| | | |
| | |
| |
| |
| 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 : | | 811-6128 | |
| |
| Name of Registrant: | Putnam New Opportunities Fund |
| |
| Address of Principal Executive Offices: | |
| | One Post Office Square |
| | Boston, Massachusetts 02109 |
| Name and address of agent of service: | |
| | James P. Pappas, Vice President |
| | Putnam New Opportunities Fund |
| | One Post Office Square |
| | Boston, Massachusetts 02109 |
| CC: | | |
| | John W. Gerstmayr, Esq. |
| | Ropes & Gray LLP | |
| | One International Place |
| | Boston, Massachusetts 02110 |
| Registrant's telephone number including area code: |
| | (617) 292-1000 | |
| Date of fiscal year end: | |
| | 06/30/2008 | |
| Date of reporting period: | |
| | 07/01/2007 - 06/30/2008 |
| |
| |
| | | | | | |
| Item 1: Proxy Voting Record | |
| |
| |
| Registrant : Putnam New Opportunities Fund | |
| |
| |
| |
| ACCENTURE LIMITED | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| ACN | CUSIP9 G1150G111 | 02/07/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Blythe McGarvie | Mgmt | For | For | For |
| 2 | Elect Mark Moody-Stuart | Mgmt | For | For | For |
| 3 | Bylaw Amendment to Allow the | Mgmt | For | For | For |
| | Company to Deliver Proxy Materials | | | | |
| | Electronically | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Acuity Brands Inc | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| AYI | CUSIP9 00508Y102 | 01/10/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Robert McCullough | Mgmt | For | For | For |
| 1.2 | Elect Neil Williams | Mgmt | For | For | For |
| 2 | Amendment to the Long-Term | Mgmt | For | For | For |
| | Incentive Plan | | | | |
| 3 | 2007 Management Compensation | Mgmt | For | For | For |
| | and Incentive Plan | | | | |
| |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Adobe Systems Inc | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| ADBE | CUSIP9 00724F101 | 04/09/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF CLASS I | Mgmt | For | For | For |
| | DIRECTOR: EDWARD W. | | | | |
| | BARNHOLT | | | | |
| | | | | | |
| | 2 | ELECTION OF CLASS I | Mgmt | For | For | For |
| | | DIRECTOR: MICHAEL R. CANNON | | | | |
| |
| | 3 | ELECTION OF CLASS I | Mgmt | For | For | For |
| | | DIRECTOR: JAMES E. DALEY | | | | |
| | 4 | ELECTION OF CLASS I | Mgmt | For | For | For |
| | | DIRECTOR: CHARLES M. | | | | |
| | | GESCHKE | | | | |
| | 5 | ELECTION OF CLASS I | Mgmt | For | For | For |
| | | DIRECTOR: SHANTANU | | | | |
| | | NARAYEN | | | | |
| | 6 | ELECTION OF CLASS I | Mgmt | For | For | For |
| | | DIRECTOR: DELBERT W. YOCAM | | | | |
| |
| | 7 | Amendment to the 2003 Equity | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 8 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Aeropostale Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ARO | CUSIP9 007865108 | 06/18/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Julian R. Geiger | Mgmt | For | For | For |
| | 1.2 | Elect Bodil Arlander | Mgmt | For | For | For |
| | 1.3 | Elect Ronald Beegle | Mgmt | For | For | For |
| | 1.4 | Elect John Haugh | Mgmt | For | For | For |
| | 1.5 | Elect Robert Chavez | Mgmt | For | For | For |
| | 1.6 | Elect Mindy Meads | Mgmt | For | For | For |
| | 1.7 | Elect John Howard | Mgmt | For | For | For |
| | 1.8 | Elect David Vermylen | Mgmt | For | For | For |
| | 1.9 | Elect Karin Hirtler-Garvey | Mgmt | For | For | For |
| | 1.10 | Elect Evelyn Dilsaver | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Aetna Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AET | CUSIP9 00817Y108 | 05/30/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | FRANK M. CLARK | | | | |
| | | | | | |
| | 2 | ELECTION OF DIRECTOR: BETSY | Mgmt | For | For | For |
| | | Z. COHEN | | | | |
| | 3 | ELECTION OF DIRECTOR: MOLLY | Mgmt | For | For | For |
| | | J. COYE, M.D. | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROGER N. FARAH | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BARBARA HACKMAN FRANKLIN | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JEFFREY E. GARTEN | | | | |
| | 7 | ELECTION OF DIRECTOR: EARL | Mgmt | For | For | For |
| | | G. GRAVES | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GERALD GREENWALD | | | | |
| | 9 | ELECTION OF DIRECTOR: ELLEN | Mgmt | For | For | For |
| | | M. HANCOCK | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | EDWARD J. LUDWIG | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JOSEPH P. NEWHOUSE | | | | |
| | 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RONALD A. WILLIAMS | | | | |
| | 13 | APPROVAL OF INDEPENDENT | Mgmt | For | For | For |
| | | REGISTERED PUBLIC | | | | |
| | | ACCOUNTING FIRM | | | | |
| | 14 | SHAREHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | | CUMULATIVE VOTING | | | | |
| | 15 | SHAREHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | | NOMINATING A RETIRED AETNA | | | | |
| | | EXECUTIVE TO THE BOARD | | | | |
| |
| |
| AGCO Corporation | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AG | CUSIP9 001084102 | 04/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Herman Cain | Mgmt | For | For | For |
| | 1.2 | Elect Wolfgang Deml | Mgmt | For | For | For |
| | 1.3 | Elect David Momot | Mgmt | For | For | For |
| | 1.4 | Elect Martin Richenhagen | Mgmt | For | For | For |
| | 2 | APPROVAL OF THE AGCO | Mgmt | For | For | For |
| | | CORPORATION MANAGEMENT | | | | |
| | | INCENTIVE PLAN. | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| Agnico-Eagle Mines Limited | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AEM | CUSIP9 008474108 | 05/09/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Re-elect Leanne Baker | Mgmt | For | For | For |
| | 1.2 | Re-elect Douglas Beaumont | Mgmt | For | For | For |
| | 1.3 | Re-elect Sean Boyd | Mgmt | For | For | For |
| | 1.4 | Re-elect Bernard Kraft | Mgmt | For | For | For |
| | 1.5 | Re-elect Mel Leiderman | Mgmt | For | For | For |
| | 1.6 | Re-elect James Nasso | Mgmt | For | For | For |
| | 1.7 | Re-elect Eberhard Scherkus | Mgmt | For | For | For |
| | 1.8 | Re-elect Howard Stockford | Mgmt | For | For | For |
| | 1.9 | Re-elect Pertti Voutilainen | Mgmt | For | For | For |
| | 2 | Appointment of Auditor and | Mgmt | For | For | For |
| | | Authority to Set Fees | | | | |
| | 3 | Amendment to Employee Share | Mgmt | For | For | For |
| | | Purchase Plan | | | | |
| | 4 | Amendment to Stock Option Plan | Mgmt | For | For | For |
| |
| | 5 | Amendments to By-Laws Regarding | Mgmt | For | For | For |
| | | Direct Registration System | | | | |
| |
| |
| |
| Airgas Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ARG | CUSIP9 009363102 | 08/07/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect W. Thacher Brown | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Richard Ill | Mgmt | For | Withhold | Against |
| | 1.3 | Elect Peter McCausland | Mgmt | For | Withhold | Against |
| | 1.4 | Elect John van Roden, Jr. | Mgmt | For | Withhold | Against |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| AK Steel Holdings Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AKS | CUSIP9 001547108 | 05/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | | | | | |
| | 1.1 | Elect Richard Abdoo | Mgmt | For | For | For |
| | 1.2 | Elect John Brinzo | Mgmt | For | For | For |
| | 1.3 | Elect Dennis Cuneo | Mgmt | For | For | For |
| | 1.4 | Elect William Gerber | Mgmt | For | For | For |
| | 1.5 | Elect Bonnie Hill | Mgmt | For | For | For |
| | 1.6 | Elect Robert Jenkins | Mgmt | For | For | For |
| | 1.7 | Elect Daniel Meyer | Mgmt | For | For | For |
| | 1.8 | Elect Ralph Michael, III | Mgmt | For | For | For |
| | 1.9 | Elect Shirley Peterson | Mgmt | For | For | For |
| | 1.10 | Elect James Thomson | Mgmt | For | For | For |
| | 1.11 | Elect James Wainscott | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Amendment to the Annual | Mgmt | For | For | For |
| | | Management Incentive Plan | | | | |
| |
| |
| Alliance Data Systems | | | | | | |
| Corporation | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ADS | CUSIP9 018581108 | 06/16/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Bruce Anderson | Mgmt | For | For | For |
| | 1.2 | Elect Roger Ballou | Mgmt | For | For | For |
| | 1.3 | Elect E. Linn Draper, Jr. | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Altera Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ALTR | CUSIP9 021441100 | 05/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | P. DAANE | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT J. FINOCCHIO, JR. | | | | |
| | 3 | ELECTION OF DIRECTOR: KEVIN | Mgmt | For | For | For |
| | | MCGARITY | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GREGORY E. MYERS | | | | |
| | 5 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | SHOEMAKER | | | | |
| | | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SUSAN WANG | | | | |
| | 7 | Amendment to the 2005 Equity | Mgmt | For | For | For |
| | | Incentive Plan Regarding Increase | | | | |
| | | in Authorized Shares | | | | |
| | 8 | Amendment to the 2005 Equity | Mgmt | For | For | For |
| | | Incentive Plan Regarding Non- | | | | |
| | | Employee Director Equity Awards | | | | |
| | 9 | Amendment to the 1987 Employee | Mgmt | For | For | For |
| | | Stock Purchase Plan | | | | |
| | 10 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Altria Group | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MO | CUSIP9 02209S103 | 05/28/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTORS: | Mgmt | For | For | For |
| | | ELIZABETH E. BAILEY | | | | |
| | 2 | ELECTION OF DIRECTORS: | Mgmt | For | For | For |
| | | GERALD L. BALILES | | | | |
| | 3 | ELECTION OF DIRECTORS: | Mgmt | For | For | For |
| | | DINYAR S. DEVITRE | | | | |
| | 4 | ELECTION OF DIRECTORS: | Mgmt | For | For | For |
| | | THOMAS F. FARRELL, II | | | | |
| | 5 | ELECTION OF DIRECTORS: | Mgmt | For | For | For |
| | | ROBERT E.R. HUNTLEY | | | | |
| | 6 | ELECTION OF DIRECTORS: | Mgmt | For | For | For |
| | | THOMAS W. JONES | | | | |
| | 7 | ELECTION OF DIRECTORS: | Mgmt | For | For | For |
| | | GEORGE MUNOZ | | | | |
| | 8 | ELECTION OF DIRECTORS: | Mgmt | For | For | For |
| | | MICHAEL E. SZYMANCZYK | | | | |
| | 9 | RATIFICATION OF THE | Mgmt | For | For | For |
| | | SELECTION OF INDEPENDENT | | | | |
| | | AUDITORS | | | | |
| | 10 | STOCKHOLDER PROPOSAL 1 - | ShrHoldr | Against | Against | For |
| | | SHAREHOLDER SAY ON | | | | |
| | | EXECUTIVE PAY | | | | |
| | 11 | STOCKHOLDER PROPOSAL 2 - | ShrHoldr | Against | Against | For |
| | | CUMULATIVE VOTING | | | | |
| | 12 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Application of Master Settlement | | | | |
| | | Agreement Practices Worldwide | | | | |
| | | | | | |
| | 13 | STOCKHOLDER PROPOSAL 4 - | ShrHoldr | Against | Against | For |
| | | STOP YOUTH-ORIENTED AD | | | | |
| | | CAMPAIGNS | | | | |
| | 14 | STOCKHOLDER PROPOSAL 5 - | ShrHoldr | Against | Against | For |
| | | TWO CIGARETTE APPROACH | | | | |
| | | TO MARKETING | | | | |
| | 15 | STOCKHOLDER PROPOSAL 6 - | ShrHoldr | Against | Against | For |
| | | ENDORSE HEALTH CARE | | | | |
| | | PRINCIPLES | | | | |
| |
| |
| Amedisys Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AMED | CUSIP9 023436108 | 06/05/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect William F. Borne | Mgmt | For | For | For |
| | 1.2 | Elect Ronald A. LaBorde | Mgmt | For | For | For |
| | 1.3 | Elect Jake L. Netterville | Mgmt | For | For | For |
| | 1.4 | Elect David R. Pitts | Mgmt | For | For | For |
| | 1.5 | Elect Peter F. Ricchiuti | Mgmt | For | For | For |
| | 1.6 | Elect Donald Washburn | Mgmt | For | For | For |
| | 2 | 2008 Omnibus Incentive | Mgmt | For | For | For |
| | | Compensation Plan | | | | |
| | 3 | Transaction of Other Business | Mgmt | For | Against | Against |
| |
| |
| American International Group Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AIG | CUSIP9 026874107 | 05/14/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEPHEN F. BOLLENBACH | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MARTIN S. FELDSTEIN | | | | |
| | 3 | ELECTION OF DIRECTOR: ELLEN | Mgmt | For | For | For |
| | | V. FUTTER | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD C. HOLBROOKE | | | | |
| | 5 | ELECTION OF DIRECTOR: FRED | Mgmt | For | For | For |
| | | H. LANGHAMMER | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GEORGE L. MILES, JR. | | | | |
| | | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MORRIS W. OFFIT | | | | |
| | 8 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | F. ORR III | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | VIRGINIA M. ROMETTY | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MARTIN J. SULLIVAN | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL H. SUTTON | | | | |
| | 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | EDMUND S.W. TSE | | | | |
| | 13 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT B. WILLUMSTAD | | | | |
| | 14 | Ratification of Auditor | Mgmt | For | Against | Against |
| | 15 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | RELATING TO THE HUMAN | | | | |
| | | RIGHT TO WATER. | | | | |
| | 16 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | RELATING TO THE REPORTING | | | | |
| | | OF POLITICAL CONTRIBUTIONS. | | | | |
| |
| |
| |
| Amerigroup Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AGP | CUSIP9 03073T102 | 05/08/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect James Carlson | Mgmt | For | For | For |
| | 1.2 | Elect Jeffrey Child | Mgmt | For | For | For |
| | 1.3 | Elect Richard Shirk | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Amphenol Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | APH | CUSIP9 032095101 | 05/21/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Ronald Badie | Mgmt | For | For | For |
| | 1.2 | Elect Dean Secord | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| | 3 | Amendment to the 2004 Stock | Mgmt | For | For | For |
| | | Option Plan for Directors | | | | |
| |
| |
| AMR Corporation | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AMR | CUSIP9 001765106 | 05/21/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Gerard Arpey | Mgmt | For | For | For |
| | 1.2 | Elect John Bachmann | Mgmt | For | For | For |
| | 1.3 | Elect David Boren | Mgmt | For | For | For |
| | 1.4 | Elect Armando Codina | Mgmt | For | For | For |
| | 1.5 | Elect Rajat Gupta | Mgmt | For | For | For |
| | 1.6 | Elect Alberto Ibarguen | Mgmt | For | For | For |
| | 1.7 | Elect Ann McLaughlin Korologos | Mgmt | For | For | For |
| | 1.8 | Elect Michael Miles | Mgmt | For | For | For |
| | 1.9 | Elect Philip Purcell | Mgmt | For | For | For |
| | 1.10 | Elect Ray Robinson | Mgmt | For | For | For |
| | 1.11 | Elect Judith Rodin | Mgmt | For | For | For |
| | 1.12 | Elect Matthew Rose | Mgmt | For | For | For |
| | 1.13 | Elect Roger Staubach | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Cumulative Voting | | | | |
| | 4 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | RELATING TO SPECIAL | | | | |
| | | SHAREHOLDER MEETINGS | | | | |
| | 5 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | RELATING TO AN INDEPENDENT | | | | |
| | | BOARD CHAIRMAN | | | | |
| |
| | 6 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Executive | | | | |
| | | Compensation | | | | |
| |
| |
| Ansys Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ANSS | CUSIP9 03662Q105 | 05/14/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect James Cashman III | Mgmt | For | For | For |
| | 1.2 | Elect William McDermott | Mgmt | For | For | For |
| | | | | | |
| | 1.3 | Elect John Smith | Mgmt | For | For | For |
| | 2 | RATIFY SELECTION OF | Mgmt | For | For | For |
| | | INDEPENDENT REGISTERED | | | | |
| | | PUBLIC ACCOUNTING FIRM. | | | | |
| |
| |
| Apple Computers Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AAPL | CUSIP9 037833100 | 03/04/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect William Campbell | Mgmt | For | For | For |
| | 1.2 | Elect Millard Drexler | Mgmt | For | For | For |
| | 1.3 | Elect Albert Gore, Jr. | Mgmt | For | For | For |
| | 1.4 | Elect Steven Jobs | Mgmt | For | For | For |
| | 1.5 | Elect Andrea Jung | Mgmt | For | For | For |
| | 1.6 | Elect Arthur Levinson | Mgmt | For | For | For |
| | 1.7 | Elect Eric Schmidt | Mgmt | For | For | For |
| | 1.8 | Elect Jerome York | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Executive | | | | |
| | | Compensation | | | | |
| | 4 | Shareholder Proposal Regarding a | ShrHoldr | Against | Against | For |
| | | Board Committee on Sustainability | | | | |
| |
| |
| |
| Applera Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ABI | CUSIP9 038020103 | 10/18/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Richard Ayers | Mgmt | For | For | For |
| | 1.2 | Elect Jean-Luc Bélingard | Mgmt | For | For | For |
| | 1.3 | Elect Robert Hayes | Mgmt | For | For | For |
| | 1.4 | Elect Arnold Levine | Mgmt | For | For | For |
| | 1.5 | Elect William Longfield | Mgmt | For | For | For |
| | 1.6 | Elect Elaine Mardis | Mgmt | For | For | For |
| | 1.7 | Elect Theodore Martin | Mgmt | For | For | For |
| | 1.8 | Elect Carolyn Slayman | Mgmt | For | For | For |
| | 1.9 | Elect James Tobin | Mgmt | For | For | For |
| | 1.10 | Elect Tony White | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| | 3 | Amendment to the 1999 Employee | Mgmt | For | For | For |
| | | Stock Purchase Plan | | | | |
| |
| |
| Applied Materials Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AMAT | CUSIP9 038222105 | 03/11/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Robert Brust | Mgmt | For | For | For |
| | 1.2 | Elect Deborah Coleman | Mgmt | For | For | For |
| | 1.3 | Elect Aart de Geus | Mgmt | For | For | For |
| | 1.4 | Elect Philip Gerdine | Mgmt | For | For | For |
| | 1.5 | Elect Thomas Iannotti | Mgmt | For | For | For |
| | 1.6 | Elect Charles Liu | Mgmt | For | For | For |
| | 1.7 | Elect James Morgan | Mgmt | For | For | For |
| | 1.8 | Elect Gerhard Parker | Mgmt | For | For | For |
| | 1.9 | Elect Dennis Powell | Mgmt | For | For | For |
| | 1.10 | Elect Willem Roelandts | Mgmt | For | For | For |
| | 1.11 | Elect Michael Splinter | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Apria Healthcare Group Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AHG | CUSIP9 037933108 | 05/09/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Vicente Anido, Jr. | Mgmt | For | For | For |
| | 1.2 | Elect Terry Bayer | Mgmt | For | For | For |
| | 1.3 | Elect I.T. Corley | Mgmt | For | For | For |
| | 1.4 | Elect David Goldsmith | Mgmt | For | For | For |
| | 1.5 | Elect Lawrence Higby | Mgmt | For | For | For |
| | 1.6 | Elect Richard Koppes | Mgmt | For | For | For |
| | 1.7 | Elect Philip Lochner, Jr. | Mgmt | For | For | For |
| | 1.8 | Elect Norman Payson | Mgmt | For | For | For |
| | 1.9 | Elect Mahvash Yazdi | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Arch Capital Group Limited | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ACGL | CUSIP9 G0450A105 | 05/09/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Paul Ingrey | Mgmt | For | For | For |
| | 1.2 | Elect Kewsong Lee | Mgmt | For | For | For |
| | 1.3 | Elect Robert Works | Mgmt | For | For | For |
| | 1.4 | Elect Graham Collis | Mgmt | For | For | For |
| | 1.5 | Elect Marc Grandisson | Mgmt | For | For | For |
| | 1.6 | Elect Preston Hutchings | Mgmt | For | For | For |
| | 1.7 | Elect Constantine Iordanou | Mgmt | For | For | For |
| | 1.8 | Elect Ralph Jones III | Mgmt | For | For | For |
| | 1.9 | Elect Thomas Kaiser | Mgmt | For | For | For |
| | 1.10 | Elect Mark Lyons | Mgmt | For | For | For |
| | 1.11 | Elect Martin Nilsen | Mgmt | For | For | For |
| | 1.12 | Elect Nicolas Papadopoluo | Mgmt | For | For | For |
| | 1.13 | Elect Michael Quinn | Mgmt | For | For | For |
| | 1.14 | Elect Maamoun Rajeh | Mgmt | For | For | For |
| | 1.15 | Elect Paul Robotham | Mgmt | For | For | For |
| | 1.16 | Election Robert Van Gieson | Mgmt | For | For | For |
| | 1.17 | Elect John Vollaro | Mgmt | For | For | For |
| | 1.18 | Elect James Weatherstone | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| ARM HOLDINGS PLC - ADR | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ARMH | CUSIP9 042068106 | 05/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Accounts and Reports | Mgmt | For | For | For |
| | 2 | TO DECLARE A FINAL DIVIDEND. | Mgmt | For | For | For |
| |
| | 3 | TO APPROVE THE DIRECTORS' | Mgmt | For | For | For |
| | | REMUNERATION REPORT. | | | | |
| | 4 | TO RE-ELECT MR D DUNN AS A | Mgmt | For | For | For |
| | | DIRECTOR. | | | | |
| | 5 | TO RE-ELECT MR T BROWN AS A | Mgmt | For | For | For |
| | | DIRECTOR. | | | | |
| | 6 | TO RE-ELECT MR M MULLER AS | Mgmt | For | For | For |
| | | A DIRECTOR. | | | | |
| | 7 | TO RE-ELECT MR P ROWLEY AS | Mgmt | For | For | For |
| | | A DIRECTOR. | | | | |
| | 8 | TO RE-ELECT MR J | Mgmt | For | For | For |
| | | SCARISBRICK AS A DIRECTOR. | | | | |
| | 9 | TO RE-ELECT MR J SCUDAMORE | Mgmt | For | For | For |
| | | AS A DIRECTOR. | | | | |
| | | | | | |
| | 10 | TO RE-ELECT MR'S SEGARS AS | Mgmt | For | For | For |
| | | A DIRECTOR. | | | | |
| | 11 | TO RE-ELECT MR T SCORE AS A | Mgmt | For | For | For |
| | | DIRECTOR. | | | | |
| | 12 | TO RE-APPOINT | Mgmt | For | For | For |
| | | PRICEWATERHOUSECOOPERS | | | | |
| | | LLP AS AUDITORS OF THE | | | | |
| | | COMPANY. | | | | |
| | 13 | TO AUTHORISE DIRECTORS TO | Mgmt | For | For | For |
| | | FIX THE REMUNERATION OF | | | | |
| | | AUDITORS. | | | | |
| | 14 | TO AUTHORISE COMPANY TO | Mgmt | For | For | For |
| | | MAKE MARKET PURCHASES OF | | | | |
| | | ITS OWN SHARES. | | | | |
| | 15 | TO APPROVE THE ADOPTION OF | Mgmt | For | For | For |
| | | NEW ARTICLES OF | | | | |
| | | ASSOCIATION. | | | | |
| |
| |
| Assurant Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AIZ | CUSIP9 04621X108 | 05/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect John Palms | Mgmt | For | For | For |
| | 1.2 | Elect Robert Blendon | Mgmt | For | For | For |
| | 1.3 | Elect Beth Bronner | Mgmt | For | For | For |
| | 1.4 | Elect David Kelso | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | APPROVAL OF THE ASSURANT, | Mgmt | For | For | For |
| | | INC. EXECUTIVE SHORT TERM | | | | |
| | | INCENTIVE PLAN | | | | |
| | 4 | APPROVAL OF THE ASSURANT, | Mgmt | For | For | For |
| | | INC. LONG TERM EQUITY | | | | |
| | | INCENTIVE PLAN | | | | |
| |
| |
| Asta Funding Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ASFI | CUSIP9 046220109 | 03/04/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Gary Stern | Mgmt | For | For | For |
| | 1.2 | Elect Arthur Stern | Mgmt | For | For | For |
| | | | | | |
| | 1.3 | Elect Herman Badillo | Mgmt | For | For | For |
| | 1.4 | Elect David Slackman | Mgmt | For | For | For |
| | 1.5 | Elect Edward Celano | Mgmt | For | For | For |
| | 1.6 | Elect Harvey Leibowitz | Mgmt | For | For | For |
| | 1.7 | Elect Alan Rivera | Mgmt | For | For | For |
| | 1.8 | Elect Louis Piccolo | Mgmt | For | For | For |
| |
| |
| Atmel Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ATML | CUSIP9 049513104 | 05/14/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEVEN LAUB | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | TSUNG-CHING WU | | | | |
| | 3 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | SUGISHITA | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | PAPKEN DER TOROSSIAN | | | | |
| | 5 | ELECTION OF DIRECTOR: JACK | Mgmt | For | For | For |
| | | L. SALTICH | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHARLES CARINALLI | | | | |
| | 7 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For |
| | | EDWARD ROSS | | | | |
| | 8 | Amendment to the 2005 Stock Plan | Mgmt | For | For | For |
| |
| | 9 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Autodesk Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ADSK | CUSIP9 052769106 | 06/12/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CAROL A. BARTZ | | | | |
| | 2 | ELECTION OF DIRECTOR: CARL | Mgmt | For | For | For |
| | | BASS | | | | |
| | 3 | ELECTION OF DIRECTOR: MARK | Mgmt | For | Against | Against |
| | | A. BERTELSEN | | | | |
| | | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CRAWFORD W. BEVERIDGE | | | | |
| | 5 | ELECTION OF DIRECTOR: J. | Mgmt | For | For | For |
| | | HALLAM DAWSON | | | | |
| | 6 | ELECTION OF DIRECTOR: PER- | Mgmt | For | For | For |
| | | KRISTIAN HALVORSEN | | | | |
| | 7 | ELECTION OF DIRECTOR: SEAN | Mgmt | For | For | For |
| | | M. MALONEY | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ELIZABETH A. NELSON | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHARLES J. ROBEL | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEVEN M. WEST | | | | |
| | 11 | Ratification of Auditor | Mgmt | For | For | For |
| | 12 | PROPOSAL TO APPROVE | Mgmt | For | For | For |
| | | AMENDMENTS TO THE 2000 | | | | |
| | | DIRECTORS' OPTION PLAN. | | | | |
| |
| |
| Autodesk Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ADSK | CUSIP9 052769106 | 11/06/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | 2008 Employee Stock Plan | Mgmt | For | Against | Against |
| |
| |
| Autozone Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AZO | CUSIP9 053332102 | 12/12/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Charles Elson | Mgmt | For | For | For |
| | 1.2 | Elect Sue Gove | Mgmt | For | For | For |
| | 1.3 | Elect Earl Graves, Jr. | Mgmt | For | For | For |
| | 1.4 | Elect N. Gerry House | Mgmt | For | For | For |
| | 1.5 | Elect J.R. Hyde, III | Mgmt | For | For | For |
| | 1.6 | Elect W. Andrew McKenna | Mgmt | For | For | For |
| | 1.7 | Elect George Mrkonic | Mgmt | For | For | For |
| | 1.8 | Elect William Rhodes, III | Mgmt | For | For | For |
| | 1.9 | Elect Theodore Ullyot | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| Avnet Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AVT | CUSIP9 053807103 | 11/08/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Eleanor Baum | Mgmt | For | For | For |
| | 1.2 | Elect J. Veronica Biggins | Mgmt | For | For | For |
| | 1.3 | Elect Lawrence Clarkson | Mgmt | For | For | For |
| | 1.4 | Elect Ehud Houminer | Mgmt | For | For | For |
| | 1.5 | Elect James Lawrence | Mgmt | For | For | For |
| | 1.6 | Elect Frank Noonan | Mgmt | For | For | For |
| | 1.7 | Elect Ray Robinson | Mgmt | For | For | For |
| | 1.8 | Elect Gary Tooker | Mgmt | For | For | For |
| | 1.9 | Elect Roy Vallee | Mgmt | For | For | For |
| | 2 | REAPPROVAL OF THE AVNET, | Mgmt | For | For | For |
| | | INC. EXECUTIVE INCENTIVE | | | | |
| | | PLAN. | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Bard CR Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BCR | CUSIP9 067383109 | 04/16/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect T. Kevin Dunnigan | Mgmt | For | For | For |
| | 1.2 | Elect Gail Naughton | Mgmt | For | For | For |
| | 1.3 | Elect John Weiland | Mgmt | For | For | For |
| | 2 | Amendment to the 2003 Long Term | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 3 | Amendment to the 1998 Employee | Mgmt | For | For | For |
| | | Stock Purchase Plan | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| | 5 | Adoption of Majority Vote for | Mgmt | For | For | For |
| | | Election of Directors | | | | |
| |
| |
| Barnes & Noble Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BKS | CUSIP9 067774109 | 06/03/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Stephen Riggio | Mgmt | For | For | For |
| | | | | | |
| | 1.2 | Elect George Campbell, Jr. | Mgmt | For | For | For |
| | 1.3 | Elect Margaret Monaco | Mgmt | For | For | For |
| | 1.4 | Elect William Reilly | Mgmt | For | Withhold | Against |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Barrick Gold Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ABX | CUSIP9 067901108 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Re-elect Howard Beck | Mgmt | For | For | For |
| | 1.2 | Re-elect C. William Birchall | Mgmt | For | For | For |
| | 1.3 | Re-elect Donald Carty | Mgmt | For | For | For |
| | 1.4 | Re-elect Gustavo Cisneros | Mgmt | For | For | For |
| | 1.5 | Re-elect Marshall Cohen | Mgmt | For | For | For |
| | 1.6 | Re-elect Peter Crossgrove | Mgmt | For | Withhold | Against |
| | 1.7 | Re-elect Robert Franklin | Mgmt | For | For | For |
| | 1.8 | Re-elect Peter Godsoe | Mgmt | For | Withhold | Against |
| | 1.9 | Re-elect J. Brett Harvey | Mgmt | For | For | For |
| | 1.10 | Re-elect M. Brian Mulroney | Mgmt | For | Withhold | Against |
| | 1.11 | Re-elect Anthony Munk | Mgmt | For | For | For |
| | 1.12 | Re-elect Peter Munk | Mgmt | For | For | For |
| | 1.13 | Re-elect Steven Shapiro | Mgmt | For | For | For |
| | 1.14 | Re-elect Gregory Wilkins | Mgmt | For | For | For |
| | 2 | Appointment of Auditor and | Mgmt | For | For | For |
| | | Authority to Set Fees | | | | |
| | 3 | Adoption of New By-Laws | Mgmt | For | For | For |
| | 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Report on Environmental | | | | |
| | | Performance | | | | |
| |
| |
| Baxter International Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BAX | CUSIP9 071813109 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WAYNE T. HOCKMEYER, PH.D. | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JOSEPH B. MARTIN, M.D., PH.D. | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT L. PARKINSON, JR. | | | | |
| | | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS T. STALLKAMP | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ALBERT P.L. STROUCKEN | | | | |
| | 6 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For |
| | | REGISTERED PUBLIC | | | | |
| | | ACCOUNTING FIRM | | | | |
| |
| |
| BEA Systems Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BEAS | CUSIP9 073325102 | 04/04/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Approval of the Merger Agreement | Mgmt | For | For | For |
| |
| | 2 | Right to Adjourn Meeting | Mgmt | For | For | For |
| |
| |
| Becton Dickinson & Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BDX | CUSIP9 075887109 | 01/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Basil Anderson | Mgmt | For | For | For |
| | 1.2 | Elect Marshall Larsen | Mgmt | For | For | For |
| | 1.3 | Elect Gary Mecklenburg | Mgmt | For | For | For |
| | 1.4 | Elect Cathy Minehan | Mgmt | For | For | For |
| | 1.5 | Elect Alfred Sommer | Mgmt | For | For | For |
| | 2 | RATIFICATION OF SELECTION OF | Mgmt | For | For | For |
| | | INDEPENDENT REGISTERED | | | | |
| | | PUBLIC ACCOUNTING FIRM | | | | |
| |
| | 3 | ANNUAL ELECTION OF | ShrHoldr | Against | For | Against |
| | | DIRECTORS | | | | |
| | 4 | CUMULATIVE VOTING | ShrHoldr | Against | Against | For |
| | 5 | ENVIRONMENTAL REPORT | ShrHoldr | Against | Against | For |
| |
| |
| Big Lots Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BIG | CUSIP9 089302103 | 05/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Jeffrey Berger | Mgmt | For | For | For |
| | 1.2 | Elect Sheldon Berman | Mgmt | For | For | For |
| | 1.3 | Elect Steven Fishman | Mgmt | For | For | For |
| | 1.4 | Elect David Kollat | Mgmt | For | For | For |
| | 1.5 | Elect Brenda Lauderback | Mgmt | For | For | For |
| | 1.6 | Elect Philip Mallott | Mgmt | For | For | For |
| | 1.7 | Elect Russell Solt | Mgmt | For | For | For |
| | 1.8 | Elect James Tener | Mgmt | For | For | For |
| | 1.9 | Elect Dennis Tishkoff | Mgmt | For | For | For |
| | 2 | APPROVAL OF AMENDMENTS TO | Mgmt | For | For | For |
| | | THE BIG LOTS 2005 LONG-TERM | | | | |
| | | INCENTIVE PLAN. | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| BJ's Wholesale Club Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BJ | CUSIP9 05548J106 | 05/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For |
| | | PAUL DANOS | | | | |
| | 2 | ELECTION OF DIRECTOR: LAURA | Mgmt | For | For | For |
| | | J. SEN | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL J. SHEEHAN | | | | |
| | 4 | APPROVAL OF THE 2008 | Mgmt | For | For | For |
| | | AMENDED AND RESTATED | | | | |
| | | MANAGEMENT INCENTIVE PLAN | | | | |
| |
| | 5 | APPROVAL OF THE 2008 | Mgmt | For | For | For |
| | | AMENDED AND RESTATED | | | | |
| | | GROWTH INCENTIVE PLAN | | | | |
| | 6 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Black & Decker Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BDK | CUSIP9 091797100 | 04/17/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Nolan Archibald | Mgmt | For | For | For |
| | 1.2 | Elect Norman Augustine | Mgmt | For | For | For |
| | | | | | |
| | 1.3 | Elect Barbara Bowles | Mgmt | For | For | For |
| | 1.4 | Elect George Buckley | Mgmt | For | For | For |
| | 1.5 | Elect M. Anthony Burns | Mgmt | For | For | For |
| | 1.6 | Elect Kim Clark | Mgmt | For | For | For |
| | 1.7 | Elect Manuel Fernandez | Mgmt | For | For | For |
| | 1.8 | Elect Benjamin Griswold, IV | Mgmt | For | For | For |
| | 1.9 | Elect Anthony Luiso | Mgmt | For | For | For |
| | 1.10 | Elect Robert Ryan | Mgmt | For | For | For |
| | 1.11 | Elect Mark Willes | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | APPROVAL OF THE BLACK & | Mgmt | For | For | For |
| | | DECKER 2008 RESTRICTED | | | | |
| | | STOCK PLAN. | | | | |
| | 4 | Amendment to the Non-Employee | Mgmt | For | Against | Against |
| | | Directors Stock Plan | | | | |
| | 5 | STOCKHOLDER PROPOSAL. | ShrHoldr | Against | Against | For |
| |
| |
| Blue Coat Systems Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BCSI | CUSIP9 09534T508 | 10/02/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Brian NeSmith | Mgmt | For | For | For |
| | 1.2 | Elect David Hanna | Mgmt | For | For | For |
| | 1.3 | Elect James Barth | Mgmt | For | For | For |
| | 1.4 | Elect Keith Geeslin | Mgmt | For | For | For |
| | 1.5 | Elect Timothy Howes | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | TO APPROVE THE 2007 STOCK | Mgmt | For | Against | Against |
| | | INCENTIVE PLAN. | | | | |
| |
| |
| BMC Software Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BMC | CUSIP9 055921100 | 08/21/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect B.Garland Cupp | Mgmt | For | For | For |
| | 1.2 | Elect Robert Beauchamp | Mgmt | For | For | For |
| | 1.3 | Elect Jon Barfield | Mgmt | For | For | For |
| | 1.4 | Elect Meldon Gafner | Mgmt | For | For | For |
| | 1.5 | Elect Lew Gray | Mgmt | For | For | For |
| | 1.6 | Elect P. Jenkins | Mgmt | For | For | For |
| | | | | | |
| | 1.7 | Elect Kathleen O'Neil | Mgmt | For | For | For |
| | 1.8 | Elect George Raymond | Mgmt | For | For | For |
| | 1.9 | Elect Thomas Smach | Mgmt | For | For | For |
| | 1.10 | Elect Tom Tinsley | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | PROPOSAL TO RATIFY AND | Mgmt | For | For | For |
| | | APPROVE THE BMC SOFTWARE, | | | | |
| | | INC. 2007 INCENTIVE PLAN. | | | | |
| |
| |
| |
| Boeing Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BA | CUSIP9 097023105 | 04/28/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | H. BIGGS | | | | |
| | 2 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | E. BRYSON | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ARTHUR D. COLLINS, JR. | | | | |
| | 4 | ELECTION OF DIRECTOR: LINDA | Mgmt | For | For | For |
| | | Z. COOK | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM M. DALEY | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | KENNETH M. DUBERSTEIN | | | | |
| | 7 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | L. JONES | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | EDWARD M. LIDDY | | | | |
| | 9 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | F. MCDONNELL | | | | |
| | 10 | ELECTION OF DIRECTOR: W. | Mgmt | For | For | For |
| | | JAMES MCNERNEY, JR. | | | | |
| | 11 | ELECTION OF DIRECTOR: MIKE | Mgmt | For | For | For |
| | | S. ZAFIROVSKI | | | | |
| | 12 | Ratification of Auditor | Mgmt | For | For | For |
| | 13 | PREPARE A REPORT ON | ShrHoldr | Against | Against | For |
| | | FOREIGN MILITARY SALES | | | | |
| | 14 | ADOPT HEALTH CARE | ShrHoldr | Against | Against | For |
| | | PRINCIPLES | | | | |
| | 15 | ADOPT, IMPLEMENT AND | ShrHoldr | Against | Against | For |
| | | MONITOR HUMAN RIGHTS | | | | |
| | | POLICIES | | | | |
| | | | | | |
| | 16 | REQUIRE AN INDEPENDENT | ShrHoldr | Against | Against | For |
| | | LEAD DIRECTOR | | | | |
| | 17 | REQUIRE PERFORMANCE- | ShrHoldr | Against | Against | For |
| | | BASED STOCK OPTIONS | | | | |
| | 18 | REQUIRE AN ADVISORY VOTE | ShrHoldr | Against | Against | For |
| | | ON NAMED EXECUTIVE OFFICER | | | | |
| | | COMPENSATION | | | | |
| | 19 | REQUIRE SHAREHOLDER | ShrHoldr | Against | Against | For |
| | | APPROVAL OF FUTURE | | | | |
| | | SEVERANCE ARRANGEMENTS | | | | |
| |
| |
| Brightpoint Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CELL | CUSIP9 109473405 | 05/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Thorleif Krarup | Mgmt | For | For | For |
| | 1.2 | Elect Marisa Pratt | Mgmt | For | For | For |
| | 1.3 | Elect Richard Roedel | Mgmt | For | For | For |
| | 2 | Amendment to the 2004 Long-Term | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 3 | Radification of Auditor | Mgmt | For | For | For |
| |
| |
| Brightpoint Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CELL | CUSIP9 109473405 | 07/30/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Eliza Hermann | Mgmt | For | For | For |
| | 1.2 | Elect V. William Hunt | Mgmt | For | For | For |
| | 1.3 | Elect Stephen Simon | Mgmt | For | For | For |
| | 2 | Issuance of Shares to Dangaard | Mgmt | For | For | For |
| | | Holdings | | | | |
| | 3 | Appointment of Designees to the | Mgmt | For | For | For |
| | | Board | | | | |
| | 4 | Amendment to 2004 Long-Term | Mgmt | For | Against | Against |
| | | Incentive Plan | | | | |
| | 5 | Ratification of Auditor | Mgmt | For | For | For |
| | 6 | Transaction of Other Business | Mgmt | For | Against | Against |
| |
| |
| Brinker International Inc | | | | | | |
| | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | EAT | CUSIP9 109641100 | 11/01/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Douglas Brooks | Mgmt | For | For | For |
| | 1.2 | Elect Marvin Girouard | Mgmt | For | For�� | For |
| | 1.3 | Elect Ronald Kirk | Mgmt | For | For | For |
| | 1.4 | Elect John Mims | Mgmt | For | For | For |
| | 1.5 | Elect George Mrkonic | Mgmt | For | For | For |
| | 1.6 | Elect Erle Nye | Mgmt | For | For | For |
| | 1.7 | Elect James Oesterreicher | Mgmt | For | For | For |
| | 1.8 | Elect Rosendo Parra | Mgmt | For | For | For |
| | 1.9 | Elect Cece Smith | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Report on Controlled-Atmosphere | | | | |
| | | Killing | | | | |
| |
| |
| Bunge Limited | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BG | CUSIP9 G16962105 | 05/23/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ERNEST G. BACHRACH | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ENRIQUE H. BOILINI | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL H. BULKIN | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| | 5 | Increase in Authorized Common | Mgmt | For | For | For |
| | | Stock | | | | |
| | 6 | Increase in Authorization of | Mgmt | For | Against | Against |
| | | Preferred Stock | | | | |
| | 7 | Amendment to Allow Repurchase of | Mgmt | For | For | For |
| | | Shares to be Held as Treasury | | | | |
| | | Shares | | | | |
| |
| |
| Cadence Design Systems Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CDNS | CUSIP9 127387108 | 05/07/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL J. FISTER | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | DONALD L. LUCAS | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ALBERTO SANGIOVANNI- | | | | |
| | | VINCENTELLI | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GEORGE M. SCALISE | | | | |
| | 5 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | B. SHOVEN | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROGER S. SIBONI | | | | |
| | 7 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | A.C. SWAINSON | | | | |
| | 8 | ELECTION OF DIRECTOR: LIP-BU | Mgmt | For | For | For |
| | | TAN | | | | |
| | 9 | Amendment to the Amended and | Mgmt | For | For | For |
| | | Restated Employee Stock Purchase | | | | |
| | | Plan | | | | |
| | 10 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Cameron International Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CAM | CUSIP9 13342B105 | 05/14/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Peter Fluor | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Jack Moore | Mgmt | For | Withhold | Against |
| | 1.3 | Elect David Ross III | Mgmt | For | Withhold | Against |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Cameron International Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CAM | CUSIP9 13342B105 | 12/07/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Increase Authorized Shares of | Mgmt | For | For | For |
| | | Common Stock | | | | |
| | | | | | |
| CBRL Group Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CBRL | CUSIP9 12489V106 | 11/29/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect James Carreker | Mgmt | For | For | For |
| | 1.2 | Elect Robert Dale | Mgmt | For | For | For |
| | 1.3 | Elect Richard Dobkin | Mgmt | For | For | For |
| | 1.4 | Elect Robert Hilton | Mgmt | For | For | For |
| | 1.5 | Elect Charles Jones, Jr. | Mgmt | For | For | For |
| | 1.6 | Elect B.F. Lowery | Mgmt | For | For | For |
| | 1.7 | Elect Martha Mitchell | Mgmt | For | For | For |
| | 1.8 | Elect Erik Vonk | Mgmt | For | For | For |
| | 1.9 | Elect Andrea Weiss | Mgmt | For | For | For |
| | 1.10 | Elect Jimmie White | Mgmt | For | For | For |
| | 1.11 | Elect Michael Woodhouse | Mgmt | For | For | For |
| | 2 | Amendment to the 2002 Omnibus | Mgmt | For | Against | Against |
| | | Incentive Compensation Plan | | | | |
| |
| | 3 | Amendment to the 2002 Omnibus | Mgmt | For | Against | Against |
| | | Incentive Compensation Plan | | | | |
| |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| | 5 | Transaction of Other Business | Mgmt | For | Against | Against |
| |
| |
| Celanese Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CE | CUSIP9 150870103 | 04/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MARTIN G. MCGUINN | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DANIEL S. SANDERS | | | | |
| | 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | K. WULFF | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Centene Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CNC | CUSIP9 15135B101 | 04/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Michael Neidorff | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Richard Gephardt | Mgmt | For | Withhold | Against |
| | 1.3 | Elect John Roberts | Mgmt | For | Withhold | Against |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | APPROVAL OF AMENDMENTS TO | Mgmt | For | For | For |
| | | THE 2003 STOCK INCENTIVE | | | | |
| | | PLAN. | | | | |
| |
| |
| Cephalon Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CEPH | CUSIP9 156708109 | 05/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Frank Baldino, Jr. | Mgmt | For | For | For |
| | 1.2 | Elect William Egan | Mgmt | For | For | For |
| | 1.3 | Elect Martyn Greenacre | Mgmt | For | For | For |
| | 1.4 | Elect Vaughn Kailian | Mgmt | For | For | For |
| | 1.5 | Elect Kevin Moley | Mgmt | For | For | For |
| | 1.6 | Elect Charles Sanders | Mgmt | For | For | For |
| | 1.7 | Elect Gail Wilensky | Mgmt | For | For | For |
| | 1.8 | Elect Dennis Winger | Mgmt | For | For | For |
| | 2 | Amendment to the 2004 Equity | Mgmt | For | Against | Against |
| | | Compensation Plan | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| CF Industries Holdings Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CF | CUSIP9 125269100 | 05/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Wallace Creek | Mgmt | For | For | For |
| | 1.2 | Elect William Davisson | Mgmt | For | For | For |
| | 1.3 | Elect Stephen Wilson | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Charles River Laboratories | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CRL | CUSIP9 159864107 | 05/08/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect James Foster | Mgmt | For | For | For |
| | 1.2 | Elect Nancy Chang | Mgmt | For | For | For |
| | 1.3 | Elect Stephen Chubb | Mgmt | For | For | For |
| | 1.4 | Elect George Massaro | Mgmt | For | For | For |
| | 1.5 | Elect George Milne, Jr. | Mgmt | For | For | For |
| | 1.6 | Elect C. Richard Reese | Mgmt | For | For | For |
| | 1.7 | Elect Douglas Rogers | Mgmt | For | For | For |
| | 1.8 | Elect Samuel Thier | Mgmt | For | For | For |
| | 1.9 | Elect William Waltrip | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Chattem Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CHTT | CUSIP9 162456107 | 04/09/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Samuel Allen | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Ruth Brinkley | Mgmt | For | Withhold | Against |
| | 1.3 | Elect Philip Sanford | Mgmt | For | Withhold | Against |
| | 2 | APPROVAL OF THE CHATTEM, | Mgmt | For | For | For |
| | | INC. ANNUAL CASH INCENTIVE | | | | |
| | | PLAN. | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Chemed Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CHE | CUSIP9 16359R103 | 05/19/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Edward Hutton | Mgmt | For | For | For |
| | 1.2 | Elect Kevin McNamara | Mgmt | For | For | For |
| | 1.3 | Elect Joel Gemunder | Mgmt | For | For | For |
| | 1.4 | Elect Patrick Grace | Mgmt | For | For | For |
| | 1.5 | Elect Thomas Hutton | Mgmt | For | For | For |
| | 1.6 | Elect Walter Krebs | Mgmt | For | For | For |
| | 1.7 | Elect Sandra Laney | Mgmt | For | For | For |
| | 1.8 | Elect Andrea Lindell | Mgmt | For | For | For |
| | 1.9 | Elect Timothy O'Toole | Mgmt | For | For | For |
| | 1.10 | Elect Donald Saunders | Mgmt | For | For | For |
| | 1.11 | Elect George Walsh III | Mgmt | For | For | For |
| | | | | | |
| | 1.12 | Elect Frank Wood | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Cisco Systems Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CSCO | CUSIP9 17275R102 | 11/15/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CAROL A. BARTZ | | | | |
| | 2 | ELECTION OF DIRECTOR: M. | Mgmt | For | For | For |
| | | MICHELE BURNS | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL D. CAPELLAS | | | | |
| | 4 | ELECTION OF DIRECTOR: LARRY | Mgmt | For | For | For |
| | | R. CARTER | | | | |
| | 5 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | T. CHAMBERS | | | | |
| | 6 | ELECTION OF DIRECTOR: BRIAN | Mgmt | For | For | For |
| | | L. HALLA | | | | |
| | 7 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For |
| | | JOHN L. HENNESSY | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD M. KOVACEVICH | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RODERICK C. MCGEARY | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL K. POWELL | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEVEN M. WEST | | | | |
| | 12 | ELECTION OF DIRECTOR: JERRY | Mgmt | For | For | For |
| | | YANG | | | | |
| | 13 | TO APPROVE THE AMENDMENT | Mgmt | For | Against | Against |
| | | AND EXTENSION OF THE 2005 | | | | |
| | | STOCK INCENTIVE PLAN. | | | | |
| |
| | 14 | Executive Incentive Plan | Mgmt | For | For | For |
| | 15 | Ratification of Auditor | Mgmt | For | For | For |
| | 16 | Shareholder Proposal Regarding a | ShrHoldr | Against | Against | For |
| | | Board Committee on Human Rights | | | | |
| |
| | 17 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Pay-for-Superior-Performance | | | | |
| | | | | | |
| | 18 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Executive | | | | |
| | | Compensation | | | | |
| | 19 | Shareholder Proposal Regarding an | ShrHoldr | Against | Against | For |
| | | Internet Fragmentation Report | | | | |
| |
| |
| Cleveland Cliffs Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CLF | CUSIP9 185896107 | 05/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: R.C. | Mgmt | For | For | For |
| | | CAMBRE | | | | |
| | 2 | ELECTION OF DIRECTOR: J.A. | Mgmt | For | For | For |
| | | CARRABBA | | | | |
| | 3 | ELECTION OF DIRECTOR: S.M. | Mgmt | For | For | For |
| | | CUNNINGHAM | | | | |
| | 4 | ELECTION OF DIRECTOR: B.J. | Mgmt | For | For | For |
| | | ELDRIDGE | | | | |
| | 5 | ELECTION OF DIRECTOR: S.M. | Mgmt | For | For | For |
| | | GREEN | | | | |
| | 6 | ELECTION OF DIRECTOR: J.D. | Mgmt | For | For | For |
| | | IRELAND III | | | | |
| | 7 | ELECTION OF DIRECTOR: F.R. | Mgmt | For | For | For |
| | | MCALLISTER | | | | |
| | 8 | ELECTION OF DIRECTOR: R. | Mgmt | For | For | For |
| | | PHILLIPS | | | | |
| | 9 | ELECTION OF DIRECTOR: R.K. | Mgmt | For | For | For |
| | | RIEDERER | | | | |
| | 10 | ELECTION OF DIRECTOR: A. | Mgmt | For | For | For |
| | | SCHWARTZ | | | | |
| | 11 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Cleveland Cliffs Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CLF | CUSIP9 185896107 | 07/27/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Ronald Cambre | Mgmt | For | For | For |
| | 1.2 | Elect Joseph Carrabba | Mgmt | For | For | For |
| | 1.3 | Elect Susan Cunningham | Mgmt | For | For | For |
| | 1.4 | Elect Barry Eldridge | Mgmt | For | For | For |
| | | | | | |
| | 1.5 | Elect Susan Green | Mgmt | For | For | For |
| | 1.6 | Elect James Ireland III | Mgmt | For | For | For |
| | 1.7 | Elect Francis McAllister | Mgmt | For | For | For |
| | 1.8 | Elect Roger Phillips | Mgmt | For | For | For |
| | 1.9 | Elect Richard Riederer | Mgmt | For | For | For |
| | 1.10 | Elect Alan Schwartz | Mgmt | For | For | For |
| | 2 | ADOPTION OF THE 2007 | Mgmt | For | For | For |
| | | INCENTIVE EQUITY PLAN. | | | | |
| | 3 | ADOPTION OF A NEW | Mgmt | For | For | For |
| | | EXECUTIVE MANAGEMENT | | | | |
| | | PERFORMANCE INCENTIVE | | | | |
| | | PLAN. | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Coeur D'Alene Mines Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CDE | CUSIP9 192108108 | 05/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect James Curran | Mgmt | For | For | For |
| | 1.2 | Elect Sebastian Edwards | Mgmt | For | For | For |
| | 1.3 | Elect Andrew Lundquist | Mgmt | For | For | For |
| | 1.4 | Elect Robert Mellor | Mgmt | For | For | For |
| | 1.5 | Elect John Robinson | Mgmt | For | For | For |
| | 1.6 | Elect J. Kenneth Thompson | Mgmt | For | For | For |
| | 1.7 | Elect Alex Vitale | Mgmt | For | For | For |
| | 1.8 | Elect Timothy Winterer | Mgmt | For | For | For |
| | 1.9 | Elect Dennis Wheeler | Mgmt | For | For | For |
| | 2 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For |
| | | OF KPMG LLP AS INDEPENDENT | | | | |
| | | ACCOUNTANTS. | | | | |
| |
| |
| |
| Compuware Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CPWR | CUSIP9 205638109 | 08/28/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Dennis Archer | Mgmt | For | For | For |
| | 1.2 | Elect Gurminder Bedi | Mgmt | For | For | For |
| | 1.3 | Elect William Grabe | Mgmt | For | Withhold | Against |
| | 1.4 | Elect William Halling | Mgmt | For | For | For |
| | | | | | |
| | 1.5 | Elect Peter Karmanos, Jr. | Mgmt | For | For | For |
| | 1.6 | Elect Faye Nelson | Mgmt | For | For | For |
| | 1.7 | Elect Glenda Price | Mgmt | For | For | For |
| | 1.8 | Elect W. James Prowse | Mgmt | For | For | For |
| | 1.9 | Elect G. Scott Romney | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | THE APPROVAL OF THE 2007 | Mgmt | For | For | For |
| | | LONG TERM INCENTIVE PLAN. | | | | |
| |
| |
| Comstock Resources Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CRK | CUSIP9 205768203 | 05/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect M. Jay Allison | Mgmt | For | For | For |
| | 1.2 | Elect David W. Sledge | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Comtech Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CMTL | CUSIP9 205826209 | 12/06/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Fred Kornberg | Mgmt | For | For | For |
| | 1.2 | Elect Edwin Kantor | Mgmt | For | For | For |
| | 1.3 | Elect Robert Paul | Mgmt | For | For | For |
| | 2 | Amendment to the Bylaws to Permit | Mgmt | For | For | For |
| | | Direct Registration of Uncertificated | | | | |
| | | Shares | | | | |
| | 3 | Amendment to the 2000 Stock | Mgmt | For | Against | Against |
| | | Incentive Plan | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Continental Airlines Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CAL | CUSIP9 210795308 | 06/11/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Kirbyjon Caldwell | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Lawrence Kellner | Mgmt | For | Withhold | Against |
| | | | | | |
| | 1.3 | Elect Douglas McCorkindale | Mgmt | For | Withhold | Against |
| | 1.4 | Elect Henry Meyer III | Mgmt | For | Withhold | Against |
| | 1.5 | Elect Oscar Munoz | Mgmt | For | Withhold | Against |
| | 1.6 | Elect George Parker | Mgmt | For | Withhold | Against |
| | 1.7 | Elect Jeffrey Smisek | Mgmt | For | Withhold | Against |
| | 1.8 | Elect Karen Williams | Mgmt | For | Withhold | Against |
| | 1.9 | Elect Ronald Woodard | Mgmt | For | Withhold | Against |
| | 1.10 | Elect Charles Yamarone | Mgmt | For | Withhold | Against |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | RELATED TO POLITICAL | | | | |
| | | ACTIVITIES | | | | |
| | 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Right to Call a Special Meeting | | | | |
| | 5 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Shareholder Approval of Certain | | | | |
| | | Severance Agreements | | | | |
| | 6 | Miscellaneous - Resident Status | Mgmt | For | Abstain | Against |
| |
| |
| Coventry Health Care, Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CVH | CUSIP9 222862104 | 05/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Joel Ackerman | Mgmt | For | For | For |
| | 1.2 | Elect Lawrence Kugelman | Mgmt | For | For | For |
| | 1.3 | Elect Dale Wolf | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Crocs Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CROX | CUSIP9 227046109 | 06/26/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Thomas Smach | Mgmt | For | For | For |
| | 1.2 | Elect Ronald Snyder | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Cummins Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CMI | CUSIP9 231021106 | 05/13/2008 | | Voted | |
| | | | | | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT J. DARNALL | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT K. HERDMAN | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ALEXIS M. HERMAN | | | | |
| | 4 | ELECTION OF DIRECTOR: F. | Mgmt | For | For | For |
| | | JOSEPH LOUGHREY | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM I. MILLER | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GEORGIA R. NELSON | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THEODORE M. SOLSO | | | | |
| | 8 | ELECTION OF DIRECTOR: CARL | Mgmt | For | For | For |
| | | WARE | | | | |
| | 9 | ELECTION OF DIRECTOR: J. | Mgmt | For | For | For |
| | | LAWRENCE WILSON | | | | |
| | 10 | Ratification of Auditor | Mgmt | For | For | For |
| | 11 | Increase Authorized Shares | Mgmt | For | Against | Against |
| | 12 | PROPOSAL TO ADOPT | ShrHoldr | Against | Against | For |
| | | INTERNATIONAL LABOR | | | | |
| | | ORGANIZATION STANDARDS. | | | | |
| |
| |
| Danaher Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DHR | CUSIP9 235851102 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: H. | Mgmt | For | For | For |
| | | LAWRENCE CULP, JR. | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MITCHELL P. RALES | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| | 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Responsible Employment Principles | | | | |
| |
| |
| |
| Darden Restaurants Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | | | | | |
| | DRI | CUSIP9 237194105 | 09/14/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Leonard Berry | Mgmt | For | For | For |
| | 1.2 | Elect Odie Donald | Mgmt | For | For | For |
| | 1.3 | Elect David Hughes | Mgmt | For | For | For |
| | 1.4 | Elect Charles Ledsinger, Jr. | Mgmt | For | For | For |
| | 1.5 | Elect William Lewis, Jr. | Mgmt | For | For | For |
| | 1.6 | Elect Connie Mack, III | Mgmt | For | For | For |
| | 1.7 | Elect Andrew Madsen | Mgmt | For | For | For |
| | 1.8 | Elect Clarence Otis Jr. | Mgmt | For | For | For |
| | 1.9 | Elect Michael Rose | Mgmt | For | For | For |
| | 1.10 | Elect Maria Sastre | Mgmt | For | For | For |
| | 1.11 | Elect Jack Smith | Mgmt | For | For | For |
| | 1.12 | Elect Rita Wilson | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Dentsply International Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | XRAY | CUSIP9 249030107 | 05/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Michael Alfano | Mgmt | For | For | For |
| | 1.2 | Elect Eric Brandt | Mgmt | For | For | For |
| | 1.3 | Elect William Hecht | Mgmt | For | For | For |
| | 1.4 | Elect Francis Lunger | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Shareholder Prospoal Regarding | ShrHoldr | Against | Against | For |
| | | Sustainability Report | | | | |
| |
| |
| Diamond Management & | | | | | | |
| Technology Consultants, Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DTPI | CUSIP9 25269L106 | 09/11/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Melvyn Bergstein | Mgmt | For | For | For |
| | 1.2 | Elect Pauline Schneider | Mgmt | For | For | For |
| | 1.3 | Elect John Sviokla | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| Dress Barn Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DBRN | CUSIP9 261570105 | 11/28/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Elliot Jaffe | Mgmt | For | For | For |
| | 1.2 | Elect Burt Steinberg | Mgmt | For | For | For |
| |
| |
| DST Systems Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DST | CUSIP9 233326107 | 05/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect George Argyros | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Thomas McDonnell | Mgmt | For | Withhold | Against |
| | 1.3 | Elect M. Jeannine Strandjord | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Dun & Bradstreet Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DNB | CUSIP9 26483E100 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Steven Alesio | Mgmt | For | For | For |
| | 1.2 | Elect Naomi Seligman | Mgmt | For | For | For |
| | 1.3 | Elect Michael Winkler | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Ebay Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | EBAY | CUSIP9 278642103 | 06/19/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: FRED | Mgmt | For | For | For |
| | | D. ANDERSON | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | EDWARD W. BARNHOLT | | | | |
| | | | | | |
| | 3 | ELECTION OF DIRECTOR: SCOTT | Mgmt | For | For | For |
| | | D. COOK | | | | |
| | 4 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | J. DONAHOE | | | | |
| | 5 | APPROVAL OF OUR 2008 EQUITY | Mgmt | For | For | For |
| | | INCENTIVE AWARD PLAN. | | | | |
| |
| | 6 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Edison International Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | EIX | CUSIP9 281020107 | 04/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect John Bryson | Mgmt | For | For | For |
| | 1.2 | Elect Vanessa Chang | Mgmt | For | For | For |
| | 1.3 | Elect France Cordova | Mgmt | For | For | For |
| | 1.4 | Elect Theodore Craver, Jr. | Mgmt | For | For | For |
| | 1.5 | Elect Charles Curtis | Mgmt | For | For | For |
| | 1.6 | Elect Bradford Freeman | Mgmt | For | For | For |
| | 1.7 | Elect Luis Nogales | Mgmt | For | For | For |
| | 1.8 | Elect Ronald Olson | Mgmt | For | For | For |
| | 1.9 | Elect James Rosser | Mgmt | For | For | For |
| | 1.10 | Elect Richard Schlosberg, III | Mgmt | For | For | For |
| | 1.11 | Elect Thomas Sutton | Mgmt | For | For | For |
| | 1.12 | Elect Brett White | Mgmt | For | For | For |
| | 2 | RATIFICATION OF THE | Mgmt | For | For | For |
| | | APPOINTMENT OF THE | | | | |
| | | INDEPENDENT PUBLIC | | | | |
| | | ACCOUNTING FIRM. | | | | |
| | 3 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING SHAREHOLDER | | | | |
| | | SAY ON EXECUTIVE PAY. | | | | |
| |
| |
| Edwards Lifesciences Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | EW | CUSIP9 28176E108 | 05/08/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | T. CARDIS | | | | |
| | | | | | |
| | 2 | ELECTION OF DIRECTOR: PHILIP | Mgmt | For | For | For |
| | | M. NEAL | | | | |
| | 3 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | E.I. PYOTT | | | | |
| | 4 | Amendment to the Long-Term Stock | Mgmt | For | Against | Against |
| | | Incentive Compensation Plan | | | | |
| |
| | 5 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| ELI Lilly & Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | LLY | CUSIP9 532457108 | 04/21/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Michael Eskew | Mgmt | For | For | For |
| | 1.2 | Elect Alfred Gilman | Mgmt | For | For | For |
| | 1.3 | Elect Karen Horn | Mgmt | For | For | For |
| | 1.4 | Elect John Lechleiter | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Repeal of Classified Board | Mgmt | For | For | For |
| | 4 | Adoption of Majority Vote for | Mgmt | For | For | For |
| | | Election of Directors | | | | |
| | 5 | AMENDING THE COMPANY'S | Mgmt | For | For | For |
| | | STOCK PLANS | | | | |
| | 6 | PROPOSAL BY SHAREHOLDERS | ShrHoldr | Against | Against | For |
| | | ON INTERNATIONAL | | | | |
| | | OUTSOURCING OF ANIMAL | | | | |
| | | RESEARCH | | | | |
| |
| | 7 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Allowing Shareholders to Amend | | | | |
| | | Bylaws | | | | |
| | 8 | PROPOSAL BY SHAREHOLDERS | ShrHoldr | Against | For | Against |
| | | ON ADOPTING A SIMPLE | | | | |
| | | MAJORITY VOTE STANDARD | | | | |
| |
| | 9 | PROPOSAL BY SHAREHOLDERS | ShrHoldr | Against | Against | For |
| | | ON REPORTING COMPANY'S | | | | |
| | | POLITICAL CONTRIBUTIONS | | | | |
| |
| |
| |
| Emerson Electric Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | | | | | |
| | EMR | CUSIP9 291011104 | 02/05/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect David Farr | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Robert Horton | Mgmt | For | Withhold | Against |
| | 1.3 | Elect Charles Peters | Mgmt | For | Withhold | Against |
| | 1.4 | Elect Joseph Prueher | Mgmt | For | Withhold | Against |
| | 2 | RATIFICATION OF KPMG LLP AS | Mgmt | For | For | For |
| | | INDEPENDENT REGISTERED | | | | |
| | | PUBLIC ACCOUNTING FIRM | | | | |
| |
| |
| |
| Emulex Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ELX | CUSIP9 292475209 | 11/15/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Fred Cox | Mgmt | For | For | For |
| | 1.2 | Elect Michael Downey | Mgmt | For | For | For |
| | 1.3 | Elect Bruce Edwards | Mgmt | For | For | For |
| | 1.4 | Elect Paul Folino | Mgmt | For | For | For |
| | 1.5 | Elect Robert Goon | Mgmt | For | For | For |
| | 1.6 | Elect Don Lyle | Mgmt | For | For | For |
| | 1.7 | Elect James McCluney | Mgmt | For | For | For |
| | 1.8 | Elect Dean Yoost | Mgmt | For | For | For |
| | 2 | Amendment to the 2005 Equity | Mgmt | For | Against | Against |
| | | Incentive Plan | | | | |
| | 3 | Amendment to the Employee Stock | Mgmt | For | For | For |
| | | Purchase Plan | | | | |
| | 4 | RATIFICATION OF SELECTION OF | Mgmt | For | For | For |
| | | KPMG LLP AS INDEPENDENT | | | | |
| | | AUDITORS. | | | | |
| |
| |
| Endo Pharmaceuticals Holdings | | | | | | |
| Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ENDP | CUSIP9 29264F205 | 06/26/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect John Delucca | Mgmt | For | For | For |
| | 1.2 | Elect David Holveck | Mgmt | For | For | For |
| | | | | | |
| | 1.3 | Elect George Horner, III | Mgmt | For | For | For |
| | 1.4 | Elect Michael Hyatt | Mgmt | For | For | For |
| | 1.5 | Elect Roger Kimmel | Mgmt | For | For | For |
| | 1.6 | Elect Clive Meanwell | Mgmt | For | For | For |
| | 1.7 | Elect Joseph Scodari | Mgmt | For | For | For |
| | 1.8 | Elect William Spengler | Mgmt | For | For | For |
| | 2 | Increase in Authorized Common | Mgmt | For | For | For |
| | | Stock | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Exelon Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | EXC | CUSIP9 30161N101 | 04/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BRUCE DEMARS | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | NELSON A. DIAZ | | | | |
| | 3 | ELECTION OF DIRECTOR: PAUL | Mgmt | For | For | For |
| | | L. JOSKOW | | | | |
| | 4 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | W. ROWE | | | | |
| | 5 | Ratification of Auditor | Mgmt | For | For | For |
| | 6 | Shareholder Proposal Regarding a | ShrHoldr | Against | Against | For |
| | | Global Warming Report | | | | |
| |
| |
| Exxon Mobil Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | XOM | CUSIP9 30231G102 | 05/28/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Michael Boskin | Mgmt | For | For | For |
| | 1.2 | Elect Larry Faulkner | Mgmt | For | For | For |
| | 1.3 | Elect William George | Mgmt | For | For | For |
| | 1.4 | Elect James Houghton | Mgmt | For | For | For |
| | 1.5 | Elect Reatha King | Mgmt | For | For | For |
| | 1.6 | Elect Marilyn Nelson | Mgmt | For | For | For |
| | 1.7 | Elect Samuel Palmisano | Mgmt | For | For | For |
| | 1.8 | Elect Steven Reinemund | Mgmt | For | For | For |
| | 1.9 | Elect Walter Shipley | Mgmt | For | For | For |
| | 1.10 | Elect Rex Tillerson | Mgmt | For | For | For |
| | | | | | |
| | 1.11 | Elect Edward Whitacre, Jr. | Mgmt | For | For | For |
| | 2 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For |
| | | AUDITORS (PAGE 47) | | | | |
| |
| | 3 | SHAREHOLDER PROPOSALS | ShrHoldr | Against | Against | For |
| | | PROHIBITED (PAGE 49) | | | | |
| | 4 | DIRECTOR NOMINEE | ShrHoldr | Against | Against | For |
| | | QUALIFICATIONS (PAGE 49) | | | | |
| | 5 | BOARD CHAIRMAN AND CEO | ShrHoldr | Against | Against | For |
| | | (PAGE 50) | | | | |
| | 6 | SHAREHOLDER RETURN POLICY | ShrHoldr | Against | Against | For |
| | | (PAGE 52) | | | | |
| | 7 | SHAREHOLDER ADVISORY VOTE | ShrHoldr | Against | Against | For |
| | | ON EXECUTIVE COMPENSATION | | | | |
| | | (PAGE 53) | | | | |
| | 8 | EXECUTIVE COMPENSATION | ShrHoldr | Against | Against | For |
| | | REPORT (PAGE 55) | | | | |
| | 9 | INCENTIVE PAY RECOUPMENT | ShrHoldr | Against | Against | For |
| | | (PAGE 57) | | | | |
| | 10 | CORPORATE SPONSORSHIPS | ShrHoldr | Against | Against | For |
| | | REPORT (PAGE 58) | | | | |
| | 11 | POLITICAL CONTRIBUTIONS | ShrHoldr | Against | Against | For |
| | | REPORT (PAGE 60) | | | | |
| | 12 | AMENDMENT OF EEO POLICY | ShrHoldr | Against | Against | For |
| | | (PAGE 61) | | | | |
| | 13 | COMMUNITY ENVIRONMENTAL | ShrHoldr | Against | Against | For |
| | | IMPACT (PAGE 63) | | | | |
| | 14 | ANWR DRILLING REPORT (PAGE | ShrHoldr | Against | Against | For |
| | | 65) | | | | |
| | 15 | GREENHOUSE GAS EMISSIONS | ShrHoldr | Against | Against | For |
| | | GOALS (PAGE 66) | | | | |
| | 16 | CO2 INFORMATION AT THE PUMP | ShrHoldr | Against | Against | For |
| | | (PAGE 68) | | | | |
| | 17 | CLIMATE CHANGE AND | ShrHoldr | Against | Against | For |
| | | TECHNOLOGY REPORT (PAGE | | | | |
| | | 69) | | | | |
| | 18 | ENERGY TECHNOLOGY REPORT | ShrHoldr | Against | Against | For |
| | | (PAGE 70) | | | | |
| | 19 | RENEWABLE ENERGY POLICY | ShrHoldr | Against | Against | For |
| | | (PAGE 71) | | | | |
| |
| |
| F5 Networks Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | FFIV | CUSIP9 315616102 | 03/11/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect A. Gary Ames | Mgmt | For | For | For |
| | 1.2 | Elect Scott Thompson | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Fluor Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | FLR | CUSIP9 343412102 | 05/07/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF CLASS III | Mgmt | For | For | For |
| | | DIRECTOR: ILESANMI ADESIDA | | | | |
| | 2 | ELECTION OF CLASS III | Mgmt | For | For | For |
| | | DIRECTOR: PETER J. FLUOR | | | | |
| | 3 | ELECTION OF CLASS III | Mgmt | For | For | For |
| | | DIRECTOR: JOSEPH W. | | | | |
| | | PRUEHER | | | | |
| | 4 | ELECTION OF CLASS III | Mgmt | For | For | For |
| | | DIRECTOR: SUZANNE H. | | | | |
| | | WOOLSEY | | | | |
| | 5 | Ratification of Auditor | Mgmt | For | For | For |
| | 6 | Increase in Authorized Common | Mgmt | For | For | For |
| | | Stock | | | | |
| | 7 | APPROVAL OF THE 2008 | Mgmt | For | For | For |
| | | EXECUTIVE PERFORMANCE | | | | |
| | | INCENTIVE PLAN. | | | | |
| |
| |
| Fossil Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | FOSL | CUSIP9 349882100 | 05/21/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Kenneth Anderson | Mgmt | For | For | For |
| | 1.2 | Elect James Skinner | Mgmt | For | For | For |
| | 1.3 | Elect Michael Barnes | Mgmt | For | For | For |
| | 1.4 | Elect Jeffrey Boyer | Mgmt | For | For | For |
| | 1.5 | Elect Elysia Ragusa | Mgmt | For | For | For |
| | 1.6 | Elect James Zimmerman | Mgmt | For | For | For |
| | 2 | PROPOSAL TO APPROVE THE | Mgmt | For | For | For |
| | | FOSSIL, INC. 2008 LONG-TERM | | | | |
| | | INCENTIVE PLAN. | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| Fossil Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | FOSL | CUSIP9 349882100 | 11/14/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Elaine Agather | Mgmt | For | For | For |
| | 1.2 | Elect Tom Kartsotis | Mgmt | For | For | For |
| | 1.3 | Elect Jal Shroff | Mgmt | For | For | For |
| | 1.4 | Elect Donald Stone | Mgmt | For | For | For |
| | 1.5 | Elect James Zimmerman | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Foster Wheeler Limited | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | FWLT | CUSIP9 G36535139 | 01/08/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Increase in Authorized Common | Mgmt | For | For | For |
| | | Stock | | | | |
| |
| |
| Foster Wheeler Limited | | | | | �� | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | FWLT | CUSIP9 G36535139 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Jack Fusco | Mgmt | For | For | For |
| | 1.2 | Elect Edward Galante | Mgmt | For | For | For |
| | 1.3 | Elect Raymond Milchovich | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Franklin Resources | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BEN | CUSIP9 354613101 | 01/31/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Samuel Armacost | Mgmt | For | For | For |
| | 1.2 | Elect Charles Crocker | Mgmt | For | For | For |
| | | | | | |
| | 1.3 | Elect Joseph Hardiman | Mgmt | For | For | For |
| | 1.4 | Elect Robert Joffe | Mgmt | For | For | For |
| | 1.5 | Elect Charles Johnson | Mgmt | For | For | For |
| | 1.6 | Elect Gregory Johnson | Mgmt | For | For | For |
| | 1.7 | Elect Rupert Johnson, Jr. | Mgmt | For | For | For |
| | 1.8 | Elect Thomas Kean | Mgmt | For | For | For |
| | 1.9 | Elect Chutta Ratnathicam | Mgmt | For | For | For |
| | 1.10 | Elect Peter Sacerdote | Mgmt | For | For | For |
| | 1.11 | Elect Laura Stein | Mgmt | For | For | For |
| | 1.12 | Elect Anne Tatlock | Mgmt | For | For | For |
| | 1.13 | Elect Louis Woodworth | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Amendment to the 2004 Key | Mgmt | For | For | For |
| | | Executive Incentive Compensation | | | | |
| | | Plan | | | | |
| |
| |
| Freeport-McMoran Copper & Gold | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | FCX | CUSIP9 35671D857 | 06/05/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Richard Adkerson | Mgmt | For | For | For |
| | 1.2 | Elect Robert Allison, Jr. | Mgmt | For | For | For |
| | 1.3 | Elect Robert Day | Mgmt | For | For | For |
| | 1.4 | Elect Gerald Ford | Mgmt | For | For | For |
| | 1.5 | Elect H. Devon Graham, Jr. | Mgmt | For | For | For |
| | 1.6 | Elect J. Bennet Johnston | Mgmt | For | For | For |
| | 1.7 | Elect Charles Krulak | Mgmt | For | For | For |
| | 1.8 | Elect Bobby Lackey | Mgmt | For | For | For |
| | 1.9 | Elect Jon Madonna | Mgmt | For | For | For |
| | 1.10 | Elect Dustan McCoy | Mgmt | For | For | For |
| | 1.11 | Elect Gabrielle McDonald | Mgmt | For | For | For |
| | 1.12 | Elect James Moffett | Mgmt | For | For | For |
| | 1.13 | Elect B. M. Rankin, Jr. | Mgmt | For | For | For |
| | 1.14 | Elect J. Stapleton Roy | Mgmt | For | For | For |
| | 1.15 | Elect Stephen Siegele | Mgmt | For | For | For |
| | 1.16 | Elect J. Taylor Wharton | Mgmt | For | For | For |
| | 2 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For |
| | | OF ERNST & YOUNG LLP AS | | | | |
| | | INDEPENDENT AUDITORS. | | | | |
| |
| | 3 | Increase in Authorized Common | Mgmt | For | For | For |
| | | Stock | | | | |
| | | | | | |
| Freeport-McMoran Copper & Gold | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | FCX | CUSIP9 35671D857 | 07/10/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Richard Adkerson | Mgmt | For | For | For |
| | 1.2 | Elect Robert Allison, Jr. | Mgmt | For | For | For |
| | 1.3 | Elect Robert Day | Mgmt | For | For | For |
| | 1.4 | Elect Gerald Ford | Mgmt | For | For | For |
| | 1.5 | Elect H. Devon Graham, Jr. | Mgmt | For | For | For |
| | 1.6 | Elect J. Bennet Johnston | Mgmt | For | For | For |
| | 1.7 | Elect Charles Krulak | Mgmt | For | For | For |
| | 1.8 | Elect Bobby Lackey | Mgmt | For | For | For |
| | 1.9 | Elect Jon Madonna | Mgmt | For | For | For |
| | 1.10 | Elect Dustan McCoy | Mgmt | For | For | For |
| | 1.11 | Elect Gabrielle McDonald | Mgmt | For | For | For |
| | 1.12 | Elect James Moffett | Mgmt | For | For | For |
| | 1.13 | Elect B. M. Rankin, Jr. | Mgmt | For | For | For |
| | 1.14 | Elect J. Stapleton Roy | Mgmt | For | For | For |
| | 1.15 | Elect Stephen Siegele | Mgmt | For | For | For |
| | 1.16 | Elect J. Taylor Wharton | Mgmt | For | For | For |
| | 2 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For |
| | | OF ERNST & YOUNG LLP AS | | | | |
| | | INDEPENDENT AUDITORS. | | | | |
| |
| | 3 | ADOPTION OF THE PROPOSED | Mgmt | For | For | For |
| | | AMENDMENTS TO THE 2006 | | | | |
| | | STOCK INCENTIVE PLAN. | | | | |
| |
| |
| Frontier Oil Corporation | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | FTO | CUSIP9 35914P105 | 04/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect James Gibbs | Mgmt | For | For | For |
| | 1.2 | Elect Douglas Bech | Mgmt | For | For | For |
| | 1.3 | Elect G. Clyde Buck | Mgmt | For | For | For |
| | 1.4 | Elect T. Michael Dossey | Mgmt | For | For | For |
| | 1.5 | Elect James Lee | Mgmt | For | For | For |
| | 1.6 | Elect Paul Loyd, Jr. | Mgmt | For | For | For |
| | 1.7 | Elect Michael Rose | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| FTI Consulting Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | FCN | CUSIP9 302941109 | 06/10/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Mark Berey | Mgmt | For | For | For |
| | 1.2 | Elect Jack Dunn, IV | Mgmt | For | For | For |
| | 1.3 | Elect Gerard Holthaus | Mgmt | For | For | For |
| | 2 | Amendment to the 2006 Global | Mgmt | For | Against | Against |
| | | Long-Term Incentive Plan | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| GAMESTOP CORP | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | GME | CUSIP9 36467W109 | 06/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Leonard Riggio | Mgmt | For | For | For |
| | 1.2 | Elect Stanley Steinberg | Mgmt | For | For | For |
| | 1.3 | Elect Gerald Szczepanski | Mgmt | For | For | For |
| | 1.4 | Elect Lawrence Zilavy | Mgmt | For | For | For |
| | 2 | Amendment to the Supplemental | Mgmt | For | For | For |
| | | Compensation Plan | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Genzyme Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | GENZ | CUSIP9 372917104 | 05/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | THE RE-ELECTION OF | Mgmt | For | For | For |
| | | DIRECTOR: DOUGLAS A. | | | | |
| | | BERTHIAUME | | | | |
| | 2 | THE RE-ELECTION OF | Mgmt | For | For | For |
| | | DIRECTOR: GAIL K. BOUDREAUX | | | | |
| |
| | 3 | THE RE-ELECTION OF | Mgmt | For | For | For |
| | | DIRECTOR: ROBERT J. | | | | |
| | | CARPENTER | | | | |
| | | | | | |
| | 4 | THE RE-ELECTION OF | Mgmt | For | For | For |
| | | DIRECTOR: CHARLES L. | | | | |
| | | COONEY | | | | |
| | 5 | THE RE-ELECTION OF | Mgmt | For | Against | Against |
| | | DIRECTOR: RICHARD F. SYRON | | | | |
| | 6 | Amendment to the 2004 Equity | Mgmt | For | Against | Against |
| | | Incentive Plan | | | | |
| | 7 | Amendment to the 2007 Director | Mgmt | For | For | For |
| | | Equity Plan | | | | |
| | 8 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| GeoEye Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | GEOY | CUSIP9 37250W108 | 06/05/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect James Abrahamson | Mgmt | For | For | For |
| | 1.2 | Elect Joseph Ahearn | Mgmt | For | For | For |
| | 1.3 | Elect Martin Faga | Mgmt | For | For | For |
| | 1.4 | Elect Michael Horn, Sr. | Mgmt | For | For | For |
| | 1.5 | Elect Lawrence Hough | Mgmt | For | For | For |
| | 1.6 | Elect Roberta Lenczowski | Mgmt | For | For | For |
| | 1.7 | Elect Matthew O'Connell | Mgmt | For | For | For |
| | 1.8 | Elect James Simon, Jr. | Mgmt | For | For | For |
| | 1.9 | Elect William Sprague | Mgmt | For | For | For |
| | 2 | PROPOSAL TO ADOPT THE | Mgmt | For | For | For |
| | | GEOEYE, INC. 2008 EMPLOYEE | | | | |
| | | STOCK PURCHASE PLAN | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Gilead Sciences Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | GILD | CUSIP9 375558103 | 05/08/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Paul Berg | Mgmt | For | For | For |
| | 1.2 | Elect John Cogan | Mgmt | For | For | For |
| | 1.3 | Elect Etienne Davignon | Mgmt | For | For | For |
| | 1.4 | Elect James Denny | Mgmt | For | For | For |
| | 1.5 | Elect Carla Hills | Mgmt | For | For | For |
| | 1.6 | Elect John Madigan | Mgmt | For | For | For |
| | 1.7 | Elect John Martin | Mgmt | For | For | For |
| | | | | | |
| | 1.8 | Elect Gordon Moore | Mgmt | For | For | For |
| | 1.9 | Elect Nicholas Moore | Mgmt | For | For | For |
| | 1.10 | Elect Gayle Wilson | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | TO APPROVE THE PROPOSED | Mgmt | For | Against | Against |
| | | AMENDMENT TO GILEAD'S 2004 | | | | |
| | | EQUITY INCENTIVE PLAN. | | | | |
| | 4 | Increase in Authorized Common | Mgmt | For | For | For |
| | | Stock | | | | |
| |
| |
| Goldman Sachs Group Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | GS | CUSIP9 38141G104 | 04/10/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF LLOYD C. | Mgmt | For | For | For |
| | | BLANKFEIN TO THE BOARD OF | | | | |
| | | DIRECTORS | | | | |
| | 2 | ELECTION OF JOHN H. BRYAN | Mgmt | For | For | For |
| | | TO THE BOARD OF DIRECTORS | | | | |
| | 3 | ELECTION OF GARY D. COHN TO | Mgmt | For | For | For |
| | | THE BOARD OF DIRECTORS | | | | |
| | 4 | ELECTION OF CLAES DAHLBACK | Mgmt | For | For | For |
| | | TO THE BOARD OF DIRECTORS | | | | |
| |
| | 5 | ELECTION OF STEPHEN | Mgmt | For | For | For |
| | | FRIEDMAN TO THE BOARD OF | | | | |
| | | DIRECTORS | | | | |
| | 6 | ELECTION OF WILLIAM W. | Mgmt | For | For | For |
| | | GEORGE TO THE BOARD OF | | | | |
| | | DIRECTORS | | | | |
| | 7 | ELECTION OF RAJAT K. GUPTA | Mgmt | For | For | For |
| | | TO THE BOARD OF DIRECTORS | | | | |
| | 8 | ELECTION OF JAMES A. | Mgmt | For | For | For |
| | | JOHNSON TO THE BOARD OF | | | | |
| | | DIRECTORS | | | | |
| | 9 | ELECTION OF LOIS D. JULIBER | Mgmt | For | For | For |
| | | TO THE BOARD OF DIRECTORS | | | | |
| | 10 | ELECTION OF EDWARD M. LIDDY | Mgmt | For | For | For |
| | | TO THE BOARD OF DIRECTORS | | | | |
| |
| | 11 | ELECTION OF RUTH J. SIMMONS | Mgmt | For | For | For |
| | | TO THE BOARD OF DIRECTORS | | | | |
| | | | | | |
| | 12 | ELECTION OF JON WINKELRIED | Mgmt | For | For | For |
| | | TO THE BOARD OF DIRECTORS | | | | |
| | 13 | Ratification of Auditor | Mgmt | For | For | For |
| | 14 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING STOCK OPTIONS | | | | |
| | 15 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING AN ADVISORY VOTE | | | | |
| | | ON EXECUTIVE COMPENSATION | | | | |
| |
| | 16 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REQUESTING A SUSTAINABILITY | | | | |
| | | REPORT | | | | |
| |
| |
| Google Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | GOOG | CUSIP9 38259P508 | 05/08/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Eric Schmidt | Mgmt | For | For | For |
| | 1.2 | Elect Sergey Brin | Mgmt | For | For | For |
| | 1.3 | Elect Larry Page | Mgmt | For | For | For |
| | 1.4 | Elect L. John Doerr | Mgmt | For | For | For |
| | 1.5 | Elect John Hennessy | Mgmt | For | For | For |
| | 1.6 | Elect Arthur Levinson | Mgmt | For | For | For |
| | 1.7 | Elect Ann Mather | Mgmt | For | For | For |
| | 1.8 | Elect Paul Otellini | Mgmt | For | For | For |
| | 1.9 | Elect K. Ram Shriram | Mgmt | For | For | For |
| | 1.10 | Elect Shirley Tilghman | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Amendment to the 2004 Stock Plan | Mgmt | For | Against | Against |
| |
| | 4 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING INTERNET | | | | |
| | | CENSORSHIP. | | | | |
| | 5 | Shareholder Proposal Regarding a | ShrHoldr | Against | Against | For |
| | | Human Rights Committee | | | | |
| |
| |
| Grey Wolf Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | GW | CUSIP9 397888108 | 05/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | | | | | |
| | 1.1 | Elect Steven Webster | Mgmt | For | Withhold | Against |
| | 1.2 | Elect William Ziegler | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Halliburton Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HAL | CUSIP9 406216101 | 05/21/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: A.M. | Mgmt | For | For | For |
| | | BENNETT | | | | |
| | 2 | ELECTION OF DIRECTOR: J.R. | Mgmt | For | For | For |
| | | BOYD | | | | |
| | 3 | ELECTION OF DIRECTOR: M. | Mgmt | For | For | For |
| | | CARROLL | | | | |
| | 4 | ELECTION OF DIRECTOR: K.T. | Mgmt | For | For | For |
| | | DERR | | | | |
| | 5 | ELECTION OF DIRECTOR: S.M. | Mgmt | For | For | For |
| | | GILLIS | | | | |
| | 6 | ELECTION OF DIRECTOR: J.T. | Mgmt | For | For | For |
| | | HACKETT | | | | |
| | 7 | ELECTION OF DIRECTOR: D.J. | Mgmt | For | For | For |
| | | LESAR | | | | |
| | 8 | ELECTION OF DIRECTOR: J.L. | Mgmt | For | For | For |
| | | MARTIN | | | | |
| | 9 | ELECTION OF DIRECTOR: J.A. | Mgmt | For | For | For |
| | | PRECOURT | | | | |
| | 10 | ELECTION OF DIRECTOR: D.L. | Mgmt | For | For | For |
| | | REED | | | | |
| | 11 | PROPOSAL FOR RATIFICATION | Mgmt | For | For | For |
| | | OF THE SELECTION OF | | | | |
| | | AUDITORS. | | | | |
| | 12 | Amendment to the 1993 Stock and | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 13 | PROPOSAL ON HUMAN RIGHTS | ShrHoldr | Against | Against | For |
| | | POLICY. | | | | |
| | 14 | PROPOSAL ON POLITICAL | ShrHoldr | Against | Against | For |
| | | CONTRIBUTIONS. | | | | |
| | 15 | PROPOSAL ON HUMAN RIGHTS | ShrHoldr | Against | Against | For |
| | | BOARD COMMITTEE. | | | | |
| |
| |
| Harris Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | | | | | |
| | HRS | CUSIP9 413875105 | 10/26/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Elect Thomas Dattilo | Mgmt | For | For | For |
| | 2 | Elect Howard Lance | Mgmt | For | For | For |
| | 3 | Elect James Stoffel | Mgmt | For | For | For |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Henry Schein, Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HSIC | CUSIP9 806407102 | 05/14/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Stanley Bergman | Mgmt | For | For | For |
| | 1.2 | Elect Gerald Benjamin | Mgmt | For | For | For |
| | 1.3 | Elect James Breslawski | Mgmt | For | For | For |
| | 1.4 | Elect Mark Mlotek | Mgmt | For | For | For |
| | 1.5 | Elect Steven Paladino | Mgmt | For | For | For |
| | 1.6 | Elect Barry Alperin | Mgmt | For | For | For |
| | 1.7 | Elect Paul Brons | Mgmt | For | For | For |
| | 1.8 | Elect Dr. Margaret Hamburg | Mgmt | For | For | For |
| | 1.9 | Elect Donald Kabat | Mgmt | For | For | For |
| | 1.10 | Elect Philip Laskawy | Mgmt | For | For | For |
| | 1.11 | Elect Karyn Mashima | Mgmt | For | For | For |
| | 1.12 | Elect Norman Matthews | Mgmt | For | For | For |
| | 1.13 | Elect Dr. Louis Sullivan | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Hewlett-Packard Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HPQ | CUSIP9 428236103 | 03/19/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: L.T. | Mgmt | For | For | For |
| | | BABBIO, JR. | | | | |
| | 2 | ELECTION OF DIRECTOR: S.M. | Mgmt | For | For | For |
| | | BALDAUF | | | | |
| | 3 | ELECTION OF DIRECTOR: R.A. | Mgmt | For | For | For |
| | | HACKBORN | | | | |
| | 4 | ELECTION OF DIRECTOR: J.H. | Mgmt | For | For | For |
| | | HAMMERGREN | | | | |
| | | | | | |
| | 5 | ELECTION OF DIRECTOR: M.V. | Mgmt | For | For | For |
| | | HURD | | | | |
| | 6 | ELECTION OF DIRECTOR: J.Z. | Mgmt | For | For | For |
| | | HYATT | | | | |
| | 7 | ELECTION OF DIRECTOR: J.R. | Mgmt | For | For | For |
| | | JOYCE | | | | |
| | 8 | ELECTION OF DIRECTOR: R.L. | Mgmt | For | For | For |
| | | RYAN | | | | |
| | 9 | ELECTION OF DIRECTOR: L.S. | Mgmt | For | For | For |
| | | SALHANY | | | | |
| | 10 | ELECTION OF DIRECTOR: G.K. | Mgmt | For | For | For |
| | | THOMPSON | | | | |
| | 11 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| HOLLY CORP | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HOC | CUSIP9 435758305 | 05/08/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Buford Berry | Mgmt | For | For | For |
| | 1.2 | Elect Matthew Clifton | Mgmt | For | For | For |
| | 1.3 | Elect Marcus Hickerson | Mgmt | For | For | For |
| | 1.4 | Elect Thomas Matthews, II | Mgmt | For | For | For |
| | 1.5 | Elect Robert McKenzie | Mgmt | For | For | For |
| | 1.6 | Elect Jack Reid | Mgmt | For | For | For |
| | 1.7 | Elect Paul Stoffel | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Honeywell International Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HON | CUSIP9 438516106 | 04/28/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GORDON M. BETHUNE | | | | |
| | 2 | ELECTION OF DIRECTOR: JAIME | Mgmt | For | Against | Against |
| | | CHICO PARDO | | | | |
| | 3 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | M. COTE | | | | |
| | 4 | ELECTION OF DIRECTOR: D. | Mgmt | For | For | For |
| | | SCOTT DAVIS | | | | |
| | | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | LINNET F. DEILY | | | | |
| | 6 | ELECTION OF DIRECTOR: CLIVE | Mgmt | For | For | For |
| | | R. HOLLICK | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BRADLEY T. SHEARES | | | | |
| | 8 | ELECTION OF DIRECTOR: ERIC | Mgmt | For | For | For |
| | | K. SHINSEKI | | | | |
| | 9 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | R. STAFFORD | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL W. WRIGHT | | | | |
| | 11 | APPROVAL OF INDEPENDENT | Mgmt | For | For | For |
| | | ACCOUNTANTS | | | | |
| | 12 | Amendment to Certificate of | Mgmt | For | For | For |
| | | Incorporation Regarding | | | | |
| | | Shareholders' Right to Call a | | | | |
| | | Special Meeting | | | | |
| | 13 | PAY-FOR-SUPERIOR- | ShrHoldr | Against | Against | For |
| | | PERFORMANCE PRINCIPLE | | | | |
| |
| |
| Humana Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HUM | CUSIP9 444859102 | 04/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | A. JONES, JR. | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | FRANK A. D AMELIO | | | | |
| | 3 | ELECTION OF DIRECTOR: W. | Mgmt | For | For | For |
| | | ROY DUNBAR | | | | |
| | 4 | ELECTION OF DIRECTOR: KURT | Mgmt | For | For | For |
| | | J. HILZINGER | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL B. MCCALLISTER | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM J. MCDONALD | | | | |
| | 7 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | J. O BRIEN | | | | |
| | 8 | ELECTION OF DIRECTOR: W. | Mgmt | For | For | For |
| | | ANN REYNOLDS, PH.D. | | | | |
| | | | | | |
| | 9 | THE APPROVAL OF THE | Mgmt | For | For | For |
| | | COMPANY'S EXECUTIVE | | | | |
| | | MANAGEMENT INCENTIVE PLAN. | | | | |
| |
| | 10 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Illumina Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ILMN | CUSIP9 452327109 | 05/16/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Roy Whitfield | Mgmt | For | For | For |
| | 1.2 | Elect Daniel Bradbury | Mgmt | For | For | For |
| | 2 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For |
| | | AUDITORS. | | | | |
| | 3 | APPROVAL OF AMENDMENT TO | Mgmt | For | Against | Against |
| | | THE 2005 STOCK AND | | | | |
| | | INCENTIVE PLAN. | | | | |
| |
| |
| Informatica Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | INFA | CUSIP9 45666Q102 | 05/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect A. Brooke Seawell | Mgmt | For | For | For |
| | 1.2 | Elect Mark Bertelsen | Mgmt | For | Withhold | Against |
| | 1.3 | Elect Godfrey Sullivan | Mgmt | For | For | For |
| | 2 | Employee Stock Purchase Plan | Mgmt | For | For | For |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Ingram Micro Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | IM | CUSIP9 457153104 | 06/04/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Howard Atkins | Mgmt | For | For | For |
| | 1.2 | Elect Leslie Heisz | Mgmt | For | For | For |
| | 1.3 | Elect Martha Ingram | Mgmt | For | For | For |
| | 1.4 | Elect Linda Levinson | Mgmt | For | For | For |
| | | | | | |
| | 2 | AMENDMENT AND | Mgmt | For | For | For |
| | | RESTATEMENT OF THE 2003 | | | | |
| | | EQUITY INCENTIVE PLAN. | | | | |
| | 3 | AMENDMENT AND | Mgmt | For | For | For |
| | | RESTATEMENT OF THE | | | | |
| | | EXECUTIVE INCENTIVE PLAN. | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Insight Enterprises Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NSIT | CUSIP9 45765U103 | 11/12/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Bennett Dorrance | Mgmt | For | For | For |
| | 1.2 | Elect Michael Fisher | Mgmt | For | For | For |
| | 1.3 | Elect David Robino | Mgmt | For | For | For |
| | 2 | TO APPROVE OUR 2007 | Mgmt | For | Against | Against |
| | | OMNIBUS PLAN. | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Intel Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | INTC | CUSIP9 458140100 | 05/21/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: CRAIG | Mgmt | For | For | For |
| | | R. BARRETT | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | CHARLENE BARSHEFSKY | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CAROL A. BARTZ | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SUSAN L. DECKER | | | | |
| | 5 | ELECTION OF DIRECTOR: REED | Mgmt | For | For | For |
| | | E. HUNDT | | | | |
| | 6 | ELECTION OF DIRECTOR: PAUL | Mgmt | For | For | For |
| | | S. OTELLINI | | | | |
| | 7 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | D. PLUMMER | | | | |
| | 8 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | S. POTTRUCK | | | | |
| | | | | | |
| | 9 | ELECTION OF DIRECTOR: JANE | Mgmt | For | For | For |
| | | E. SHAW | | | | |
| | 10 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | L. THORNTON | | | | |
| | 11 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | B. YOFFIE | | | | |
| | 12 | Ratification of Auditor | Mgmt | For | For | For |
| | 13 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Establishing a Board Committee on | | | | |
| | | Sustainability | | | | |
| |
| |
| Interactive Data Corp. Commerce | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | IDC | CUSIP9 45840J107 | 05/21/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Stuart Clark | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Myra Drucker | Mgmt | For | Withhold | Against |
| | 1.3 | Elect William Ethridge | Mgmt | For | Withhold | Against |
| | 1.4 | Elect Rona Fairhead | Mgmt | For | Withhold | Against |
| | 1.5 | Elect Donald Greenberg | Mgmt | For | Withhold | Against |
| | 1.6 | Elect Casper Hobbs | Mgmt | For | Withhold | Against |
| | 1.7 | Elect Philip Hoffman | Mgmt | For | Withhold | Against |
| | 1.8 | Elect Robert Lamb Jr. | Mgmt | For | Withhold | Against |
| | 1.9 | Elect Carl Spielvogel | Mgmt | For | Withhold | Against |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | APPROVE THE AMENDMENTS TO | Mgmt | For | For | For |
| | | OUR 2000 LONG-TERM | | | | |
| | | INCENTIVE PLAN. | | | | |
| | 4 | APPROVE OUR EXECUTIVE | Mgmt | For | For | For |
| | | INCENTIVE PLAN. | | | | |
| |
| |
| INTERDIGITAL INC. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | IDCC | CUSIP9 45867G101 | 06/05/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Harry Campagna | Mgmt | For | For | For |
| | 1.2 | Elect Steven Clontz | Mgmt | For | For | For |
| | 1.3 | Elect Edward Kamins | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| International Business Machines | | | | | | |
| Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | IBM | CUSIP9 459200101 | 04/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Cathleen Black | Mgmt | For | For | For |
| | 1.2 | Elect William Brody | Mgmt | For | For | For |
| | 1.3 | Elect Kenneth Chenault | Mgmt | For | For | For |
| | 1.4 | Elect Michael Eskew | Mgmt | For | For | For |
| | 1.5 | Elect Shirley Jackson | Mgmt | For | Withhold | Against |
| | 1.6 | Elect Lucio Noto | Mgmt | For | For | For |
| | 1.7 | Elect James Owens | Mgmt | For | For | For |
| | 1.8 | Elect Samuel Palmisano | Mgmt | For | For | For |
| | 1.9 | Elect Joan Spero | Mgmt | For | For | For |
| | 1.10 | Elect Sidney Taurel | Mgmt | For | For | For |
| | 1.11 | Elect Lorenzo Zambrano | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | | CUMULATIVE VOTING | | | | |
| | 4 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | | EXECUTIVE COMPENSATION | | | | |
| | 5 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | | BOARD COMMITTEE ON HUMAN | | | | |
| | | RIGHTS | | | | |
| | 6 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | | SPECIAL MEETINGS | | | | |
| | 7 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | | ADVISORY VOTE ON EXECUTIVE | | | | |
| | | COMPENSATION | | | | |
| |
| |
| Invitrogen Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | IVGN | CUSIP9 46185R100 | 04/30/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Balakrishnan Iyer | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Ronald Matricaria | Mgmt | For | For | For |
| | 1.3 | Elect W. Reynolds, Ph.D. | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | Against | Against |
| | 3 | AMENDMENT OF THE | Mgmt | For | For | For |
| | | COMPANY'S 1998 EMPLOYEE | | | | |
| | | STOCK PURCHASE PLAN | | | | |
| | | | | | |
| | 4 | AMENDMENT OF THE | Mgmt | For | Against | Against |
| | | COMPANY'S 2004 EQUITY | | | | |
| | | INCENTIVE PLAN | | | | |
| |
| |
| J2 Global Communications, Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | JCOM | CUSIP9 46626E205 | 10/24/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | TO APPROVE J2 GLOBAL'S 2007 | Mgmt | For | Against | Against |
| | | STOCK PLAN. | | | | |
| | 2 | Transaction of Other Business | Mgmt | For | Against | Against |
| |
| |
| JA SOLAR HOLDINGS CO LTD | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | JASO | CUSIP9 466090107 | 06/30/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Election of Directors | Mgmt | For | Against | Against |
| | 2 | Amendment to Restated Articles of | Mgmt | For | For | For |
| | | Association | | | | |
| |
| |
| Jack In The Box Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | JBX | CUSIP9 466367109 | 02/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Michael Alpert | Mgmt | For | For | For |
| | 1.2 | Elect George Fellows | Mgmt | For | For | For |
| | 1.3 | Elect Anne Gust | Mgmt | For | For | For |
| | 1.4 | Elect Murray Hutchison | Mgmt | For | For | For |
| | 1.5 | Elect Linda Lang | Mgmt | For | For | For |
| | 1.6 | Elect Michael Murphy | Mgmt | For | For | For |
| | 1.7 | Elect David Tehle | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Jack In The Box Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | JBX | CUSIP9 466367109 | 09/21/2007 | | Voted | |
| | | | | | |
| | Meeting Type | Country of Trade | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | AMENDMENT OF RESTATED | Mgmt | For | For | For |
| | | CERTIFICATE OF | | | | |
| | | INCORPORATION | | | | |
| |
| |
| Jacobs Engineering | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | JEC | CUSIP9 469814107 | 01/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect John Jumper | Mgmt | For | For | For |
| | 1.2 | Elect Linda Levinson | Mgmt | For | For | For |
| | 1.3 | Elect Craig Martin | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| JDA Software Group Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | JDAS | CUSIP9 46612K108 | 05/12/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect James Armstrong | Mgmt | For | For | For |
| | 2 | APPROVE 2008 EMPLOYEE | Mgmt | For | For | For |
| | | STOCK PURCHASE PLAN. | | | | |
| | 3 | RATIFY APPOINTMENT OF | Mgmt | For | For | For |
| | | DELOITTE & TOUCHE LLP. | | | | |
| |
| |
| Johnson & Johnson | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | JNJ | CUSIP9 478160104 | 04/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Mary Coleman | Mgmt | For | For | For |
| | 1.2 | Elect James Cullen | Mgmt | For | For | For |
| | 1.3 | Elect Michael Johns | Mgmt | For | For | For |
| | 1.4 | Elect Arnold Langbo | Mgmt | For | For | For |
| | 1.5 | Elect Susan Lindquist | Mgmt | For | For | For |
| | 1.6 | Elect Leo Mullin | Mgmt | For | For | For |
| | 1.7 | Elect William Perez | Mgmt | For | For | For |
| | | | | | |
| | 1.8 | Elect Christine Poon | Mgmt | For | For | For |
| | 1.9 | Elect Charles Prince | Mgmt | For | For | For |
| | 1.10 | Elect Steven Reinemund | Mgmt | For | For | For |
| | 1.11 | Elect David Satcher | Mgmt | For | For | For |
| | 1.12 | Elect William Weldon | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Compensation | | | | |
| |
| |
| Jones Lang Lasalle Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | JLL | CUSIP9 48020Q107 | 05/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Henri-Claude de Bettignies | Mgmt | For | For | For |
| | 1.2 | Elect Colin Dyer | Mgmt | For | For | For |
| | 1.3 | Elect Darryl Hartley-Leonard | Mgmt | For | For | For |
| | 1.4 | Elect Sir Derek Higgs | Mgmt | For | For | For |
| | 1.5 | Elect Lauralee Martin | Mgmt | For | For | For |
| | 1.6 | Elect Alain Monié | Mgmt | For | For | For |
| | 1.7 | Elect Sheila Penrose | Mgmt | For | For | For |
| | 1.8 | Elect David Rickard | Mgmt | For | For | For |
| | 1.9 | Elect Thomas Theobald | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Amendment to the Stock Award and | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| |
| |
| JP Morgan Chase & Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | JPM | CUSIP9 46625H100 | 05/20/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CRANDALL C. BOWLES | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEPHEN B. BURKE | | | | |
| | 3 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | M. COTE | | | | |
| | 4 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | S. CROWN | | | | |
| | 5 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | DIMON | | | | |
| | | | | | |
| | 6 | ELECTION OF DIRECTOR: ELLEN | Mgmt | For | For | For |
| | | V. FUTTER | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM H. GRAY, III | | | | |
| | 8 | ELECTION OF DIRECTOR: LABAN | Mgmt | For | For | For |
| | | P. JACKSON, JR. | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT I. LIPP | | | | |
| | 10 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | C. NOVAK | | | | |
| | 11 | ELECTION OF DIRECTOR: LEE R. | Mgmt | For | For | For |
| | | RAYMOND | | | | |
| | 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM C. WELDON | | | | |
| | 13 | APPOINTMENT OF | Mgmt | For | For | For |
| | | INDEPENDENT REGISTERED | | | | |
| | | PUBLIC ACCOUNTING FIRM | | | | |
| | 14 | APPROVAL OF AMENDMENT TO | Mgmt | For | For | For |
| | | 2005 LONG-TERM INCENTIVE | | | | |
| | | PLAN | | | | |
| | 15 | REAPPROVAL OF KEY | Mgmt | For | For | For |
| | | EXECUTIVE PERFORMANCE | | | | |
| | | PLAN | | | | |
| | 16 | GOVERNMENTAL SERVICE | ShrHoldr | Against | Against | For |
| | | REPORT | | | | |
| | 17 | POLITICAL CONTRIBUTIONS | ShrHoldr | Against | Against | For |
| | | REPORT | | | | |
| | 18 | INDEPENDENT CHAIRMAN OF | ShrHoldr | Against | Against | For |
| | | THE BOARD | | | | |
| | 19 | EXECUTIVE COMPENSATION | ShrHoldr | Against | Against | For |
| | | APPROVAL | | | | |
| | 20 | TWO CANDIDATES PER | ShrHoldr | Against | Against | For |
| | | DIRECTORSHIP | | | | |
| | 21 | HUMAN RIGHTS AND | ShrHoldr | Against | Against | For |
| | | INVESTMENT REPORT | | | | |
| | 22 | LOBBYING PRIORITIES REPORT | ShrHoldr | Against | Against | For |
| |
| |
| |
| Juniper Networks Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | JNPR | CUSIP9 48203R104 | 05/21/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Mary Cranston | Mgmt | For | For | For |
| | 1.2 | Elect J. Michael Lawrie | Mgmt | For | For | For |
| | | | | | |
| | 2 | APPROVAL OF THE JUNIPER | Mgmt | For | For | For |
| | | NETWORKS, INC. 2008 | | | | |
| | | EMPLOYEE STOCK PURCHASE | | | | |
| | | PLAN. | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Kinetic Concepts, Inc. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | KCI | CUSIP9 49460W208 | 05/20/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect James Leininger | Mgmt | For | For | For |
| | 1.2 | Elect Woodrin Grossman | Mgmt | For | For | For |
| | 1.3 | Elect David Simpson | Mgmt | For | For | For |
| | 2 | TO APPROVE THE 2008 | Mgmt | For | For | For |
| | | OMNIBUS STOCK INCENTIVE | | | | |
| | | PLAN. | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| King Pharmaceuticals Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | KG | CUSIP9 495582108 | 05/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect R. Charles Moyer | Mgmt | For | For | For |
| | 1.2 | Elect D. Greg Rooker | Mgmt | For | For | For |
| | 1.3 | Elect Ted Wood | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| KOPPERS HOLDINGS INC. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | KOP | CUSIP9 50060P106 | 05/07/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Cynthia Baldwin | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Walter Turner | Mgmt | For | Withhold | Against |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Korn Ferry International | | | | | | |
| | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | KFY | CUSIP9 500643200 | 09/11/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect James Barlett | Mgmt | For | For | For |
| | 1.2 | Elect Gary Burnison | Mgmt | For | For | For |
| | 1.3 | Elect Edward Miller | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Kroger Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | KR | CUSIP9 501044101 | 06/26/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | REUBEN V. ANDERSON | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT D. BEYER | | | | |
| | 3 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | B. DILLON | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SUSAN J. KROPF | | | | |
| | 5 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | T. LAMACCHIA | | | | |
| | 6 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | B. LEWIS | | | | |
| | 7 | ELECTION OF DIRECTOR: DON | Mgmt | For | For | For |
| | | W. MCGEORGE | | | | |
| | 8 | ELECTION OF DIRECTOR: W. | Mgmt | For | For | For |
| | | RODNEY MCMULLEN | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JORGE P. MONTOYA | | | | |
| | 10 | ELECTION OF DIRECTOR: CLYDE | Mgmt | For | For | For |
| | | R. MOORE | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SUSAN M. PHILLIPS | | | | |
| | 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEVEN R. ROGEL | | | | |
| | 13 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | A. RUNDE | | | | |
| | 14 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RONALD L. SARGENT | | | | |
| | 15 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BOBBY S. SHACKOULS | | | | |
| | | | | | |
| | 16 | APPROVAL OF 2008 LONG-TERM | Mgmt | For | For | For |
| | | INCENTIVE AND CASH BONUS | | | | |
| | | PLAN. | | | | |
| | 17 | APPROVAL OF | Mgmt | For | For | For |
| | | PRICEWATERHOUSECOOPERS | | | | |
| | | LLP, AS AUDITORS. | | | | |
| | 18 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Report on Climate Change | | | | |
| | 19 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Controlled Atmosphere Killing | | | | |
| | 20 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Policy on Animal Welfare | | | | |
| | 21 | Shareholder Proposal Regarding a | ShrHoldr | Against | Against | For |
| | | Product Toxicity Report | | | | |
| | 22 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Pay for Superior Performance | | | | |
| | | Principles | | | | |
| |
| |
| Laboratory Corporation of America | | | | | | |
| Holdings | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | LH | CUSIP9 50540R409 | 05/07/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS P. MAC MAHON | | | | |
| | 2 | ELECTION OF DIRECTOR: KERRII | Mgmt | For | For | For |
| | | B. ANDERSON | | | | |
| | 3 | ELECTION OF DIRECTOR: JEAN- | Mgmt | For | For | For |
| | | LUC BELINGARD | | | | |
| | 4 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | P. KING | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WENDY E. LANE | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT E. MITTELSTAEDT, JR. | | | | |
| |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ARTHUR H. RUBENSTEIN, | | | | |
| | | MBBCH | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BRADFORD T. SMITH | | | | |
| | 9 | ELECTION OF DIRECTOR: M. | Mgmt | For | For | For |
| | | KEITH WEIKEL, PH.D | | | | |
| | | | | | |
| | 10 | ELECTION OF DIRECTOR: R. | Mgmt | For | Against | Against |
| | | SANDERS WILLIAMS, M.D. | | | | |
| | 11 | TO APPROVE THE COMPANY'S | Mgmt | For | For | For |
| | | MANAGEMENT INCENTIVE | | | | |
| | | BONUS PLAN. | | | | |
| | 12 | TO APPROVE THE COMPANY'S | Mgmt | For | For | For |
| | | 2008 STOCK INCENTIVE PLAN. | | | | |
| | 13 | Amendment to the 1997 Employee | Mgmt | For | For | For |
| | | Stock Purchase Plan | | | | |
| | 14 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Lam Research Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | LRCX | CUSIP9 512807108 | 06/10/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect James Bagley | Mgmt | For | For | For |
| | 1.2 | Elect David Arscott | Mgmt | For | For | For |
| | 1.3 | Elect Robert Berdahl | Mgmt | For | For | For |
| | 1.4 | Elect Richard Elkus, Jr. | Mgmt | For | For | For |
| | 1.5 | Elect Jack Harris | Mgmt | For | For | For |
| | 1.6 | Elect Grant Inman | Mgmt | For | For | For |
| | 1.7 | Elect Catherine Lego | Mgmt | For | For | For |
| | 1.8 | Elect Stephen Newberry | Mgmt | For | Withhold | Against |
| | 1.9 | Elect Seiichi Watanabe | Mgmt | For | For | For |
| | 1.10 | Elect Patricia Wolpert | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Lazard Limited | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | LAZ | CUSIP9 G54050102 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Bruce Wasserstein | Mgmt | For | For | For |
| | 1.2 | Elect Ronald Doerfler | Mgmt | For | For | For |
| | 1.3 | Elect Michael Turner | Mgmt | For | For | For |
| | 2 | APPROVE THE 2008 INCENTIVE | Mgmt | For | Against | Against |
| | | COMPENSATION PLAN. | | | | |
| |
| | 3 | Bye-Law Amendment | Mgmt | For | For | For |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| Lehman Brothers Holdings Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | LEH | CUSIP9 524908100 | 04/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL L. AINSLIE | | | | |
| | 2 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | F. AKERS | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROGER S. BERLIND | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS H. CRUIKSHANK | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MARSHA JOHNSON EVANS | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD S. FULD, JR. | | | | |
| | 7 | ELECTION OF DIRECTOR: SIR | Mgmt | For | For | For |
| | | CHRISTOPHER GENT | | | | |
| | 8 | ELECTION OF DIRECTOR: JERRY | Mgmt | For | For | For |
| | | A. GRUNDHOFER | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROLAND A. HERNANDEZ | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | HENRY KAUFMAN | | | | |
| | 11 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | D. MACOMBER | | | | |
| | 12 | Ratification of Auditor | Mgmt | For | For | For |
| | 13 | Amendment to the 2005 Stock | Mgmt | For | Against | Against |
| | | Incentive Plan | | | | |
| | 14 | Amendment to the Executive | Mgmt | For | For | For |
| | | Incentive Compensation Plan | | | | |
| | 15 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING POLITICAL | | | | |
| | | CONTRIBUTIONS. | | | | |
| | 16 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | RELATING TO AN | | | | |
| | | ENVIRONMENTAL | | | | |
| | | SUSTAINABILITY REPORT. | | | | |
| |
| |
| Lincare Holdings Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | LNCR | CUSIP9 532791100 | 05/12/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect John Byrnes | Mgmt | For | For | For |
| | 1.2 | Elect Stuart Altman | Mgmt | For | For | For |
| | 1.3 | Elect Chester Black | Mgmt | For | For | For |
| | 1.4 | Elect Frank Byrne | Mgmt | For | For | For |
| | 1.5 | Elect William Miller, III | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Lockheed Martin Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | LMT | CUSIP9 539830109 | 04/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect E. C. Aldridge, Jr. | Mgmt | For | For | For |
| | 1.2 | Elect Nolan Archibald | Mgmt | For | For | For |
| | 1.3 | Elect David Burritt | Mgmt | For | For | For |
| | 1.4 | Elect James Ellis, Jr. | Mgmt | For | For | For |
| | 1.5 | Elect Gwendolyn King | Mgmt | For | For | For |
| | 1.6 | Elect James Loy | Mgmt | For | For | For |
| | 1.7 | Elect Douglas McCorkindale | Mgmt | For | For | For |
| | 1.8 | Elect Joseph Ralston | Mgmt | For | For | For |
| | 1.9 | Elect Frank Savage | Mgmt | For | For | For |
| | 1.10 | Elect James Schneider | Mgmt | For | For | For |
| | 1.11 | Elect Anne Stevens | Mgmt | For | For | For |
| | 1.12 | Elect Robert Stevens | Mgmt | For | For | For |
| | 1.13 | Elect James Ukropina | Mgmt | For | For | For |
| | 2 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For |
| | | OF INDEPENDENT AUDITORS | | | | |
| |
| | 3 | Adoption of Simple Majority Voting | Mgmt | For | For | For |
| |
| | 4 | MANAGEMENT PROPOSAL: TO | Mgmt | For | Against | Against |
| | | AMEND THE CHARTER TO | | | | |
| | | DELETE ARTICLE XIII | | | | |
| | 5 | Amendment to the 2003 Incentive | Mgmt | For | For | For |
| | | Performance Award Plan | | | | |
| |
| | 6 | MANAGEMENT PROPOSAL: TO | Mgmt | For | For | For |
| | | ADOPT THE 2009 DIRECTORS | | | | |
| | | EQUITY PLAN | | | | |
| | 7 | STOCKHOLDER PROPOSAL BY | ShrHoldr | Against | Against | For |
| | | EVELYN Y. DAVIS | | | | |
| | | | | | |
| | 8 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Report on Nuclear Weapons | | | | |
| | | Involvement | | | | |
| | 9 | STOCKHOLDER PROPOSAL BY | ShrHoldr | Against | Against | For |
| | | JOHN CHEVEDDEN | | | | |
| |
| |
| Loews Corp Carolina Group | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CG | CUSIP9 540424207 | 05/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: A.E. | Mgmt | For | Against | Against |
| | | BERMAN | | | | |
| | 2 | ELECTION OF DIRECTOR: J.L. | Mgmt | For | Against | Against |
| | | BOWER | | | | |
| | 3 | ELECTION OF DIRECTOR: C.M. | Mgmt | For | Against | Against |
| | | DIKER | | | | |
| | 4 | ELECTION OF DIRECTOR: P.J. | Mgmt | For | Against | Against |
| | | FRIBOURG | | | | |
| | 5 | ELECTION OF DIRECTOR: W.L. | Mgmt | For | Against | Against |
| | | HARRIS | | | | |
| | 6 | ELECTION OF DIRECTOR: P.A. | Mgmt | For | Against | Against |
| | | LASKAWY | | | | |
| | 7 | ELECTION OF DIRECTOR: G.R. | Mgmt | For | Against | Against |
| | | SCOTT | | | | |
| | 8 | ELECTION OF DIRECTOR: A.H. | Mgmt | For | Against | Against |
| | | TISCH | | | | |
| | 9 | ELECTION OF DIRECTOR: J.S. | Mgmt | For | Against | Against |
| | | TISCH | | | | |
| | 10 | ELECTION OF DIRECTOR: J.M. | Mgmt | For | Against | Against |
| | | TISCH | | | | |
| | 11 | RATIFY DELOITTE & TOUCHE LLP | Mgmt | For | For | For |
| | | AS INDEPENDENT AUDITORS | | | | |
| |
| | 12 | SHAREHOLDER PROPOSAL- | ShrHoldr | Against | For | Against |
| | | CUMULATIVE VOTING | | | | |
| | 13 | SHAREHOLDER PROPOSAL- | ShrHoldr | Against | Against | For |
| | | PERFORMANCE STANDARDS | | | | |
| | | FOR EXECUTIVE | | | | |
| | | COMPENSATION | | | | |
| | 14 | SHAREHOLDER PROPOSAL- | ShrHoldr | Against | Against | For |
| | | HEALTH CARE REFORM | | | | |
| | 15 | SHAREHOLDER PROPOSAL- | ShrHoldr | Against | Against | For |
| | | ADVERTISING EXPENDITURES | | | | |
| | | | | | |
| Manitowoc Company Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MTW | CUSIP9 563571108 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Dean Anderson | Mgmt | For | For | For |
| | 1.2 | Elect Keith Nosbusch | Mgmt | For | For | For |
| | 1.3 | Elect Glen Tellock | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Marvel Entertainment, Inc. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MVL | CUSIP9 57383T103 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Sid Ganis | Mgmt | For | For | For |
| | 1.2 | Elect James Halpin | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Massey Energy Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MEE | CUSIP9 576206106 | 05/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Don Blankenship | Mgmt | For | For | For |
| | 1.2 | Elect Robert Foglesong | Mgmt | For | For | For |
| | 1.3 | Elect Bobby Inman | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING POLITICAL | | | | |
| | | CONTRIBUTION REPORTS. | | | | |
| | 4 | STOCKHOLDER PROPOSAL ON A | ShrHoldr | Against | Against | For |
| | | CLIMATE CHANGE REPORT. | | | | |
| |
| |
| McDermott International | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MDR | CUSIP9 580037109 | 05/09/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Roger Brown | Mgmt | For | For | For |
| | 1.2 | Elect Oliver Kingsley, Jr. | Mgmt | For | For | For |
| | 1.3 | Elect Bruce Wilkinson | Mgmt | For | For | For |
| | 2 | Admendment Regarding Record | Mgmt | For | Abstain | Against |
| | | Date for Meeting of Shareholders | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| McDonald's Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MCD | CUSIP9 580135101 | 05/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: RALPH | Mgmt | For | For | For |
| | | ALVAREZ | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SUSAN E. ARNOLD | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD H. LENNY | | | | |
| | 4 | ELECTION OF DIRECTOR: CARY | Mgmt | For | For | For |
| | | D. MCMILLAN | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SHEILA A. PENROSE | | | | |
| | 6 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | A. SKINNER | | | | |
| | 7 | APPROVAL OF THE | Mgmt | For | For | For |
| | | INDEPENDENT REGISTERED | | | | |
| | | PUBLIC ACCOUNTING FIRM | | | | |
| |
| |
| McKesson Corporation | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MCK | CUSIP9 58155Q103 | 07/25/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | H. HAMMERGREN | | | | |
| | 2 | ELECTION OF DIRECTOR: M. | Mgmt | For | For | For |
| | | CHRISTINE JACOBS | | | | |
| | 3 | Amendment to Declassify the Board | Mgmt | For | For | For |
| |
| | 4 | Amendment to the 2005 Stock Plan | Mgmt | For | For | For |
| | | | | | |
| | 5 | Amendment to the 2000 Employee | Mgmt | For | For | For |
| | | Stock Purchase Plan | | | | |
| | 6 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Meredith Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MDP | CUSIP9 589433101 | 11/07/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Mary Coleman | Mgmt | For | For | For |
| | 1.2 | Elect D. Mell Meredith Frazier | Mgmt | For | For | For |
| | 1.3 | Elect Joel Johnson | Mgmt | For | For | For |
| | 1.4 | Elect Stephen Lacy | Mgmt | For | For | For |
| | 1.5 | Elect Alfred Drewes | Mgmt | For | For | For |
| |
| |
| Meridian Bioscience, Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | VIVO | CUSIP9 589584101 | 01/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect James Buzard | Mgmt | For | For | For |
| | 1.2 | Elect John Kraeutler | Mgmt | For | For | For |
| | 1.3 | Elect Gary Kreider | Mgmt | For | For | For |
| | 1.4 | Elect William Motto | Mgmt | For | For | For |
| | 1.5 | Elect David Phillips | Mgmt | For | For | For |
| | 1.6 | Elect Robert Ready | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Amendment to the Amended Code | Mgmt | For | For | For |
| | | of Regulations | | | | |
| | 4 | Amendment to the 2004 Equity | Mgmt | For | For | For |
| | | Compensation Plan | | | | |
| |
| |
| Mettler Toledo International | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MTD | CUSIP9 592688105 | 04/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT F. SPOERRY | | | | |
| | | | | | |
| | 2 | ELECTION OF DIRECTOR: WAH- | Mgmt | For | For | For |
| | | HUI CHU | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | FRANCIS A. CONTINO | | | | |
| | 4 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | T. DICKSON | | | | |
| | 5 | ELECTION OF DIRECTOR: PHILIP | Mgmt | For | For | For |
| | | H. GEIER | | | | |
| | 6 | ELECTION OF DIRECTOR: HANS | Mgmt | For | For | For |
| | | ULRICH MAERKI | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GEORGE M. MILNE | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS P. SALICE | | | | |
| | 9 | APPROVAL OF INDEPENDENT | Mgmt | For | For | For |
| | | REGISTERED PUBLIC | | | | |
| | | ACCOUNTING FIRM. | | | | |
| |
| |
| Microchip Technology Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MCHP | CUSIP9 595017104 | 08/17/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Steve Sanghi | Mgmt | For | For | For |
| | 1.2 | Elect Albert Hugo-Martinez | Mgmt | For | For | For |
| | 1.3 | Elect L. B. Day | Mgmt | For | For | For |
| | 1.4 | Elect Matthew Chapman | Mgmt | For | For | For |
| | 1.5 | Elect Wade Meyercord | Mgmt | For | For | For |
| | 2 | Amendment to 2004 Equity | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Micros Systems Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MCRS | CUSIP9 594901100 | 11/16/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect A.L. Giannopoulos | Mgmt | For | For | For |
| | 1.2 | Elect Louis Brown, Jr. | Mgmt | For | For | For |
| | 1.3 | Elect B. Gary Dando | Mgmt | For | For | For |
| | 1.4 | Elect John Puente | Mgmt | For | For | For |
| | 1.5 | Elect Dwight Taylor | Mgmt | For | For | For |
| | | | | | |
| | 1.6 | Elect William Watson | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Increase Authorized Shares | Mgmt | For | For | For |
| | 4 | Amendment to the 1991 Stock | Mgmt | For | Against | Against |
| | | Option Plan | | | | |
| |
| | 5 | Transaction of Other Business | Mgmt | For | Against | Against |
| |
| |
| Microsoft Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MSFT | CUSIP9 594918104 | 11/13/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM H. GATES, III | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEVEN A. BALLMER | | | | |
| | 3 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | I. CASH JR., PHD | | | | |
| | 4 | ELECTION OF DIRECTOR: DINA | Mgmt | For | For | For |
| | | DUBLON | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RAYMOND V. GILMARTIN | | | | |
| | 6 | ELECTION OF DIRECTOR: REED | Mgmt | For | For | For |
| | | HASTINGS | | | | |
| | 7 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | F. MARQUARDT | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHARLES H. NOSKI | | | | |
| | 9 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For |
| | | HELMUT PANKE | | | | |
| | 10 | ELECTION OF DIRECTOR: JON A. | Mgmt | For | For | For |
| | | SHIRLEY | | | | |
| | 11 | Ratification of Auditor | Mgmt | For | For | For |
| | 12 | SHAREHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | | ADOPTION OF POLICIES ON | | | | |
| | | INTERNET CENSORSHIP. | | | | |
| | 13 | SHAREHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | | ESTABLISHMENT OF BOARD | | | | |
| | | COMMITTEE ON HUMAN RIGHTS. | | | | |
| |
| |
| |
| Millipore Corp. | | | | | | |
| | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MIL | CUSIP9 601073109 | 05/08/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Melvin Booth | Mgmt | For | For | For |
| | 1.2 | Elect Maureen Hendricks | Mgmt | For | For | For |
| | 1.3 | Elect Martin Madaus | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | 2008 Stock Incentive Plan | Mgmt | For | For | For |
| |
| |
| Monsanto Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MON | CUSIP9 61166W101 | 01/16/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | W. BACHMANN | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM U. PARFET | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GEORGE H. POSTE, PH.D., D.V.M. | | | | |
| |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| | 5 | SHAREOWNER PROPOSAL ONE | ShrHoldr | Against | Against | For |
| | 6 | SHAREOWNER PROPOSAL TWO | ShrHoldr | Against | Against | For |
| |
| |
| |
| Mylan Laboratories Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MYL | CUSIP9 628530107 | 07/27/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Milan Puskar | Mgmt | For | For | For |
| | 1.2 | Elect Robert Coury | Mgmt | For | For | For |
| | 1.3 | Elect Wendy Cameron | Mgmt | For | For | For |
| | 1.4 | Elect Neil Dimick | Mgmt | For | For | For |
| | 1.5 | Elect Douglas Leech | Mgmt | For | For | For |
| | 1.6 | Elect Joseph Maroon, MD | Mgmt | For | For | For |
| | 1.7 | Elect N. Prasad | Mgmt | For | For | For |
| | 1.8 | Elect Rodney Piatt | Mgmt | For | For | For |
| | 1.9 | Elect C. B. Todd | Mgmt | For | For | For |
| | | | | | |
| | 1.10 | Elect Randall Vanderveen, PhD | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| National Oilwell Varco Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NOV | CUSIP9 637071101 | 05/14/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | THE ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT E. BEAUCHAMP | | | | |
| | 2 | THE ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JEFFERY A. SMISEK | | | | |
| | 3 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For |
| | | AUDITORS | | | | |
| | 4 | APPROVAL OF NATIONAL | Mgmt | For | For | For |
| | | OILWELL VARCO ANNUAL | | | | |
| | | INCENTIVE PLAN | | | | |
| |
| |
| NBTY Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NTY | CUSIP9 628782104 | 02/25/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Scott Rudolph | Mgmt | For | For | For |
| | 1.2 | Elect Peter White | Mgmt | For | For | For |
| | 2 | TO APPROVE THE NBTY, INC. | Mgmt | For | For | For |
| | | EXECUTIVE BONUS PLAN. | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| | 4 | TO APPROVE THE NBTY, INC. | Mgmt | For | Against | Against |
| | | YEAR 2008 STOCK OPTION | | | | |
| | | PLAN. | | | | |
| |
| |
| Neustar Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NSR | CUSIP9 64126X201 | 06/25/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect James Cullen | Mgmt | For | For | For |
| | 1.2 | Elect Joel Friedman | Mgmt | For | For | For |
| | 1.3 | Elect Kenneth Pickar | Mgmt | For | For | For |
| | | | | | |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Newmont Mining Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NEM | CUSIP9 651639106 | 04/23/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Glen Barton | Mgmt | For | For | For |
| | 1.2 | Elect Vincent Calarco | Mgmt | For | For | For |
| | 1.3 | Elect Joseph Carrabba | Mgmt | For | For | For |
| | 1.4 | Elect Noreen Doyle | Mgmt | For | For | For |
| | 1.5 | Elect Veronica Hagen | Mgmt | For | For | For |
| | 1.6 | Elect Michael Hamson | Mgmt | For | For | For |
| | 1.7 | Elect Robert Miller | Mgmt | For | For | For |
| | 1.8 | Elect Richard O'Brien | Mgmt | For | For | For |
| | 1.9 | Elect John Prescott | Mgmt | For | For | For |
| | 1.10 | Elect Donald Roth | Mgmt | For | For | For |
| | 1.11 | Elect James Taranik | Mgmt | For | For | For |
| | 2 | RATIFY APPOINTMENT OF | Mgmt | For | For | For |
| | | INDEPENDENT AUDITORS FOR | | | | |
| | | 2008. | | | | |
| | 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Majority Vote for Election of | | | | |
| | | Directors | | | | |
| | 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Independent Board Chairman | | | | |
| |
| |
| NII Holdings Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NIHD | CUSIP9 62913F201 | 05/14/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Neal Goldman | Mgmt | For | For | For |
| | 1.2 | Elect Charles Herington | Mgmt | For | For | For |
| | 1.3 | Elect John Risner | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Nike Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NKE | CUSIP9 654106103 | 09/17/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect John Connors | Mgmt | For | For | For |
| | 1.2 | Elect Alan Graf, Jr. | Mgmt | For | For | For |
| | 1.3 | Elect Jeanne Jackson | Mgmt | For | For | For |
| | 2 | Amendment to the Long-Term | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Noble Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NE | CUSIP9 G65422100 | 05/01/2008 | | Take No Action |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Lawrence Chazen | Mgmt | For | TNA | N/A |
| | 1.2 | Elect Mary Ricciardello | Mgmt | For | TNA | N/A |
| | 2 | Ratification of Auditor | Mgmt | For | TNA | N/A |
| |
| |
| Noble Energy Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NBL | CUSIP9 655044105 | 04/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Jeffrey Berenson | Mgmt | For | For | For |
| | 1.2 | Elect Michael Cawley | Mgmt | For | For | For |
| | 1.3 | Elect Edward Cox | Mgmt | For | For | For |
| | 1.4 | Elect Charles Davidson | Mgmt | For | For | For |
| | 1.5 | Elect Thomas Edelman | Mgmt | For | For | For |
| | 1.6 | Elect Kirby Hedrick | Mgmt | For | For | For |
| | 1.7 | Elect Scott Urban | Mgmt | For | For | For |
| | 1.8 | Elect William Van Kleef | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Novatel Wireless Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NVTL | CUSIP9 66987M604 | 06/19/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect John Ross | Mgmt | For | For | For |
| | 1.2 | Elect David Werner | Mgmt | For | For | For |
| | | | | | |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Nucor Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NUE | CUSIP9 670346105 | 05/09/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Peter Browning | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Victoria Haynes | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Amendment to the Annual and Long- | Mgmt | For | For | For |
| | | Term Senior Officers Incentive | | | | |
| | | Compensation Plans | | | | |
| | 4 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| |
| |
| Nvidia Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NVDA | CUSIP9 67066G104 | 06/19/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | TO ELECT STEVEN CHU AS | Mgmt | For | For | For |
| | | DIRECTOR | | | | |
| | 2 | TO ELECT HARVEY C. JONES AS | Mgmt | For | For | For |
| | | DIRECTOR | | | | |
| | 3 | TO ELECT WILLIAM J. MILLER AS | Mgmt | For | For | For |
| | | DIRECTOR | | | | |
| | 4 | Increase in Authorized Common | Mgmt | For | For | For |
| | | Stock | | | | |
| | 5 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| NVR Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NVR | CUSIP9 62944T105 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DWIGHT C. SCHAR | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT C. BUTLER | | | | |
| | | | | | |
| | 3 | ELECTION OF DIRECTOR: C.E. | Mgmt | For | For | For |
| | | ANDREWS | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Occidental Petroleum Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | OXY | CUSIP9 674599105 | 05/02/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SPENCER ABRAHAM | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RONALD W. BURKLE | | | | |
| | 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | S. CHALSTY | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | EDWARD P. DJEREJIAN | | | | |
| | 5 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | E. FEICK | | | | |
| | 6 | ELECTION OF DIRECTOR: RAY R. | Mgmt | For | For | For |
| | | IRANI | | | | |
| | 7 | ELECTION OF DIRECTOR: IRVIN | Mgmt | For | For | For |
| | | W. MALONEY | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | AVEDICK B. POLADIAN | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RODOLFO SEGOVIA | | | | |
| | 10 | ELECTION OF DIRECTOR: AZIZ | Mgmt | For | For | For |
| | | D. SYRIANI | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROSEMARY TOMICH | | | | |
| | 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WALTER L. WEISMAN | | | | |
| | 13 | RATIFICATION OF SELECTION OF | Mgmt | For | For | For |
| | | KPMG AS INDEPENDENT | | | | |
| | | AUDITORS. | | | | |
| | 14 | SCIENTIFIC REPORT ON GLOBAL | ShrHoldr | Against | Against | For |
| | | WARMING. | | | | |
| | 15 | ADVISORY VOTE ON EXECUTIVE | ShrHoldr | Against | Against | For |
| | | COMPENSATION. | | | | |
| | 16 | INDEPENDENCE OF | ShrHoldr | Against | For | Against |
| | | COMPENSATION CONSULTANTS. | | | | |
| |
| | 17 | PAY-FOR-SUPERIOR- | ShrHoldr | Against | Against | For |
| | | PERFORMANCE PRINCIPLE. | | | | |
| | | | | | |
| | 18 | SPECIAL SHAREHOLDER | ShrHoldr | Against | Against | For |
| | | MEETINGS. | | | | |
| |
| |
| Omnicom Group Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | OMC | CUSIP9 681919106 | 05/16/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect John Wren | Mgmt | For | For | For |
| | 1.2 | Elect Bruce Crawford | Mgmt | For | For | For |
| | 1.3 | Elect Robert Clark | Mgmt | For | For | For |
| | 1.4 | Elect Leonard Coleman, Jr. | Mgmt | For | For | For |
| | 1.5 | Elect Errol Cook | Mgmt | For | For | For |
| | 1.6 | Elect Susan Denison | Mgmt | For | For | For |
| | 1.7 | Elect Michael Henning | Mgmt | For | For | For |
| | 1.8 | Elect John Murphy | Mgmt | For | For | For |
| | 1.9 | Elect John Purcell | Mgmt | For | For | For |
| | 1.10 | Elect Linda Johnson Rice | Mgmt | For | For | For |
| | 1.11 | Elect Gary Roubos | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| On Semiconductor Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ONNN | CUSIP9 682189105 | 03/12/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Increase in Shares | Mgmt | For | For | For |
| | 2 | Approval of the Merger Agreement | Mgmt | For | For | For |
| |
| | 3 | Right to Adjourn | Mgmt | For | For | For |
| |
| |
| Oracle Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ORCL | CUSIP9 68389X105 | 11/02/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Jeffrey Henley | Mgmt | For | For | For |
| | 1.2 | Elect Lawrence Ellison | Mgmt | For | For | For |
| | 1.3 | Elect Donald Lucas | Mgmt | For | For | For |
| | 1.4 | Elect Michael Boskin | Mgmt | For | For | For |
| | | | | | |
| | 1.5 | Elect Jack Kemp | Mgmt | For | For | For |
| | 1.6 | Elect Jeffrey Berg | Mgmt | For | For | For |
| | 1.7 | Elect Safra Catz | Mgmt | For | For | For |
| | 1.8 | Elect Hector Garcia-Molina | Mgmt | For | For | For |
| | 1.9 | Elect H. Raymond Bingham | Mgmt | For | For | For |
| | 1.10 | Elect Charles Phillips, Jr. | Mgmt | For | For | For |
| | 1.11 | Elect Naomi Seligman | Mgmt | For | For | For |
| | 2 | Fiscal Year 2008 Executive Bonus | Mgmt | For | For | For |
| | | Plan | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| | 4 | Shareholder Proposal Regarding a | ShrHoldr | Against | Against | For |
| | | Board Committee on Human Rights | | | | |
| |
| | 5 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | | AN OPEN SOURCE REPORT. | | | | |
| |
| |
| Penn West Energy Trust | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PWT.UN | CUSIP9 707885109 | 06/02/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | Canada | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Appointment of Trustee | Mgmt | For | For | For |
| | 2 | Trust Unit Rights Incentive Plan | Mgmt | For | For | For |
| | 3 | Employee Trust Unit Savings Plan | Mgmt | For | For | For |
| |
| | 4 | Appointment of Auditor | Mgmt | For | For | For |
| | 5 | Election of Directors (Slate) | Mgmt | For | For | For |
| |
| |
| PepsiCo, Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PEP | CUSIP9 713448108 | 05/07/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: I.M. | Mgmt | For | For | For |
| | | COOK | | | | |
| | 2 | ELECTION OF DIRECTOR: D. | Mgmt | For | For | For |
| | | DUBLON | | | | |
| | 3 | ELECTION OF DIRECTOR: V.J. | Mgmt | For | For | For |
| | | DZAU | | | | |
| | 4 | ELECTION OF DIRECTOR: R.L. | Mgmt | For | For | For |
| | | HUNT | | | | |
| | | | | | |
| | 5 | ELECTION OF DIRECTOR: A. | Mgmt | For | For | For |
| | | IBARGUEN | | | | |
| | 6 | ELECTION OF DIRECTOR: A.C. | Mgmt | For | For | For |
| | | MARTINEZ | | | | |
| | 7 | ELECTION OF DIRECTOR: I.K. | Mgmt | For | For | For |
| | | NOOYI | | | | |
| | 8 | ELECTION OF DIRECTOR: S.P. | Mgmt | For | For | For |
| | | ROCKEFELLER | | | | |
| | 9 | ELECTION OF DIRECTOR: J.J. | Mgmt | For | For | For |
| | | SCHIRO | | | | |
| | 10 | ELECTION OF DIRECTOR: L.G. | Mgmt | For | For | For |
| | | TROTTER | | | | |
| | 11 | ELECTION OF DIRECTOR: D. | Mgmt | For | For | For |
| | | VASELLA | | | | |
| | 12 | ELECTION OF DIRECTOR: M.D. | Mgmt | For | For | For |
| | | WHITE | | | | |
| | 13 | APPROVAL OF INDEPENDENT | Mgmt | For | For | For |
| | | REGISTERED PUBLIC | | | | |
| | | ACCOUNTANTS | | | | |
| | 14 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Report on Beverage Container | | | | |
| | | Recycling Program | | | | |
| | 15 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Genetically Engineered Products | | | | |
| | 16 | SHAREHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | | RIGHT TO WATER POLICY | | | | |
| | | (PROXY STATEMENT P. 46) | | | | |
| | 17 | SHAREHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | | GLOBAL WARMING REPORT | | | | |
| | | (PROXY STATEMENT P. 48) | | | | |
| | 18 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Compensation | | | | |
| |
| |
| PETROLEO BRASILEIRO SA - | | | | | | |
| PETROBRAS | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PBRA | CUSIP9 71654V408 | 03/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Merger by Absorption of Pramoa | Mgmt | For | For | For |
| | | Participações SA | | | | |
| | 2 | Merger by Absorption of UPB | Mgmt | For | For | For |
| | | Participações SA | | | | |
| | 3 | Merger by Absorption of UPB | Mgmt | For | For | For |
| | | Participações SA | | | | |
| | | | | | |
| | 4 | Merger by Absorption of UPB | Mgmt | For | For | For |
| | | Participações SA | | | | |
| | 5 | SPLIT OF THE SHARES THAT | Mgmt | For | For | For |
| | | REPRESENT THE CAPITAL | | | | |
| | | STOCK. | | | | |
| |
| |
| PETROLEO BRASILEIRO SA - | | | | | | |
| PETROBRAS | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PBR | CUSIP9 71654V408 | 04/04/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Accounts and Reports | Mgmt | For | For | For |
| | 2 | 2008 FISCAL YEAR CAPITAL | Mgmt | For | For | For |
| | | BUDGET. | | | | |
| | 3 | 2007 FISCAL YEAR RESULT | Mgmt | For | For | For |
| | | APPROPRIATION. | | | | |
| | 4 | ELECTION OF THE MEMBERS OF | Mgmt | For | Against | Against |
| | | THE BOARD OF DIRECTORS. | | | | |
| |
| | 5 | ELECTION OF THE PRESIDENT | Mgmt | For | Against | Against |
| | | OF THE BOARD OF DIRECTORS. | | | | |
| |
| | 6 | Election of Members of Statutory | Mgmt | For | Against | Against |
| | | Audit Committee | | | | |
| | 7 | Governing Entities' Fees | Mgmt | For | Against | Against |
| | 8 | Authority to Increase Capital | Mgmt | For | For | For |
| | | through Capitalization of Reserves | | | | |
| |
| |
| |
| PETROLEO BRASILEIRO SA - | | | | | | |
| PETROBRAS | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PBRA | CUSIP9 71654V408 | 06/09/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Approval of Tender Offer | Mgmt | For | For | For |
| |
| |
| Pioneer Drilling Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PDC | CUSIP9 723655106 | 05/16/2008 | | Voted | |
| | | | | | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Dean Burkhardt | Mgmt | For | Withhold | Against |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Potash Corp of Saskatchewan Inc. | | | | | | |
| |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | POT | CUSIP9 73755L107 | 05/08/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Re-elect William Doyle | Mgmt | For | For | For |
| | 1.2 | Re-elect John Estey | Mgmt | For | For | For |
| | 1.3 | Re-elect Wade Fetzer, III | Mgmt | For | For | For |
| | 1.4 | Elect Charles Hoffman | Mgmt | For | For | For |
| | 1.5 | Re-elect Dallas Howe | Mgmt | For | For | For |
| | 1.6 | Re-elect Alice Laberge | Mgmt | For | For | For |
| | 1.7 | Re-elect Keith Martell | Mgmt | For | For | For |
| | 1.8 | Re-elect Jeffrey McCaig | Mgmt | For | For | For |
| | 1.9 | Re-elect Mary Mogford | Mgmt | For | For | For |
| | 1.10 | Re-elect Paul Schoenhals | Mgmt | For | For | For |
| | 1.11 | Re-elect E. Robert Stromberg | Mgmt | For | For | For |
| | 1.12 | Re-elect Elena Viyella de Paliza | Mgmt | For | For | For |
| | 2 | THE APPOINTMENT OF | Mgmt | For | For | For |
| | | DELOITTE & TOUCHE LLP AS | | | | |
| | | AUDITORS OF THE | | | | |
| | | CORPORATION. | | | | |
| | 3 | Performance Option Plan | Mgmt | For | Against | Against |
| | 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Supplemental Executive Retirement | | | | |
| | | Plan Policy | | | | |
| |
| |
| Premiere Global Services Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PGI | CUSIP9 740585104 | 06/11/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BOLAND T. JONES | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JEFFREY T. ARNOLD | | | | |
| | | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILKIE S. COLYER | | | | |
| | 4 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | R. HARRIS | | | | |
| | 5 | ELECTION OF DIRECTOR: W. | Mgmt | For | For | For |
| | | STEVEN JONES | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RAYMOND H. PIRTLE, JR. | | | | |
| | 7 | ELECTION OF DIRECTOR: J. | Mgmt | For | For | For |
| | | WALKER SMITH, JR. | | | | |
| | 8 | Amendment to the 2004 Long-Term | Mgmt | For | Against | Against |
| | | Incentive Plan | | | | |
| | 9 | Amendment to the 2000 Directors | Mgmt | For | Against | Against |
| | | Stock Plan | | | | |
| |
| |
| Priceline.com Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PCLN | CUSIP9 741503403 | 06/04/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Jeffrey Boyd | Mgmt | For | For | For |
| | 1.2 | Elect Ralph Bahna | Mgmt | For | For | For |
| | 1.3 | Elect Howard Barker, Jr. | Mgmt | For | For | For |
| | 1.4 | Elect Jan Docter | Mgmt | For | For | For |
| | 1.5 | Elect Jeffrey Epstein | Mgmt | For | For | For |
| | 1.6 | Elect James Guyette | Mgmt | For | For | For |
| | 1.7 | Elect Nancy Peretsman | Mgmt | For | For | For |
| | 1.8 | Elect Craig Rydin | Mgmt | For | For | For |
| | 2 | TO APPROVE AMENDMENTS TO | Mgmt | For | For | For |
| | | THE COMPANY'S 1999 OMNIBUS | | | | |
| | | PLAN. | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| | 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Right to Call a Special Meeting | | | | |
| |
| |
| Pride International Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PDE | CUSIP9 74153Q102 | 05/19/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect David Brown | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Kenneth Burke | Mgmt | For | Withhold | Against |
| | | | | | |
| | 1.3 | Elect Archie Dunham | Mgmt | For | Withhold | Against |
| | 1.4 | Elect David Hager | Mgmt | For | Withhold | Against |
| | 1.5 | Elect Francis Kalman | Mgmt | For | Withhold | Against |
| | 1.6 | Elect Ralph McBride | Mgmt | For | Withhold | Against |
| | 1.7 | Elect Robert Phillips | Mgmt | For | Withhold | Against |
| | 1.8 | Elect Louis Raspino | Mgmt | For | Withhold | Against |
| | 2 | Amendment to the 2004 Directors' | Mgmt | For | For | For |
| | | Stock Incentive Plan | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| QLogic Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | QLGC | CUSIP9 747277101 | 08/23/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect H.K. Desai | Mgmt | For | For | For |
| | 1.2 | Elect Joel Birnbaum | Mgmt | For | For | For |
| | 1.3 | Elect Larry Carter | Mgmt | For | For | For |
| | 1.4 | Elect James Fiebiger | Mgmt | For | For | For |
| | 1.5 | Elect Balakrishnan Iyer | Mgmt | For | Withhold | Against |
| | 1.6 | Elect Carol Miltner | Mgmt | For | For | For |
| | 1.7 | Elect George Wells | Mgmt | For | For | For |
| | 2 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For |
| | | OF KPMG LLP AS INDEPENDENT | | | | |
| | | AUDITORS | | | | |
| |
| |
| RadioShack Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | RSH | CUSIP9 750438103 | 05/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Frank Belatti | Mgmt | For | For | For |
| | 1.2 | Elect Julian Day | Mgmt | For | For | For |
| | 1.3 | Elect Robert Falcone | Mgmt | For | For | For |
| | 1.4 | Elect Daniel Feehan | Mgmt | For | For | For |
| | 1.5 | Elect Richard Hernandez | Mgmt | For | For | For |
| | 1.6 | Elect H. Eugene Lockhart | Mgmt | For | For | For |
| | 1.7 | Elect Jack Messman | Mgmt | For | For | For |
| | 1.8 | Elect Thomas Plaskett | Mgmt | For | For | For |
| | 1.9 | Elect Edwina Woodbury | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| | 3 | SHAREHOLDER PROPOSAL | ShrHoldr | For | For | For |
| | | REGARDING MAJORITY VOTE | | | | |
| | | STANDARD. | | | | |
| |
| |
| Raytheon Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | RTN | CUSIP9 755111507 | 05/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BARBARA M. BARRETT | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | VERNON E. CLARK | | | | |
| | 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | M. DEUTCH | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | FREDERIC M. POSES | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL C. RUETTGERS | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RONALD L. SKATES | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM R. SPIVEY | | | | |
| | 8 | ELECTION OF DIRECTOR: LINDA | Mgmt | For | For | For |
| | | G. STUNTZ | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM H. SWANSON | | | | |
| | 10 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For |
| | | AUDITORS | | | | |
| | 11 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING SUPPLEMENTAL | | | | |
| | | EXECUTIVE RETIREMENT PLANS | | | | |
| |
| | 12 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING ADVISORY VOTE | | | | |
| | | ON EXECUTIVE COMPENSATION | | | | |
| |
| |
| |
| Republic Services Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | RSG | CUSIP9 760759100 | 05/16/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect James O'Connor | Mgmt | For | For | For |
| | 1.2 | Elect Harris Hudson | Mgmt | For | Withhold | Against |
| | 1.3 | Elect John Croghan | Mgmt | For | For | For |
| | 1.4 | Elect W. Lee Nutter | Mgmt | For | For | For |
| | 1.5 | Elect Ramon Rodriguez | Mgmt | For | For | For |
| | 1.6 | Elect Allan Sorensen | Mgmt | For | For | For |
| | 1.7 | Elect Michael Wickham | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| RF Micro Devices Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | RFMD | CUSIP9 749941100 | 08/09/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Albert Paladino | Mgmt | For | For | For |
| | 1.2 | Elect Robert Bruggeworth | Mgmt | For | For | For |
| | 1.3 | Elect Daniel DiLeo | Mgmt | For | For | For |
| | 1.4 | Elect Jeffrey Gardner | Mgmt | For | For | For |
| | 1.5 | Elect John Harding | Mgmt | For | For | For |
| | 1.6 | Elect David Norbury | Mgmt | For | For | For |
| | 1.7 | Elect William Pratt | Mgmt | For | For | For |
| | 1.8 | Elect Erik van der Kaay | Mgmt | For | For | For |
| | 1.9 | Elect Walter Wilkinson, Jr. | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Rockwell Collins Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | COL | CUSIP9 774341101 | 02/12/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Chris Davis | Mgmt | For | For | For |
| | 1.2 | Elect Ralph Eberhart | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Rowan Companies, Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | RDC | CUSIP9 779382100 | 06/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | | | | | |
| | 1 | ELECTION OF DIRECTOR: D.F. | Mgmt | For | Against | Against |
| | | MCNEASE | | | | |
| | 2 | ELECTION OF DIRECTOR: LORD | Mgmt | For | Against | Against |
| | | MOYNIHAN | | | | |
| | 3 | ELECTION OF DIRECTOR: R.G. | Mgmt | For | Against | Against |
| | | CROYLE | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Sapient Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SAPE | CUSIP9 803062108 | 06/05/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect James Benson | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Hermann Buerger | Mgmt | For | For | For |
| | 1.3 | Elect Darius Gaskins, Jr. | Mgmt | For | For | For |
| | 1.4 | Elect Alan Herrick | Mgmt | For | For | For |
| | 1.5 | Elect J. Stuart Moore | Mgmt | For | For | For |
| | 1.6 | Elect Bruce Parker | Mgmt | For | For | For |
| | 1.7 | Elect Ashok Shah | Mgmt | For | For | For |
| | 1.8 | Elect Vijay Singal | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Schlumberger Limited | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SLB | CUSIP9 806857108 | 04/09/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Philippe Camus | Mgmt | For | For | For |
| | 1.2 | Elect Jamie Gorelick | Mgmt | For | For | For |
| | 1.3 | Elect Andrew Gould | Mgmt | For | For | For |
| | 1.4 | Elect Tony Isaac | Mgmt | For | For | For |
| | 1.5 | Elect Nikolay Kudryavtsev | Mgmt | For | For | For |
| | 1.6 | Elect Adrian Lajous | Mgmt | For | For | For |
| | 1.7 | Elect Michael Marks | Mgmt | For | For | For |
| | 1.8 | Elect Didier Primat | Mgmt | For | For | For |
| | 1.9 | Elect Leo Reif | Mgmt | For | For | For |
| | 1.10 | Elect Tore Sandvold | Mgmt | For | For | For |
| | 1.11 | Elect Nicolas Seydoux | Mgmt | For | For | For |
| | 1.12 | Elect Linda Stuntz | Mgmt | For | For | For |
| | 2 | ADOPTION AND APPROVAL OF | Mgmt | For | For | For |
| | | FINANCIALS AND DIVIDENDS | | | | |
| | | | | | |
| | 3 | APPROVAL OF ADOPTION OF | Mgmt | For | For | For |
| | | THE SCHLUMBERGER 2008 | | | | |
| | | STOCK INCENTIVE PLAN | | | | |
| | 4 | APPROVAL OF INDEPENDENT | Mgmt | For | For | For |
| | | REGISTERED PUBLIC | | | | |
| | | ACCOUNTING FIRM | | | | |
| |
| |
| SHANDA INTERACTIVE | | | | | | |
| ENTERTAINMENT LTD | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SNDA | CUSIP9 81941Q203 | 12/18/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECT THE DIRECTOR FOR THE | Mgmt | For | Against | Against |
| | | ENSUING YEAR: TIANQIAO CHEN | | | | |
| |
| | 2 | ELECT THE DIRECTOR FOR THE | Mgmt | For | Against | Against |
| | | ENSUING YEAR: DANIAN CHEN | | | | |
| |
| | 3 | ELECT THE DIRECTOR FOR THE | Mgmt | For | Against | Against |
| | | ENSUING YEAR: QIANQIAN LUO | | | | |
| |
| | 4 | ELECT THE DIRECTOR FOR THE | Mgmt | For | Against | Against |
| | | ENSUING YEAR: JINGSHENG | | | | |
| | | HUANG | | | | |
| | 5 | ELECT THE DIRECTOR FOR THE | Mgmt | For | Against | Against |
| | | ENSUING YEAR: CHENGYU | | | | |
| | | XIONG | | | | |
| | 6 | ELECT THE DIRECTOR FOR THE | Mgmt | For | Against | Against |
| | | ENSUING YEAR: BRUNO WU | | | | |
| |
| | 7 | ELECT THE DIRECTOR FOR THE | Mgmt | For | Against | Against |
| | | ENSUING YEAR: JUN TANG | | | | |
| | 8 | ELECT THE DIRECTOR FOR THE | Mgmt | For | Against | Against |
| | | ENSUING YEAR: QUNZHAO TAN | | | | |
| |
| | 9 | ELECT THE DIRECTOR FOR THE | Mgmt | For | Against | Against |
| | | ENSUING YEAR: GRACE WU | | | | |
| |
| |
| |
| Sherwin-Williams Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SHW | CUSIP9 824348106 | 04/16/2008 | | Voted | |
| | | | | | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Arthur Anton | Mgmt | For | For | For |
| | 1.2 | Elect James Boland | Mgmt | For | For | For |
| | 1.3 | Elect Christopher Connor | Mgmt | For | For | For |
| | 1.4 | Elect Daniel Evans | Mgmt | For | For | For |
| | 1.5 | Elect David Hodnik | Mgmt | For | For | For |
| | 1.6 | Elect Susan Kropf | Mgmt | For | For | For |
| | 1.7 | Elect Robert Mahoney | Mgmt | For | For | For |
| | 1.8 | Elect Gary McCullough | Mgmt | For | For | For |
| | 1.9 | Elect A. Malachi Mixon, III | Mgmt | For | For | For |
| | 1.10 | Elect Curtis Moll | Mgmt | For | For | For |
| | 1.11 | Elect Richard Smucker | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | RELATING TO MAJORITY VOTING | | | | |
| |
| |
| |
| Sigma Aldrich Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SIAL | CUSIP9 826552101 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Rebecca Bergman | Mgmt | For | For | For |
| | 1.2 | Elect David Harvey | Mgmt | For | For | For |
| | 1.3 | Elect W. Lee McCollum | Mgmt | For | For | For |
| | 1.4 | Elect Jai Nagarkatti | Mgmt | For | For | For |
| | 1.5 | Elect Avi Nash | Mgmt | For | For | For |
| | 1.6 | Elect Steven Paul | Mgmt | For | For | For |
| | 1.7 | Elect J. Pedro Reinhard | Mgmt | For | For | For |
| | 1.8 | Elect Timothy Sear | Mgmt | For | For | For |
| | 1.9 | Elect D. Dean Spatz | Mgmt | For | For | For |
| | 1.10 | Elect Barrett Toan | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | Against | Against |
| |
| |
| Simon Property Group Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SPG | CUSIP9 828806109 | 05/08/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Birch Bayh | Mgmt | For | For | For |
| | | | | | |
| | 1.2 | Elect Melvyn Bergstein | Mgmt | For | For | For |
| | 1.3 | Elect Linda Bynoe | Mgmt | For | For | For |
| | 1.4 | Elect Karen Horn | Mgmt | For | For | For |
| | 1.5 | Elect Reuben Leibowitz | Mgmt | For | For | For |
| | 1.6 | Elect J. Albert Smith, Jr. | Mgmt | For | For | For |
| | 1.7 | Elect Pieter Van Den Berg | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Amendment to the 1998 Stock | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Pay for Superior Performance | | | | |
| |
| |
| Stanley Works Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SWK | CUSIP9 854616109 | 04/23/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Carlos Cardoso | Mgmt | For | For | For |
| | 1.2 | Elect Robert Coutts | Mgmt | For | For | For |
| | 1.3 | Elect Marianne Parrs | Mgmt | For | For | For |
| | 2 | TO APPROVE ERNST & YOUNG | Mgmt | For | For | For |
| | | LLP AS INDEPENDENT | | | | |
| | | AUDITORS FOR THE YEAR 2008. | | | | |
| |
| | 3 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | | Declassification of the Board | | | | |
| |
| |
| State Street Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | STT | CUSIP9 857477103 | 04/30/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Kennett Burnes | Mgmt | For | For | For |
| | 1.2 | Elect Peter Coym | Mgmt | For | For | For |
| | 1.3 | Elect Nader Darehshori | Mgmt | For | For | For |
| | 1.4 | Elect Amelia Fawcett | Mgmt | For | For | For |
| | 1.5 | Elect David Gruber | Mgmt | For | For | For |
| | 1.6 | Elect Linda Hill | Mgmt | For | For | For |
| | 1.7 | Elect Charles LaMantia | Mgmt | For | For | For |
| | 1.8 | Elect Ronald Logue | Mgmt | For | For | For |
| | 1.9 | Elect Ronald Logue | Mgmt | For | For | For |
| | 1.10 | Elect Richard Sergel | Mgmt | For | For | For |
| | | | | | |
| | 1.11 | Elect Ronald Skates | Mgmt | For | For | For |
| | 1.12 | Elect Gregory Summe | Mgmt | For | For | For |
| | 1.13 | Elect Robert Weissman | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Shareholder Proposal Regarding an | ShrHoldr | Against | Against | For |
| | | Annual Certification of Audit Fees | | | | |
| |
| |
| |
| Stericycle Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SRCL | CUSIP9 858912108 | 05/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Jack Schuler | Mgmt | For | For | For |
| | 1.2 | Elect Mark Miller | Mgmt | For | For | For |
| | 1.3 | Elect Thomas Brown | Mgmt | For | For | For |
| | 1.4 | Elect Rod Dammeyer | Mgmt | For | For | For |
| | 1.5 | Elect William Hall | Mgmt | For | For | For |
| | 1.6 | Elect Jonathan Lord | Mgmt | For | For | For |
| | 1.7 | Elect John Patience | Mgmt | For | For | For |
| | 1.8 | Elect Thomas Reusche | Mgmt | For | For | For |
| | 1.9 | Elect Ronald Spaeth | Mgmt | For | For | For |
| | 2 | APPROVAL OF PROPOSAL TO | Mgmt | For | For | For |
| | | THE COMPANY'S 2008 | | | | |
| | | INCENTIVE STOCK PLAN. | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| SUN HEALTHCARE GROUP | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SUNH | CUSIP9 866933401 | 06/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GREGORY S. ANDERSON | | | | |
| | 2 | ELECTION OF DIRECTOR: TONY | Mgmt | For | For | For |
| | | M. ASTORGA | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHRISTIAN K. BEMENT | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL J. FOSTER | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BARBARA B. KENNELLY | | | | |
| | | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEVEN M. LOONEY | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD K. MATROS | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MILTON J. WALTERS | | | | |
| | 9 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Superior Energy Services Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SPN | CUSIP9 868157108 | 05/21/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Harold Bouillion | Mgmt | For | For | For |
| | 1.2 | Elect Enoch Dawkins | Mgmt | For | For | For |
| | 1.3 | Elect James Funk | Mgmt | For | For | For |
| | 1.4 | Elect Terence Hall | Mgmt | For | For | For |
| | 1.5 | Elect Ernest Howard, III | Mgmt | For | For | For |
| | 1.6 | Elect Richard Pattarozzi | Mgmt | For | For | For |
| | 1.7 | Elect Justin Sullivan | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| SUPERVALU Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SVU | CUSIP9 868536103 | 06/26/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: A. | Mgmt | For | For | For |
| | | GARY AMES | | | | |
| | 2 | ELECTION OF DIRECTOR: PHILIP | Mgmt | For | For | For |
| | | L. FRANCIS | | | | |
| | 3 | ELECTION OF DIRECTOR: EDWIN | Mgmt | For | For | For |
| | | C. GAGE | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GARNETT L. KEITH, JR. | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MARISSA T. PETERSON | | | | |
| | 6 | Ratification of Auditor | Mgmt | For | For | For |
| | 7 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Controlled Atmosphere Killing | | | | |
| | 8 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | | Declassification of the Board | | | | |
| | | | | | |
| T Rowe Price Group Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TROW | CUSIP9 74144T108 | 04/10/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | EDWARD C. BERNARD | | | | |
| | 2 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | T. BRADY | | | | |
| | 3 | ELECTION OF DIRECTOR: J. | Mgmt | For | For | For |
| | | ALFRED BROADDUS, JR. | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DONALD B. HEBB, JR. | | | | |
| | 5 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | A.C. KENNEDY | | | | |
| | 6 | ELECTION OF DIRECTOR: BRIAN | Mgmt | For | For | For |
| | | C. ROGERS | | | | |
| | 7 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For |
| | | ALFRED SOMMER | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DWIGHT S. TAYLOR | | | | |
| | 9 | ELECTION OF DIRECTOR: ANNE | Mgmt | For | For | For |
| | | MARIE WHITTEMORE | | | | |
| | 10 | Increase in Authorized Common | Mgmt | For | For | For |
| | | Stock | | | | |
| | 11 | Ratification of Auditor | Mgmt | For | For | For |
| | 12 | Transaction of Other Business | Mgmt | For | Against | Against |
| |
| |
| Techne Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TECH | CUSIP9 878377100 | 10/25/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | TO SET THE NUMBER OF | Mgmt | For | For | For |
| | | DIRECTORS AT EIGHT. | | | | |
| | 2.1 | Elect Thomas Oland | Mgmt | For | For | For |
| | 2.2 | Elect Roger Lucas | Mgmt | For | For | For |
| | 2.3 | Elect Howard O'Connell | Mgmt | For | For | For |
| | 2.4 | Elect G. Arthur Herbert | Mgmt | For | For | For |
| | 2.5 | Elect Randolph Steer | Mgmt | For | For | For |
| | 2.6 | Elect Robert Baumgartner | Mgmt | For | For | For |
| | | | | | |
| | 2.7 | Elect Charles Dinarello | Mgmt | For | For | For |
| | 2.8 | Elect Karen Holbrook | Mgmt | For | For | For |
| |
| |
| TERADATA CORPORATION | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TDC | CUSIP9 88076W103 | 04/28/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | Against | Against |
| | | E. KEPLER - CLASS I NOMINEE | | | | |
| |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | WILLIAM S. STAVROPOULOS - | | | | |
| | | CLASS I NOMINEE | | | | |
| | 3 | RATIFICATION OF APPOINTMENT: | Mgmt | For | Against | Against |
| | | C.K. PRAHALAD - CLASS II | | | | |
| | | NOMINEE | | | | |
| | 4 | APPROVAL OF THE | Mgmt | For | For | For |
| | | APPOINTMENT OF | | | | |
| | | INDEPENDENT AUDITORS FOR | | | | |
| | | 2008 | | | | |
| |
| |
| Terex Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TEX | CUSIP9 880779103 | 05/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Ronald DeFeo | Mgmt | For | For | For |
| | 1.2 | Elect G. Chris Andersen | Mgmt | For | For | For |
| | 1.3 | Elect Paula Cholmondeley | Mgmt | For | For | For |
| | 1.4 | Elect Don DeFosset | Mgmt | For | For | For |
| | 1.5 | Elect William Fike | Mgmt | For | For | For |
| | 1.6 | Elect Thomas Hansen | Mgmt | For | For | For |
| | 1.7 | Elect Donald Jacobs | Mgmt | For | For | For |
| | 1.8 | Elect David Sachs | Mgmt | For | For | For |
| | 1.9 | Elect Oren Shaffer | Mgmt | For | For | For |
| | 1.10 | Elect David Wang | Mgmt | For | For | For |
| | 1.11 | Elect Helge Wehmeier | Mgmt | For | For | For |
| | 2 | RATIFICATION OF SELECTION OF | Mgmt | For | For | For |
| | | INDEPENDENT REGISTERED | | | | |
| | | PUBLIC ACCOUNTING FIRM | | | | |
| | | | | | |
| Terex Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TEX | CUSIP9 880779103 | 07/17/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Increase in Authorized Common | Mgmt | For | For | For |
| | | Stock | | | | |
| |
| |
| Terra Industries Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TRA | CUSIP9 880915103 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Michael L. Bennett | Mgmt | For | For | For |
| | 1.2 | Elect Peter Janson | Mgmt | For | For | For |
| | 1.3 | Elect James Kroner | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Tesoro Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TSO | CUSIP9 881609101 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Robert Goldman | Mgmt | For | For | For |
| | 1.2 | Elect Steven Grapstein | Mgmt | For | For | For |
| | 1.3 | Elect William Johnson | Mgmt | For | For | For |
| | 1.4 | Elect Rodney Chase | Mgmt | For | For | For |
| | 1.5 | Elect Donald Schmude | Mgmt | For | For | For |
| | 1.6 | Elect Bruce Smith | Mgmt | For | For | For |
| | 1.7 | Elect John Bookout, III | Mgmt | For | For | For |
| | 1.8 | Elect Michael Wiley | Mgmt | For | For | For |
| | 1.9 | Elect Jim Nokes | Mgmt | For | For | For |
| | 2 | Amendment to the 2006 Long-term | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Tessera Technologies Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | | | | | |
| | TSRA | CUSIP9 88164L100 | 05/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Robert Boehlke | Mgmt | For | For | For |
| | 1.2 | Elect Nicholas Brathwaite | Mgmt | For | For | For |
| | 1.3 | Elect John Goodrich | Mgmt | For | For | For |
| | 1.4 | Elect Al Joseph | Mgmt | For | For | For |
| | 1.5 | Elect Bruce McWilliams | Mgmt | For | For | For |
| | 1.6 | Elect David Nagel | Mgmt | For | For | For |
| | 1.7 | Elect Henry Nothhaft | Mgmt | For | For | For |
| | 1.8 | Elect Robert Young | Mgmt | For | For | For |
| | 2 | Amendment to the 2003 Equity | Mgmt | For | Against | Against |
| | | Incentive Plan | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Timken Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TKR | CUSIP9 887389104 | 05/01/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Phillip Cox | Mgmt | For | For | For |
| | 1.2 | Elect Robert Mahoney | Mgmt | For | For | For |
| | 1.3 | Elect Ward Timken, Jr. | Mgmt | For | For | For |
| | 1.4 | Elect Joseph Toot, Jr. | Mgmt | For | For | For |
| | 2 | Long-Term Incentive Plan | Mgmt | For | For | For |
| | 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Adopting Sexual Orientation Anti- | | | | |
| | | Bias Policy | | | | |
| | 4 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | | Classified Board | | | | |
| |
| |
| TJX Companies Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TJX | CUSIP9 872540109 | 06/03/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Jose Alvarez | Mgmt | For | For | For |
| | 1.2 | Elect Alan Bennett | Mgmt | For | For | For |
| | 1.3 | Elect David Brandon | Mgmt | For | For | For |
| | 1.4 | Elect Bernard Cammarata | Mgmt | For | For | For |
| | 1.5 | Elect David Ching | Mgmt | For | For | For |
| | | | | | |
| | 1.6 | Elect Michael Hines | Mgmt | For | For | For |
| | 1.7 | Elect Amy Lane | Mgmt | For | For | For |
| | 1.8 | Elect Carol Meyrowitz | Mgmt | For | For | For |
| | 1.9 | Elect John O'Brien | Mgmt | For | For | For |
| | 1.10 | Elect Robert Shapiro | Mgmt | For | For | For |
| | 1.11 | Elect Willow Shire | Mgmt | For | For | For |
| | 1.12 | Elect Fletcher Wiley | Mgmt | For | For | For |
| | 2 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For |
| | | OF | | | | |
| | | PRICEWATERHOUSECOOPERS | | | | |
| | | LLP. | | | | |
| | 3 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING ELECTION OF | | | | |
| | | DIRECTORS BY MAJORITY VOTE. | | | | |
| |
| | 4 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING IMPLEMENTATION | | | | |
| | | OF THE MACBRIDE PRINCIPLES. | | | | |
| |
| |
| |
| Unit Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | UNT | CUSIP9 909218109 | 05/07/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect King Kirchner | Mgmt | For | For | For |
| | 1.2 | Elect Don Cook | Mgmt | For | For | For |
| | 1.3 | Elect J. Michael Adcock | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Varian Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | VARI | CUSIP9 922206107 | 01/31/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Garry Rogerson | Mgmt | For | For | For |
| | 1.2 | Elect Elizabeth Tallett | Mgmt | For | Withhold | Against |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | TO APPROVE THE AMENDED | Mgmt | For | For | For |
| | | AND RESTATED VARIAN, INC. | | | | |
| | | OMNIBUS STOCK PLAN. | | | | |
| | | | | | |
| Verigy Limited | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | VRGY | CUSIP9 Y93691106 | 04/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | TO RE-ELECT MR. C. SCOTT | Mgmt | For | For | For |
| | | GIBSON AS A CLASS I | | | | |
| | | DIRECTOR. | | | | |
| | 2 | TO RE-ELECT MR. ERIC | Mgmt | For | For | For |
| | | MEURICE AS A CLASS I | | | | |
| | | DIRECTOR. | | | | |
| | 3 | TO RE-ELECT DR. CLAUDINE | Mgmt | For | For | For |
| | | SIMSON AS A CLASS I | | | | |
| | | DIRECTOR. | | | | |
| | 4 | TO RE-ELECT MR. EDWARD | Mgmt | For | For | For |
| | | GRADY AS A CLASS II | | | | |
| | | DIRECTOR. | | | | |
| | 5 | TO RE-ELECT MR. STEVEN | Mgmt | For | For | For |
| | | BERGLUND AS A CLASS III | | | | |
| | | DIRECTOR. | | | | |
| | 6 | Ratification of Auditor | Mgmt | For | For | For |
| | 7 | TO APPROVE THE PRO RATA | Mgmt | For | For | For |
| | | PAYMENT FOR SERVICES. | | | | |
| | 8 | Directors' Fees | Mgmt | For | For | For |
| | 9 | Ratification of Lead Director's Fees | Mgmt | For | For | For |
| |
| | 10 | TO APPROVE THE AMENDMENTS | Mgmt | For | For | For |
| | | TO THE VERIGY 2006 EQUITY | | | | |
| | | INCENTIVE PLAN. | | | | |
| | 11 | Issuance of Common Stock | Mgmt | For | For | For |
| | 12 | Share Repurchase | Mgmt | For | For | For |
| |
| |
| VeriSign, Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | VRSN | CUSIP9 92343E102 | 05/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect D. James Bidzos | Mgmt | For | For | For |
| | 1.2 | Elect William Chenevich | Mgmt | For | For | For |
| | 1.3 | Elect Kathleen Cote | Mgmt | For | For | For |
| | 1.4 | Elect John Roach | Mgmt | For | For | For |
| | 1.5 | Elect Louis Simpson | Mgmt | For | For | For |
| | 1.6 | Elect Timothy Tomlinson | Mgmt | For | For | For |
| | | | | | |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| VeriSign, Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | VRSN | CUSIP9 92343E102 | 08/30/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect D. James Bidzos | Mgmt | For | For | For |
| | 1.2 | Elect William Chenevich | Mgmt | For | For | For |
| | 1.3 | Elect Louis Simpson | Mgmt | For | For | For |
| | 2 | Repeal of Classified Board | Mgmt | For | For | For |
| | 3 | PROPOSAL TO APPROVE OUR | Mgmt | For | For | For |
| | | 2007 EMPLOYEE STOCK | | | | |
| | | PURCHASE PLAN. | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Verizon Communications Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | VZ | CUSIP9 92343V104 | 05/01/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD L. CARRION | | | | |
| | 2 | ELECTION OF DIRECTOR: M. | Mgmt | For | For | For |
| | | FRANCES KEETH | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT W. LANE | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SANDRA O. MOOSE | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JOSEPH NEUBAUER | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DONALD T. NICOLAISEN | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS H. O BRIEN | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CLARENCE OTIS, JR. | | | | |
| | 9 | ELECTION OF DIRECTOR: HUGH | Mgmt | For | For | For |
| | | B. PRICE | | | | |
| | 10 | ELECTION OF DIRECTOR: IVAN | Mgmt | For | For | For |
| | | G. SEIDENBERG | | | | |
| | | | | | |
| | 11 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | W. SNOW | | | | |
| | 12 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | R. STAFFORD | | | | |
| | 13 | Ratification of Auditor | Mgmt | For | For | For |
| | 14 | ELIMINATE STOCK OPTIONS | ShrHoldr | Against | Against | For |
| | 15 | GENDER IDENTITY | ShrHoldr | Against | Against | For |
| | | NONDISCRIMINATION POLICY | | | | |
| | 16 | SEPARATE OFFICES OF | ShrHoldr | Against | Against | For |
| | | CHAIRMAN AND CEO | | | | |
| |
| |
| Vestas Windsystems A/S | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | | CINS K9773J128 | 04/02/2008 | | Take No Action | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | Denmark | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A |
| | 2 | Non-Voting Agenda Item | N/A | N/A | TNA | N/A |
| | 3 | Adopt the annual report | Mgmt | For | TNA | N/A |
| | 4 | Allocation of Profits/Dividends | Mgmt | For | TNA | N/A |
| | 5 | Re-elect Mr. Bent Erik Carlsen as a | Mgmt | For | TNA | N/A |
| | | Member of the Board of Directors | | | | |
| |
| | 6 | Elect Mr. Torsten Erik Rasmussen | Mgmt | For | TNA | N/A |
| | | as a Member of the Board of | | | | |
| | | Directors | | | | |
| | 7 | Elect Mr. Arne Pedersen as a | Mgmt | For | TNA | N/A |
| | | Member of the Board of Directors | | | | |
| | 8 | Elect Mr. Freddy Frandsen as a | Mgmt | For | TNA | N/A |
| | | Member of the Board of Directors | | | | |
| | 9 | Elect Mr. Jorgen Huno Rasmussen | Mgmt | For | TNA | N/A |
| | | as a Member of the Board of | | | | |
| | | Directors | | | | |
| | 10 | Elect Mr. Jorn Ankaer Thomsen as | Mgmt | For | TNA | N/A |
| | | a Member of the Board of Directors | | | | |
| |
| | 11 | Elect Mr. Kurt Anker Nielsen as a | Mgmt | For | TNA | N/A |
| | | Members of the Board of Directors | | | | |
| |
| | 12 | Appointment of Auditor | Mgmt | For | TNA | N/A |
| | 13 | Authority to Repurchase Shares | Mgmt | For | TNA | N/A |
| | 14 | Non-Voting Agenda Item | N/A | N/A | TNA | N/A |
| | | | | | |
| Walt Disney Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DIS | CUSIP9 254687106 | 03/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SUSAN E. ARNOLD | | | | |
| | 2 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | E. BRYSON | | | | |
| | 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | S. CHEN | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JUDITH L. ESTRIN | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT A. IGER | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | STEVEN P. JOBS | | | | |
| | 7 | ELECTION OF DIRECTOR: FRED | Mgmt | For | For | For |
| | | H. LANGHAMMER | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | AYLWIN B. LEWIS | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MONICA C. LOZANO | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT W. MATSCHULLAT | | | | |
| | 11 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | E. PEPPER, JR. | | | | |
| | 12 | ELECTION OF DIRECTOR: ORIN | Mgmt | For | For | For |
| | | C. SMITH | | | | |
| | 13 | Ratification of Auditor | Mgmt | For | For | For |
| | 14 | Amendment to the Amended and | Mgmt | For | Against | Against |
| | | Restated 2005 Stock Incentive Plan | | | | |
| |
| | 15 | Amendment to the 2002 Executive | Mgmt | For | For | For |
| | | Performance Plan | | | | |
| |
| |
| Waters Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | WAT | CUSIP9 941848103 | 05/14/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Joshua Bekenstein | Mgmt | For | For | For |
| | 1.2 | Elect Michael Berendt | Mgmt | For | For | For |
| | 1.3 | Elect Douglas Berthiaume | Mgmt | For | For | For |
| | | | | | |
| | 1.4 | Elect Edward Conard | Mgmt | For | For | For |
| | 1.5 | Elect Laurie Glimcher | Mgmt | For | For | For |
| | 1.6 | Elect Christopher Kuebler | Mgmt | For | For | For |
| | 1.7 | Elect William Miller | Mgmt | For | For | For |
| | 1.8 | Elect JoAnn Reed | Mgmt | For | For | For |
| | 1.9 | Elect Thomas Salice | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Watson Pharmaceuticals Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | WPI | CUSIP9 942683103 | 05/09/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Paul Bisaro | Mgmt | For | For | For |
| | 1.2 | Elect Michael Fedida | Mgmt | For | For | For |
| | 1.3 | Elect Albert Hummel | Mgmt | For | For | For |
| | 1.4 | Elect Catherine Klema | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Western Refining, Inc. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | WNR | CUSIP9 959319104 | 05/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Paul Foster | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Carin Barth | Mgmt | For | Withhold | Against |
| | 1.3 | Elect L. Frederick Francis | Mgmt | For | Withhold | Against |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Wm. Wrigley Jr. Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | WWY | CUSIP9 982526105 | 03/12/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Elect John Rau | Mgmt | For | For | For |
| | 2 | Elect Richard Smucker | Mgmt | For | For | For |
| | 3 | Elect William Wrigley, Jr. | Mgmt | For | For | For |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| XTO Energy Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | XTO | CUSIP9 98385X106 | 05/20/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM H. ADAMS III | | | | |
| | 2 | ELECTION OF DIRECTOR: KEITH | Mgmt | For | For | For |
| | | A. HUTTON | | | | |
| | 3 | ELECTION OF DIRECTOR: JACK | Mgmt | For | For | For |
| | | P. RANDALL | | | | |
| | 4 | Amendment to the 2004 Stock | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 5 | Ratification of Auditor | Mgmt | For | For | For |
| | 6 | STOCKHOLDER PROPOSAL TO | ShrHoldr | Against | For | Against |
| | | DECLASSIFY THE BOARD OF | | | | |
| | | DIRECTORS. | | | | |
| |
| |
| Yum! Brands Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | YUM | CUSIP9 988498101 | 05/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect David Dorman | Mgmt | For | For | For |
| | 1.2 | Elect Massimo Ferragamo | Mgmt | For | For | For |
| | 1.3 | Elect J. David Grissom | Mgmt | For | For | For |
| | 1.4 | Elect Bonnie Hill | Mgmt | For | For | For |
| | 1.5 | Elect Robert Holland, Jr. | Mgmt | For | For | For |
| | 1.6 | Elect Kenneth Langone | Mgmt | For | For | For |
| | 1.7 | Elect Jonathan Linen | Mgmt | For | For | For |
| | 1.8 | Elect Thomas Nelson | Mgmt | For | For | For |
| | 1.9 | Elect David Novak | Mgmt | For | For | For |
| | 1.10 | Elect Thomas Ryan | Mgmt | For | For | For |
| | 1.11 | Elect Jing-Shyh Su | Mgmt | For | For | For |
| | 1.12 | Elect Jackie Trujillo | Mgmt | For | For | For |
| | 1.13 | Elect Robert Walter | Mgmt | For | For | For |
| | 2 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For |
| | | AUDITORS (PAGE 17 OF PROXY) | | | | |
| |
| | 3 | Adoption of Majority Vote for | Mgmt | For | For | For |
| | | Election of Directors | | | | |
| | 4 | Amendment to the Long Term | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | | | | | |
| 5 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | RELATING TO THE MACBRIDE | | | | |
| | PRINCIPLES (PAGE 32 OF | | | | |
| | PROXY) | | | | |
| 6 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Shareholder Advisory Vote on | | | | |
| | Executive Compensation | | | | |
| 7 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Food Supply Chain Security and | | | | |
| | Sustainability | | | | |
| 8 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | RELATING TO ANIMAL WELFARE | | | | |
| | (PAGE 42 OF PROXY) | | | | |
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management’s recommendation if management’s recommendation is ‘Abstain.’ Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, 'NA' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'
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.
| |
| Registrant: | Putnam New Opportunities Fund |
| |
| By: | /s/ Charles E. Porter |
| |
| Name: | Charles E. Porter |
| |
| Title: | Executive Vice President, Associate Treasurer, Principal Executive Officer and |
| Compliance Liaison |
| |
| Date: | August 1, 2008 |
