sir Tom McKillop as Director

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

15

M

Re-elect Sir Ian Prosser as Director

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

16

M

Re-elect Peter Sutherland as Director

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

17

M

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

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

18

M

Adopt New Articles of Association

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

19

M

Authorise 1,900,000,000 Ordinary Shares for Market Purchase

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

20

M

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000

For

For

BP plc

G12793108

United Kingdom

04/17/08

Annual

1189790

21

M

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000

For

For

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

1

M

Open Meeting

None

None

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

2

M

Elect Melker Schoerling as Chairman of Meeting

For

For

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

3

M

Prepare and Approve List of Shareholders

For

For

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

4

M

Approve Agenda of Meeting

For

For

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

5

M

Designate Inspector(s) of Minutes of Meeting

For

For

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

6

M

Acknowledge Proper Convening of Meeting

For

For

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

7

M

Receive President's Report

None

None

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

8a

M

Receive Financial Statements and Statutory Reports

None

None

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

8b

M

Receive Statement by Auditor on Compliance with Guidelines for Remuneration to Management

None

None

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

8c

M

Receive Information on Board's Proposal For Allocation of Income

None

None

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

9a

M

Approve Financial Statements and Statutory Reports

For

For

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

9b

M

Approve Allocation of Income and Dividends of SEK 3.10 per Share

For

For

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

9c

M

Approve Record Date for Dividend (April 22, 2008)

For

For

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

9d

M

Approve Discharge of Board and President

For

For

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

10

M

Determine Number of Members (10) and Deputy Members (0) of Board

For

For

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

11

M

Approve Remuneration of Directors in the Aggregate Amount of SEK 5.4 Million; Approve Remuneration of Auditors

For

For

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

12

M

Reelect Douglas, Ehrling, Falkengren, Graham, Goeransson, Lindqvist, Palmstierna, Schoerling, and Schoerling-Hoegberg as Directors; Elect Fredrik Cappelen as New Director; Elect PricewaterhouseCoopers as Auditors

For

Against

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

13

M

Elect Gustaf Douglas, Marianne Nilsson, Mats Tuner, Mikael Ekdahl, and Staffan Grefbaeck as Members of Nominating Committee

For

For

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

14

M

Approve Remuneration Policy And Other Terms of Employment For Executive Management

For

For

Securitas AB

W7912C118

Sweden

04/17/08

04/11/08

Annual

172280

15

M

Close Meeting

None

None

Swiss Reinsurance (Schweizerische Rueckversicherungs)

H84046137

Switzerland

04/18/08

Annual

66770

1

M

Share Re-registration Consent

For

For

Swiss Reinsurance (Schweizerische Rueckversicherungs)

H84046137

Switzerland

04/18/08

Annual

66770

1

M

Accept Financial Statements and Statutory Reports

For

For

Swiss Reinsurance (Schweizerische Rueckversicherungs)

H84046137

Switzerland

04/18/08

Annual

66770

2

M

Approve Allocation of Income and Dividends of CHF 4 per Share

For

For

Swiss Reinsurance (Schweizerische Rueckversicherungs)

H84046137

Switzerland

04/18/08

Annual

66770

3

M

Approve Discharge of Board and Senior Management

For

For

Swiss Reinsurance (Schweizerische Rueckversicherungs)

H84046137

Switzerland

04/18/08

Annual

66770

4

M

Approve CHF 1.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Swiss Reinsurance (Schweizerische Rueckversicherungs)

H84046137

Switzerland

04/18/08

Annual

66770

5.1

M

Change Company Name to Swiss Reinsurance Company Ltd.

For

For

Swiss Reinsurance (Schweizerische Rueckversicherungs)

H84046137

Switzerland

04/18/08

Annual

66770

5.2

M

Amend Articles Re: Reduce Board Term to Three Years

For

For

Swiss Reinsurance (Schweizerische Rueckversicherungs)

H84046137

Switzerland

04/18/08

Annual

66770

5.3

M

Amend Articles Re: Mandatory Reserves

For

For

Swiss Reinsurance (Schweizerische Rueckversicherungs)

H84046137

Switzerland

04/18/08

Annual

66770

6.1.1

M

Reelect Rajna Gibson Brandon as Director

For

For

Swiss Reinsurance (Schweizerische Rueckversicherungs)

H84046137

Switzerland

04/18/08

Annual

66770

6.1.2

M

Reelect Kaspar Villiger as Director

For

For

Swiss Reinsurance (Schweizerische Rueckversicherungs)

H84046137

Switzerland

04/18/08

Annual

66770

6.1.3

M

Elect Raymond Chien as Director

For

For

Swiss Reinsurance (Schweizerische Rueckversicherungs)

H84046137

Switzerland

04/18/08

Annual

66770

6.1.4

M

Elect Mathis Cabiallavetta as Director

For

For

Swiss Reinsurance (Schweizerische Rueckversicherungs)

H84046137

Switzerland

04/18/08

Annual

66770

6.2

M

Ratify PricewaterhouseCoopers AG as Auditors

For

For

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

879382208

Spain

04/22/08

03/19/08

Annual

95274

1

M

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

For

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

879382208

Spain

04/22/08

03/19/08

Annual

95274

2

M

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

For

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

879382208

Spain

04/22/08

03/19/08

Annual

95274

3

M

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

For

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

879382208

Spain

04/22/08

03/19/08

Annual

95274

4

M

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

For

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

879382208

Spain

04/22/08

03/19/08

Annual

95274

5

M

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

For

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

879382208

Spain

04/22/08

03/19/08

Annual

95274

6

M

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

For

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

879382208

Spain

04/22/08

03/19/08

Annual

95274

7

M

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

For

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

879382208

Spain

04/22/08

03/19/08

Annual

95274

8

M

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

For

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

879382208

Spain

04/22/08

03/19/08

Annual

95274

9

M

Ratify Auditors

For

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

879382208

Spain

04/22/08

03/19/08

Annual

95274

10

M

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

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

1

M

Open Meeting

None

None

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

2a

M

Receive Report of Management Board (Non-Voting)

None

None

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

2b

M

Receive Report of Supervisory Board (Non-Voting)

None

None

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

2c

M

Approve Financial Statements and Statutory Reports

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

3a

M

Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting)

None

None

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

3b

M

Approve Dividends of EUR 1.48 Per Share

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

4a

M

Discuss Remuneration Report for Management Board Members

None

None

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

4b

M

Amend Stock Option Plan

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

5

M

Discussion on Company's Corporate Governance Structure

None

None

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

6

M

Receive Explanation on Company's Corporate Responsibility Performance

None

None

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

7a

M

Approve Discharge of Management Board

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

7b

M

Approve Discharge of Supervisory Board

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

8

M

Ratify Ernst & Young as Auditors

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

9a

M

Reelect E.F.C. Boyer to Management Board

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

9b

M

Reelect C.P.A. Leenaars to Management Board

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

10a

M

Reelect E. Bourdais to Supervisory Board

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

10b

M

Elect J. Spero to Supervisory Board

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

10c

M

Elect H. Manwani to Supervisory Board

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

10d

M

Elect A. Mehta to Supervisory Board

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

10e

M

Elect J.P. Tai to Supervisory Board

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

11

M

Approve Remuneration of Supervisory Board

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

12

M

Grant Board Authority to Issue 200,000,000 Shares of Issued Capital Plus Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

13

M

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

14

M

Approve Reduction in Share Capital by Cancelling Shares

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

15a

M

Discuss Public Offer on Preference Shares A

None

None

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

15b

M

Authorize Repurchase Preference A Shares or Depositary Receipts for Preference A Shares

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

15c

M

Approve Cancellation of Preference Shares A or Depository Receipts for Preference Shares A without Reimbursement

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

15d

M

Approve Cancellation of Preference Shares A or Depository Receipts for Preference Shares A with Reimbursement

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

15e

M

Amend Articles Re: Delete Provisions Related to Preference Shares B and Textural Amendments

For

For

ING Groep NV

N4578E413

Netherlands

04/22/08

03/25/08

Annual

334484

16

M

Allow Questions and Close Meeting

None

None

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

1

M

Approve Financial Statements and Statutory Reports

For

For

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

2

M

Accept Consolidated Financial Statements and Statutory Reports

For

For

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

3

M

Approve Allocation of Income and Dividends of EUR 1.20 per Share

For

For

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

4

M

Approve Special Auditors' Report Regarding Related-Party Transactions

For

For

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

5

M

Elect Francois Martineau as Supervisory Board Member

For

For

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

6

M

Elect Francis Allemand as Representative of Employee Shareholders to the Board

Against

Against

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

7

M

Elect Gilles Bernard as Representative of Employee Shareholders to the Board

Against

Against

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

8

M

Elect Alain Chourlin as Representative of Employee Shareholders to the Board

Against

Against

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

9

M

Elect Wendy Cooper as Representative of Employee Shareholders to the Board

For

For

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

10

M

Elect Rodney Koch as Representative of Employee Shareholders to the Board

Against

Against

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

11

M

Elect Hans Nasshoven as Representative of Employee Shareholders to the Board

Against

Against

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

12

M

Elect Frederic Souhard as Representative of Employee Shareholders to the Board

Against

Against

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

13

M

Elect Jason Steinberg as Representative of Employee Shareholders to the Board

Against

Against

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

14

M

Elect Andrew Whalen as Representative of Employee Shareholders to the Board

Against

Against

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

15

M

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

16

M

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

For

For

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

17

M

Approve Stock Option Plans Grants

For

For

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

18

M

Approve Employee Stock Purchase Plan

For

For

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

19

M

Approve Employee Stock Purchase Plan for International Employees

For

For

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

20

M

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Axa

F06106102

France

04/22/08

04/17/08

Annual

284473

21

M

Authorize Filing of Required Documents/Other Formalities

For

For

Niscayah Group AB (formerly Securitas Systems)

W8180P104

Sweden

04/22/08

04/16/08

Annual

856640

1

M

Open Meeting

None

None

Niscayah Group AB (formerly Securitas Systems)

W8180P104

Sweden

04/22/08

04/16/08

Annual

856640

2

M

Elect Chairman of Meeting

For

For

Niscayah Group AB (formerly Securitas Systems)

W8180P104

Sweden

04/22/08

04/16/08

Annual

856640

3

M

Prepare and Approve List of Shareholders

For

For

Niscayah Group AB (formerly Securitas Systems)

W8180P104

Sweden

04/22/08

04/16/08

Annual

856640

4

M

Approve Agenda of Meeting

For

For

Niscayah Group AB (formerly Securitas Systems)

W8180P104

Sweden

04/22/08

04/16/08

Annual

856640

5

M

Designate Inspector(s)of Minutes of Meeting

For

For

Niscayah Group AB (formerly Securitas Systems)

W8180P104

Sweden

04/22/08

04/16/08

Annual

856640

6

M

Acknowledge Proper Convening of Meeting

For

For

Niscayah Group AB (formerly Securitas Systems)

W8180P104

Sweden

04/22/08

04/16/08

Annual

856640

7

M

Receive President's Report

None

None

Niscayah Group AB (formerly Securitas Systems)

W8180P104

Sweden

04/22/08

04/16/08

Annual

856640

8

M

Receive Financial Statements and Statutory Reports (Non-Voting)

None

None

Niscayah Group AB (formerly Securitas Systems)

W8180P104

Sweden

04/22/08

04/16/08

Annual

856640

9a

M

Approve Financial Statements and Statutory Reports

For

For

Niscayah Group AB (formerly Securitas Systems)

W8180P104

Sweden

04/22/08

04/16/08

Annual

856640

9b

M

Approve Allocation of Income and Dividends of SEK 0.50 per Share

For

For

Niscayah Group AB (formerly Securitas Systems)

W8180P104

Sweden

04/22/08

04/16/08

Annual

856640

9c

M

Approve Discharge of Board and President

For

For

Niscayah Group AB (formerly Securitas Systems)

W8180P104

Sweden

04/22/08

04/16/08

Annual

856640

10

M

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

For

For

Niscayah Group AB (formerly Securitas Systems)

W8180P104

Sweden

04/22/08

04/16/08

Annual

856640

11

M

Approve Remuneration of Directors in the Aggregate Amount of SEK 2 Million; Approve Remuneration of Auditors

For

For

Niscayah Group AB (formerly Securitas Systems)

W8180P104

Sweden

04/22/08

04/16/08

Annual

856640

12

M

Reelect Carl Douglas, Tomas Franzen, Eva Lindqvist, Juan Vallejo, Ulrik Svensson, and Anders Boeoes as Directors; Elect Jorma Halonen (Chair) as New Director

For

For

Niscayah Group AB (formerly Securitas Systems)

W8180P104

Sweden

04/22/08

04/16/08

Annual

856640

13

M

Elect Gustaf Douglas, Marianne Nilsson, Mats Tuner, and Mikael Ekdahl as Members of Nominating Committee

For

For

Niscayah Group AB (formerly Securitas Systems)

W8180P104

Sweden

04/22/08

04/16/08

Annual

856640

14

M

Approve Remuneration Policy And Other Terms of Employment For Executive Management

For

For

Niscayah Group AB (formerly Securitas Systems)

W8180P104

Sweden

04/22/08

04/16/08

Annual

856640

15

M

Change Company Name to Niscayah Group AB

For

For

Niscayah Group AB (formerly Securitas Systems)

W8180P104

Sweden

04/22/08

04/16/08

Annual

856640

16

M

Close Meeting

None

None

UBS AG

H89231338

Switzerland

04/23/08

Annual

130850

1

M

Share Re-registration Consent

For

For

UBS AG

H89231338

Switzerland

04/23/08

Annual

130850

1

M

Accept Financial Statements and Statutory Reports

For

For

UBS AG

H89231338

Switzerland

04/23/08

Annual

130850

2

M

Approve Carrying Forward of Net Loss

For

For

UBS AG

H89231338

Switzerland

04/23/08

Annual

130850

3.1

M

Amend Articles Re: Reduce Board Term From Three Years to One Year

For

For

UBS AG

H89231338

Switzerland

04/23/08

Annual

130850

3.2

M

Amend Articles Re: References to Group Auditors

For

For

UBS AG

H89231338

Switzerland

04/23/08

Annual

130850

4.1.1

M

Chairman of the Board Marcel Ospel Will not Stand for Reelection as Director (Non-Voting)

None

None

UBS AG

H89231338

Switzerland

04/23/08

Annual

130850

4.1.2

M

Reelect Peter Voser as Director

For

For

UBS AG

H89231338

Switzerland

04/23/08

Annual

130850

4.1.3

M

Reelect Lawrence Weinbach as Director

For

For

UBS AG

H89231338

Switzerland

04/23/08

Annual

130850

4.2.1

M

Elect David Sidwell as Director

For

For

UBS AG

H89231338

Switzerland

04/23/08

Annual

130850

4.2.2

M

Elect Peter Kurer as Director

For

For

UBS AG

H89231338

Switzerland

04/23/08

Annual

130850

4.3

M

Ratify Ernst & Young AG as Auditors

For

For

UBS AG

H89231338

Switzerland

04/23/08

Annual

130850

5

M

Approve Creation of CHF 125 Million Pool of Capital with Preemptive Rights

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

04/23/08

Annual

1133240

1

M

Accept Financial Statements and Statutory Reports

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

04/23/08

Annual

1133240

2

M

Approve Remuneration Report

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

04/23/08

Annual

1133240

3

M

Approve Final Dividends of 23.1 Pence Per Ordinary Share

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

04/23/08

Annual

1133240

4

M

Re-elect Colin Buchan as Director

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

04/23/08

Annual

1133240

5

M

Re-elect Jim Currie as Director

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

04/23/08

Annual

1133240

6

M

Re-elect Janis Kong as Director

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

04/23/08

Annual

1133240

7

M

Re-elect Sir Tom McKillop as Director

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

04/23/08

Annual

1133240

8

M

Re-elect Sir Steve Robson as Director

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

04/23/08

Annual

1133240

9

M

Re-elect Guy Whittaker as Director

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

04/23/08

Annual

1133240

10

M

Reappoint Deloitte & Touche LLP as Auditors of the Company

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

04/23/08

Annual

1133240

11

M

Authorise the Audit Committee to Fix Remuneration of Auditors

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

04/23/08

Annual

1133240

12

M

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

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

04/23/08

Annual

1133240

13

M

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

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

04/23/08

Annual

1133240

14

M

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

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

04/23/08

Annual

1133240

15

M

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

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

04/23/08

Annual

1133240

16

M

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

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

04/23/08

Annual

1133240

17

M

Approve Scrip Dividend Program

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

04/23/08

Annual

1133240

18

M

Adopt New Articles of Association

For

For

Reed Elsevier NV (Formerly Elsevier Nv)

N73430113

Netherlands

04/24/08

03/27/08

Annual

488507

1

M

Open Meeting

None

None

Reed Elsevier NV (Formerly Elsevier Nv)

N73430113

Netherlands

04/24/08

03/27/08

Annual

488507

2

M

Receive Explanation on the Annual Report 2007 and Relevant Developments

None

None

Reed Elsevier NV (Formerly Elsevier Nv)

N73430113

Netherlands

04/24/08

03/27/08

Annual

488507

3

M

Approve 2007 Financial Statements and Statutory Reports

For

For

Reed Elsevier NV (Formerly Elsevier Nv)

N73430113

Netherlands

04/24/08

03/27/08

Annual

488507

4a

M

Approve Discharge of Management Board

For

For

Reed Elsevier NV (Formerly Elsevier Nv)

N73430113

Netherlands

04/24/08

03/27/08

Annual

488507

4b

M

Approve Discharge of Supervisory Board

For

For

Reed Elsevier NV (Formerly Elsevier Nv)

N73430113

Netherlands

04/24/08

03/27/08

Annual

488507

5

M

Approve Dividend of EUR 0.425 per Share

For

For

Reed Elsevier NV (Formerly Elsevier Nv)

N73430113

Netherlands

04/24/08

03/27/08

Annual

488507

6

M

Ratify Deloitte as Auditors

For

For

Reed Elsevier NV (Formerly Elsevier Nv)

N73430113

Netherlands

04/24/08

03/27/08

Annual

488507

7

M

Reelect L. Hook to Supervisory Board

For

For

Reed Elsevier NV (Formerly Elsevier Nv)

N73430113

Netherlands

04/24/08

03/27/08

Annual

488507

8a

M

Reelect Sir C. Davis to Management Board

For

For

Reed Elsevier NV (Formerly Elsevier Nv)

N73430113

Netherlands

04/24/08

03/27/08

Annual

488507

8b

M

Reelect G. v.d. Aast to Management Board

For

For

Reed Elsevier NV (Formerly Elsevier Nv)

N73430113

Netherlands

04/24/08

03/27/08

Annual

488507

8c

M

Reelect A. Prozes to Management Board

For

For

Reed Elsevier NV (Formerly Elsevier Nv)

N73430113

Netherlands

04/24/08

03/27/08

Annual

488507

9a

M

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

For

For

Reed Elsevier NV (Formerly Elsevier Nv)

N73430113

Netherlands

04/24/08

03/27/08

Annual

488507

9b

M

Approve Remuneration of Supervisory Board

For

For

Reed Elsevier NV (Formerly Elsevier Nv)

N73430113

Netherlands

04/24/08

03/27/08

Annual

488507

10

M

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

Reed Elsevier NV (Formerly Elsevier Nv)

N73430113

Netherlands

04/24/08

03/27/08

Annual

488507

11a

M

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

For

For

Reed Elsevier NV (Formerly Elsevier Nv)

N73430113

Netherlands

04/24/08

03/27/08

Annual

488507

11b

M

Authorize Board to Exclude Preemptive Rights from Issuance Under Item 11a

For

For

Reed Elsevier NV (Formerly Elsevier Nv)

N73430113

Netherlands

04/24/08

03/27/08

Annual

488507

12

M

Allow Questions

None

None

Reed Elsevier NV (Formerly Elsevier Nv)

N73430113

Netherlands

04/24/08

03/27/08

Annual

488507

13

M

Close Meeting

None

None

Norske Skogindustrier ASA

R80036115

Norway

04/24/08

04/21/08

Annual

448441

1

M

Open Meeting; Registration of Attending Shareholders and Proxies

None

None

Norske Skogindustrier ASA

R80036115

Norway

04/24/08

04/21/08

Annual

448441

2

M

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

For

For

Norske Skogindustrier ASA

R80036115

Norway

04/24/08

04/21/08

Annual

448441

3

M

Approve Notice of Meeting and Agenda

For

For

Norske Skogindustrier ASA

R80036115

Norway

04/24/08

04/21/08

Annual

448441

4

M

Approve Financial Statements and Statutory Reports

For

For

Norske Skogindustrier ASA

R80036115

Norway

04/24/08

04/21/08

Annual

448441

5

M

Approve Treatment of Net Loss

For

For

Norske Skogindustrier ASA

R80036115

Norway

04/24/08

04/21/08

Annual

448441

6

M

Approve Remuneration Policy And Other Terms of Employment For Executive Management

For

For

Norske Skogindustrier ASA

R80036115

Norway

04/24/08

04/21/08

Annual

448441

7

M

Approve Five-Year Contracts for Delivery of Wood Pulp Between Related Parties

For

For

Norske Skogindustrier ASA

R80036115

Norway

04/24/08

04/21/08

Annual

448441

8

M

Approve Remuneration of Members of Corporate Assembly

For

For

Norske Skogindustrier ASA

R80036115

Norway

04/24/08

04/21/08

Annual

448441

9

M

Approve Remuneration of Auditors

For

For

Norske Skogindustrier ASA

R80036115

Norway

04/24/08

04/21/08

Annual

448441

10.1

M

Reelect Emil Aubert, Christian Ramberg, and Tom Ruud as Members of Corporate Assembly; Elect Thorleif Enger, Ove Gusevik, Even Mengshoel, Tom Rathke, Otto Soeberg, and Karen Helene Ulltveit-Moe as New Members of Corporate Assembly; Elect Deputy Members

For

For

Norske Skogindustrier ASA

R80036115

Norway

04/24/08

04/21/08

Annual

448441

10.2

S

Reelect Emil Aubert, Christian Ramberg, and Tom Ruud as Members of Corporate Assembly; Elect Thorleif Enger, Ove Gusevik, Frode Alhaug, Tom Rathke, Otto Soeberg, and Karen Helene Ulltveit-Moe as New Members of Corporate Assembly; Elect Deputy Members

None

For

Norske Skogindustrier ASA

R80036115

Norway

04/24/08

04/21/08

Annual

448441

11.1

M

Reelect Helge Evju and Ole H Bakke as Members of Nominating Committee, Elect Henrik A Christensen as New Member of Nominating Committee

For

Against

Norske Skogindustrier ASA

R80036115

Norway

04/24/08

04/21/08

Annual

448441

11.2

S

Reelect Ole H Bakke as Member of Nominating Committee, Elect Henrik A Christensen and Otto Soeberg as New Members of Nominating Committee

None

For

Norske Skogindustrier ASA

R80036115

Norway

04/24/08

04/21/08

Annual

448441

12

M

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

Norske Skogindustrier ASA

R80036115

Norway

04/24/08

04/21/08

Annual

448441

13

S

Shareholder Proposal: Amend Articles with Respect to Majority Requirements Concerning Article Amendments

None

For

Persimmon plc

G70202109

United Kingdom

04/24/08

Annual

196310

1

M

Accept Financial Statements and Statutory Reports

For

For

Persimmon plc

G70202109

United Kingdom

04/24/08

Annual

196310

2

M

Approve Final Dividend of 32.7 Pence Per Share

For

For

Persimmon plc

G70202109

United Kingdom

04/24/08

Annual

196310

3

M

Approve Remuneration Report

For

For

Persimmon plc

G70202109

United Kingdom

04/24/08

Annual

196310

4

M

Re-elect Michael Killoran as Director

For

For

Persimmon plc

G70202109

United Kingdom

04/24/08

Annual

196310

5

M

Re-elect Hamish Melville as Director

For

For

Persimmon plc

G70202109

United Kingdom

04/24/08

Annual

196310

6

M

Elect Richard Pennycook as Director

For

For

Persimmon plc

G70202109

United Kingdom

04/24/08

Annual

196310

7

M

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

For

For

Persimmon plc

G70202109

United Kingdom

04/24/08

Annual

196310

8

M

Adopt New Articles of Association

For

For

Persimmon plc

G70202109

United Kingdom

04/24/08

Annual

196310

9

M

Subject to the Passing of Resolution 8 and With Effect from 1 October 2008, Amend Articles of Association Re: Conflicts of Interest

For

For

Persimmon plc

G70202109

United Kingdom

04/24/08

Annual

196310

10

M

Amend Persimmon plc Savings Related Share Option Scheme 1998

For

For

Persimmon plc

G70202109

United Kingdom

04/24/08

Annual

196310

11

M

Amend Persimmon plc Executive Share Option Scheme 1997, Persimmon plc Company Share Option Plan 1997 and Persimmon plc Long Term Incentive Plan

For

For

Persimmon plc

G70202109

United Kingdom

04/24/08

Annual

196310

12

M

Authorise 29,989,731 Ordinary Shares for Market Purchase

For

For

Persimmon plc

G70202109

United Kingdom

04/24/08

Annual

196310

13

M

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856

For

For

Persimmon plc

G70202109

United Kingdom

04/24/08

Annual

196310

14

M

Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957

For

For

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

1

M

Approve Financial Statements and Statutory Reports

For

For

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

2

M

Accept Consolidated Financial Statements and Statutory Reports

For

For

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

3

M

Approve Special Auditors' Report Regarding Related-Party Transactions

For

For

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

4

M

Approve Allocation of Income and Dividends of EUR 1.30 per Share

For

For

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

5

M

Reelect Jean-Rene Fourtou as Supervisory Board Member

For

For

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

6

M

Reelect Claude Bebear as Supervisory Board Member

For

For

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

7

M

Reelect Gerard Bremond as Supervisory Board Member

For

For

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

8

M

Reelect Mehdi Dazi as Supervisory Board Member

For

For

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

9

M

Reelect Henri Lachmann as Supervisory Board Member

For

For

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

10

M

Reelect Pierre Rodocanachi as Supervisory Board Member

For

For

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

11

M

Reelect Karel Van Miert as Supervisory Board Member

For

For

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

12

M

Reelect Jean-Yves Charlier as Supervisory Board Member

For

For

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

13

M

Reelect Philippe Donnet as Supervisory Board Member

For

For

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

14

M

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million

For

For

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

15

M

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

16

M

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

17

M

Approve Stock Option Plans Grants

For

Against

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

18

M

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan

For

Against

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

19

M

Approve Employee Stock Purchase Plan

For

For

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

20

M

Approve Stock Purchase Plan Reserved for International Employees

For

For

Vivendi

F97982106

France

04/24/08

04/21/08

Annual/Special

86700

21

M

Authorize Filing of Required Documents/Other Formalities

For

For

Venture Corporation Ltd (frmly Venture Manufacturing)

Y9360Y103

Singapore

04/25/08

Annual

612000

1

M

Adopt Financial Statements and Directors' and Auditors' Reports

For

For

Venture Corporation Ltd (frmly Venture Manufacturing)

Y9360Y103

Singapore

04/25/08

Annual

612000

2

M

Declare Final Dividend of SGD 0.50 Per Share

For

For

Venture Corporation Ltd (frmly Venture Manufacturing)

Y9360Y103

Singapore

04/25/08

Annual

612000

3

M

Reelect Wong Ngit Liong as Director

For

For

Venture Corporation Ltd (frmly Venture Manufacturing)

Y9360Y103

Singapore

04/25/08

Annual

612000

4

M

Reelect Koh Lee Boon as Director

For

For

Venture Corporation Ltd (frmly Venture Manufacturing)

Y9360Y103

Singapore

04/25/08

Annual

612000

5

M

Reelect Koh Kheng Siong as Director

For

For

Venture Corporation Ltd (frmly Venture Manufacturing)

Y9360Y103

Singapore

04/25/08

Annual

612000

6

M

Reelect Cecil Vivian Richard Wong as Director

For

For

Venture Corporation Ltd (frmly Venture Manufacturing)

Y9360Y103

Singapore

04/25/08

Annual

612000

7

M

Approve Directors' Fees of SGD 300,000 for the Year Ended Dec. 31, 2007 (2006: SGD 264,000)

For

For

Venture Corporation Ltd (frmly Venture Manufacturing)

Y9360Y103

Singapore

04/25/08

Annual

612000

8

M

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

For

For

Venture Corporation Ltd (frmly Venture Manufacturing)

Y9360Y103

Singapore

04/25/08

Annual

612000

9

M

Approve Issuance of Shares without Preemptive Rights

For

For

Venture Corporation Ltd (frmly Venture Manufacturing)

Y9360Y103

Singapore

04/25/08

Annual

612000

10

M

Approve Issuance of Shares and Grant Options Pursuant to the Venture Corp. Executives' Share Option Scheme

For

Against

Pearson plc

G69651100

United Kingdom

04/25/08

Annual

425050

1

M

Accept Financial Statements and Statutory Reports

For

For

Pearson plc

G69651100

United Kingdom

04/25/08

Annual

425050

2

M

Approve Final Dividend of 20.5 Pence Per Ordinary Share

For

For

Pearson plc

G69651100

United Kingdom

04/25/08

Annual

425050

3

M

Re-elect Terry Burns as Director

For

For

Pearson plc

G69651100

United Kingdom

04/25/08

Annual

425050

4

M

Re-elect Ken Hydon as Director

For

For

Pearson plc

G69651100

United Kingdom

04/25/08

Annual

425050

5

M

Re-elect Glen Moreno as Director

For

For

Pearson plc

G69651100

United Kingdom

04/25/08

Annual

425050

6

M

Re-elect Marjorie Scardino as Director

For

For

Pearson plc

G69651100

United Kingdom

04/25/08

Annual

425050

7

M

Approve Remuneration Report

For

For

Pearson plc

G69651100

United Kingdom

04/25/08

Annual

425050

8

M

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

Pearson plc

G69651100

United Kingdom

04/25/08

Annual

425050

9

M

Authorise Board to Fix Remuneration of Auditors

For

For

Pearson plc

G69651100

United Kingdom

04/25/08

Annual

425050

10

M

Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 67,360,000

For

For

Pearson plc

G69651100

United Kingdom

04/25/08

Annual

425050

11

M

Approve Increase in Authorised Ordinary Share Capital from GBP 298,500,000 to GBP 299,500,000

For

For

Pearson plc

G69651100

United Kingdom

04/25/08

Annual

425050

12

M

Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,080,000

For

For

Pearson plc

G69651100

United Kingdom

04/25/08

Annual

425050

13

M

Authorise 80,000,000 Ordinary Shares for Market Purchase

For

For

Pearson plc

G69651100

United Kingdom

04/25/08

Annual

425050

14

M

Adopt New Articles of Association

For

For

Pearson plc

G69651100

United Kingdom

04/25/08

Annual

425050

15

M

Approve Annual Bonus Share Matching Plan

For

For

Eni Spa

T3643A145

Italy

04/29/08

04/25/08

Annual

257739

1

M

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

For

For

Eni Spa

T3643A145

Italy

04/29/08

04/25/08

Annual

257739

2

M

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

For

For

Eni Spa

T3643A145

Italy

04/29/08

04/25/08

Annual

257739

3

M

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

For

For

Eni Spa

T3643A145

Italy

04/29/08

04/25/08

Annual

257739

4

M

Approve Allocation of Income

For

For

Eni Spa

T3643A145

Italy

04/29/08

04/25/08

Annual

257739

5

M

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

For

For

HBOS plc

G4364D106

United Kingdom

04/29/08

Annual

221130

1

M

Accept Financial Statements and Statutory Reports

For

For

HBOS plc

G4364D106

United Kingdom

04/29/08

Annual

221130

2

M

Approve Final Dividend of 32.3 Pence Per Ordinary Share

For

For

HBOS plc

G4364D106

United Kingdom

04/29/08

Annual

221130

3

M

Elect John Mack as Director

For

For

HBOS plc

G4364D106

United Kingdom

04/29/08

Annual

221130

4

M

Elect Dan Watkins as Director

For

For

HBOS plc

G4364D106

United Kingdom

04/29/08

Annual

221130

5

M

Elect Philip Gore-Randall as Director

For

For

HBOS plc

G4364D106

United Kingdom

04/29/08

Annual

221130

6

M

Elect Mike Ellis as Director

For

For

HBOS plc

G4364D106

United Kingdom

04/29/08

Annual

221130

7

M

Re-elect Dennis Stevenson as Director

For

For

HBOS plc

G4364D106

United Kingdom

04/29/08

Annual

221130

8

M

Re-elect Karen Jones as Director

For

For

HBOS plc

G4364D106

United Kingdom

04/29/08

Annual

221130

9

M

Re-elect Colin Matthew as Director

For

For

HBOS plc

G4364D106

United Kingdom

04/29/08

Annual

221130

10

M

Approve Remuneration Report

For

For

HBOS plc

G4364D106

United Kingdom

04/29/08

Annual

221130

11

M

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

For

For

HBOS plc

G4364D106

United Kingdom

04/29/08

Annual

221130

12

M

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

For

For

HBOS plc

G4364D106

United Kingdom

04/29/08

Annual

221130

13

M

Approve Increase in Authorised Preference Share Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000

For

For

HBOS plc

G4364D106

United Kingdom

04/29/08

Annual

221130

14

M

Authorise Issue of Equity with Pre-emptive Rights up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares)

For

For

HBOS plc

G4364D106

United Kingdom

04/29/08

Annual

221130

15

M

Adopt New Articles of Association

For

For

HBOS plc

G4364D106

United Kingdom

04/29/08

Annual

221130

16

M

Subject to the Passing of Resolution 15 and With Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests

For

For

HBOS plc

G4364D106

United Kingdom

04/29/08

Annual

221130

17

M

Subject to the Passing of Resolution 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487

For

For

HBOS plc

G4364D106

United Kingdom

04/29/08

Annual

221130

18

M

Authorise 373,515,896 Ordinary Shares for Market Purchase

For

For

Aviva plc

G0683Q109

United Kingdom

05/01/08

Annual

714530

1

M

Accept Financial Statements and Statutory Reports

For

For

Aviva plc

G0683Q109

United Kingdom

05/01/08

Annual

714530

2

M

Approve Final Dividend of 21.10 Pence Per Ordinary Share

For

For

Aviva plc

G0683Q109

United Kingdom

05/01/08

Annual

714530

3

M

Elect Nikesh Arora as Director

For

For

Aviva plc

G0683Q109

United Kingdom

05/01/08

Annual

714530

4

M

Elect Scott Wheway as Director

For

For

Aviva plc

G0683Q109

United Kingdom

05/01/08

Annual

714530

5

M

Re-elect Philip Scott as Director

For

For

Aviva plc

G0683Q109

United Kingdom

05/01/08

Annual

714530

6

M

Re-elect Andrew Moss as Director

For

For

Aviva plc

G0683Q109

United Kingdom

05/01/08

Annual

714530

7

M

Re-elect Lord Sharman of Redlynch as Director

For

For

Aviva plc

G0683Q109

United Kingdom

05/01/08

Annual

714530

8

M

Reappoint Ernst & Young LLP as Auditors of the Company

For

For

Aviva plc

G0683Q109

United Kingdom

05/01/08

Annual

714530

9

M

Authorise Board to Fix Remuneration of Auditors

For

For

Aviva plc

G0683Q109

United Kingdom

05/01/08

Annual

714530

10

M

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,000,000

For

For

Aviva plc

G0683Q109

United Kingdom

05/01/08

Annual

714530

11

M

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000

For

For

Aviva plc

G0683Q109

United Kingdom

05/01/08

Annual

714530

12

M

Approve Remuneration Report

For

For

Aviva plc

G0683Q109

United Kingdom

05/01/08

Annual

714530

13

M

Adopt New Articles of Association to Take Effect From the Conclusion of the Meeting with the Exception of Article 22B Which Will Only Operate from 1 October 2008 or Such Other Date as Sections 175 and 177 of the Companies Act 2006 Come Into Force

For

For

Aviva plc

G0683Q109

United Kingdom

05/01/08

Annual

714530

14

M

Amend Aviva Annual Bonus Plan 2005

For

For

Aviva plc

G0683Q109

United Kingdom

05/01/08

Annual

714530

15

M

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

For

For

Aviva plc

G0683Q109

United Kingdom

05/01/08

Annual

714530

16

M

Authorise 262,000,000 Ordinary Shares for Market Purchase

For

For

Aviva plc

G0683Q109

United Kingdom

05/01/08

Annual

714530

17

M

Authorise 100,000,000 8 3/4 Percent Cumulative Irredeemable Preference Shares for Market Purchase

For

For

Aviva plc

G0683Q109

United Kingdom

05/01/08

Annual

714530

18

M

Authorise 100,000,000 8 3/8 Percent Cumulative Irredeemable Preference Shares for Market Purchase

For

For

Adecco SA

H00392318

Switzerland

05/06/08

Annual

141610

1

M

Share Re-registration Consent

For

For

Deutsche Post AG

D19225107

Germany

05/06/08

Annual

241000

1

M

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

None

None

Deutsche Post AG

D19225107

Germany

05/06/08

Annual

241000

2

M

Approve Allocation of Income and Dividends of EUR 0.90 per Share

For

For

Deutsche Post AG

D19225107

Germany

05/06/08

Annual

241000

3

M

Approve Discharge of Management Board for Fiscal 2007

For

For

Deutsche Post AG

D19225107

Germany

05/06/08

Annual

241000

4

M

Approve Discharge of Supervisory Board for Fiscal 2007

For

For

Deutsche Post AG

D19225107

Germany

05/06/08

Annual

241000

5

M

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008

For

For

Deutsche Post AG

D19225107

Germany

05/06/08

Annual

241000

6

M

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

Deutsche Post AG

D19225107

Germany

05/06/08

Annual

241000

7

M

Elect Wulf von Schimmelmann to the Supervisory Board

For

For

Deutsche Post AG

D19225107

Germany

05/06/08

Annual

241000

8.1

M

Amend Articles Re: Allow Electronic Distribution of Company Communications

For

For

Deutsche Post AG

D19225107

Germany

05/06/08

Annual

241000

8.2

M

Amend Articles Re: Allow Editorial Changes without Shareholders Approval

For

For

Deutsche Post AG

D19225107

Germany

05/06/08

Annual

241000

8.3

M

Amend Articles Re: Remuneration of Nomination Committee Members

For

For

Adecco SA

H00392318

Switzerland

05/06/08

Annual

141610

1

M

Accept Financial Statements and Statutory Reports

For

For

Adecco SA

H00392318

Switzerland

05/06/08

Annual

141610

2

M

Approve Allocation of Income and Dividends of CHF 1.50 per Share

For

For

Adecco SA

H00392318

Switzerland

05/06/08

Annual

141610

3

M

Approve Discharge of Board and Senior Management

For

For

Adecco SA

H00392318

Switzerland

05/06/08

Annual

141610

4.1

M

Reelect Jakob Baer as Director

For

For

Adecco SA

H00392318

Switzerland

05/06/08

Annual

141610

4.2

M

Reelect Rolf Doerig as Director

For

For

Adecco SA

H00392318

Switzerland

05/06/08

Annual

141610

4.3

M

Reelect Juergen Dormann as Director

For

For

Adecco SA

H00392318

Switzerland

05/06/08

Annual

141610

4.4

M

Reelect Andreas Jacobs as Director

For

For

Adecco SA

H00392318

Switzerland

05/06/08

Annual

141610

4.5

M

Reelect Francis Mer as Director

For

For

Adecco SA

H00392318

Switzerland

05/06/08

Annual

141610

4.6

M

Reelect Thomas O'Neill as Director

For

For

Adecco SA

H00392318

Switzerland

05/06/08

Annual

141610

4.7

M

Reelect David Prince as Director

For

For

Adecco SA

H00392318

Switzerland

05/06/08

Annual

141610

4.8

M

Elect Wanda Rapaczynski as Director

For

For

Adecco SA

H00392318

Switzerland

05/06/08

Annual

141610

4.9

M

Elect Judith Sprieser as Director

For

For

Adecco SA

H00392318

Switzerland

05/06/08

Annual

141610

5

M

Ratify Ernst & Young AG as Auditors

For

For

BAE Systems plc

G06940103

United Kingdom

05/07/08

Annual

351780

1

M

Accept Financial Statements and Statutory Reports

For

For

BAE Systems plc

G06940103

United Kingdom

05/07/08

Annual

351780

2

M

Approve Remuneration Report

For

For

BAE Systems plc

G06940103

United Kingdom

05/07/08

Annual

351780

3

M

Approve Final Dividend of 7.8 Pence Per Ordinary Share

For

For

BAE Systems plc

G06940103

United Kingdom

05/07/08

Annual

351780

4

M

Re-elect Sir Peter Mason as Director

For

For

BAE Systems plc

G06940103

United Kingdom

05/07/08

Annual

351780

5

M

Re-elect Richard Olver as Director

For

For

BAE Systems plc

G06940103

United Kingdom

05/07/08

Annual

351780

6

M

Re-elect Michael Turner as Director

For

For

BAE Systems plc

G06940103

United Kingdom

05/07/08

Annual

351780

7

M

Elect Andrew Inglis as Director

For

For

BAE Systems plc

G06940103

United Kingdom

05/07/08

Annual

351780

8

M

Elect Ravi Uppal as Director

For

For

BAE Systems plc

G06940103

United Kingdom

05/07/08

Annual

351780

9

M

Reappoint KPMG Audit plc as Auditors of the Company

For

For

BAE Systems plc

G06940103

United Kingdom

05/07/08

Annual

351780

10

M

Authorise the Audit Committee to Fix Remuneration of Auditors

For

For

BAE Systems plc

G06940103

United Kingdom

05/07/08

Annual

351780

11

M

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

For

For

BAE Systems plc

G06940103

United Kingdom

05/07/08

Annual

351780

12

M

Amend BAE Systems Share Matching Plan 2006

For

For

BAE Systems plc

G06940103

United Kingdom

05/07/08

Annual

351780

13

M

Amend BAE Systems Performance Share Plan 2006

For

For

BAE Systems plc

G06940103

United Kingdom

05/07/08

Annual

351780

14

M

Approve Increase in Authorised Ordinary Share Capital from GBP 180,000,001 to GBP 188,750,001

For

For

BAE Systems plc

G06940103

United Kingdom

05/07/08

Annual

351780

15

M

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236

For

For

BAE Systems plc

G06940103

United Kingdom

05/07/08

Annual

351780

16

M

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724

For

For

BAE Systems plc

G06940103

United Kingdom

05/07/08

Annual

351780

17

M

Authorise 351,337,974 Ordinary Shares for Market Purchase

For

For

BAE Systems plc

G06940103

United Kingdom

05/07/08

Annual

351780

18

M

Amend Articles of Association with Effect from the End of this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest

For

For

BMW Group Bayerische Motoren Werke AG

D12096109

Germany

05/08/08

04/17/08

Annual

72100

1

M

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

None

None

BMW Group Bayerische Motoren Werke AG

D12096109

Germany

05/08/08

04/17/08

Annual

72100

2

M

Approve Allocation of Income and Dividends of EUR 1.06 per Common Shareand EUR 1.08 per Preference Share

For

Against

BMW Group Bayerische Motoren Werke AG

D12096109

Germany

05/08/08

04/17/08

Annual

72100

3

M

Approve Discharge of Management Board for Fiscal 2007

For

For

BMW Group Bayerische Motoren Werke AG

D12096109

Germany

05/08/08

04/17/08

Annual

72100

4

M

Approve Discharge of Supervisory Board for Fiscal 2007

For

For

BMW Group Bayerische Motoren Werke AG

D12096109

Germany

05/08/08

04/17/08

Annual

72100

5

M

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

For

For

BMW Group Bayerische Motoren Werke AG

D12096109

Germany

05/08/08

04/17/08

Annual

72100

6.1

M

Elect Reinhard Huettl to the Supervisory Board

For

For

BMW Group Bayerische Motoren Werke AG

D12096109

Germany

05/08/08

04/17/08

Annual

72100

6.2

M

Elect Karl-Ludwig Kley to the Supervisory Board

For

For

BMW Group Bayerische Motoren Werke AG

D12096109

Germany

05/08/08

04/17/08

Annual

72100

6.3

M

Elect Renate Koecher to the Supervisory Board

For

For

BMW Group Bayerische Motoren Werke AG

D12096109

Germany

05/08/08

04/17/08

Annual

72100

7

M

Authorize Share Repurchase Program and Cancellation of Repurchased Shares

For

For

BMW Group Bayerische Motoren Werke AG

D12096109

Germany

05/08/08

04/17/08

Annual

72100

8

M

Approve Remuneration of Supervisory Board

For

For

UniCredit SpA (formerly Unicredito Italiano SpA)

T95132105

Italy

05/08/08

05/06/08

Annual/Special

540784

1

M

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

For

For

UniCredit SpA (formerly Unicredito Italiano SpA)

T95132105

Italy

05/08/08

05/06/08

Annual/Special

540784

2

M

Approve Allocation of Income

For

For

UniCredit SpA (formerly Unicredito Italiano SpA)

T95132105

Italy

05/08/08

05/06/08

Annual/Special

540784

3

M

Approve Top Management Long-Term Incentive Plan 2008

For

For

UniCredit SpA (formerly Unicredito Italiano SpA)

T95132105

Italy

05/08/08

05/06/08

Annual/Special

540784

4

M

Approve Stock Ownership Plan for the Employees of the Company and Its Subsidiaries

For

For

UniCredit SpA (formerly Unicredito Italiano SpA)

T95132105

Italy

05/08/08

05/06/08

Annual/Special

540784

5

M

Appoint Directors

For

For

UniCredit SpA (formerly Unicredito Italiano SpA)

T95132105

Italy

05/08/08

05/06/08

Annual/Special

540784

6

M

Approve Remuneration of Directors

For

For

UniCredit SpA (formerly Unicredito Italiano SpA)

T95132105

Italy

05/08/08

05/06/08

Annual/Special

540784

7

M

Amend Articles 1, 2, 8, 9, 16, 19, and 20 of the Rules Governing General Meetings

For

For

UniCredit SpA (formerly Unicredito Italiano SpA)

T95132105

Italy

05/08/08

05/06/08

Annual/Special

540784

8

M

Approve Remuneration for the Representative of Holders of Saving Shares

For

For

UniCredit SpA (formerly Unicredito Italiano SpA)

T95132105

Italy

05/08/08

05/06/08

Annual/Special

540784

9

M

Deliberations Pursuant to Article 2390 of Civil Code i.e. Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies

For

For

UniCredit SpA (formerly Unicredito Italiano SpA)

T95132105

Italy

05/08/08

05/06/08

Annual/Special

540784

1

M

Authorize Board to Increase Capital for a One-Year Term up to EUR 61.09 Million Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries

For

For

UniCredit SpA (formerly Unicredito Italiano SpA)

T95132105

Italy

05/08/08

05/06/08

Annual/Special

540784

2

M

Authorize Board to Increase Capital for a Five-Year Term up to EUR 12.44 Million Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries

For

For

UniCredit SpA (formerly Unicredito Italiano SpA)

T95132105

Italy

05/08/08

05/06/08

Annual/Special

540784

3

M

Eliminate Section VI "Executive Committee" and Articles 27, 28, 29, 30, 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws

For

For

Old Mutual plc

G67395106

United Kingdom

05/08/08

Annual

3680240

1

M

Accept Financial Statements and Statutory Reports

For

For

Old Mutual plc

G67395106

United Kingdom

05/08/08

Annual

3680240

2

M

Approve Final Dividend of 4.55 Pence Per Ordinary Share

For

For

Old Mutual plc

G67395106

United Kingdom

05/08/08

Annual

3680240

3i

M

Elect Richard Pym as Director

For

For

Old Mutual plc

G67395106

United Kingdom

05/08/08

Annual

3680240

3ii

M

Re-elect Nigel Andrews as Director

For

For

Old Mutual plc

G67395106

United Kingdom

05/08/08

Annual

3680240

3iii

M

Re-elect Russell Edey as Director

For

For

Old Mutual plc

G67395106

United Kingdom

05/08/08

Annual

3680240

3iv

M

Re-elect Jim Sutcliffe as Director

For

For

Old Mutual plc

G67395106

United Kingdom

05/08/08

Annual

3680240

4

M

Reappoint KPMG Audit plc as Auditors of the Company

For

For

Old Mutual plc

G67395106

United Kingdom

05/08/08

Annual

3680240

5

M

Authorise the Group Audit and Risk Committee to Fix Remuneration of Auditors

For

For

Old Mutual plc

G67395106

United Kingdom

05/08/08

Annual

3680240

6

M

Approve Remuneration Report

For

For

Old Mutual plc

G67395106

United Kingdom

05/08/08

Annual

3680240

7i

M

Approve Old Mutual plc Performance Share Plan

For

For

Old Mutual plc

G67395106

United Kingdom

05/08/08

Annual

3680240

7ii

M

Approve Old Mutual plc Share Reward Plan

For

For

Old Mutual plc

G67395106

United Kingdom

05/08/08

Annual

3680240

7iii

M

Approve Old Mutual plc 2008 Sharesave Plan

For

For

Old Mutual plc

G67395106

United Kingdom

05/08/08

Annual

3680240

8

M

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,262,000

For

For

Old Mutual plc

G67395106

United Kingdom

05/08/08

Annual

3680240

9

M

Subject to the Passing of the Immediately Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,631,000

For

For

Old Mutual plc

G67395106

United Kingdom

05/08/08

Annual

3680240

10

M

Authorise 532,620,000 Ordinary Shares for Market Purchase

For

For

Old Mutual plc

G67395106

United Kingdom

05/08/08

Annual

3680240

11

M

Approve the Contingent Purchase Contracts Relating to Purchases of Shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges up to 532,620,000 Ordinary Shares

For

For

Old Mutual plc

G67395106

United Kingdom

05/08/08

Annual

3680240

12

M

Adopt New Articles of Association

For

For

Telenor ASA

R21882106

Norway

05/08/08

Annual

541050

1

M

Approve Notice of Meeting

For

For

Telenor ASA

R21882106

Norway

05/08/08

Annual

541050

2

M

Designate Inspector(s) of Minutes of Meeting

For

For

Telenor ASA

R21882106

Norway

05/08/08

Annual

541050

3

M

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.40 per Share

For

For

Telenor ASA

R21882106

Norway

05/08/08

Annual

541050

4

M

Approve Remuneration of Auditors

For

For

Telenor ASA

R21882106

Norway

05/08/08

Annual

541050

5

M

Approve Remuneration Policy And Other Terms of Employment For Executive Management

For

For

Telenor ASA

R21882106

Norway

05/08/08

Annual

541050

6

M

Approve NOK 134 Million Reduction in Share Capital via Share Cancellation

For

For

Telenor ASA

R21882106

Norway

05/08/08

Annual

541050

7

M

Approve NOK 3 Billion Transfer from Share Premium Account to Unrestricted Shareholders' Equity

For

For

Telenor ASA

R21882106

Norway

05/08/08

Annual

541050

8

M

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

For

For

Telenor ASA

R21882106

Norway

05/08/08

Annual

541050

9

M

Elect Member of Nominating Committee

For

For

Centrica plc

G2018Z143

United Kingdom

05/12/08

Annual

1015750

1

M

Accept Financial Statements and Statutory Reports

For

For

Centrica plc

G2018Z143

United Kingdom

05/12/08

Annual

1015750

2

M

Approve Remuneration Report

For

For

Centrica plc

G2018Z143

United Kingdom

05/12/08

Annual

1015750

3

M

Approve Final Dividend of 9.65 Pence Per Ordinary Share

For

For

Centrica plc

G2018Z143

United Kingdom

05/12/08

Annual

1015750

4

M

Re-elect Mary Francis as Director

For

For

Centrica plc

G2018Z143

United Kingdom

05/12/08

Annual

1015750

5

M

Re-elect Paul Rayner as Director

For

For

Centrica plc

G2018Z143

United Kingdom

05/12/08

Annual

1015750

6

M

Re-elect Jake Ulrich as Director

For

Abstain

Centrica plc

G2018Z143

United Kingdom

05/12/08

Annual

1015750

7

M

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

Centrica plc

G2018Z143

United Kingdom

05/12/08

Annual

1015750

8

M

Authorise Board to Fix Remuneration of Auditors

For

For

Centrica plc

G2018Z143

United Kingdom

05/12/08

Annual

1015750

9

M

Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Organisations Other than Political Parties up to GBP 80,000 and Incur EU Political Expenditure up to GBP 80,000

For

For

Centrica plc

G2018Z143

United Kingdom

05/12/08

Annual

1015750

10

M

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,812,969

For

For

Centrica plc

G2018Z143

United Kingdom

05/12/08

Annual

1015750

11

M

Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,359,351

For

For

Centrica plc

G2018Z143

United Kingdom

05/12/08

Annual

1015750

12

M

Authorise 368,042,989 Ordinary Shares for Market Purchase

For

For

Centrica plc

G2018Z143

United Kingdom

05/12/08

Annual

1015750

13

M

Adopt New Articles of Association

For

For

Invesco Ltd. (formerly INVESCO plc)

IVZ

G491BT108

United Kingdom

05/14/08

03/14/08

Annual

170350

1

M

ELECTION OF DIRECTOR: REX D. ADAMS

For

Invesco Ltd. (formerly INVESCO plc)

IVZ

G491BT108

United Kingdom

05/14/08

03/14/08

Annual

170350

2

M

ELECTION OF DIRECTOR: SIR JOHN BANHAM

For

Invesco Ltd. (formerly INVESCO plc)

IVZ

G491BT108

United Kingdom

05/14/08

03/14/08

Annual

170350

3

M

ELECTION OF DIRECTOR: DENIS KESSLER

For

Invesco Ltd. (formerly INVESCO plc)

IVZ

G491BT108

United Kingdom

05/14/08

03/14/08

Annual

170350

4

M

Ratify Auditors

For

Invesco Ltd. (formerly INVESCO plc)

IVZ

G491BT108

United Kingdom

05/14/08

03/14/08

Annual

170350

5

M

APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN

For

Invesco Ltd. (formerly INVESCO plc)

IVZ

G491BT108

United Kingdom

05/14/08

03/14/08

Annual

170350

6

M

APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN

For

Rentokil Initial plc

G7494G105

United Kingdom

05/14/08

Annual

2082700

1

M

Accept Financial Statements and Statutory Reports

For

For

Rentokil Initial plc

G7494G105

United Kingdom

05/14/08

Annual

2082700

2

M

Approve Remuneration Report

For

For

Rentokil Initial plc

G7494G105

United Kingdom

05/14/08

Annual

2082700

3

M

Approve Final Dividend of 5.25 Pence Per Ordinary Share

For

For

Rentokil Initial plc

G7494G105

United Kingdom

05/14/08

Annual

2082700

4

M

Re-elect Andrew Macfarlane as Director

For

For

Rentokil Initial plc

G7494G105

United Kingdom

05/14/08

Annual

2082700

5

M

Re-elect Duncan Tatton-Brown as Director

For

For

Rentokil Initial plc

G7494G105

United Kingdom

05/14/08

Annual

2082700

6

M

Elect Richard Burrows as Director

For

For

Rentokil Initial plc

G7494G105

United Kingdom

05/14/08

Annual

2082700

7

M

Elect William Rucker as Director

For

For

Rentokil Initial plc

G7494G105

United Kingdom

05/14/08

Annual

2082700

8

M

Elect John McAdam as Director

For

For

Rentokil Initial plc

G7494G105

United Kingdom

05/14/08

Annual

2082700

9

M

Elect Alan Brown as Director

For

For

Rentokil Initial plc

G7494G105

United Kingdom

05/14/08

Annual

2082700

10

M

Elect Andrew Ransom as Director

For

For

Rentokil Initial plc

G7494G105

United Kingdom

05/14/08

Annual

2082700

11

M

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration

For

For

Rentokil Initial plc

G7494G105

United Kingdom

05/14/08

Annual

2082700

12

M

Approve Rentokil Initial 2008 Share Incentive Plan

For

For

Rentokil Initial plc

G7494G105

United Kingdom

05/14/08

Annual

2082700

13

M

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,049,437

For

For

Rentokil Initial plc

G7494G105

United Kingdom

05/14/08

Annual

2082700

14

M

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,416

For

For

Rentokil Initial plc

G7494G105

United Kingdom

05/14/08

Annual

2082700

15

M

Authorise 181,483,101 Ordinary Shares for Market Purchase

For

For

Rentokil Initial plc

G7494G105

United Kingdom

05/14/08

Annual

2082700

16

M

Authorise Company to Make EU Donations to Political Parties and Independent Election Candidates, to Make EU Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP EUR 200,000

For

For

Rentokil Initial plc

G7494G105

United Kingdom

05/14/08

Annual

2082700

17

M

Adopt Art. of Assoc.; With Effect on 1 October 2008, Adopt Art. of Assoc.; With Effect from Bringing into Force of Sec. 28 of CA 2006, Amend Memorandum of Assoc.; With Effect from Bringing into Force of Parts 17 and 18 of CA 2006, Adopt Art. of Assoc.

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

1

M

Accept Financial Statements and Statutory Reports

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

2

M

Approve Remuneration Report

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

3

M

Approve Final Dividend of 34.11 Pence Per Ordinary Share

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

4

M

Re-elect Patrick Cescau as Director

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

5

M

Elect Jim Lawrence as Director

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

6

M

Approve the Increased Annual Awards Limit of 340% of Base Salary Under the Unilever Global Share Incentive Plan 2007 and Annual Bonus Opportunity Limit of 160% of Base Salary to Apply to Jim Lawrence (CFO)

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

7

M

Re-elect Genevieve Berger as Director

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

8

M

Re-elect The Lord Brittan of Spennithorne as Director

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

9

M

Re-elect Wim Dik as Director

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

10

M

Re-elect Charles Golden as Director

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

11

M

Re-elect Byron Grote as Director

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

12

M

Re-elect Narayana Murthy as Director

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

13

M

Re-elect Hixonia Nyasulu as Director

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

14

M

Re-elect The Lord Simon of Highbury as Director

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

15

M

Re-elect Kees Storm as Director

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

16

M

Re-elect Michael Treschow as Director

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

17

M

Re-elect Jeroen van der Veer as Director

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

18

M

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

19

M

Authorise Board to Fix Remuneration of Auditors

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

20

M

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

21

M

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

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

22

M

Authorise 131,000,000 Ordinary Shares for Market Purchase

For

For

Unilever plc

G92087165

United Kingdom

05/14/08

Annual

122014

23

M

Adopt New Articles of Association

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

05/14/08

Special

1133240

1

M

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

For

For

The Royal Bank of Scotland Group plc

G76891111

United Kingdom

05/14/08

Special

1133240

2

M

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

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

1

M

Approve Financial Statements and Statutory Reports

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

2

M

Accept Consolidated Financial Statements and Statutory Reports

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

3

M

Approve Allocation of Income and Dividends of EUR 2.07 per Share

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

4

M

Elect Uwe Bicker as Director

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

5

M

Elect Gunter Thielen as Director

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

6

M

Elect Claudie Haignere as Director

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

7

M

Elect Patrick de la Chevardiere as Director

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

8

M

Reelect Robert Castaigne as Director

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

9

M

Reeect Chrisitian Mulliez as Director

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

10

M

Reelect Jean-Marc Bruel as Director

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

11

M

Reelect Thierry Desmarest as Director

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

12

M

Reelect Jean-Francois Dehecq as Director

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

13

M

Reelect Igor Landau as Director

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

14

M

Reelect Lindsay Owen-Jones as Director

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

15

M

Reelect Jean-Rene Fourtou as Director

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

16

M

Reelect Klaus Pohle as Director

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

17

M

Approve Transaction with Jean-Francois Dehecq

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

18

M

Approve Transaction with Gerard Le Fur

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

19

M

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

Sanofi-Aventis

F5548N101

France

05/14/08

05/09/08

Annual

187900

20

M

Authorize Filing of Required Documents/Other Formalities

For

For

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

1

M

Approve Financial Statements and Statutory Reports

For

For

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

2

M

Accept Consolidated Financial Statements and Statutory Reports

For

For

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

3

M

Approve Allocation of Income and Dividends of EUR 2.07 per Share

For

For

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

4

M

Approve Special Auditors' Report Regarding Related-Party Transactions

For

For

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

5

M

Approve Transaction with Thierry Desmarest

For

For

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

6

M

Approve Transaction with Christophe de Margerie

For

For

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

7

M

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

8

M

Reelect Paul Desmarais Jr. as Director

For

For

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

9

M

Reelect Bertrand Jacquillat as Director

For

For

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

10

M

Reelect Lord Peter Levene of Portsoken as Director

For

For

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

11

M

Elect Patricia Barbizet as Director

For

For

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

12

M

Elect Claude Mandil as Director

For

For

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

13

M

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

For

For

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

14

M

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

For

For

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

15

M

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

For

For

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

16

M

Approve Employee Stock Purchase Plan

For

For

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

17

M

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

For

For

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

A

S

Dismiss Antoine Jeancourt-Galignani

Against

Against

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

B

S

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

Against

For

Total SA

F92124100

France

05/16/08

05/13/08

Annual/Special

118788

C

S

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

Against

Against

Royal Dutch Shell plc

G7690A118

United Kingdom

05/20/08

Annual

226693

1

M

Accept Financial Statements and Statutory Reports

For

For

Royal Dutch Shell plc

G7690A118

United Kingdom

05/20/08

Annual

226693

2

M

Approve Remuneration Report

For

For

Royal Dutch Shell plc

G7690A118

United Kingdom

05/20/08

Annual

226693

3

M

Elect Dr Josef Ackermann as Director

For

For

Royal Dutch Shell plc

G7690A118

United Kingdom

05/20/08

Annual

226693

4

M

Re-elect Sir Peter Job as Director

For

For

Royal Dutch Shell plc

G7690A118

United Kingdom

05/20/08

Annual

226693

5

M

Re-elect Lawrence Ricciardi as Director

For

For

Royal Dutch Shell plc

G7690A118

United Kingdom

05/20/08

Annual

226693

6

M

Re-elect Peter Voser as Director

For

For

Royal Dutch Shell plc

G7690A118

United Kingdom

05/20/08

Annual

226693

7

M

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

Royal Dutch Shell plc

G7690A118

United Kingdom

05/20/08

Annual

226693

8

M

Authorise Board to Fix Remuneration of Auditors

For

For

Royal Dutch Shell plc

G7690A118

United Kingdom

05/20/08

Annual

226693

9

M

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000

For

For

Royal Dutch Shell plc

G7690A118

United Kingdom

05/20/08

Annual

226693

10

M

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000

For

For

Royal Dutch Shell plc

G7690A118

United Kingdom

05/20/08

Annual

226693

11

M

Authorise 631,000,000 Ordinary Shares for Market Purchase

For

For

Royal Dutch Shell plc

G7690A118

United Kingdom

05/20/08

Annual

226693

12

M

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

For

For

Royal Dutch Shell plc

G7690A118

United Kingdom

05/20/08

Annual

226693

13

M

Amend Royal Dutch Shell plc Long-term Incentive Plan

For

For

Royal Dutch Shell plc

G7690A118

United Kingdom

05/20/08

Annual

226693

14

M

Amend Royal Dutch Shell plc Restricted Share Plan

For

For

Royal Dutch Shell plc

G7690A118

United Kingdom

05/20/08

Annual

226693

15

M

Adopt New Articles of Association

For

For

Telekom Austria AG

A8502A102

Austria

05/20/08

Annual

175370

1

M

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

None

None

Telekom Austria AG

A8502A102

Austria

05/20/08

Annual

175370

2

M

Approve Allocation of Income

For

For

Telekom Austria AG

A8502A102

Austria

05/20/08

Annual

175370

3

M

Approve Discharge of Management and Supervisory Board for Fiscal 2007

For

For

Telekom Austria AG

A8502A102

Austria

05/20/08

Annual

175370

4

M

Approve Remuneration of Supervisory Board Members for Fiscal 2007

For

For

Telekom Austria AG

A8502A102

Austria

05/20/08

Annual

175370

5a

M

Reelect Peter Michaelis as Supervisory Board Member

For

For

Telekom Austria AG

A8502A102

Austria

05/20/08

Annual

175370

5b

M

Reelect Edith Hlawati as Supervisory Board Member

For

For

Telekom Austria AG

A8502A102

Austria

05/20/08

Annual

175370

5c

M

Reelect Stephan Koren as Supervisory Board Member

For

For

Telekom Austria AG

A8502A102

Austria

05/20/08

Annual

175370

5d

M

Reelect Wilfred Stadler as Supervisory Board Member

For

For

Telekom Austria AG

A8502A102

Austria

05/20/08

Annual

175370

5e

M

Reelect Harald Stoeber as Supervisory Board Member

For

For

Telekom Austria AG

A8502A102

Austria

05/20/08

Annual

175370

5f

M

Reelect Rainer Wieltsch as Supervisory Board Member

For

For

Telekom Austria AG

A8502A102

Austria

05/20/08

Annual

175370

5g

M

Elect New Supervisory Board Member Nominated by Oesterreichische Industrie-Holding AG

For

Against

Telekom Austria AG

A8502A102

Austria

05/20/08

Annual

175370

5h

M

Elect New Supervisory Board Member Nominated by Oesterreichische Industrie-Holding AG

For

Against

Telekom Austria AG

A8502A102

Austria

05/20/08

Annual

175370

6

M

Ratify Auditors

For

For

Telekom Austria AG

A8502A102

Austria

05/20/08

Annual

175370

7

M

Receive Report on Share Repurchase Program (Non-Voting)

None

None

Telekom Austria AG

A8502A102

Austria

05/20/08

Annual

175370

8

M

Authorize Share Repurchase Program; Authorize Use of Repurchased Shares for Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes; Approve EUR 100.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

GlaxoSmithKline plc

G3910J112

United Kingdom

05/21/08

Annual

546080

1

M

Accept Financial Statements and Statutory Reports

For

For

GlaxoSmithKline plc

G3910J112

United Kingdom

05/21/08

Annual

546080

2

M

Approve Remuneration Report

For

Abstain

GlaxoSmithKline plc

G3910J112

United Kingdom

05/21/08

Annual

546080

3

M

Elect Andrew Witty as Director

For

For

GlaxoSmithKline plc

G3910J112

United Kingdom

05/21/08

Annual

546080

4

M

Elect Christopher Viehbacher as Director

For

For

GlaxoSmithKline plc

G3910J112

United Kingdom

05/21/08

Annual

546080

5

M

Elect Sir Roy Anderson as Director

For

For

GlaxoSmithKline plc

G3910J112

United Kingdom

05/21/08

Annual

546080

6

M

Re-elect Sir Christopher Gent as Director

For

For

GlaxoSmithKline plc

G3910J112

United Kingdom

05/21/08

Annual

546080

7

M

Re-elect Sir Ian Prosser as Director

For

For

GlaxoSmithKline plc

G3910J112

United Kingdom

05/21/08

Annual

546080

8

M

Re-elect Dr Ronaldo Schmitz as Director

For

For

GlaxoSmithKline plc

G3910J112

United Kingdom

05/21/08

Annual

546080

9

M

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

GlaxoSmithKline plc

G3910J112

United Kingdom

05/21/08

Annual

546080

10

M

Authorise the Audit Committee to Fix Remuneration of Auditors

For

For

GlaxoSmithKline plc

G3910J112

United Kingdom

05/21/08

Annual

546080

11

M

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

For

For

GlaxoSmithKline plc

G3910J112

United Kingdom

05/21/08

Annual

546080

12

M

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

For

For

GlaxoSmithKline plc

G3910J112

United Kingdom

05/21/08

Annual

546080

13

M

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

For

For

GlaxoSmithKline plc

G3910J112

United Kingdom

05/21/08

Annual

546080

14

M

Authorise 584,204,484 Ordinary Shares for Market Purchase

For

For

GlaxoSmithKline plc

G3910J112

United Kingdom

05/21/08

Annual

546080

15

M

Adopt New Articles of Association

For

For

Hutchison Whampoa Limited

Y38024108

Hong Kong

05/22/08

Annual

955100

1

M

Accept Financial Statements and Statutory Reports

For

For

Hutchison Whampoa Limited

Y38024108

Hong Kong

05/22/08

Annual

955100

2

M

Approve Final Dividend

For

For

Hutchison Whampoa Limited

Y38024108

Hong Kong

05/22/08

Annual

955100

3a

M

Reelect Li Tzar Kuoi, Victoras Director

For

For

Hutchison Whampoa Limited

Y38024108

Hong Kong

05/22/08

Annual

955100

3b

M

Reelect Fok Kin-ning, Canning as Director

For

For

Hutchison Whampoa Limited

Y38024108

Hong Kong

05/22/08

Annual

955100

3c

M

Reelect Kam Hing Lam as Director

For

Against

Hutchison Whampoa Limited

Y38024108

Hong Kong

05/22/08

Annual

955100

3d

M

Reelect Holger Kluge as Director

For

For

Hutchison Whampoa Limited

Y38024108

Hong Kong

05/22/08

Annual

955100

3e

M

Reelect Wong Chung Hin as Director

For

For

Hutchison Whampoa Limited

Y38024108

Hong Kong

05/22/08

Annual

955100

4

M

Appoint Auditors and Authorize Board to Fix Their Remuneration

For

For

Hutchison Whampoa Limited

Y38024108

Hong Kong

05/22/08

Annual

955100

5a

M

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

For

Against

Hutchison Whampoa Limited

Y38024108

Hong Kong

05/22/08

Annual

955100

5b

M

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Hutchison Whampoa Limited

Y38024108

Hong Kong

05/22/08

Annual

955100

5c

M

Authorize Reissuance of Repurchased Shares

For

Against

Hutchison Whampoa Limited

Y38024108

Hong Kong

05/22/08

Annual

955100

6a

M

Approve the 2004 Share Option Plan of Partner CommunicationsCompany Ltd. (2004 Partner Option Plan)

For

Against

Hutchison Whampoa Limited

Y38024108

Hong Kong

05/22/08

Annual

955100

6b

M

Approve Issuance of Shares Pursuant to the 2004 Partner Share Option Plan

For

Against

Hutchison Whampoa Limited

Y38024108

Hong Kong

05/22/08

Annual

955100

6c

M

Approve Amendments to the 2004 Partner Share Option Plan

For

Against

Hutchison Whampoa Limited

Y38024108

Hong Kong

05/22/08

Annual

955100

7a

M

Approve Change of Terms of Share Options of Hutchison Telecommunications International Ltd. (HTIL)

For

Against

Hutchison Whampoa Limited

Y38024108

Hong Kong

05/22/08

Annual

955100

7b

M

Approve the Change of Terms of the Share Option Scheme of HTIL

For

Against

Thomson

F91823108

France

05/22/08

05/19/08

Annual/Special

575660

1

M

Approve Financial Statements and Statutory Reports

For

For

Thomson

F91823108

France

05/22/08

05/19/08

Annual/Special

575660

2

M

Accept Consolidated Financial Statements and Statutory Reports

For

For

Thomson

F91823108

France

05/22/08

05/19/08

Annual/Special

575660

3

M

Approve Treatment of Losses

For

For

Thomson

F91823108

France

05/22/08

05/19/08

Annual/Special

575660

4

M

Ratify Appointment of Francois de Carbonnel as Director

For

For

Thomson

F91823108

France

05/22/08

05/19/08

Annual/Special

575660

5

M

Reelect Pierre Lescure as Director

For

For

Thomson

F91823108

France

05/22/08

05/19/08

Annual/Special

575660

6

M

Reelect David Roux as Director

For

For

Thomson

F91823108

France

05/22/08

05/19/08

Annual/Special

575660

7

M

Reelect Henry P. Vigil as Director

For

For

Thomson

F91823108

France

05/22/08

05/19/08

Annual/Special

575660

8

M

Reelect Didier Lombard as Director

For

For

Thomson

F91823108

France

05/22/08

05/19/08

Annual/Special

575660

9

M

Reelect Remy Sautter as Director

For

For

Thomson

F91823108

France

05/22/08

05/19/08

Annual/Special

575660

10

M

Reelect Loic Desmouceaux as Director

For

For

Thomson

F91823108

France

05/22/08

05/19/08

Annual/Special

575660

11

M

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

Thomson

F91823108

France

05/22/08

05/19/08

Annual/Special

575660

12

M

Authorize Filing of Required Documents/Other Formalities

For

For

Thomson

F91823108

France

05/22/08

05/19/08

Annual/Special

575660

13

M

Approve Stock Option Plans Grants

For

For

Thomson

F91823108

France

05/22/08

05/19/08

Annual/Special

575660

14

M

Approve Employee Stock Purchase Plan

For

For

Thomson

F91823108

France

05/22/08

05/19/08

Annual/Special

575660

15

M

Amend Article 11.2 of Bylaws Re: Length of Term for Directors

For

For

Thomson

F91823108

France

05/22/08

05/19/08

Annual/Special

575660

16

M

Amend Article 11.3 of Bylaws Re: Election of Employee Shareholder Representative on the Board

For

For

France Telecom

F4113C103

France

05/27/08

05/22/08

Annual/Special

496729

1

M

Approve Financial Statements and Discharge Directors

For

For

France Telecom

F4113C103

France

05/27/08

05/22/08

Annual/Special

496729

2

M

Accept Consolidated Financial Statements and Statutory Reports

For

For

France Telecom

F4113C103

France

05/27/08

05/22/08

Annual/Special

496729

3

M

Approve Allocation of Income and Dividends of EUR 1.30 per Share

For

For

France Telecom

F4113C103

France

05/27/08

05/22/08

Annual/Special

496729

4

M

Approve Special Auditors' Report Regarding Related-Party Transactions

For

For

France Telecom

F4113C103

France

05/27/08

05/22/08

Annual/Special

496729

5

M

Approve Transaction with Didier Lombard

For

For

France Telecom

F4113C103

France

05/27/08

05/22/08

Annual/Special

496729

6

M

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

France Telecom

F4113C103

France

05/27/08

05/22/08

Annual/Special

496729

7

M

Ratify Appointment of Chares-Henri Filippi as Director

For

For

France Telecom

F4113C103

France

05/27/08

05/22/08

Annual/Special

496729

8

M

Ratify Appointment of Jose-Luis Duran as Director

For

For

France Telecom

F4113C103

France

05/27/08

05/22/08

Annual/Special

496729

9

M

Reelect Charles-Henri Filippi as Director

For

For

France Telecom

F4113C103

France

05/27/08

05/22/08

Annual/Special

496729

10

M

Reelect Jose-Luis Duran as Director

For

For

France Telecom

F4113C103

France

05/27/08

05/22/08

Annual/Special

496729

11

M

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

For

For

France Telecom

F4113C103

France

05/27/08

05/22/08

Annual/Special

496729

12

M

Amend Article 13 of Bylaws Re: Length of Term for Directors

For

For

France Telecom

F4113C103

France

05/27/08

05/22/08

Annual/Special

496729

13

M

Authorize Capital Increase of up to EUR 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement

For

For

France Telecom

F4113C103

France

05/27/08

05/22/08

Annual/Special

496729

14

M

Authorize up to EUR 1 Million for the Free Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement

For

For

France Telecom

F4113C103

France

05/27/08

05/22/08

Annual/Special

496729

15

M

Approve Employee Stock Purchase Plan

For

For

France Telecom

F4113C103

France

05/27/08

05/22/08

Annual/Special

496729

16

M

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

France Telecom

F4113C103

France

05/27/08

05/22/08

Annual/Special

496729

17

M

Authorize Filing of Required Documents/Other Formalities

For

For

Gamesa Corporacion Technologica S.A

E54667113

Spain

05/29/08

Annual

48932

1

M

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

For

For

Gamesa Corporacion Technologica S.A

E54667113

Spain

05/29/08

Annual

48932

2

M

Approve Allocation of Income and Dividends

For

For

Gamesa Corporacion Technologica S.A

E54667113

Spain

05/29/08

Annual

48932

3

M

Approve Discharge of Directors

For

For

Gamesa Corporacion Technologica S.A

E54667113

Spain

05/29/08

Annual

48932

4

M

Elect Pedro Velasco Gomez as Director

For

For

Gamesa Corporacion Technologica S.A

E54667113

Spain

05/29/08

Annual

48932

5

M

Appoint Auditors

For

For

Gamesa Corporacion Technologica S.A

E54667113

Spain

05/29/08

Annual

48932

6

M

Authorize Repurchase of Shares

For

For

Gamesa Corporacion Technologica S.A

E54667113

Spain

05/29/08

Annual

48932

7

M

Authorize Board to Ratify and Execute Approved Resolutions

For

For

Gamesa Corporacion Technologica S.A

E54667113

Spain

05/29/08

Annual

48932

8

M

Receive Report on Modifications to the Board Guidelines

None

None

Gamesa Corporacion Technologica S.A

E54667113

Spain

05/29/08

Annual

48932

9

M

Receive Explanatory Report on the Management Report

None

None

G4S plc

G39283109

United Kingdom

05/29/08

Annual

1930840

1

M

Accept Financial Statements and Statutory Reports

For

For

G4S plc

G39283109

United Kingdom

05/29/08

Annual

1930840

2

M

Approve Remuneration Report

For

For

G4S plc

G39283109

United Kingdom

05/29/08

Annual

1930840

3

M

Confirm and Approve Final Dividend of 2.85 Pence or DKK 0.279 Per Share

For

For

G4S plc

G39283109

United Kingdom

05/29/08

Annual

1930840

4

M

Re-elect Grahame Gibson as Director

For

For

G4S plc

G39283109

United Kingdom

05/29/08

Annual

1930840

5

M

Re-elect Bo Lerenius as Director

For

For

G4S plc

G39283109

United Kingdom

05/29/08

Annual

1930840

6

M

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

For

For

G4S plc

G39283109

United Kingdom

05/29/08

Annual

1930840

7

M

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 106,500,000

For

For

G4S plc

G39283109

United Kingdom

05/29/08

Annual

1930840

8

M

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,000,000

For

For

G4S plc

G39283109

United Kingdom

05/29/08

Annual

1930840

9

M

Authorise 128,000,000 Ordinary Shares for Market Purchase

For

For

G4S plc

G39283109

United Kingdom

05/29/08

Annual

1930840

10

M

Amend Articles of Association with Effect From 1 October 2008

For

For

China Telecom Corporation Ltd

Y1505D102

Hong Kong

05/30/08

04/29/08

Annual

3620000

1

M

Accept Consolidated Financial Statements and Statutory Reports

For

For

China Telecom Corporation Ltd

Y1505D102

Hong Kong

05/30/08

04/29/08

Annual

3620000

2

M

Approve Allocation of Profit and Distirbution of Dividend for the Year Ended Dec. 31, 2007

For

For

China Telecom Corporation Ltd

Y1505D102

Hong Kong

05/30/08

04/29/08

Annual

3620000

3

M

Approve KPMG and KPMG Huazhen as Auditors International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration

For

For

China Telecom Corporation Ltd

Y1505D102

Hong Kong

05/30/08

04/29/08

Annual

3620000

4a

M

Approve Issuance of Debentures Including Short-term Commercial Paper, Company Bonds, Corporate Debts, Asset Securitization Products and Asset-backed Notes With a Maximum Outstanding Repayment Amount of RMB 60 Billion

For

For

China Telecom Corporation Ltd

Y1505D102

Hong Kong

05/30/08

04/29/08

Annual

3620000

4b

M

Approve and Authorize the Board to Deal with Matters in Relation to the Proposed Debenture Issue

For

For

China Telecom Corporation Ltd

Y1505D102

Hong Kong

05/30/08

04/29/08

Annual

3620000

5

M

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

For

For

China Telecom Corporation Ltd

Y1505D102

Hong Kong

05/30/08

04/29/08

Annual

3620000

6

M

Approve Increase in Registered Capital to Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

1

M

Accept Financial Statements and Statutory Reports

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

2

M

Approve Remuneration Report

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

3a

M

Elect Safra Catz as Director

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

3b

M

Elect Vincent Cheng as Director

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

3c

M

Re-elect John Coombe as Director

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

3d

M

Elect Jose Duran as Director

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

3e

M

Re-elect Douglas Flint as Director

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

3f

M

Elect Alexander Flockhart as Director

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

3g

M

Re-elect Dr William Fung as Director

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

3h

M

Elect Stuart Gulliver as Director

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

3i

M

Re-elect James Hughes-Hallett as Director

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

3j

M

Elect William Laidlaw as Director

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

3k

M

Elect Narayana Murthy as Director

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

3l

M

Re-elect Stewart Newton as Director

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

4

M

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

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

5

M

Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

6

M

Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

7

M

Authorise 1,186,700,000 Ordinary Shares for Market Purchase

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

8

M

Amend Articles of Association

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

9

M

With Effect From 1 October 2008, Amend Articles of Association Re: Directors' Conflicts of Interest

For

For

HSBC Holdings plc

G4634U169

United Kingdom

05/30/08

Annual

545140

10

M

Amend HSBC Share Plan

For

For

China Telecom Corporation Ltd

Y1505D102

Hong Kong

05/30/08

04/29/08

Special

3620000

1

M

Approve Acquisition of the Entire Equity Interest in Beijing Telecom from China Telecommunications Corp. at the Purchase Price of RMB 5.6 Billion (Acquisition)

For

For

China Telecom Corporation Ltd

Y1505D102

Hong Kong

05/30/08

04/29/08

Special

3620000

2

M

Amend Articles Re: Business Scope of the Company

For

For

China Telecom Corporation Ltd

Y1505D102

Hong Kong

05/30/08

04/29/08

Special

3620000

3

M

Approve Merger of the Company with Beijing Telecom by Way of Absorption After Completion of the Acquisition

For

For

SAP AG

D66992104

Germany

06/03/08

05/13/08

Annual

136110

1

M

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

None

None

SAP AG

D66992104

Germany

06/03/08

05/13/08

Annual

136110

2

M

Approve Allocation of Income and Dividends of EUR 0.50 per Share

For

For

SAP AG

D66992104

Germany

06/03/08

05/13/08

Annual

136110

3

M

Approve Discharge of Management Board for Fiscal 2007

For

For

SAP AG

D66992104

Germany

06/03/08

05/13/08

Annual

136110

4

M

Approve Discharge of Supervisory Board for Fiscal 2007

For

For

SAP AG

D66992104

Germany

06/03/08

05/13/08

Annual

136110

5

M

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

For

For

SAP AG

D66992104

Germany

06/03/08

05/13/08

Annual

136110

6

M

Elect Bernard Liautaud to the Supervisory Board

For

For

SAP AG

D66992104

Germany

06/03/08

05/13/08

Annual

136110

7

M

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

SAP AG

D66992104

Germany

06/03/08

05/13/08

Annual

136110

8

M

Authorize Use of Financial Derivatives When Repurchasing Shares

For

For

SAP AG

D66992104

Germany

06/03/08

05/13/08

Annual

136110

9

M

Amend Articles Re: Expired Pool of Capital; Allow Electronic Distribution of Company Communications

For

For

Kingfisher plc

G5256E441

United Kingdom

06/05/08

Annual

2074580

1

M

Accept Financial Statements and Statutory Reports

For

For

Kingfisher plc

G5256E441

United Kingdom

06/05/08

Annual

2074580

2

M

Approve Remuneration Report

For

For

Kingfisher plc

G5256E441

United Kingdom

06/05/08

Annual

2074580

3

M

Approve Final Dividend of 3.4 Pence Per Ordinary Share

For

For

Kingfisher plc

G5256E441

United Kingdom

06/05/08

Annual

2074580

4

M

Re-elect Michael Hepher as Director

For

For

Kingfisher plc

G5256E441

United Kingdom

06/05/08

Annual

2074580

5

M

Re-elect Ian Cheshire as Director

For

For

Kingfisher plc

G5256E441

United Kingdom

06/05/08

Annual

2074580

6

M

Re-elect Hartmut Kramer as Director

For

For

Kingfisher plc

G5256E441

United Kingdom

06/05/08

Annual

2074580

7

M

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration

For

For

Kingfisher plc

G5256E441

United Kingdom

06/05/08

Annual

2074580

8

M

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,015,458

For

For

Kingfisher plc

G5256E441

United Kingdom

06/05/08

Annual

2074580

9

M

Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000

For

For

Kingfisher plc

G5256E441

United Kingdom

06/05/08

Annual

2074580

10

M

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,203

For

For

Kingfisher plc

G5256E441

United Kingdom

06/05/08

Annual

2074580

11

M

Authorise 236,081,072 Ordinary Shares for Market Purchase

For

For

Kingfisher plc

G5256E441

United Kingdom

06/05/08

Annual

2074580

12

M

Adopt New Articles of Association

For

For

Eni Spa

T3643A145

Italy

06/09/08

06/05/08

Special

257739

1

M

Fix Number of Directors

For

For

Eni Spa

T3643A145

Italy

06/09/08

06/05/08

Special

257739

2

M

Fx Directors' Term

For

For

Eni Spa

T3643A145

Italy

06/09/08

06/05/08

Special

257739

3.a

M

Elect Directors - Slate Assogesstioni

For

Against

Eni Spa

T3643A145

Italy

06/09/08

06/05/08

Special

257739

3.b

M

Elect Directors - Slate Ministry of Economics and Finance

For

For

Eni Spa

T3643A145

Italy

06/09/08

06/05/08

Special

257739

4

M

Elect Chairman of the Board of Directors

For

For

Eni Spa

T3643A145

Italy

06/09/08

06/05/08

Special

257739

5

M

Approve Remuneration of Directors and Chairman of Board of Directors

For

For

Eni Spa

T3643A145

Italy

06/09/08

06/05/08

Special

257739

6.a

M

Appoint Internal Statutory Auditors - Slate Assogestioni

For

For

Eni Spa

T3643A145

Italy

06/09/08

06/05/08

Special

257739

6.b

M

Appoint Internal Statutory Auditors - Slate Ministry of Economics and Finance

For

Against

Eni Spa

T3643A145

Italy

06/09/08

06/05/08

Special

257739

7

M

Appoint Chairman of the Internal Statutory Auditors' Board

For

For

Eni Spa

T3643A145

Italy

06/09/08

06/05/08

Special

257739

8

M

Approve Remuneration of Internal Statutory Auditors and Chairman

For

For

Eni Spa

T3643A145

Italy

06/09/08

06/05/08

Special

257739

9

M

Approve Compensation of the Representative of the Court of Accounts as Financial Controller of the Company

For

For

Compal Electronics Inc.

20440Y200

Taiwan

06/13/08

04/16/08

Annual

454570

1

M

Accept 2007 Financial Statements

For

For

Compal Electronics Inc.

20440Y200

Taiwan

06/13/08

04/16/08

Annual

454570

2

M

Approve 2007 Profit Distribution Plan

For

For

Compal Electronics Inc.

20440Y200

Taiwan

06/13/08

04/16/08

Annual

454570

3

M

Approve Capitalization of 2007 Dividends, Reserves for Bonus Issue, and Employee Profit Sharing

For

For

Compal Electronics Inc.

20440Y200

Taiwan

06/13/08

04/16/08

Annual

454570

4

M

Amend Articles of Association

For

For

Compal Electronics Inc.

20440Y200

Taiwan

06/13/08

04/16/08

Annual

454570

5

M

Elect John Kevin Medica as Director

For

For

Compal Electronics Inc.

20440Y200

Taiwan

06/13/08

04/16/08

Annual

454570

6

M

Approve Release of Restrictions of Competitive Activities of Directors

For

For

Compal Electronics Inc.

20440Y200

Taiwan

06/13/08

04/16/08

Annual

454570

7

M

Other Business

None

None

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

Y59456106

Taiwan

06/13/08

04/14/08

Annual

15986000

1

M

Accept 2007 Business Report and Financial Statements

For

For

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

Y59456106

Taiwan

06/13/08

04/14/08

Annual

15986000

2

M

Approve Allocation of Income and Dividends

For

For

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

Y59456106

Taiwan

06/13/08

04/14/08

Annual

15986000

3

M

Amend Articles of Association

For

Against

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

Y59456106

Taiwan

06/13/08

04/14/08

Annual

15986000

4

M

Amend Election Rules of Directors and Supervisors

For

Against

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

Y59456106

Taiwan

06/13/08

04/14/08

Annual

15986000

5

M

Elect Directors

For

For

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

Y59456106

Taiwan

06/13/08

04/14/08

Annual

15986000

6

M

Approve Release of Restrictions of Competitive Activities of Directors

For

For

Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C

Y59456106

Taiwan

06/13/08

04/14/08

Annual

15986000

7

M

Transact Other Business (Non-Voting)

None

None

Taiwan Semiconductor Manufacturing Co.

Y84629107

Taiwan

06/13/08

04/15/08

Annual

2529000

1

M

Accept 2007 Business Report and Financial Statements

For

For

Taiwan Semiconductor Manufacturing Co.

Y84629107

Taiwan

06/13/08

04/15/08

Annual

2529000

2

M

Approve 2007 Profit Distribution

For

For

Taiwan Semiconductor Manufacturing Co.

Y84629107

Taiwan

06/13/08

04/15/08

Annual

2529000

3

M

Approve Capitalization of 2007 Dividends, Employee Profit Sharing, and Capitalization of Capital Surplus

For

For

Chunghwa Telecom Co. Ltd.

17133Q304

Taiwan

06/19/08

05/07/08

Annual

355847

1

M

ISSUES TO BE APPROVED BY SHAREHOLDERS: TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS.

For

For

Chunghwa Telecom Co. Ltd.

17133Q304

Taiwan

06/19/08

05/07/08

Annual

355847

2

M

ISSUES TO BE APPROVED BY SHAREHOLDERS: TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 EARNINGS.

For

For

Chunghwa Telecom Co. Ltd.

17133Q304

Taiwan

06/19/08

05/07/08

Annual

355847

3

M

ISSUES TO BE DISCUSSED: TO REVISE THE ARTICLES OF INCORPORATION.

For

For

Chunghwa Telecom Co. Ltd.

17133Q304

Taiwan

06/19/08

05/07/08

Annual

355847

4

M

ISSUES TO BE DISCUSSED: TO APPROVE THE PROPOSAL FOR ISSUANCE OF NEW SHARES.

For

For

Chunghwa Telecom Co. Ltd.

17133Q304

Taiwan

06/19/08

05/07/08

Annual

355847

5

M

ISSUES TO BE DISCUSSED: TO REVISE THE PROCEDURES FOR ACQUISITIONS OR DISPOSAL OF ASSETS.

For

For

Konica Minolta Holdings Inc. (formerly Konica Corp.)

4902

J36060119

Japan

06/19/08

03/31/08

Annual

261500

1.1

M

Elect Director Fumio Iwai

For

For

Konica Minolta Holdings Inc. (formerly Konica Corp.)

4902

J36060119

Japan

06/19/08

03/31/08

Annual

261500

1.2

M

Elect Director Yoshikatsu Ota

For

For

Konica Minolta Holdings Inc. (formerly Konica Corp.)

4902

J36060119

Japan

06/19/08

03/31/08

Annual

261500

1.3

M

Elect Director Tadao Namiki

For

For

Konica Minolta Holdings Inc. (formerly Konica Corp.)

4902

J36060119

Japan

06/19/08

03/31/08

Annual

261500

1.4

M

Elect Director Tadaaki Jagawa

For

For

Konica Minolta Holdings Inc. (formerly Konica Corp.)

4902

J36060119

Japan

06/19/08

03/31/08

Annual

261500

1.5

M

Elect Director Takeo Higuchi

For

For

Konica Minolta Holdings Inc. (formerly Konica Corp.)

4902

J36060119

Japan

06/19/08

03/31/08

Annual

261500

1.6

M

Elect Director Tohru Tsuji

For

For

Konica Minolta Holdings Inc. (formerly Konica Corp.)

4902

J36060119

Japan

06/19/08

03/31/08

Annual

261500

1.7

M

Elect Director Masanori Hondo

For

For

Konica Minolta Holdings Inc. (formerly Konica Corp.)

4902

J36060119

Japan

06/19/08

03/31/08

Annual

261500

1.8

M

Elect Director Hiroshi Ishiko

For

For

Konica Minolta Holdings Inc. (formerly Konica Corp.)

4902

J36060119

Japan

06/19/08

03/31/08

Annual

261500

1.9

M

Elect Director Shoei Yamana

For

For

Konica Minolta Holdings Inc. (formerly Konica Corp.)

4902

J36060119

Japan

06/19/08

03/31/08

Annual

261500

1.10

M

Elect Director Akio Kitani

For

For

Konica Minolta Holdings Inc. (formerly Konica Corp.)

4902

J36060119

Japan

06/19/08

03/31/08

Annual

261500

1.11

M

Elect Director Yasuo Matsumoto

For

For

Konica Minolta Holdings Inc. (formerly Konica Corp.)

4902

J36060119

Japan

06/19/08

03/31/08

Annual

261500

1.12

M

Elect Director Masatoshi Matsuzaki

For

For

Konica Minolta Holdings Inc. (formerly Konica Corp.)

4902

J36060119

Japan

06/19/08

03/31/08

Annual

261500

1.13

M

Elect Director Hisao Yasutomi

For

For

Konica Minolta Holdings Inc. (formerly Konica Corp.)

4902

J36060119

Japan

06/19/08

03/31/08

Annual

261500

2

M

Amend Articles To: Authorize Public Announcements in Electronic Format

For

For

Sony Corp.

6758

J76379106

Japan

06/20/08

03/31/08

Annual

179200

1.1

M

Elect Director Howard Stringer

For

For

Sony Corp.

6758

J76379106

Japan

06/20/08

03/31/08

Annual

179200

1.2

M

Elect Director Ryuji Chubachi

For

For

Sony Corp.

6758

J76379106

Japan

06/20/08

03/31/08

Annual

179200

1.3

M

Elect Director Katsumi Ihara

For

For

Sony Corp.

6758

J76379106

Japan

06/20/08

03/31/08

Annual

179200

1.4

M

Elect Director Yotaro Kobayashi

For

For

Sony Corp.

6758

J76379106

Japan

06/20/08

03/31/08

Annual

179200

1.5

M

Elect Director Sakie Tachibana Fukushima

For

For

Sony Corp.

6758

J76379106

Japan

06/20/08

03/31/08

Annual

179200

1.6

M

Elect Director Yoshihiko Miyauchi

For

For

Sony Corp.

6758

J76379106

Japan

06/20/08

03/31/08

Annual

179200

1.7

M

Elect Director Yoshiaki Yamauchi

For

For

Sony Corp.

6758

J76379106

Japan

06/20/08

03/31/08

Annual

179200

1.8

M

Elect Director Peter Bonfield

For

For

Sony Corp.

6758

J76379106

Japan

06/20/08

03/31/08

Annual

179200

1.9

M

Elect Director Fueo Sumita

For

For

Sony Corp.

6758

J76379106

Japan

06/20/08

03/31/08

Annual

179200

1.10

M

Elect Director Fujio Cho

For

For

Sony Corp.

6758

J76379106

Japan

06/20/08

03/31/08

Annual

179200

1.11

M

Elect Director Ryuji Yasuda

For

For

Sony Corp.

6758

J76379106

Japan

06/20/08

03/31/08

Annual

179200

1.12

M

Elect Director Yukako Uchinaga

For

For

Sony Corp.

6758

J76379106

Japan

06/20/08

03/31/08

Annual

179200

1.13

M

Elect Director Mitsuaki Yahagi

For

For

Sony Corp.

6758

J76379106

Japan

06/20/08

03/31/08

Annual

179200

1.14

M

Elect Director Tsun-Yan Hsieh

For

For

Sony Corp.

6758

J76379106

Japan

06/20/08

03/31/08

Annual

179200

1.15

M

Elect Director Roland Hernandez

For

For

Sony Corp.

6758

J76379106

Japan

06/20/08

03/31/08

Annual

179200

2

M

Approve Stock Option Plan

For

For

Sony Corp.

6758

J76379106

Japan

06/20/08

03/31/08

Annual

179200

3

S

Amend Articles to Require Disclosure of Individual Director Compensation Levels

Against

For

Aiful Corp.

8515

J00557108

Japan

06/24/08

03/31/08

Annual

112800

1.1

M

Elect Director

For

For

Aiful Corp.

8515

J00557108

Japan

06/24/08

03/31/08

Annual

112800

1.2

M

Elect Director

For

For

Aiful Corp.

8515

J00557108

Japan

06/24/08

03/31/08

Annual

112800

1.3

M

Elect Director

For

For

Aiful Corp.

8515

J00557108

Japan

06/24/08

03/31/08

Annual

112800

1.4

M

Elect Director

For

For

Aiful Corp.

8515

J00557108

Japan

06/24/08

03/31/08

Annual

112800

1.5

M

Elect Director

For

For

Aiful Corp.

8515

J00557108

Japan

06/24/08

03/31/08

Annual

112800

1.6

M

Elect Director

For

For

Aiful Corp.

8515

J00557108

Japan

06/24/08

03/31/08

Annual

112800

1.7

M

Elect Director

For

For

Aiful Corp.

8515

J00557108

Japan

06/24/08

03/31/08

Annual

112800

1.8

M

Elect Director

For

For

Aiful Corp.

8515

J00557108

Japan

06/24/08

03/31/08

Annual

112800

1.9

M

Elect Director

For

For

Aiful Corp.

8515

J00557108

Japan

06/24/08

03/31/08

Annual

112800

1.10

M

Elect Director

For

For

Aiful Corp.

8515

J00557108

Japan

06/24/08

03/31/08

Annual

112800

2

M

Appoint Internal Statutory Auditor

For

For

Aiful Corp.

8515

J00557108

Japan

06/24/08

03/31/08

Annual

112800

3

M

Appoint Alternate Internal Statutory Auditor

For

For

Aiful Corp.

8515

J00557108

Japan

06/24/08

03/31/08

Annual

112800

4

M

Appoint External Audit Firm

For

For

Aiful Corp.

8515

J00557108

Japan

06/24/08

03/31/08

Annual

112800

5

M

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

For

For

Promise Co Ltd.

8574

J64083108

Japan

06/24/08

03/31/08

Annual

96150

1

M

Approve Allocation of Income, with a Final Dividend of JY 20

For

For

Promise Co Ltd.

8574

J64083108

Japan

06/24/08

03/31/08

Annual

96150

2.1

M

Elect Director

For

For

Promise Co Ltd.

8574

J64083108

Japan

06/24/08

03/31/08

Annual

96150

2.2

M

Elect Director

For

For

Promise Co Ltd.

8574

J64083108

Japan

06/24/08

03/31/08

Annual

96150

2.3

M

Elect Director

For

For

Promise Co Ltd.

8574

J64083108

Japan

06/24/08

03/31/08

Annual

96150

2.4

M

Elect Director

For

For

Promise Co Ltd.

8574

J64083108

Japan

06/24/08

03/31/08

Annual

96150

2.5

M

Elect Director

For

For

Promise Co Ltd.

8574

J64083108

Japan

06/24/08

03/31/08

Annual

96150

2.6

M

Elect Director

For

For

Promise Co Ltd.

8574

J64083108

Japan

06/24/08

03/31/08

Annual

96150

2.7

M

Elect Director

For

For

Promise Co Ltd.

8574

J64083108

Japan

06/24/08

03/31/08

Annual

96150

2.8

M

Elect Director

For

For

Promise Co Ltd.

8574

J64083108

Japan

06/24/08

03/31/08

Annual

96150

3

M

Appoint Alternate Internal Statutory Auditor

For

For

Promise Co Ltd.

8574

J64083108

Japan

06/24/08

03/31/08

Annual

96150

4

M

Approve Payment of Annual Bonuses to Directors and Statutory Auditors

For

For

Promise Co Ltd.

8574

J64083108

Japan

06/24/08

03/31/08

Annual

96150

5

M

Approve Retirement Bonus for Director

For

For

Lite-On Technology Corp.

Y5313K109

Taiwan

06/25/08

04/25/08

Annual

974726

1

M

Accept Financial Statements and Statutory Reports (Voting)

For

For

Lite-On Technology Corp.

Y5313K109

Taiwan

06/25/08

04/25/08

Annual

974726

2

M

Approve Allocation of Income and Dividends

For

For

Lite-On Technology Corp.

Y5313K109

Taiwan

06/25/08

04/25/08

Annual

974726

3

M

Approve Capitalization of 2007 Dividends and Employee Profit Sharing

For

For

Lite-On Technology Corp.

Y5313K109

Taiwan

06/25/08

04/25/08

Annual

974726

4

M

Amend Articles of Association

For

For

Lite-On Technology Corp.

Y5313K109

Taiwan

06/25/08

04/25/08

Annual

974726

5

M

Approve Disposal of Digital Display Business Unit

For

Against

Nissan Motor Co. Ltd.

7201

J57160129

Japan

06/25/08

03/31/08

Annual

646900

1

M

Approve Allocation of Income, with a Final Dividend of JY 20

For

For

Nissan Motor Co. Ltd.

7201

J57160129

Japan

06/25/08

03/31/08

Annual

646900

2

M

Approve Stock Option Plan

For

For

Nissan Motor Co. Ltd.

7201

J57160129

Japan

06/25/08

03/31/08

Annual

646900

3.1

M

Appoint Internal Statutory Auditor

For

For

Nissan Motor Co. Ltd.

7201

J57160129

Japan

06/25/08

03/31/08

Annual

646900

3.2

M

Appoint Internal Statutory Auditor

For

For

Nissan Motor Co. Ltd.

7201

J57160129

Japan

06/25/08

03/31/08

Annual

646900

4

M

Approve Payment of Annual Bonuses to Directors

For

For

Nissan Motor Co. Ltd.

7201

J57160129

Japan

06/25/08

03/31/08

Annual

646900

5

M

Approve Adjustment to Aggregate Compensation Ceiling for Directors

For

For

USS Co., Ltd.

4732

J9446Z105

Japan

06/25/08

03/31/08

Annual

112910

1

M

Approve Allocation of Income, with a Final Dividend of JY 85

For

For

USS Co., Ltd.

4732

J9446Z105

Japan

06/25/08

03/31/08

Annual

112910

2.1

M

Elect Director

For

For

USS Co., Ltd.

4732

J9446Z105

Japan

06/25/08

03/31/08

Annual

112910

2.2

M

Elect Director

For

For

USS Co., Ltd.

4732

J9446Z105

Japan

06/25/08

03/31/08

Annual

112910

2.3

M

Elect Director

For

For

USS Co., Ltd.

4732

J9446Z105

Japan

06/25/08

03/31/08

Annual

112910

2.4

M

Elect Director

For

For

USS Co., Ltd.

4732

J9446Z105

Japan

06/25/08

03/31/08

Annual

112910

2.5

M

Elect Director

For

For

USS Co., Ltd.

4732

J9446Z105

Japan

06/25/08

03/31/08

Annual

112910

2.6

M

Elect Director

For

For

USS Co., Ltd.

4732

J9446Z105

Japan

06/25/08

03/31/08

Annual

112910

2.7

M

Elect Director

For

For

USS Co., Ltd.

4732

J9446Z105

Japan

06/25/08

03/31/08

Annual

112910

2.8

M

Elect Director

For

For

USS Co., Ltd.

4732

J9446Z105

Japan

06/25/08

03/31/08

Annual

112910

2.9

M

Elect Director

For

For

USS Co., Ltd.

4732

J9446Z105

Japan

06/25/08

03/31/08

Annual

112910

2.10

M

Elect Director

For

For

USS Co., Ltd.

4732

J9446Z105

Japan

06/25/08

03/31/08

Annual

112910

2.11

M

Elect Director

For

For

USS Co., Ltd.

4732

J9446Z105

Japan

06/25/08

03/31/08

Annual

112910

2.12

M

Elect Director

For

For

USS Co., Ltd.

4732

J9446Z105

Japan

06/25/08

03/31/08

Annual

112910

2.13

M

Elect Director

For

For

USS Co., Ltd.

4732

J9446Z105

Japan

06/25/08

03/31/08

Annual

112910

2.14

M

Elect Director

For

For

USS Co., Ltd.

4732

J9446Z105

Japan

06/25/08

03/31/08

Annual

112910

2.15

M

Elect Director

For

For

USS Co., Ltd.

4732

J9446Z105

Japan

06/25/08

03/31/08

Annual

112910

2.16

M

Elect Director

For

For

USS Co., Ltd.

4732

J9446Z105

Japan

06/25/08

03/31/08

Annual

112910

2.17

M

Elect Director

For

For

USS Co., Ltd.

4732

J9446Z105

Japan

06/25/08

03/31/08

Annual

112910

2.18

M

Elect Director

For

For

HBOS plc

G4364D106

United Kingdom

06/26/08

Special

221130

1

M

Increase Auth. Ordinary Share Capital to GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B and JPY 100B; Issue Equity with Rights up to GBP 800M (Ordinary Shares) and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B (HBOS Preference Shares)

For

For

HBOS plc

G4364D106

United Kingdom

06/26/08

Special

221130

2

M

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,609,629

For

For

HBOS plc

G4364D106

United Kingdom

06/26/08

Special

221130

3

M

Approve Increase in Authorised Ordinary Share Capital by GBP 100,000,000; Capitalise Reserves up to GBP 100,000,000 (Scrip Dividend); Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000,000

For

For

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

06/27/08

03/31/08

Annual

574800

1

M

Approve Allocation of Income, with a Final Dividend of JY 7 per Common Share

For

For

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

06/27/08

03/31/08

Annual

574800

2.1

M

Elect Director

For

For

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

06/27/08

03/31/08

Annual

574800

2.2

M

Elect Director

For

For

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

06/27/08

03/31/08

Annual

574800

2.3

M

Elect Director

For

For

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

06/27/08

03/31/08

Annual

574800

2.4

M

Elect Director

For

For

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

06/27/08

03/31/08

Annual

574800

2.5

M

Elect Director

For

For

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

06/27/08

03/31/08

Annual

574800

2.6

M

Elect Director

For

For

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

06/27/08

03/31/08

Annual

574800

2.7

M

Elect Director

For

For

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

06/27/08

03/31/08

Annual

574800

2.8

M

Elect Director

For

For

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

06/27/08

03/31/08

Annual

574800

2.9

M

Elect Director

For

For

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

06/27/08

03/31/08

Annual

574800

2.10

M

Elect Director

For

For

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

06/27/08

03/31/08

Annual

574800

2.11

M

Elect Director

For

For

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

06/27/08

03/31/08

Annual

574800

2.12

M

Elect Director

For

For

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

06/27/08

03/31/08

Annual

574800

2.13

M

Elect Director

For

For

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

06/27/08

03/31/08

Annual

574800

2.14

M

Elect Director

For

For

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

06/27/08

03/31/08

Annual

574800

2.15

M

Elect Director

For

For

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

06/27/08

03/31/08

Annual

574800

2.16

M

Elect Director

For

Against

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

06/27/08

03/31/08

Annual

574800

2.17

M

Elect Director

For

Against

Mitsubishi UFJ Financial Group

8306

J44497105

Japan

06/27/08

03/31/08

Annual

574800

3

M

Approve Adjustment to Aggregate Compensation Ceiling for Directors

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.1

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.2

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.3

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.4

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.5

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.6

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.7

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.8

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.9

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.10

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.11

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.12

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.13

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.14

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.15

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.16

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.17

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.18

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.19

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.20

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.21

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

1.22

M

Elect Director

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

2.1

M

Appoint Internal Statutory Auditor

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

2.2

M

Appoint Internal Statutory Auditor

For

Against

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

2.3

M

Appoint Internal Statutory Auditor

For

For

NGK Spark Plug Co. Ltd.

5334

J49119100

Japan

06/27/08

03/31/08

Annual

419000

3

M

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

For

Against

Tesco plc

G87621101

United Kingdom

06/27/08

Annual

657030

1

M

Accept Financial Statements and Statutory Reports

For

For

Tesco plc

G87621101

United Kingdom

06/27/08

Annual

657030

2

M

Approve Remuneration Report

For

For

Tesco plc

G87621101

United Kingdom

06/27/08

Annual

657030

3

M

Approve Final Dividend of 7.7 Pence Per Ordinary Share

For

For

Tesco plc

G87621101

United Kingdom

06/27/08

Annual

657030

4

M

Re-elect Charles Allen as Director

For

For

Tesco plc

G87621101

United Kingdom

06/27/08

Annual

657030

5

M

Re-elect Harald Einsmann as Director

For

For

Tesco plc

G87621101

United Kingdom

06/27/08

Annual

657030

6

M

Re-elect Rodney Chase as Director

For

For

Tesco plc

G87621101

United Kingdom

06/27/08

Annual

657030

7

M

Re-elect Karen Cook as Director

For

For

Tesco plc

G87621101

United Kingdom

06/27/08

Annual

657030

8

M

Re-elect Sir Terry Leahy as Director

For

For

Tesco plc

G87621101

United Kingdom

06/27/08

Annual

657030

9

M

Re-elect Tim Mason as Director

For

For

Tesco plc

G87621101

United Kingdom

06/27/08

Annual

657030

10

M

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

Tesco plc

G87621101

United Kingdom

06/27/08

Annual

657030

11

M

Authorise Board to Fix Remuneration of Auditors

For

For

Tesco plc

G87621101

United Kingdom

06/27/08

Annual

657030

12

M

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000

For

For

Tesco plc

G87621101

United Kingdom

06/27/08

Annual

657030

13

M

Subject to and Conditional Upon the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000

For

For

Tesco plc

G87621101

United Kingdom

06/27/08

Annual

657030

14

M

Authorise 784,800,000 Ordinary Shares for Market Purchase

For

For

Tesco plc

G87621101

United Kingdom

06/27/08

Annual

657030

15

M

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

For

For

Tesco plc

G87621101

United Kingdom

06/27/08

Annual

657030

16

M

Adopt New Articles of Association; Amend New Articles of Association

For

For

Tesco plc

G87621101

United Kingdom

06/27/08

Annual

657030

17

S

Resolved that the Company Sets a Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms

Against

Against

IVY FUNDS VIP MICRO CAP GROWTH

(until July 31, 2008, W&R Target Micro Cap Growth Portfolio)

Proxy Voting Record

Meeting ID

Location Name

LocationID

AccountName

CustBank AcctNbr

Client Account Nbr

Report Group

Voting Block

Voting Policy

Name

Ticker

SecurityID

Country

Meeting Date

Record Date

Cut off date

Meeting Type

Shares Held

Ballot Shares

Seq Number

Ballot Item Number

MorS

Category

ISS Agenda Item ID

ItemDesc

ISS Rec Vote

Mgt Rec Vote

Policy Vote Rec

Client Vote Rec

Vote Cast

Date Accepted

Voted Date

Vote By Exception

Voted YN

Note

ADR YN

Class YN

Voter Web Note

404973

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Sigma Designs, Inc."

SIGM

826565103

USA

7/12/2007

5/23/2007

7/9/2007

Annual

18800

1

1.1

M

Directors Related

M0201

Elect Director Thinh Q. Tran

For

For

For

For

55:16.8

57:43.3

1

1

No

No

404973

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Sigma Designs, Inc."

SIGM

826565103

USA

7/12/2007

5/23/2007

7/9/2007

Annual

18800

2

1.2

M

Directors Related

M0201

Elect Director William J. Almon

Withhold

For

For

For

55:16.8

57:43.3

1

1

No

No

404973

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Sigma Designs, Inc."

SIGM

826565103

USA

7/12/2007

5/23/2007

7/9/2007

Annual

18800

3

1.3

M

Directors Related

M0201

Elect Director Julien Nguyen

For

For

For

For

55:16.8

57:43.3

1

1

No

No

404973

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Sigma Designs, Inc."

SIGM

826565103

USA

7/12/2007

5/23/2007

7/9/2007

Annual

18800

4

1.4

M

Directors Related

M0201

Elect Director Lung C. Tsai

Withhold

For

For

For

55:16.8

57:43.3

1

1

No

No

404973

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Sigma Designs, Inc."

SIGM

826565103

USA

7/12/2007

5/23/2007

7/9/2007

Annual

18800

5

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

55:16.8

57:43.3

1

1

No

No

407177

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Intervoice, Inc."

INTV

461142101

USA

7/23/2007

5/30/2007

7/19/2007

Annual

59000

1

1.1

M

Directors Related

M0201

Elect Director David W. Brandenburg

For

For

For

For

03:25.0

58:12.9

1

1

No

No

407177

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Intervoice, Inc."

INTV

461142101

USA

7/23/2007

5/30/2007

7/19/2007

Annual

59000

2

1.2

M

Directors Related

M0201

Elect Director Michael J. Willner

For

For

For

For

03:25.0

58:12.9

1

1

No

No

407177

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Intervoice, Inc."

INTV

461142101

USA

7/23/2007

5/30/2007

7/19/2007

Annual

59000

3

1.3

M

Directors Related

M0201

Elect Director Timothy W. Harris

For

For

For

For

03:25.0

58:12.9

1

1

No

No

407177

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Intervoice, Inc."

INTV

461142101

USA

7/23/2007

5/30/2007

7/19/2007

Annual

59000

4

1.4

M

Directors Related

M0201

Elect Director Gerald F. Montry

For

For

For

For

03:25.0

58:12.9

1

1

No

No

407177

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Intervoice, Inc."

INTV

461142101

USA

7/23/2007

5/30/2007

7/19/2007

Annual

59000

5

1.5

M

Directors Related

M0201

Elect Director George C. Platt

For

For

For

For

03:25.0

58:12.9

1

1

No

No

407177

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Intervoice, Inc."

INTV

461142101

USA

7/23/2007

5/30/2007

7/19/2007

Annual

59000

6

1.6

M

Directors Related

M0201

Elect Director Donald B. Reed

For

For

For

For

03:25.0

58:12.9

1

1

No

No

407177

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Intervoice, Inc."

INTV

461142101

USA

7/23/2007

5/30/2007

7/19/2007

Annual

59000

7

1.7

M

Directors Related

M0201

Elect Director Robert E. Ritchey

For

For

For

For

03:25.0

58:12.9

1

1

No

No

407177

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Intervoice, Inc."

INTV

461142101

USA

7/23/2007

5/30/2007

7/19/2007

Annual

59000

8

2

M

Non-Salary Comp.

M0522

Approve Omnibus Stock Plan

For

For

For

Against

03:25.0

58:12.9

1

1

No

No

407593

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Integrated Silicon Solution, Inc."

ISSI

45812P107

USA

7/30/2007

6/15/2007

7/25/2007

Annual

65800

1

1.1

M

Directors Related

M0201

Elect Director Jimmy S.M. Lee

Withhold

For

For

For

04:05.3

58:12.9

1

1

No

No

407593

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Integrated Silicon Solution, Inc."

ISSI

45812P107

USA

7/30/2007

6/15/2007

7/25/2007

Annual

65800

2

1.2

M

Directors Related

M0201

Elect Director Kong Yeu Han

For

For

For

For

04:05.3

58:12.9

1

1

No

No

407593

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Integrated Silicon Solution, Inc."

ISSI

45812P107

USA

7/30/2007

6/15/2007

7/25/2007

Annual

65800

3

1.3

M

Directors Related

M0201

Elect Director Melvin Keating

For

For

For

For

04:05.3

58:12.9

1

1

No

No

407593

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Integrated Silicon Solution, Inc."

ISSI

45812P107

USA

7/30/2007

6/15/2007

7/25/2007

Annual

65800

4

1.4

M

Directors Related

M0201

Elect Director Ping K. Ko

For

For

For

For

04:05.3

58:12.9

1

1

No

No

407593

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Integrated Silicon Solution, Inc."

ISSI

45812P107

USA

7/30/2007

6/15/2007

7/25/2007

Annual

65800

5

1.5

M

Directors Related

M0201

Elect Director Keith McDonald

For

For

For

For

04:05.3

58:12.9

1

1

No

No

407593

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Integrated Silicon Solution, Inc."

ISSI

45812P107

USA

7/30/2007

6/15/2007

7/25/2007

Annual

65800

6

1.6

M

Directors Related

M0201

Elect Director Bryant Riley

For

For

For

For

04:05.3

58:12.9

1

1

No

No

407593

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Integrated Silicon Solution, Inc."

ISSI

45812P107

USA

7/30/2007

6/15/2007

7/25/2007

Annual

65800

7

1.7

M

Directors Related

M0201

Elect Director Bruce A. Wooley

For

For

For

For

04:05.3

58:12.9

1

1

No

No

407593

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Integrated Silicon Solution, Inc."

ISSI

45812P107

USA

7/30/2007

6/15/2007

7/25/2007

Annual

65800

8

2

M

Non-Salary Comp.

M0522

Approve Omnibus Stock Plan

For

For

For

For

04:05.3

58:12.9

1

1

No

No

409611

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Supertex, Inc."

SUPX

868532102

USA

8/17/2007

6/22/2007

8/14/2007

Annual

19200

1

1.1

M

Directors Related

M0201

Elect Director Henry C. Pao

For

For

For

For

01:46.6

58:03.0

1

1

No

No

409611

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Supertex, Inc."

SUPX

868532102

USA

8/17/2007

6/22/2007

8/14/2007

Annual

19200

2

1.2

M

Directors Related

M0201

Elect Director Benedict C.K. Choy

For

For

For

For

01:46.6

58:03.0

1

1

No

No

409611

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Supertex, Inc."

SUPX

868532102

USA

8/17/2007

6/22/2007

8/14/2007

Annual

19200

3

1.3

M

Directors Related

M0201

Elect Director W. Mark Loveless

For

For

For

For

01:46.6

58:03.0

1

1

No

No

409611

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Supertex, Inc."

SUPX

868532102

USA

8/17/2007

6/22/2007

8/14/2007

Annual

19200

4

1.4

M

Directors Related

M0201

Elect Director Elliott Schlam

For

For

For

For

01:46.6

58:03.0

1

1

No

No

409611

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Supertex, Inc."

SUPX

868532102

USA

8/17/2007

6/22/2007

8/14/2007

Annual

19200

5

1.5

M

Directors Related

M0201

Elect Director Milton Feng

For

For

For

For

01:46.6

58:03.0

1

1

No

No

409611

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Supertex, Inc."

SUPX

868532102

USA

8/17/2007

6/22/2007

8/14/2007

Annual

19200

6

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

01:46.6

58:03.0

1

1

No

No

410121

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Medifast, Inc."

MED

58470H101

USA

9/7/2007

7/16/2007

9/5/2007

Annual

51100

1

1

M

Directors Related

M0201

Elect Director Charles P. Connolly

For

For

For

For

04:01.2

30:54.9

1

1

No

No

410121

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Medifast, Inc."

MED

58470H101

USA

9/7/2007

7/16/2007

9/5/2007

Annual

51100

2

2

M

Directors Related

M0201

Elect Director Bradley T. MacDonald

For

For

For

For

04:01.2

30:54.9

1

1

No

No

410121

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Medifast, Inc."

MED

58470H101

USA

9/7/2007

7/16/2007

9/5/2007

Annual

51100

3

3

M

Directors Related

M0201

Elect Director Donald F. Reilly

For

For

For

For

04:01.2

30:54.9

1

1

No

No

410121

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Medifast, Inc."

MED

58470H101

USA

9/7/2007

7/16/2007

9/5/2007

Annual

51100

4

4

M

Directors Related

M0201

Elect Director Richard T. Aab

For

For

For

For

04:01.2

30:54.9

1

1

No

No

410121

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Medifast, Inc."

MED

58470H101

USA

9/7/2007

7/16/2007

9/5/2007

Annual

51100

5

5

M

Directors Related

M0201

Elect Director Dennis M. McCarthy

For

For

For

For

04:01.2

30:54.9

1

1

No

No

410121

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Medifast, Inc."

MED

58470H101

USA

9/7/2007

7/16/2007

9/5/2007

Annual

51100

6

6

M

Directors Related

M0201

Elect Director Michael S. McDevitt

For

For

For

For

04:01.2

30:54.9

1

1

No

No

410121

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Medifast, Inc."

MED

58470H101

USA

9/7/2007

7/16/2007

9/5/2007

Annual

51100

7

7

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

04:01.2

30:54.9

1

1

No

No

410121

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Medifast, Inc."

MED

58470H101

USA

9/7/2007

7/16/2007

9/5/2007

Annual

51100

8

8

M

Routine/ Business

M0126

Amend Bylaws to include Vice-Chairman Position

For

For

For

For

04:01.2

30:54.9

1

1

No

No

410252

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ashworth, Inc."

ASHW

04516H101

USA

8/30/2007

7/2/2007

8/27/2007

Annual

39100

1

1.1

M

Directors Related

M0201

Elect Director Detlef H. Adler

Withhold

For

For

For

03:07.5

28:39.3

1

1

No

No

410252

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ashworth, Inc."

ASHW

04516H101

USA

8/30/2007

7/2/2007

8/27/2007

Annual

39100

2

1.2

M

Directors Related

M0201

Elect Director Stephen G. Carpenter

For

For

For

For

03:07.5

28:39.3

1

1

No

No

410252

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ashworth, Inc."

ASHW

04516H101

USA

8/30/2007

7/2/2007

8/27/2007

Annual

39100

3

1.3

M

Directors Related

M0201

Elect Director Michael S. Koeneke

For

For

For

For

03:07.5

28:39.3

1

1

No

No

410252

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ashworth, Inc."

ASHW

04516H101

USA

8/30/2007

7/2/2007

8/27/2007

Annual

39100

4

1.4

M

Directors Related

M0201

Elect Director Eric S. Salus

For

For

For

For

03:07.5

28:39.3

1

1

No

No

410252

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ashworth, Inc."

ASHW

04516H101

USA

8/30/2007

7/2/2007

8/27/2007

Annual

39100

5

1.5

M

Directors Related

M0201

Elect Director Peter M. Weil

For

For

For

For

03:07.5

28:39.3

1

1

No

No

410252

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ashworth, Inc."

ASHW

04516H101

USA

8/30/2007

7/2/2007

8/27/2007

Annual

39100

6

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

03:07.5

28:39.3

1

1

No

No

410731

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Netscout Systems, Inc."

NTCT

64115T104

USA

9/12/2007

7/16/2007

9/7/2007

Annual

55400

1

1.1

M

Directors Related

M0201

Elect Director Anil K. Singhal

For

For

For

For

07:31.1

30:54.9

1

1

No

No

410731

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Netscout Systems, Inc."

NTCT

64115T104

USA

9/12/2007

7/16/2007

9/7/2007

Annual

55400

2

1.2

M

Directors Related

M0201

Elect Director John R. Egan

For

For

For

For

07:31.1

30:54.9

1

1

No

No

410731

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Netscout Systems, Inc."

NTCT

64115T104

USA

9/12/2007

7/16/2007

9/7/2007

Annual

55400

3

1.3

M

Directors Related

M0201

Elect Director Stuart M. McGuigan

For

For

For

For

07:31.1

30:54.9

1

1

No

No

410731

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Netscout Systems, Inc."

NTCT

64115T104

USA

9/12/2007

7/16/2007

9/7/2007

Annual

55400

4

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

07:31.1

30:54.9

1

1

No

No

410731

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Netscout Systems, Inc."

NTCT

64115T104

USA

9/12/2007

7/16/2007

9/7/2007

Annual

55400

5

3

M

Non-Salary Comp.

M0522

Approve Omnibus Stock Plan

Against

For

For

For

07:31.1

30:54.9

1

1

No

No

410732

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Salary.com, Inc."

SLRY

794006106

USA

9/18/2007

7/20/2007

9/16/2007

Annual

30300

1

1.1

M

Directors Related

M0201

Elect Director John F. Gregg

For

For

For

For

07:47.3

29:19.3

1

1

No

No

410732

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Salary.com, Inc."

SLRY

794006106

USA

9/18/2007

7/20/2007

9/16/2007

Annual

30300

2

1.2

M

Directors Related

M0201

Elect Director Terry Temescu

For

For

For

For

07:47.3

29:19.3

1

1

No

No

410732

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Salary.com, Inc."

SLRY

794006106

USA

9/18/2007

7/20/2007

9/16/2007

Annual

30300

3

1.3

M

Directors Related

M0201

Elect Director Yong Zhang

For

For

For

For

07:47.3

29:19.3

1

1

No

No

410732

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Salary.com, Inc."

SLRY

794006106

USA

9/18/2007

7/20/2007

9/16/2007

Annual

30300

4

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

07:47.3

29:19.3

1

1

No

No

410868

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Polymedica Corp.

731738100

USA

9/18/2007

7/23/2007

9/13/2007

Annual

22900

1

1.1

M

Directors Related

M0201

"Elect Director Frank W. LoGerfo, M.D."

For

For

For

For

08:07.4

30:54.9

1

1

No

No

410868

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Polymedica Corp.

731738100

USA

9/18/2007

7/23/2007

9/13/2007

Annual

22900

2

1.2

M

Directors Related

M0201

Elect Director Marcia J. Hooper

For

For

For

For

08:07.4

30:54.9

1

1

No

No

410868

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Polymedica Corp.

731738100

USA

9/18/2007

7/23/2007

9/13/2007

Annual

22900

3

1.3

M

Directors Related

M0201

Elect Director Edward A. Burkhardt

For

For

For

For

08:07.4

30:54.9

1

1

No

No

410868

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Polymedica Corp.

731738100

USA

9/18/2007

7/23/2007

9/13/2007

Annual

22900

4

1.4

M

Directors Related

M0201

"Elect Director James J. Mahoney, Jr."

For

For

For

For

08:07.4

30:54.9

1

1

No

No

410868

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Polymedica Corp.

731738100

USA

9/18/2007

7/23/2007

9/13/2007

Annual

22900

5

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

08:07.4

30:54.9

1

1

No

No

410868

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Polymedica Corp.

731738100

USA

9/18/2007

7/23/2007

9/13/2007

Annual

22900

6

3

M

Non-Salary Comp.

M0535

Approve Executive Incentive Bonus Plan

For

For

For

For

08:07.4

30:54.9

1

1

No

No

411512

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Micrus Endovascular Corporation

MEND

59518V102

USA

9/20/2007

7/25/2007

9/17/2007

Annual

27100

1

1.1

M

Directors Related

M0201

Elect Director Michael R. Henson

For

For

For

For

09:54.1

29:22.5

1

1

No

No

411512

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Micrus Endovascular Corporation

MEND

59518V102

USA

9/20/2007

7/25/2007

9/17/2007

Annual

27100

2

1.2

M

Directors Related

M0201

Elect Director John T. Kilcoyne

For

For

For

For

09:54.1

29:22.5

1

1

No

No

411512

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Micrus Endovascular Corporation

MEND

59518V102

USA

9/20/2007

7/25/2007

9/17/2007

Annual

27100

3

1.3

M

Directors Related

M0201

Elect Director Jeffrey H. Thiel

For

For

For

For

09:54.1

29:22.5

1

1

No

No

411512

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Micrus Endovascular Corporation

MEND

59518V102

USA

9/20/2007

7/25/2007

9/17/2007

Annual

27100

4

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

09:54.1

29:22.5

1

1

No

No

411518

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Asyst Technologies, Inc."

ASYT

04648X107

USA

9/18/2007

7/20/2007

9/13/2007

Annual

51300

1

1.1

M

Directors Related

M0201

"Elect Director Stephen S. Schwartz, Ph.D."

For

For

For

For

08:57.0

29:09.9

1

1

No

No

411518

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Asyst Technologies, Inc."

ASYT

04648X107

USA

9/18/2007

7/20/2007

9/13/2007

Annual

51300

2

1.2

M

Directors Related

M0201

Elect Director Stanley Grubel

For

For

For

For

08:57.0

29:09.9

1

1

No

No

411518

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Asyst Technologies, Inc."

ASYT

04648X107

USA

9/18/2007

7/20/2007

9/13/2007

Annual

51300

3

1.3

M

Directors Related

M0201

Elect Director Tsuyoshi E. Kawanishi

Withhold

For

For

For

08:57.0

29:09.9

1

1

No

No

411518

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Asyst Technologies, Inc."

ASYT

04648X107

USA

9/18/2007

7/20/2007

9/13/2007

Annual

51300

4

1.4

M

Directors Related

M0201

Elect Director Robert A. McNamara

For

For

For

For

08:57.0

29:09.9

1

1

No

No

411518

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Asyst Technologies, Inc."

ASYT

04648X107

USA

9/18/2007

7/20/2007

9/13/2007

Annual

51300

5

1.5

M

Directors Related

M0201

Elect Director Anthony E. Santelli

For

For

For

For

08:57.0

29:09.9

1

1

No

No

411518

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Asyst Technologies, Inc."

ASYT

04648X107

USA

9/18/2007

7/20/2007

9/13/2007

Annual

51300

6

1.6

M

Directors Related

M0201

Elect Director William Simon

For

For

For

For

08:57.0

29:09.9

1

1

No

No

411518

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Asyst Technologies, Inc."

ASYT

04648X107

USA

9/18/2007

7/20/2007

9/13/2007

Annual

51300

7

1.7

M

Directors Related

M0201

Elect Director Walter W. Wilson

For

For

For

For

08:57.0

29:09.9

1

1

No

No

411518

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Asyst Technologies, Inc."

ASYT

04648X107

USA

9/18/2007

7/20/2007

9/13/2007

Annual

51300

8

2

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

For

For

For

Against

08:57.0

29:09.9

1

1

No

No

411518

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Asyst Technologies, Inc."

ASYT

04648X107

USA

9/18/2007

7/20/2007

9/13/2007

Annual

51300

9

3

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

08:57.0

29:09.9

1

1

No

No

412340

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Smith & Wesson Holding Corp

SWHC

831756101

USA

9/17/2007

7/31/2007

9/12/2007

Annual

45800

1

1.1

M

Directors Related

M0201

Elect Director Barry M. Monheit

For

For

For

For

07:53.7

00:07.7

1

1

No

No

412340

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Smith & Wesson Holding Corp

SWHC

831756101

USA

9/17/2007

7/31/2007

9/12/2007

Annual

45800

2

1.2

M

Directors Related

M0201

Elect Director Robert L. Scott

For

For

For

For

07:53.7

00:07.7

1

1

No

No

412340

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Smith & Wesson Holding Corp

SWHC

831756101

USA

9/17/2007

7/31/2007

9/12/2007

Annual

45800

3

1.3

M

Directors Related

M0201

Elect Director Michael F. Golden

For

For

For

For

07:53.7

00:07.7

1

1

No

No

412340

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Smith & Wesson Holding Corp

SWHC

831756101

USA

9/17/2007

7/31/2007

9/12/2007

Annual

45800

4

1.4

M

Directors Related

M0201

Elect Director Jeffrey D. Buchanan

For

For

For

For

07:53.7

00:07.7

1

1

No

No

412340

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Smith & Wesson Holding Corp

SWHC

831756101

USA

9/17/2007

7/31/2007

9/12/2007

Annual

45800

5

1.5

M

Directors Related

M0201

Elect Director John B. Furman

For

For

For

For

07:53.7

00:07.7

1

1

No

No

412340

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Smith & Wesson Holding Corp

SWHC

831756101

USA

9/17/2007

7/31/2007

9/12/2007

Annual

45800

6

1.6

M

Directors Related

M0201

Elect Director Colton R. Melby

For

For

For

For

07:53.7

00:07.7

1

1

No

No

412340

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Smith & Wesson Holding Corp

SWHC

831756101

USA

9/17/2007

7/31/2007

9/12/2007

Annual

45800

7

1.7

M

Directors Related

M0201

Elect Director Mitchell A. Saltz

For

For

For

For

07:53.7

00:07.7

1

1

No

No

412340

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Smith & Wesson Holding Corp

SWHC

831756101

USA

9/17/2007

7/31/2007

9/12/2007

Annual

45800

8

1.8

M

Directors Related

M0201

Elect Director David M. Stone

For

For

For

For

07:53.7

00:07.7

1

1

No

No

412340

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Smith & Wesson Holding Corp

SWHC

831756101

USA

9/17/2007

7/31/2007

9/12/2007

Annual

45800

9

1.9

M

Directors Related

M0201

Elect Director I. Marie Wadecki

For

For

For

For

07:53.7

00:07.7

1

1

No

No

412340

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Smith & Wesson Holding Corp

SWHC

831756101

USA

9/17/2007

7/31/2007

9/12/2007

Annual

45800

10

2

M

Directors Related

M0206

Classify the Board of Directors

Against

For

For

Against

07:53.7

00:07.7

1

1

No

No

412340

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Smith & Wesson Holding Corp

SWHC

831756101

USA

9/17/2007

7/31/2007

9/12/2007

Annual

45800

11

3

M

Capitalization

M0312

Approve Conversion of Securities

For

For

For

For

07:53.7

00:07.7

1

1

No

No

412340

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Smith & Wesson Holding Corp

SWHC

831756101

USA

9/17/2007

7/31/2007

9/12/2007

Annual

45800

12

4

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

07:53.7

00:07.7

1

1

No

No

412525

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

DG FastChannel Inc.

DGIT

23326R109

USA

9/20/2007

8/3/2007

9/18/2007

Annual

31900

1

1.1

M

Directors Related

M0201

Elect Director Scott K. Ginsburg

Withhold

For

For

For

03:37.1

05:27.3

1

1

No

No

413216

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Smith Micro Software, Inc."

SMSI

832154108

USA

10/11/2007

8/3/2007

9/24/2007

Special

25300

1

1

M

Non-Salary Comp.

M0503

Amend Stock Option Plan

Against

For

For

For

04:56.4

29:09.9

1

1

No

No

413216

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Smith Micro Software, Inc."

SMSI

832154108

USA

10/11/2007

8/3/2007

9/24/2007

Special

25300

2

2

M

Routine/ Business

M0125

Other Business

Against

For

For

For

04:56.4

29:09.9

1

1

No

No

413890

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Blue Coat Systems, Inc."

BCSI

09534T508

USA

10/2/2007

8/21/2007

9/27/2007

Annual

11200

1

1.1

M

Directors Related

M0201

Elect Director Brian M. Nesmith

For

For

For

For

04:00.1

58:42.6

1

1

No

No

413890

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Blue Coat Systems, Inc."

BCSI

09534T508

USA

10/2/2007

8/21/2007

9/27/2007

Annual

11200

2

1.2

M

Directors Related

M0201

Elect Director David W. Hanna

For

For

For

For

04:00.1

58:42.6

1

1

No

No

413890

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Blue Coat Systems, Inc."

BCSI

09534T508

USA

10/2/2007

8/21/2007

9/27/2007

Annual

11200

3

1.3

M

Directors Related

M0201

Elect Director James A. Barth

For

For

For

For

04:00.1

58:42.6

1

1

No

No

413890

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Blue Coat Systems, Inc."

BCSI

09534T508

USA

10/2/2007

8/21/2007

9/27/2007

Annual

11200

4

1.4

M

Directors Related

M0201

Elect Director Keith Geeslin

For

For

For

For

04:00.1

58:42.6

1

1

No

No

413890

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Blue Coat Systems, Inc."

BCSI

09534T508

USA

10/2/2007

8/21/2007

9/27/2007

Annual

11200

5

1.5

M

Directors Related

M0201

Elect Director Timothy A. Howes

For

For

For

For

04:00.1

58:42.6

1

1

No

No

413890

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Blue Coat Systems, Inc."

BCSI

09534T508

USA

10/2/2007

8/21/2007

9/27/2007

Annual

11200

6

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

04:00.1

58:42.6

1

1

No

No

413890

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Blue Coat Systems, Inc."

BCSI

09534T508

USA

10/2/2007

8/21/2007

9/27/2007

Annual

11200

7

3

M

Non-Salary Comp.

M0522

Approve Omnibus Stock Plan

Against

For

For

For

04:00.1

58:42.6

1

1

No

No

415516

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Lawson Software, Inc."

LWSN

52078P102

USA

10/18/2007

8/30/2007

10/9/2007

Annual

70200

1

1.1

M

Directors Related

M0201

Elect Director Steven C. Chang

For

For

For

For

05:04.9

58:08.0

1

1

No

No

415516

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Lawson Software, Inc."

LWSN

52078P102

USA

10/18/2007

8/30/2007

10/9/2007

Annual

70200

2

1.2

M

Directors Related

M0201

Elect Director Harry Debes

For

For

For

For

05:04.9

58:08.0

1

1

No

No

415516

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Lawson Software, Inc."

LWSN

52078P102

USA

10/18/2007

8/30/2007

10/9/2007

Annual

70200

3

1.3

M

Directors Related

M0201

Elect Director Peter Gyenes

For

For

For

For

05:04.9

58:08.0

1

1

No

No

415516

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Lawson Software, Inc."

LWSN

52078P102

USA

10/18/2007

8/30/2007

10/9/2007

Annual

70200

4

1.4

M

Directors Related

M0201

Elect Director David R. Hubers

For

For

For

For

05:04.9

58:08.0

1

1

No

No

415516

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Lawson Software, Inc."

LWSN

52078P102

USA

10/18/2007

8/30/2007

10/9/2007

Annual

70200

5

1.5

M

Directors Related

M0201

Elect Director H. Richard Lawson

For

For

For

For

05:04.9

58:08.0

1

1

No

No

415516

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Lawson Software, Inc."

LWSN

52078P102

USA

10/18/2007

8/30/2007

10/9/2007

Annual

70200

6

1.6

M

Directors Related

M0201

Elect Director Michael A. Rocca

For

For

For

For

05:04.9

58:08.0

1

1

No

No

415516

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Lawson Software, Inc."

LWSN

52078P102

USA

10/18/2007

8/30/2007

10/9/2007

Annual

70200

7

1.7

M

Directors Related

M0201

Elect Director Robert A. Schriesheim

For

For

For

For

05:04.9

58:08.0

1

1

No

No

415516

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Lawson Software, Inc."

LWSN

52078P102

USA

10/18/2007

8/30/2007

10/9/2007

Annual

70200

8

1.8

M

Directors Related

M0201

Elect Director Romesh Wadhwani

For

For

For

For

05:04.9

58:08.0

1

1

No

No

415516

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Lawson Software, Inc."

LWSN

52078P102

USA

10/18/2007

8/30/2007

10/9/2007

Annual

70200

9

1.9

M

Directors Related

M0201

Elect Director Paul Wahl

For

For

For

For

05:04.9

58:08.0

1

1

No

No

415516

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Lawson Software, Inc."

LWSN

52078P102

USA

10/18/2007

8/30/2007

10/9/2007

Annual

70200

10

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

05:04.9

58:08.0

1

1

No

No

416287

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

CyberSource Corporation

CYBS

23251J106

USA

10/23/2007

9/14/2007

10/18/2007

Special

48700

1

1

M

Reorg. and Mergers

M0410

Issue Shares in Connection with an Acquisition

For

For

For

For

03:44.5

58:44.6

1

1

No

No

416287

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

CyberSource Corporation

CYBS

23251J106

USA

10/23/2007

9/14/2007

10/18/2007

Special

48700

2

2

M

Capitalization

M0304

Increase Authorized Common Stock

For

For

For

For

03:44.5

58:44.6

1

1

No

No

416287

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

CyberSource Corporation

CYBS

23251J106

USA

10/23/2007

9/14/2007

10/18/2007

Special

48700

3

3

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

For

For

For

For

03:44.5

58:44.6

1

1

No

No

416287

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

CyberSource Corporation

CYBS

23251J106

USA

10/23/2007

9/14/2007

10/18/2007

Special

48700

4

4

M

Antitakeover Related

M0617

Adjourn Meeting

For

For

For

For

03:44.5

58:44.6

1

1

No

No

417339

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Polymedica Corp.

731738100

USA

10/31/2007

9/24/2007

10/26/2007

Special

22400

1

1

M

Reorg. and Mergers

M0405

Approve Merger Agreement

For

For

For

For

05:09.2

29:10.8

1

1

No

No

417339

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Polymedica Corp.

731738100

USA

10/31/2007

9/24/2007

10/26/2007

Special

22400

2

2

M

Antitakeover Related

M0617

Adjourn Meeting

For

For

For

For

05:09.2

29:10.8

1

1

No

No

417793

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Wireless Ronin Technologies Inc.

RNIN

97652A203

USA

11/15/2007

9/20/2007

11/13/2007

Annual

92800

92800

1

1.1

M

Directors Related

M0201

Elect Director Jeffrey C. Mack

Withhold

For

For

For

07:56.0

29:32.2

1

1

No

No

417793

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Wireless Ronin Technologies Inc.

RNIN

97652A203

USA

11/15/2007

9/20/2007

11/13/2007

Annual

92800

92800

2

1.2

M

Directors Related

M0201

Elect Director William F. Schnell

For

For

For

For

07:56.0

29:32.2

1

1

No

No

417793

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Wireless Ronin Technologies Inc.

RNIN

97652A203

USA

11/15/2007

9/20/2007

11/13/2007

Annual

92800

92800

3

1.3

M

Directors Related

M0201

Elect Director C.B. Walking Eagle Sr.

Withhold

For

For

For

07:56.0

29:32.2

1

1

No

No

417793

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Wireless Ronin Technologies Inc.

RNIN

97652A203

USA

11/15/2007

9/20/2007

11/13/2007

Annual

92800

92800

4

1.4

M

Directors Related

M0201

Elect Director Gregory T. Barnum

For

For

For

For

07:56.0

29:32.2

1

1

No

No

417793

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Wireless Ronin Technologies Inc.

RNIN

97652A203

USA

11/15/2007

9/20/2007

11/13/2007

Annual

92800

92800

5

1.5

M

Directors Related

M0201

Elect Director Thomas J. Moudry

Withhold

For

For

For

07:56.0

29:32.2

1

1

No

No

417793

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Wireless Ronin Technologies Inc.

RNIN

97652A203

USA

11/15/2007

9/20/2007

11/13/2007

Annual

92800

92800

6

1.6

M

Directors Related

M0201

Elect Director Brett A. Shockley

Withhold

For

For

For

07:56.0

29:32.2

1

1

No

No

417793

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Wireless Ronin Technologies Inc.

RNIN

97652A203

USA

11/15/2007

9/20/2007

11/13/2007

Annual

92800

92800

7

2

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

For

For

For

For

07:56.0

29:32.2

1

1

No

No

417793

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Wireless Ronin Technologies Inc.

RNIN

97652A203

USA

11/15/2007

9/20/2007

11/13/2007

Annual

92800

92800

8

3

M

Non-Salary Comp.

M0510

Approve Qualified Employee Stock Purchase Plan

For

For

For

For

07:56.0

29:32.2

1

1

No

No

417793

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Wireless Ronin Technologies Inc.

RNIN

97652A203

USA

11/15/2007

9/20/2007

11/13/2007

Annual

92800

92800

9

4

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

07:56.0

29:32.2

1

1

No

No

418596

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

10/30/2007

10/1/2007

10/28/2007

Annual

33000

2

1.1

M

Directors Related

M0201

ELECT DIRECTOR GILAD RAMOT

For

For

For

For

00:53.3

29:52.2

1

1

Yes

No

418596

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

10/30/2007

10/1/2007

10/28/2007

Annual

33000

3

1.2

M

Directors Related

M0201

ELECT DIRECTOR DAVID RIVEL

For

For

For

For

00:53.3

29:52.2

1

1

Yes

No

418596

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

10/30/2007

10/1/2007

10/28/2007

Annual

33000

4

1.3

M

Directors Related

M0201

ELECT DIRECTOR AMIT BEN-YEHUDA

For

For

For

For

00:53.3

29:52.2

1

1

Yes

No

418596

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

10/30/2007

10/1/2007

10/28/2007

Annual

33000

5

1.4

M

Directors Related

M0201

ELECT DIRECTOR AVI KURZWEIL

For

For

For

For

00:53.3

29:52.2

1

1

Yes

No

418596

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

10/30/2007

10/1/2007

10/28/2007

Annual

33000

6

1.5

M

Directors Related

M0201

ELECT DIRECTOR ALEXANDER MILNER

For

For

For

For

00:53.3

29:52.2

1

1

Yes

No

418596

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

10/30/2007

10/1/2007

10/28/2007

Annual

33000

7

1.6

M

Directors Related

M0201

ELECT DIRECTOR RON OREN

For

For

For

For

00:53.3

29:52.2

1

1

Yes

No

418596

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

10/30/2007

10/1/2007

10/28/2007

Annual

33000

8

1.7

M

Directors Related

M0201

ELECT DIRECTOR GUY VAADIA

For

For

For

For

00:53.3

29:52.2

1

1

Yes

No

418596

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

10/30/2007

10/1/2007

10/28/2007

Annual

33000

9

2

M

Directors Related

M0267

TO APPROVE THE APPOINTMENT AND COMPENSATION OF YIGAL BERMAN AS AN OBSERVER TO THE COMPANY S BOARD OF DIRECTORS

For

For

For

For

00:53.3

29:52.2

1

1

Yes

No

418596

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

10/30/2007

10/1/2007

10/28/2007

Annual

33000

10

3

M

Routine/ Business

M0136

TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS

For

For

For

For

00:53.3

29:52.2

1

1

Yes

No

418596

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

10/30/2007

10/1/2007

10/28/2007

Annual

33000

11

4

M

Directors Related

M0272

I CERTIFIED THAT (A) MY HOLDINGS AND MY VOTE DO NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS PURSUANT TO SECTION 1(B) TO ANNEX H TO THE COMPANY S SPECIAL LICENSE NO. 5-10439-0-96224 OR SECTION 1(B) TO ANNEX F TO THE COMPANY S SPECIAL

Refer

None

For

Against

00:53.3

29:52.2

1

1

Yes

No

419553

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Claymont Steel Holdings, Inc."

18382P104

USA

11/13/2007

10/16/2007

11/11/2007

Annual

31100

31100

1

1.1

M

Directors Related

M0201

Elect Director Tracy L. Shellabarger

For

For

For

For

01:55.8

30:32.8

1

1

No

No

419553

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Claymont Steel Holdings, Inc."

18382P104

USA

11/13/2007

10/16/2007

11/11/2007

Annual

31100

31100

2

1.2

M

Directors Related

M0201

Elect Director Jeffrey Zanarini

For

For

For

For

01:55.8

30:32.8

1

1

No

No

419553

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Claymont Steel Holdings, Inc."

18382P104

USA

11/13/2007

10/16/2007

11/11/2007

Annual

31100

31100

3

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

01:55.8

30:32.8

1

1

No

No

421256

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Energy Conversion Devices, Inc."

ENER

292659109

USA

12/11/2007

10/24/2007

12/6/2007

Annual

21600

21600

1

1.1

M

Directors Related

M0201

Elect Director Joseph A. Avila

For

For

For

For

07:53.5

28:56.3

1

1

No

No

421256

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Energy Conversion Devices, Inc."

ENER

292659109

USA

12/11/2007

10/24/2007

12/6/2007

Annual

21600

21600

2

1.2

M

Directors Related

M0201

Elect Director Robert I. Frey

For

For

For

For

07:53.5

28:56.3

1

1

No

No

421256

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Energy Conversion Devices, Inc."

ENER

292659109

USA

12/11/2007

10/24/2007

12/6/2007

Annual

21600

21600

3

1.3

M

Directors Related

M0201

Elect Director William J. Ketelhut

For

For

For

For

07:53.5

28:56.3

1

1

No

No

421256

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Energy Conversion Devices, Inc."

ENER

292659109

USA

12/11/2007

10/24/2007

12/6/2007

Annual

21600

21600

4

1.4

M

Directors Related

M0201

Elect Director Florence I. Metz

For

For

For

For

07:53.5

28:56.3

1

1

No

No

421256

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Energy Conversion Devices, Inc."

ENER

292659109

USA

12/11/2007

10/24/2007

12/6/2007

Annual

21600

21600

5

1.5

M

Directors Related

M0201

Elect Director Mark D. Morelli

For

For

For

For

07:53.5

28:56.3

1

1

No

No

421256

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Energy Conversion Devices, Inc."

ENER

292659109

USA

12/11/2007

10/24/2007

12/6/2007

Annual

21600

21600

6

1.6

M

Directors Related

M0201

Elect Director Stephen Rabinowitz

For

For

For

For

07:53.5

28:56.3

1

1

No

No

421256

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Energy Conversion Devices, Inc."

ENER

292659109

USA

12/11/2007

10/24/2007

12/6/2007

Annual

21600

21600

7

1.7

M

Directors Related

M0201

"Elect Director George A Schreiber, Jr."

For

For

For

For

07:53.5

28:56.3

1

1

No

No

421256

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Energy Conversion Devices, Inc."

ENER

292659109

USA

12/11/2007

10/24/2007

12/6/2007

Annual

21600

21600

8

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

07:53.5

28:56.3

1

1

No

No

421256

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Energy Conversion Devices, Inc."

ENER

292659109

USA

12/11/2007

10/24/2007

12/6/2007

Annual

21600

21600

9

3

M

Non-Salary Comp.

M0535

Approve Executive Incentive Bonus Plan

For

For

For

Against

07:53.5

28:56.3

1

1

No

No

421256

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Energy Conversion Devices, Inc."

ENER

292659109

USA

12/11/2007

10/24/2007

12/6/2007

Annual

21600

21600

10

4

M

Routine/ Business

M0106

Amend Certificate of Incorporation

For

For

For

For

07:53.5

28:56.3

1

1

No

No

421256

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Energy Conversion Devices, Inc."

ENER

292659109

USA

12/11/2007

10/24/2007

12/6/2007

Annual

21600

21600

11

5

M

Capitalization

M0302

Authorize New Class of Preferred Stock

For

For

For

Against

07:53.5

28:56.3

1

1

No

No

421965

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

COGO GROUP INC

COGO

205821200

USA

12/21/2007

10/31/2007

12/18/2007

Annual

28500

28500

1

1.1

M

Directors Related

M0201

Elect Director Jeffrey Kang

For

For

For

For

05:19.4

57:42.9

1

1

No

No

421965

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

COGO GROUP INC

COGO

205821200

USA

12/21/2007

10/31/2007

12/18/2007

Annual

28500

28500

2

1.2

M

Directors Related

M0201

Elect Director Hope Ni

For

For

For

For

05:19.4

57:42.9

1

1

No

No

421965

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

COGO GROUP INC

COGO

205821200

USA

12/21/2007

10/31/2007

12/18/2007

Annual

28500

28500

3

1.3

M

Directors Related

M0201

Elect Director Q.Y. Ma

For

For

For

For

05:19.4

57:42.9

1

1

No

No

421965

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

COGO GROUP INC

COGO

205821200

USA

12/21/2007

10/31/2007

12/18/2007

Annual

28500

28500

4

1.4

M

Directors Related

M0201

Elect Director Frank Zheng

For

For

For

For

05:19.4

57:42.9

1

1

No

No

421965

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

COGO GROUP INC

COGO

205821200

USA

12/21/2007

10/31/2007

12/18/2007

Annual

28500

28500

5

1.5

M

Directors Related

M0201

Elect Director Jp Gan

For

For

For

For

05:19.4

57:42.9

1

1

No

No

421965

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

COGO GROUP INC

COGO

205821200

USA

12/21/2007

10/31/2007

12/18/2007

Annual

28500

28500

6

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

05:19.4

57:42.9

1

1

No

No

422156

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Candela Corp.

CLZR

136907102

USA

12/11/2007

10/19/2007

12/9/2007

Annual

63400

63400

1

1.1

M

Directors Related

M0201

Elect Director George A. Abe

For

For

For

For

05:46.4

28:58.1

1

1

No

No

422156

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Candela Corp.

CLZR

136907102

USA

12/11/2007

10/19/2007

12/9/2007

Annual

63400

63400

2

1.2

M

Directors Related

M0201

Elect Director Ben Bailey III

For

For

For

For

05:46.4

28:58.1

1

1

No

No

422156

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Candela Corp.

CLZR

136907102

USA

12/11/2007

10/19/2007

12/9/2007

Annual

63400

63400

3

1.3

M

Directors Related

M0201

Elect Director Nancy Nager

For

For

For

For

05:46.4

28:58.1

1

1

No

No

422156

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Candela Corp.

CLZR

136907102

USA

12/11/2007

10/19/2007

12/9/2007

Annual

63400

63400

4

1.4

M

Directors Related

M0201

Elect Director Gerard E. Puorro

For

For

For

For

05:46.4

28:58.1

1

1

No

No

422156

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Candela Corp.

CLZR

136907102

USA

12/11/2007

10/19/2007

12/9/2007

Annual

63400

63400

5

1.5

M

Directors Related

M0201

Elect Director Kenneth D. Roberts

For

For

For

For

05:46.4

28:58.1

1

1

No

No

422156

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Candela Corp.

CLZR

136907102

USA

12/11/2007

10/19/2007

12/9/2007

Annual

63400

63400

6

1.6

M

Directors Related

M0201

Elect Director Douglas W. Scott

For

For

For

For

05:46.4

28:58.1

1

1

No

No

422156

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Candela Corp.

CLZR

136907102

USA

12/11/2007

10/19/2007

12/9/2007

Annual

63400

63400

7

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

05:46.4

28:58.1

1

1

No

No

422169

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Grubb & Ellis Co.

GBE

400095204

USA

12/6/2007

10/26/2007

12/3/2007

Special

67000

67000

1

1

M

Capitalization

M0304

Increase Authorized Common Stock

For

For

For

For

04:51.7

00:09.0

1

1

No

No

422169

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Grubb & Ellis Co.

GBE

400095204

USA

12/6/2007

10/26/2007

12/3/2007

Special

67000

67000

2

2

M

Capitalization

M0305

Increase Authorized Preferred Stock

Against

For

For

Against

04:51.7

00:09.0

1

1

No

No

422169

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Grubb & Ellis Co.

GBE

400095204

USA

12/6/2007

10/26/2007

12/3/2007

Special

67000

67000

3

3

M

Directors Related

M0226

Classify Board and Elect Directors

Against

For

For

For

04:51.7

00:09.0

1

1

No

No

422169

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Grubb & Ellis Co.

GBE

400095204

USA

12/6/2007

10/26/2007

12/3/2007

Special

67000

67000

4

4

M

Reorg. and Mergers

M0410

Issue Shares in Connection with an Acquisition

For

For

For

For

04:51.7

00:09.0

1

1

No

No

422169

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Grubb & Ellis Co.

GBE

400095204

USA

12/6/2007

10/26/2007

12/3/2007

Special

67000

67000

5

5

M

Directors Related

M0201

"Elect Directors: Scott D. Peters, Harold H. Greene, D. Fleet Wallace, Robert J. McLaughlin, Gary H. Hunt, Glenn L. Carpenter, C. Michael Kojaian, Anthony W. Thompson and Rodger D. Young "

For

For

For

For

04:51.7

00:09.0

1

1

No

No

422169

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Grubb & Ellis Co.

GBE

400095204

USA

12/6/2007

10/26/2007

12/3/2007

Special

67000

67000

6

6

M

Antitakeover Related

M0617

Adjourn Meeting

Against

For

For

For

04:51.7

00:09.0

1

1

No

No

422331

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Possis Medical, Inc."

737407106

USA

12/13/2007

10/26/2007

12/11/2007

Annual

15100

42600

1

1.1

M

Directors Related

M0201

Elect Director Robert G. Dutcher

Withhold

For

For

For

07:52.8

27:22.2

1

1

No

No

422331

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Possis Medical, Inc."

737407106

USA

12/13/2007

10/26/2007

12/11/2007

Annual

15100

42600

2

1.2

M

Directors Related

M0201

Elect Director Mary K. Brainerd

Withhold

For

For

For

07:52.8

27:22.2

1

1

No

No

422331

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Possis Medical, Inc."

737407106

USA

12/13/2007

10/26/2007

12/11/2007

Annual

15100

42600

3

1.3

M

Directors Related

M0201

Elect Director Seymour J. Mansfield

Withhold

For

For

For

07:52.8

27:22.2

1

1

No

No

422331

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Possis Medical, Inc."

737407106

USA

12/13/2007

10/26/2007

12/11/2007

Annual

15100

42600

4

1.4

M

Directors Related

M0201

"Elect Director W.C. Mattison, Jr."

Withhold

For

For

For

07:52.8

27:22.2

1

1

No

No

422331

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Possis Medical, Inc."

737407106

USA

12/13/2007

10/26/2007

12/11/2007

Annual

15100

42600

5

1.5

M

Directors Related

M0201

Elect Director Whitney A. Mcfarlin

Withhold

For

For

For

07:52.8

27:22.2

1

1

No

No

422331

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Possis Medical, Inc."

737407106

USA

12/13/2007

10/26/2007

12/11/2007

Annual

15100

42600

6

1.6

M

Directors Related

M0201

Elect Director Donald C. Wegmiller

Withhold

For

For

For

07:52.8

27:22.2

1

1

No

No

422331

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Possis Medical, Inc."

737407106

USA

12/13/2007

10/26/2007

12/11/2007

Annual

15100

42600

7

1.7

M

Directors Related

M0201

Elect Director Rodney A. Young

Withhold

For

For

For

07:52.8

27:22.2

1

1

No

No

422331

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Possis Medical, Inc."

737407106

USA

12/13/2007

10/26/2007

12/11/2007

Annual

15100

42600

8

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

07:52.8

27:22.2

1

1

No

No

422331

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Possis Medical, Inc."

737407106

USA

12/13/2007

10/26/2007

12/11/2007

Annual

15100

42600

9

3

M

Routine/ Business

M0125

Other Business

Against

For

For

For

07:52.8

27:22.2

1

1

No

No

424345

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"DXP Enterprises, Inc."

DXPE

233377407

USA

12/31/2007

11/26/2007

12/26/2007

Annual

18800

18800

1

1.1

M

Directors Related

M0201

Elect Director David R. Little

For

For

For

For

02:40.5

20:05.2

1

1

No

No

424345

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"DXP Enterprises, Inc."

DXPE

233377407

USA

12/31/2007

11/26/2007

12/26/2007

Annual

18800

18800

2

1.2

M

Directors Related

M0201

Elect Director Cletus Davis

For

For

For

For

02:40.5

20:05.2

1

1

No

No

424345

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"DXP Enterprises, Inc."

DXPE

233377407

USA

12/31/2007

11/26/2007

12/26/2007

Annual

18800

18800

3

1.3

M

Directors Related

M0201

Elect Director Timothy P. Halter

For

For

For

For

02:40.5

20:05.2

1

1

No

No

424345

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"DXP Enterprises, Inc."

DXPE

233377407

USA

12/31/2007

11/26/2007

12/26/2007

Annual

18800

18800

4

1.4

M

Directors Related

M0201

Elect Director Kenneth H. Miller

For

For

For

For

02:40.5

20:05.2

1

1

No

No

424345

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"DXP Enterprises, Inc."

DXPE

233377407

USA

12/31/2007

11/26/2007

12/26/2007

Annual

18800

18800

5

1.5

M

Directors Related

M0201

Elect Director Charles R. Strader

For

For

For

For

02:40.5

20:05.2

1

1

No

No

425409

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"FCStone Group, Inc."

FCSX

31308T100

USA

1/10/2008

11/21/2007

1/7/2008

Annual

17650

17650

1

1.1

M

Directors Related

M0201

Elect Director David Andresen

For

For

For

For

03:45.0

58:06.3

1

1

No

No

425409

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"FCStone Group, Inc."

FCSX

31308T100

USA

1/10/2008

11/21/2007

1/7/2008

Annual

17650

17650

2

1.2

M

Directors Related

M0201

Elect Director Jack Friedman

For

For

For

For

03:45.0

58:06.3

1

1

No

No

425409

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"FCStone Group, Inc."

FCSX

31308T100

USA

1/10/2008

11/21/2007

1/7/2008

Annual

17650

17650

3

1.3

M

Directors Related

M0201

Elect Director Daryl Henze

For

For

For

For

03:45.0

58:06.3

1

1

No

No

425409

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"FCStone Group, Inc."

FCSX

31308T100

USA

1/10/2008

11/21/2007

1/7/2008

Annual

17650

17650

4

1.4

M

Directors Related

M0201

Elect Director Eric Parthemore

For

For

For

For

03:45.0

58:06.3

1

1

No

No

425409

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"FCStone Group, Inc."

FCSX

31308T100

USA

1/10/2008

11/21/2007

1/7/2008

Annual

17650

17650

5

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

03:45.0

58:06.3

1

1

No

No

426014

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Visual Sciences Inc.

92845H108

USA

1/17/2008

12/11/2007

1/15/2008

Special

48100

48100

1

1

M

Reorg. and Mergers

M0405

Approve Merger Agreement

For

For

For

For

02:46.2

28:43.2

1

1

No

No

426014

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Visual Sciences Inc.

92845H108

USA

1/17/2008

12/11/2007

1/15/2008

Special

48100

48100

2

2

M

Antitakeover Related

M0617

Adjourn Meeting

For

For

For

For

02:46.2

28:43.2

1

1

No

No

426472

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Sigma Designs, Inc."

SIGM

826565103

USA

1/25/2008

12/7/2007

1/22/2008

Special

18100

18100

1

1

M

Capitalization

M0304

Increase Authorized Common Stock

For

For

For

For

04:01.1

28:43.2

1

1

No

No

426472

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Sigma Designs, Inc."

SIGM

826565103

USA

1/25/2008

12/7/2007

1/22/2008

Special

18100

18100

2

2

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

Against

For

For

For

04:01.1

28:43.2

1

1

No

No

426933

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Eagle Test Systems, Inc."

EGLT

270006109

USA

1/31/2008

12/14/2007

1/29/2008

Annual

34600

34600

1

1.1

M

Directors Related

M0201

Elect Director Theodore D. Foxman

For

For

For

For

03:38.8

58:41.1

1

1

No

No

426933

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Eagle Test Systems, Inc."

EGLT

270006109

USA

1/31/2008

12/14/2007

1/29/2008

Annual

34600

34600

2

1.2

M

Directors Related

M0201

Elect Director William H. Gibbs

For

For

For

For

03:38.8

58:41.1

1

1

No

No

427731

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Global Traffic Network, Inc."

GNET

37947B103

USA

2/20/2008

1/4/2008

2/18/2008

Annual

73000

73000

1

1

M

Reorg. and Mergers

M0401

Change State of Incorporation from Deleware to Nevada

Against

For

For

For

05:07.0

58:06.0

1

1

No

No

427731

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Global Traffic Network, Inc."

GNET

37947B103

USA

2/20/2008

1/4/2008

2/18/2008

Annual

73000

73000

2

2.1

M

Directors Related

M0201

Elect Director William L. Yde III

For

For

For

For

05:07.0

58:06.0

1

1

No

No

427731

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Global Traffic Network, Inc."

GNET

37947B103

USA

2/20/2008

1/4/2008

2/18/2008

Annual

73000

73000

3

2.2

M

Directors Related

M0201

Elect Director Dale C. Arfman

For

For

For

For

05:07.0

58:06.0

1

1

No

No

427731

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Global Traffic Network, Inc."

GNET

37947B103

USA

2/20/2008

1/4/2008

2/18/2008

Annual

73000

73000

4

2.3

M

Directors Related

M0201

Elect Director Gary O. Benson

For

For

For

For

05:07.0

58:06.0

1

1

No

No

427731

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Global Traffic Network, Inc."

GNET

37947B103

USA

2/20/2008

1/4/2008

2/18/2008

Annual

73000

73000

5

2.4

M

Directors Related

M0201

Elect Director Shane E. Coppola

For

For

For

For

05:07.0

58:06.0

1

1

No

No

427731

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Global Traffic Network, Inc."

GNET

37947B103

USA

2/20/2008

1/4/2008

2/18/2008

Annual

73000

73000

6

2.5

M

Directors Related

M0201

Elect Director Stuart R. Romenesko

For

For

For

For

05:07.0

58:06.0

1

1

No

No

427731

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Global Traffic Network, Inc."

GNET

37947B103

USA

2/20/2008

1/4/2008

2/18/2008

Annual

73000

73000

7

2.6

M

Directors Related

M0201

Elect Director Gary L. Worobow

For

For

For

For

05:07.0

58:06.0

1

1

No

No

427731

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Global Traffic Network, Inc."

GNET

37947B103

USA

2/20/2008

1/4/2008

2/18/2008

Annual

73000

73000

8

3

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

05:07.0

58:06.0

1

1

No

No

428533

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Liquidity Services Inc

LQDT

53635B107

USA

2/14/2008

12/17/2007

2/12/2008

Annual

26500

26500

1

1.1

M

Directors Related

M0201

Elect Director Phillip A. Clough

For

For

For

For

02:18.3

58:09.6

1

1

No

No

428533

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Liquidity Services Inc

LQDT

53635B107

USA

2/14/2008

12/17/2007

2/12/2008

Annual

26500

26500

2

1.2

M

Directors Related

M0201

Elect Director Jaime Mateus-Tique

For

For

For

For

02:18.3

58:09.6

1

1

No

No

428533

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Liquidity Services Inc

LQDT

53635B107

USA

2/14/2008

12/17/2007

2/12/2008

Annual

26500

26500

3

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

02:18.3

58:09.6

1

1

No

No

429232

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Bruker Corp.

BRKR

116794108

USA

2/25/2008

1/11/2008

2/20/2008

Special

49500

49500

1

1

M

Reorg. and Mergers

M0410

Issue Shares in Connection with Acquisition

For

For

For

For

01:27.3

58:06.0

1

1

No

No

429232

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Bruker Corp.

BRKR

116794108

USA

2/25/2008

1/11/2008

2/20/2008

Special

49500

49500

2

2

M

Reorg. and Mergers

M0410

Issue Shares in Connection with Acquisition

For

For

For

For

01:27.3

58:06.0

1

1

No

No

429232

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Bruker Corp.

BRKR

116794108

USA

2/25/2008

1/11/2008

2/20/2008

Special

49500

49500

3

3

M

Reorg. and Mergers

M0405

Approve Merger Agreement

For

For

For

For

01:27.3

58:06.0

1

1

No

No

429232

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Bruker Corp.

BRKR

116794108

USA

2/25/2008

1/11/2008

2/20/2008

Special

49500

49500

4

4

M

Capitalization

M0304

Increase Authorized Common Stock

For

For

For

For

01:27.3

58:06.0

1

1

No

No

429232

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Bruker Corp.

BRKR

116794108

USA

2/25/2008

1/11/2008

2/20/2008

Special

49500

49500

5

5

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

For

For

For

For

01:27.3

58:06.0

1

1

No

No

429232

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Bruker Corp.

BRKR

116794108

USA

2/25/2008

1/11/2008

2/20/2008

Special

49500

49500

6

6

M

Routine/ Business

M0111

Change Company Name

For

For

For

For

01:27.3

58:06.0

1

1

No

No

429232

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Bruker Corp.

BRKR

116794108

USA

2/25/2008

1/11/2008

2/20/2008

Special

49500

49500

7

7.1

M

Directors Related

M0201

Elect Director Dirk D. Laukien

Withhold

For

For

For

01:27.3

58:06.0

1

1

No

No

429232

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Bruker Corp.

BRKR

116794108

USA

2/25/2008

1/11/2008

2/20/2008

Special

49500

49500

8

7.2

M

Directors Related

M0201

Elect Director Tony Keller

Withhold

For

For

For

01:27.3

58:06.0

1

1

No

No

430249

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Concur Technologies, Inc."

CNQR

206708109

USA

3/12/2008

1/23/2008

3/7/2008

Annual

40700

40700

1

1.1

M

Directors Related

M0201

Elect Director Michael W. Hilton

For

For

For

For

05:05.0

59:13.5

1

1

No

No

430249

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Concur Technologies, Inc."

CNQR

206708109

USA

3/12/2008

1/23/2008

3/7/2008

Annual

40700

40700

2

1.2

M

Directors Related

M0201

Elect Director Jeffrey T. McCabe

For

For

For

For

05:05.0

59:13.5

1

1

No

No

430249

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Concur Technologies, Inc."

CNQR

206708109

USA

3/12/2008

1/23/2008

3/7/2008

Annual

40700

40700

3

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

05:05.0

59:13.5

1

1

No

No

431604

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Keynote Systems, Inc."

KEYN

493308100

USA

3/20/2008

1/21/2008

3/17/2008

Annual

42200

42200

1

1.1

M

Directors Related

M0201

Elect Director Umang Gupta

For

For

For

For

30:17.8

45:25.5

1

1

No

No

431604

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Keynote Systems, Inc."

KEYN

493308100

USA

3/20/2008

1/21/2008

3/17/2008

Annual

42200

42200

2

1.2

M

Directors Related

M0201

Elect Director David Cowan

For

For

For

For

30:17.8

45:25.5

1

1

No

No

431604

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Keynote Systems, Inc."

KEYN

493308100

USA

3/20/2008

1/21/2008

3/17/2008

Annual

42200

42200

3

1.3

M

Directors Related

M0201

Elect Director Deborah Rieman

For

For

For

For

30:17.8

45:25.5

1

1

No

No

431604

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Keynote Systems, Inc."

KEYN

493308100

USA

3/20/2008

1/21/2008

3/17/2008

Annual

42200

42200

4

1.4

M

Directors Related

M0201

Elect Director Mohan Gyani

For

For

For

For

30:17.8

45:25.5

1

1

No

No

431604

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Keynote Systems, Inc."

KEYN

493308100

USA

3/20/2008

1/21/2008

3/17/2008

Annual

42200

42200

5

1.5

M

Directors Related

M0201

Elect Director Raymond L. Ocampo Jr.

For

For

For

For

30:17.8

45:25.5

1

1

No

No

431604

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Keynote Systems, Inc."

KEYN

493308100

USA

3/20/2008

1/21/2008

3/17/2008

Annual

42200

42200

6

1.6

M

Directors Related

M0201

Elect Director Jennifer Bolt

For

For

For

For

30:17.8

45:25.5

1

1

No

No

431604

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Keynote Systems, Inc."

KEYN

493308100

USA

3/20/2008

1/21/2008

3/17/2008

Annual

42200

42200

7

1.7

M

Directors Related

M0201

Elect Director Charles M. Boesenberg

For

For

For

For

30:17.8

45:25.5

1

1

No

No

431604

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Keynote Systems, Inc."

KEYN

493308100

USA

3/20/2008

1/21/2008

3/17/2008

Annual

42200

42200

8

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

30:17.8

45:25.5

1

1

No

No

436266

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Somanetics Corporation

SMTS

834445405

USA

4/10/2008

2/13/2008

4/7/2008

Annual

26400

26400

1

1.1

M

Directors Related

M0201

Elect Director James I. Ausman

For

For

For

For

09:21.3

55:29.9

1

1

No

No

436266

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Somanetics Corporation

SMTS

834445405

USA

4/10/2008

2/13/2008

4/7/2008

Annual

26400

26400

2

1.2

M

Directors Related

M0201

Elect Director Richard R. Sorensen

For

For

For

For

09:21.3

55:29.9

1

1

No

No

436641

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

MDC Partners Inc.

MDZ.A

552697104

Canada

5/30/2008

4/4/2008

5/26/2008

Annual/Special

82100

82100

2

1.1

M

Directors Related

M0201

Elect Director Miles S. Nadal

For

For

For

For

03:30.6

28:58.6

1

1

No

No

436641

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

MDC Partners Inc.

MDZ.A

552697104

Canada

5/30/2008

4/4/2008

5/26/2008

Annual/Special

82100

82100

3

1.2

M

Directors Related

M0201

Elect Director Robert J. Kamerschen

For

For

For

For

03:30.6

28:58.6

1

1

No

No

436641

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

MDC Partners Inc.

MDZ.A

552697104

Canada

5/30/2008

4/4/2008

5/26/2008

Annual/Special

82100

82100

4

1.3

M

Directors Related

M0201

Elect Director Clare Copeland

For

For

For

For

03:30.6

28:58.6

1

1

No

No

436641

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

MDC Partners Inc.

MDZ.A

552697104

Canada

5/30/2008

4/4/2008

5/26/2008

Annual/Special

82100

82100

5

1.4

M

Directors Related

M0201

Elect Director Thomas N. Davidson

For

For

For

For

03:30.6

28:58.6

1

1

No

No

436641

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

MDC Partners Inc.

MDZ.A

552697104

Canada

5/30/2008

4/4/2008

5/26/2008

Annual/Special

82100

82100

6

1.5

M

Directors Related

M0201

Elect Director Jeffrey Epstein

For

For

For

For

03:30.6

28:58.6

1

1

No

No

436641

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

MDC Partners Inc.

MDZ.A

552697104

Canada

5/30/2008

4/4/2008

5/26/2008

Annual/Special

82100

82100

7

1.6

M

Directors Related

M0201

Elect Director Scott L. Kauffman

For

For

For

For

03:30.6

28:58.6

1

1

No

No

436641

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

MDC Partners Inc.

MDZ.A

552697104

Canada

5/30/2008

4/4/2008

5/26/2008

Annual/Special

82100

82100

8

1.7

M

Directors Related

M0201

Elect Director Michael J.L. Kirby

For

For

For

For

03:30.6

28:58.6

1

1

No

No

436641

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

MDC Partners Inc.

MDZ.A

552697104

Canada

5/30/2008

4/4/2008

5/26/2008

Annual/Special

82100

82100

9

1.8

M

Directors Related

M0201

Elect Director Stephen M. Pustil

For

For

For

For

03:30.6

28:58.6

1

1

No

No

436641

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

MDC Partners Inc.

MDZ.A

552697104

Canada

5/30/2008

4/4/2008

5/26/2008

Annual/Special

82100

82100

10

2

M

Routine/ Business

M0136

Approve BDO Seidman LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

For

For

03:30.6

28:58.6

1

1

No

No

436641

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

MDC Partners Inc.

MDZ.A

552697104

Canada

5/30/2008

4/4/2008

5/26/2008

Annual/Special

82100

82100

11

3

M

Non-Salary Comp.

M0501

Approve 2008 Key Partner Incentive Plan

Withhold

For

For

For

03:30.6

28:58.6

1

1

No

No

439613

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Microtune, Inc."

TUNE

59514P109

USA

4/29/2008

3/3/2008

4/24/2008

Annual

124100

124100

1

1.1

M

Directors Related

M0201

Elect Director Walter S. Ciciora

For

For

For

For

15:42.2

12:58.0

1

1

No

No

439613

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Microtune, Inc."

TUNE

59514P109

USA

4/29/2008

3/3/2008

4/24/2008

Annual

124100

124100

2

1.2

M

Directors Related

M0201

Elect Director James H. Clardy

For

For

For

For

15:42.2

12:58.0

1

1

No

No

439613

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Microtune, Inc."

TUNE

59514P109

USA

4/29/2008

3/3/2008

4/24/2008

Annual

124100

124100

3

1.3

M

Directors Related

M0201

Elect Director Steven Craddock

For

For

For

For

15:42.2

12:58.0

1

1

No

No

439613

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Microtune, Inc."

TUNE

59514P109

USA

4/29/2008

3/3/2008

4/24/2008

Annual

124100

124100

4

1.4

M

Directors Related

M0201

Elect Director James A. Fontaine

For

For

For

For

15:42.2

12:58.0

1

1

No

No

439613

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Microtune, Inc."

TUNE

59514P109

USA

4/29/2008

3/3/2008

4/24/2008

Annual

124100

124100

5

1.5

M

Directors Related

M0201

Elect Director Anthony J. Levecchio

For

For

For

For

15:42.2

12:58.0

1

1

No

No

439613

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Microtune, Inc."

TUNE

59514P109

USA

4/29/2008

3/3/2008

4/24/2008

Annual

124100

124100

6

1.6

M

Directors Related

M0201

Elect Director Bernard T. Marren

For

For

For

For

15:42.2

12:58.0

1

1

No

No

439613

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Microtune, Inc."

TUNE

59514P109

USA

4/29/2008

3/3/2008

4/24/2008

Annual

124100

124100

7

1.7

M

Directors Related

M0201

Elect Director Michael T. Schueppert

For

For

For

For

15:42.2

12:58.0

1

1

No

No

439613

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Microtune, Inc."

TUNE

59514P109

USA

4/29/2008

3/3/2008

4/24/2008

Annual

124100

124100

8

1.8

M

Directors Related

M0201

Elect Director William P. Tai

For

For

For

For

15:42.2

12:58.0

1

1

No

No

439613

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Microtune, Inc."

TUNE

59514P109

USA

4/29/2008

3/3/2008

4/24/2008

Annual

124100

124100

9

1.9

M

Directors Related

M0201

Elect Director A. Travis White

For

For

For

For

15:42.2

12:58.0

1

1

No

No

439613

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Microtune, Inc."

TUNE

59514P109

USA

4/29/2008

3/3/2008

4/24/2008

Annual

124100

124100

10

2

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

For

For

For

For

15:42.2

12:58.0

1

1

No

No

439613

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Microtune, Inc."

TUNE

59514P109

USA

4/29/2008

3/3/2008

4/24/2008

Annual

124100

124100

11

3

M

Non-Salary Comp.

M0526

Amend Non-Employee Director Stock Option Plan

For

For

For

For

15:42.2

12:58.0

1

1

No

No

439613

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Microtune, Inc."

TUNE

59514P109

USA

4/29/2008

3/3/2008

4/24/2008

Annual

124100

124100

12

4

M

Non-Salary Comp.

M0512

Amend Qualified Employee Stock Purchase Plan

For

For

For

For

15:42.2

12:58.0

1

1

No

No

439613

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Microtune, Inc."

TUNE

59514P109

USA

4/29/2008

3/3/2008

4/24/2008

Annual

124100

124100

13

5

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

15:42.2

12:58.0

1

1

No

No

439614

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Power-One, Inc."

PWER

739308104

USA

4/22/2008

3/3/2008

4/17/2008

Annual

92000

92000

1

1.1

M

Directors Related

M0201

Elect Director Kendall R. Bishop

For

For

For

For

05:31.4

59:39.3

1

1

No

No

439614

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Power-One, Inc."

PWER

739308104

USA

4/22/2008

3/3/2008

4/17/2008

Annual

92000

92000

2

1.2

M

Directors Related

M0201

Elect Director Gayla J. Delly

For

For

For

For

05:31.4

59:39.3

1

1

No

No

439614

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Power-One, Inc."

PWER

739308104

USA

4/22/2008

3/3/2008

4/17/2008

Annual

92000

92000

3

1.3

M

Directors Related

M0201

Elect Director Steven J. Goldman

For

For

For

For

05:31.4

59:39.3

1

1

No

No

439614

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Power-One, Inc."

PWER

739308104

USA

4/22/2008

3/3/2008

4/17/2008

Annual

92000

92000

4

1.4

M

Directors Related

M0201

Elect Director Jon E.M. Jacoby

For

For

For

For

05:31.4

59:39.3

1

1

No

No

439614

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Power-One, Inc."

PWER

739308104

USA

4/22/2008

3/3/2008

4/17/2008

Annual

92000

92000

5

1.5

M

Directors Related

M0201

Elect Director Mark Melliar-Smith

For

For

For

For

05:31.4

59:39.3

1

1

No

No

439614

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Power-One, Inc."

PWER

739308104

USA

4/22/2008

3/3/2008

4/17/2008

Annual

92000

92000

6

1.6

M

Directors Related

M0201

Elect Director Richard J. Thompson

For

For

For

For

05:31.4

59:39.3

1

1

No

No

439614

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Power-One, Inc."

PWER

739308104

USA

4/22/2008

3/3/2008

4/17/2008

Annual

92000

92000

7

1.7

M

Directors Related

M0201

Elect Director Jay Walters

For

For

For

For

05:31.4

59:39.3

1

1

No

No

439614

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Power-One, Inc."

PWER

739308104

USA

4/22/2008

3/3/2008

4/17/2008

Annual

92000

92000

8

2

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

For

For

For

For

05:31.4

59:39.3

1

1

No

No

439614

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Power-One, Inc."

PWER

739308104

USA

4/22/2008

3/3/2008

4/17/2008

Annual

92000

92000

9

3

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

05:31.4

59:39.3

1

1

No

No

439640

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Sciele Pharma, Inc."

SCRX

808627103

USA

4/25/2008

3/5/2008

4/22/2008

Annual

29100

29100

1

1.1

M

Directors Related

M0201

Elect Director Pierre Lapalme

For

For

For

For

10:49.0

08:17.7

1

1

No

No

439640

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Sciele Pharma, Inc."

SCRX

808627103

USA

4/25/2008

3/5/2008

4/22/2008

Annual

29100

29100

2

1.2

M

Directors Related

M0201

Elect Director William J. Robinson

For

For

For

For

10:49.0

08:17.7

1

1

No

No

439640

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Sciele Pharma, Inc."

SCRX

808627103

USA

4/25/2008

3/5/2008

4/22/2008

Annual

29100

29100

3

1.3

M

Directors Related

M0201

Elect Director Patrick J. Zenner

Withhold

For

For

For

10:49.0

08:17.7

1

1

No

No

439640

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Sciele Pharma, Inc."

SCRX

808627103

USA

4/25/2008

3/5/2008

4/22/2008

Annual

29100

29100

4

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

10:49.0

08:17.7

1

1

No

No

441206

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"eResearch Technology, Inc."

ERES

29481V108

USA

5/1/2008

3/4/2008

4/28/2008

Annual

53800

53800

1

1.1

M

Directors Related

M0201

Elect Director Joel Morganroth

For

For

For

For

11:02.4

32:30.0

1

1

No

No

441206

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"eResearch Technology, Inc."

ERES

29481V108

USA

5/1/2008

3/4/2008

4/28/2008

Annual

53800

53800

2

1.2

M

Directors Related

M0201

Elect Director Stephen S. Phillips

For

For

For

For

11:02.4

32:30.0

1

1

No

No

441206

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"eResearch Technology, Inc."

ERES

29481V108

USA

5/1/2008

3/4/2008

4/28/2008

Annual

53800

53800

3

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

11:02.4

32:30.0

1

1

No

No

441309

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Cavium Networks Inc

CAVM

14965A101

USA

4/18/2008

3/24/2008

4/15/2008

Annual

23500

23500

1

1.1

M

Directors Related

M0201

Elect Director Anthony J. Pantuso

For

For

For

For

35:16.9

00:06.8

1

1

No

No

441309

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Cavium Networks Inc

CAVM

14965A101

USA

4/18/2008

3/24/2008

4/15/2008

Annual

23500

23500

2

1.2

M

Directors Related

M0201

Elect Director C. N. Reddy

For

For

For

For

35:16.9

00:06.8

1

1

No

No

441309

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Cavium Networks Inc

CAVM

14965A101

USA

4/18/2008

3/24/2008

4/15/2008

Annual

23500

23500

3

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

35:16.9

00:06.8

1

1

No

No

443237

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Pinnacle Airlines Corp.

PNCL

723443107

USA

5/15/2008

3/20/2008

5/12/2008

Annual

26300

26300

1

1.1

M

Directors Related

M0201

Elect Director Ian Massey

For

For

For

For

40:17.9

29:28.5

1

1

No

No

443237

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Pinnacle Airlines Corp.

PNCL

723443107

USA

5/15/2008

3/20/2008

5/12/2008

Annual

26300

26300

2

1.2

M

Directors Related

M0201

"Elect Director James E. Mcgehee, Jr."

For

For

For

For

40:17.9

29:28.5

1

1

No

No

443237

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Pinnacle Airlines Corp.

PNCL

723443107

USA

5/15/2008

3/20/2008

5/12/2008

Annual

26300

26300

3

1.3

M

Directors Related

M0201

Elect Director Philip H. Trenary

For

For

For

For

40:17.9

29:28.5

1

1

No

No

443237

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Pinnacle Airlines Corp.

PNCL

723443107

USA

5/15/2008

3/20/2008

5/12/2008

Annual

26300

26300

4

2

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

For

For

For

For

40:17.9

29:28.5

1

1

No

No

443237

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Pinnacle Airlines Corp.

PNCL

723443107

USA

5/15/2008

3/20/2008

5/12/2008

Annual

26300

26300

5

3

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

40:17.9

29:28.5

1

1

No

No

443237

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Pinnacle Airlines Corp.

PNCL

723443107

USA

5/15/2008

3/20/2008

5/12/2008

Annual

26300

26300

6

4

M

Routine/ Business

M0125

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

Refer

None

For

For

40:17.9

29:28.5

1

1

No

No

443684

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Phase Forward Inc

PFWD

71721R406

USA

4/30/2008

3/20/2008

4/25/2008

Annual

77700

77700

1

1.1

M

Directors Related

M0201

Elect Director Robert K. Weiler

For

For

For

For

05:04.5

08:17.7

1

1

No

No

443684

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Phase Forward Inc

PFWD

71721R406

USA

4/30/2008

3/20/2008

4/25/2008

Annual

77700

77700

2

1.2

M

Directors Related

M0201

Elect Director Paul A. Bleicher

For

For

For

For

05:04.5

08:17.7

1

1

No

No

443684

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Phase Forward Inc

PFWD

71721R406

USA

4/30/2008

3/20/2008

4/25/2008

Annual

77700

77700

3

1.3

M

Directors Related

M0201

Elect Director Axel Bichara

For

For

For

For

05:04.5

08:17.7

1

1

No

No

443684

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Phase Forward Inc

PFWD

71721R406

USA

4/30/2008

3/20/2008

4/25/2008

Annual

77700

77700

4

1.4

M

Directors Related

M0201

"Elect Director James I. Cash, Jr."

For

For

For

For

05:04.5

08:17.7

1

1

No

No

443684

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Phase Forward Inc

PFWD

71721R406

USA

4/30/2008

3/20/2008

4/25/2008

Annual

77700

77700

5

1.5

M

Directors Related

M0201

Elect Director Richard A. D'Amore

For

For

For

For

05:04.5

08:17.7

1

1

No

No

443684

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Phase Forward Inc

PFWD

71721R406

USA

4/30/2008

3/20/2008

4/25/2008

Annual

77700

77700

6

1.6

M

Directors Related

M0201

Elect Director Gary E. Haroian

For

For

For

For

05:04.5

08:17.7

1

1

No

No

443684

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Phase Forward Inc

PFWD

71721R406

USA

4/30/2008

3/20/2008

4/25/2008

Annual

77700

77700

7

1.7

M

Directors Related

M0201

Elect Director Kenneth I. Kaitin

For

For

For

For

05:04.5

08:17.7

1

1

No

No

443684

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Phase Forward Inc

PFWD

71721R406

USA

4/30/2008

3/20/2008

4/25/2008

Annual

77700

77700

8

1.8

M

Directors Related

M0201

Elect Director Dennis R. Shaughnessy

For

For

For

For

05:04.5

08:17.7

1

1

No

No

443684

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Phase Forward Inc

PFWD

71721R406

USA

4/30/2008

3/20/2008

4/25/2008

Annual

77700

77700

9

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

05:04.5

08:17.7

1

1

No

No

444367

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

PROS HOLDINGS INC

PRO

74346Y103

USA

5/16/2008

3/24/2008

5/14/2008

Annual

29200

29200

1

1.1

M

Directors Related

M0201

Elect Director Timothy V. Williams

For

For

For

For

30:01.8

31:42.1

1

1

No

No

444367

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

PROS HOLDINGS INC

PRO

74346Y103

USA

5/16/2008

3/24/2008

5/14/2008

Annual

29200

29200

2

1.2

M

Directors Related

M0201

Elect Director Gregory B. Peterson

For

For

For

For

30:01.8

31:42.1

1

1

No

No

444367

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

PROS HOLDINGS INC

PRO

74346Y103

USA

5/16/2008

3/24/2008

5/14/2008

Annual

29200

29200

3

1.3

M

Directors Related

M0201

Elect Director Mariette M. Woestemeyer

Withhold

For

For

For

30:01.8

31:42.1

1

1

No

No

444367

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

PROS HOLDINGS INC

PRO

74346Y103

USA

5/16/2008

3/24/2008

5/14/2008

Annual

29200

29200

4

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

30:01.8

31:42.1

1

1

No

No

444389

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Natco Group, Inc."

NTG

63227W203

USA

5/8/2008

3/11/2008

5/5/2008

Annual

31800

31800

1

1.1

M

Directors Related

M0201

Elect Director John U. Clarke

For

For

For

For

15:10.8

58:46.0

1

1

No

No

444389

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Natco Group, Inc."

NTG

63227W203

USA

5/8/2008

3/11/2008

5/5/2008

Annual

31800

31800

2

1.2

M

Directors Related

M0201

Elect Director Thomas C. Knudson

For

For

For

For

15:10.8

58:46.0

1

1

No

No

444389

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Natco Group, Inc."

NTG

63227W203

USA

5/8/2008

3/11/2008

5/5/2008

Annual

31800

31800

3

1.3

M

Directors Related

M0201

Elect Director Patrick M. McCarthy

For

For

For

For

15:10.8

58:46.0

1

1

No

No

444389

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Natco Group, Inc."

NTG

63227W203

USA

5/8/2008

3/11/2008

5/5/2008

Annual

31800

31800

4

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

15:10.8

58:46.0

1

1

No

No

444920

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

VOLCOM INC

VLCM

92864N101

USA

5/6/2008

3/10/2008

5/1/2008

Annual

24600

24600

1

1.1

M

Directors Related

M0201

Elect Director Rene R. Woolcott

For

For

For

For

15:44.9

59:44.9

1

1

No

No

444920

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

VOLCOM INC

VLCM

92864N101

USA

5/6/2008

3/10/2008

5/1/2008

Annual

24600

24600

2

1.2

M

Directors Related

M0201

Elect Director Richard R. Woolcott

For

For

For

For

15:44.9

59:44.9

1

1

No

No

444920

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

VOLCOM INC

VLCM

92864N101

USA

5/6/2008

3/10/2008

5/1/2008

Annual

24600

24600

3

1.3

M

Directors Related

M0201

Elect Director Douglas S. Ingram

For

For

For

For

15:44.9

59:44.9

1

1

No

No

444920

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

VOLCOM INC

VLCM

92864N101

USA

5/6/2008

3/10/2008

5/1/2008

Annual

24600

24600

4

1.4

M

Directors Related

M0201

Elect Director Anthony M. Palma

For

For

For

For

15:44.9

59:44.9

1

1

No

No

444920

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

VOLCOM INC

VLCM

92864N101

USA

5/6/2008

3/10/2008

5/1/2008

Annual

24600

24600

5

1.5

M

Directors Related

M0201

Elect Director Joseph B. Tyson

For

For

For

For

15:44.9

59:44.9

1

1

No

No

444920

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

VOLCOM INC

VLCM

92864N101

USA

5/6/2008

3/10/2008

5/1/2008

Annual

24600

24600

6

1.6

M

Directors Related

M0201

Elect Director Carl W. Womack

For

For

For

For

15:44.9

59:44.9

1

1

No

No

444920

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

VOLCOM INC

VLCM

92864N101

USA

5/6/2008

3/10/2008

5/1/2008

Annual

24600

24600

7

1.7

M

Directors Related

M0201

Elect Director Kevin G. Wulff

For

For

For

For

15:44.9

59:44.9

1

1

No

No

444920

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

VOLCOM INC

VLCM

92864N101

USA

5/6/2008

3/10/2008

5/1/2008

Annual

24600

24600

8

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

15:44.9

59:44.9

1

1

No

No

445384

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"The Ultimate Software Group, Inc."

ULTI

90385D107

USA

5/13/2008

3/17/2008

5/8/2008

Annual

42000

42000

1

1.1

M

Directors Related

M0201

Elect Director Leroy A. Vander Putten

For

For

For

For

45:48.4

33:09.7

1

1

No

No

445384

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"The Ultimate Software Group, Inc."

ULTI

90385D107

USA

5/13/2008

3/17/2008

5/8/2008

Annual

42000

42000

2

1.2

M

Directors Related

M0201

Elect Director Robert A. Yanover

For

For

For

For

45:48.4

33:09.7

1

1

No

No

445384

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"The Ultimate Software Group, Inc."

ULTI

90385D107

USA

5/13/2008

3/17/2008

5/8/2008

Annual

42000

42000

3

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

45:48.4

33:09.7

1

1

No

No

445838

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Bruker Corp.

BRKR

116794108

USA

5/8/2008

3/31/2008

5/5/2008

Annual

48500

48500

1

1.1

M

Directors Related

M0201

Elect Director Collin J. D'Silva

For

For

For

For

53:08.3

29:28.5

1

1

No

No

445838

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Bruker Corp.

BRKR

116794108

USA

5/8/2008

3/31/2008

5/5/2008

Annual

48500

48500

2

1.2

M

Directors Related

M0201

Elect Director Stephen W. Fesik

For

For

For

For

53:08.3

29:28.5

1

1

No

No

445838

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Bruker Corp.

BRKR

116794108

USA

5/8/2008

3/31/2008

5/5/2008

Annual

48500

48500

3

1.3

M

Directors Related

M0201

Elect Director Dirk D. Laukien

Withhold

For

For

For

53:08.3

29:28.5

1

1

No

No

445838

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Bruker Corp.

BRKR

116794108

USA

5/8/2008

3/31/2008

5/5/2008

Annual

48500

48500

4

1.4

M

Directors Related

M0201

Elect Director Richard M. Stein

Withhold

For

For

For

53:08.3

29:28.5

1

1

No

No

445838

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Bruker Corp.

BRKR

116794108

USA

5/8/2008

3/31/2008

5/5/2008

Annual

48500

48500

5

1.5

M

Directors Related

M0201

Elect Director Bernhard Wangler

Withhold

For

For

For

53:08.3

29:28.5

1

1

No

No

445838

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Bruker Corp.

BRKR

116794108

USA

5/8/2008

3/31/2008

5/5/2008

Annual

48500

48500

6

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

53:08.3

29:28.5

1

1

No

No

446194

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

AMERICAN PUB ED INC

APEI

02913V103

USA

5/16/2008

3/31/2008

5/13/2008

Annual

19200

19200

1

1.1

M

Directors Related

M0201

"Elect Director Wallace E. Boston, Jr."

For

For

For

For

25:34.8

16:17.1

1

1

No

No

446194

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

AMERICAN PUB ED INC

APEI

02913V103

USA

5/16/2008

3/31/2008

5/13/2008

Annual

19200

19200

2

1.2

M

Directors Related

M0201

Elect Director Phillip A. Clough

For

For

For

For

25:34.8

16:17.1

1

1

No

No

446194

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

AMERICAN PUB ED INC

APEI

02913V103

USA

5/16/2008

3/31/2008

5/13/2008

Annual

19200

19200

3

1.3

M

Directors Related

M0201

Elect Director J. Christopher Everett

For

For

For

For

25:34.8

16:17.1

1

1

No

No

446194

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

AMERICAN PUB ED INC

APEI

02913V103

USA

5/16/2008

3/31/2008

5/13/2008

Annual

19200

19200

4

1.4

M

Directors Related

M0201

Elect Director F. David Fowler

For

For

For

For

25:34.8

16:17.1

1

1

No

No

446194

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

AMERICAN PUB ED INC

APEI

02913V103

USA

5/16/2008

3/31/2008

5/13/2008

Annual

19200

19200

5

1.5

M

Directors Related

M0201

Elect Director Jean C. Halle

For

For

For

For

25:34.8

16:17.1

1

1

No

No

446194

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

AMERICAN PUB ED INC

APEI

02913V103

USA

5/16/2008

3/31/2008

5/13/2008

Annual

19200

19200

6

1.6

M

Directors Related

M0201

Elect Director David L. Warnock

Withhold

For

For

For

25:34.8

16:17.1

1

1

No

No

446194

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

AMERICAN PUB ED INC

APEI

02913V103

USA

5/16/2008

3/31/2008

5/13/2008

Annual

19200

19200

7

1.7

M

Directors Related

M0201

Elect Director Timothy T. Weglicki

For

For

For

For

25:34.8

16:17.1

1

1

No

No

446194

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

AMERICAN PUB ED INC

APEI

02913V103

USA

5/16/2008

3/31/2008

5/13/2008

Annual

19200

19200

8

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

25:34.8

16:17.1

1

1

No

No

446206

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Synchronoss Technologies Inc

SNCR

87157B103

USA

5/15/2008

3/31/2008

5/12/2008

Annual

59700

59700

1

1.1

M

Directors Related

M0201

Elect Director Thomas J. Hopkins

For

For

For

For

20:40.6

29:28.5

1

1

No

No

446206

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Synchronoss Technologies Inc

SNCR

87157B103

USA

5/15/2008

3/31/2008

5/12/2008

Annual

59700

59700

2

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

20:40.6

29:28.5

1

1

No

No

446206

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Synchronoss Technologies Inc

SNCR

87157B103

USA

5/15/2008

3/31/2008

5/12/2008

Annual

59700

59700

3

3

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

Against

For

For

For

20:40.6

29:28.5

1

1

No

No

446206

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Synchronoss Technologies Inc

SNCR

87157B103

USA

5/15/2008

3/31/2008

5/12/2008

Annual

59700

59700

4

4

M

Non-Salary Comp.

M0510

Approve Qualified Employee Stock Purchase Plan

For

For

For

For

20:40.6

29:28.5

1

1

No

No

446219

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

POZEN Inc.

POZN

73941U102

USA

5/6/2008

3/25/2008

5/4/2008

Annual

37900

37900

1

1.1

M

Directors Related

M0201

Elect Director Arthur S. Kirsch

For

For

For

For

10:08.0

24:38.3

1

1

No

No

446219

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

POZEN Inc.

POZN

73941U102

USA

5/6/2008

3/25/2008

5/4/2008

Annual

37900

37900

2

1.2

M

Directors Related

M0201

"Elect Director Kenneth B. Lee, Jr."

For

For

For

For

10:08.0

24:38.3

1

1

No

No

446219

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

POZEN Inc.

POZN

73941U102

USA

5/6/2008

3/25/2008

5/4/2008

Annual

37900

37900

3

1.3

M

Directors Related

M0201

Elect Director Bruce A. Tomason

For

For

For

For

10:08.0

24:38.3

1

1

No

No

446219

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

POZEN Inc.

POZN

73941U102

USA

5/6/2008

3/25/2008

5/4/2008

Annual

37900

37900

4

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

10:08.0

24:38.3

1

1

No

No

446251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Dyax Corporation

DYAX

2.67E+107

USA

5/15/2008

4/4/2008

5/13/2008

Annual

70300

70300

1

1.1

M

Directors Related

M0201

Elect Director James W. Fordyce

For

For

For

For

20:47.0

27:16.9

1

1

No

No

446251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Dyax Corporation

DYAX

2.67E+107

USA

5/15/2008

4/4/2008

5/13/2008

Annual

70300

70300

2

1.2

M

Directors Related

M0201

Elect Director Mary Ann Gray

For

For

For

For

20:47.0

27:16.9

1

1

No

No

446251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Dyax Corporation

DYAX

2.67E+107

USA

5/15/2008

4/4/2008

5/13/2008

Annual

70300

70300

3

1.3

M

Directors Related

M0201

Elect Director Thomas L. Kempner

For

For

For

For

20:47.0

27:16.9

1

1

No

No

446251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Dyax Corporation

DYAX

2.67E+107

USA

5/15/2008

4/4/2008

5/13/2008

Annual

70300

70300

4

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

20:47.0

27:16.9

1

1

No

No

447155

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

CyberSource Corporation

CYBS

23251J106

USA

5/14/2008

3/20/2008

5/9/2008

Annual

47200

47200

1

1.1

M

Directors Related

M0201

Elect Director Robert Donahue

Withhold

For

For

For

20:04.9

25:16.6

1

1

No

No

447155

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

CyberSource Corporation

CYBS

23251J106

USA

5/14/2008

3/20/2008

5/9/2008

Annual

47200

47200

2

1.2

M

Directors Related

M0201

"Elect Director John J. Mcdonnell, Jr."

For

For

For

For

20:04.9

25:16.6

1

1

No

No

447155

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

CyberSource Corporation

CYBS

23251J106

USA

5/14/2008

3/20/2008

5/9/2008

Annual

47200

47200

3

1.3

M

Directors Related

M0201

Elect Director William S. Mckiernan

Withhold

For

For

For

20:04.9

25:16.6

1

1

No

No

447155

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

CyberSource Corporation

CYBS

23251J106

USA

5/14/2008

3/20/2008

5/9/2008

Annual

47200

47200

4

1.4

M

Directors Related

M0201

Elect Director Steven P. Novak

For

For

For

For

20:04.9

25:16.6

1

1

No

No

447155

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

CyberSource Corporation

CYBS

23251J106

USA

5/14/2008

3/20/2008

5/9/2008

Annual

47200

47200

5

1.5

M

Directors Related

M0201

Elect Director Richard Scudellari

Withhold

For

For

For

20:04.9

25:16.6

1

1

No

No

447155

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

CyberSource Corporation

CYBS

23251J106

USA

5/14/2008

3/20/2008

5/9/2008

Annual

47200

47200

6

1.6

M

Directors Related

M0201

Elect Director Kenneth R. Thornton

For

For

For

For

20:04.9

25:16.6

1

1

No

No

447155

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

CyberSource Corporation

CYBS

23251J106

USA

5/14/2008

3/20/2008

5/9/2008

Annual

47200

47200

7

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

20:04.9

25:16.6

1

1

No

No

447178

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"NuVasive, Inc."

NUVA

670704105

USA

5/22/2008

3/31/2008

5/19/2008

Annual

26100

26100

1

1.1

M

Directors Related

M0201

Elect Director Robert J. Hunt

For

For

For

For

35:26.9

01:59.7

1

1

No

No

447178

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"NuVasive, Inc."

NUVA

670704105

USA

5/22/2008

3/31/2008

5/19/2008

Annual

26100

26100

2

1.2

M

Directors Related

M0201

"Elect Director Hansen A. Yuan, M.D."

For

For

For

For

35:26.9

01:59.7

1

1

No

No

447178

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"NuVasive, Inc."

NUVA

670704105

USA

5/22/2008

3/31/2008

5/19/2008

Annual

26100

26100

3

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

35:26.9

01:59.7

1

1

No

No

447199

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Quidel Corp.

QDEL

74838J101

USA

5/13/2008

3/20/2008

5/8/2008

Annual

80100

80100

1

1.1

M

Directors Related

M0201

Elect Director Thomas D. Brown

Withhold

For

For

For

15:20.9

23:50.3

1

1

No

No

447199

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Quidel Corp.

QDEL

74838J101

USA

5/13/2008

3/20/2008

5/8/2008

Annual

80100

80100

2

1.2

M

Directors Related

M0201

"Elect Director K.F. Buechler, Ph.D."

For

For

For

For

15:20.9

23:50.3

1

1

No

No

447199

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Quidel Corp.

QDEL

74838J101

USA

5/13/2008

3/20/2008

5/8/2008

Annual

80100

80100

3

1.3

M

Directors Related

M0201

Elect Director Rod F. Dammeyer

Withhold

For

For

For

15:20.9

23:50.3

1

1

No

No

447199

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Quidel Corp.

QDEL

74838J101

USA

5/13/2008

3/20/2008

5/8/2008

Annual

80100

80100

4

1.4

M

Directors Related

M0201

Elect Director Caren L. Mason

Withhold

For

For

For

15:20.9

23:50.3

1

1

No

No

447199

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Quidel Corp.

QDEL

74838J101

USA

5/13/2008

3/20/2008

5/8/2008

Annual

80100

80100

5

1.5

M

Directors Related

M0201

"Elect Director M.L Polan, Md, Phd, Mph"

Withhold

For

For

For

15:20.9

23:50.3

1

1

No

No

447199

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Quidel Corp.

QDEL

74838J101

USA

5/13/2008

3/20/2008

5/8/2008

Annual

80100

80100

6

1.6

M

Directors Related

M0201

Elect Director Mark A. Pulido

Withhold

For

For

For

15:20.9

23:50.3

1

1

No

No

447199

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Quidel Corp.

QDEL

74838J101

USA

5/13/2008

3/20/2008

5/8/2008

Annual

80100

80100

7

1.7

M

Directors Related

M0201

Elect Director Jack W. Schuler

Withhold

For

For

For

15:20.9

23:50.3

1

1

No

No

447199

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Quidel Corp.

QDEL

74838J101

USA

5/13/2008

3/20/2008

5/8/2008

Annual

80100

80100

8

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

15:20.9

23:50.3

1

1

No

No

447216

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Omniture, Inc."

OMTR

68212S109

USA

5/14/2008

4/2/2008

5/9/2008

Annual

40869

40869

1

1.1

M

Directors Related

M0201

Elect Director Gregory S. Butterfield

For

For

For

For

05:56.9

06:25.5

1

1

No

No

447216

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Omniture, Inc."

OMTR

68212S109

USA

5/14/2008

4/2/2008

5/9/2008

Annual

40869

40869

2

1.2

M

Directors Related

M0201

Elect Director John R. Pestana

For

For

For

For

05:56.9

06:25.5

1

1

No

No

447216

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Omniture, Inc."

OMTR

68212S109

USA

5/14/2008

4/2/2008

5/9/2008

Annual

40869

40869

3

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

05:56.9

06:25.5

1

1

No

No

447251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ruths Hospitality Group, Inc."

RUTH

783332109

USA

5/22/2008

4/1/2008

5/20/2008

Annual

24400

1

1.1

M

Directors Related

M0201

Elect Director Craig S. Miller - WITHDRAWN

None

For

For

01:02.3

58:40.3

1

1

No

No

447251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ruths Hospitality Group, Inc."

RUTH

783332109

USA

5/22/2008

4/1/2008

5/20/2008

Annual

24400

24400

1

1.1

M

Directors Related

M0201

Elect Director Craig S. Miller - WITHDRAWN

None

For

For

35:43.9

00:51.1

1

1

No

No

447251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ruths Hospitality Group, Inc."

RUTH

783332109

USA

5/22/2008

4/1/2008

5/20/2008

Annual

24400

2

1.2

M

Directors Related

M0201

Elect Director Robin P. Selati

For

For

For

For

01:02.3

58:40.3

1

1

No

No

447251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ruths Hospitality Group, Inc."

RUTH

783332109

USA

5/22/2008

4/1/2008

5/20/2008

Annual

24400

24400

2

1.2

M

Directors Related

M0201

Elect Director Robin P. Selati

For

For

For

For

35:43.9

00:51.1

1

1

No

No

447251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ruths Hospitality Group, Inc."

RUTH

783332109

USA

5/22/2008

4/1/2008

5/20/2008

Annual

24400

3

1.3

M

Directors Related

M0201

Elect Director Carla R. Cooper

For

For

For

For

01:02.3

58:40.3

1

1

No

No

447251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ruths Hospitality Group, Inc."

RUTH

783332109

USA

5/22/2008

4/1/2008

5/20/2008

Annual

24400

24400

3

1.3

M

Directors Related

M0201

Elect Director Carla R. Cooper

For

For

For

For

35:43.9

00:51.1

1

1

No

No

447251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ruths Hospitality Group, Inc."

RUTH

783332109

USA

5/22/2008

4/1/2008

5/20/2008

Annual

24400

4

1.4

M

Directors Related

M0201

Elect Director Bannus B. Hudson

For

For

For

For

01:02.3

58:40.3

1

1

No

No

447251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ruths Hospitality Group, Inc."

RUTH

783332109

USA

5/22/2008

4/1/2008

5/20/2008

Annual

24400

24400

4

1.4

M

Directors Related

M0201

Elect Director Bannus B. Hudson

For

For

For

For

35:43.9

00:51.1

1

1

No

No

447251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ruths Hospitality Group, Inc."

RUTH

783332109

USA

5/22/2008

4/1/2008

5/20/2008

Annual

24400

5

1.5

M

Directors Related

M0201

Elect Director Alan Vituli

For

For

For

For

01:02.3

58:40.3

1

1

No

No

447251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ruths Hospitality Group, Inc."

RUTH

783332109

USA

5/22/2008

4/1/2008

5/20/2008

Annual

24400

24400

5

1.5

M

Directors Related

M0201

Elect Director Alan Vituli

For

For

For

For

35:43.9

00:51.1

1

1

No

No

447251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ruths Hospitality Group, Inc."

RUTH

783332109

USA

5/22/2008

4/1/2008

5/20/2008

Annual

24400

6

2

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

Against

For

For

Against

01:02.3

58:40.3

1

1

No

No

447251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ruths Hospitality Group, Inc."

RUTH

783332109

USA

5/22/2008

4/1/2008

5/20/2008

Annual

24400

24400

6

2

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

Against

For

For

Against

35:43.9

00:51.1

1

1

No

No

447251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ruths Hospitality Group, Inc."

RUTH

783332109

USA

5/22/2008

4/1/2008

5/20/2008

Annual

24400

7

3

M

Routine/ Business

M0111

Change Company Name

For

For

For

For

01:02.3

58:40.3

1

1

No

No

447251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ruths Hospitality Group, Inc."

RUTH

783332109

USA

5/22/2008

4/1/2008

5/20/2008

Annual

24400

24400

7

3

M

Routine/ Business

M0111

Change Company Name

For

For

For

For

35:43.9

00:51.1

1

1

No

No

447251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ruths Hospitality Group, Inc."

RUTH

783332109

USA

5/22/2008

4/1/2008

5/20/2008

Annual

24400

8

4

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

01:02.3

58:40.3

1

1

No

No

447251

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Ruths Hospitality Group, Inc."

RUTH

783332109

USA

5/22/2008

4/1/2008

5/20/2008

Annual

24400

24400

8

4

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

35:43.9

00:51.1

1

1

No

No

447978

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Mellanox Technologies Ltd.

M51363113

Israel

5/19/2008

4/9/2008

5/15/2008

Annual

25100

2

1.1

M

Directors Related

M0201

Elect Director Eyal Waldman

For

For

For

For

10:45.8

00:27.2

1

1

Yes

No

447978

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Mellanox Technologies Ltd.

M51363113

Israel

5/19/2008

4/9/2008

5/15/2008

Annual

25100

3

1.2

M

Directors Related

M0201

Elect Director Rob S. Chandra

For

For

For

For

10:45.8

00:27.2

1

1

Yes

No

447978

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Mellanox Technologies Ltd.

M51363113

Israel

5/19/2008

4/9/2008

5/15/2008

Annual

25100

4

1.3

M

Directors Related

M0201

Elect Director Irwin Federman

For

For

For

For

10:45.8

00:27.2

1

1

Yes

No

447978

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Mellanox Technologies Ltd.

M51363113

Israel

5/19/2008

4/9/2008

5/15/2008

Annual

25100

5

1.4

M

Directors Related

M0201

Elect Director C. Thomas Weatherford

For

For

For

For

10:45.8

00:27.2

1

1

Yes

No

447978

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Mellanox Technologies Ltd.

M51363113

Israel

5/19/2008

4/9/2008

5/15/2008

Annual

25100

6

2

M

Directors Related

M0219

" PROPOSAL TO APPROVE (I) THE INCREASE IN THE ANNUAL BASE SALARY OF EYAL WALDMAN TO $325,000, EFFECTIVE APRIL 1, 2008, AND (II) THE CASH BONUS PAID TO MR. WALDMAN ON FEBRUARY 1, 2008 IN THE AMOUNT OF $100,000 FOR SERVICES RENDERED FOR THE FISCAL YEAR"

For

For

For

For

10:45.8

00:27.2

1

1

Yes

No

447978

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Mellanox Technologies Ltd.

M51363113

Israel

5/19/2008

4/9/2008

5/15/2008

Annual

25100

7

3

M

Routine/ Business

M0188

PROPOSAL TO INCREASE THE ANNUAL RETAINER FOR THE AUDIT COMMITTEE CHAIRPERSON.

For

For

For

For

10:45.8

00:27.2

1

1

Yes

No

447978

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Mellanox Technologies Ltd.

M51363113

Israel

5/19/2008

4/9/2008

5/15/2008

Annual

25100

8

4

M

Routine/ Business

M0106

PROPOSAL TO AMEND THE AMENDED ARTICLES OF ASSOCIATION TO CHANGE THE NOTICE REQUIREMENTS FOR SHAREHOLDER MEETINGS.

For

For

For

For

10:45.8

00:27.2

1

1

Yes

No

447978

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Mellanox Technologies Ltd.

M51363113

Israel

5/19/2008

4/9/2008

5/15/2008

Annual

25100

9

5

M

Routine/ Business

M0136

" PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MELLANOX TECHNOLOGIES, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION OF THE AUDIT COMMITTEE"

For

For

For

For

10:45.8

00:27.2

1

1

Yes

No

447997

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"InterMune, Inc."

ITMN

45884X103

USA

5/13/2008

3/17/2008

5/6/2008

Annual

28500

28500

1

1.1

M

Directors Related

M0201

Elect Director Louis Drapeau

For

For

For

For

05:02.8

33:09.7

1

1

No

No

447997

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"InterMune, Inc."

ITMN

45884X103

USA

5/13/2008

3/17/2008

5/6/2008

Annual

28500

28500

2

1.2

M

Directors Related

M0201

"Elect Director James I. Healy, Md, Phd"

For

For

For

For

05:02.8

33:09.7

1

1

No

No

447997

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"InterMune, Inc."

ITMN

45884X103

USA

5/13/2008

3/17/2008

5/6/2008

Annual

28500

28500

3

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

05:02.8

33:09.7

1

1

No

No

448022

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"NetLogic Microsystems, Inc."

NETL

64118B100

USA

5/16/2008

3/28/2008

5/13/2008

Annual

25900

25900

1

1.1

M

Directors Related

M0201

Elect Director Norman Godinho

For

For

For

For

15:08.4

07:23.1

1

1

No

No

448022

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"NetLogic Microsystems, Inc."

NETL

64118B100

USA

5/16/2008

3/28/2008

5/13/2008

Annual

25900

25900

2

1.2

M

Directors Related

M0201

Elect Director Ronald Jankov

For

For

For

For

15:08.4

07:23.1

1

1

No

No

448022

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"NetLogic Microsystems, Inc."

NETL

64118B100

USA

5/16/2008

3/28/2008

5/13/2008

Annual

25900

25900

3

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

15:08.4

07:23.1

1

1

No

No

448758

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Rightnow Technologies, Inc"

RNOW

76657R106

USA

6/6/2008

4/14/2008

6/3/2008

Annual

30300

30300

1

1.1

M

Directors Related

M0201

Elect Director William J. Lansing

For

For

For

For

21:36.6

59:16.3

1

1

No

No

448758

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Rightnow Technologies, Inc"

RNOW

76657R106

USA

6/6/2008

4/14/2008

6/3/2008

Annual

30300

30300

2

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

21:36.6

59:16.3

1

1

No

No

448758

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Rightnow Technologies, Inc"

RNOW

76657R106

USA

6/6/2008

4/14/2008

6/3/2008

Annual

30300

30300

3

3

M

Routine/ Business

M0125

Other Business

Against

For

For

For

21:36.6

59:16.3

1

1

No

No

448782

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Maxygen, Inc."

MAXY

577776107

USA

5/30/2008

4/2/2008

5/27/2008

Annual

62200

62200

1

1.1

M

Directors Related

M0201

"Elect Director M.R.C. Greenwood, Ph. D."

For

For

For

For

25:46.9

57:21.0

1

1

No

No

448782

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Maxygen, Inc."

MAXY

577776107

USA

5/30/2008

4/2/2008

5/27/2008

Annual

62200

62200

2

1.2

M

Directors Related

M0201

"Elect Director Russell J. Howard, Ph.D."

For

For

For

For

25:46.9

57:21.0

1

1

No

No

448782

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Maxygen, Inc."

MAXY

577776107

USA

5/30/2008

4/2/2008

5/27/2008

Annual

62200

62200

3

1.3

M

Directors Related

M0201

"Elect Director Louis G. Lange, M.D., Ph.D."

Withhold

For

For

For

25:46.9

57:21.0

1

1

No

No

448782

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Maxygen, Inc."

MAXY

577776107

USA

5/30/2008

4/2/2008

5/27/2008

Annual

62200

62200

4

1.4

M

Directors Related

M0201

"Elect Director Ernest Mario, Ph.D."

Withhold

For

For

For

25:46.9

57:21.0

1

1

No

No

448782

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Maxygen, Inc."

MAXY

577776107

USA

5/30/2008

4/2/2008

5/27/2008

Annual

62200

62200

5

1.5

M

Directors Related

M0201

"Elect Director Gordon Ringold, Ph.D."

For

For

For

For

25:46.9

57:21.0

1

1

No

No

448782

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Maxygen, Inc."

MAXY

577776107

USA

5/30/2008

4/2/2008

5/27/2008

Annual

62200

62200

6

1.6

M

Directors Related

M0201

Elect Director Isaac Stein

For

For

For

For

25:46.9

57:21.0

1

1

No

No

448782

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Maxygen, Inc."

MAXY

577776107

USA

5/30/2008

4/2/2008

5/27/2008

Annual

62200

62200

7

1.7

M

Directors Related

M0201

Elect Director James R. Sulat

For

For

For

For

25:46.9

57:21.0

1

1

No

No

448782

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Maxygen, Inc."

MAXY

577776107

USA

5/30/2008

4/2/2008

5/27/2008

Annual

62200

62200

8

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

25:46.9

57:21.0

1

1

No

No

448812

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Scientific Learning Corporation

SCIL

808760102

USA

6/2/2008

4/8/2008

5/29/2008

Annual

47300

47300

1

1.1

M

Directors Related

M0201

"Elect Director E.V. Blanchard, Jr."

For

For

For

For

30:02.5

43:13.1

1

1

No

No

448812

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Scientific Learning Corporation

SCIL

808760102

USA

6/2/2008

4/8/2008

5/29/2008

Annual

47300

47300

2

1.2

M

Directors Related

M0201

Elect Director Robert C. Bowen

Withhold

For

For

For

30:02.5

43:13.1

1

1

No

No

448812

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Scientific Learning Corporation

SCIL

808760102

USA

6/2/2008

4/8/2008

5/29/2008

Annual

47300

47300

3

1.3

M

Directors Related

M0201

Elect Director Joseph B. Martin

For

For

For

For

30:02.5

43:13.1

1

1

No

No

448812

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Scientific Learning Corporation

SCIL

808760102

USA

6/2/2008

4/8/2008

5/29/2008

Annual

47300

47300

4

1.4

M

Directors Related

M0201

Elect Director Michael M. Merzenich

Withhold

For

For

For

30:02.5

43:13.1

1

1

No

No

448812

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Scientific Learning Corporation

SCIL

808760102

USA

6/2/2008

4/8/2008

5/29/2008

Annual

47300

47300

5

1.5

M

Directors Related

M0201

"Elect Director Rodman W. Moorhead, III"

For

For

For

For

30:02.5

43:13.1

1

1

No

No

448812

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Scientific Learning Corporation

SCIL

808760102

USA

6/2/2008

4/8/2008

5/29/2008

Annual

47300

47300

6

1.6

M

Directors Related

M0201

Elect Director Michael A. Moses

For

For

For

For

30:02.5

43:13.1

1

1

No

No

448812

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Scientific Learning Corporation

SCIL

808760102

USA

6/2/2008

4/8/2008

5/29/2008

Annual

47300

47300

7

1.7

M

Directors Related

M0201

Elect Director Lance R. Odden

For

For

For

For

30:02.5

43:13.1

1

1

No

No

448812

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Scientific Learning Corporation

SCIL

808760102

USA

6/2/2008

4/8/2008

5/29/2008

Annual

47300

47300

8

1.8

M

Directors Related

M0201

Elect Director David W. Smith

For

For

For

For

30:02.5

43:13.1

1

1

No

No

448812

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Scientific Learning Corporation

SCIL

808760102

USA

6/2/2008

4/8/2008

5/29/2008

Annual

47300

47300

9

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

30:02.5

43:13.1

1

1

No

No

448826

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Mattson Technology, Inc."

MTSN

577223100

USA

6/3/2008

4/9/2008

5/29/2008

Annual

42600

42600

1

1.1

M

Directors Related

M0201

Elect Director Dr. Hans-Georg Betz

For

For

For

For

30:04.3

58:40.3

1

1

No

No

448826

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Mattson Technology, Inc."

MTSN

577223100

USA

6/3/2008

4/9/2008

5/29/2008

Annual

42600

42600

2

1.2

M

Directors Related

M0201

Elect Director David L. Dutton

For

For

For

For

30:04.3

58:40.3

1

1

No

No

448826

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Mattson Technology, Inc."

MTSN

577223100

USA

6/3/2008

4/9/2008

5/29/2008

Annual

42600

42600

3

1.3

M

Directors Related

M0201

Elect Director Kenneth G. Smith

For

For

For

For

30:04.3

58:40.3

1

1

No

No

448826

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Mattson Technology, Inc."

MTSN

577223100

USA

6/3/2008

4/9/2008

5/29/2008

Annual

42600

42600

4

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

30:04.3

58:40.3

1

1

No

No

448826

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Mattson Technology, Inc."

MTSN

577223100

USA

6/3/2008

4/9/2008

5/29/2008

Annual

42600

42600

5

3

M

Routine/ Business

M0125

Other Business

Against

For

For

For

30:04.3

58:40.3

1

1

No

No

448847

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Amerigon Inc.

ARGN

03070L300

USA

5/15/2008

4/10/2008

5/13/2008

Annual

31000

31000

1

1.1

M

Directors Related

M0201

Elect Director Lon E. Bell

Withhold

For

For

For

05:03.1

07:23.1

1

1

No

No

448847

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Amerigon Inc.

ARGN

03070L300

USA

5/15/2008

4/10/2008

5/13/2008

Annual

31000

31000

2

1.2

M

Directors Related

M0201

Elect Director Francois J. Castaing

For

For

For

For

05:03.1

07:23.1

1

1

No

No

448847

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Amerigon Inc.

ARGN

03070L300

USA

5/15/2008

4/10/2008

5/13/2008

Annual

31000

31000

3

1.3

M

Directors Related

M0201

Elect Director Daniel R. Coker

Withhold

For

For

For

05:03.1

07:23.1

1

1

No

No

448847

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Amerigon Inc.

ARGN

03070L300

USA

5/15/2008

4/10/2008

5/13/2008

Annual

31000

31000

4

1.4

M

Directors Related

M0201

Elect Director John M. Devine

For

For

For

For

05:03.1

07:23.1

1

1

No

No

448847

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Amerigon Inc.

ARGN

03070L300

USA

5/15/2008

4/10/2008

5/13/2008

Annual

31000

31000

5

1.5

M

Directors Related

M0201

Elect Director Maurice E.P. Gunderson

For

For

For

For

05:03.1

07:23.1

1

1

No

No

448847

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Amerigon Inc.

ARGN

03070L300

USA

5/15/2008

4/10/2008

5/13/2008

Annual

31000

31000

6

1.6

M

Directors Related

M0201

Elect Director Oscar B. Marx III

Withhold

For

For

For

05:03.1

07:23.1

1

1

No

No

448847

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Amerigon Inc.

ARGN

03070L300

USA

5/15/2008

4/10/2008

5/13/2008

Annual

31000

31000

7

1.7

M

Directors Related

M0201

Elect Director James J. Paulsen

For

For

For

For

05:03.1

07:23.1

1

1

No

No

449793

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Brigham Exploration Company

BEXP

109178103

USA

5/23/2008

4/3/2008

5/20/2008

Annual

77500

77500

1

1.1

M

Directors Related

M0201

Elect Director Ben M. Brigham

For

For

For

For

15:46.8

29:55.1

1

1

No

No

449793

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Brigham Exploration Company

BEXP

109178103

USA

5/23/2008

4/3/2008

5/20/2008

Annual

77500

77500

2

1.2

M

Directors Related

M0201

Elect Director David T. Brigham

For

For

For

For

15:46.8

29:55.1

1

1

No

No

449793

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Brigham Exploration Company

BEXP

109178103

USA

5/23/2008

4/3/2008

5/20/2008

Annual

77500

77500

3

1.3

M

Directors Related

M0201

Elect Director Harold D. Carter

Withhold

For

For

For

15:46.8

29:55.1

1

1

No

No

449793

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Brigham Exploration Company

BEXP

109178103

USA

5/23/2008

4/3/2008

5/20/2008

Annual

77500

77500

4

1.4

M

Directors Related

M0201

Elect Director Stephen C. Hurley

For

For

For

For

15:46.8

29:55.1

1

1

No

No

449793

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Brigham Exploration Company

BEXP

109178103

USA

5/23/2008

4/3/2008

5/20/2008

Annual

77500

77500

5

1.5

M

Directors Related

M0201

Elect Director Stephen P. Reynolds

For

For

For

For

15:46.8

29:55.1

1

1

No

No

449793

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Brigham Exploration Company

BEXP

109178103

USA

5/23/2008

4/3/2008

5/20/2008

Annual

77500

77500

6

1.6

M

Directors Related

M0201

Elect Director Hobart A. Smith

For

For

For

For

15:46.8

29:55.1

1

1

No

No

449793

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Brigham Exploration Company

BEXP

109178103

USA

5/23/2008

4/3/2008

5/20/2008

Annual

77500

77500

7

1.7

M

Directors Related

M0201

Elect Director Scott W. Tinker

For

For

For

For

15:46.8

29:55.1

1

1

No

No

449793

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Brigham Exploration Company

BEXP

109178103

USA

5/23/2008

4/3/2008

5/20/2008

Annual

77500

77500

8

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

15:46.8

29:55.1

1

1

No

No

449833

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Vocus Inc.

VOCS

92858J108

USA

5/22/2008

3/28/2008

5/19/2008

Annual

25400

1

1.1

M

Directors Related

M0201

Elect Director Kevin Burns

For

For

For

For

15:34.5

59:53.8

1

1

No

No

449833

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Vocus Inc.

VOCS

92858J108

USA

5/22/2008

3/28/2008

5/19/2008

Annual

25400

2

1.2

M

Directors Related

M0201

Elect Director Ronald Kaiser

For

For

For

For

15:34.5

59:53.8

1

1

No

No

449833

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Vocus Inc.

VOCS

92858J108

USA

5/22/2008

3/28/2008

5/19/2008

Annual

25400

3

1.3

M

Directors Related

M0201

Elect Director Richard Rudman

Withhold

For

For

For

15:34.5

59:53.8

1

1

No

No

449833

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Vocus Inc.

VOCS

92858J108

USA

5/22/2008

3/28/2008

5/19/2008

Annual

25400

4

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

15:34.5

59:53.8

1

1

No

No

449836

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Gaiam Inc.

GAIA

36268Q103

USA

6/3/2008

4/11/2008

5/29/2008

Annual

22500

22500

1

1.1

M

Directors Related

M0201

Elect Director Jirka Rysavy

Withhold

For

For

For

15:59.8

58:40.3

1

1

No

No

449836

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Gaiam Inc.

GAIA

36268Q103

USA

6/3/2008

4/11/2008

5/29/2008

Annual

22500

22500

2

1.2

M

Directors Related

M0201

Elect Director Lynn Powers

Withhold

For

For

For

15:59.8

58:40.3

1

1

No

No

449836

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Gaiam Inc.

GAIA

36268Q103

USA

6/3/2008

4/11/2008

5/29/2008

Annual

22500

22500

3

1.3

M

Directors Related

M0201

Elect Director James Argyropoulos

Withhold

For

For

For

15:59.8

58:40.3

1

1

No

No

449836

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Gaiam Inc.

GAIA

36268Q103

USA

6/3/2008

4/11/2008

5/29/2008

Annual

22500

22500

4

1.4

M

Directors Related

M0201

Elect Director Barnett M. Feinblum

Withhold

For

For

For

15:59.8

58:40.3

1

1

No

No

449836

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Gaiam Inc.

GAIA

36268Q103

USA

6/3/2008

4/11/2008

5/29/2008

Annual

22500

22500

5

1.5

M

Directors Related

M0201

Elect Director Barbara Mowry

Withhold

For

For

For

15:59.8

58:40.3

1

1

No

No

449836

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Gaiam Inc.

GAIA

36268Q103

USA

6/3/2008

4/11/2008

5/29/2008

Annual

22500

22500

6

1.6

M

Directors Related

M0201

Elect Director Ted Nark

For

For

For

For

15:59.8

58:40.3

1

1

No

No

449836

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Gaiam Inc.

GAIA

36268Q103

USA

6/3/2008

4/11/2008

5/29/2008

Annual

22500

22500

7

1.7

M

Directors Related

M0201

Elect Director Paul H. Ray

For

For

For

For

15:59.8

58:40.3

1

1

No

No

449933

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Flotek Industries, Inc"

FTK

343389102

USA

5/15/2008

4/18/2008

5/12/2008

Annual

25400

25400

1

1.1

M

Directors Related

M0201

Elect Director J.W. Chisholm

For

For

For

For

03:51.4

45:45.1

1

1

No

No

449933

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Flotek Industries, Inc"

FTK

343389102

USA

5/15/2008

4/18/2008

5/12/2008

Annual

25400

25400

2

1.2

M

Directors Related

M0201

Elect Director J.D. Dumas Sr.

For

For

For

For

03:51.4

45:45.1

1

1

No

No

449933

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Flotek Industries, Inc"

FTK

343389102

USA

5/15/2008

4/18/2008

5/12/2008

Annual

25400

25400

3

1.3

M

Directors Related

M0201

Elect Director G.M. Pittman

For

For

For

For

03:51.4

45:45.1

1

1

No

No

449933

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Flotek Industries, Inc"

FTK

343389102

USA

5/15/2008

4/18/2008

5/12/2008

Annual

25400

25400

4

1.4

M

Directors Related

M0201

Elect Director B.E. Stewart

For

For

For

For

03:51.4

45:45.1

1

1

No

No

449933

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Flotek Industries, Inc"

FTK

343389102

USA

5/15/2008

4/18/2008

5/12/2008

Annual

25400

25400

5

1.5

M

Directors Related

M0201

Elect Director R.O. Wilson

For

For

For

For

03:51.4

45:45.1

1

1

No

No

449933

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Flotek Industries, Inc"

FTK

343389102

USA

5/15/2008

4/18/2008

5/12/2008

Annual

25400

25400

6

1.6

M

Directors Related

M0201

Elect Director W.R. Ziegler

For

For

For

For

03:51.4

45:45.1

1

1

No

No

449933

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Flotek Industries, Inc"

FTK

343389102

USA

5/15/2008

4/18/2008

5/12/2008

Annual

25400

25400

7

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

03:51.4

45:45.1

1

1

No

No

450218

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Red Robin Gourmet Burgers Inc

RRGB

75689M101

USA

5/29/2008

4/11/2008

5/26/2008

Annual

15800

15800

1

1.1

M

Directors Related

M0201

Elect Director Dennis B. Mullen

For

For

For

For

11:33.0

28:58.6

1

1

No

No

450218

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Red Robin Gourmet Burgers Inc

RRGB

75689M101

USA

5/29/2008

4/11/2008

5/26/2008

Annual

15800

15800

2

1.2

M

Directors Related

M0201

Elect Director Pattye L. Moore

Withhold

For

For

For

11:33.0

28:58.6

1

1

No

No

450218

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Red Robin Gourmet Burgers Inc

RRGB

75689M101

USA

5/29/2008

4/11/2008

5/26/2008

Annual

15800

15800

3

2

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

Against

For

For

For

11:33.0

28:58.6

1

1

No

No

450218

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Red Robin Gourmet Burgers Inc

RRGB

75689M101

USA

5/29/2008

4/11/2008

5/26/2008

Annual

15800

15800

4

3

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

11:33.0

28:58.6

1

1

No

No

450241

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Providence Service Corp

PRSC

743815102

USA

5/21/2008

4/4/2008

5/19/2008

Annual

21500

21500

1

1.1

M

Directors Related

M0201

Elect Director Warren Rustand

For

For

For

For

05:07.7

59:16.3

1

1

No

No

450241

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Providence Service Corp

PRSC

743815102

USA

5/21/2008

4/4/2008

5/19/2008

Annual

21500

21500

2

1.2

M

Directors Related

M0201

Elect Director Richard Singleton

Withhold

For

For

For

05:07.7

59:16.3

1

1

No

No

450241

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Providence Service Corp

PRSC

743815102

USA

5/21/2008

4/4/2008

5/19/2008

Annual

21500

21500

3

2

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

For

For

For

For

05:07.7

59:16.3

1

1

No

No

450581

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Greatbatch, Inc."

GB

39153L106

USA

5/20/2008

4/4/2008

5/15/2008

Annual

10700

10700

1

1.1

M

Directors Related

M0201

Elect Director Pamela G. Bailey

For

For

For

For

05:14.7

01:59.7

1

1

No

No

450581

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Greatbatch, Inc."

GB

39153L106

USA

5/20/2008

4/4/2008

5/15/2008

Annual

10700

10700

2

1.2

M

Directors Related

M0201

Elect Director Thomas J. Hook

For

For

For

For

05:14.7

01:59.7

1

1

No

No

450581

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Greatbatch, Inc."

GB

39153L106

USA

5/20/2008

4/4/2008

5/15/2008

Annual

10700

10700

3

1.3

M

Directors Related

M0201

Elect Director Kevin C. Melia

For

For

For

For

05:14.7

01:59.7

1

1

No

No

450581

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Greatbatch, Inc."

GB

39153L106

USA

5/20/2008

4/4/2008

5/15/2008

Annual

10700

10700

4

1.4

M

Directors Related

M0201

"Elect Director Dr. J.A. Miller, Jr."

For

For

For

For

05:14.7

01:59.7

1

1

No

No

450581

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Greatbatch, Inc."

GB

39153L106

USA

5/20/2008

4/4/2008

5/15/2008

Annual

10700

10700

5

1.5

M

Directors Related

M0201

Elect Director Bill R. Sanford

For

For

For

For

05:14.7

01:59.7

1

1

No

No

450581

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Greatbatch, Inc."

GB

39153L106

USA

5/20/2008

4/4/2008

5/15/2008

Annual

10700

10700

6

1.6

M

Directors Related

M0201

Elect Director Peter H. Soderberg

For

For

For

For

05:14.7

01:59.7

1

1

No

No

450581

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Greatbatch, Inc."

GB

39153L106

USA

5/20/2008

4/4/2008

5/15/2008

Annual

10700

10700

7

1.7

M

Directors Related

M0201

"Elect Director William B. Summers, Jr."

For

For

For

For

05:14.7

01:59.7

1

1

No

No

450581

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Greatbatch, Inc."

GB

39153L106

USA

5/20/2008

4/4/2008

5/15/2008

Annual

10700

10700

8

1.8

M

Directors Related

M0201

Elect Director John P. Wareham

For

For

For

For

05:14.7

01:59.7

1

1

No

No

450581

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Greatbatch, Inc."

GB

39153L106

USA

5/20/2008

4/4/2008

5/15/2008

Annual

10700

10700

9

1.9

M

Directors Related

M0201

Elect Director Dr. H.S. Wisniewski

For

For

For

For

05:14.7

01:59.7

1

1

No

No

450581

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Greatbatch, Inc."

GB

39153L106

USA

5/20/2008

4/4/2008

5/15/2008

Annual

10700

10700

10

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

05:14.7

01:59.7

1

1

No

No

450595

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

CONSTANT CONTACT INC

CTCT

210313102

USA

5/29/2008

4/9/2008

5/27/2008

Annual

11400

11400

1

1.1

M

Directors Related

M0201

Elect Director Thomas Anderson

For

For

For

For

15:30.3

28:05.1

1

1

No

No

450595

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

CONSTANT CONTACT INC

CTCT

210313102

USA

5/29/2008

4/9/2008

5/27/2008

Annual

11400

11400

2

1.2

M

Directors Related

M0201

Elect Director Michael T. Fitzgerald

For

For

For

For

15:30.3

28:05.1

1

1

No

No

450595

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

CONSTANT CONTACT INC

CTCT

210313102

USA

5/29/2008

4/9/2008

5/27/2008

Annual

11400

11400

3

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

15:30.3

28:05.1

1

1

No

No

450622

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

5/19/2008

4/18/2008

5/15/2008

Annual

30100

2

1.1

M

Directors Related

M0201

DIRECTOR GILAD RAMOT

For

For

For

For

03:56.0

10:13.9

1

1

Yes

No

450622

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

5/19/2008

4/18/2008

5/15/2008

Annual

30100

3

1.2

M

Directors Related

M0201

DIRECTOR DAVID RIVEL

For

For

For

For

03:56.0

10:13.9

1

1

Yes

No

450622

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

5/19/2008

4/18/2008

5/15/2008

Annual

30100

4

1.3

M

Directors Related

M0201

DIRECTOR AMIT BEN-YEHUDA

For

For

For

For

03:56.0

10:13.9

1

1

Yes

No

450622

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

5/19/2008

4/18/2008

5/15/2008

Annual

30100

5

1.4

M

Directors Related

M0201

DIRECTOR AVI KURZWEIL

For

For

For

For

03:56.0

10:13.9

1

1

Yes

No

450622

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

5/19/2008

4/18/2008

5/15/2008

Annual

30100

6

1.5

M

Directors Related

M0201

DIRECTOR ALEXANDER MILNER

For

For

For

For

03:56.0

10:13.9

1

1

Yes

No

450622

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

5/19/2008

4/18/2008

5/15/2008

Annual

30100

7

1.6

M

Directors Related

M0201

DIRECTOR RON OREN

For

For

For

For

03:56.0

10:13.9

1

1

Yes

No

450622

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

5/19/2008

4/18/2008

5/15/2008

Annual

30100

8

1.7

M

Directors Related

M0201

DIRECTOR GUY VAADIA

For

For

For

For

03:56.0

10:13.9

1

1

Yes

No

450622

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

5/19/2008

4/18/2008

5/15/2008

Annual

30100

9

2

M

Directors Related

M0267

TO APPROVE THE APPOINTMENT AND COMPENSATION OF YIGAL BERMAN AS AN OBSERVER TO THE COMPANY S BOARD OF DIRECTORS.

For

For

For

For

03:56.0

10:13.9

1

1

Yes

No

450622

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

5/19/2008

4/18/2008

5/15/2008

Annual

30100

10

3

M

Reorg. and Mergers

M0460

TO APPROVE THE ACQUISITION OF THE FREETVNET SOFTWARE.

For

For

For

For

03:56.0

10:13.9

1

1

Yes

No

450622

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

5/19/2008

4/18/2008

5/15/2008

Annual

30100

11

4

M

Directors Related

M0219

TO APPROVE CHANGES TO THE COMPENSATION OF THE COMPANY S VICE PRESIDENT - OPERATIONS.

For

For

For

For

03:56.0

10:13.9

1

1

Yes

No

450622

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

5/19/2008

4/18/2008

5/15/2008

Annual

30100

12

5

M

Routine/ Business

M0136

TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.

For

For

For

For

03:56.0

10:13.9

1

1

Yes

No

450622

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

RRSat Global Communications Network Ltd.

RRST

M8183P102

Israel

5/19/2008

4/18/2008

5/15/2008

Annual

30100

13

6

M

Directors Related

M0272

PERSONAL INTEREST QUESTION

Refer

For

For

For

03:56.0

10:13.9

1

1

Yes

No

450867

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Emergency Medical Services Corp

EMS

29100P102

USA

5/28/2008

4/15/2008

5/23/2008

Annual

17700

17700

1

1.1

M

Directors Related

M0201

Elect Director Michael L. Smith

For

For

For

For

06:36.5

28:58.6

1

1

No

No

450867

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Emergency Medical Services Corp

EMS

29100P102

USA

5/28/2008

4/15/2008

5/23/2008

Annual

17700

17700

2

2

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

Against

For

For

Against

06:36.5

28:58.6

1

1

No

No

450867

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Emergency Medical Services Corp

EMS

29100P102

USA

5/28/2008

4/15/2008

5/23/2008

Annual

17700

17700

3

3

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

06:36.5

28:58.6

1

1

No

No

451332

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Guidance Software, Inc."

GUID

401692108

USA

5/20/2008

4/16/2008

5/18/2008

Annual

32800

32800

1

1.1

M

Directors Related

M0201

Elect Director Shawn Mccreight

For

For

For

For

35:46.0

06:29.5

1

1

No

No

451332

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Guidance Software, Inc."

GUID

401692108

USA

5/20/2008

4/16/2008

5/18/2008

Annual

32800

32800

2

1.2

M

Directors Related

M0201

Elect Director Victor Limongelli

For

For

For

For

35:46.0

06:29.5

1

1

No

No

451332

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Guidance Software, Inc."

GUID

401692108

USA

5/20/2008

4/16/2008

5/18/2008

Annual

32800

32800

3

1.3

M

Directors Related

M0201

Elect Director Kathleen O'Neil

For

For

For

For

35:46.0

06:29.5

1

1

No

No

451332

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Guidance Software, Inc."

GUID

401692108

USA

5/20/2008

4/16/2008

5/18/2008

Annual

32800

32800

4

1.4

M

Directors Related

M0201

Elect Director Stephen Richards

For

For

For

For

35:46.0

06:29.5

1

1

No

No

451332

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Guidance Software, Inc."

GUID

401692108

USA

5/20/2008

4/16/2008

5/18/2008

Annual

32800

32800

5

1.5

M

Directors Related

M0201

Elect Director Marshall Geller

For

For

For

For

35:46.0

06:29.5

1

1

No

No

451332

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Guidance Software, Inc."

GUID

401692108

USA

5/20/2008

4/16/2008

5/18/2008

Annual

32800

32800

6

1.6

M

Directors Related

M0201

Elect Director Robert Van Schoonenberg

For

For

For

For

35:46.0

06:29.5

1

1

No

No

451332

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Guidance Software, Inc."

GUID

401692108

USA

5/20/2008

4/16/2008

5/18/2008

Annual

32800

32800

7

1.7

M

Directors Related

M0201

Elect Director Jeff Lawrence

For

For

For

For

35:46.0

06:29.5

1

1

No

No

451332

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Guidance Software, Inc."

GUID

401692108

USA

5/20/2008

4/16/2008

5/18/2008

Annual

32800

32800

8

2

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

Against

For

For

For

35:46.0

06:29.5

1

1

No

No

451332

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Guidance Software, Inc."

GUID

401692108

USA

5/20/2008

4/16/2008

5/18/2008

Annual

32800

32800

9

3

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

35:46.0

06:29.5

1

1

No

No

451565

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

T-3 Energy Services Inc

TTES

8.73E+111

USA

5/29/2008

4/16/2008

5/26/2008

Annual

25800

25800

1

1.1

M

Directors Related

M0201

Elect Director Gus D. Halas

For

For

For

For

46:06.9

28:58.6

1

1

No

No

451565

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

T-3 Energy Services Inc

TTES

8.73E+111

USA

5/29/2008

4/16/2008

5/26/2008

Annual

25800

25800

2

2

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

Against

For

For

For

46:06.9

28:58.6

1

1

No

No

451569

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Cbeyond, Inc"

CBEY

149847105

USA

6/13/2008

4/21/2008

6/10/2008

Annual

18000

18000

1

1.1

M

Directors Related

M0201

Elect Director James F. Geiger

For

For

For

For

55:35.3

56:51.9

1

1

No

No

451569

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Cbeyond, Inc"

CBEY

149847105

USA

6/13/2008

4/21/2008

6/10/2008

Annual

18000

18000

2

1.2

M

Directors Related

M0201

Elect Director Douglas C. Grissom

For

For

For

For

55:35.3

56:51.9

1

1

No

No

451569

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Cbeyond, Inc"

CBEY

149847105

USA

6/13/2008

4/21/2008

6/10/2008

Annual

18000

18000

3

1.3

M

Directors Related

M0201

Elect Director David A. Rogan

For

For

For

For

55:35.3

56:51.9

1

1

No

No

451569

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Cbeyond, Inc"

CBEY

149847105

USA

6/13/2008

4/21/2008

6/10/2008

Annual

18000

18000

4

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

55:35.3

56:51.9

1

1

No

No

451607

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Questcor Pharmaceuticals, Inc."

QCOR

74835Y101

USA

5/29/2008

4/4/2008

5/27/2008

Annual

168500

168500

1

1.1

M

Directors Related

M0201

Elect Director Don M. Bailey

For

For

For

For

46:01.4

59:53.8

1

1

No

No

451607

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Questcor Pharmaceuticals, Inc."

QCOR

74835Y101

USA

5/29/2008

4/4/2008

5/27/2008

Annual

168500

168500

2

1.2

M

Directors Related

M0201

Elect Director Neal C. Bradsher

For

For

For

For

46:01.4

59:53.8

1

1

No

No

451607

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Questcor Pharmaceuticals, Inc."

QCOR

74835Y101

USA

5/29/2008

4/4/2008

5/27/2008

Annual

168500

168500

3

1.3

M

Directors Related

M0201

Elect Director Stephen C. Farrell

For

For

For

For

46:01.4

59:53.8

1

1

No

No

451607

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Questcor Pharmaceuticals, Inc."

QCOR

74835Y101

USA

5/29/2008

4/4/2008

5/27/2008

Annual

168500

168500

4

1.4

M

Directors Related

M0201

Elect Director Virgil D. Thompson

For

For

For

For

46:01.4

59:53.8

1

1

No

No

451607

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Questcor Pharmaceuticals, Inc."

QCOR

74835Y101

USA

5/29/2008

4/4/2008

5/27/2008

Annual

168500

168500

5

1.5

M

Directors Related

M0201

Elect Director David Young

For

For

For

For

46:01.4

59:53.8

1

1

No

No

451607

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Questcor Pharmaceuticals, Inc."

QCOR

74835Y101

USA

5/29/2008

4/4/2008

5/27/2008

Annual

168500

168500

6

2

M

Non-Salary Comp.

M0512

Amend Qualified Employee Stock Purchase Plan

For

For

For

For

46:01.4

59:53.8

1

1

No

No

451607

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Questcor Pharmaceuticals, Inc."

QCOR

74835Y101

USA

5/29/2008

4/4/2008

5/27/2008

Annual

168500

168500

7

3

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

46:01.4

59:53.8

1

1

No

No

452056

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

CITI Trends Inc

CTRN

17306X102

USA

5/28/2008

3/31/2008

5/26/2008

Annual

30100

16300

1

1.1

M

Directors Related

M0201

Elect Director Brian P. Carney

For

For

For

For

10:26.2

00:27.2

1

1

No

No

452056

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

CITI Trends Inc

CTRN

17306X102

USA

5/28/2008

3/31/2008

5/26/2008

Annual

30100

16300

2

1.2

M

Directors Related

M0201

Elect Director R. Edward Anderson

For

For

For

For

10:26.2

00:27.2

1

1

No

No

452056

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

CITI Trends Inc

CTRN

17306X102

USA

5/28/2008

3/31/2008

5/26/2008

Annual

30100

16300

3

1.3

M

Directors Related

M0201

Elect Director Lawrence E. Hyatt

For

For

For

For

10:26.2

00:27.2

1

1

No

No

452056

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

CITI Trends Inc

CTRN

17306X102

USA

5/28/2008

3/31/2008

5/26/2008

Annual

30100

16300

4

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

10:26.2

00:27.2

1

1

No

No

452078

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"McCormick & Schmicks Seafood Restaurants, Inc."

MSSR

579793100

USA

5/22/2008

4/17/2008

5/20/2008

Annual

26600

26600

1

1

M

Directors Related

M0201

Elect Director Emanuel N. Hilario

For

For

For

For

05:35.6

01:59.7

1

1

No

No

452078

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"McCormick & Schmicks Seafood Restaurants, Inc."

MSSR

579793100

USA

5/22/2008

4/17/2008

5/20/2008

Annual

26600

26600

2

2

M

Directors Related

M0201

"Elect Director Elliott H. Jurgensen, Jr. "

For

For

For

For

05:35.6

01:59.7

1

1

No

No

452078

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"McCormick & Schmicks Seafood Restaurants, Inc."

MSSR

579793100

USA

5/22/2008

4/17/2008

5/20/2008

Annual

26600

26600

3

3

M

Directors Related

M0201

Elect Director J. Rice Edmonds

For

For

For

For

05:35.6

01:59.7

1

1

No

No

452078

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"McCormick & Schmicks Seafood Restaurants, Inc."

MSSR

579793100

USA

5/22/2008

4/17/2008

5/20/2008

Annual

26600

26600

4

4

M

Directors Related

M0201

Elect Director Jeffrey D. Klein

For

For

For

For

05:35.6

01:59.7

1

1

No

No

452078

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"McCormick & Schmicks Seafood Restaurants, Inc."

MSSR

579793100

USA

5/22/2008

4/17/2008

5/20/2008

Annual

26600

26600

5

5

M

Directors Related

M0201

Elect Director David B. Pittaway

For

For

For

For

05:35.6

01:59.7

1

1

No

No

452078

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"McCormick & Schmicks Seafood Restaurants, Inc."

MSSR

579793100

USA

5/22/2008

4/17/2008

5/20/2008

Annual

26600

26600

6

6

M

Directors Related

M0201

Elect Director James R. Parish

For

For

For

For

05:35.6

01:59.7

1

1

No

No

452078

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"McCormick & Schmicks Seafood Restaurants, Inc."

MSSR

579793100

USA

5/22/2008

4/17/2008

5/20/2008

Annual

26600

26600

7

7

M

Directors Related

M0201

Elect Director Douglas L. Schmick

For

For

For

For

05:35.6

01:59.7

1

1

No

No

452078

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"McCormick & Schmicks Seafood Restaurants, Inc."

MSSR

579793100

USA

5/22/2008

4/17/2008

5/20/2008

Annual

26600

26600

8

8

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

05:35.6

01:59.7

1

1

No

No

452383

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Genoptix, Inc."

GXDX

37243V100

USA

6/17/2008

4/25/2008

6/15/2008

Annual

17400

17400

1

1.1

M

Directors Related

M0201

Elect Director Michael A. Henos

For

For

For

For

25:11.8

57:08.0

1

1

No

No

452383

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Genoptix, Inc."

GXDX

37243V100

USA

6/17/2008

4/25/2008

6/15/2008

Annual

17400

17400

2

1.2

M

Directors Related

M0201

"Elect Director Tina Nova Bennett, Ph.D."

For

For

For

For

25:11.8

57:08.0

1

1

No

No

452383

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Genoptix, Inc."

GXDX

37243V100

USA

6/17/2008

4/25/2008

6/15/2008

Annual

17400

17400

3

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

25:11.8

57:08.0

1

1

No

No

452408

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Penwest Pharmaceuticals Co.

PPCO

709754105

USA

6/11/2008

4/23/2008

6/9/2008

Annual

66300

66300

1

1.1

M

Directors Related

M0201

Elect Director Christophe Bianchi

For

For

For

For

20:12.7

28:58.6

1

1

No

No

452408

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Penwest Pharmaceuticals Co.

PPCO

709754105

USA

6/11/2008

4/23/2008

6/9/2008

Annual

66300

66300

2

1.2

M

Directors Related

M0201

Elect Director Peter F. Drake

For

For

For

For

20:12.7

28:58.6

1

1

No

No

452408

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Penwest Pharmaceuticals Co.

PPCO

709754105

USA

6/11/2008

4/23/2008

6/9/2008

Annual

66300

66300

3

1.3

M

Directors Related

M0201

Elect Director David P. Meeker

For

For

For

For

20:12.7

28:58.6

1

1

No

No

452408

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Penwest Pharmaceuticals Co.

PPCO

709754105

USA

6/11/2008

4/23/2008

6/9/2008

Annual

66300

66300

4

1.4

M

Directors Related

M0201

Elect Director Anne M. Vanlent

For

For

For

For

20:12.7

28:58.6

1

1

No

No

452408

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Penwest Pharmaceuticals Co.

PPCO

709754105

USA

6/11/2008

4/23/2008

6/9/2008

Annual

66300

66300

5

1.5

M

Directors Related

M0201

Elect Director W. James O'Shea

For

For

For

For

20:12.7

28:58.6

1

1

No

No

452408

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Penwest Pharmaceuticals Co.

PPCO

709754105

USA

6/11/2008

4/23/2008

6/9/2008

Annual

66300

66300

6

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

20:12.7

28:58.6

1

1

No

No

452408

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Penwest Pharmaceuticals Co.

PPCO

709754105

USA

6/11/2008

4/23/2008

6/9/2008

Annual

66300

66300

7

3

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

For

For

For

Against

20:12.7

28:58.6

1

1

No

No

452438

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"INTERNET BRANDS, INC."

INET

460608102

USA

5/30/2008

4/4/2008

5/28/2008

Annual

35100

35100

1

1.1

M

Directors Related

M0201

Elect Director Robert N. Brisco

For

For

For

For

10:08.2

10:13.9

1

1

No

No

452438

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"INTERNET BRANDS, INC."

INET

460608102

USA

5/30/2008

4/4/2008

5/28/2008

Annual

35100

35100

2

1.2

M

Directors Related

M0201

Elect Director Howard Lee Morgan

For

For

For

For

10:08.2

10:13.9

1

1

No

No

452438

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"INTERNET BRANDS, INC."

INET

460608102

USA

5/30/2008

4/4/2008

5/28/2008

Annual

35100

35100

3

1.3

M

Directors Related

M0201

Elect Director Kenneth B. Gilman

For

For

For

For

10:08.2

10:13.9

1

1

No

No

452438

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"INTERNET BRANDS, INC."

INET

460608102

USA

5/30/2008

4/4/2008

5/28/2008

Annual

35100

35100

4

1.4

M

Directors Related

M0201

Elect Director Marcia Goodstein

For

For

For

For

10:08.2

10:13.9

1

1

No

No

452438

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"INTERNET BRANDS, INC."

INET

460608102

USA

5/30/2008

4/4/2008

5/28/2008

Annual

35100

35100

5

1.5

M

Directors Related

M0201

Elect Director William Gross

For

For

For

For

10:08.2

10:13.9

1

1

No

No

452438

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"INTERNET BRANDS, INC."

INET

460608102

USA

5/30/2008

4/4/2008

5/28/2008

Annual

35100

35100

6

1.6

M

Directors Related

M0201

Elect Director Martin R. Melone

For

For

For

For

10:08.2

10:13.9

1

1

No

No

452438

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"INTERNET BRANDS, INC."

INET

460608102

USA

5/30/2008

4/4/2008

5/28/2008

Annual

35100

35100

7

1.7

M

Directors Related

M0201

Elect Director Roger S. Penske

Withhold

For

For

For

10:08.2

10:13.9

1

1

No

No

452438

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"INTERNET BRANDS, INC."

INET

460608102

USA

5/30/2008

4/4/2008

5/28/2008

Annual

35100

35100

8

1.8

M

Directors Related

M0201

Elect Director James R. Ukropina

For

For

For

For

10:08.2

10:13.9

1

1

No

No

452439

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Cutera, Inc."

CUTR

232109108

USA

6/12/2008

4/18/2008

6/10/2008

Annual

27700

27700

1

1.1

M

Directors Related

M0201

Elect Director Kevin P. Connors

Withhold

For

For

For

20:43.7

28:58.6

1

1

No

No

452439

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Cutera, Inc."

CUTR

232109108

USA

6/12/2008

4/18/2008

6/10/2008

Annual

27700

27700

2

1.2

M

Directors Related

M0201

Elect Director David A. Gollnick

Withhold

For

For

For

20:43.7

28:58.6

1

1

No

No

452439

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Cutera, Inc."

CUTR

232109108

USA

6/12/2008

4/18/2008

6/10/2008

Annual

27700

27700

3

2

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

For

For

For

For

20:43.7

28:58.6

1

1

No

No

452439

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Cutera, Inc."

CUTR

232109108

USA

6/12/2008

4/18/2008

6/10/2008

Annual

27700

27700

4

3

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

20:43.7

28:58.6

1

1

No

No

452637

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Auxilium Pharmaceuticals, Inc."

AUXL

05334D107

USA

6/12/2008

4/16/2008

6/9/2008

Annual

44200

44200

1

1.1

M

Directors Related

M0201

Elect Director Rolf A. Classon

For

For

For

For

10:28.5

56:34.4

1

1

No

No

452637

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Auxilium Pharmaceuticals, Inc."

AUXL

05334D107

USA

6/12/2008

4/16/2008

6/9/2008

Annual

44200

44200

2

1.2

M

Directors Related

M0201

Elect Director Al Altomari

For

For

For

For

10:28.5

56:34.4

1

1

No

No

452637

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Auxilium Pharmaceuticals, Inc."

AUXL

05334D107

USA

6/12/2008

4/16/2008

6/9/2008

Annual

44200

44200

3

1.3

M

Directors Related

M0201

Elect Director Armando Anido

For

For

For

For

10:28.5

56:34.4

1

1

No

No

452637

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Auxilium Pharmaceuticals, Inc."

AUXL

05334D107

USA

6/12/2008

4/16/2008

6/9/2008

Annual

44200

44200

4

1.4

M

Directors Related

M0201

"Elect Director Edwin A. Bescherer, Jr."

For

For

For

For

10:28.5

56:34.4

1

1

No

No

452637

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Auxilium Pharmaceuticals, Inc."

AUXL

05334D107

USA

6/12/2008

4/16/2008

6/9/2008

Annual

44200

44200

5

1.5

M

Directors Related

M0201

"Elect Director P.O. Chambon, M.D., Ph.D."

For

For

For

For

10:28.5

56:34.4

1

1

No

No

452637

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Auxilium Pharmaceuticals, Inc."

AUXL

05334D107

USA

6/12/2008

4/16/2008

6/9/2008

Annual

44200

44200

6

1.6

M

Directors Related

M0201

"Elect Director Oliver S. Fetzer, Ph.D."

For

For

For

For

10:28.5

56:34.4

1

1

No

No

452637

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Auxilium Pharmaceuticals, Inc."

AUXL

05334D107

USA

6/12/2008

4/16/2008

6/9/2008

Annual

44200

44200

7

1.7

M

Directors Related

M0201

"Elect Director Renato Fuchs, Ph.D."

For

For

For

For

10:28.5

56:34.4

1

1

No

No

452637

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Auxilium Pharmaceuticals, Inc."

AUXL

05334D107

USA

6/12/2008

4/16/2008

6/9/2008

Annual

44200

44200

8

1.8

M

Directors Related

M0201

"Elect Director Dennis Langer, M.D. J.D."

For

For

For

For

10:28.5

56:34.4

1

1

No

No

452637

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Auxilium Pharmaceuticals, Inc."

AUXL

05334D107

USA

6/12/2008

4/16/2008

6/9/2008

Annual

44200

44200

9

1.9

M

Directors Related

M0201

Elect Director Dennis J. Purcell

Withhold

For

For

For

10:28.5

56:34.4

1

1

No

No

452637

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Auxilium Pharmaceuticals, Inc."

AUXL

05334D107

USA

6/12/2008

4/16/2008

6/9/2008

Annual

44200

44200

10

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

10:28.5

56:34.4

1

1

No

No

452914

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"TheStreet.com, Inc."

TSCM

88368Q103

USA

5/29/2008

4/14/2008

5/26/2008

Annual

37800

37800

1

1.1

M

Directors Related

M0201

"Elect Director Thomas J. Clarke, Jr."

For

For

For

For

02:54.6

28:58.6

1

1

No

No

452914

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"TheStreet.com, Inc."

TSCM

88368Q103

USA

5/29/2008

4/14/2008

5/26/2008

Annual

37800

37800

2

1.2

M

Directors Related

M0201

Elect Director Jeffrey A. Sonnenfeld

For

For

For

For

02:54.6

28:58.6

1

1

No

No

452914

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"TheStreet.com, Inc."

TSCM

88368Q103

USA

5/29/2008

4/14/2008

5/26/2008

Annual

37800

37800

3

2

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

For

For

For

For

02:54.6

28:58.6

1

1

No

No

452914

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"TheStreet.com, Inc."

TSCM

88368Q103

USA

5/29/2008

4/14/2008

5/26/2008

Annual

37800

37800

4

3

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

02:54.6

28:58.6

1

1

No

No

453324

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Natural Gas Services Group, Inc"

NGS

63886Q109

USA

5/28/2008

4/22/2008

5/23/2008

Annual

16600

16600

1

1.1

M

Directors Related

M0201

Elect Director Charles G. Curtis

For

For

For

For

03:37.8

00:27.2

1

1

No

No

453324

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Natural Gas Services Group, Inc"

NGS

63886Q109

USA

5/28/2008

4/22/2008

5/23/2008

Annual

16600

16600

2

1.2

M

Directors Related

M0201

Elect Director Gene A. Strasheim

For

For

For

For

03:37.8

00:27.2

1

1

No

No

453324

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Natural Gas Services Group, Inc"

NGS

63886Q109

USA

5/28/2008

4/22/2008

5/23/2008

Annual

16600

16600

3

1.3

M

Directors Related

M0201

Elect Director Stephen C. Taylor

For

For

For

For

03:37.8

00:27.2

1

1

No

No

453324

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Natural Gas Services Group, Inc"

NGS

63886Q109

USA

5/28/2008

4/22/2008

5/23/2008

Annual

16600

16600

4

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

03:37.8

00:27.2

1

1

No

No

453327

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Blackbaud, Inc."

BLKB

09227Q100

USA

6/18/2008

4/21/2008

6/11/2008

Annual

28600

28600

1

1.1

M

Directors Related

M0201

Elect Director Timothy Chou

For

For

For

For

21:02.1

56:13.1

1

1

No

No

453327

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Blackbaud, Inc."

BLKB

09227Q100

USA

6/18/2008

4/21/2008

6/11/2008

Annual

28600

28600

2

1.2

M

Directors Related

M0201

Elect Director Marco W. Hellman

For

For

For

For

21:02.1

56:13.1

1

1

No

No

453327

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Blackbaud, Inc."

BLKB

09227Q100

USA

6/18/2008

4/21/2008

6/11/2008

Annual

28600

28600

3

1.3

M

Directors Related

M0201

Elect Director Carolyn Miles

For

For

For

For

21:02.1

56:13.1

1

1

No

No

453327

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Blackbaud, Inc."

BLKB

09227Q100

USA

6/18/2008

4/21/2008

6/11/2008

Annual

28600

28600

4

2

M

Non-Salary Comp.

M0522

Approve Omnibus Stock Plan

For

For

For

For

21:02.1

56:13.1

1

1

No

No

453327

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Blackbaud, Inc."

BLKB

09227Q100

USA

6/18/2008

4/21/2008

6/11/2008

Annual

28600

28600

5

3

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

21:02.1

56:13.1

1

1

No

No

453338

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Obagi Medical Products, Inc."

OMPI

67423R108

USA

6/10/2008

4/23/2008

6/5/2008

Annual

50700

50700

1

1.1

M

Directors Related

M0201

Elect Director Steven R. Carlson

For

For

For

For

11:16.1

58:02.8

1

1

No

No

453338

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Obagi Medical Products, Inc."

OMPI

67423R108

USA

6/10/2008

4/23/2008

6/5/2008

Annual

50700

50700

2

1.2

M

Directors Related

M0201

"Elect Director Albert J. Fitzgibbons, III"

For

For

For

For

11:16.1

58:02.8

1

1

No

No

453338

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Obagi Medical Products, Inc."

OMPI

67423R108

USA

6/10/2008

4/23/2008

6/5/2008

Annual

50700

50700

3

1.3

M

Directors Related

M0201

Elect Director John A. Bartholdson

For

For

For

For

11:16.1

58:02.8

1

1

No

No

453338

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Obagi Medical Products, Inc."

OMPI

67423R108

USA

6/10/2008

4/23/2008

6/5/2008

Annual

50700

50700

4

1.4

M

Directors Related

M0201

Elect Director John H. Duerden

For

For

For

For

11:16.1

58:02.8

1

1

No

No

453338

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Obagi Medical Products, Inc."

OMPI

67423R108

USA

6/10/2008

4/23/2008

6/5/2008

Annual

50700

50700

5

1.5

M

Directors Related

M0201

Elect Director Edward A. Grant

For

For

For

For

11:16.1

58:02.8

1

1

No

No

453338

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Obagi Medical Products, Inc."

OMPI

67423R108

USA

6/10/2008

4/23/2008

6/5/2008

Annual

50700

50700

6

1.6

M

Directors Related

M0201

Elect Director Albert F. Hummel

For

For

For

For

11:16.1

58:02.8

1

1

No

No

453338

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Obagi Medical Products, Inc."

OMPI

67423R108

USA

6/10/2008

4/23/2008

6/5/2008

Annual

50700

50700

7

1.7

M

Directors Related

M0201

Elect Director Ronald P. Badie

For

For

For

For

11:16.1

58:02.8

1

1

No

No

453338

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Obagi Medical Products, Inc."

OMPI

67423R108

USA

6/10/2008

4/23/2008

6/5/2008

Annual

50700

50700

8

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

11:16.1

58:02.8

1

1

No

No

453730

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"i2 Technologies, Inc."

ITWO

465754208

USA

5/29/2008

4/2/2008

5/26/2008

Annual

35800

35800

1

1.1

M

Directors Related

M0201

Elect Director J. Coley Clark

For

For

For

For

03:28.4

10:13.9

1

1

No

No

453730

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"i2 Technologies, Inc."

ITWO

465754208

USA

5/29/2008

4/2/2008

5/26/2008

Annual

35800

35800

2

1.2

M

Directors Related

M0201

Elect Director Richard L. Hunter

For

For

For

For

03:28.4

10:13.9

1

1

No

No

453730

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"i2 Technologies, Inc."

ITWO

465754208

USA

5/29/2008

4/2/2008

5/26/2008

Annual

35800

35800

3

1.3

M

Directors Related

M0201

Elect Director Lloyd G. Waterhouse

For

For

For

For

03:28.4

10:13.9

1

1

No

No

454147

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Ultralife Corp.

ULBI

903899102

USA

6/5/2008

4/15/2008

6/3/2008

Annual

54200

54200

1

1.1

M

Directors Related

M0201

Elect Director Carole Lewis Anderson

For

For

For

For

27:18.4

58:02.8

1

1

No

No

454147

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Ultralife Corp.

ULBI

903899102

USA

6/5/2008

4/15/2008

6/3/2008

Annual

54200

54200

2

1.2

M

Directors Related

M0201

Elect Director Patricia C. Barron

For

For

For

For

27:18.4

58:02.8

1

1

No

No

454147

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Ultralife Corp.

ULBI

903899102

USA

6/5/2008

4/15/2008

6/3/2008

Annual

54200

54200

3

1.3

M

Directors Related

M0201

Elect Director Anthony J. Cavanna

For

For

For

For

27:18.4

58:02.8

1

1

No

No

454147

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Ultralife Corp.

ULBI

903899102

USA

6/5/2008

4/15/2008

6/3/2008

Annual

54200

54200

4

1.4

M

Directors Related

M0201

Elect Director P.H.J. Cholmondeley

For

For

For

For

27:18.4

58:02.8

1

1

No

No

454147

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Ultralife Corp.

ULBI

903899102

USA

6/5/2008

4/15/2008

6/3/2008

Annual

54200

54200

5

1.5

M

Directors Related

M0201

Elect Director Daniel W. Christman

For

For

For

For

27:18.4

58:02.8

1

1

No

No

454147

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Ultralife Corp.

ULBI

903899102

USA

6/5/2008

4/15/2008

6/3/2008

Annual

54200

54200

6

1.6

M

Directors Related

M0201

Elect Director John D. Kavazanjian

For

For

For

For

27:18.4

58:02.8

1

1

No

No

454147

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Ultralife Corp.

ULBI

903899102

USA

6/5/2008

4/15/2008

6/3/2008

Annual

54200

54200

7

1.7

M

Directors Related

M0201

Elect Director Ranjit C. Singh

For

For

For

For

27:18.4

58:02.8

1

1

No

No

454147

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Ultralife Corp.

ULBI

903899102

USA

6/5/2008

4/15/2008

6/3/2008

Annual

54200

54200

8

1.8

M

Directors Related

M0201

Elect Director Bradford T. Whitmore

For

For

For

For

27:18.4

58:02.8

1

1

No

No

454147

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Ultralife Corp.

ULBI

903899102

USA

6/5/2008

4/15/2008

6/3/2008

Annual

54200

54200

9

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

27:18.4

58:02.8

1

1

No

No

454147

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Ultralife Corp.

ULBI

903899102

USA

6/5/2008

4/15/2008

6/3/2008

Annual

54200

54200

10

3

M

Routine/ Business

M0111

Change Company Name

For

For

For

For

27:18.4

58:02.8

1

1

No

No

454147

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Ultralife Corp.

ULBI

903899102

USA

6/5/2008

4/15/2008

6/3/2008

Annual

54200

54200

11

4

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

For

For

For

For

27:18.4

58:02.8

1

1

No

No

454435

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

The Spectranetics Corp.

SPNC

84760C107

USA

6/18/2008

4/22/2008

6/13/2008

Annual

107400

107400

1

1.1

M

Directors Related

M0201

Elect Director Emile J. Geisenheimer

For

For

For

For

06:34.8

27:04.4

1

1

No

No

454435

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

The Spectranetics Corp.

SPNC

84760C107

USA

6/18/2008

4/22/2008

6/13/2008

Annual

107400

107400

2

1.2

M

Directors Related

M0201

Elect Director John G. Schulte

For

For

For

For

06:34.8

27:04.4

1

1

No

No

454435

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

The Spectranetics Corp.

SPNC

84760C107

USA

6/18/2008

4/22/2008

6/13/2008

Annual

107400

107400

3

2

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

For

For

For

For

06:34.8

27:04.4

1

1

No

No

454435

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

The Spectranetics Corp.

SPNC

84760C107

USA

6/18/2008

4/22/2008

6/13/2008

Annual

107400

107400

4

3

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

06:34.8

27:04.4

1

1

No

No

454444

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"SuperGen, Inc."

SUPG

868059106

USA

6/12/2008

4/21/2008

6/10/2008

Annual

132600

132600

1

1.1

M

Directors Related

M0201

Elect Director James S.J. Manuso

For

For

For

For

06:09.3

27:04.4

1

1

No

No

454444

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"SuperGen, Inc."

SUPG

868059106

USA

6/12/2008

4/21/2008

6/10/2008

Annual

132600

132600

2

1.2

M

Directors Related

M0201

Elect Director Charles J. Casamento

For

For

For

For

06:09.3

27:04.4

1

1

No

No

454444

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"SuperGen, Inc."

SUPG

868059106

USA

6/12/2008

4/21/2008

6/10/2008

Annual

132600

132600

3

1.3

M

Directors Related

M0201

Elect Director Thomas V. Girardi

Withhold

For

For

For

06:09.3

27:04.4

1

1

No

No

454444

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"SuperGen, Inc."

SUPG

868059106

USA

6/12/2008

4/21/2008

6/10/2008

Annual

132600

132600

4

1.4

M

Directors Related

M0201

Elect Director Allan R. Goldberg

Withhold

For

For

For

06:09.3

27:04.4

1

1

No

No

454444

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"SuperGen, Inc."

SUPG

868059106

USA

6/12/2008

4/21/2008

6/10/2008

Annual

132600

132600

5

1.5

M

Directors Related

M0201

Elect Director Walter J. Lack

Withhold

For

For

For

06:09.3

27:04.4

1

1

No

No

454444

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"SuperGen, Inc."

SUPG

868059106

USA

6/12/2008

4/21/2008

6/10/2008

Annual

132600

132600

6

1.6

M

Directors Related

M0201

Elect Director Michael D. Young

For

For

For

For

06:09.3

27:04.4

1

1

No

No

454444

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"SuperGen, Inc."

SUPG

868059106

USA

6/12/2008

4/21/2008

6/10/2008

Annual

132600

132600

7

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

06:09.3

27:04.4

1

1

No

No

454444

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"SuperGen, Inc."

SUPG

868059106

USA

6/12/2008

4/21/2008

6/10/2008

Annual

132600

132600

8

3

M

Non-Salary Comp.

M0524

Amend Omnibus Stock Plan

For

For

For

For

06:09.3

27:04.4

1

1

No

No

454444

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"SuperGen, Inc."

SUPG

868059106

USA

6/12/2008

4/21/2008

6/10/2008

Annual

132600

132600

9

4

M

Non-Salary Comp.

M0510

Approve Qualified Employee Stock Purchase Plan

For

For

For

For

06:09.3

27:04.4

1

1

No

No

454463

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

DG FastChannel Inc.

DGIT

23326R109

USA

6/5/2008

4/25/2008

6/2/2008

Annual

42300

42300

1

1.1

M

Directors Related

M0201

Elect Director William Donner

For

For

For

For

05:14.8

58:29.7

1

1

No

No

454463

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

DG FastChannel Inc.

DGIT

23326R109

USA

6/5/2008

4/25/2008

6/2/2008

Annual

42300

42300

2

1.2

M

Directors Related

M0201

Elect Director Kevin C. Howe

For

For

For

For

05:14.8

58:29.7

1

1

No

No

454463

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

DG FastChannel Inc.

DGIT

23326R109

USA

6/5/2008

4/25/2008

6/2/2008

Annual

42300

42300

3

1.3

M

Directors Related

M0201

Elect Director Anthony J. Levecchio

For

For

For

For

05:14.8

58:29.7

1

1

No

No

455214

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

COMSCORE INC

SCOR

20564W105

USA

6/4/2008

4/7/2008

5/30/2008

Annual

19600

19600

1

1.1

M

Directors Related

M0201

Elect Director Magid M. Abraham

For

For

For

For

36:06.1

58:02.8

1

1

No

No

455214

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

COMSCORE INC

SCOR

20564W105

USA

6/4/2008

4/7/2008

5/30/2008

Annual

19600

19600

2

1.2

M

Directors Related

M0201

Elect Director William Katz

For

For

For

For

36:06.1

58:02.8

1

1

No

No

455214

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

COMSCORE INC

SCOR

20564W105

USA

6/4/2008

4/7/2008

5/30/2008

Annual

19600

19600

3

1.3

M

Directors Related

M0201

Elect Director Jarl Mohn

For

For

For

For

36:06.1

58:02.8

1

1

No

No

455214

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

COMSCORE INC

SCOR

20564W105

USA

6/4/2008

4/7/2008

5/30/2008

Annual

19600

19600

4

2

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

36:06.1

58:02.8

1

1

No

No

455384

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Metalico Inc

MEA

591176102

USA

6/24/2008

5/8/2008

6/18/2008

Annual

54100

54100

1

1.1

M

Directors Related

M0201

Elect Director Carlos E. Aguero

Withhold

For

For

For

03:28.1

26:29.2

1

1

No

No

455384

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Metalico Inc

MEA

591176102

USA

6/24/2008

5/8/2008

6/18/2008

Annual

54100

54100

2

1.2

M

Directors Related

M0201

Elect Director Michael J. Drury

Withhold

For

For

For

03:28.1

26:29.2

1

1

No

No

455384

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Metalico Inc

MEA

591176102

USA

6/24/2008

5/8/2008

6/18/2008

Annual

54100

54100

3

1.3

M

Directors Related

M0201

Elect Director Earl C. Cornette

For

For

For

For

03:28.1

26:29.2

1

1

No

No

455384

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Metalico Inc

MEA

591176102

USA

6/24/2008

5/8/2008

6/18/2008

Annual

54100

54100

4

1.4

M

Directors Related

M0201

Elect Director Bret R. Maxwell

For

For

For

For

03:28.1

26:29.2

1

1

No

No

455384

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Metalico Inc

MEA

591176102

USA

6/24/2008

5/8/2008

6/18/2008

Annual

54100

54100

5

1.5

M

Directors Related

M0201

Elect Director Walter H. Barandiaran

For

For

For

For

03:28.1

26:29.2

1

1

No

No

455384

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Metalico Inc

MEA

591176102

USA

6/24/2008

5/8/2008

6/18/2008

Annual

54100

54100

6

1.6

M

Directors Related

M0201

Elect Director Paul A. Garrett

For

For

For

For

03:28.1

26:29.2

1

1

No

No

455384

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Metalico Inc

MEA

591176102

USA

6/24/2008

5/8/2008

6/18/2008

Annual

54100

54100

7

2

M

Capitalization

M0330

Amend Certificate of Incorporation

Against

For

For

For

03:28.1

26:29.2

1

1

No

No

455384

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Metalico Inc

MEA

591176102

USA

6/24/2008

5/8/2008

6/18/2008

Annual

54100

54100

8

3

M

Routine/ Business

M0101

Ratify Auditors

For

For

For

For

03:28.1

26:29.2

1

1

No

No

455384

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

Metalico Inc

MEA

591176102

USA

6/24/2008

5/8/2008

6/18/2008

Annual

54100

54100

9

4

M

Capitalization

M0312

Approve Conversion of Securities

For

For

For

For

03:28.1

26:29.2

1

1

No

No

457129

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Health Grades, Inc."

HGRD

42218Q102

USA

6/18/2008

5/2/2008

6/13/2008

Annual

138300

138300

1

1.1

M

Directors Related

M0201

Elect Director Kerry R. Hicks

For

For

For

For

07:42.9

56:33.1

1

1

No

No

457129

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Health Grades, Inc."

HGRD

42218Q102

USA

6/18/2008

5/2/2008

6/13/2008

Annual

138300

138300

2

1.2

M

Directors Related

M0201

"Elect Director Leslie .S. Matthews, M.D."

For

For

For

For

07:42.9

56:33.1

1

1

No

No

457129

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Health Grades, Inc."

HGRD

42218Q102

USA

6/18/2008

5/2/2008

6/13/2008

Annual

138300

138300

3

1.3

M

Directors Related

M0201

Elect Director John J. Quattrone

For

For

For

For

07:42.9

56:33.1

1

1

No

No

457129

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Health Grades, Inc."

HGRD

42218Q102

USA

6/18/2008

5/2/2008

6/13/2008

Annual

138300

138300

4

1.4

M

Directors Related

M0201

Elect Director Mary Boland

For

For

For

For

07:42.9

56:33.1

1

1

No

No

457129

Wall Street Associates

445

"WADDELL& REED TARGET FUNDS, INC. #455"

126397.1

455

WallStreet-445D

WallStreet

"Health Grades, Inc."

HGRD

42218Q102

USA

6/18/2008

5/2/2008

6/13/2008

Annual

138300

138300

5

1.5

M

Directors Related

M0201

Elect Director Michael Beaudoin

For

For

For

For

07:42.9

56:33.1

1

1

No

No

IVY FUNDS VIP MID CAP GROWTH

(until July 31, 2008, W&R Target Mid Cap Growth Portfolio)

Proxy Voting Record

Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
75 W&R Target Mid Cap Growth
Mtg	Company/			Mgmt	Vote	Record
Date/Type	Ballot Issues		Security	Rec	Cast	Date	Prpnent
04/24/08 - A	AGCO Corp. *AG*		001084102			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/20/08 - A	Akamai Technologies, Inc. *AKAM*		00971T101			03/31/08
	1	Elect Director David W. Kenny		For	For		Mgmt
	2	Elect Director Peter J. Kight		For	For		Mgmt
	3	Elect Director Frederic V. Salerno		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/06/08 - A	Allergan, Inc. *AGN*		018490102			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Pay For Superior Performance		Against	Against		ShrHoldr
	5	Report on Animal Testing		Against	Against		ShrHoldr
03/04/08 - A	Apple, Inc. *AAPL*		037833100			01/15/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	4	Amend Bylaws to Establish a Board Committee on Sustainability		Against	Against		ShrHoldr
05/09/08 - A	AXIS CAPITAL HOLDINGS LTD *AXS*		G0692U109			03/07/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	Elect Directors		For	For		Mgmt
	2	APPROVE DELOITTE & TOUCHE AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION.		For	For		Mgmt
05/15/08 - A	BARE ESCENTUALS INC *BARE*		067511105			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
02/07/08 - A	BJ Services Company *BJS*		055482103			12/10/07
	1	Elect Directors		For	For		Mgmt
	2	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/30/08 - A	Borg-Warner, Inc. *BWA*		099724106			03/03/08
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
06/19/08 - A	Broadcom Corp. *BRCM*		111320107			04/21/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	Against		Mgmt
	3	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
04/30/08 - A	Bucyrus International, Inc. *BUCY*		118759109			02/25/08
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Eliminate Class of Common Stock		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
04/16/08 - A	C. R. Bard, Inc. *BCR*		067383109			02/25/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	Require Majority Vote for Non-Contested Election		For	For		Mgmt
05/15/08 - A	C.H. Robinson Worldwide, Inc. *CHRW*		12541W209			03/25/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/21/08 - A	Chipotle Mexican Grill Inc *CMG*		169656105			03/31/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
07/09/07 - S	CME Group Inc. *CME*		167760107			05/29/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
05/07/08 - A	CME Group Inc. *CME*		12572Q105			03/10/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/14/08 - A	Coldwater Creek Inc. *CWTR*		193068103			04/18/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/22/08 - A	Complete Production Services Inc *CPX*		20453E109			03/25/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
10/18/07 - S	Cytyc Corporation		232946103			08/22/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
06/04/08 - A	Data Domain, Inc. *DDUP*		23767P109			04/15/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	Against		Mgmt
	3	Ratify Auditors		For	For		Mgmt
06/03/08 - A	Dealertrack Holdings Inc *TRAK*		242309102			04/25/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Other Business		For	Against		Mgmt
05/13/08 - A	Dentsply International, Inc. *XRAY*		249030107			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Prepare Sustainability Report		Against	Against		ShrHoldr
06/19/08 - A	eBay Inc. *EBAY*		278642103			04/21/08
	1	Elect Director Fred D. Anderson		For	For		Mgmt
	2	Elect Director Edward W. Barnholt		For	For		Mgmt
	3	Elect Director Scott D. Cook		For	For		Mgmt
	4	Elect Director John J. Donahoe		For	For		Mgmt
	5	Approve Omnibus Stock Plan		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
07/26/07 - A	Electronic Arts Inc. *ERTS*		285512109			06/01/07
	1	Elect Director Leonard S. Coleman		For	For		Mgmt
	2	Elect Director Gary M. Kusin		For	For		Mgmt
	3	Elect Director Gregory B. Maffei		For	For		Mgmt
	4	Elect Director Timothy Mott		For	For		Mgmt
	5	Elect Director Vivek Paul		For	For		Mgmt
	6	Elect Director Lawrence F. Probst, III		For	For		Mgmt
	7	Elect Director John S. Riccitiello		For	For		Mgmt
	8	Elect Director Richard A. Simonson		For	For		Mgmt
	9	Elect Director Linda J. Srere		For	For		Mgmt
	10	Amend Omnibus Stock Plan		For	For		Mgmt
	11	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	12	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
05/07/08 - A	Expeditors International of Washington, Inc. *EXPD*		302130109			03/10/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Stock Option Plan		For	For		Mgmt
	3	Amend Non-Employee Director Restricted Stock Plan		For	For		Mgmt
	4	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Amend EEO Policy to Reference Discrimination based on Sexual Orientation		Against	Against		ShrHoldr
04/15/08 - A	Fastenal Co. *FAST*		311900104			02/18/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
08/02/07 - A	Getty Images, Inc.		374276103			06/18/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
09/26/07 - A	Global Payments, Inc. *GPN*		37940X102			08/10/07
	1	Elect Directors		For	For		Mgmt
04/26/08 - A	Harley-Davidson, Inc. *HOG*		412822108			03/05/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/14/08 - A	Henry Schein, Inc. *HSIC*		806407102			03/20/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
10/18/07 - S	Hologic, Inc. *HOLX*		436440101			08/22/07
	1	Increase Authorized Common Stock		For	For		Mgmt
	2	Issue Shares in Connection with an Acquisition		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	Against		Mgmt
	5	Adjourn Meeting		For	For		Mgmt
03/11/08 - A	Hologic, Inc. *HOLX*		436440101			01/18/08
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	4	Approve Omnibus Stock Plan		For	For		Mgmt
	5	Adjourn Meeting		For	Against		Mgmt
05/13/08 - A	Hospira, Inc. *HSP*		441060100			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/08/08 - A	IDEX Corp. *IEX*		45167R104			02/19/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
06/05/08 - A	J.Crew Group, Inc. *JCG*		46612H402			04/07/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
10/16/07 - S	Kyphon Inc		501577100			08/31/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
05/07/08 - A	Laboratory Corporation of America Holdings *LH*		50540R409			03/14/08
	1	Elect Director Thomas P. Mac Mahon		For	For		Mgmt
	2	Elect Director Kerrii B. Anderson		For	For		Mgmt
	3	Elect Director Jean-Luc Belingard		For	For		Mgmt
	4	Elect Director David P. King		For	For		Mgmt
	5	Elect Director Wendy E. Lane		For	For		Mgmt
	6	Elect Director Robert E. Mittelstaedt, Jr.		For	For		Mgmt
	7	Elect Director Arthur H. Rubenstein		For	For		Mgmt
	8	Elect Director Bradford T. Smith		For	For		Mgmt
	9	Elect Director M. Keith Weikel		For	For		Mgmt
	10	Elect Director R. Sanders Williams		For	For		Mgmt
	11	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	12	Approve Omnibus Stock Plan		For	For		Mgmt
	13	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	14	Ratify Auditors		For	For		Mgmt
07/19/07 - A	Legg Mason, Inc. *LM*		524901105			05/21/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Amend Non-Employee Director Stock Option Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	Separate Chairman and CEO Positions		Against	For		ShrHoldr
05/28/08 - A	Longs Drug Stores Corp. *LDG*		543162101			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
10/19/07 - A	Marvell Technology Group Ltd *MRVL*		G5876H105			08/31/07
		Meeting for ADR Holders
	1	ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D.		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE PLAN.		For	Against		Mgmt
04/23/08 - A	MEMC Electronic Materials, Inc. *WFR*		552715104			03/03/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
11/07/07 - A	Meredith Corp. *MDP*		589433101			09/07/07
	1	Elect Directors		For	For		Mgmt
08/17/07 - A	Microchip Technology Incorporated *MCHP*		595017104			06/21/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/22/08 - A	Millennium Pharmaceuticals, Inc.		599902103			03/25/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
10/26/07 - A	Molex Incorporated *MOLX*		608554200			08/28/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Amend Stock Option Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/14/08 - A	National Oilwell Varco, Inc. *NOV*		637071101			03/27/08
	1	Elect Director Robert E. Beauchamp		For	For		Mgmt
	2	Elect Director Jeffery A. Smisek		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Approve Executive Incentive Bonus Plan		For	For		Mgmt
09/19/07 - A	NetApp, Inc. *NTAP*		64120L104			07/23/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	5	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
04/22/08 - A	Noble Energy, Inc. *NBL*		655044105			03/11/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/15/08 - A	Northern Trust Corp. *NTRS*		665859104			02/25/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/18/08 - A	P.F. Chang's China Bistro, Inc. *PFCB*		69333Y108			03/07/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Adjourn Meeting		For	Against		Mgmt
10/03/07 - A	Paychex, Inc. *PAYX*		704326107			08/06/07
	1	Elect Director B. Thomas Golisano		For	For		Mgmt
	2	Elect Director David J. S. Flaschen		For	For		Mgmt
	3	Elect Director Phillip Horsley		For	For		Mgmt
	4	Elect Director Grant M. Inman		For	For		Mgmt
	5	Elect Director Pamela A. Joseph		For	For		Mgmt
	6	Elect Director Jonathan J. Judge		For	For		Mgmt
	7	Elect Director Joseph M. Tucci		For	For		Mgmt
	8	Elect Director Joseph M. Velli		For	For		Mgmt
	9	Ratify Auditors		For	For		Mgmt
04/30/08 - A	PMC-Sierra, Inc. *PMCS*		69344F106			03/05/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
	4	Performance-Based Awards		Against	Against		ShrHoldr
07/17/07 - A	Research In Motion Ltd *RIM*		760975102			05/29/07
	1	Elect Directors Michael Lazaridis, James Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore		For	For		Mgmt
	2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors		For	For		Mgmt
	3	Amend Stock Option Plan		For	For		Mgmt
06/04/08 - A	Saks Incorporated *SKS*		79377W108			04/01/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Provide for Cumulative Voting		Against	Against		ShrHoldr
04/17/08 - A	Signature Bank *SBNY*		82669G104			02/29/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
05/13/08 - A	Smith International, Inc. *SII*		832110100			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/09/08 - A	St. Jude Medical, Inc. *STJ*		790849103			03/12/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Adopt Majority Voting for Uncontested Election of Directors		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/29/08 - A	Stericycle, Inc. *SRCL*		858912108			04/01/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
11/08/07 - A	Sun Microsystems, Inc. *JAVA*		866810104			09/10/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	Against		Mgmt
	4	Approve Reverse Stock Split		For	For		Mgmt
	5	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	6	Adopt Simple Majority Vote		Against	For		ShrHoldr
04/24/08 - A	Synovus Financial Corp. *SNV*		87161C105			02/15/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
02/20/08 - A	TD Ameritrade Holdings Corp. *AMTD*		87236Y108			12/28/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Other Business		For	Against		Mgmt
05/01/08 - A	TomoTherapy Inc. *TOMO*		890088107			03/03/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/20/08 - A	Urban Outfitters, Inc. *URBN*		917047102			03/26/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Adopt ILO Based Code of Conduct		Against	Against		ShrHoldr
03/10/08 - A	Whole Foods Market, Inc. *WFMI*		966837106			01/16/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Require a Majority Vote for the Election of Directors		Against	Against		ShrHoldr
	4	Require Independent Board Chairman		Against	For		ShrHoldr
03/12/08 - A	Wm. Wrigley Jr. Co. *WWY*		982526105			01/15/08
	1	Elect Director John Rau		For	For		Mgmt
	2	Elect Director Richard K. Smucker		For	For		Mgmt
	3	Elect Director William Wrigley, Jr.		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/20/08 - A	XTO Energy Inc *XTO*		98385X106			03/31/08
	1	Elect Director William H. Adams III		For	For		Mgmt
	2	Elect Director Keith A. Hutton		For	For		Mgmt
	3	Elect Director Jack P. Randall		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Declassify the Board of Directors		Against	For		ShrHoldr
05/05/08 - A	Zimmer Holdings Inc *ZMH*		98956P102			03/06/08
	1	Elect Director David C. Dvorak		For	For		Mgmt
	2	Elect Director Robert A. Hagemann		For	For		Mgmt
	3	Elect Director Arthur J. Higgins		For	For		Mgmt
	4	Elect Director Cecil B. Pickett		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	7	Eliminate Supermajority Vote Requirement		For	For		Mgmt

IVY FUNDS VIP MONEY MARKET

(until July 31, 2008, W&R Target Money Market Portfolio)

Proxy Voting Record

There was no proxy voting for Ivy Funds VIP Money Market, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

IVY FUNDS VIP MORTGAGE SECURITIES

(until July 31, 2008, W&R Target Mortgage Securities Portfolio)

Proxy Voting Record

There was no proxy voting for Ivy Funds VIP Mortgage Securities, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

IVY FUNDS VIP PATHFINDER AGGRESSIVE

(until July 31, 2008, W&R Target Pathfinder Aggressive Portfolio)

Proxy Voting Record

There was no proxy voting for Ivy Funds VIP Pathfinder Aggressive, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

IVY FUNDS VIP PATHFINDER MODERATELY AGGRESSIVE

(until July 31, 2008, W&R Target Pathfinder Moderately Aggressive Portfolio)

Proxy Voting Record

There was no proxy voting for Ivy Funds VIP Pathfinder Moderately Aggressive, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

IVY FUNDS VIP PATHFINDER MODERATE

(until July 31, 2008, W&R Target Pathfinder Moderate Portfolio)

Proxy Voting Record

There was no proxy voting for Ivy Funds VIP Pathfinder Moderate, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

IVY FUNDS VIP PATHFINDER MODERATELY CONSERVATIVE

(until July 31, 2008, W&R Target Pathfinder Moderately Conservative Portfolio)

Proxy Voting Record

There was no proxy voting for Ivy Funds VIP Pathfinder Moderately Conservative, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

IVY FUNDS VIP PATHFINDER CONSERVATIVE

(until July 31, 2008, W&R Target Pathfinder Conservative Portfolio)

Proxy Voting Record

There was no proxy voting for Ivy Funds VIP Pathfinder Conservative, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

IVY FUNDS VIP REAL ESTATE SECURITIES

(until July 31, 2008, W&R Target Real Estate Securities Portfolio)

Proxy Voting Record

Company Name

Ticker

CUSIP

Meeting Date

Record Date

Meeting Type

WR79 Shares

Proposal Number

Proposal Category

Management Recommendation

Proponent

WR63 Vote

WR79 Vote

WR18 Vote

WR20 Vote

WR78 Vote

Begin Date

End Date

Highland Hospitality Corp.

HIH

430141101

7/12/07

5/25/07

Special

800.00

1

Merger Approval

For

Management

For

For

07/01/2007

06/30/2008

Archstone-Smith Trust

ASN

039583109

8/21/07

7/12/07

Special

37,900.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Archstone-Smith Trust

ASN

039583109

8/21/07

7/12/07

Special

37,900.00

2

Pay Increase Proposal for Superior Performance

Against

Shareholder

Against

Against

07/01/2007

06/30/2008

Archstone-Smith Trust

ASN

039583109

8/21/07

7/12/07

Special

37,900.00

3

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Archstone-Smith Trust

ASN

039583109

8/21/07

7/12/07

Special

37,900.00

1

Approval of Merger

For

Management

For

For

07/01/2007

06/30/2008

Archstone-Smith Trust

ASN

039583109

8/21/07

7/12/07

Special

37,900.00

2

Approvement of any adjournments/Additional Proxies

For

Management

For

For

07/01/2007

06/30/2008

Hilton Hotels Corporation

HLT

432848109

9/18/07

8/6/07

Special

20,900.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Hilton Hotels Corporation

HLT

432848109

9/18/07

8/6/07

Special

20,900.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Hilton Hotels Corporation

HLT

432848109

9/18/07

8/6/07

Special

20,900.00

3

Vote for Independent Chairman of the Board

Against

Management

For

For

07/01/2007

06/30/2008

Hilton Hotels Corporation

HLT

432848109

9/18/07

8/6/07

Special

20,900.00

1

Adopt Merger Agreement

For

Management

For

For

07/01/2007

06/30/2008

Hilton Hotels Corporation

HLT

432848109

9/18/07

8/6/07

Special

20,900.00

2

Approve Meeting Adjournment

For

Management

For

For

07/01/2007

06/30/2008

Equity Inns, Inc.

ENN

294703103

10/2/07

8/20/07

Special

10,500.00

1

Approve Merger

For

Management

For

For

07/01/2007

06/30/2008

Equity Inns, Inc.

ENN

294703103

10/2/07

8/20/07

Special

10,500.00

2

Approve Meeting Adjournment

For

Management

For

For

07/01/2007

06/30/2008

Equity Inns, Inc.

ENN

294703103

10/2/07

8/20/07

Special

10,500.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Equity Inns, Inc.

ENN

294703103

10/2/07

8/20/07

Special

10,500.00

2

Approval of Stock Incentive Plan for 2007

For

Management

For

For

07/01/2007

06/30/2008

Gramercy Capital Corp

GKK

384871109

2/13/08

1/2/08

Special

8,700.00

1

Approve Issuance of Shares

For

Management

For

For

07/01/2007

06/30/2008

Gramercy Capital Corp

GKK

384871109

2/13/08

1/2/08

Special

8,700.00

2

Adjournment of Meeting

For

Management

For

For

07/01/2007

06/30/2008

Gramercy Capital Corp

GKK

384871109

2/13/08

1/2/08

Special

8,700.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Gramercy Capital Corp

GKK

384871109

2/13/08

1/2/08

Special

8,700.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Gramercy Capital Corp

GKK

384871109

2/13/08

1/2/08

Special

8,700.00

3

Approve 2008 Employee Stock Purchase Plan

For

Management

For

For

07/01/2007

06/30/2008

The Ryland Group, Inc.

RYL

783764103

4/23/08

2/12/08

Annual

1,500.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

The Ryland Group, Inc.

RYL

783764103

4/23/08

2/12/08

Annual

1,500.00

2

Approval of Incentive Plan

Against

Management

Against

Against

07/01/2007

06/30/2008

The Ryland Group, Inc.

RYL

783764103

4/23/08

2/12/08

Annual

1,500.00

3

Approval of Performance Plan

Against

Management

Against

Against

07/01/2007

06/30/2008

The Ryland Group, Inc.

RYL

783764103

4/23/08

2/12/08

Annual

1,500.00

4

Approve Incentive Plan

Against

Management

Against

Against

07/01/2007

06/30/2008

The Ryland Group, Inc.

RYL

783764103

4/23/08

2/12/08

Annual

1,500.00

5

Approve Employee Awards Program

Against

Management

Against

Against

07/01/2007

06/30/2008

The Ryland Group, Inc.

RYL

783764103

4/23/08

2/12/08

Annual

1,500.00

6

Stockholder Proposal

Against

Shareholder

Against

Against

07/01/2007

06/30/2008

The Ryland Group, Inc.

RYL

783764103

4/23/08

2/12/08

Annual

1,500.00

8

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

HCP, Inc.

HCP

40414L109

4/24/08

3/10/08

Annual

31,300.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

HCP, Inc.

HCP

40414L109

4/24/08

3/10/08

Annual

31,300.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

LaSalle Hotel Properties

LHO

517942108

4/24/08

2/15/08

Annual

12,700.00

1

Director

For

Management

For

For

07/01/2007

06/30/2008

LaSalle Hotel Properties

LHO

517942108

4/24/08

2/15/08

Annual

12,700.00

2

Ratify Accountants

For

Management

For

For

07/01/2007

06/30/2008

LaSalle Hotel Properties

LHO

517942108

4/24/08

2/15/08

Annual

12,700.00

3

Approvement of any adjournments/Additional Proxies

For

Management

For

For

07/01/2007

06/30/2008

Brookfield Properties Corporation

112900105

4/24/08

3/17/08

Annual

50,125.00

1

Approval to Decrease Number of Directors

For

Management

For

For

07/01/2007

06/30/2008

Brookfield Properties Corporation

112900105

4/24/08

3/17/08

Annual

50,125.00

2

Ammend Stock Options and Incentive Plans

For

Management

For

For

07/01/2007

06/30/2008

Brookfield Properties Corporation

112900105

4/24/08

3/17/08

Annual

50,125.00

3

Directors

For

Management

For

For

07/01/2007

06/30/2008

Brookfield Properties Corporation

112900105

4/24/08

3/17/08

Annual

50,125.00

4

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

LaSalle Hotel Properties

LHO

517942108

4/24/08

2/15/08

Annual

12,700.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

LaSalle Hotel Properties

LHO

517942108

4/24/08

2/15/08

Annual

12,700.00

2

Ratification of Auditors

For

Management

For

For

07/01/2007

06/30/2008

LaSalle Hotel Properties

LHO

517942108

4/24/08

2/15/08

Annual

12,700.00

3

Amend and Restate delcaration of the Trust

For

Management

For

For

07/01/2007

06/30/2008

Brookfield Properties Corporation

112900105

4/24/08

3/17/08

Annual

50,125.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Brookfield Properties Corporation

112900105

4/24/08

3/17/08

Annual

50,125.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Brookfield Properties Corporation

112900105

4/24/08

3/17/08

Annual

50,125.00

3

Amend Share Option Plan

For

Management

For

For

07/01/2007

06/30/2008

Brookfield Properties Corporation

112900105

4/24/08

3/17/08

Annual

50,125.00

4

Approve Share Subdivision

For

Management

For

For

07/01/2007

06/30/2008

Apartment Investment and Management Co.

AIV

03748R101

4/28/08

2/29/08

Annual

8,362.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Apartment Investment and Management Co.

AIV

03748R101

4/28/08

2/29/08

Annual

8,362.00

2

Ratify Accountants

For

Management

For

For

07/01/2007

06/30/2008

Apartment Investment and Management Co.

AIV

03748R101

4/28/08

2/29/08

Annual

8,362.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Apartment Investment and Management Co.

AIV

03748R101

4/28/08

2/29/08

Annual

8,362.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Apartment Investment and Management Co.

AIV

03748R101

4/28/08

2/29/08

Annual

8,362.00

3

Approve Stock Award & Incentive Plan

For

Management

For

For

07/01/2007

06/30/2008

Apartment Investment and Management Co.

AIV

03748R101

4/28/08

2/29/08

Annual

8,362.00

4

Approve Employee Stock Purchase Plan

For

Management

For

For

07/01/2007

06/30/2008

Starwood Hotels & Resorts Worldwide

HOT

85590A401

4/30/08

3/3/08

Annual

3,700.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Starwood Hotels & Resorts Worldwide

HOT

85590A401

4/30/08

3/3/08

Annual

3,700.00

2

Ratify Audit

For

Management

For

For

07/01/2007

06/30/2008

Starwood Hotels & Resorts Worldwide

HOT

85590A401

4/30/08

3/3/08

Annual

3,700.00

3

Approval of Company Charter Amendment

For

Management

For

For

07/01/2007

06/30/2008

Starwood Hotels & Resorts Worldwide

HOT

85590A401

4/30/08

3/3/08

Annual

3,700.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Starwood Hotels & Resorts Worldwide

HOT

85590A401

4/30/08

3/3/08

Annual

3,700.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Home Properties, Inc.

HME

437306103

5/1/08

3/7/08

Annual

5,500.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Home Properties, Inc.

HME

437306103

5/1/08

3/7/08

Annual

5,500.00

2

Approve Stock Benefit Plan

For

Management

For

For

07/01/2007

06/30/2008

Home Properties, Inc.

HME

437306103

5/1/08

3/7/08

Annual

5,500.00

3

Approve Company's Bonus Plan

For

Management

For

For

07/01/2007

06/30/2008

Home Properties, Inc.

HME

437306103

5/1/08

3/7/08

Annual

5,500.00

4

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Health Care REIT, Inc.

HCN

42217K106

5/1/08

3/7/08

Annual

12,700.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Health Care REIT, Inc.

HCN

42217K106

5/1/08

3/7/08

Annual

12,700.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Home Properties, Inc.

HME

437306103

5/1/08

3/7/08

Annual

5,500.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Home Properties, Inc.

HME

437306103

5/1/08

3/7/08

Annual

5,500.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Nationwide Health Properties, Inc.

NHP

638620104

5/2/08

2/29/08

Annual

17,100.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Nationwide Health Properties, Inc.

NHP

638620104

5/2/08

2/29/08

Annual

17,100.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Marriott International, Inc.

MAR

571903202

5/2/08

3/11/08

Annual

6,800.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Marriott International, Inc.

MAR

571903202

5/2/08

3/11/08

Annual

6,800.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Marriott International, Inc.

MAR

571903202

5/2/08

3/11/08

Annual

6,800.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Marriott International, Inc.

MAR

571903202

5/2/08

3/11/08

Annual

6,800.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

PS Business Park, Inc.

PSB

69360J107

5/5/08

3/14/08

Annual

9,200.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

PS Business Park, Inc.

PSB

69360J107

5/5/08

3/14/08

Annual

9,200.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Digital Realty Trust, Inc.

DLR

253868103

5/5/08

3/6/08

Annual

25,300.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Digital Realty Trust, Inc.

DLR

253868103

5/5/08

3/6/08

Annual

25,300.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Digital Realty Trust, Inc.

DLR

253868103

5/5/08

3/6/08

Annual

25,300.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Digital Realty Trust, Inc.

DLR

253868103

5/5/08

3/6/08

Annual

25,300.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Digital Realty Trust, Inc.

DLR

253868103

5/5/08

3/6/08

Annual

25,300.00

3

Approval of 2004 Incentive Award Plan

For

Management

For

For

07/01/2007

06/30/2008

PS Business Park, Inc.

PSB

69360J107

5/5/08

3/14/08

Annual

9,200.00

1

Director

For

Management

For

For

07/01/2007

06/30/2008

PS Business Park, Inc.

PSB

69360J107

5/5/08

3/14/08

Annual

9,200.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Gaylord Entertainment Company

GET

367905106

5/6/08

3/17/08

Annual

2,900.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Gaylord Entertainment Company

GET

367905106

5/6/08

3/17/08

Annual

2,900.00

2

Ratify Accountants

For

Management

For

For

07/01/2007

06/30/2008

Regency Centers Corporation

REG

758849103

5/6/08

2/26/08

Annual

12,800.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Regency Centers Corporation

REG

758849103

5/6/08

2/26/08

Annual

12,800.00

2

Reapprove Performance Goals

For

Management

For

For

07/01/2007

06/30/2008

Regency Centers Corporation

REG

758849103

5/6/08

2/26/08

Annual

12,800.00

3

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Camden Property Trust

CPT

133131102

5/6/08

3/14/08

Annual

9,900.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Camden Property Trust

CPT

133131102

5/6/08

3/14/08

Annual

9,900.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Essex Property Trust, Inc.

ESS

297178105

5/6/08

2/28/08

Annual

12,100.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Essex Property Trust, Inc.

ESS

297178105

5/6/08

2/28/08

Annual

12,100.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Cousins Properties Inc.

CUZ

222795106

5/6/08

3/20/08

Annual

5,100.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Cousins Properties Inc.

CUZ

222795106

5/6/08

3/20/08

Annual

5,100.00

2

Amend Stock Options and Incentive Plan

For

Management

For

For

07/01/2007

06/30/2008

Cousins Properties Inc.

CUZ

222795106

5/6/08

3/20/08

Annual

5,100.00

3

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Essex Property Trust, Inc.

ESS

297178105

5/6/08

2/28/08

Annual

12,100.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Essex Property Trust, Inc.

ESS

297178105

5/6/08

2/28/08

Annual

12,100.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Regency Centers Corporation

REG

758849103

5/6/08

2/26/08

Annual

12,800.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Regency Centers Corporation

REG

758849103

5/6/08

2/26/08

Annual

12,800.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Camden Property Trust

CPT

133131102

5/6/08

3/14/08

Annual

9,900.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Camden Property Trust

CPT

133131102

5/6/08

3/14/08

Annual

9,900.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Federal Realty Investment Trust

FRT

313747206

5/7/08

3/19/08

Annual

11,300.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Federal Realty Investment Trust

FRT

313747206

5/7/08

3/19/08

Annual

11,300.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Federal Realty Investment Trust

FRT

313747206

5/7/08

3/19/08

Annual

11,300.00

3

Approval to Declassify Board of Directors

Against

Shareholder

For

For

07/01/2007

06/30/2008

Sunstone Hotel Investors, Inc.

SHO

867892101

5/7/08

3/25/08

Annual

1,960.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Sunstone Hotel Investors, Inc.

SHO

867892101

5/7/08

3/25/08

Annual

1,960.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Sunstone Hotel Investors, Inc.

SHO

867892101

5/7/08

3/25/08

Annual

1,960.00

3

Amend Stock Options and Incentive Plan

For

Management

For

For

07/01/2007

06/30/2008

Sunstone Hotel Investors, Inc.

SHO

867892101

5/7/08

3/25/08

Annual

1,960.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Sunstone Hotel Investors, Inc.

SHO

867892101

5/7/08

3/25/08

Annual

1,960.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Sunstone Hotel Investors, Inc.

SHO

867892101

5/7/08

3/25/08

Annual

1,960.00

3

Amend Incentive Plan

For

Management

For

For

07/01/2007

06/30/2008

Federal Realty Investment Trust

FRT

313747206

5/7/08

3/19/08

Annual

11,300.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Federal Realty Investment Trust

FRT

313747206

5/7/08

3/19/08

Annual

11,300.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Federal Realty Investment Trust

FRT

313747206

5/7/08

3/19/08

Annual

11,300.00

3

Amend Incentive Plan

For

Management

For

For

07/01/2007

06/30/2008

AMB Property Corporation

AMB

00163T109

5/8/08

3/6/08

Annual

21,500.00

1

Directors

For

Management

For

For

Pick One:

07/01/2007

06/30/2008

AMB Property Corporation

AMB

00163T109

5/8/08

3/6/08

Annual

21,500.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

AMB Property Corporation

AMB

00163T109

5/8/08

3/6/08

Annual

21,500.00

3

Amend Stock Option and Incentive Plan

For

Management

For

For

07/01/2007

06/30/2008

Public Storage, Inc.

PSA

74460D109

5/8/08

3/10/08

Annual

24,300.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Public Storage, Inc.

PSA

74460D109

5/8/08

3/10/08

Annual

24,300.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Simon Property Group, Inc.

SPG

828806109

5/8/08

3/7/08

Annual

38,800.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Simon Property Group, Inc.

SPG

828806109

5/8/08

3/7/08

Annual

38,800.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Simon Property Group, Inc.

SPG

828806109

5/8/08

3/7/08

Annual

38,800.00

3

Amend Stock Options and Incentive Plan

For

Management

For

For

07/01/2007

06/30/2008

Simon Property Group, Inc.

SPG

828806109

5/8/08

3/7/08

Annual

38,800.00

4

Pay increase Proposal for Superior Performance

Against

Shareholder

Against

Against

07/01/2007

06/30/2008

AMB Property Corporation

AMB

00163T109

5/8/08

3/6/08

Annual

21,500.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

AMB Property Corporation

AMB

00163T109

5/8/08

3/6/08

Annual

21,500.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

American Campus Communities, Inc.

ACC

024835100

5/8/08

3/20/08

Annual

17,800.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

American Campus Communities, Inc.

ACC

024835100

5/8/08

3/20/08

Annual

17,800.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

AMB Property Corporation

AMB

00163T109

5/8/08

3/6/08

Annual

21,500.00

4

Pay Increase Proposal for Superior Performance

Against

Management

Against

Against

07/01/2007

06/30/2008

Simon Property Group, Inc.

SPG

828806109

5/8/08

3/7/08

Annual

38,800.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Simon Property Group, Inc.

SPG

828806109

5/8/08

3/7/08

Annual

38,800.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Simon Property Group, Inc.

SPG

828806109

5/8/08

3/7/08

Annual

38,800.00

3

Stockholder Proposal to Link Pay to Performance

Against

Management

Against

Against

07/01/2007

06/30/2008

Simon Property Group, Inc.

SPG

828806109

5/8/08

3/7/08

Annual

38,800.00

4

Stockholder Proposal To Vote On Executive Comp.

Against

Management

Against

Against

07/01/2007

06/30/2008

Simon Property Group, Inc.

SPG

828806109

5/8/08

3/7/08

Annual

38,800.00

5

Stockholder Proposal to Approve Severence Agrmts

Against

Management

Against

Against

07/01/2007

06/30/2008

Public Storage, Inc.

PSA

74460D109

5/8/08

3/10/08

Annual

24,300.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Public Storage, Inc.

PSA

74460D109

5/8/08

3/10/08

Annual

24,300.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Public Storage, Inc.

PSA

74460D109

5/8/08

3/10/08

Annual

24,300.00

3

Approve Equity and Performance Compensation Plan

For

Management

For

For

07/01/2007

06/30/2008

Public Storage, Inc.

PSA

74460D109

5/8/08

3/10/08

Annual

24,300.00

4

Approve Company Reorganization to a REIT

For

Management

For

For

07/01/2007

06/30/2008

Public Storage, Inc.

PSA

74460D109

5/8/08

3/10/08

Annual

24,300.00

5

Approval of Meeting Adjournments and Postponements

For

Management

For

For

07/01/2007

06/30/2008

American Campus Communities, Inc.

ACC

024835100

5/8/08

3/20/08

Annual

17,800.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

American Campus Communities, Inc.

ACC

024835100

5/8/08

3/20/08

Annual

17,800.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Prologics

PLD

743410102

5/9/08

3/13/08

Annual

55,402.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Prologics

PLD

743410102

5/9/08

3/13/08

Annual

55,402.00

2

Raitfy Auditors

For

Management

For

For

07/01/2007

06/30/2008

Prologics

PLD

743410102

5/9/08

3/13/08

Annual

55,402.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Prologics

PLD

743410102

5/9/08

3/13/08

Annual

55,402.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Boston Properties

BXP

101121101

5/12/08

3/20/08

Annual

20,800.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Boston Properties

BXP

101121101

5/12/08

3/20/08

Annual

20,800.00

2

Approval to Amend 1997 Stock Option/Incentive Plan

For

Management

For

For

07/01/2007

06/30/2008

Boston Properties

BXP

101121101

5/12/08

3/20/08

Annual

20,800.00

3

Ratify Auditors

For

Management

For

For

Pick One:

07/01/2007

06/30/2008

Boston Properties

BXP

101121101

5/12/08

3/20/08

Annual

20,800.00

4

To Act Upon Stockholder Proposal

Against

Management

For

For

07/01/2007

06/30/2008

Boston Properties

BXP

101121101

5/12/08

3/20/08

Annual

20,800.00

5

To Act Upon Stockholder Proposal

Against

Management

Against

Against

07/01/2007

06/30/2008

Boston Properties

BXP

101121101

5/12/08

3/20/08

Annual

20,800.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Boston Properties

BXP

101121101

5/12/08

3/20/08

Annual

20,800.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Boston Properties

BXP

101121101

5/12/08

3/20/08

Annual

20,800.00

3

To Act Upon Stockholder Proposal

Against

Shareholder

For

For

07/01/2007

06/30/2008

Healthcare Realty Trust Inc.

HR

421946104

5/13/08

3/13/08

Annual

10,700.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Healthcare Realty Trust Inc.

HR

421946104

5/13/08

3/13/08

Annual

10,700.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Developers Diversified Realty Corp

DDR

251591103

5/13/08

3/20/08

Annual

18,600.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Developers Diversified Realty Corp

DDR

251591103

5/13/08

3/20/08

Annual

18,600.00

2

Approve Stock Options and Incentive Plan

For

Management

For

For

07/01/2007

06/30/2008

Developers Diversified Realty Corp

DDR

251591103

5/13/08

3/20/08

Annual

18,600.00

3

Approve an amendment

For

Management

For

For

07/01/2007

06/30/2008

Developers Diversified Realty Corp

DDR

251591103

5/13/08

3/20/08

Annual

18,600.00

4

Approve an Amendment

For

Management

For

For

07/01/2007

06/30/2008

Developers Diversified Realty Corp

DDR

251591103

5/13/08

3/20/08

Annual

18,600.00

5

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

KIMCO Realty Corp.

KIM

49446R109

5/13/08

3/17/08

Annual

35,300.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

KIMCO Realty Corp.

KIM

49446R109

5/13/08

3/17/08

Annual

35,300.00

2

Amendment to Company Charter

For

Management

For

For

07/01/2007

06/30/2008

KIMCO Realty Corp.

KIM

49446R109

5/13/08

3/17/08

Annual

35,300.00

3

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Developers Diversified Realty Corp

DDR

251591103

5/13/08

3/20/08

Annual

18,600.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Developers Diversified Realty Corp

DDR

251591103

5/13/08

3/20/08

Annual

18,600.00

2

Amend Articles of Incorporation

For

Management

For

For

07/01/2007

06/30/2008

Developers Diversified Realty Corp

DDR

251591103

5/13/08

3/20/08

Annual

18,600.00

3

Directors (2)

For

Management

For

For

07/01/2007

06/30/2008

Developers Diversified Realty Corp

DDR

251591103

5/13/08

3/20/08

Annual

18,600.00

4

Amend Code of Regulations

For

Management

For

For

07/01/2007

06/30/2008

Developers Diversified Realty Corp

DDR

251591103

5/13/08

3/20/08

Annual

18,600.00

5

Amend Code of Regulations

For

Management

For

For

07/01/2007

06/30/2008

Developers Diversified Realty Corp

DDR

251591103

5/13/08

3/20/08

Annual

18,600.00

6

Amend Code of Regulations

For

Management

For

For

07/01/2007

06/30/2008

Developers Diversified Realty Corp

DDR

251591103

5/13/08

3/20/08

Annual

18,600.00

7

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

KIMCO Realty Corp.

KIM

49446R109

5/13/08

3/17/08

Annual

35,300.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

KIMCO Realty Corp.

KIM

49446R109

5/13/08

3/17/08

Annual

35,300.00

2

Approve Stock Option and Incentive Plan

For

Management

For

For

07/01/2007

06/30/2008

KIMCO Realty Corp.

KIM

49446R109

5/13/08

3/17/08

Annual

35,300.00

3

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Host Hotels & Resorts, Inc.

HST

44107P104

5/14/08

3/27/08

Annual

65,168.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Host Hotels & Resorts, Inc.

HST

44107P104

5/14/08

3/27/08

Annual

65,168.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Acadia Realty Trust

AKR

004239109

5/14/08

3/31/08

Annual

15,300.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Acadia Realty Trust

AKR

004239109

5/14/08

3/31/08

Annual

15,300.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

General Growth Properties Inc

GGP

370021107

5/14/08

3/17/08

Annual

31,188.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

General Growth Properties Inc

GGP

370021107

5/14/08

3/17/08

Annual

31,188.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

General Growth Properties Inc

GGP

370021107

5/14/08

3/17/08

Annual

31,188.00

3

Shareholder Proposal

Against

Shareholder

For

For

07/01/2007

06/30/2008

Acadia Realty Trust

AKR

004239109

5/14/08

3/31/08

Annual

15,300.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Acadia Realty Trust

AKR

004239109

5/14/08

3/31/08

Annual

15,300.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Host Hotels & Resorts, Inc.

HST

44107P104

5/14/08

3/27/08

Annual

65,168.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Host Hotels & Resorts, Inc.

HST

44107P104

5/14/08

3/27/08

Annual

65,168.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

General Growth Properties Inc

GGP

370021107

5/14/08

3/17/08

Annual

31,188.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

General Growth Properties Inc

GGP

370021107

5/14/08

3/17/08

Annual

31,188.00

2

Amend Employee Stock Plan

For

Management

For

For

07/01/2007

06/30/2008

General Growth Properties Inc

GGP

370021107

5/14/08

3/17/08

Annual

31,188.00

3

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

General Growth Properties Inc

GGP

370021107

5/14/08

3/17/08

Annual

31,188.00

4

Declassify Board of Directors

Against

Management

For

For

07/01/2007

06/30/2008

Hospitality Properties Trust

HPT

44106M102

5/15/08

3/18/08

Annual

1,700.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Hospitality Properties Trust

HPT

44106M102

5/15/08

3/18/08

Annual

1,700.00

2

Approve Amendment to Declaration of Trust 1

For

Management

Against

Against

07/01/2007

06/30/2008

Hospitality Properties Trust

HPT

44106M102

5/15/08

3/18/08

Annual

1,700.00

3

Approve Amendment to Declaration of Trust 2

For

Management

Against

Against

07/01/2007

06/30/2008

Hospitality Properties Trust

HPT

44106M102

5/15/08

3/18/08

Annual

1,700.00

4

Approve Amendment to Declaration of Trust 3

For

Management

For

For

07/01/2007

06/30/2008

Hospitality Properties Trust

HPT

44106M102

5/15/08

3/18/08

Annual

1,700.00

5

Approve Amendment to Declaration of Trust 4

For

Management

Abstain

Abstain

07/01/2007

06/30/2008

Hospitality Properties Trust

HPT

44106M102

5/15/08

3/18/08

Annual

1,700.00

6

Approval of Adjournment/Postponement to Meeting

For

Management

For

For

07/01/2007

06/30/2008

Vornado Realty Trust

VNO

929042109

5/15/08

3/14/08

Annual

28,700.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Liberty Property Trust

LRY

531172104

5/15/08

3/20/08

Annual

14,500.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Liberty Property Trust

LRY

531172104

5/15/08

3/20/08

Annual

14,500.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Liberty Property Trust

LRY

531172104

5/15/08

3/20/08

Annual

14,500.00

3

Amend Share Incentive Plan

For

Management

For

For

07/01/2007

06/30/2008

Vornado Realty Trust

VNO

929042109

5/15/08

3/14/08

Annual

28,700.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Vornado Realty Trust

VNO

929042109

5/15/08

3/14/08

Annual

28,700.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Vornado Realty Trust

VNO

929042109

5/15/08

3/14/08

Annual

28,700.00

3

Amend Majority Vote Policy

Against

Management

Against

Against

07/01/2007

06/30/2008

Vornado Realty Trust

VNO

929042109

5/15/08

3/14/08

Annual

28,700.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Vornado Realty Trust

VNO

929042109

5/15/08

3/14/08

Annual

28,700.00

3

Shareholder Proposal

Against

Shareholder

Against

Against

07/01/2007

06/30/2008

Liberty Property Trust

LRY

531172104

5/15/08

3/20/08

Annual

14,500.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Liberty Property Trust

LRY

531172104

5/15/08

3/20/08

Annual

14,500.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

BRE Properties

BRE

05564E106

5/15/08

3/14/08

Annual

9,000.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

BRE Properties

BRE

05564E106

5/15/08

3/14/08

Annual

9,000.00

2

Approve Amendment

For

Management

For

For

07/01/2007

06/30/2008

BRE Properties

BRE

05564E106

5/15/08

3/14/08

Annual

9,000.00

3

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Hospitality Properties Trust

HPT

44106M102

5/15/08

3/18/08

Annual

1,700.00

1

Directors

For

Management

Against

Against

07/01/2007

06/30/2008

Washington Real Estate Investment Trust

WRE

939653101

5/15/08

3/17/08

Annual

7,900.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Washington Real Estate Investment Trust

WRE

939653101

5/15/08

3/17/08

Annual

7,900.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Tanger Factory Outlet Centers, Inc.

SKT

875465106

5/16/08

3/19/08

Annual

8,000.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Tanger Factory Outlet Centers, Inc.

SKT

875465106

5/16/08

3/19/08

Annual

8,000.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Tanger Factory Outlet Centers, Inc.

SKT

875465106

5/16/08

3/19/08

Annual

8,000.00

3

Amend Articles of Incorporation

For

Management

For

For

07/01/2007

06/30/2008

Tanger Factory Outlet Centers, Inc.

SKT

875465106

5/16/08

3/19/08

Annual

8,000.00

4

Amend Articles of Incorporation

For

Management

Against

Against

07/01/2007

06/30/2008

Tanger Factory Outlet Centers, Inc.

SKT

875465106

5/16/08

3/19/08

Annual

8,000.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Tanger Factory Outlet Centers, Inc.

SKT

875465106

5/16/08

3/19/08

Annual

8,000.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Ventas, Inc.

VTR

92276F100

5/19/08

3/24/08

Annual

22,800.00

1

Directos

For

Management

For

For

07/01/2007

06/30/2008

Ventas, Inc.

VTR

92276F100

5/19/08

3/24/08

Annual

22,800.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Ventas, Inc.

VTR

92276F100

5/19/08

3/24/08

Annual

22,800.00

3

Approval to Increase Authorized Common Stock

For

Management

For

For

07/01/2007

06/30/2008

Ventas, Inc.

VTR

92276F100

5/19/08

3/24/08

Annual

22,800.00

4

Approve Amendment To Certificate of Incorporation

For

Management

For

For

07/01/2007

06/30/2008

Ventas, Inc.

VTR

92276F100

5/19/08

3/24/08

Annual

22,800.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Ventas, Inc.

VTR

92276F100

5/19/08

3/24/08

Annual

22,800.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Mid-America Apartment Communities, Inc

MAA

59522J103

5/20/08

3/12/08

Annual

8,200.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Mid-America Apartment Communities, Inc

MAA

59522J103

5/20/08

3/12/08

Annual

8,200.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Kilroy Realty Corporation

KRC

49427F108

5/20/08

3/11/08

Annual

13,500.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Mid-America Apartment Communities, Inc

MAA

59522J103

5/20/08

3/12/08

Annual

8,200.00

1

Amend Charter

For

Management

For

For

07/01/2007

06/30/2008

Mid-America Apartment Communities, Inc

MAA

59522J103

5/20/08

3/12/08

Annual

8,200.00

2

Directors

For

Management

For

For

07/01/2007

06/30/2008

Mid-America Apartment Communities, Inc

MAA

59522J103

5/20/08

3/12/08

Annual

8,200.00

3

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Dupont Fabros Technologies Inc

DFT

26613Q106

5/20/08

3/20/08

Annual

15,000.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Dupont Fabros Technologies Inc

DFT

26613Q106

5/20/08

3/20/08

Annual

15,000.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Kilroy Realty Corporation

KRC

49427F108

5/20/08

3/11/08

Annual

13,500.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Kilroy Realty Corporation

KRC

49427F108

5/20/08

3/11/08

Annual

13,500.00

2

Stockholder Proposal

Against

Shareholder

For

For

07/01/2007

06/30/2008

Extra Space Storage Inc

EXR

30225T102

5/21/08

3/31/08

Annual

10,300.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Extra Space Storage Inc

EXR

30225T102

5/21/08

3/31/08

Annual

10,300.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Avalonbay Communities Inc.

AVB

053484101

5/21/08

3/7/08

Annual

14,400.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Avalonbay Communities Inc.

AVB

053484101

5/21/08

3/7/08

Annual

14,400.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Biomed Realty Trust Inc.

BMR

09063H107

5/21/08

3/31/08

Annual

12,843.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Biomed Realty Trust Inc.

BMR

09063H107

5/21/08

3/31/08

Annual

12,843.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Biomed Realty Trust Inc.

BMR

09063H107

5/21/08

3/31/08

Annual

12,843.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Biomed Realty Trust Inc.

BMR

09063H107

5/21/08

3/31/08

Annual

12,843.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Extra Space Storage Inc

EXR

30225T102

5/21/08

3/31/08

Annual

10,300.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Extra Space Storage Inc

EXR

30225T102

5/21/08

3/31/08

Annual

10,300.00

2

Approve Stock Options and Incentive Plan

For

Management

For

For

Pick One:

07/01/2007

06/30/2008

Extra Space Storage Inc

EXR

30225T102

5/21/08

3/31/08

Annual

10,300.00

3

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Avalonbay Communities Inc.

AVB

053484101

5/21/08

3/7/08

Annual

14,400.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Avalonbay Communities Inc.

AVB

053484101

5/21/08

3/7/08

Annual

14,400.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Hersha Hospitality Trust

HT

427825104

5/22/08

3/31/08

Annual

25,100.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Hersha Hospitality Trust

HT

427825104

5/22/08

3/31/08

Annual

25,100.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Hersha Hospitality Trust

HT

427825104

5/22/08

3/31/08

Annual

25,100.00

07/01/2007

06/30/2008

Alexandria Real Estate Equities Inc

ARE

015271109

5/22/08

3/31/08

Annual

8,100.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Alexandria Real Estate Equities Inc

ARE

015271109

5/22/08

3/31/08

Annual

8,100.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Corporate Office Properties Trust

OFC

22002T108

5/22/08

3/14/08

Annual

22,900.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Corporate Office Properties Trust

OFC

22002T108

5/22/08

3/14/08

Annual

22,900.00

2

Amend Incentive Plan

For

Management

Against

Against

07/01/2007

06/30/2008

Hersha Hospitality Trust

HT

427825104

5/22/08

3/31/08

Annual

25,100.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Hersha Hospitality Trust

HT

427825104

5/22/08

3/31/08

Annual

25,100.00

2

Approve Stock Options and Incentive Plan

For

Management

For

For

07/01/2007

06/30/2008

Hersha Hospitality Trust

HT

427825104

5/22/08

3/31/08

Annual

25,100.00

3

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Alexandria Real Estate Equities Inc

ARE

015271109

5/22/08

3/31/08

Annual

8,100.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Alexandria Real Estate Equities Inc

ARE

015271109

5/22/08

3/31/08

Annual

8,100.00

2

Approval of Stock Option and Incentive Plan

For

Management

For

For

07/01/2007

06/30/2008

Alexandria Real Estate Equities Inc

ARE

015271109

5/22/08

3/31/08

Annual

8,100.00

3

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Corporate Office Properties Trust

OFC

22002T108

5/22/08

3/14/08

Annual

22,900.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Corporate Office Properties Trust

OFC

22002T108

5/22/08

3/14/08

Annual

22,900.00

2

Elimination of the Classification of Board

For

Management

For

For

07/01/2007

06/30/2008

Corporate Office Properties Trust

OFC

22002T108

5/22/08

3/14/08

Annual

22,900.00

3

Approve Stock Option and Incentive Plan

For

Management

For

For

07/01/2007

06/30/2008

Corporate Office Properties Trust

OFC

22002T108

5/22/08

3/14/08

Annual

22,900.00

4

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Strategic Hotels & Resorts Inc

BEE

86272T106

5/22/08

3/28/08

Annual

8,500.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Strategic Hotels & Resorts Inc

BEE

86272T106

5/22/08

3/28/08

Annual

8,500.00

2

Approval of Stock Options and Incentive Plan

For

Management

For

For

07/01/2007

06/30/2008

Strategic Hotels & Resorts Inc

BEE

86272T106

5/22/08

3/28/08

Annual

8,500.00

3

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Istar Financial Inc.

SFI

45031U101

5/28/08

4/2/08

Annual

9,700.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Istar Financial Inc.

SFI

45031U101

5/28/08

4/2/08

Annual

9,700.00

2

Approve Issuance of Shares

For

Management

For

For

07/01/2007

06/30/2008

Istar Financial Inc.

SFI

45031U101

5/28/08

4/2/08

Annual

9,700.00

3

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

The Macerich Company

MAC

554382101

5/29/08

3/11/08

Annual

17,900.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

The Macerich Company

MAC

554382101

5/29/08

3/11/08

Annual

17,900.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

The Macerich Company

MAC

554382101

5/29/08

3/11/08

Annual

17,900.00

3

Approval to Declassify Board of Directors

Against

Management

For

For

07/01/2007

06/30/2008

The Macerich Company

MAC

554382101

5/29/08

3/11/08

Annual

17,900.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

The Macerich Company

MAC

554382101

5/29/08

3/11/08

Annual

17,900.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

The Macerich Company

MAC

554382101

5/29/08

3/11/08

Annual

17,900.00

3

Declassification of Board

For

Management

For

For

07/01/2007

06/30/2008

Douglas Emmett, Inc.

DEI

25960P109

5/29/08

4/3/08

Annual

32,400.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Douglas Emmett, Inc.

DEI

25960P109

5/29/08

4/3/08

Annual

32,400.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Taubman Centers, Inc.

TCO

876664103

5/29/08

4/7/08

Annual

13,700.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Taubman Centers, Inc.

TCO

876664103

5/29/08

4/7/08

Annual

13,700.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Taubman Centers, Inc.

TCO

876664103

5/29/08

4/7/08

Annual

13,700.00

3

Approval of Incentive Plan

For

Management

For

For

Pick One:

07/01/2007

06/30/2008

Taubman Centers, Inc.

TCO

876664103

5/29/08

4/7/08

Annual

13,700.00

4

Declassify Board of Directors

Against

Shareholder

For

For

07/01/2007

06/30/2008

Eastgroup Properties, Inc.

EGP

277276101

5/29/08

4/14/08

Annual

7,000.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Eastgroup Properties, Inc.

EGP

277276101

5/29/08

4/14/08

Annual

7,000.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Taubman Centers, Inc.

TCO

876664103

5/29/08

4/7/08

Annual

13,700.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Taubman Centers, Inc.

TCO

876664103

5/29/08

4/7/08

Annual

13,700.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Taubman Centers, Inc.

TCO

876664103

5/29/08

4/7/08

Annual

13,700.00

3

Shareholder Proposal

Against

Management

For

For

07/01/2007

06/30/2008

Cogdell Spencer Inc.

CSA

19238U107

5/29/08

4/1/08

Annual

5,900.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Cogdell Spencer Inc.

CSA

19238U107

5/29/08

4/1/08

Annual

5,900.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Cogdell Spencer Inc.

CSA

19238U107

5/29/08

4/1/08

Annual

5,900.00

3

Approval of Exchange Feature

For

Management

For

For

07/01/2007

06/30/2008

National Healthcare Properties, Inc.

NNN

637417106

5/30/08

4/1/08

Annual

15,400.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

National Healthcare Properties, Inc.

NNN

637417106

5/30/08

4/1/08

Annual

15,400.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

UDR, Inc.

UDR

902653104

5/30/08

4/4/08

Annual

12,900.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

UDR, Inc.

UDR

902653104

5/30/08

4/4/08

Annual

12,900.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Sun Healthcare Group, Inc.

SUNH

866933401

6/6/08

4/18/08

Annual

12,100.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Sun Healthcare Group, Inc.

SUNH

866933401

6/6/08

4/18/08

Annual

12,100.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Equity Residential

EQR

29476L107

6/10/08

3/31/08

Annual

32,900.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Equity Residential

EQR

29476L107

6/10/08

3/31/08

Annual

32,900.00

2

Ratify Auditor

For

Management

For

For

07/01/2007

06/30/2008

Equity Residential

EQR

29476L107

6/10/08

3/31/08

Annual

32,900.00

3

To Adopt Majority Voting in Election of Trustees

Against

Management

Against

Against

07/01/2007

06/30/2008

Equity Residential

EQR

29476L107

6/10/08

3/31/08

Annual

32,900.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Equity Residential

EQR

29476L107

6/10/08

3/31/08

Annual

32,900.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Forest City Enterprises, Inc.

FCE

345550107

6/19/08

4/21/08

Annual

3,626.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Forest City Enterprises, Inc.

FCE

345550107

6/19/08

4/21/08

Annual

3,626.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Forest City Enterprises, Inc.

FCE

345550107

6/19/08

4/21/08

Annual

3,626.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Forest City Enterprises, Inc.

FCE

345550107

6/19/08

4/21/08

Annual

3,626.00

2

Propose Amendment

For

Management

For

For

07/01/2007

06/30/2008

Forest City Enterprises, Inc.

FCE

345550107

6/19/08

4/21/08

Annual

3,626.00

3

Propose Amendment

For

Management

For

For

07/01/2007

06/30/2008

Forest City Enterprises, Inc.

FCE

345550107

6/19/08

4/21/08

Annual

3,626.00

4

Propose Amendment

For

Management

For

For

07/01/2007

06/30/2008

Forest City Enterprises, Inc.

FCE

345550107

6/19/08

4/21/08

Annual

3,626.00

5

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

SL Green Realty Corp.

SLG

78440X101

6/25/08

4/4/08

10,700.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

SL Green Realty Corp.

SLG

78440X101

6/25/08

4/4/08

10,700.00

2

Ratify Audit

For

Management

For

For

Pick One:

07/01/2007

06/30/2008

SL Green Realty Corp.

SLG

78440X101

6/25/08

4/4/08

10,700.00

3

Amend Stock Options and Incentive Plans

For

Management

Against

Against

07/01/2007

06/30/2008

SL Green Realty Corp.

SLG

78440X101

6/25/08

4/4/08

10,700.00

4

Approve/Reinstate Articles of Incorporation

For

Management

For

For

07/01/2007

06/30/2008

Gramercy Capital Corp.

GKK

384871109

6/25/08

4/4/08

Annual

9,700.00

1

Approve Issuance of Shares

For

Management

For

For

07/01/2007

06/30/2008

Gramercy Capital Corp.

GKK

384871109

6/25/08

4/4/08

Annual

9,700.00

2

Adjournment of Meeting

For

Management

For

For

07/01/2007

06/30/2008

SL Green Realty Corp.

SLG

78440X101

6/25/08

4/4/08

10,700.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

SL Green Realty Corp.

SLG

78440X101

6/25/08

4/4/08

10,700.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

SL Green Realty Corp.

SLG

78440X101

6/25/08

4/4/08

10,700.00

3

Approve Employee Stock Purchase Plan

For

Management

For

For

07/01/2007

06/30/2008

Gramercy Capital Corp.

GKK

384871109

6/25/08

4/4/08

Annual

9,700.00

1

Directors

For

Management

For

For

07/01/2007

06/30/2008

Gramercy Capital Corp.

GKK

384871109

6/25/08

4/4/08

Annual

9,700.00

2

Ratify Auditors

For

Management

For

For

07/01/2007

06/30/2008

Gramercy Capital Corp.

GKK

384871109

6/25/08

4/4/08

Annual

9,700.00

3

Approve 2008 Employee Stock Purchase Plan

For

Management

For

For

07/01/2007

06/30/2008

IVY FUNDS VIP SCIENCE AND TECHNOLOGY

(until July 31, 2008, W&R Target Science and Technology Portfolio)

Proxy Voting Record

Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
89 W&R Target Science & Technology
Mtg	Company/			Mgmt	Vote	Record
Date/Type	Ballot Issues		Security	Rec	Cast	Date	Prpnent
07/24/07 - A	ACI Worldwide Inc *ACIW*		893416107			06/11/07
	1	Elect Directors		For	For		Mgmt
	2	Change Company Name		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
06/10/08 - A	ACI Worldwide Inc *ACIW*		004498101			04/14/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
08/08/07 - S	Alliance Data Systems Corp. *ADS*		018581108			07/02/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
11/20/07 - A	Animal Health International, Inc. *AHII*		03525N109			10/12/07
	1	Elect Directors		For	For		Mgmt
03/04/08 - A	Apple, Inc. *AAPL*		037833100			01/15/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	4	Amend Bylaws to Establish a Board Committee on Sustainability		Against	Against		ShrHoldr
11/08/07 - A	Archer-Daniels-Midland Company *ADM*		039483102			09/14/07
	1	Elect Directors		For	For		Mgmt
	2	Adopt and Implement ILO Based Code of Conduct		Against	Against		ShrHoldr
	3	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/23/08 - A	Bunge Limited *BG*		G16962105			03/27/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system.
	1	ELECTION OF DIRECTOR: ERNEST G. BACHRACH		For	For		Mgmt
	2	ELECTION OF DIRECTOR: ENRIQUE H. BOILINI		For	For		Mgmt
	3	ELECTION OF DIRECTOR: MICHAEL H. BULKIN		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000.		For	For		Mgmt
	6	TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000.		For	For		Mgmt
	7	TO AMEND BUNGE LIMITED S BYE-LAWS TO PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES.		For	For		Mgmt
05/23/08 - A	Cerner Corporation *CERN*		156782104			03/28/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/03/08 - A	Conns, Inc. *CONN*		208242107			04/18/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Other Business		For	Against		Mgmt
11/01/07 - A	Cree, Inc. *CREE*		225447101			09/04/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/29/08 - A	Digital River, Inc. *DRIV*		25388B104			04/02/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/30/08 - A	E.I. Du Pont De Nemours & Co. *DD*		263534109			03/05/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Plant Closures		Against	Against		ShrHoldr
	4	Require Independent Board Chairman		Against	For		ShrHoldr
	5	Report on Global Warming		Against	Against		ShrHoldr
	6	Amend Human Rights Policies		Against	Against		ShrHoldr
	7	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
07/11/07 - A	Eclipsys Corp. *ECLP*		278856109			05/29/07
	1	Elect Directors		For	For		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
06/11/08 - A	Eclipsys Corp. *ECLP*		278856109			04/14/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
02/06/08 - A	ESCO Technologies Inc. *ESE*		296315104			12/07/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/20/08 - A	Euronet Worldwide Inc. *EEFT*		298736109			03/31/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/29/08 - A	Fidelity National Information Services Inc *FIS*		31620M106			03/31/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
06/06/08 - A	Garmin Ltd. *GRMN*		G37260109			04/10/08
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
	1	Elect Directors		For	For		Mgmt
	2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.		For	For		Mgmt
05/01/08 - A	Global Cash Acces Holdings, Inc *GCA*		378967103			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/08/08 - A	HealthSouth Corp. *HLS*		421924309			03/19/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	Against		Mgmt
08/22/07 - A	HIMAX TECHNOLOGIES INC *HIMX*		43289P106			06/25/07
		Meeting for Holders of ADRs
	1	TO APPROVE AND ADOPT 2006 AUDITED FINANCIAL REPORTS OF THE COMPANY		For	For		Mgmt
	2	TO RE-ELECT YUAN-CHUAN HORNG AS A DIRECTOR OF THE COMPANY		For	For		Mgmt
	3	TO APPROVE AMENDMENTS TO ARTICLES 152 AND 154 OF THE ARTICLES OF THE COMPANY IN THE MANNER AS MARKED IN THE PROXY STATEMENT		For	For		Mgmt
	4	Other Business		For	Against		Mgmt
05/30/08 - A	HMS Holdings Corp. *HMSY*		40425J101			04/18/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
12/14/07 - A	Intuit Inc. *INTU*		461202103			10/19/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Approve Senior Executive Incentive Bonus Plan		For	For		Mgmt
05/27/08 - A	Ion Geophysical Corp. *IO*		462044108			04/02/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
06/10/08 - A	IPG Photonics Corp *IPGP*		44980X109			04/14/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director V.P. Gapontsev, Ph.D. --- For
	1.2	Elect Director E. Shcherbakov, Ph.D. --- For
	1.3	Elect Director Igor Samartsev --- Withhold
	1.4	Elect Director Robert A. Blair --- For
	1.5	Elect Director Michael C. Child --- For
	1.6	Elect Director John H. Dalton --- For
	1.7	Elect Director Henry E. Gauthier --- For
	1.8	Elect Director William S. Hurley --- For
	1.9	Elect Director W.F. Krupke, Ph.D. --- For
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
10/18/07 - A	Lawson Software, Inc. *LWSN*		52078P102			08/30/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
10/19/07 - A	Marvell Technology Group Ltd *MRVL*		G5876H105			08/31/07
		Meeting for ADR Holders
	1	ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D.		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE PLAN.		For	Against		Mgmt
06/13/08 - A	MediaTek Inc.		Y5945U103			04/14/08
	1	Accept 2007 Business Report and Financial Statements		For	For		Mgmt
	2	Approve 2007 Profit Distribution Plan		For	For		Mgmt
	3	Approve Capitalization of 2007 Dividends and Employee Profit Sharing		For	For		Mgmt
	4	Transact Other Business (Non-Voting)		None	None		Mgmt
08/17/07 - A	Microchip Technology Incorporated *MCHP*		595017104			06/21/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
06/06/08 - A	NETEZZA CORP *NZ*		64111N101			04/22/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
06/27/08 - A	Nintendo Co. Ltd. *7974*		J51699106			03/31/08
	1	Approve Allocation of Income, with a Final Dividend of JY 1120		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3.1	Appoint Internal Statutory Auditor		For	For		Mgmt
	3.2	Appoint Internal Statutory Auditor		For	Against		Mgmt
04/22/08 - A	Noble Energy, Inc. *NBL*		655044105			03/11/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/01/08 - A	Pentair, Inc. *PNR*		709631105			03/02/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/30/08 - A	PMC-Sierra, Inc. *PMCS*		69344F106			03/05/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
	4	Performance-Based Awards		Against	Against		ShrHoldr
04/22/08 - A	Power-One, Inc. *PWER*		739308104			03/03/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	Against		Mgmt
	3	Ratify Auditors		For	For		Mgmt
08/16/07 - A	Red Hat, Inc. *RHT*		756577102			06/20/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
07/17/07 - A	Research In Motion Ltd *RIM*		760975102			05/29/07
	1	Elect Directors Michael Lazaridis, James Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore		For	For		Mgmt
	2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors		For	For		Mgmt
	3	Amend Stock Option Plan		For	For		Mgmt
03/28/08 - A	Samsung Electronics Co. Ltd.		Y74718100			12/31/07
	1	Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share		For	For		Mgmt
	2	Approve Remuneration of Executive (Inside) Directors and Independent Non-Executive (Outside) Directors		For	For		Mgmt
11/08/07 - A	Sun Microsystems, Inc. *JAVA*		866810104			09/10/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	Against		Mgmt
	4	Approve Reverse Stock Split		For	For		Mgmt
	5	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	6	Adopt Simple Majority Vote		Against	For		ShrHoldr
09/13/07 - A	Symantec Corporation *SYMC*		871503108			07/17/07
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Michael Brown --- For
	1.2	Elect Director William T. Coleman --- For
	1.3	Elect Director Frank E. Dangeard --- For
	1.4	Elect Director David L. Mahoney --- For
	1.5	Elect Director Robert S. Miller --- For
	1.6	Elect Director George Reyes --- Withhold
	1.7	Elect Director Daniel H. Schulman --- For
	1.8	Elect Director John W. Thompson --- For
	1.9	Elect Director V. Paul Unruh --- For
	2	Amend Outside Director Stock Awards in Lieu of Cash		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
10/23/07 - A	Synaptics, Inc. *SYNA*		87157D109			09/07/07
	1	Elect Directors		For	For		Mgmt
12/28/07 - A	Syntax-Brillian Corporation *BRLCQ*		87163L103			10/04/07
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	Change Company Name		For	For		Mgmt
05/22/08 - A	TELVENT GIT SA *TLVT*		E90215109			04/01/08
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
	1	EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.		For	For		Mgmt
	2	APPROVAL, AS THE CASE MAY BE, OF THE PROPOSED DISTRIBUTION OF THE COMPANY S NET INCOME FOR THE 2007 FINANCIAL YEAR.		For	For		Mgmt
	3	APPROVAL, AS THE CASE MAY BE, OF THE ACTIONS OF THE BOARD OF DIRECTORS IN 2007.		For	For		Mgmt
	4	APPROVAL, AS THE CASE MAY BE, OF THE BOARD OF DIRECTORS COMPENSATION FOR 2007.		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL.		For	For		Mgmt
	7	AUTHORIZATION TO THE BOARD OF DIRECTORS TO ESTABLISH, DIRECTLY OR INDIRECTLY, A SHARE PURCHASE PLAN FOR THE MANAGEMENT OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.		For	For		Mgmt
	8	GRANT OF POWER TO THE BOARD OF DIRECTORS TO CORRECT, FORMALIZE, EXECUTE AND/OR LEGALIZE ALL DOCUMENTS MEMORIALIZING THE AGREEMENTS OF THE SHAREHOLDERS AT THIS MEETING.		For	For		Mgmt
	9	APPROVAL, AS THE CASE MAY BE, OF THE MINUTES OF THIS MEETING AS MAY BE REQUIRED BY LAW.		For	For		Mgmt
	10	Other Business		For	Against		Mgmt
06/04/08 - A	TRANS1 INC *TSON*		89385X105			04/23/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/05/08 - A	Ultralife Corp. *ULBI*		903899102			04/15/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Change Company Name		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
05/30/08 - A	Veraz Networks, Inc. *VRAZ*		923359103			03/31/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	Against		Mgmt
	3	Ratify Auditors		For	For		Mgmt
06/20/08 - A	Volcano Corp *VOLC*		928645100			04/25/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt

IVY FUNDS VIP SMALL CAP GROWTH

(until July 31, 2008, W&R Target Small Cap Growth Portfolio)

Proxy Voting Record

Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
97 W&R Target Small Cap Growth
Mtg	Company/			Mgmt	Vote	Record
Date/Type	Ballot Issues		Security	Rec	Cast	Date	Prpnent
10/17/07 - A	AAR Corp. *AIR*		000361105			08/20/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
12/14/07 - A	Adams Respiratory Therapeutics Inc		00635P107			10/22/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
07/30/07 - S	* Argyle Security Inc.		040311102			07/06/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Exercise Redemption Rights		None	Abstain		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
	4	Change Company Name		For	For		Mgmt
	5	Amend Certificate of Incorporation to Remove Certain Provisions		For	For		Mgmt
	6	Adjourn Meeting		For	For		Mgmt
05/30/08 - A	Argyle Security Inc.		040311102			04/29/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
12/14/07 - S	Arris Group Inc *ARRS*		04269Q100			11/07/07
	1	Issue Shares in Connection with an Acquisition		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
06/12/08 - A	athenahealth, Inc. *ATHN*		04685W103			04/14/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/15/08 - A	BARE ESCENTUALS INC *BARE*		067511105			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/13/08 - A	Barrett Bill Corp *BBG*		06846N104			03/27/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Declassify the Board of Directors		Against	For		ShrHoldr
	5	Other Business		For	Against		Mgmt
06/18/08 - A	Blackbaud, Inc. *BLKB*		09227Q100			04/21/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	Against		Mgmt
	3	Ratify Auditors		For	For		Mgmt
06/05/08 - A	Blackboard Inc *BBBB*		091935502			04/16/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	Against		Mgmt
	3	Ratify Auditors		For	For		Mgmt
02/19/08 - A	BladeLogic, Inc.		09265M102			01/11/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Edwin J. Gillis --- For
	1.2	Elect Director Dev Ittycheria --- For
	1.3	Elect Director Mark Terbeek --- Withhold
04/30/08 - A	Bucyrus International, Inc. *BUCY*		118759109			02/25/08
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Eliminate Class of Common Stock		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/13/08 - A	Capella Education Company *CPLA*		139594105			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
11/16/07 - S	Chicago Bridge & Iron Co. *CBI*		167250109			10/17/07
		Meeting for ADR Holders
	1	TO APPROVE AND AUTHORIZE THE ACQUISITION OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA BROWN BOVERI LTD. BY CB&I OR DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES OF CB&I.		For	For		Mgmt
12/21/07 - A	COGO GROUP INC *COGO*		205821200			10/31/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
03/12/08 - A	Concur Technologies, Inc. *CNQR*		206708109			01/23/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/29/08 - A	CONSTANT CONTACT INC *CTCT*		210313102			04/09/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/10/08 - A	CoStar Group, Inc. *CSGP*		22160N109			04/14/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
07/11/07 - A	Dealertrack Holdings Inc *TRAK*		242309102			05/15/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Other Business		For	Against		Mgmt
06/03/08 - A	Dealertrack Holdings Inc *TRAK*		242309102			04/25/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Other Business		For	Against		Mgmt
02/19/08 - S	Delta Petroleum Corp. *DPTR*		247907207			01/25/08
	1	Approve Issuance of Shares for a Private Placement		For	For		Mgmt
	2	Approve Increase in Size of Board		For	For		Mgmt
05/20/08 - A	Delta Petroleum Corp. *DPTR*		247907207			04/08/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
08/09/07 - A	DRS Technologies, Inc. *DRS*		23330X100			06/18/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
05/15/08 - A	DTS INC *DTSI*		23335C101			04/01/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
08/29/07 - A	Emeritus Corp. *ESC*		291005106			07/24/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3	Increase Authorized Preferred and Common Stock		For	Against		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
12/18/07 - A	Factset Research Systems, Inc. *FDS*		303075105			10/19/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
12/11/07 - A	Financial Federal Corp. *FIF*		317492106			10/15/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/06/08 - A	Gaylord Entertainment Co. *GET*		367905106			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
02/14/08 - A	Healthways, Inc. *HWAY*		422245100			12/17/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
05/30/08 - A	HMS Holdings Corp. *HMSY*		40425J101			04/18/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/16/08 - A	Illumina, Inc. *ILMN*		452327109			03/24/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	Against		Mgmt
05/06/08 - A	ITT Educational Services, Inc. *ESI*		45068B109			03/07/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
10/16/07 - S	Kyphon Inc		501577100			08/31/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
05/05/08 - A	LKQ Corp. *LKQX*		501889208			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/29/08 - A	LOOPNET INC *LOOP*		543524300			04/02/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
11/16/07 - A	Micros Systems, Inc. *MCRS*		594901100			10/03/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
	4	Amend Stock Option Plan		For	For		Mgmt
	5	Other Business		For	Against		Mgmt
05/02/08 - A	NTELOS Holdings Corp *NTLS*		67020Q107			03/10/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Other Business		For	Against		Mgmt
05/22/08 - A	NuVasive, Inc. *NUVA*		670704105			03/31/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/22/08 - A	Omnicell, Inc. *OMCL*		68213N109			03/07/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
08/21/07 - A	PSS World Medical, Inc. *PSSI*		69366A100			06/20/07
	1	Elect Directors		For	For		Mgmt
06/04/08 - A	RiskMetrics Group, Inc *RMG*		767735103			04/10/08
	1	Elect Director Ethan Berman		For	For		Mgmt
	2	Elect Director Lovida Coleman, Jr.		For	For		Mgmt
	3	Elect Director Philip Duff		For	For		Mgmt
	4	Elect Director Rene Kern		For	For		Mgmt
	5	Elect Director Arthur Levitt		For	For		Mgmt
	6	Elect Director Christopher Mitchell		For	For		Mgmt
	7	Elect Director Frank Noonan		For	For		Mgmt
	8	Elect Director Lynn Sharp Paine		For	For		Mgmt
	9	Elect Director Stephen Thieke		For	For		Mgmt
	10	Elect Director Robert Trudeau		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Advisory Vote on Executive Compensation - Approve Overall Executive Compensation Philosophy, Policies and Procedures		For	For		Mgmt
	13	Advisory Vote on Executive Compensation - Approve Compensation Decisions of NEO 2007 Performance		For	For		Mgmt
	14	Advisory Vote on Executive Compensation - Approve Application of Compensation Philosophy, Policies and Procedures		For	For		Mgmt
11/06/07 - A	Riverbed Technology, Inc. *RVBD*		768573107			09/24/07
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Mark A. Floyd --- For
	1.2	Elect Director Christopher J. Schaepe --- For
	1.3	Elect Director James R. Swartz --- Withhold
	2	Ratify Auditors		For	For		Mgmt
05/29/08 - A	Riverbed Technology, Inc. *RVBD*		768573107			04/16/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/10/08 - A	Scientific Games Corporation *SGMS*		80874P109			04/15/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
05/22/08 - A	Shutterfly, Inc. *SFLY*		82568P304			04/11/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
09/17/07 - A	Smith & Wesson Holding Corp *SWHC*		831756101			07/31/07
	1	Elect Directors		For	For		Mgmt
	2	Classify the Board of Directors		For	For		Mgmt
	3	Approve Conversion of Securities		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/08/08 - A	Stratasys, Inc. *SSYS*		862685104			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
02/28/08 - A	Tetra Tech, Inc. *TTEK*		88162G103			01/04/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/13/08 - A	The Ultimate Software Group, Inc. *ULTI*		90385D107			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
07/30/07 - A	THQ Inc. *THQI*		872443403			06/01/07
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/01/08 - A	TomoTherapy Inc. *TOMO*		890088107			03/03/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/22/08 - A	Trimble Navigation Ltd. *TRMB*		896239100			03/24/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Other Business		For	Against		Mgmt
02/27/08 - S	Tutogen Medical, Inc.		901107102			01/22/08
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
	3	Other Business		For	Against		Mgmt
05/22/08 - A	Tween Brands Inc *TWB*		901166108			03/31/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
07/26/07 - A	UAP Holding Corp		903441103			06/22/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
11/02/07 - A	VISTAPRINT LIMITED *VPRT*		G93762204			09/14/07
		Meeting for ADR Holders
	1	Elect Directors		For	For		Mgmt
	2	TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.		For	For		Mgmt
05/22/08 - A	Vocus Inc. *VOCS*		92858J108			03/28/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
01/30/08 - A	Zoltek Companies, Inc. *ZOLT*		98975W104			12/12/07
	1	Elect Directors		For	For		Mgmt
	2	Approve Non-Employee Director Omnibus Stock Plan		For	Against		Mgmt
	3	Approve Omnibus Stock Plan		For	Against		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/28/08 - A	Zumiez Inc. *ZUMZ*		989817101			04/11/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt

IVY FUNDS VIP SMALL CAP VALUE

(until July 31, 2008, W&R Target Small Cap Value Portfolio)

Proxy Voting Record

Shares Voted	Company	Ticker	Security ID	Meeting Date	Record Date	Meeting Type	Agenda Item	Proponent	Mgmt Rec	Vote Cast
38,900	Albany International Corp.	AIN	12348108	5/9/08	3/14/08	AGM	Elect Director John F. Cassidy, Jr.	Mgmt	For	For
38,900	Albany International Corp.	AIN	12348108	5/9/08	3/14/08	AGM	Elect Director Paula H.J. Cholmondeley	Mgmt	For	For
38,900	Albany International Corp.	AIN	12348108	5/9/08	3/14/08	AGM	Elect Director Edgar G. Hotard	Mgmt	For	For
38,900	Albany International Corp.	AIN	12348108	5/9/08	3/14/08	AGM	Elect Director Erland E. Kailbourne	Mgmt	For	For
38,900	Albany International Corp.	AIN	12348108	5/9/08	3/14/08	AGM	Elect Director Joseph G. Morone	Mgmt	For	For
38,900	Albany International Corp.	AIN	12348108	5/9/08	3/14/08	AGM	Elect Director Juhani Pakkala	Mgmt	For	For
38,900	Albany International Corp.	AIN	12348108	5/9/08	3/14/08	AGM	Elect Director Christine L. Standish	Mgmt	For	Withhold
38,900	Albany International Corp.	AIN	12348108	5/9/08	3/14/08	AGM	Elect Director John C. Standish	Mgmt	For	For
38,900	Albany International Corp.	AIN	12348108	5/9/08	3/14/08	AGM	Ratify Auditors	Mgmt	For	For
64,000	Amedisys, Inc.	AMED	23436108	6/5/08	4/11/08	AGM	Elect Director William F. Borne	Mgmt	For	For
64,000	Amedisys, Inc.	AMED	23436108	6/5/08	4/11/08	AGM	Elect Director Ronald A. LaBorde	Mgmt	For	For
64,000	Amedisys, Inc.	AMED	23436108	6/5/08	4/11/08	AGM	Elect Director Jake L. Netterville	Mgmt	For	For
64,000	Amedisys, Inc.	AMED	23436108	6/5/08	4/11/08	AGM	Elect Director David R. Pitts	Mgmt	For	For
64,000	Amedisys, Inc.	AMED	23436108	6/5/08	4/11/08	AGM	Elect Director Peter F. Ricchiuti	Mgmt	For	For
64,000	Amedisys, Inc.	AMED	23436108	6/5/08	4/11/08	AGM	Elect Director Donald A. Washburn	Mgmt	For	For
64,000	Amedisys, Inc.	AMED	23436108	6/5/08	4/11/08	AGM	Approve Omnibus Stock Plan	Mgmt	For	For
64,000	Amedisys, Inc.	AMED	23436108	6/5/08	4/11/08	AGM	Other Business	Mgmt	For	Against
66,000	American Reprographics Company	ARP	29263100	5/2/08	3/20/08	AGM	Elect Director S. Chandramohan	Mgmt	For	For
66,000	American Reprographics Company	ARP	29263100	5/2/08	3/20/08	AGM	Elect Director K. Suriyakumar	Mgmt	For	For
66,000	American Reprographics Company	ARP	29263100	5/2/08	3/20/08	AGM	Elect Director Thomas J. Formolo	Mgmt	For	For
66,000	American Reprographics Company	ARP	29263100	5/2/08	3/20/08	AGM	Elect Director Dewitt Kerry Mccluggage	Mgmt	For	For
66,000	American Reprographics Company	ARP	29263100	5/2/08	3/20/08	AGM	Elect Director Mark W. Mealy	Mgmt	For	For
66,000	American Reprographics Company	ARP	29263100	5/2/08	3/20/08	AGM	Elect Director Manuel Perez De La Mesa	Mgmt	For	For
66,000	American Reprographics Company	ARP	29263100	5/2/08	3/20/08	AGM	Elect Director Eriberto R. Scocimara	Mgmt	For	For
66,000	American Reprographics Company	ARP	29263100	5/2/08	3/20/08	AGM	Ratify Auditors	Mgmt	For	For
85,684	Amsurg Corp.	AMSG	03232P405	5/22/08	4/4/08	AGM	Elect Director Henry D. Herr	Mgmt	For	For
85,684	Amsurg Corp.	AMSG	03232P405	5/22/08	4/4/08	AGM	Elect Director Christopher A. Holden	Mgmt	For	For
85,684	Amsurg Corp.	AMSG	03232P405	5/22/08	4/4/08	AGM	Elect Director Kevin P. Lavender	Mgmt	For	For
85,684	Amsurg Corp.	AMSG	03232P405	5/22/08	4/4/08	AGM	Elect Director Ken P. McDonald	Mgmt	For	For
85,684	Amsurg Corp.	AMSG	03232P405	5/22/08	4/4/08	AGM	Amend Omnibus Stock Plan	Mgmt	For	For
85,684	Amsurg Corp.	AMSG	03232P405	5/22/08	4/4/08	AGM	Ratify Auditors	Mgmt	For	For
56,100	AnnTaylor Stores Corp.	ANN	36115103	5/15/08	3/20/08	AGM	Elect Director James J. Burke, Jr.	Mgmt	For	For
56,100	AnnTaylor Stores Corp.	ANN	36115103	5/15/08	3/20/08	AGM	Elect Director Dale W. Hilpert	Mgmt	For	For
56,100	AnnTaylor Stores Corp.	ANN	36115103	5/15/08	3/20/08	AGM	Elect Director Ronald W. Hovsepian	Mgmt	For	For
56,100	AnnTaylor Stores Corp.	ANN	36115103	5/15/08	3/20/08	AGM	Elect Director Linda A. Huett	Mgmt	For	For
56,100	AnnTaylor Stores Corp.	ANN	36115103	5/15/08	3/20/08	AGM	Amend Omnibus Stock Plan	Mgmt	For	For
56,100	AnnTaylor Stores Corp.	ANN	36115103	5/15/08	3/20/08	AGM	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	For
56,100	AnnTaylor Stores Corp.	ANN	36115103	5/15/08	3/20/08	AGM	Ratify Auditors	Mgmt	For	For
152,145	Arbor Realty Trust, Inc.	ABR	38923108	5/21/08	4/1/08	AGM	Elect Director Ivan Kaufman	Mgmt	For	For
152,145	Arbor Realty Trust, Inc.	ABR	38923108	5/21/08	4/1/08	AGM	Elect Director C. Michael Kojaian	Mgmt	For	For
152,145	Arbor Realty Trust, Inc.	ABR	38923108	5/21/08	4/1/08	AGM	Elect Director Melvin F. Lazar	Mgmt	For	For
152,145	Arbor Realty Trust, Inc.	ABR	38923108	5/21/08	4/1/08	AGM	Amend Restricted Stock Plan	Mgmt	For	Against
152,145	Arbor Realty Trust, Inc.	ABR	38923108	5/21/08	4/1/08	AGM	Ratify Auditors	Mgmt	For	For
152,145	Arbor Realty Trust, Inc.	ABR	38923108	5/21/08	4/1/08	AGM	Declassify the Board of Directors	ShrHoldr	Against	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Mr. Christopher O'Kane	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Ms. Heidi Hutter	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Mr. David Kelso	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Mr. John Cavoores	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Mr. Liaquat Ahamed	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Matthew Botein	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Richard Bucknall	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Glyn Jones	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Chris O'Kane	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Richard Bucknall	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Ian Cormack	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Marek Gumienny	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Stephen Rose	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Oliver Peterken	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Ms. Heidi Hutter	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Christopher O'Kane	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Richard Houghton	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Stephen Rose	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Christopher O'Kane	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Richard Houghton	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Stephen Rose	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Stephen Rose	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director John Henderson	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Chris Woodman	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Ms. Tatiana Kerno	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Christopher O'Kane	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Julian Cusack	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director James Few	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Oliver Peterken	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director David Skinner	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Ms. Karen Green	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Ms. Kate Vacher	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Elect Director Ms. Heather Kitson	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY.	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT.	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT.	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/.	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES.	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Ratify Auditors	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Ratify Auditors	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES.	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Ratify Auditors	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Ratify Auditors	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	Ratify Auditors	Mgmt	For	For
16,800	Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/08	3/3/08	AGM	TO ADOPT THE AMENDED AND RESTATED BYE-LAWS	Mgmt	For	For
27,600	Astec Industries, Inc.	ASTE	46224101	4/24/08	2/21/08	AGM	Elect Director William D. Gehl	Mgmt	For	For
27,600	Astec Industries, Inc.	ASTE	46224101	4/24/08	2/21/08	AGM	Elect Director Ronald F. Green	Mgmt	For	For
27,600	Astec Industries, Inc.	ASTE	46224101	4/24/08	2/21/08	AGM	Elect Director Phillip E. Casey	Mgmt	For	For
27,600	Astec Industries, Inc.	ASTE	46224101	4/24/08	2/21/08	AGM	Ratify Auditors	Mgmt	For	For
27,600	Astec Industries, Inc.	ASTE	46224101	4/24/08	2/21/08	AGM	Other Business	Mgmt	For	Against
272,344	Axcan Pharma Inc	AXP	54923107	1/25/08	12/21/07	EGM	Approve Plan of Arrangement	Mgmt	For	For
109,900	BJ Wholesale Club, Inc	BJ	05548J106	5/22/08	4/7/08	AGM	Elect Director Paul Danos, Ph.D.	Mgmt	For	For
109,900	BJ Wholesale Club, Inc	BJ	05548J106	5/22/08	4/7/08	AGM	Elect Director Laura Sen	Mgmt	For	For
109,900	BJ Wholesale Club, Inc	BJ	05548J106	5/22/08	4/7/08	AGM	Elect Director Michael J. Sheehan	Mgmt	For	For
109,900	BJ Wholesale Club, Inc	BJ	05548J106	5/22/08	4/7/08	AGM	Amend Executive Incentive Bonus Plan	Mgmt	For	For
109,900	BJ Wholesale Club, Inc	BJ	05548J106	5/22/08	4/7/08	AGM	Amend Executive Incentive Bonus Plan	Mgmt	For	For
109,900	BJ Wholesale Club, Inc	BJ	05548J106	5/22/08	4/7/08	AGM	Ratify Auditors	Mgmt	For	For
109,400	Cal Dive International, Inc.	DVR	12802T101	5/6/08	3/24/08	AGM	Elect Director William L. Transier <p>	Mgmt	For	For
109,400	Cal Dive International, Inc.	DVR	12802T101	5/6/08	3/24/08	AGM	Elect Director John T. Mills <p>	Mgmt	For	For
52,800	Chart Industries, Inc.	GTLS	16115Q308	5/20/08	3/25/08	AGM	Elect Director Samuel F. Thomas	Mgmt	For	For
52,800	Chart Industries, Inc.	GTLS	16115Q308	5/20/08	3/25/08	AGM	Elect Director Richard E. Goodrich	Mgmt	For	For
52,800	Chart Industries, Inc.	GTLS	16115Q308	5/20/08	3/25/08	AGM	Elect Director Steven W. Krablin	Mgmt	For	For
52,800	Chart Industries, Inc.	GTLS	16115Q308	5/20/08	3/25/08	AGM	Elect Director Michael W. Press	Mgmt	For	For
52,800	Chart Industries, Inc.	GTLS	16115Q308	5/20/08	3/25/08	AGM	Elect Director James M. Tidwell	Mgmt	For	For
52,800	Chart Industries, Inc.	GTLS	16115Q308	5/20/08	3/25/08	AGM	Elect Director W. Douglas Brown	Mgmt	For	For
52,800	Chart Industries, Inc.	GTLS	16115Q308	5/20/08	3/25/08	AGM	Elect Director Thomas L. Williams	Mgmt	For	For
156,100	Cirrus Logic, Inc.	CRUS	172755100	7/27/07	5/29/07	AGM	Elect Director Michael L. Hackworth	Mgmt	For	For
156,100	Cirrus Logic, Inc.	CRUS	172755100	7/27/07	5/29/07	AGM	Elect Director D. James Guzy	Mgmt	For	For
156,100	Cirrus Logic, Inc.	CRUS	172755100	7/27/07	5/29/07	AGM	Elect Director Suhas S. Patil	Mgmt	For	For
156,100	Cirrus Logic, Inc.	CRUS	172755100	7/27/07	5/29/07	AGM	Elect Director Walden C. Rhines	Mgmt	For	For
156,100	Cirrus Logic, Inc.	CRUS	172755100	7/27/07	5/29/07	AGM	Elect Director Jason P. Rhode	Mgmt	For	For
156,100	Cirrus Logic, Inc.	CRUS	172755100	7/27/07	5/29/07	AGM	Elect Director William D. Sherman	Mgmt	For	For
156,100	Cirrus Logic, Inc.	CRUS	172755100	7/27/07	5/29/07	AGM	Elect Director Robert H. Smith	Mgmt	For	For
156,100	Cirrus Logic, Inc.	CRUS	172755100	7/27/07	5/29/07	AGM	Ratify Auditors	Mgmt	For	For
83,800	Cleco Corporation	CNL	12561W105	4/25/08	2/25/08	AGM	Elect Director William L. Marks	Mgmt	For	For
83,800	Cleco Corporation	CNL	12561W105	4/25/08	2/25/08	AGM	Elect Director Robert T. Ratcliff, Sr.	Mgmt	For	For
83,800	Cleco Corporation	CNL	12561W105	4/25/08	2/25/08	AGM	Elect Director William H. Walker, Jr.	Mgmt	For	For
83,800	Cleco Corporation	CNL	12561W105	4/25/08	2/25/08	AGM	Ratify Auditors	Mgmt	For	For
76,400	Delta Petroleum Corp.	DPTR	247907207	2/19/08	1/25/08	EGM	Approve Issuance of Shares for a Private Placement	Mgmt	For	For
76,400	Delta Petroleum Corp.	DPTR	247907207	2/19/08	1/25/08	EGM	Approve Increase in Size of Board	Mgmt	For	For
55,700	Delta Petroleum Corp.	DPTR	247907207	5/20/08	4/8/08	AGM	Elect Director Roger A. Parker	Mgmt	For	For
55,700	Delta Petroleum Corp.	DPTR	247907207	5/20/08	4/8/08	AGM	Elect Director John R. Wallace	Mgmt	For	For
55,700	Delta Petroleum Corp.	DPTR	247907207	5/20/08	4/8/08	AGM	Elect Director Hank Brown	Mgmt	For	For
55,700	Delta Petroleum Corp.	DPTR	247907207	5/20/08	4/8/08	AGM	Elect Director Kevin R. Collins	Mgmt	For	For
55,700	Delta Petroleum Corp.	DPTR	247907207	5/20/08	4/8/08	AGM	Elect Director Jerrie F. Eckelberger	Mgmt	For	For
55,700	Delta Petroleum Corp.	DPTR	247907207	5/20/08	4/8/08	AGM	Elect Director Aleron H. Larson, Jr.	Mgmt	For	For
55,700	Delta Petroleum Corp.	DPTR	247907207	5/20/08	4/8/08	AGM	Elect Director Russell S. Lewis	Mgmt	For	For
55,700	Delta Petroleum Corp.	DPTR	247907207	5/20/08	4/8/08	AGM	Elect Director James J. Murren	Mgmt	For	For
55,700	Delta Petroleum Corp.	DPTR	247907207	5/20/08	4/8/08	AGM	Elect Director Jordan R. Smith	Mgmt	For	For
55,700	Delta Petroleum Corp.	DPTR	247907207	5/20/08	4/8/08	AGM	Elect Director Neal A. Stanley	Mgmt	For	For
55,700	Delta Petroleum Corp.	DPTR	247907207	5/20/08	4/8/08	AGM	Elect Director Daniel J. Taylor	Mgmt	For	For
55,700	Delta Petroleum Corp.	DPTR	247907207	5/20/08	4/8/08	AGM	Elect Director James B. Wallace	Mgmt	For	For
55,700	Delta Petroleum Corp.	DPTR	247907207	5/20/08	4/8/08	AGM	Ratify Auditors	Mgmt	For	For
110,122	Dycom Industries, Inc.	DY	267475101	11/20/07	10/1/07	AGM	Elect Director Thomas G. Baxter	Mgmt	For	For
110,122	Dycom Industries, Inc.	DY	267475101	11/20/07	10/1/07	AGM	Elect Director Charles M. Brennan, III	Mgmt	For	For
110,122	Dycom Industries, Inc.	DY	267475101	11/20/07	10/1/07	AGM	Elect Director James A. Chiddix	Mgmt	For	For
110,122	Dycom Industries, Inc.	DY	267475101	11/20/07	10/1/07	AGM	Approve Non-Employee Director Omnibus Stock Plan	Mgmt	For	For
114,800	Electronics For Imaging, Inc.	EFII	286082102	12/14/07	10/25/07	AGM	Elect Director Gill Cogan	Mgmt	For	For
114,800	Electronics For Imaging, Inc.	EFII	286082102	12/14/07	10/25/07	AGM	Elect Director Guy Gecht	Mgmt	For	For
114,800	Electronics For Imaging, Inc.	EFII	286082102	12/14/07	10/25/07	AGM	Elect Director James S. Greene	Mgmt	For	For
114,800	Electronics For Imaging, Inc.	EFII	286082102	12/14/07	10/25/07	AGM	Elect Director Dan Maydan	Mgmt	For	For
114,800	Electronics For Imaging, Inc.	EFII	286082102	12/14/07	10/25/07	AGM	Elect Director Fred Rosenzweig	Mgmt	For	For
114,800	Electronics For Imaging, Inc.	EFII	286082102	12/14/07	10/25/07	AGM	Elect Director Christopher B. Paisley	Mgmt	For	For
114,800	Electronics For Imaging, Inc.	EFII	286082102	12/14/07	10/25/07	AGM	Ratify Auditors	Mgmt	For	For
114,800	Electronics For Imaging, Inc.	EFII	286082102	12/14/07	10/25/07	AGM	Approve Omnibus Stock Plan	Mgmt	For	For
98,902	Elizabeth Arden Inc	RDEN	28660G106	11/14/07	9/17/07	AGM	Elect Director E. Scott Beattie	Mgmt	For	For
98,902	Elizabeth Arden Inc	RDEN	28660G106	11/14/07	9/17/07	AGM	Elect Director Fred Berens	Mgmt	For	For
98,902	Elizabeth Arden Inc	RDEN	28660G106	11/14/07	9/17/07	AGM	Elect Director Maura J. Clark	Mgmt	For	For
98,902	Elizabeth Arden Inc	RDEN	28660G106	11/14/07	9/17/07	AGM	Elect Director Richard C.W. Mauran	Mgmt	For	For
98,902	Elizabeth Arden Inc	RDEN	28660G106	11/14/07	9/17/07	AGM	Elect Director William M. Tatham	Mgmt	For	For
98,902	Elizabeth Arden Inc	RDEN	28660G106	11/14/07	9/17/07	AGM	Elect Director J.W. Nevil Thomas	Mgmt	For	For
98,902	Elizabeth Arden Inc	RDEN	28660G106	11/14/07	9/17/07	AGM	Elect Director Paul West	Mgmt	For	For
98,902	Elizabeth Arden Inc	RDEN	28660G106	11/14/07	9/17/07	AGM	Amend Omnibus Stock Plan	Mgmt	For	For
98,902	Elizabeth Arden Inc	RDEN	28660G106	11/14/07	9/17/07	AGM	Ratify Auditors	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director W. Bolinder	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director B. O'Neill	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director R. Perry	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director R. Spass	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director S. Carlsen	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director D. Cash	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director K. Lestrange	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director A. Barlow	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director W. Bolinder	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director S. Carlsen	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director D. Izard	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director K. Lestrange	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director S. Minshall	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director B. O'Neill	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director A. Barlow	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director W. Bolinder	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director S. Carlsen	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director D. Izard	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director K. Lestrange	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director S. Minshall	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	Elect Director B. O'Neill	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	TO ADOPT THE COMPANYS AMENDED AND RESTATED BYE-LAWS	Mgmt	For	For
35,040	ENDURANCE SPECIALTY HOLDINGS Ltd	ENH	G30397106	5/15/08	3/10/08	AGM	TO AMEND THE COMPANYS 2007 EQUITY INCENTIVE PLAN.	Mgmt	For	For
100,100	Epicor Software Corporation	EPIC	29426L108	5/27/08	4/4/08	AGM	Elect Director L. George Klaus	Mgmt	For	For
100,100	Epicor Software Corporation	EPIC	29426L108	5/27/08	4/4/08	AGM	Elect Director Michael Kelly	Mgmt	For	For
100,100	Epicor Software Corporation	EPIC	29426L108	5/27/08	4/4/08	AGM	Elect Director Thomas F. Kelly	Mgmt	For	For
100,100	Epicor Software Corporation	EPIC	29426L108	5/27/08	4/4/08	AGM	Elect Director Robert H. Smith	Mgmt	For	For
100,100	Epicor Software Corporation	EPIC	29426L108	5/27/08	4/4/08	AGM	Elect Director Michael L. Hackworth	Mgmt	For	For
100,100	Epicor Software Corporation	EPIC	29426L108	5/27/08	4/4/08	AGM	Ratify Auditors	Mgmt	For	For
100,100	Epicor Software Corporation	EPIC	29426L108	5/27/08	4/4/08	AGM	Other Business	Mgmt	For	Against
99,100	First Midwest Bancorp, Inc.	FMBI	320867104	5/21/08	3/28/08	AGM	Elect Director John F. Chlebowski, Jr.	Mgmt	For	For
99,100	First Midwest Bancorp, Inc.	FMBI	320867104	5/21/08	3/28/08	AGM	Elect Director Thomas M. Garvin	Mgmt	For	For
99,100	First Midwest Bancorp, Inc.	FMBI	320867104	5/21/08	3/28/08	AGM	Elect Director John M. O?Meara	Mgmt	For	For
99,100	First Midwest Bancorp, Inc.	FMBI	320867104	5/21/08	3/28/08	AGM	Elect Director John E. Rooney	Mgmt	For	For
99,100	First Midwest Bancorp, Inc.	FMBI	320867104	5/21/08	3/28/08	AGM	Elect Director Ellen A. Rudnick	Mgmt	For	For
99,100	First Midwest Bancorp, Inc.	FMBI	320867104	5/21/08	3/28/08	AGM	Ratify Auditors	Mgmt	For	For
99,100	First Midwest Bancorp, Inc.	FMBI	320867104	5/21/08	3/28/08	AGM	Amend Non-Employee Director Omnibus Stock Plan	Mgmt	For	For
216,900	First Niagara Financial Group, Inc.	FNFG	33582V108	4/29/08	3/7/08	AGM	Elect Director Thomas E. Baker	Mgmt	For	For
216,900	First Niagara Financial Group, Inc.	FNFG	33582V108	4/29/08	3/7/08	AGM	Elect Director G. Thomas Bowers	Mgmt	For	For
216,900	First Niagara Financial Group, Inc.	FNFG	33582V108	4/29/08	3/7/08	AGM	Elect Director William H. (tony) Jones	Mgmt	For	For
216,900	First Niagara Financial Group, Inc.	FNFG	33582V108	4/29/08	3/7/08	AGM	Ratify Auditors	Mgmt	For	For
53,100	Forrester Research Inc.	FORR	346563109	12/28/07	11/23/07	AGM	Elect Director Henk W. Broeders	Mgmt	For	For
53,100	Forrester Research Inc.	FORR	346563109	12/28/07	11/23/07	AGM	Elect Director George R. Hornig	Mgmt	For	For
53,100	Forrester Research Inc.	FORR	346563109	12/28/07	11/23/07	AGM	Other Business	Mgmt	For	Against
57,500	Forrester Research Inc.	FORR	346563109	5/13/08	4/2/08	AGM	Elect Director George F. Colony	Mgmt	For	For
57,500	Forrester Research Inc.	FORR	346563109	5/13/08	4/2/08	AGM	Elect Director Michael H. Welles	Mgmt	For	For
57,500	Forrester Research Inc.	FORR	346563109	5/13/08	4/2/08	AGM	Other Business	Mgmt	For	Against
63,000	Fossil, Inc.	FOSL	349882100	11/14/07	N/A	AGM	Elect Director Elaine Agather	Mgmt	For	For
63,000	Fossil, Inc.	FOSL	349882100	11/14/07	N/A	AGM	Elect Director Tom Kartsotis	Mgmt	For	For
63,000	Fossil, Inc.	FOSL	349882100	11/14/07	N/A	AGM	Elect Director Jal S. Shroff	Mgmt	For	For
63,000	Fossil, Inc.	FOSL	349882100	11/14/07	N/A	AGM	Elect Director Donald J. Stone	Mgmt	For	For
63,000	Fossil, Inc.	FOSL	349882100	11/14/07	N/A	AGM	Elect Director James M. Zimmerman	Mgmt	For	For
63,000	Fossil, Inc.	FOSL	349882100	11/14/07	N/A	AGM	Ratify Auditors	Mgmt	For	For
51,800	General Moly Inc.	GMO	370373102	6/12/08	4/16/08	AGM	Elect Director Jean-Pierre Ergas	Mgmt	For	For
51,800	General Moly Inc.	GMO	370373102	6/12/08	4/16/08	AGM	Elect Director Gary A. Loving	Mgmt	For	For
51,800	General Moly Inc.	GMO	370373102	6/12/08	4/16/08	AGM	Elect Director Richard F. Nanna	Mgmt	For	For
51,800	General Moly Inc.	GMO	370373102	6/12/08	4/16/08	AGM	Ratify Auditors	Mgmt	For	For
147,205	Gramercy Capital Corp	GKK	384871109	2/13/08	1/2/08	EGM	Issue Shares in Connection with Acquisition	Mgmt	For	For
147,205	Gramercy Capital Corp	GKK	384871109	2/13/08	1/2/08	EGM	Adjourn Meeting	Mgmt	For	For
155,705	Gramercy Capital Corp	GKK	384871109	6/25/08	4/4/08	AGM	Elect Director Jeffrey E. Kelter	Mgmt	For	For
155,705	Gramercy Capital Corp	GKK	384871109	6/25/08	4/4/08	AGM	Elect Director Charles S. Laven	Mgmt	For	For
155,705	Gramercy Capital Corp	GKK	384871109	6/25/08	4/4/08	AGM	Ratify Auditors	Mgmt	For	For
155,705	Gramercy Capital Corp	GKK	384871109	6/25/08	4/4/08	AGM	Approve Qualified Employee Stock Purchase Plan	Mgmt	For	For
130,800	Great Lakes Dredge & Dock Company	GLDD	390607109	11/7/07	9/28/07	AGM	Elect Director Douglas S. Grissom	Mgmt	For	For
130,800	Great Lakes Dredge & Dock Company	GLDD	390607109	11/7/07	9/28/07	AGM	Elect Director Jonathan W. Berger	Mgmt	For	For
130,800	Great Lakes Dredge & Dock Company	GLDD	390607109	11/7/07	9/28/07	AGM	Approve Omnibus Stock Plan	Mgmt	For	For
130,800	Great Lakes Dredge & Dock Company	GLDD	390607109	11/7/07	9/28/07	AGM	Ratify Auditors	Mgmt	For	For
66,900	H.B. Fuller Co.	FUL	359694106	4/3/08	2/8/08	AGM	Elect Director J. Michael Losh	Mgmt	For	Withhold
66,900	H.B. Fuller Co.	FUL	359694106	4/3/08	2/8/08	AGM	Elect Director Lee R. Mitau	Mgmt	For	Withhold
66,900	H.B. Fuller Co.	FUL	359694106	4/3/08	2/8/08	AGM	Elect Director R. William Van Sant	Mgmt	For	Withhold
66,900	H.B. Fuller Co.	FUL	359694106	4/3/08	2/8/08	AGM	Ratify Auditors	Mgmt	For	For
66,900	H.B. Fuller Co.	FUL	359694106	4/3/08	2/8/08	AGM	Amend Executive Incentive Bonus Plan	Mgmt	For	For
75,203	Hercules Offshore, Inc.	HERO	427093109	7/11/07	5/30/07	AGM	Elect Director Thomas R. Bates, Jr.	Mgmt	For	For
75,203	Hercules Offshore, Inc.	HERO	427093109	7/11/07	5/30/07	AGM	Elect Director Thomas J. Madonna	Mgmt	For	For
75,203	Hercules Offshore, Inc.	HERO	427093109	7/11/07	5/30/07	AGM	Elect Director Thierry Pilenko	Mgmt	For	For
75,203	Hercules Offshore, Inc.	HERO	427093109	7/11/07	5/30/07	AGM	Issue Shares in Connection with an Acquisition	Mgmt	For	For
75,203	Hercules Offshore, Inc.	HERO	427093109	7/11/07	5/30/07	AGM	Amend Omnibus Stock Plan	Mgmt	For	For
75,203	Hercules Offshore, Inc.	HERO	427093109	7/11/07	5/30/07	AGM	Amend Omnibus Stock Plan	Mgmt	For	For
75,203	Hercules Offshore, Inc.	HERO	427093109	7/11/07	5/30/07	AGM	Adjourn Meeting	Mgmt	For	For
125,476	Ipc Holdings Ltd	IPCR	G4933P101	6/20/08	4/9/08	AGM	This is a duplicate meeting received via the Broadridge North American Ballot distribution system.
125,476	Ipc Holdings Ltd	IPCR	G4933P101	6/20/08	4/9/08	AGM	Elect Director Kenneth L. Hammond	Mgmt	For	For
125,476	Ipc Holdings Ltd	IPCR	G4933P101	6/20/08	4/9/08	AGM	Elect Director James P. Bryce	Mgmt	For	For
125,476	Ipc Holdings Ltd	IPCR	G4933P101	6/20/08	4/9/08	AGM	Elect Director Mark R. Bridges	Mgmt	For	For
125,476	Ipc Holdings Ltd	IPCR	G4933P101	6/20/08	4/9/08	AGM	Elect Director Peter S. Christie	Mgmt	For	For
125,476	Ipc Holdings Ltd	IPCR	G4933P101	6/20/08	4/9/08	AGM	Elect Director L. Anthony Joaquin	Mgmt	For	For
125,476	Ipc Holdings Ltd	IPCR	G4933P101	6/20/08	4/9/08	AGM	Elect Director Antony P.D. Lancaster	Mgmt	For	For
125,476	Ipc Holdings Ltd	IPCR	G4933P101	6/20/08	4/9/08	AGM	AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD.	Mgmt	For	For
125,476	Ipc Holdings Ltd	IPCR	G4933P101	6/20/08	4/9/08	AGM	Ratify Auditors	Mgmt	For	For
125,476	Ipc Holdings Ltd	IPCR	G4933P101	6/20/08	4/9/08	AGM	APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR THE BOARD OF DIRECTORS.	Mgmt	For	For
49,400	ITC Holdings Corp	ITC	465685105	5/21/08	4/4/08	AGM	Elect Director Edward G. Jepsen	Mgmt	For	For
49,400	ITC Holdings Corp	ITC	465685105	5/21/08	4/4/08	AGM	Elect Director Richard D. McLellan	Mgmt	For	For
49,400	ITC Holdings Corp	ITC	465685105	5/21/08	4/4/08	AGM	Elect Director William J. Museler	Mgmt	For	For
49,400	ITC Holdings Corp	ITC	465685105	5/21/08	4/4/08	AGM	Elect Director Hazel R. O'Leary	Mgmt	For	For
49,400	ITC Holdings Corp	ITC	465685105	5/21/08	4/4/08	AGM	Elect Director G. Bennett Stewart, III	Mgmt	For	For
49,400	ITC Holdings Corp	ITC	465685105	5/21/08	4/4/08	AGM	Elect Director Lee C. Stewart	Mgmt	For	For
49,400	ITC Holdings Corp	ITC	465685105	5/21/08	4/4/08	AGM	Elect Director Joseph L. Welch	Mgmt	For	For
49,400	ITC Holdings Corp	ITC	465685105	5/21/08	4/4/08	AGM	Amend Omnibus Stock Plan	Mgmt	For	For
49,400	ITC Holdings Corp	ITC	465685105	5/21/08	4/4/08	AGM	Ratify Auditors	Mgmt	For	For
93,300	KBW, Inc.	KBW	482423100	6/3/08	4/7/08	AGM	Elect Director Andrew M. Senchak	Mgmt	For	For
93,300	KBW, Inc.	KBW	482423100	6/3/08	4/7/08	AGM	Elect Director Christopher M. Condron	Mgmt	For	For
93,300	KBW, Inc.	KBW	482423100	6/3/08	4/7/08	AGM	Approve Qualified Employee Stock Purchase Plan	Mgmt	For	For
93,300	KBW, Inc.	KBW	482423100	6/3/08	4/7/08	AGM	Ratify Auditors	Mgmt	For	For
135,679	Kindred Healthcare, Inc.	KND	494580103	5/22/08	3/28/08	AGM	Elect Director Edward L. Kuntz	Mgmt	For	For
135,679	Kindred Healthcare, Inc.	KND	494580103	5/22/08	3/28/08	AGM	Elect Director Ann C. Berzin	Mgmt	For	For
135,679	Kindred Healthcare, Inc.	KND	494580103	5/22/08	3/28/08	AGM	Elect Director Thomas P. Cooper, M.D.	Mgmt	For	For
135,679	Kindred Healthcare, Inc.	KND	494580103	5/22/08	3/28/08	AGM	Elect Director Paul J. Diaz	Mgmt	For	For
135,679	Kindred Healthcare, Inc.	KND	494580103	5/22/08	3/28/08	AGM	Elect Director Garry N. Garrison	Mgmt	For	For
135,679	Kindred Healthcare, Inc.	KND	494580103	5/22/08	3/28/08	AGM	Elect Director Isaac Kaufman	Mgmt	For	For
135,679	Kindred Healthcare, Inc.	KND	494580103	5/22/08	3/28/08	AGM	Elect Director John H. Klein	Mgmt	For	For
135,679	Kindred Healthcare, Inc.	KND	494580103	5/22/08	3/28/08	AGM	Elect Director Eddy J. Rogers, Jr.	Mgmt	For	For
135,679	Kindred Healthcare, Inc.	KND	494580103	5/22/08	3/28/08	AGM	Amend Omnibus Stock Plan	Mgmt	For	For
135,679	Kindred Healthcare, Inc.	KND	494580103	5/22/08	3/28/08	AGM	Ratify Auditors	Mgmt	For	For
34,400	Kirby Corp.	KEX	497266106	4/22/08	3/3/08	AGM	Elect Director James R. Clark	Mgmt	For	For
34,400	Kirby Corp.	KEX	497266106	4/22/08	3/3/08	AGM	Elect Director David L. Lemmon	Mgmt	For	For
34,400	Kirby Corp.	KEX	497266106	4/22/08	3/3/08	AGM	Elect Director George A. Peterkin, Jr.	Mgmt	For	For
34,400	Kirby Corp.	KEX	497266106	4/22/08	3/3/08	AGM	Elect Director Richard R. Stewart	Mgmt	For	For
34,400	Kirby Corp.	KEX	497266106	4/22/08	3/3/08	AGM	Amend Omnibus Stock Plan	Mgmt	For	For
34,400	Kirby Corp.	KEX	497266106	4/22/08	3/3/08	AGM	Amend Non-Employee Director Omnibus Stock Plan	Mgmt	For	For
34,400	Kirby Corp.	KEX	497266106	4/22/08	3/3/08	AGM	Ratify Auditors	Mgmt	For	For
346,800	Lawson Software, Inc.	LWSN	52078P102	10/18/07	8/30/07	AGM	Elect Director Steven C. Chang	Mgmt	For	For
346,800	Lawson Software, Inc.	LWSN	52078P102	10/18/07	8/30/07	AGM	Elect Director Harry Debes	Mgmt	For	For
346,800	Lawson Software, Inc.	LWSN	52078P102	10/18/07	8/30/07	AGM	Elect Director Peter Gyenes	Mgmt	For	For
346,800	Lawson Software, Inc.	LWSN	52078P102	10/18/07	8/30/07	AGM	Elect Director David R. Hubers	Mgmt	For	For
346,800	Lawson Software, Inc.	LWSN	52078P102	10/18/07	8/30/07	AGM	Elect Director H. Richard Lawson	Mgmt	For	For
346,800	Lawson Software, Inc.	LWSN	52078P102	10/18/07	8/30/07	AGM	Elect Director Michael A. Rocca	Mgmt	For	For
346,800	Lawson Software, Inc.	LWSN	52078P102	10/18/07	8/30/07	AGM	Elect Director Robert A. Schriesheim	Mgmt	For	For
346,800	Lawson Software, Inc.	LWSN	52078P102	10/18/07	8/30/07	AGM	Elect Director Romesh Wadhwani	Mgmt	For	For
346,800	Lawson Software, Inc.	LWSN	52078P102	10/18/07	8/30/07	AGM	Elect Director Paul Wahl	Mgmt	For	For
346,800	Lawson Software, Inc.	LWSN	52078P102	10/18/07	8/30/07	AGM	Ratify Auditors	Mgmt	For	For
202,816	LeapFrog Enterprises, Inc.	LF	52186N106	6/5/08	4/14/08	AGM	Elect Director Steven B. Fink	Mgmt	For	Withhold
202,816	LeapFrog Enterprises, Inc.	LF	52186N106	6/5/08	4/14/08	AGM	Elect Director Thomas J. Kalinske	Mgmt	For	For
202,816	LeapFrog Enterprises, Inc.	LF	52186N106	6/5/08	4/14/08	AGM	Elect Director Jeffrey G. Katz	Mgmt	For	For
202,816	LeapFrog Enterprises, Inc.	LF	52186N106	6/5/08	4/14/08	AGM	Elect Director Stanley E. Maron	Mgmt	For	For
202,816	LeapFrog Enterprises, Inc.	LF	52186N106	6/5/08	4/14/08	AGM	Elect Director E. Stanton McKee, Jr.	Mgmt	For	For
202,816	LeapFrog Enterprises, Inc.	LF	52186N106	6/5/08	4/14/08	AGM	Elect Director David C. Nagel	Mgmt	For	For
202,816	LeapFrog Enterprises, Inc.	LF	52186N106	6/5/08	4/14/08	AGM	Elect Director Ralph R. Smith	Mgmt	For	For
202,816	LeapFrog Enterprises, Inc.	LF	52186N106	6/5/08	4/14/08	AGM	Elect Director Caden Wang	Mgmt	For	For
202,816	LeapFrog Enterprises, Inc.	LF	52186N106	6/5/08	4/14/08	AGM	Approve Repricing of Options	Mgmt	For	Against
202,816	LeapFrog Enterprises, Inc.	LF	52186N106	6/5/08	4/14/08	AGM	Ratify Auditors	Mgmt	For	For
237,200	LKQ Corp.	LKQX	501889208	5/5/08	3/17/08	AGM	Elect Director A. Clinton Allen	Mgmt	For	For
237,200	LKQ Corp.	LKQX	501889208	5/5/08	3/17/08	AGM	Elect Director Robert M. Devlin	Mgmt	For	For
237,200	LKQ Corp.	LKQX	501889208	5/5/08	3/17/08	AGM	Elect Director Donald F. Flynn	Mgmt	For	For
237,200	LKQ Corp.	LKQX	501889208	5/5/08	3/17/08	AGM	Elect Director Kevin F. Flynn	Mgmt	For	For
237,200	LKQ Corp.	LKQX	501889208	5/5/08	3/17/08	AGM	Elect Director Ronald G. Foster	Mgmt	For	For
237,200	LKQ Corp.	LKQX	501889208	5/5/08	3/17/08	AGM	Elect Director Joseph M. Holsten	Mgmt	For	For
237,200	LKQ Corp.	LKQX	501889208	5/5/08	3/17/08	AGM	Elect Director Richard L. Keister	Mgmt	For	For
237,200	LKQ Corp.	LKQX	501889208	5/5/08	3/17/08	AGM	Elect Director Paul M. Meister	Mgmt	For	For
237,200	LKQ Corp.	LKQX	501889208	5/5/08	3/17/08	AGM	Elect Director John F. O'Brien	Mgmt	For	For
237,200	LKQ Corp.	LKQX	501889208	5/5/08	3/17/08	AGM	Elect Director William M. Webster, IV	Mgmt	For	For
237,200	LKQ Corp.	LKQX	501889208	5/5/08	3/17/08	AGM	Ratify Auditors	Mgmt	For	For
56,500	Longs Drug Stores Corp.	LDG	543162101	5/28/08	3/14/08	AGM	Elect Director Leroy T. Barnes	Mgmt	For	For
56,500	Longs Drug Stores Corp.	LDG	543162101	5/28/08	3/14/08	AGM	Elect Director Murray H. Dashe	Mgmt	For	For
56,500	Longs Drug Stores Corp.	LDG	543162101	5/28/08	3/14/08	AGM	Elect Director Evelyn S. Dilsaver	Mgmt	For	For
56,500	Longs Drug Stores Corp.	LDG	543162101	5/28/08	3/14/08	AGM	Elect Director Donna A. Tanoue	Mgmt	For	For
56,500	Longs Drug Stores Corp.	LDG	543162101	5/28/08	3/14/08	AGM	Ratify Auditors	Mgmt	For	For
25,800	Lufkin Industries, Inc.	LUFK	549764108	5/7/08	3/10/08	AGM	Elect Director H.J. Trout, Jr.	Mgmt	For	For
25,800	Lufkin Industries, Inc.	LUFK	549764108	5/7/08	3/10/08	AGM	Elect Director J.T. Jongebloed	Mgmt	For	For
25,800	Lufkin Industries, Inc.	LUFK	549764108	5/7/08	3/10/08	AGM	Elect Director S.V. Baer	Mgmt	For	For
70,638	Magellan Health Services, Inc.	MGLN	559079207	5/20/08	3/31/08	AGM	Elect Director William J. McBride	Mgmt	For	For
70,638	Magellan Health Services, Inc.	MGLN	559079207	5/20/08	3/31/08	AGM	Elect Director Robert M. Le Blanc	Mgmt	For	For
70,638	Magellan Health Services, Inc.	MGLN	559079207	5/20/08	3/31/08	AGM	Elect Director Allen F. Wise	Mgmt	For	For
70,638	Magellan Health Services, Inc.	MGLN	559079207	5/20/08	3/31/08	AGM	Elect Director William D. Forrest	Mgmt	For	For
70,638	Magellan Health Services, Inc.	MGLN	559079207	5/20/08	3/31/08	AGM	Approve Omnibus Stock Plan	Mgmt	For	For
70,638	Magellan Health Services, Inc.	MGLN	559079207	5/20/08	3/31/08	AGM	Declassify the Board of Directors	ShrHoldr	Against	For
70,638	Magellan Health Services, Inc.	MGLN	559079207	5/20/08	3/31/08	AGM	Ratify Auditors	Mgmt	For	For
160,887	Morgans Hotel Group Company	MHGC	61748W108	5/20/08	4/2/08	AGM	Elect Director Robert Friedman	Mgmt	For	For
160,887	Morgans Hotel Group Company	MHGC	61748W108	5/20/08	4/2/08	AGM	Elect Director Jeffrey M. Gault	Mgmt	For	For
160,887	Morgans Hotel Group Company	MHGC	61748W108	5/20/08	4/2/08	AGM	Elect Director David T. Hamamoto	Mgmt	For	For
160,887	Morgans Hotel Group Company	MHGC	61748W108	5/20/08	4/2/08	AGM	Elect Director Thomas L. Harrison	Mgmt	For	For
160,887	Morgans Hotel Group Company	MHGC	61748W108	5/20/08	4/2/08	AGM	Elect Director Fred J. Kleisner	Mgmt	For	For
160,887	Morgans Hotel Group Company	MHGC	61748W108	5/20/08	4/2/08	AGM	Elect Director Edwin L. Knetzger, III	Mgmt	For	Withhold
160,887	Morgans Hotel Group Company	MHGC	61748W108	5/20/08	4/2/08	AGM	Elect Director Michael D. Malone	Mgmt	For	For
160,887	Morgans Hotel Group Company	MHGC	61748W108	5/20/08	4/2/08	AGM	Ratify Auditors	Mgmt	For	For
160,887	Morgans Hotel Group Company	MHGC	61748W108	5/20/08	4/2/08	AGM	Amend Omnibus Stock Plan	Mgmt	For	For
58,600	NORTH AMERICAN ENERGY PARTNERS INC	NOA	656844107	9/19/07	8/13/07	AGM	Elect Directors: - George R Brokaw, John A Brussa, John D Hawkins, Ronald A McIntosh, William C Oehmig, Rodney J Ruston, Allen R Sello, Peter W Tomsett, and K Rick Turner	Mgmt	For	For
58,600	NORTH AMERICAN ENERGY PARTNERS INC	NOA	656844107	9/19/07	8/13/07	AGM	Approve KPMG LLP as Auditors and Authorize Board to Their Remuneration	Mgmt	For	For
36,200	Oil States International Inc.	OIS	678026105	5/15/08	3/17/08	AGM	Elect Director Christopher T. Seaver	Mgmt	For	For
36,200	Oil States International Inc.	OIS	678026105	5/15/08	3/17/08	AGM	Elect Director Douglas E. Swanson	Mgmt	For	For
36,200	Oil States International Inc.	OIS	678026105	5/15/08	3/17/08	AGM	Elect Director Cindy B. Taylor	Mgmt	For	For
36,200	Oil States International Inc.	OIS	678026105	5/15/08	3/17/08	AGM	Ratify Auditors	Mgmt	For	For
36,200	Oil States International Inc.	OIS	678026105	5/15/08	3/17/08	AGM	Amend Omnibus Stock Plan	Mgmt	For	Against
137,400	Orbital Sciences Corp.	ORB	685564106	4/24/08	2/26/08	AGM	Elect Director Robert J. Hermann	Mgmt	For	For
137,400	Orbital Sciences Corp.	ORB	685564106	4/24/08	2/26/08	AGM	Elect Director Janice I. Obuchowski	Mgmt	For	For
137,400	Orbital Sciences Corp.	ORB	685564106	4/24/08	2/26/08	AGM	Elect Director Frank L. Salizzoni	Mgmt	For	For
137,400	Orbital Sciences Corp.	ORB	685564106	4/24/08	2/26/08	AGM	Elect Director David W. Thompson	Mgmt	For	For
137,400	Orbital Sciences Corp.	ORB	685564106	4/24/08	2/26/08	AGM	Ratify Auditors	Mgmt	For	For
72,800	Orient Express Hotels, Inc.	OEH	G67743107	6/4/08	4/18/08	AGM	This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
72,800	Orient Express Hotels, Inc.	OEH	G67743107	6/4/08	4/18/08	AGM	Elect Director John D. Campbell	Mgmt	For	For
72,800	Orient Express Hotels, Inc.	OEH	G67743107	6/4/08	4/18/08	AGM	Elect Director James B. Hurlock	Mgmt	For	For
72,800	Orient Express Hotels, Inc.	OEH	G67743107	6/4/08	4/18/08	AGM	Elect Director Prudence M. Leith	Mgmt	For	For
72,800	Orient Express Hotels, Inc.	OEH	G67743107	6/4/08	4/18/08	AGM	Elect Director J. Robert Lovejoy	Mgmt	For	For
72,800	Orient Express Hotels, Inc.	OEH	G67743107	6/4/08	4/18/08	AGM	Elect Director Georg R. Rafael	Mgmt	For	For
72,800	Orient Express Hotels, Inc.	OEH	G67743107	6/4/08	4/18/08	AGM	Elect Director James B. Sherwood	Mgmt	For	For
72,800	Orient Express Hotels, Inc.	OEH	G67743107	6/4/08	4/18/08	AGM	Elect Director Paul M. White	Mgmt	For	For
72,800	Orient Express Hotels, Inc.	OEH	G67743107	6/4/08	4/18/08	AGM	Ratify Auditors	Mgmt	For	For
107,200	Phh Corp.	PHH	693320202	9/26/07	8/16/07	EGM	Approve Merger Agreement	Mgmt	For	For
107,200	Phh Corp.	PHH	693320202	9/26/07	8/16/07	EGM	Adjourn Meeting	Mgmt	For	For
217,000	Pinnacle Entertainment, Inc.	PNK	723456109	5/20/08	3/27/08	AGM	Elect Director Daniel R. Lee	Mgmt	For	For
217,000	Pinnacle Entertainment, Inc.	PNK	723456109	5/20/08	3/27/08	AGM	Elect Director Stephen C. Comer	Mgmt	For	For
217,000	Pinnacle Entertainment, Inc.	PNK	723456109	5/20/08	3/27/08	AGM	Elect Director John V. Giovenco	Mgmt	For	For
217,000	Pinnacle Entertainment, Inc.	PNK	723456109	5/20/08	3/27/08	AGM	Elect Director Richard J. Goeglein	Mgmt	For	For
217,000	Pinnacle Entertainment, Inc.	PNK	723456109	5/20/08	3/27/08	AGM	Elect Director Ellis Landau	Mgmt	For	For
217,000	Pinnacle Entertainment, Inc.	PNK	723456109	5/20/08	3/27/08	AGM	Elect Director Bruce A. Leslie	Mgmt	For	For
217,000	Pinnacle Entertainment, Inc.	PNK	723456109	5/20/08	3/27/08	AGM	Elect Director James L. Martineau	Mgmt	For	For
217,000	Pinnacle Entertainment, Inc.	PNK	723456109	5/20/08	3/27/08	AGM	Elect Director Michael Ornest	Mgmt	For	For
217,000	Pinnacle Entertainment, Inc.	PNK	723456109	5/20/08	3/27/08	AGM	Elect Director Lynn P. Reitnouer	Mgmt	For	For
217,000	Pinnacle Entertainment, Inc.	PNK	723456109	5/20/08	3/27/08	AGM	Amend Omnibus Stock Plan	Mgmt	For	For
217,000	Pinnacle Entertainment, Inc.	PNK	723456109	5/20/08	3/27/08	AGM	Amend Omnibus Stock Plan	Mgmt	For	For
217,000	Pinnacle Entertainment, Inc.	PNK	723456109	5/20/08	3/27/08	AGM	Amend Deferred Compensation Plan	Mgmt	For	For
217,000	Pinnacle Entertainment, Inc.	PNK	723456109	5/20/08	3/27/08	AGM	Ratify Auditors	Mgmt	For	For
108,361	Piper Jaffray Cos	PJC	724078100	5/7/08	3/10/08	AGM	Elect Director Michael R. Francis	Mgmt	For	For
108,361	Piper Jaffray Cos	PJC	724078100	5/7/08	3/10/08	AGM	Elect Director Addison L. Piper	Mgmt	For	For
108,361	Piper Jaffray Cos	PJC	724078100	5/7/08	3/10/08	AGM	Elect Director Lisa K. Polsky	Mgmt	For	For
108,361	Piper Jaffray Cos	PJC	724078100	5/7/08	3/10/08	AGM	Ratify Auditors	Mgmt	For	For
108,361	Piper Jaffray Cos	PJC	724078100	5/7/08	3/10/08	AGM	Amend Omnibus Stock Plan	Mgmt	For	For
45,386	PLATINUM UNDERWRITERS HOLDINGS LTD	PTP	G7127P100	4/23/08	3/10/08	AGM	This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
45,386	PLATINUM UNDERWRITERS HOLDINGS LTD	PTP	G7127P100	4/23/08	3/10/08	AGM	Elect Director H. Furlong Baldwin	Mgmt	For	For
45,386	PLATINUM UNDERWRITERS HOLDINGS LTD	PTP	G7127P100	4/23/08	3/10/08	AGM	Elect Director Jonathan F. Bank	Mgmt	For	For
45,386	PLATINUM UNDERWRITERS HOLDINGS LTD	PTP	G7127P100	4/23/08	3/10/08	AGM	Elect Director Dan R. Carmichael	Mgmt	For	For
45,386	PLATINUM UNDERWRITERS HOLDINGS LTD	PTP	G7127P100	4/23/08	3/10/08	AGM	Elect Director Robert V. Deutsch	Mgmt	For	For
45,386	PLATINUM UNDERWRITERS HOLDINGS LTD	PTP	G7127P100	4/23/08	3/10/08	AGM	Elect Director A. John Hass	Mgmt	For	For
45,386	PLATINUM UNDERWRITERS HOLDINGS LTD	PTP	G7127P100	4/23/08	3/10/08	AGM	Elect Director Edmund R. Megna	Mgmt	For	For
45,386	PLATINUM UNDERWRITERS HOLDINGS LTD	PTP	G7127P100	4/23/08	3/10/08	AGM	Elect Director Michael D. Price	Mgmt	For	For
45,386	PLATINUM UNDERWRITERS HOLDINGS LTD	PTP	G7127P100	4/23/08	3/10/08	AGM	Elect Director Peter T. Pruitt	Mgmt	For	For
45,386	PLATINUM UNDERWRITERS HOLDINGS LTD	PTP	G7127P100	4/23/08	3/10/08	AGM	RATIFY KPMG LLP AS AUDITORS.	Mgmt	For	For
144,600	PMC-Sierra, Inc.	PMCS	69344F106	4/30/08	3/5/08	AGM	Elect Director Robert L. Bailey	Mgmt	For	For
144,600	PMC-Sierra, Inc.	PMCS	69344F106	4/30/08	3/5/08	AGM	Elect Director Richard E. Belluzzo	Mgmt	For	For
144,600	PMC-Sierra, Inc.	PMCS	69344F106	4/30/08	3/5/08	AGM	Elect Director James V. Diller, Sr.	Mgmt	For	For
144,600	PMC-Sierra, Inc.	PMCS	69344F106	4/30/08	3/5/08	AGM	Elect Director Michael R. Farese	Mgmt	For	For
144,600	PMC-Sierra, Inc.	PMCS	69344F106	4/30/08	3/5/08	AGM	Elect Director Jonathan J. Judge	Mgmt	For	For
144,600	PMC-Sierra, Inc.	PMCS	69344F106	4/30/08	3/5/08	AGM	Elect Director William H. Kurtz	Mgmt	For	For
144,600	PMC-Sierra, Inc.	PMCS	69344F106	4/30/08	3/5/08	AGM	Elect Director Frank J. Marshall	Mgmt	For	For
144,600	PMC-Sierra, Inc.	PMCS	69344F106	4/30/08	3/5/08	AGM	Ratify Auditors	Mgmt	For	For
144,600	PMC-Sierra, Inc.	PMCS	69344F106	4/30/08	3/5/08	AGM	Approve Omnibus Stock Plan	Mgmt	For	For
144,600	PMC-Sierra, Inc.	PMCS	69344F106	4/30/08	3/5/08	AGM	Performance-Based Awards	ShrHoldr	Against	Against
57,700	Polycom, Inc.	PLCM	73172K104	5/27/08	4/4/08	AGM	Elect Director Robert C. Hagerty	Mgmt	For	For
57,700	Polycom, Inc.	PLCM	73172K104	5/27/08	4/4/08	AGM	Elect Director Michael R. Kourey	Mgmt	For	For
57,700	Polycom, Inc.	PLCM	73172K104	5/27/08	4/4/08	AGM	Elect Director Betsy S. Atkins	Mgmt	For	For
57,700	Polycom, Inc.	PLCM	73172K104	5/27/08	4/4/08	AGM	Elect Director David G. Dewalt	Mgmt	For	For
57,700	Polycom, Inc.	PLCM	73172K104	5/27/08	4/4/08	AGM	Elect Director John A. Kelley, Jr.	Mgmt	For	For
57,700	Polycom, Inc.	PLCM	73172K104	5/27/08	4/4/08	AGM	Elect Director Kevin J. Kennedy	Mgmt	For	For
57,700	Polycom, Inc.	PLCM	73172K104	5/27/08	4/4/08	AGM	Elect Director D. Scott Mercer	Mgmt	For	For
57,700	Polycom, Inc.	PLCM	73172K104	5/27/08	4/4/08	AGM	Elect Director William A. Owens	Mgmt	For	For
57,700	Polycom, Inc.	PLCM	73172K104	5/27/08	4/4/08	AGM	Elect Director Kevin T. Parker	Mgmt	For	For
57,700	Polycom, Inc.	PLCM	73172K104	5/27/08	4/4/08	AGM	Ratify Auditors	Mgmt	For	For
42,653	Redwood Trust, Inc.	RWT	758075402	5/22/08	3/31/08	AGM	Elect Director Douglas B. Hansen	Mgmt	For	For
42,653	Redwood Trust, Inc.	RWT	758075402	5/22/08	3/31/08	AGM	Elect Director Greg H. Kubicek	Mgmt	For	For
42,653	Redwood Trust, Inc.	RWT	758075402	5/22/08	3/31/08	AGM	Elect Director C.J. Toeniskoetter	Mgmt	For	For
42,653	Redwood Trust, Inc.	RWT	758075402	5/22/08	3/31/08	AGM	Ratify Auditors	Mgmt	For	For
42,653	Redwood Trust, Inc.	RWT	758075402	5/22/08	3/31/08	AGM	Amend Omnibus Stock Plan	Mgmt	For	Against
42,653	Redwood Trust, Inc.	RWT	758075402	5/22/08	3/31/08	AGM	Increase Authorized Common Stock	Mgmt	For	For
42,653	Redwood Trust, Inc.	RWT	758075402	5/22/08	3/31/08	AGM	Declassify the Board of Directors	ShrHoldr	Against	For
196,300	RF Micro Devices, Inc.	RFMD	749941100	8/9/07	6/4/07	AGM	Elect Director Dr. Albert E. Paladino	Mgmt	For	For
196,300	RF Micro Devices, Inc.	RFMD	749941100	8/9/07	6/4/07	AGM	Elect Director Robert A. Bruggeworth	Mgmt	For	For
196,300	RF Micro Devices, Inc.	RFMD	749941100	8/9/07	6/4/07	AGM	Elect Director Daniel A. Dileo	Mgmt	For	For
196,300	RF Micro Devices, Inc.	RFMD	749941100	8/9/07	6/4/07	AGM	Elect Director Jeffery R. Gardner	Mgmt	For	For
196,300	RF Micro Devices, Inc.	RFMD	749941100	8/9/07	6/4/07	AGM	Elect Director John R. Harding	Mgmt	For	For
196,300	RF Micro Devices, Inc.	RFMD	749941100	8/9/07	6/4/07	AGM	Elect Director David A. Norbury	Mgmt	For	For
196,300	RF Micro Devices, Inc.	RFMD	749941100	8/9/07	6/4/07	AGM	Elect Director William J. Pratt	Mgmt	For	For
196,300	RF Micro Devices, Inc.	RFMD	749941100	8/9/07	6/4/07	AGM	Elect Director Erik H. Van Der Kaay	Mgmt	For	For
196,300	RF Micro Devices, Inc.	RFMD	749941100	8/9/07	6/4/07	AGM	Elect Director W.H. Wilkinson, Jr.	Mgmt	For	For
196,300	RF Micro Devices, Inc.	RFMD	749941100	8/9/07	6/4/07	AGM	Ratify Auditors	Mgmt	For	For
481,000	RF Micro Devices, Inc.	RFMD	749941100	10/29/07	9/27/07	EGM	Issue Shares in Connection with an Acquisition	Mgmt	For	For
481,000	RF Micro Devices, Inc.	RFMD	749941100	10/29/07	9/27/07	EGM	Adjourn Meeting	Mgmt	For	For
481,000	RF Micro Devices, Inc.	RFMD	749941100	10/29/07	9/27/07	EGM	Approve Increase in Size of Board	Mgmt	For	For
47,531	Rock-Tenn Company	RKT	772739207	1/25/08	11/30/07	AGM	Elect Director J. Hyatt Brown	Mgmt	For	For
47,531	Rock-Tenn Company	RKT	772739207	1/25/08	11/30/07	AGM	Elect Director Robert M. Chapman	Mgmt	For	For
47,531	Rock-Tenn Company	RKT	772739207	1/25/08	11/30/07	AGM	Elect Director Russell M. Currey	Mgmt	For	For
47,531	Rock-Tenn Company	RKT	772739207	1/25/08	11/30/07	AGM	Elect Director G. Stephen Felker	Mgmt	For	For
47,531	Rock-Tenn Company	RKT	772739207	1/25/08	11/30/07	AGM	Elect Director Bettina M. Whyte	Mgmt	For	For
47,531	Rock-Tenn Company	RKT	772739207	1/25/08	11/30/07	AGM	Ratify Auditors	Mgmt	For	For
144,200	Ruddick Corp.	RDK	781258108	2/21/08	12/14/07	AGM	Elect Director John P. Derham Cato	Mgmt	For	For
144,200	Ruddick Corp.	RDK	781258108	2/21/08	12/14/07	AGM	Elect Director Isaiah Tidwell	Mgmt	For	For
144,200	Ruddick Corp.	RDK	781258108	2/21/08	12/14/07	AGM	Elect Director William C. Warden, Jr.	Mgmt	For	For
144,200	Ruddick Corp.	RDK	781258108	2/21/08	12/14/07	AGM	Approve Decrease in Size of Board from 12 to 11	Mgmt	For	For
144,200	Ruddick Corp.	RDK	781258108	2/21/08	12/14/07	AGM	Declassify the Board and Fix the Number of Directors	Mgmt	For	For
122,784	Sally Beauty Holdings, Inc.	SBH	7.95E+8	1/24/08	11/28/07	AGM	Elect Director Kathleen J. Affeldt	Mgmt	For	For
122,784	Sally Beauty Holdings, Inc.	SBH	7.95E+8	1/24/08	11/28/07	AGM	Elect Director Walter L. Metcalfe, Jr.	Mgmt	For	For
122,784	Sally Beauty Holdings, Inc.	SBH	7.95E+8	1/24/08	11/28/07	AGM	Elect Director Edward W. Rabin	Mgmt	For	For
122,784	Sally Beauty Holdings, Inc.	SBH	7.95E+8	1/24/08	11/28/07	AGM	Elect Director Gary G. Winterhalter	Mgmt	For	For
122,784	Sally Beauty Holdings, Inc.	SBH	7.95E+8	1/24/08	11/28/07	AGM	Ratify Auditors	Mgmt	For	For
119,752	Scientific Games Corporation	SGMS	80874P109	6/10/08	4/15/08	AGM	Elect Director A. Lorne Weil	Mgmt	For	For
119,752	Scientific Games Corporation	SGMS	80874P109	6/10/08	4/15/08	AGM	Elect Director Peter A. Cohen	Mgmt	For	For
119,752	Scientific Games Corporation	SGMS	80874P109	6/10/08	4/15/08	AGM	Elect Director Gerald J. Ford	Mgmt	For	For
119,752	Scientific Games Corporation	SGMS	80874P109	6/10/08	4/15/08	AGM	Elect Director J. Robert Kerrey	Mgmt	For	For
119,752	Scientific Games Corporation	SGMS	80874P109	6/10/08	4/15/08	AGM	Elect Director Ronald O. Perelman	Mgmt	For	For
119,752	Scientific Games Corporation	SGMS	80874P109	6/10/08	4/15/08	AGM	Elect Director Michael J. Regan	Mgmt	For	For
119,752	Scientific Games Corporation	SGMS	80874P109	6/10/08	4/15/08	AGM	Elect Director Barry F. Schwartz	Mgmt	For	For
119,752	Scientific Games Corporation	SGMS	80874P109	6/10/08	4/15/08	AGM	Elect Director Eric M. Turner	Mgmt	For	For
119,752	Scientific Games Corporation	SGMS	80874P109	6/10/08	4/15/08	AGM	Elect Director Joseph R. Wright, Jr.	Mgmt	For	For
119,752	Scientific Games Corporation	SGMS	80874P109	6/10/08	4/15/08	AGM	Ratify Auditors	Mgmt	For	For
119,752	Scientific Games Corporation	SGMS	80874P109	6/10/08	4/15/08	AGM	Amend Omnibus Stock Plan	Mgmt	For	For
112,200	Sensient Technologies Corp.	SXT	81725T100	4/24/08	2/27/08	AGM	Elect Director Hank Brown	Mgmt	For	For
112,200	Sensient Technologies Corp.	SXT	81725T100	4/24/08	2/27/08	AGM	Elect Director Fergus M. Clydesdale	Mgmt	For	For
112,200	Sensient Technologies Corp.	SXT	81725T100	4/24/08	2/27/08	AGM	Elect Director James A.D. Croft	Mgmt	For	For
112,200	Sensient Technologies Corp.	SXT	81725T100	4/24/08	2/27/08	AGM	Elect Director William V. Hickey	Mgmt	For	For
112,200	Sensient Technologies Corp.	SXT	81725T100	4/24/08	2/27/08	AGM	Elect Director Kenneth P. Manning	Mgmt	For	For
112,200	Sensient Technologies Corp.	SXT	81725T100	4/24/08	2/27/08	AGM	Elect Director Peter M. Salmon	Mgmt	For	For
112,200	Sensient Technologies Corp.	SXT	81725T100	4/24/08	2/27/08	AGM	Elect Director Elaine R. Wedral	Mgmt	For	For
112,200	Sensient Technologies Corp.	SXT	81725T100	4/24/08	2/27/08	AGM	Elect Director Essie Whitelaw	Mgmt	For	For
112,200	Sensient Technologies Corp.	SXT	81725T100	4/24/08	2/27/08	AGM	Ratify Auditors	Mgmt	For	For
75,289	Silgan Holdings Inc.	SLGN	827048109	6/4/08	4/14/08	AGM	Elect Director D. Greg Horrigan	Mgmt	For	For
75,289	Silgan Holdings Inc.	SLGN	827048109	6/4/08	4/14/08	AGM	Elect Director John W. Alden	Mgmt	For	For
75,289	Silgan Holdings Inc.	SLGN	827048109	6/4/08	4/14/08	AGM	Ratify Auditors	Mgmt	For	For
320,038	Skillsoft Plc	SKIL	830928107	4/8/08	3/3/08	EGM	Meeting for ADR Holders
320,038	Skillsoft Plc	SKIL	830928107	4/8/08	3/3/08	EGM	Approve Share Purchase Agreement	Mgmt	For	For
66,528	Southwest Gas Corporation	SWX	844895102	5/8/08	3/11/08	AGM	Elect Director George C. Biehl	Mgmt	For	For
66,528	Southwest Gas Corporation	SWX	844895102	5/8/08	3/11/08	AGM	Elect Director Thomas E. Chestnut	Mgmt	For	For
66,528	Southwest Gas Corporation	SWX	844895102	5/8/08	3/11/08	AGM	Elect Director Stephen C. Comer	Mgmt	For	For
66,528	Southwest Gas Corporation	SWX	844895102	5/8/08	3/11/08	AGM	Elect Director Richard M. Gardner	Mgmt	For	For
66,528	Southwest Gas Corporation	SWX	844895102	5/8/08	3/11/08	AGM	Elect Director James J. Kropid	Mgmt	For	For
66,528	Southwest Gas Corporation	SWX	844895102	5/8/08	3/11/08	AGM	Elect Director Michael O. Maffie	Mgmt	For	For
66,528	Southwest Gas Corporation	SWX	844895102	5/8/08	3/11/08	AGM	Elect Director Anne L. Mariucci	Mgmt	For	For
66,528	Southwest Gas Corporation	SWX	844895102	5/8/08	3/11/08	AGM	Elect Director Michael J. Melarkey	Mgmt	For	For
66,528	Southwest Gas Corporation	SWX	844895102	5/8/08	3/11/08	AGM	Elect Director Jeffrey W. Shaw	Mgmt	For	For
66,528	Southwest Gas Corporation	SWX	844895102	5/8/08	3/11/08	AGM	Elect Director Carolyn M. Sparks	Mgmt	For	For
66,528	Southwest Gas Corporation	SWX	844895102	5/8/08	3/11/08	AGM	Elect Director Terrence L. Wright	Mgmt	For	For
66,528	Southwest Gas Corporation	SWX	844895102	5/8/08	3/11/08	AGM	Ratify Auditors	Mgmt	For	For
164,407	Sterling Bancshares, Inc. /TX	SBIB	858907108	4/28/08	2/28/08	AGM	Elect Director George Beatty, Jr.	Mgmt	For	For
164,407	Sterling Bancshares, Inc. /TX	SBIB	858907108	4/28/08	2/28/08	AGM	Elect Director Anat Bird	Mgmt	For	For
164,407	Sterling Bancshares, Inc. /TX	SBIB	858907108	4/28/08	2/28/08	AGM	Elect Director J. Downey Bridgwater	Mgmt	For	For
164,407	Sterling Bancshares, Inc. /TX	SBIB	858907108	4/28/08	2/28/08	AGM	Elect Director Roland X. Rodriguez	Mgmt	For	For
164,407	Sterling Bancshares, Inc. /TX	SBIB	858907108	4/28/08	2/28/08	AGM	Elect Director Elizabeth C. Williams	Mgmt	For	For
164,407	Sterling Bancshares, Inc. /TX	SBIB	858907108	4/28/08	2/28/08	AGM	Ratify Auditors	Mgmt	For	For
48,200	Swift Energy Co.	SFY	870738101	5/13/08	3/24/08	AGM	Elect Director Deanna L. Cannon	Mgmt	For	For
48,200	Swift Energy Co.	SFY	870738101	5/13/08	3/24/08	AGM	Elect Director Douglas J. Lanier	Mgmt	For	For
48,200	Swift Energy Co.	SFY	870738101	5/13/08	3/24/08	AGM	Elect Director Bruce H. Vincent	Mgmt	For	For
48,200	Swift Energy Co.	SFY	870738101	5/13/08	3/24/08	AGM	Amend Omnibus Stock Plan	Mgmt	For	For
48,200	Swift Energy Co.	SFY	870738101	5/13/08	3/24/08	AGM	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	For
48,200	Swift Energy Co.	SFY	870738101	5/13/08	3/24/08	AGM	Ratify Auditors	Mgmt	For	For
168,848	Sybase, Inc.	SY	871130100	4/15/08	2/15/08	AGM	Elect Director John S. Chen	Mgmt	For	For
168,848	Sybase, Inc.	SY	871130100	4/15/08	2/15/08	AGM	Elect Director Michael A. Daniels	Mgmt	For	For
168,848	Sybase, Inc.	SY	871130100	4/15/08	2/15/08	AGM	Elect Director Alan B. Salisbury	Mgmt	For	For
168,848	Sybase, Inc.	SY	871130100	4/15/08	2/15/08	AGM	Ratify Auditors	Mgmt	For	For
29,400	Tech Data Corp.	TECD	878237106	6/4/08	3/28/08	AGM	Elect Director Robert M. Dutkowsky	Mgmt	For	For
29,400	Tech Data Corp.	TECD	878237106	6/4/08	3/28/08	AGM	Elect Director Jeffery P. Howells	Mgmt	For	For
29,400	Tech Data Corp.	TECD	878237106	6/4/08	3/28/08	AGM	Elect Director David M. Upton	Mgmt	For	For
29,400	Tech Data Corp.	TECD	878237106	6/4/08	3/28/08	AGM	Elect Director Harry J. Harczak, Jr.	Mgmt	For	For
29,400	Tech Data Corp.	TECD	878237106	6/4/08	3/28/08	AGM	Ratify Auditors	Mgmt	For	For
29,400	Tech Data Corp.	TECD	878237106	6/4/08	3/28/08	AGM	Advisory Vote to Ratify Named Executive Officers' Compensation	ShrHoldr	Against	Against
36,300	Teledyne Technologies, Inc.	TDY	879360105	4/23/08	3/3/08	AGM	Elect Director Roxanne S. Austin	Mgmt	For	For
36,300	Teledyne Technologies, Inc.	TDY	879360105	4/23/08	3/3/08	AGM	Elect Director Robert P. Bozzone	Mgmt	For	For
36,300	Teledyne Technologies, Inc.	TDY	879360105	4/23/08	3/3/08	AGM	Elect Director Frank V. Cahouet	Mgmt	For	For
36,300	Teledyne Technologies, Inc.	TDY	879360105	4/23/08	3/3/08	AGM	Elect Director Kenneth C. Dahlberg	Mgmt	For	For
36,300	Teledyne Technologies, Inc.	TDY	879360105	4/23/08	3/3/08	AGM	Approve Omnibus Stock Plan	Mgmt	For	For
36,300	Teledyne Technologies, Inc.	TDY	879360105	4/23/08	3/3/08	AGM	Ratify Auditors	Mgmt	For	For
43,700	Texas Industries, Inc.	TXI	882491103	10/16/07	8/20/07	AGM	Elect Director Mel G. Brekhus	Mgmt	For	Withhold
43,700	Texas Industries, Inc.	TXI	882491103	10/16/07	8/20/07	AGM	Elect Director Robert D. Rogers	Mgmt	For	Withhold
43,700	Texas Industries, Inc.	TXI	882491103	10/16/07	8/20/07	AGM	Elect Director Ronald G. Steinhart	Mgmt	For	For
43,700	Texas Industries, Inc.	TXI	882491103	10/16/07	8/20/07	AGM	Increase Authorized Common Stock	Mgmt	For	For
43,700	Texas Industries, Inc.	TXI	882491103	10/16/07	8/20/07	AGM	Ratify Auditors	Mgmt	For	For
43,700	Texas Industries, Inc.	TXI	882491103	10/16/07	8/20/07	AGM	Prepare Sustainability Report	ShrHoldr	Against	For
113,200	The Brinks Company	BCO	109696104	5/2/08	2/26/08	AGM	Elect Director Marc C. Breslawsky	Mgmt	For	For
113,200	The Brinks Company	BCO	109696104	5/2/08	2/26/08	AGM	Elect Director John S. Brinzo	Mgmt	For	For
113,200	The Brinks Company	BCO	109696104	5/2/08	2/26/08	AGM	Elect Director Michael T. Dan	Mgmt	For	For
113,200	The Brinks Company	BCO	109696104	5/2/08	2/26/08	AGM	Elect Director Lawrence J. Mosner	Mgmt	For	For
113,200	The Brinks Company	BCO	109696104	5/2/08	2/26/08	AGM	Elect Director Carroll R. Wetzel, Jr.	Mgmt	For	For
113,200	The Brinks Company	BCO	109696104	5/2/08	2/26/08	AGM	Approve Non-Employee Director Omnibus Stock Plan	Mgmt	For	For
113,200	The Brinks Company	BCO	109696104	5/2/08	2/26/08	AGM	Ratify Auditors	Mgmt	For	For
132,800	The Dress Barn, Inc.	DBRN	261570105	11/28/07	10/19/07	AGM	Elect Director Elliot S. Jaffe	Mgmt	For	For
132,800	The Dress Barn, Inc.	DBRN	261570105	11/28/07	10/19/07	AGM	Elect Director Burt Steinberg	Mgmt	For	For
105,900	The GEO Group, Inc.	GEO	36159R103	5/1/08	3/3/08	AGM	Elect Director Wayne H. Calabrese	Mgmt	For	For
105,900	The GEO Group, Inc.	GEO	36159R103	5/1/08	3/3/08	AGM	Elect Director Norman A. Carlson	Mgmt	For	For
105,900	The GEO Group, Inc.	GEO	36159R103	5/1/08	3/3/08	AGM	Elect Director Anne N. Foreman	Mgmt	For	For
105,900	The GEO Group, Inc.	GEO	36159R103	5/1/08	3/3/08	AGM	Elect Director Richard H. Glanton	Mgmt	For	For
105,900	The GEO Group, Inc.	GEO	36159R103	5/1/08	3/3/08	AGM	Elect Director John M. Palms	Mgmt	For	For
105,900	The GEO Group, Inc.	GEO	36159R103	5/1/08	3/3/08	AGM	Elect Director John M. Perzel	Mgmt	For	For
105,900	The GEO Group, Inc.	GEO	36159R103	5/1/08	3/3/08	AGM	Elect Director George C. Zoley	Mgmt	For	For
105,900	The GEO Group, Inc.	GEO	36159R103	5/1/08	3/3/08	AGM	Ratify Auditors	Mgmt	For	For
105,900	The GEO Group, Inc.	GEO	36159R103	5/1/08	3/3/08	AGM	Report on Political Contributions	ShrHoldr	Against	Against
138,100	The Hain Celestial Group, Inc.	HAIN	405217100	4/1/08	2/27/08	AGM	Elect Director Irwin D. Simon	Mgmt	For	For
138,100	The Hain Celestial Group, Inc.	HAIN	405217100	4/1/08	2/27/08	AGM	Elect Director Barry J. Alperin	Mgmt	For	For
138,100	The Hain Celestial Group, Inc.	HAIN	405217100	4/1/08	2/27/08	AGM	Elect Director Richard C. Berke	Mgmt	For	For
138,100	The Hain Celestial Group, Inc.	HAIN	405217100	4/1/08	2/27/08	AGM	Elect Director Beth L. Bronner	Mgmt	For	For
138,100	The Hain Celestial Group, Inc.	HAIN	405217100	4/1/08	2/27/08	AGM	Elect Director Jack Futterman	Mgmt	For	For
138,100	The Hain Celestial Group, Inc.	HAIN	405217100	4/1/08	2/27/08	AGM	Elect Director Daniel R. Glickman	Mgmt	For	For
138,100	The Hain Celestial Group, Inc.	HAIN	405217100	4/1/08	2/27/08	AGM	Elect Director Marina Hahn	Mgmt	For	For
138,100	The Hain Celestial Group, Inc.	HAIN	405217100	4/1/08	2/27/08	AGM	Elect Director Andrew R. Heyer	Mgmt	For	For
138,100	The Hain Celestial Group, Inc.	HAIN	405217100	4/1/08	2/27/08	AGM	Elect Director Roger Meltzer	Mgmt	For	For
138,100	The Hain Celestial Group, Inc.	HAIN	405217100	4/1/08	2/27/08	AGM	Elect Director Lewis D. Schiliro	Mgmt	For	For
138,100	The Hain Celestial Group, Inc.	HAIN	405217100	4/1/08	2/27/08	AGM	Elect Director Lawrence S. Zilavy	Mgmt	For	For
138,100	The Hain Celestial Group, Inc.	HAIN	405217100	4/1/08	2/27/08	AGM	Advisory Vote to Ratify Named Executive Officers' Compensation	ShrHoldr	Against	Against
138,100	The Hain Celestial Group, Inc.	HAIN	405217100	4/1/08	2/27/08	AGM	Ratify Auditors	Mgmt	For	For
12,068	The Navigators Group, Inc.	NAVG	638904102	5/28/08	4/1/08	AGM	Elect Director H.J. Mervyn Blakeney	Mgmt	For	For
12,068	The Navigators Group, Inc.	NAVG	638904102	5/28/08	4/1/08	AGM	Elect Director Peter A. Cheney	Mgmt	For	For
12,068	The Navigators Group, Inc.	NAVG	638904102	5/28/08	4/1/08	AGM	Elect Director Terence N. Deeks	Mgmt	For	For
12,068	The Navigators Group, Inc.	NAVG	638904102	5/28/08	4/1/08	AGM	Elect Director W. Thomas Forrester	Mgmt	For	For
12,068	The Navigators Group, Inc.	NAVG	638904102	5/28/08	4/1/08	AGM	Elect Director Stanley A. Galanski	Mgmt	For	For
12,068	The Navigators Group, Inc.	NAVG	638904102	5/28/08	4/1/08	AGM	Elect Director Leandro S. Galban, Jr.	Mgmt	For	For
12,068	The Navigators Group, Inc.	NAVG	638904102	5/28/08	4/1/08	AGM	Elect Director John F. Kirby	Mgmt	For	For
12,068	The Navigators Group, Inc.	NAVG	638904102	5/28/08	4/1/08	AGM	Elect Director Marc M. Tract	Mgmt	For	For
12,068	The Navigators Group, Inc.	NAVG	638904102	5/28/08	4/1/08	AGM	Elect Director Robert F. Wright	Mgmt	For	For
12,068	The Navigators Group, Inc.	NAVG	638904102	5/28/08	4/1/08	AGM	Approve Qualified Employee Stock Purchase Plan	Mgmt	For	For
12,068	The Navigators Group, Inc.	NAVG	638904102	5/28/08	4/1/08	AGM	Approve Executive Incentive Bonus Plan	Mgmt	For	For
12,068	The Navigators Group, Inc.	NAVG	638904102	5/28/08	4/1/08	AGM	Ratify Auditors	Mgmt	For	For
248,866	The Talbots, Inc.	TLB	874161102	5/22/08	4/3/08	AGM	Elect Director John W. Gleeson	Mgmt	For	For
248,866	The Talbots, Inc.	TLB	874161102	5/22/08	4/3/08	AGM	Elect Director Tsutomu Kajita	Mgmt	For	Withhold
248,866	The Talbots, Inc.	TLB	874161102	5/22/08	4/3/08	AGM	Elect Director Motoya Okada	Mgmt	For	Withhold
248,866	The Talbots, Inc.	TLB	874161102	5/22/08	4/3/08	AGM	Elect Director Gary M. Pfeiffer	Mgmt	For	For
248,866	The Talbots, Inc.	TLB	874161102	5/22/08	4/3/08	AGM	Elect Director Yoshihiro Sano	Mgmt	For	For
248,866	The Talbots, Inc.	TLB	874161102	5/22/08	4/3/08	AGM	Elect Director Trudy F. Sullivan	Mgmt	For	For
248,866	The Talbots, Inc.	TLB	874161102	5/22/08	4/3/08	AGM	Elect Director Susan M. Swain	Mgmt	For	For
248,866	The Talbots, Inc.	TLB	874161102	5/22/08	4/3/08	AGM	Elect Director Isao Tsuruta	Mgmt	For	For
248,866	The Talbots, Inc.	TLB	874161102	5/22/08	4/3/08	AGM	Amend Omnibus Stock Plan	Mgmt	For	For
248,866	The Talbots, Inc.	TLB	874161102	5/22/08	4/3/08	AGM	Ratify Auditors	Mgmt	For	For
38,800	The Warnaco Group, Inc.	WRC	934390402	5/14/08	3/20/08	AGM	Elect Director David A. Bell	Mgmt	For	For
38,800	The Warnaco Group, Inc.	WRC	934390402	5/14/08	3/20/08	AGM	Elect Director Robert A. Bowman	Mgmt	For	For
38,800	The Warnaco Group, Inc.	WRC	934390402	5/14/08	3/20/08	AGM	Elect Director Richard Karl Goeltz	Mgmt	For	For
38,800	The Warnaco Group, Inc.	WRC	934390402	5/14/08	3/20/08	AGM	Elect Director Joseph R. Gromek	Mgmt	For	For
38,800	The Warnaco Group, Inc.	WRC	934390402	5/14/08	3/20/08	AGM	Elect Director Sheila A. Hopkins	Mgmt	For	For
38,800	The Warnaco Group, Inc.	WRC	934390402	5/14/08	3/20/08	AGM	Elect Director Charles R. Perrin	Mgmt	For	For
38,800	The Warnaco Group, Inc.	WRC	934390402	5/14/08	3/20/08	AGM	Elect Director Nancy A. Reardon	Mgmt	For	For
38,800	The Warnaco Group, Inc.	WRC	934390402	5/14/08	3/20/08	AGM	Elect Director Donald L. Seeley	Mgmt	For	For
38,800	The Warnaco Group, Inc.	WRC	934390402	5/14/08	3/20/08	AGM	Elect Director Cheryl Nido Turpin	Mgmt	For	For
38,800	The Warnaco Group, Inc.	WRC	934390402	5/14/08	3/20/08	AGM	Amend Omnibus Stock Plan	Mgmt	For	For
38,800	The Warnaco Group, Inc.	WRC	934390402	5/14/08	3/20/08	AGM	Amend Executive Incentive Bonus Plan	Mgmt	For	For
38,800	The Warnaco Group, Inc.	WRC	934390402	5/14/08	3/20/08	AGM	Ratify Auditors	Mgmt	For	For
68,900	Trident Microsystems, Inc.	TRID	895919108	11/20/07	10/10/07	AGM	Elect Director Millard Phelps	Mgmt	For	For
68,900	Trident Microsystems, Inc.	TRID	895919108	11/20/07	10/10/07	AGM	Elect Director Brian R. Bachman	Mgmt	For	For
68,900	Trident Microsystems, Inc.	TRID	895919108	11/20/07	10/10/07	AGM	Elect Director Glen M. Antle	Mgmt	For	For
68,900	Trident Microsystems, Inc.	TRID	895919108	11/20/07	10/10/07	AGM	Elect Director Sylvia D. Summers	Mgmt	For	For
68,900	Trident Microsystems, Inc.	TRID	895919108	11/20/07	10/10/07	AGM	Ratify Auditors	Mgmt	For	For
65,300	UIL Holdings Corporation	UIL	902748102	5/14/08	3/13/08	AGM	Elect Director Thelma R. Albright	Mgmt	For	For
65,300	UIL Holdings Corporation	UIL	902748102	5/14/08	3/13/08	AGM	Elect Director Marc C. Breslawsky	Mgmt	For	For
65,300	UIL Holdings Corporation	UIL	902748102	5/14/08	3/13/08	AGM	Elect Director Arnold L. Chase	Mgmt	For	For
65,300	UIL Holdings Corporation	UIL	902748102	5/14/08	3/13/08	AGM	Elect Director John F. Croweak	Mgmt	For	For
65,300	UIL Holdings Corporation	UIL	902748102	5/14/08	3/13/08	AGM	Elect Director Betsy Henley-Cohn	Mgmt	For	For
65,300	UIL Holdings Corporation	UIL	902748102	5/14/08	3/13/08	AGM	Elect Director John L. Lahey	Mgmt	For	For
65,300	UIL Holdings Corporation	UIL	902748102	5/14/08	3/13/08	AGM	Elect Director F.P. McFadden, Jr.	Mgmt	For	For
65,300	UIL Holdings Corporation	UIL	902748102	5/14/08	3/13/08	AGM	Elect Director Daniel J. Miglio	Mgmt	For	For
65,300	UIL Holdings Corporation	UIL	902748102	5/14/08	3/13/08	AGM	Elect Director William F. Murdy	Mgmt	For	For
65,300	UIL Holdings Corporation	UIL	902748102	5/14/08	3/13/08	AGM	Elect Director James A. Thomas	Mgmt	For	For
65,300	UIL Holdings Corporation	UIL	902748102	5/14/08	3/13/08	AGM	Elect Director James P. Torgerson	Mgmt	For	For
65,300	UIL Holdings Corporation	UIL	902748102	5/14/08	3/13/08	AGM	Ratify Auditors	Mgmt	For	For
65,300	UIL Holdings Corporation	UIL	902748102	5/14/08	3/13/08	AGM	Approve Omnibus Stock Plan	Mgmt	For	For
76,359	United Bankshares, Inc.	UBSI	909907107	5/19/08	3/31/08	AGM	Elect Director Richard M. Adams	Mgmt	For	For
76,359	United Bankshares, Inc.	UBSI	909907107	5/19/08	3/31/08	AGM	Elect Director Robert G. Astorg	Mgmt	For	For
76,359	United Bankshares, Inc.	UBSI	909907107	5/19/08	3/31/08	AGM	Elect Director W. Gaston Caperton, III	Mgmt	For	For
76,359	United Bankshares, Inc.	UBSI	909907107	5/19/08	3/31/08	AGM	Elect Director Lawrence K. Doll	Mgmt	For	For
76,359	United Bankshares, Inc.	UBSI	909907107	5/19/08	3/31/08	AGM	Elect Director Theodore J. Georgelas	Mgmt	For	Withhold
76,359	United Bankshares, Inc.	UBSI	909907107	5/19/08	3/31/08	AGM	Elect Director F.T. Graff, Jr.	Mgmt	For	For
76,359	United Bankshares, Inc.	UBSI	909907107	5/19/08	3/31/08	AGM	Elect Director John M. McMahon	Mgmt	For	For
76,359	United Bankshares, Inc.	UBSI	909907107	5/19/08	3/31/08	AGM	Elect Director J. Paul McNamara	Mgmt	For	For
76,359	United Bankshares, Inc.	UBSI	909907107	5/19/08	3/31/08	AGM	Elect Director G. Ogden Nutting	Mgmt	For	For
76,359	United Bankshares, Inc.	UBSI	909907107	5/19/08	3/31/08	AGM	Elect Director William C. Pitt, III	Mgmt	For	For
76,359	United Bankshares, Inc.	UBSI	909907107	5/19/08	3/31/08	AGM	Elect Director Donald L. Unger	Mgmt	For	For
76,359	United Bankshares, Inc.	UBSI	909907107	5/19/08	3/31/08	AGM	Elect Director Mary K. Weddle	Mgmt	For	For
76,359	United Bankshares, Inc.	UBSI	909907107	5/19/08	3/31/08	AGM	Elect Director P. Clinton Winter, Jr.	Mgmt	For	For
76,359	United Bankshares, Inc.	UBSI	909907107	5/19/08	3/31/08	AGM	Ratify Auditors	Mgmt	For	For
76,359	United Bankshares, Inc.	UBSI	909907107	5/19/08	3/31/08	AGM	Other Business	Mgmt	For	Against
17,900	Universal Compression Holdings, Inc.	UCO	913431102	8/16/07	6/28/07	AGM	Approve Merger Agreement	Mgmt	For	For
17,900	Universal Compression Holdings, Inc.	UCO	913431102	8/16/07	6/28/07	AGM	Approve Omnibus Stock Plan	Mgmt	For	For
17,900	Universal Compression Holdings, Inc.	UCO	913431102	8/16/07	6/28/07	AGM	Approve Qualified Employee Stock Purchase Plan	Mgmt	For	For
17,900	Universal Compression Holdings, Inc.	UCO	913431102	8/16/07	6/28/07	AGM	Elect Director Thomas C. Case	Mgmt	For	For
17,900	Universal Compression Holdings, Inc.	UCO	913431102	8/16/07	6/28/07	AGM	Elect Director Janet F. Clark	Mgmt	For	For
17,900	Universal Compression Holdings, Inc.	UCO	913431102	8/16/07	6/28/07	AGM	Elect Director Uriel E. Dutton	Mgmt	For	For
17,900	Universal Compression Holdings, Inc.	UCO	913431102	8/16/07	6/28/07	AGM	Ratify Auditors	Mgmt	For	For
35,794	Vail Resorts, Inc.	MTN	91879Q109	12/7/07	10/12/07	AGM	Elect Director Roland A. Hernandez	Mgmt	For	For
35,794	Vail Resorts, Inc.	MTN	91879Q109	12/7/07	10/12/07	AGM	Elect Director Thomas D. Hyde	Mgmt	For	For
35,794	Vail Resorts, Inc.	MTN	91879Q109	12/7/07	10/12/07	AGM	Elect Director Robert A. Katz	Mgmt	For	For
35,794	Vail Resorts, Inc.	MTN	91879Q109	12/7/07	10/12/07	AGM	Elect Director Richard D. Kincaid	Mgmt	For	For
35,794	Vail Resorts, Inc.	MTN	91879Q109	12/7/07	10/12/07	AGM	Elect Director Joe R. Micheletto	Mgmt	For	For
35,794	Vail Resorts, Inc.	MTN	91879Q109	12/7/07	10/12/07	AGM	Elect Director John F. Sorte	Mgmt	For	For
35,794	Vail Resorts, Inc.	MTN	91879Q109	12/7/07	10/12/07	AGM	Elect Director William P. Stiritz	Mgmt	For	For
35,794	Vail Resorts, Inc.	MTN	91879Q109	12/7/07	10/12/07	AGM	Approve Executive Incentive Bonus Plan	Mgmt	For	For
35,794	Vail Resorts, Inc.	MTN	91879Q109	12/7/07	10/12/07	AGM	Ratify Auditors	Mgmt	For	For
35,794	Vail Resorts, Inc.	MTN	91879Q109	12/7/07	10/12/07	AGM	Other Business	Mgmt	For	Against
4,381	Viad Corp	VVI	92552R406	5/20/08	3/26/08	AGM	Elect Director Wayne G. Allcott	Mgmt	For	For
4,381	Viad Corp	VVI	92552R406	5/20/08	3/26/08	AGM	Elect Director Paul B. Dykstra	Mgmt	For	For
4,381	Viad Corp	VVI	92552R406	5/20/08	3/26/08	AGM	Ratify Auditors	Mgmt	For	For
21,300	W-H Energy Services, Inc.	WHQ	9.29E+2	5/21/08	3/31/08	AGM	Elect Director Kenneth T. White, Jr.	Mgmt	For	For
21,300	W-H Energy Services, Inc.	WHQ	9.29E+2	5/21/08	3/31/08	AGM	Elect Director Robert H. Whilden, Jr.	Mgmt	For	For
21,300	W-H Energy Services, Inc.	WHQ	9.29E+2	5/21/08	3/31/08	AGM	Elect Director James D. Lightner	Mgmt	For	For
21,300	W-H Energy Services, Inc.	WHQ	9.29E+2	5/21/08	3/31/08	AGM	Elect Director Milton L. Scott	Mgmt	For	For
21,300	W-H Energy Services, Inc.	WHQ	9.29E+2	5/21/08	3/31/08	AGM	Elect Director Christopher Mills	Mgmt	For	For
21,300	W-H Energy Services, Inc.	WHQ	9.29E+2	5/21/08	3/31/08	AGM	Elect Director John R. Brock	Mgmt	For	For
74,150	Waste Connections, Inc.	WCN	941053100	5/15/08	3/17/08	AGM	Elect Director Robert H. Davis	Mgmt	For	For
74,150	Waste Connections, Inc.	WCN	941053100	5/15/08	3/17/08	AGM	Amend Omnibus Stock Plan	Mgmt	For	For
74,150	Waste Connections, Inc.	WCN	941053100	5/15/08	3/17/08	AGM	Amend Executive Incentive Bonus Plan	Mgmt	For	For
74,150	Waste Connections, Inc.	WCN	941053100	5/15/08	3/17/08	AGM	Ratify Auditors	Mgmt	For	For
22,600	Watson Wyatt Worldwide INC	WW	942712100	11/16/07	10/1/07	AGM	Elect Director John J. Gabarro	Mgmt	For	For
22,600	Watson Wyatt Worldwide INC	WW	942712100	11/16/07	10/1/07	AGM	Elect Director John J. Haley	Mgmt	For	For
22,600	Watson Wyatt Worldwide INC	WW	942712100	11/16/07	10/1/07	AGM	Elect Director R. Michael Mccullough	Mgmt	For	For
22,600	Watson Wyatt Worldwide INC	WW	942712100	11/16/07	10/1/07	AGM	Elect Director Kevin L. Meehan	Mgmt	For	For
22,600	Watson Wyatt Worldwide INC	WW	942712100	11/16/07	10/1/07	AGM	Elect Director Brendan R. O'Neill	Mgmt	For	For
22,600	Watson Wyatt Worldwide INC	WW	942712100	11/16/07	10/1/07	AGM	Elect Director Linda D. Rabbitt	Mgmt	For	For
22,600	Watson Wyatt Worldwide INC	WW	942712100	11/16/07	10/1/07	AGM	Elect Director C. Ramamurthy	Mgmt	For	For
22,600	Watson Wyatt Worldwide INC	WW	942712100	11/16/07	10/1/07	AGM	Elect Director Gilbert T. Ray	Mgmt	For	For
22,600	Watson Wyatt Worldwide INC	WW	942712100	11/16/07	10/1/07	AGM	Elect Director John C. Wright	Mgmt	For	For
22,600	Watson Wyatt Worldwide INC	WW	942712100	11/16/07	10/1/07	AGM	Ratify Auditors	Mgmt	For	For
51,958	Wintrust Financial Corp.	WTFC	97650W108	5/22/08	4/3/08	AGM	Elect Director Allan E. Bulley, Jr.	Mgmt	For	For
51,958	Wintrust Financial Corp.	WTFC	97650W108	5/22/08	4/3/08	AGM	Elect Director Peter D. Crist	Mgmt	For	For
51,958	Wintrust Financial Corp.	WTFC	97650W108	5/22/08	4/3/08	AGM	Elect Director Bruce K. Crowther	Mgmt	For	Withhold
51,958	Wintrust Financial Corp.	WTFC	97650W108	5/22/08	4/3/08	AGM	Elect Director Joseph F. Damico	Mgmt	For	Withhold
51,958	Wintrust Financial Corp.	WTFC	97650W108	5/22/08	4/3/08	AGM	Elect Director Bert A. Getz, Jr.	Mgmt	For	For
51,958	Wintrust Financial Corp.	WTFC	97650W108	5/22/08	4/3/08	AGM	Elect Director H. Patrick Hackett, Jr.	Mgmt	For	For
51,958	Wintrust Financial Corp.	WTFC	97650W108	5/22/08	4/3/08	AGM	Elect Director Scott K. Heitmann	Mgmt	For	For
51,958	Wintrust Financial Corp.	WTFC	97650W108	5/22/08	4/3/08	AGM	Elect Director Charles H. James III	Mgmt	For	For
51,958	Wintrust Financial Corp.	WTFC	97650W108	5/22/08	4/3/08	AGM	Elect Director Albin F. Moschner	Mgmt	For	For
51,958	Wintrust Financial Corp.	WTFC	97650W108	5/22/08	4/3/08	AGM	Elect Director Thomas J. Neis	Mgmt	For	For
51,958	Wintrust Financial Corp.	WTFC	97650W108	5/22/08	4/3/08	AGM	Elect Director Hollis W. Rademacher	Mgmt	For	For
51,958	Wintrust Financial Corp.	WTFC	97650W108	5/22/08	4/3/08	AGM	Elect Director Ingrid S. Stafford	Mgmt	For	For
51,958	Wintrust Financial Corp.	WTFC	97650W108	5/22/08	4/3/08	AGM	Elect Director Edward J. Wehmer	Mgmt	For	For
51,958	Wintrust Financial Corp.	WTFC	97650W108	5/22/08	4/3/08	AGM	Amend Deferred Compensation Plan	Mgmt	For	For
51,958	Wintrust Financial Corp.	WTFC	97650W108	5/22/08	4/3/08	AGM	Ratify Auditors	Mgmt	For	For
89,400	WMS Industries Inc.	WMS	929297109	12/13/07	10/18/07	AGM	Elect Director Louis J. Nicastro	Mgmt	For	For
89,400	WMS Industries Inc.	WMS	929297109	12/13/07	10/18/07	AGM	Elect Director Brian R. Gamache	Mgmt	For	For
89,400	WMS Industries Inc.	WMS	929297109	12/13/07	10/18/07	AGM	Elect Director Harold H. Bach, Jr.	Mgmt	For	For
89,400	WMS Industries Inc.	WMS	929297109	12/13/07	10/18/07	AGM	Elect Director Robert J. Bahash	Mgmt	For	For
89,400	WMS Industries Inc.	WMS	929297109	12/13/07	10/18/07	AGM	Elect Director Patricia M. Nazemetz	Mgmt	For	For
89,400	WMS Industries Inc.	WMS	929297109	12/13/07	10/18/07	AGM	Elect Director Neil D. Nicastro	Mgmt	For	For
89,400	WMS Industries Inc.	WMS	929297109	12/13/07	10/18/07	AGM	Elect Director Edward W. Rabin, Jr.	Mgmt	For	For
89,400	WMS Industries Inc.	WMS	929297109	12/13/07	10/18/07	AGM	Elect Director Ira S. Sheinfeld	Mgmt	For	For
89,400	WMS Industries Inc.	WMS	929297109	12/13/07	10/18/07	AGM	Elect Director W.J. Vareschi, Jr.	Mgmt	For	For
89,400	WMS Industries Inc.	WMS	929297109	12/13/07	10/18/07	AGM	Ratify Auditors	Mgmt	For	For

IVY FUNDS VIP VALUE

(until July 31, 2008, W&R Target Value Portfolio)

Proxy Voting Record

Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
88 W&R Target Value
Mtg	Company/			Mgmt	Vote	Record
Date/Type	Ballot Issues		Security	Rec	Cast	Date	Prpnent
05/30/08 - A	Aetna Inc. *AET*		00817Y108			03/28/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Provide for Cumulative Voting		Against	Against		ShrHoldr
	4	Require Director Nominee Qualifications		Against	Against		ShrHoldr
05/28/08 - A	Altria Group, Inc. *MO*		02209S103			04/04/08
	1	Elect Director Elizabeth E. Bailey		For	For		Mgmt
	2	Elect Director Gerald L. Baliles		For	For		Mgmt
	3	Elect Director Dinyar S. Devitre		For	For		Mgmt
	4	Elect Director Thomas F. Farrell II		For	For		Mgmt
	5	Elect Director Robert E. R. Huntley		For	For		Mgmt
	6	Elect Director Thomas W. Jones		For	For		Mgmt
	7	Elect Director George Mu oz		For	For		Mgmt
	8	Elect Director Michael E. Szymanczyk		For	For		Mgmt
	9	Ratify Auditors		For	For		Mgmt
	10	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	11	Provide for Cumulative Voting		Against	Against		ShrHoldr
	12	Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally		Against	Against		ShrHoldr
	13	Cease Advertising Campaigns Oriented to Prevent Youth Smoking		Against	Against		ShrHoldr
	14	Implement the "Two Cigarette" Marketing Approach		Against	Against		ShrHoldr
	15	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
02/28/08 - A	AmerisourceBergen Corp *ABC*		03073E105			12/31/07
	1	Elect Director Charles H. Cotros		For	For		Mgmt
	2	Elect Director Jane E. Henney		For	For		Mgmt
	3	Elect Director R. David Yost		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
04/21/08 - S	Annaly Capital Management Inc. *NLY*		035710409			03/17/08
	1	Increase Authorized Common Stock		For	For		Mgmt
05/20/08 - A	Annaly Capital Management Inc. *NLY*		035710409			03/27/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/08/08 - A	Apache Corp. *APA*		037411105			03/19/08
	1	Elect Director G. Steven Farris		For	For		Mgmt
	2	Elect Director Randolph M. Ferlic		For	For		Mgmt
	3	Elect Director A. D. Frazier, Jr.		For	For		Mgmt
	4	Elect Director John A. Kocur		For	For		Mgmt
	5	Reimburse Proxy Contest Expenses		Against	Against		ShrHoldr
04/23/08 - A	Bank of America Corp. *BAC*		060505104			02/27/08
	1	Elect Director William Barnet, III		For	For		Mgmt
	2	Elect Director Frank P. Bramble, Sr.		For	For		Mgmt
	3	Elect Director John T. Collins		For	For		Mgmt
	4	Elect Director Gary L. Countryman		For	For		Mgmt
	5	Elect Director Tommy R. Franks		For	For		Mgmt
	6	Elect Director Charles K. Gifford		For	For		Mgmt
	7	Elect Director Kenneth D. Lewis		For	For		Mgmt
	8	Elect Director Monica C. Lozano		For	For		Mgmt
	9	Elect Director Walter E. Massey		For	For		Mgmt
	10	Elect Director Thomas J. May		For	For		Mgmt
	11	Elect Director Patricia E. Mitchell		For	For		Mgmt
	12	Elect Director Thomas M. Ryan		For	For		Mgmt
	13	Elect Director O. Temple Sloan, Jr.		For	For		Mgmt
	14	Elect Director Meredith R. Spangler		For	For		Mgmt
	15	Elect Director Robert L. Tillman		For	For		Mgmt
	16	Elect Director Jackie M. Ward		For	For		Mgmt
	17	Ratify Auditors		For	For		Mgmt
	18	Limit/Prohibit Executive Stock-Based Awards		Against	Against		ShrHoldr
	19	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	20	Limit Executive Compensation		Against	Against		ShrHoldr
	21	Provide for Cumulative Voting		Against	Against		ShrHoldr
	22	Require Independent Board Chairman		Against	For		ShrHoldr
	23	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
	24	Report on the Equator Principles		Against	Against		ShrHoldr
	25	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
04/24/08 - A	Capital One Financial Corp. *COF*		14040H105			02/25/08
	1	Elect Director Patrick W. Gross		For	For		Mgmt
	2	Elect Director Ann Fritz Hackett		For	For		Mgmt
	3	Elect Director Pierre E. Leroy		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	Amend Nonqualified Employee Stock Purchase Plan		For	For		Mgmt
	6	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/28/08 - A	Chevron Corporation *CVX*		166764100			03/31/08
	1	Elect Director S. H. Armacost		For	For		Mgmt
	2	Elect Director L. F. Deily		For	For		Mgmt
	3	Elect Director R. E. Denham		For	For		Mgmt
	4	Elect Director R. J. Eaton		For	For		Mgmt
	5	Elect Director S. Ginn		For	For		Mgmt
	6	Elect Director F. G. Jenifer		For	For		Mgmt
	7	Elect Director J. L. Jones		For	For		Mgmt
	8	Elect Director S. Nunn		For	For		Mgmt
	9	Elect Director D. J. O'Reilly		For	For		Mgmt
	10	Elect Director D. B. Rice		For	For		Mgmt
	11	Elect Director P. J. Robertson		For	For		Mgmt
	12	Elect Director K. W. Sharer		For	For		Mgmt
	13	Elect Director C. R. Shoemate		For	For		Mgmt
	14	Elect Director R. D. Sugar		For	For		Mgmt
	15	Elect Director C. Ware		For	For		Mgmt
	16	Ratify Auditors		For	For		Mgmt
	17	Increase Authorized Common Stock		For	For		Mgmt
	18	Require Independent Board Chairman		Against	For		ShrHoldr
	19	Adopt Human Rights Policy		Against	Against		ShrHoldr
	20	Report on Environmental Impact of Oil Sands Operations in Canada		Against	Against		ShrHoldr
	21	Adopt Quantitative GHG Goals for Products and Operations		Against	Against		ShrHoldr
	22	Adopt Guidelines for Country Selection		Against	Against		ShrHoldr
	23	Report on Market Specific Environmental Laws		Against	Against		ShrHoldr
05/14/08 - A	ConocoPhillips *COP*		20825C104			03/17/08
	1	Elect Director Harold W. McGraw III		For	For		Mgmt
	2	Elect Director James J. Mulva		For	For		Mgmt
	3	Elect Director Bobby S. Shackouls		For	For		Mgmt
	4	Declassify the Board of Directors		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Require Director Nominee Qualifications		Against	Against		ShrHoldr
	7	Report on Indigenous Peoples Rights Policies		Against	Against		ShrHoldr
	8	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	9	Report on Political Contributions		Against	Against		ShrHoldr
	10	Adopt Greenhouse Gas Emissions Goals for Products and Operations		Against	Against		ShrHoldr
	11	Report on Community Environmental Impacts of Operations		Against	Against		ShrHoldr
	12	Report on Environmental Damage from Drilling in the National Petroleum Reserve		Against	Against		ShrHoldr
	13	Report on Environmental Impact of Oil Sands Operations in Canada		Against	Against		ShrHoldr
	14	Report on Global Warming		Against	Against		ShrHoldr
05/15/08 - A	Coventry Health Care Inc. *CVH*		222862104			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/04/08 - A	Devon Energy Corp. *DVN*		25179M103			04/07/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
	4	Declassify the Board of Directors		For	For		Mgmt
10/16/07 - A	Diageo plc		25243Q205			09/07/07
		Meeting for ADR Holders
	1	REPORTS AND ACCOUNTS 2007		For	For		Mgmt
	2	DIRECTORS REMUNERATION REPORT 2007		For	For		Mgmt
	3	DECLARATION OF FINAL DIVIDEND		For	For		Mgmt
	4	RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE)		For	For		Mgmt
	5	RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE COMMITTEE)		For	For		Mgmt
	6	RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE)		For	For		Mgmt
	7	Ratify Auditors		For	For		Mgmt
	8	AUTHORITY TO ALLOT RELEVANT SECURITIES		For	Against		Mgmt
	9	DISAPPLICATION OF PRE-EMPTION RIGHTS		For	For		Mgmt
	10	AUTHORITY TO PURCHASE OWN ORDINARY SHARES		For	For		Mgmt
	11	AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE		For	For		Mgmt
	12	ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE STOCK PURCHASE PLAN		For	For		Mgmt
	13	AMENDMENTS TO THE ARTICLES OF ASSOCIATION		For	For		Mgmt
04/10/08 - A	Discover Financial Services *DFS*		254709108			02/11/08
	1	Elect Director Jeffrey S. Aronin		For	For		Mgmt
	2	Elect Director Mary K. Bush		For	For		Mgmt
	3	Elect Director Gregory C. Case		For	For		Mgmt
	4	Elect Director Dennis D. Dammerman		For	For		Mgmt
	5	Elect Director Robert M. Devlin		For	For		Mgmt
	6	Elect Director Philip A. Laskawy		For	For		Mgmt
	7	Elect Director Michael H. Moskow		For	For		Mgmt
	8	Elect Director David W. Nelms		For	For		Mgmt
	9	Elect Director Michael L. Rankowitz		For	For		Mgmt
	10	Elect Director E. Follin Smith		For	For		Mgmt
	11	Elect Director Lawrence A. Weinbach		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
05/21/08 - A	EMC Corp. *EMC*		268648102			03/20/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Michael W. Brown --- For
	1.2	Elect Director Michael J. Cronin --- For
	1.3	Elect Director Gail Deegan --- For
	1.4	Elect Director John R. Egan --- For
	1.5	Elect Director W. Paul Fitzgerald --- For
	1.6	Elect Director Olli-Pekka Kallasvuo --- Withhold
	1.7	Elect Director Edmund F. Kelly --- Withhold
	1.8	Elect Director Windle B. Priem --- For
	1.9	Elect Director Paul Sagan --- For
	1.10	Elect Director David N. Strohm --- For
	1.11	Elect Director Joseph M. Tucci --- For
	2	Ratify Auditors		For	For		Mgmt
	3	Adopt Majority Voting for Uncontested Election of Directors		For	For		Mgmt
	4	Reduce Supermajority Vote Requirement		For	For		Mgmt
06/26/08 - A	Endo Pharmaceuticals Holdings Inc. *ENDP*		29264F205			05/20/08
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/14/08 - A	Everest Re Group LTD *RE*		G3223R108			03/18/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	Elect Directors		For	For		Mgmt
	2	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES.		For	For		Mgmt
	3	TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES.		For	For		Mgmt
05/28/08 - A	Exxon Mobil Corp. *XOM*		30231G102			04/04/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Bylaws to Prohibit Precatory Proposals		Against	Against		ShrHoldr
	4	Require Director Nominee Qualifications		Against	Against		ShrHoldr
	5	Require Independent Board Chairman		Against	For		ShrHoldr
	6	Approve Distribution Policy		Against	Against		ShrHoldr
	7	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	8	Compare CEO Compensation to Company's Lowest Paid U.S. Workers		Against	Against		ShrHoldr
	9	Claw-back of Payments under Restatements		Against	For		ShrHoldr
	10	Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks		Against	Against		ShrHoldr
	11	Report on Political Contributions		Against	Against		ShrHoldr
	12	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against		ShrHoldr
	13	Report on Community Environmental Impacts of Operations		Against	Against		ShrHoldr
	14	Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge		Against	Against		ShrHoldr
	15	Adopt Greenhouse Gas Emissions Goals for Products and Operations		Against	Against		ShrHoldr
	16	Report on Carbon Dioxide Emissions Information at Gas Stations		Against	Against		ShrHoldr
	17	Report on Climate Change Impacts on Emerging Countries		Against	Against		ShrHoldr
	18	Report on Energy Technologies Development		Against	Against		ShrHoldr
	19	Adopt Policy to Increase Renewable Energy		Against	Against		ShrHoldr
12/14/07 - A	Fannie Mae *FNM*		313586109			10/22/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	5	Restore or Provide for Cumulative Voting		Against	Against		ShrHoldr
05/20/08 - A	Fannie Mae *FNM*		313586109			03/21/08
	1	Elect Directors Stephen B. Ashley		For	For		Mgmt
	2	Elect Directors Dennis R. Beresford		For	For		Mgmt
	3	Elect Directors Louis J. Freeh		For	For		Mgmt
	4	Elect Directors Brenda J. Gaines		For	For		Mgmt
	5	Elect Directors Karen N. Horn		For	For		Mgmt
	6	Elect Directors Bridget A. Macaskill		For	For		Mgmt
	7	Elect Directors Daniel H. Mudd		For	For		Mgmt
	8	Elect Directors Leslie Rahl		For	For		Mgmt
	9	Elect Directors John C. Sites, Jr.		For	For		Mgmt
	10	Elect Directors Greg C. Smith		For	For		Mgmt
	11	Elect Directors H. Patrick Swygert		For	For		Mgmt
	12	Elect Directors John K. Wulff		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Provide for Cumulative Voting		Against	Against		ShrHoldr
06/05/08 - A	Freeport-McMoRan Copper & Gold Inc. *FCX*		35671D857			04/15/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Richard C. Adkerson --- For
	1.2	Elect Director Robert J. Allison, Jr. --- For
	1.3	Elect Director Robert A. Day --- For
	1.4	Elect Director Gerald J. Ford --- For
	1.5	Elect Director H. Devon Graham, Jr. --- For
	1.6	Elect Director J. Bennett Johnston --- For
	1.7	Elect Director Charles C. Krulak --- For
	1.8	Elect Director Bobby Lee Lackey --- For
	1.9	Elect Director Jon C. Madonna --- For
	1.10	Elect Director Dustan E. McCoy --- Withhold
	1.11	Elect Director Gabrielle K. McDonald --- For
	1.12	Elect Director James R. Moffett --- For
	1.13	Elect Director B.M. Rankin, Jr. --- For
	1.14	Elect Director J. Stapleton Roy --- For
	1.15	Elect Director Stephen H. Siegele --- For
	1.16	Elect Director J. Taylor Wharton --- For
	2	Ratify Auditors		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
05/07/08 - A	* General Dynamics Corp. *GD*		369550108			03/10/08
	1	Elect Director Nicholas D. Chabraja		For	For		Mgmt
	2	Elect Director James S. Crown		For	For		Mgmt
	3	Elect Director William P. Fricks		For	For		Mgmt
	4	Elect Director Charles H. Goodman		For	For		Mgmt
	5	Elect Director Jay L. Johnson		For	For		Mgmt
	6	Elect Director George A. Joulwan		For	For		Mgmt
	7	Elect Director Paul G. Kaminski		For	For		Mgmt
	8	Elect Director John M. Keane		For	For		Mgmt
	9	Elect Director Deborah J. Lucas		For	For		Mgmt
	10	Elect Director Lester L. Lyles		For	For		Mgmt
	11	Elect Director Carl E. Mundy, Jr.		For	For		Mgmt
	12	Elect Director J. Christopher Reyes		For	For		Mgmt
	13	Elect Director Robert Walmsley		For	For		Mgmt
	14	Ratify Auditors		For	For		Mgmt
	15	Adopt Ethical Criteria for Military Contracts		Against	Against		ShrHoldr
	16	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	Against		ShrHoldr
09/24/07 - A	General Mills, Inc. *GIS*		370334104			07/26/07
	1	Elect Director Paul Danos		For	For		Mgmt
	2	Elect Director William T. Esrey		For	For		Mgmt
	3	Elect Director Raymond V. Gilmartin		For	For		Mgmt
	4	Elect Director Judith Richards Hope		For	For		Mgmt
	5	Elect Director Heidi G. Miller		For	Against		Mgmt
	6	Elect Director Hilda Ochoa-Brillemberg		For	For		Mgmt
	7	Elect Director Steve Odland		For	For		Mgmt
	8	Elect Director Kendall J. Powell		For	For		Mgmt
	9	Elect Director Michael D. Rose		For	For		Mgmt
	10	Elect Director Robert L. Ryan		For	For		Mgmt
	11	Elect Director Stephen W. Sanger		For	For		Mgmt
	12	Elect Director A. Michael Spence		For	Against		Mgmt
	13	Elect Director Dorothy A. Terrell		For	For		Mgmt
	14	Ratify Auditors		For	For		Mgmt
	15	Approve Omnibus Stock Plan		For	For		Mgmt
03/19/08 - A	Hewlett-Packard Co. *HPQ*		428236103			01/22/08
	1	Elect Director Lawrence T. Babbio, Jr.		For	For		Mgmt
	2	Elect Director Sari M. Baldauf		For	For		Mgmt
	3	Elect Director Richard A. Hackborn		For	For		Mgmt
	4	Elect Director John H. Hammergren		For	For		Mgmt
	5	Elect Director Mark V. Hurd		For	For		Mgmt
	6	Elect Director Joel Z. Hyatt		For	For		Mgmt
	7	Elect Director John R. Joyce		For	For		Mgmt
	8	Elect Director Robert L. Ryan		For	For		Mgmt
	9	Elect Director Lucille S. Salhany		For	For		Mgmt
	10	Elect Director G. Kennedy Thompson		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
05/22/08 - A	Home Depot, Inc. *HD*		437076102			03/24/08
	1	Elect Director F. Duane Ackerman		For	For		Mgmt
	2	Elect Director David H. Batchelder		For	For		Mgmt
	3	Elect Director Francis S. Blake		For	For		Mgmt
	4	Elect Director Ari Bousbib		For	For		Mgmt
	5	Elect Director Gregory D. Brenneman		For	For		Mgmt
	6	Elect Director Albert P. Carey		For	For		Mgmt
	7	Elect Director Armando Codina		For	For		Mgmt
	8	Elect Director Brian C. Cornell		For	For		Mgmt
	9	Elect Director Bonnie G. Hill		For	For		Mgmt
	10	Elect Director Karen L. Katen		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	13	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	14	Affirm Political Nonpartisanship		Against	Against		ShrHoldr
	15	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
	16	Report on Employment Diversity		Against	Against		ShrHoldr
	17	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	18	Pay For Superior Performance		Against	Against		ShrHoldr
04/24/08 - A	Humana Inc. *HUM*		444859102			02/27/08
	1	Elect Director David A. Jones, Jr.		For	For		Mgmt
	2	Elect Director Frank A. D'Amelio		For	For		Mgmt
	3	Elect Director W. Roy Dunbar		For	For		Mgmt
	4	Elect Director Kurt J. Hilzinger		For	For		Mgmt
	5	Elect Director Michael B. McCallister		For	For		Mgmt
	6	Elect Director William J. McDonald		For	For		Mgmt
	7	Elect Director James J. O'Brien		For	For		Mgmt
	8	Elect Director W. Ann Reynolds		For	For		Mgmt
	9	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
05/02/08 - A	Illinois Tool Works Inc. *ITW*		452308109			03/04/08
	1	Elect Director William F. Aldinger		For	For		Mgmt
	2	Elect Director Marvin D. Brailsford		For	For		Mgmt
	3	Elect Director Susan Crown		For	For		Mgmt
	4	Elect Director Don H. Davis, Jr.		For	For		Mgmt
	5	Elect Director Robert C. McCormack		For	For		Mgmt
	6	Elect Director Robert S. Morrison		For	For		Mgmt
	7	Elect Director James A. Skinner		For	For		Mgmt
	8	Elect Director Harold B. Smith		For	For		Mgmt
	9	Elect Director David B. Speer		For	For		Mgmt
	10	Elect Director Pamela B. Strobel		For	For		Mgmt
	11	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
04/29/08 - A	International Business Machines Corp. *IBM*		459200101			02/29/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Restore or Provide for Cumulative Voting		Against	Against		ShrHoldr
	4	Review Executive Compensation		Against	Against		ShrHoldr
	5	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
	6	Amend Bylaw -- Call Special Meetings		Against	For		ShrHoldr
	7	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/20/08 - A	JPMorgan Chase & Co. *JPM*		46625H100			03/21/08
	1	Elect Director Crandall C. Bowles		For	For		Mgmt
	2	Elect Director Stephen B. Burke		For	For		Mgmt
	3	Elect Director David M. Cote		For	For		Mgmt
	4	Elect Director James S. Crown		For	For		Mgmt
	5	Elect Director James Dimon		For	For		Mgmt
	6	Elect Director Ellen V. Futter		For	For		Mgmt
	7	Elect Director William H. Gray, III		For	For		Mgmt
	8	Elect Director Laban P. Jackson, Jr.		For	For		Mgmt
	9	Elect Director Robert I. Lipp		For	For		Mgmt
	10	Elect Director David C. Novak		For	For		Mgmt
	11	Elect Director Lee R. Raymond		For	For		Mgmt
	12	Elect Director William C. Weldon		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Amend Omnibus Stock Plan		For	Against		Mgmt
	15	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	16	Report on Government Service of Employees		Against	Against		ShrHoldr
	17	Report on Political Contributions		Against	Against		ShrHoldr
	18	Require Independent Board Chairman		Against	For		ShrHoldr
	19	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	20	Require More Director Nominations Than Open Seats		Against	Against		ShrHoldr
	21	Report on Human Rights Investment Policies		Against	Against		ShrHoldr
	22	Report on Lobbying Activities		Against	Against		ShrHoldr
05/13/08 - A	Kraft Foods Inc *KFT*		50075N104			03/10/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/24/08 - A	Lockheed Martin Corp. *LMT*		539830109			03/03/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Provide for Simple Majority Voting		For	For		Mgmt
	4	Amend Articles/Bylaws/Charter-Non-Routine		For	Against		Mgmt
	5	Amend Omnibus Stock Plan		For	For		Mgmt
	6	Approve Non-Employee Director Stock Option Plan		For	For		Mgmt
	7	Increase Disclosure of Executive Compensation		Against	Against		ShrHoldr
	8	Report on Nuclear Weapons		Against	Against		ShrHoldr
	9	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/13/08 - A	Loews Corp. *L*		540424207			03/17/08
	1	Elect Director Ann E. Berman		For	For		Mgmt
	2	Elect Director Joseph L. Bower		For	For		Mgmt
	3	Elect Director Charles M. Diker		For	For		Mgmt
	4	Elect Director Paul J. Fribourg		For	For		Mgmt
	5	Elect Director Walter L. Harris		For	For		Mgmt
	6	Elect Director Philip A. Laskawy		For	For		Mgmt
	7	Elect Director Gloria R. Scott		For	For		Mgmt
	8	Elect Director Andrew H. Tisch		For	For		Mgmt
	9	Elect Director James S. Tisch		For	For		Mgmt
	10	Elect Director Jonathan M. Tisch		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Provide for Cumulative Voting		Against	Against		ShrHoldr
	13	Pay For Superior Performance		Against	Against		ShrHoldr
	14	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
	15	Amend Tobacco Marketing Strategies		Against	Against		ShrHoldr
05/16/08 - A	Macy's Inc *M*		55616P104			03/21/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/30/08 - A	Marathon Oil Corp *MRO*		565849106			03/03/08
	1	Elect Director Charles F. Bolden, Jr.		For	For		Mgmt
	2	Elect Director Gregory H. Boyce		For	For		Mgmt
	3	Elect Director Shirley Ann Jackson		For	For		Mgmt
	4	Elect Director Philip Lader		For	For		Mgmt
	5	Elect Director Charles R. Lee		For	For		Mgmt
	6	Elect Director Dennis H. Reilley		For	For		Mgmt
	7	Elect Director Seth E. Schofield		For	For		Mgmt
	8	Elect Director John W. Snow		For	For		Mgmt
	9	Elect Director Thomas J. Usher		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
	11	Amend Bylaws -- Call Special Meetings		Against	For		ShrHoldr
	12	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
07/25/07 - A	McKesson Corporation *MCK*		58155Q103			05/29/07
	1	Elect Director John H. Hammergren		For	For		Mgmt
	2	Elect Director M. Christine Jacobs		For	For		Mgmt
	3	Declassify the Board of Directors		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
	5	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
05/07/08 - A	Mirant Corp *MIR.XA*		60467R100			03/10/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/08/08 - A	Morgan Stanley *MS*		617446448			02/08/08
	1	Elect Director Roy J. Bostock		For	For		Mgmt
	2	Elect Director Erskine B. Bowles		For	For		Mgmt
	3	Elect Director Howard J. Davies		For	For		Mgmt
	4	Elect Director C. Robert Kidder		For	For		Mgmt
	5	Elect Director John J. Mack		For	For		Mgmt
	6	Elect Director Donald T. Nicolaisen		For	For		Mgmt
	7	Elect Director Charles H. Noski		For	For		Mgmt
	8	Elect Director Hutham S. Olayan		For	For		Mgmt
	9	Elect Director Charles E. Phillips, Jr.		For	For		Mgmt
	10	Elect Director Griffith Sexton		For	For		Mgmt
	11	Elect Director Laura D. Tyson		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Eliminate Supermajority Vote Requirement		For	For		Mgmt
	14	Approve Report of the Compensation Committee		Against	Against		ShrHoldr
	15	Report on Human Rights Investment Policies		Against	Against		ShrHoldr
05/08/08 - A	* Nokia Corp.		654902204			03/10/08
		Meeting for ADR Holders
	1	APPROVAL OF THE ANNUAL ACCOUNTS		For	For		Mgmt
	2	APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND		For	For		Mgmt
	3	APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY		For	For		Mgmt
	4	APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS		For	For		Mgmt
	5	APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS		For	For		Mgmt
	6	Elect Directors		For	For		Mgmt
	7	APPROVAL OF THE AUDITOR REMUNERATION		For	For		Mgmt
	8	APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008		For	For		Mgmt
	9	APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES		For	For		Mgmt
	10	MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10		None	Against		Mgmt
05/14/08 - A	NRG Energy Inc *NRG*		629377508			03/27/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/09/08 - A	Nucor Corp. *NUE*		670346105			03/11/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Require a Majority Vote for the Election of Directors		Against	For		ShrHoldr
04/23/08 - PC	Office Depot, Inc. *ODP*		676220106			03/03/08
		Management Proxy (White Card)
	1.1	Elect Director Lee A. Ault, III		For	For		Mgmt
	1.2	Elect Director Neil R. Austrian		For	For		Mgmt
	1.3	Elect Director David W. Bernauer		For	For		Mgmt
	1.4	Elect Director Abelardo E. Bru		For	For		Mgmt
	1.5	Elect Director Marsha J. Evans		For	For		Mgmt
	1.6	Elect Director David I. Fuente		For	For		Mgmt
	1.7	Elect Director Brenda J. Gaines		For	For		Mgmt
	1.8	Elect Director Myra M. Hart		For	For		Mgmt
	1.9	Elect Director W. Scott Hedrick		For	For		Mgmt
	1.10	Elect Director Kathleen Mason		For	For		Mgmt
	1.11	Elect Director Michael J. Myers		For	For		Mgmt
	1.12	Elect Director Steve Odland		For	For		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
		Dissident Proxy (Gold Card)
	1.1	Elect Director Mark Begelman		For	None		ShrHoldr
	1.2	Elect Director Martin E. Hanaka		For	None		ShrHoldr
	1.3	Management Nominee - Lee A. Ault, III		For	None		ShrHoldr
	1.4	Management Nominee - Neil R. Austrian		For	None		ShrHoldr
	1.5	Management Nominee - David W. Bernauer		For	None		ShrHoldr
	1.6	Management Nominee - Abelardo E. Bru		For	None		ShrHoldr
	1.7	Management Nominee - Marsha J. Evans		For	None		ShrHoldr
	1.8	Management Nominee - Brenda J. Gaines		For	None		ShrHoldr
	1.9	Management Nominee - Myra M. Hart		For	None		ShrHoldr
	1.10	Management Nominee - W. Scott Hedrick		For	None		ShrHoldr
	1.11	Management Nominee - Kathleen Mason		For	None		ShrHoldr
	1.12	Management Nominee - Michael J. Myers		For	None		ShrHoldr
	2	Approve Executive Incentive Bonus Plan		Against	None		Mgmt
	3	Ratify Auditors		For	None		Mgmt
05/16/08 - A	Pactiv Corp. *PTV*		695257105			03/17/08
	1	Elect Director Larry D. Brady		For	For		Mgmt
	2	Elect Director K. Dane Brooksher		For	For		Mgmt
	3	Elect Director Robert J. Darnall		For	For		Mgmt
	4	Elect Director Mary R. (Nina) Henderson		For	For		Mgmt
	5	Elect Director N. Thomas Linebarger		For	For		Mgmt
	6	Elect Director Roger B. Porter		For	For		Mgmt
	7	Elect Director Richard L. Wambold		For	For		Mgmt
	8	Elect Director Norman H. Wesley		For	For		Mgmt
	9	Ratify Auditors		For	For		Mgmt
04/24/08 - A	Pfizer Inc. *PFE*		717081103			02/28/08
	1	Elect Director Dennis A. Ausiello		For	For		Mgmt
	2	Elect Director Michael S. Brown		For	For		Mgmt
	3	Elect Director M. Anthony Burns		For	For		Mgmt
	4	Elect Director Robert N. Burt		For	For		Mgmt
	5	Elect Director W. Don Cornwell		For	For		Mgmt
	6	Elect Director William H. Gray, III		For	For		Mgmt
	7	Elect Director Constance J. Horner		For	For		Mgmt
	8	Elect Director William R. Howell		For	For		Mgmt
	9	Elect Director James M. Kilts		For	For		Mgmt
	10	Elect Director Jeffrey B. Kindler		For	For		Mgmt
	11	Elect Director George A. Lorch		For	For		Mgmt
	12	Elect Director Dana G. Mead		For	For		Mgmt
	13	Elect Director Suzanne Nora Johnson		For	For		Mgmt
	14	Elect Director William C. Steere, Jr.		For	For		Mgmt
	15	Ratify Auditors		For	For		Mgmt
	16	Prohibit Executive Stock-Based Awards		Against	Against		ShrHoldr
	17	Require Independent Board Chairman		Against	For		ShrHoldr
05/29/08 - A	Raytheon Co. *RTN*		755111507			04/04/08
	1	Elect Director Barbara M. Barrett		For	For		Mgmt
	2	Elect Director Vernon E. Clark		For	For		Mgmt
	3	Elect Director John M. Deutch		For	For		Mgmt
	4	Elect Director Frederic M. Poses		For	For		Mgmt
	5	Elect Director Michael C. Ruettgers		For	For		Mgmt
	6	Elect Director Ronald L. Skates		For	For		Mgmt
	7	Elect Director William R. Spivey		For	For		Mgmt
	8	Elect Director Linda G. Stuntz		For	For		Mgmt
	9	Elect Director William H. Swanson		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
	11	Establish SERP Policy		Against	Against		ShrHoldr
	12	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/13/08 - A	Sprint Nextel Corp *S*		852061100			03/14/08
	1	Elect Director Robert R. Bennett		For	For		Mgmt
	2	Elect Director Gordon M. Bethune		For	For		Mgmt
	3	Elect Director Larry C. Glasscock		For	For		Mgmt
	4	Elect Director James H. Hance, Jr.		For	For		Mgmt
	5	Elect Director Daniel R. Hesse		For	For		Mgmt
	6	Elect Director V. Janet Hill		For	For		Mgmt
	7	Elect Director Irvine O. Hockaday, Jr.		For	For		Mgmt
	8	Elect Director Rodney O?Neal		For	For		Mgmt
	9	Elect Director Ralph V. Whitworth		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
	11	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
05/20/08 - A	The Allstate Corp. *ALL*		020002101			03/24/08
	1	Elect Director F. Duane Ackerman		For	For		Mgmt
	2	Elect Director Robert D. Beyer		For	For		Mgmt
	3	Elect Director W. James Farrell		For	For		Mgmt
	4	Elect Director Jack M. Greenberg		For	For		Mgmt
	5	Elect Director Ronald T. LeMay		For	For		Mgmt
	6	Elect Director J. Christopher Reyes		For	For		Mgmt
	7	Elect Director H. John Riley, Jr.		For	For		Mgmt
	8	Elect Director Joshua I. Smith		For	For		Mgmt
	9	Elect Director Judith A. Sprieser		For	For		Mgmt
	10	Elect Director Mary Alice Taylor		For	For		Mgmt
	11	Elect Director Thomas J. Wilson		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Provide for Cumulative Voting		Against	Against		ShrHoldr
	14	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
	15	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/29/08 - S	The Bear Stearns Companies Inc. *BSR*		073902108			04/18/08
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
05/06/08 - A	The Travelers Companies, Inc. *TRV*		89417E109			03/07/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/01/08 - A	Union Pacific Corp. *UNP*		907818108			02/21/08
	1	Elect Director Andrew H. Card, Jr.		For	For		Mgmt
	2	Elect Director Erroll B. Davis, Jr.		For	For		Mgmt
	3	Elect Director Thomas J. Donohue		For	For		Mgmt
	4	Elect Director Archie W. Dunham		For	For		Mgmt
	5	Elect Director Judith Richards Hope		For	For		Mgmt
	6	Elect Director Charles C. Krulak		For	For		Mgmt
	7	Elect Director Michael W. McConnell		For	For		Mgmt
	8	Elect Director Thomas F. McLarty III		For	For		Mgmt
	9	Elect Director Steven R. Rogel		For	For		Mgmt
	10	Elect Director James R. Young		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Increase Authorized Common Stock		For	For		Mgmt
	13	Report on Political Contributions		Against	Against		ShrHoldr
05/01/08 - A	Verizon Communications *VZ*		92343V104			03/03/08
	1	Elect Director Richard L. Carrion		For	For		Mgmt
	2	Elect Director M. Frances Keeth		For	For		Mgmt
	3	Elect Director Robert W. Lane		For	For		Mgmt
	4	Elect Director Sandra O. Moose		For	For		Mgmt
	5	Elect Director Joseph Neubauer		For	For		Mgmt
	6	Elect Director Donald T. Nicolaisen		For	For		Mgmt
	7	Elect Director Thomas H. O'Brien		For	For		Mgmt
	8	Elect Director Clarence Otis, Jr.		For	For		Mgmt
	9	Elect Director Hugh B. Price		For	For		Mgmt
	10	Elect Director Ivan G. Seidenberg		For	For		Mgmt
	11	Elect Director John W. Snow		For	For		Mgmt
	12	Elect Director John R. Stafford		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Prohibit Executive Stock-Based Awards		Against	Against		ShrHoldr
	15	Amend EEO Policy to Prohibit Discrimination based on Gender Identity		Against	Against		ShrHoldr
	16	Require Independent Board Chairman		Against	For		ShrHoldr
05/09/08 - A	Waste Management, Inc. *WMI*		94106L109			03/12/08
	1	Elect Director Pastora San Juan Cafferty		For	For		Mgmt
	2	Elect Director Frank M. Clark, Jr.		For	For		Mgmt
	3	Elect Director Patrick W. Gross		For	For		Mgmt
	4	Elect Director Thomas I. Morgan		For	For		Mgmt
	5	Elect Director John C. Pope		For	For		Mgmt
	6	Elect Director W. Robert Reum		For	For		Mgmt
	7	Elect Director Steven G. Rothmeier		For	For		Mgmt
	8	Elect Director David P. Steiner		For	For		Mgmt
	9	Elect Director Thomas H. Weidemeyer		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
	11	Repot on Political Contributions		Against	Against		ShrHoldr
05/22/08 - A	Xerox Corp. *XRX*		984121103			03/24/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Adopt Majority Voting for Uncontested Election of Directors		For	For		Mgmt
	4	Report on Vendor Human Rights Standards		Against	Against		ShrHoldr
04/25/08 - A	XL Capital Ltd. *XL*		G98255105			03/07/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	Elect Directors		For	For		Mgmt
	2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.		For	For		Mgmt
	3	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN.		For	For		Mgmt

SIGNATURES

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

IVY FUNDS VARIABLE INSURANCE PORTFOLIOS, INC.

(Registrant)

By:     /s/Kristen A. Richards

          Kristen A. Richards, Vice President and Assistant Secretary

Date: August 29, 2008

By:      /s/Henry J. Herrmann

          Henry J. Herrmann, President and Principal Executive Officer

Date: August 29, 2008