UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
DWS Balanced Fund
Investment Company Act file number 811-1236
DWS Balanced Fund
(Exact name of registrant as specified in charter)
345 Park Avenue
New York, NY 10154
(Address of principal executive offices) (Zip code)
John Millette
Secretary
One Beacon Street
Boston, MA 02108-3106
(Name and address of agent for service)
Registrant's telephone number, including area code: 617-295-1000
Date of fiscal year end: 10/31
Date of reporting period: 7/1/07-6/30/08
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-01236 Reporting Period: 07/01/2007 - 06/30/2008 DWS Balanced Fund ============================ A DWS BALANCED FUND ============================ ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director W.A. Osborn For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell, Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Amend Human Rights Policy to Address Against Against Shareholder Access to Medicines 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE 2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART 3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Elect Director Delbert W. Yocam For For Management 7 Amend Omnibus Stock Plan For Against Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunner E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against Against Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against For Shareholder 19 Establish SERP Policy Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director James F. McCall For For Management 1.10 Elect Director J. Larry Nichols For For Management 1.11 Elect Director H. John Riley, Jr. For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Joseph B. Martin For For Management 3 Elect Director Robert L. Parkinson For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Elect Director Albert P.L. Stroucken For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradbury H. Anderson For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Allen U. Lenzmeier For For Management 1.4 Elect Director Rogelio M. Rebolledo For For Management 1.5 Elect Director Frank D. Trestman For For Management 1.6 Elect Director George L. Mikan, III For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend By-laws for Majority Voting For Against Management Standard - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kevin Dunnigan For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Require Majority Vote for Non-Contested For For Management Election - -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael R. Armellino as Director For For Management 1.2 Elect A. Charles Baillie as Director For For Management 1.3 Elect Hugh J. Bolton as Director For For Management 1.4 Elect J.V. Raymond Cyr as Director For For Management 1.5 Elect Gordon D. Giffin as Director For For Management 1.6 Elect James K. Gray as Director For For Management 1.7 Elect E. Hunter Harrison as Director For For Management 1.8 Elect Edith E. Holiday as Director For For Management 1.9 Elect V. Maureen Kempston as Director For For Management 1.10 Elect Robert H. Lee as Director For For Management 1.11 Elect Denis Losier as Director For For Management 1.12 Elect Edward C. Lumley as Director For For Management 1.13 Elect David G.A. McLean as Director For For Management 1.14 Elect Robert Pace as Director For For Management 2 Ratify KPMG as Auditors For For Management 3 Release Environmental Findings and Report Against Against Shareholder to Shareholders on Decommissioning of Algonquin Park Line - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director John R. Brazil For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Gail D. Fosler For For Management 1.5 Elect Director Peter A. Magowan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Report on Foreign Military Sales Against Against Shareholder - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For Against Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Against Shareholder - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy Bitsberger For For Management 1.3 Elect Director Jackie M.Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller, II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ian M. Cook For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director David W. Johnson For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold W. McGraw III For For Management 2 Elect Director James J. Mulva For For Management 3 Elect Director Bobby S. Shackouls For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Indigenous Peoples Rights Against Against Shareholder Policies 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Report on Political Contributions Against Against Shareholder 10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder Products and Operations 11 Report on Community Environmental Impacts Against Against Shareholder of Operations 12 Report on Environmental Damage from Against Against Shareholder Drilling in the National Petroleum Reserve 13 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 14 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director Stephen L. Green For For Management 1.3 Elect Director Joseph S. Hardin, Jr. For For Management 1.4 Elect Director John R. Muse For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hager For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DGEAF Security ID: G42089113 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.15 Pence Per For For Management Ordinary Share 4 Re-elect Maria Lilja as Director For For Management 5 Re-elect Nick Rose as Director For For Management 6 Re-elect Paul Walker as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000 10 Authorise 263,122,000 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Make Political For For Management Donations to Political Parties up to GBP 200,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 200,000 and to Incur Political Expenditure up to GBP 200,000 12 Approve Diageo Plc 2007 United States For For Management Employee Stock Purchase Plan 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Stefan Hamelmann For For Management 4 Elect Director Jerry W. Levin For For Management 5 Elect Director Robert L. Lumpkins For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Timothy Mott For For Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst, III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Amend Omnibus Stock Plan For Against Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director Alfred G. Gilman For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director John C. Lechleiter For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Management of Directors 5 Amend Omnibus Stock Plan For Against Management 6 Report on Animal Testing Policies Against Against Shareholder 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Reduce Supermajority Vote Requirement Against For Shareholder 9 Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Michael J. Cronin For For Management 1.3 Elect Director Gail Deegan For For Management 1.4 Elect Director John R. Egan For For Management 1.5 Elect Director W. Paul Fitzgerald For For Management 1.6 Elect Director Olli-Pekka Kallasvuo For For Management 1.7 Elect Director Edmund F. Kelly For For Management 1.8 Elect Director Windle B. Priem For For Management 1.9 Elect Director Paul Sagan For For Management 1.10 Elect Director David N. Strohm For For Management 1.11 Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director R.B. Horton For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director H. Leighton Steward For For Management 1.5 Elect Director Donald F. Textor For For Management 1.6 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch, IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Philip Greer For For Management 6 Elect Director J.R. Hyde, III For For Management 7 Elect Director Shirley A. Jackson For For Management 8 Elect Director Steven R. Loranger For For Management 9 Elect Director Gary W. Loveman For For Management 10 Elect Director Charles T. Manatt For For Management 11 Elect Director Frederick W. Smith For For Management 12 Elect Director Joshua I. Smith For For Management 13 Elect Director Paul S. Walsh For For Management 14 Elect Director Peter S. Willmott For For Management 15 Ratify Auditors For For Management 16 Separate Chairman and CEO Positions Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 18 Report on Global Warming Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Gerald J. Levy For For Management 1.3 Elect Director Denis J. O'Leary For For Management 1.4 Elect Director Glenn M. Renwick For For Management 1.5 Elect Director Doyle R. Simons For For Management 1.6 Elect Director Peter J. Kight For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Goldstein For For Management 1.2 Elect Director Pierre E. Leroy For For Management 1.3 Elect Director A.D. David Mackay For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Stanley (Mickey) Steinberg For For Management 1.3 Elect Director Gerald R. Szczepanski For For Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For For Management 1.3 Elect Director Erich Hunziker For For Management 1.4 Elect Director Jonathan K.C. Knowles For For Management 1.5 Elect Director Arthur D. Levinson For For Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For For Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Global Warming Against Against Shareholder 24 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- GROUPE DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.1 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Michel David-Weill as Director For Against Management 7 Reelect Bernard Hours as Director For Against Management 8 Reelect Jacques Nahmias as Director For Against Management 9 Reelect Naomasa Tsuritani as Director For Against Management 10 Reelect Jacques Vincent as Director For Against Management 11 Acknowledge Continuation of Term of For Against Management Christian Laubie as Director 12 Approve Transaction with Franck Riboud For For Management 13 Approve Transaction with Jacques Vincent For For Management 14 Approve Transaction with Emmanuel Faber For For Management 15 Approve Transaction with Bernard Hours For For Management 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 26, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Sara L. Levinson For For Management 1.3 Elect Director George L. Miles, Jr. For For Management 1.4 Elect Director Jochen Zeitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For For Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For For Management 1.10 Elect Director C. William McDaniel For For Management 1.11 Elect Director Wayne Wilson For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director Bradley T. Sheares For For Management 8 Elect Director Eric K. Shinseki For For Management 9 Elect Director John R. Stafford For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide the Right to Call Special Meeting For For Management 13 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Carol A. Bartz For For Management 4 Elect Director Susan L. Decker For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For For Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Review Executive Compensation Against For Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For For Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mackay For For Management 1.2 Elect Director Sterling Speirn For For Management 1.3 Elect Director John Zabriskie For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Wayne Embry For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director William S. Kellogg For For Management 5 Elect Director Kevin Mansell For For Management 6 Elect Director R. Lawrence Montgomery For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Stephen E. Watson For For Management 11 Ratify Auditors For For Management 12 Require a Majority Vote for the Election Against Against Shareholder of Directors 13 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Mac Mahon For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For For Management 4 Elect Director David P. King For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director Bradford T. Smith For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Approve Omnibus Stock Plan For Against Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael L. Ainslie For For Management 2 Elect Director John F. Akers For For Management 3 Elect Director Roger S. Berlind For For Management 4 Elect Director Thomas H. Cruikshank For For Management 5 Elect Director Marsha Johnson Evans For For Management 6 Elect Director Richard S. Fuld, Jr. For For Management 7 Elect Director Christopher Gent For For Management 8 Elect Director Jerry A. Grundhofer For For Management 9 Elect Director Roland A. Hernandez For For Management 10 Elect Director Henry Kaufman For For Management 11 Elect Director John D. Macomber For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For Against Management 14 Approve/Amend Executive Incentive Bonus For For Management Plan 15 Publish Political Contributions Against Against Shareholder 16 Prepare an Environmental Sustainability Against Against Shareholder Report - -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Susan E. Arnold For For Management 3 Elect Director Richard H. Lenny For For Management 4 Elect Director Cary D. McMillan For For Management 5 Elect Director Sheila A. Penrose For For Management 6 Elect Director James A. Skinner For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director Douglas N. Daft For For Management 1.3 Elect Director Linda Koch Lorimer For For Management 1.4 Elect Director Harold McGraw III For For Management 1.5 Elect Director Michael Rake For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director James T. Lenehan For For Management 1.4 Elect Director Kendall J. Powell For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-Hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director John T. Dickson For For Management 5 Elect Director Philip H. Geier For For Management 6 Elect Director Hans Ulrich Maerki For For Management 7 Elect Director George M. Milne For For Management 8 Elect Director Thomas P. Salice For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For For Management 1.3 Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder for Social and Environmental Liabilities - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Chazen For For Management 1.2 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda S. Harty For For Management 1.2 Elect Director Candy M. Obourn For For Management 1.3 Elect Director Donald E. Washkewicz For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For For Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Against Shareholder 15 Report on Genetically Engineered Products Against Against Shareholder 16 Report on Human Rights Policies Relating Against Against Shareholder to Water Use 17 Report on Global Warming Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Ira D. Hall For For Management 1.4 Elect Director Raymond W. LeBoeuf For For Management 1.5 Elect Director Larry D. McVay For For Management 1.6 Elect Director Wayne T. Smith For For Management 1.7 Elect Director H. Mitchell Watson, Jr. For For Management 1.8 Elect Director Robert L. Wood For For Management 2 Require Majority Vote for Non-Contested For For Management Election 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Against Shareholder 5 Report on Animal Welfare Against Against Shareholder - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Donald G. Cruickshank For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director Irwin Mark Jacobs For For Management 1.5 Elect Director Paul E. Jacobs For For Management 1.6 Elect Director Robert E. Kahn For For Management 1.7 Elect Director Sherry Lansing For For Management 1.8 Elect Director Duane A. Nelles For For Management 1.9 Elect Director Marc I. Stern For For Management 1.10 Elect Director Brent Scowcroft For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM - -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORP. Ticker: SC Security ID: 82509W103 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Krystyna Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director David Peterson For For Management 1.6 Elect Director Dr. Martha Piper For For Management 1.7 Elect Director Derek Ridout For For Management 1.8 Elect Director Jurgen Schreiber For For Management 1.9 Elect Director Leslee J. Thompson For For Management 1.10 Elect Director David M. Williams For For Management 2 Ratify Deloitte & Touche LLP Auditors For For Management 3 Approve Shareholder Rights Plan For Against Management - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Robert E. Sulentic For For Management 10 Elect Director Martin Trust For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director M. Miskovic For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Limit Auditor from Providing Non-Audit Against Against Shareholder Services - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director James A. Johnson For For Management 3 Elect Director Mary E. Minnick For For Management 4 Elect Director Derica W. Rice For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott M. Sperling For For Management 2 Elect Director Bruce L. Koepfgen For For Management 3 Elect Director Michael E. Porter For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management 11 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. - -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management 4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Improve Human Rights Standards or Against Against Shareholder Policies 6 Pay For Superior Performance Against For Shareholder 7 Report on Foreign Military Sales Against Against Shareholder - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 13 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.E. Bill Bradford For For Management 1.2 Elect Director Ronald K. Calgaard For For Management 1.3 Elect Director Irl F. Engelhardt For For Management 2 Ratify Auditors For For Management 3 Share buyback holding period Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- VMWARE INC Ticker: VMW Security ID: 928563402 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renee J. James For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Alan G. McNally For For Management 1.3 Elect Director Cordell Reed For For Management 1.4 Elect Director Jeffrey A. Rein For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 5 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Adams III For For Management 2 Elect Director Keith A. Hutton For For Management 3 Elect Director Jack P. Randall For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David C. Dvorak For For Management 2 Elect Director Robert A. Hagemann For For Management 3 Elect Director Arthur J. Higgins For For Management 4 Elect Director Cecil B. Pickett For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Eliminate Supermajority Vote Requirement For For Management ============================ B DWS BALANCED FUND ============================ AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye For For Management 1.4 Elect Director Roger N. Farah For For Management 1.5 Elect Director Barbara Hackman Franklin For For Management 1.6 Elect Director Jeffrey E. Garten For For Management 1.7 Elect Director Earl G. Graves For For Management 1.8 Elect Director Gerald Greenwald For For Management 1.9 Elect Director Ellen M. Hancock For For Management 1.10 Elect Director Edward J. Ludwig For For Management 1.11 Elect Director Joseph P. Newhouse For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- AGCO CORP. Ticker: AG Security ID: 001084102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herman Cain For For Management 1.2 Elect Director Wolfgang Deml For For Management 1.3 Elect Director David E. Momot For For Management 1.4 Elect Director Martin Richenhagen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Gorman For For Management 1.2 Elect Director Klaus Kleinfeld For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director Leon J. Level For For Management 1.8 Elect Director James A. Quella For For Management 1.9 Elect Director John M. Trani For For Management 1.10 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Patterson For Withhold Management 1.2 Elect Director Samuel J. Weinhoff For Withhold Management 2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE HOLDINGS (IRELAND) LTD 3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE COMPANY (EUROPE) LTD 4 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE COMPANY (REINSURANCE) LIMITED 5 ELECTION OF NOMINEES OF NEWMARKET For For Management ADMINISTRATIVE SERVICES (BERMUDA) LIMITED 6 ELECTION OF NOMINEES OF NEWMARKET For For Management ADMINISTRATIVE SERVICES (IRELAND) LIMITED 7 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. 8 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 9 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN. 10 TO APPROVE AND ADOPT THE ALLIED WORLD For For Management ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against Against Shareholder 12 Adopt the Marketing and Advertising Against Against Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Against Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Against Shareholder Approach 15 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For For Management 1.3 Elect Director Linda A. Goodspeed For For Management 1.4 Elect Director Lester A. Hudson, Jr. For For Management 1.5 Elect Director Lionel L. Nowell III For For Management 1.6 Elect Director Kathryn D. Sullivan For For Management 1.7 Elect Director Donald M. Carlton For For Management 1.8 Elect Director John P. DesBarres For For Management 1.9 Elect Director Thomas E. Hoaglin For For Management 1.10 Elect Director Michael G. Morris For For Management 1.11 Elect Director Richard L. Sandor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For For Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For For Management 15 Report on Human Rights Policies Relating Against Against Shareholder to Water Use 16 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Walker Lewis For For Management 2 Elect Director Siri S. Marshall For For Management 3 Elect Director William H. Turner For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A. D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder - -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director Thomas L. Keltner For For Management 1.5 Elect Director J. Landis Martin For For Management 1.6 Elect Director Robert A. Miller For For Management 1.7 Elect Director Thomas L. Rhodes For For Management 1.8 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director Karen Gordon Mills For For Management 1.9 Elect Director William E. Mitchell For For Management 1.10 Elect Director Stephen C. Patrick For For Management 1.11 Elect Director Barry W. Perry For For Management 1.12 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against Against Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against For Shareholder 19 Establish SERP Policy Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Sune Carlsson For For Management 1.3 Elect Director William E. Johnston, Jr. For For Management 1.4 Elect Director S. Jay Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against For Shareholder 22 Require Independent Board Chairman Against For Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 24 Report on the Equator Principles Against Against Shareholder 25 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Ruth E. Bruch For For Management 1.3 Elect Director Nicholas M. Donofrio For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Edmund F. Kelly For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director Michael J. Kowalski For For Management 1.10 Elect Director John A. Luke, Jr. For For Management 1.11 Elect Director Robert Mehrabian For For Management 1.12 Elect Director Mark A. Nordenberg For For Management 1.13 Elect Director Catherine A. Rein For For Management 1.14 Elect Director Thomas A. Renyi For For Management 1.15 Elect Director William C. Richardson For For Management 1.16 Elect Director Samuel C. Scott III For For Management 1.17 Elect Director John P. Surma For For Management 1.18 Elect Director Wesley W. von Schack For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Riggio For For Management 1.2 Elect Director George Campbell, Jr. For For Management 1.3 Elect Director Margaret T. Monaco For For Management 1.4 Elect Director William F. Reilly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe, III For For Management 1.11 Elect Director James H. Maynard For For Management 1.12 Elect Director Albert O. McCauley For For Management 1.13 Elect Director J. Holmes Morrison For For Management 1.14 Elect Director Nido R. Qubein For For Management 1.15 Elect Director Thomas N. Thompson For For Management 1.16 Elect Director Stephen T. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos, Ph.D. For For Management 2 Elect Director Laura Sen For For Management 3 Elect Director Michael J. Sheehan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cambria W. Dunaway For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Ralph C. Stayer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH For For Management 2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI For For Management 3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN For For Management 4 Ratify Auditors For For Management 5 TO INCREASE THE NUMBER OF AUTHORIZED For For Management COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. 6 TO INCREASE THE NUMBER OF AUTHORIZED For Against Management PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. 7 TO AMEND BUNGE LIMITED S BYE-LAWS TO For For Management PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. - -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin G. McGuinn For For Management 2 Elect Director Daniel S. Sanders For For Management 3 Elect Director John K. Wulff For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O?Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against Against Shareholder 20 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Against Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Against Shareholder 23 Report on Market Specific Environmental Against Against Shareholder Laws - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For For Management 3 Elect Director Sir Winfried Bischoff For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Anne Mulcahy For For Management 9 Elect Director Vikram Pandit For For Management 10 Elect Director Richard D. Parsons For For Management 11 Elect Director Judith Rodin For For Management 12 Elect Director Robert E. Rubin For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Disclose Prior Government Service Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Limit Executive Compensation Against Against Shareholder 19 Require More Director Nominations Than Against Against Shareholder Open Seats 20 Report on the Equator Principles Against Against Shareholder 21 Adopt Employee Contract Against Against Shareholder 22 Amend GHG Emissions Policies to Limit Against Against Shareholder Coal Financing 23 Report on Human Rights Investment Against Against Shareholder Policies 24 Require Independent Board Chairman Against For Shareholder 25 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 26 Indicate If You Would Like to Keep Your None Abstain Management Vote Confidential Under Current Policy - -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Irial Finan For For Management 1.4 Elect Director Orrin H. Ingram II For For Management 1.5 Elect Director Curtis R. Welling For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold W. McGraw III For For Management 2 Elect Director James J. Mulva For For Management 3 Elect Director Bobby S. Shackouls For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Indigenous Peoples Rights Against Against Shareholder Policies 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Report on Political Contributions Against Against Shareholder 10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder Products and Operations 11 Report on Community Environmental Impacts Against Against Shareholder of Operations 12 Report on Environmental Damage from Against Against Shareholder Drilling in the National Petroleum Reserve 13 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 14 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director John F. Kilian For For Management 1.9 Elect Director Peter W. Likins For For Management 1.10 Elect Director Eugene R. McGrath For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Common Stock and a For Against Management Stock Split - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 Elect Director Dennis H. Reilley For For Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Potential Links Between Company Against Against Shareholder Products and Asthma 4 Report on Environmental Remediation in Against Against Shareholder Midland Area 5 Report on Genetically Engineered Seed Against Against Shareholder 6 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Philip R. Sharp For For Management 1.11 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Connors For For Management 2 Elect Director J. Brian Ferguson For For Management 3 Elect Director Howard L. Lance For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Charles B. Curtis For For Management 1.6 Elect Director Bradford M. Freeman For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Ronald L. Olson For For Management 1.9 Elect Director James M. Rosser For For Management 1.10 Elect Director Richard T. Schlosberg, III For For Management 1.11 Elect Director Thomas C. Sutton For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director Alfred G. Gilman For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director John C. Lechleiter For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Management of Directors 5 Amend Omnibus Stock Plan For Against Management 6 Report on Animal Testing Policies Against Against Shareholder 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Reduce Supermajority Vote Requirement Against For Shareholder 9 Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Stephen O. Evans For For Management 1.4 Elect Trustee Boone A. Knox For For Management 1.5 Elect Trustee John E. Neal For For Management 1.6 Elect Trustee David J. Neithercut For For Management 1.7 Elect Trustee Desiree G. Rogers For For Management 1.8 Elect Trustee Sheli Z. Rosenberg For For Management 1.9 Elect Trustee Gerald A. Spector For For Management 1.10 Elect Trustee B. Joseph White For For Management 1.11 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against Against Shareholder 12 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Against Shareholder of Operations 14 Report on Potential Environmental Damage Against Against Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Against Shareholder 19 Adopt Policy to Increase Renewable Energy Against Against Shareholder - -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director Peter O. Shea, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For For Management 1.5 Elect Director William T. Cottle For For Management 1.6 Elect Director Robert B. Heisler, Jr. For For Management 1.7 Elect Director Ernest J. Novak, Jr. For For Management 1.8 Elect Director Catherine A. Rein For For Management 1.9 Elect Director George M. Smart For For Management 1.10 Elect Director Wes M. Taylor For For Management 1.11 Elect Director Jesse T. Williams, Sr. For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Mooney For For Management 1.2 Elect Director Enrique J. Sosa For For Management 1.3 Elect Director Vincent R. Volpe, Jr. For For Management 1.4 Elect Director Robert C. Pallash For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director J. Christopher Reyes For For Management 13 Elect Director Robert Walmsley For For Management 14 Ratify Auditors For For Management 15 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For For Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Global Warming Against Against Shareholder 24 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos For For Management 2 Elect Director William T. Esrey For For Management 3 Elect Director Raymond V. Gilmartin For For Management 4 Elect Director Judith Richards Hope For For Management 5 Elect Director Heidi G. Miller For For Management 6 Elect Director Hilda Ochoa-Brillemberg For For Management 7 Elect Director Steve Odland For For Management 8 Elect Director Kendall J. Powell For For Management 9 Elect Director Michael D. Rose For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Stephen W. Sanger For For Management 12 Elect Director A. Michael Spence For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ramani Ayer For For Management 2 Elect Director Ramon de Oliveira For For Management 3 Elect Director Trevor Fetter For For Management 4 Elect Director Edward J. Kelly, III For For Management 5 Elect Director Paul G. Kirk, Jr. For For Management 6 Elect Director Thomas M. Marra For For Management 7 Elect Director Gail J. McGovern For For Management 8 Elect Director Michael G. Morris For For Management 9 Elect Director Charles B. Strauss For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Armstrong For For Management 1.2 Elect Director John D. Zeglis For For Management - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edith E. Holiday For For Management 1.2 Elect Director John H. Mullin For For Management 1.3 Elect Director John J. O'Connor For For Management 1.4 Elect Director F. Borden Walker For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director Bradley T. Sheares For For Management 8 Elect Director Eric K. Shinseki For For Management 9 Elect Director John R. Stafford For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide the Right to Call Special Meeting For For Management 13 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For For Management 1.2 Elect Director Barry M. Portnoy For For Management - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 2 Elect Director Terence C. Golden For For Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director Judith A. McHale For For Management 6 Elect Director John B. Morse Jr For For Management 7 Elect Director W. Edward Walter For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDEARC INC. Ticker: IAR Security ID: 451663108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry V. Elliott For For Management 1.2 Elect Director Jonathan F. Miller For For Management 1.3 Elect Director Donald B. Reed For For Management 1.4 Elect Director Stephen L. Robertson For For Management 1.5 Elect Director Thomas S. Rogers For For Management 1.6 Elect Director Paul E. Weaver For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hock Tan For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John Schofield For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Samir G. Gibara For For Management 1.2 Elect Directors John F. Turner For For Management 1.3 Elect Directors Alberto Weisser For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote Requirement For For Management 6 Eliminate Supermajority Vote Requirement For For Management Relating to Business Combinations 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Report on Sustainable Forestry Against Against Shareholder - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kathryn W. Dindo For For Management 1.2 Elect Richard K. Smucker For For Management 1.3 Elect William H. Steinbrink For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Require Independent Board Chairman Against For Shareholder 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Against Shareholder Policies 22 Report on Lobbying Activities Against Against Shareholder - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Robert W. Decherd For For Management 4 Elect Director Ian C. Read For For Management 5 Elect Director G. Craig Sullivan For For Management 6 Ratify Auditors For For Management 7 Eliminate Supermajority Vote Requirement For For Management 8 Require Director Nominee Qualifications Against Against Shareholder 9 Adopt ILO Based Code of Conduct Against Against Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Provide for Cumulative Voting Against For Shareholder 12 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability - -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For For Management 1.2 Elect Director Milton Cooper For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Michael J. Flynn For For Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For For Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For For Management 1.9 Elect Director Richard Saltzman For For Management 1.10 Elect Director Philip Coviello For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Robert Ted Enloe, III For For Management 1.4 Elect Director Richard T. Fisher For For Management 1.5 Elect Director Karl G. Glassman For For Management 1.6 Elect Director David S. Haffner For For Management 1.7 Elect Director Joseph W. McClanathan For For Management 1.8 Elect Director Judy C. Odom For For Management 1.9 Elect Director Maurice E. Purnell, Jr. For For Management 1.10 Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael L. Ainslie For For Management 2 Elect Director John F. Akers For For Management 3 Elect Director Roger S. Berlind For For Management 4 Elect Director Thomas H. Cruikshank For For Management 5 Elect Director Marsha Johnson Evans For For Management 6 Elect Director Richard S. Fuld, Jr. For For Management 7 Elect Director Christopher Gent For For Management 8 Elect Director Jerry A. Grundhofer For For Management 9 Elect Director Roland A. Hernandez For For Management 10 Elect Director Henry Kaufman For For Management 11 Elect Director John D. Macomber For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For Against Management 14 Approve/Amend Executive Incentive Bonus For For Management Plan 15 Publish Political Contributions Against Against Shareholder 16 Prepare an Environmental Sustainability Against Against Shareholder Report - -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph E. Gomory For For Management 2 Elect Director Marvin L. Mann For For Management 3 Elect Director Teresa Beck For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Paul J. Fribourg For For Management 5 Elect Director Walter L. Harris For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Gloria R. Scott For For Management 8 Elect Director Andrew H. Tisch For For Management 9 Elect Director James S. Tisch For For Management 10 Elect Director Jonathan M. Tisch For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder 13 Pay For Superior Performance Against For Shareholder 14 Adopt Principles for Health Care Reform Against Against Shareholder 15 Amend Tobacco Marketing Strategies Against Against Shareholder - -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Dominic J Pileggi For For Management 1.3 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Gregory H. Boyce For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Philip Lader For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Dennis H. Reilley For For Management 7 Elect Director Seth E. Schofield For For Management 8 Elect Director John W. Snow For For Management 9 Elect Director Thomas J. Usher For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws -- Call Special Meetings Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Susan E. Arnold For For Management 3 Elect Director Richard H. Lenny For For Management 4 Elect Director Cary D. McMillan For For Management 5 Elect Director Sheila A. Penrose For For Management 6 Elect Director James A. Skinner For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against For Shareholder Lead Director - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Approve Report of the Compensation Against Against Shareholder Committee 15 Report on Human Rights Investment Against Against Shareholder Policies - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Phillip Frost For For Management 7 Elect Director Charles R. Larson For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Kevin W. Sharer For For Management 11 Elect Director Ronald D. Sugar For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Report on Foreign Military Sales Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Adopt Anti Gross-up Policy Against Against Shareholder - -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dwight C. Schar For For Management 2 Elect Director Robert C. Butler For For Management 3 Elect Director C. E. Andrews For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director David L. Kyle For For Management 1.3 Elect Director Bert H. Mackie For For Management 1.4 Elect Director Jim W. Mogg For For Management 1.5 Elect Director Mollie B. Williford For For Management 1.6 Elect Director Julie H. Edwards For For Management 2 Approve Decrease in Size of Board For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Restricted Stock Plan For For Management 7 Ratify Auditors For For Management 8 Adopt Quantitative GHG Goals From Against Against Shareholder Operations - -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Hanratty For For Management 1.2 Elect Director Remy Sautter For For Management 1.3 Elect Director Patrick A. Thiele For For Management 1.4 Elect Director Jurgen Zech For For Management 2 Ratify Auditors For For Management 3 TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, For For Management AS AMENDED AND RESTATED. 4 Other Business For Against Management - -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Barry H. Beracha For For Management 3 Elect Director John C. Compton For For Management 4 Elect Director Eric J. Foss For For Management 5 Elect Director Ira D. Hall For For Management 6 Elect Director Susan D. Kronick For For Management 7 Elect Director Blythe J. McGarvie For For Management 8 Elect Director John A. Quelch For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Cynthia M. Trudell For For Management 11 Adopt Plurality Voting for Contested For For Management Election of Directors 12 Amend Omnibus Stock Plan For Against Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Michael J. Corliss For For Management 1.4 Elect Director Pierre S. Du Pont For For Management 1.5 Elect Director Archie R. Dykes For For Management 1.6 Elect Director Jarobin Gilbert, Jr. For For Management 1.7 Elect Director James R. Kackley For For Management 1.8 Elect Director Matthew M. McKenna For For Management 1.9 Elect Director Robert C. Pohlad For For Management 1.10 Elect Director Deborah E. Powell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director William R. Howell For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director Dana G. Mead For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director William C. Steere, Jr. For For Management 15 Ratify Auditors For For Management 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Jeffrey H. Schwartz For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For For Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Harvey Lenkin For For Management 1.4 Elect Trustee Dann V. Angeloff For For Management 1.5 Elect Trustee William C. Baker For For Management 1.6 Elect Trustee John T. Evans For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Trustee Gary E. Pruitt For For Management 1.10 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Cooper, Sr. For For Management 2 Elect Director Earnest W. Deavenport, Jr. For For Management 3 Elect Director John E. Maupin, Jr. For For Management 4 Elect Director Charles D. McCrary For For Management 5 Elect Director Jorge M. Perez For For Management 6 Elect Director Spence L. Wilson For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351109 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Cliff Eason For For Management 1.2 Elect Director Joseph A. Reali For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Gimbel For For Management 1.2 Elect Director David H. Hannah For For Management 1.3 Elect Director Mark V. Kaminski For For Management 1.4 Elect Director Gregg J. Mollins For For Management 1.5 Elect Director Andrew G. Sharkey III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Hassey For For Management 1.2 Elect Director Lynn M. Martin For For Management 1.3 Elect Director Hansel E. Tookes, II For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Robert I. MacDonnell For For Management 7 Elect Director Douglas J. MacKenzie For For Management 8 Elect Director Kenneth W. Oder For For Management 9 Elect Director Rebecca A. Stirn For For Management 10 Elect Director William Y. Tauscher For For Management 11 Elect Director Raymond G. Viault For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Adopt Policy on 10b5-1 Plans Against For Shareholder - -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Steven T. Mnuchin For For Management 1.4 Elect Director Richard C. Perry For For Management 1.5 Elect Director Ann N. Reese For For Management 1.6 Elect Director Kevin B. Rollins For For Management 1.7 Elect Director Emily Scott For For Management 1.8 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management 3 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Collato For For Management 2 Elect Director Wilford D. Godbold Jr. For For Management 3 Elect Director Richard G. Newman For For Management 4 Elect Director Carlos Ruiz Sacristan For For Management 5 Elect Director William C. Rusnack For For Management 6 Elect Director William P. Rutledge For For Management 7 Elect Director Lynn Schenk For For Management 8 Elect Director Neal E. Schmale For For Management 9 Ratify Auditors For For Management 10 Approve Omnibus Stock Plan For For Management 11 Eliminate Supermajority Vote Requirement For For Management 12 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- SMURFIT - STONE CONTAINER CORP. Ticker: SSCC Security ID: 832727101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Boris For For Management 2 Elect Director Connie K. Duckworth For For Management 3 Elect Director Alan E. Goldberg For For Management 4 Elect Director William T. Lynch, Jr. For For Management 5 Elect Director Patrick J. Moore For For Management 6 Elect Director James J. O?Connor For For Management 7 Elect Director Jerry K. Pearlman For For Management 8 Elect Director Thomas A. Reynolds, III For For Management 9 Elect Director Eugene C. Sit For For Management 10 Elect Director William D. Smithburg For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director John M. Seidl For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Josefowicz For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Faulkner For For Management 1.2 Elect Director Jeffrey M. Heller For For Management 1.3 Elect Director Doyle R. Simons For For Management 1.4 Elect Director W. Allen Reed For For Management 1.5 Elect Director J. Patrick Maley III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Dumoulin For For Management 1.2 Elect Director J. Wayne Leonard For For Management 1.3 Elect Director Dean E. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director Jeffrey L. Bewkes For For Management 3 Elect Director Stephen F. Bollenbach For For Management 4 Elect Director Frank J. Caufield For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director Michael A. Miles For For Management 10 Elect Director Kenneth J. Novack For For Management 11 Elect Director Richard D. Parsons For For Management 12 Elect Director Deborah C. Wright For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Stratton For For Management 1.2 Elect Director Stephen D. Ban For For Management 1.3 Elect Director Richard C. Gozon For For Management 1.4 Elect Director Lon R. Greenberg For For Management 1.5 Elect Director Marvin O. Schlanger For For Management 1.6 Elect Director Anne Pol For For Management 1.7 Elect Director Ernest E. Jones For For Management 1.8 Elect Director John L. Walsh For For Management 1.9 Elect Director Roger B. Vincent For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael W. McConnell For For Management 8 Elect Director Thomas F. McLarty III For For Management 9 Elect Director Steven R. Rogel For For Management 10 Elect Director James R. Young For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management 13 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayland R. Hicks For For Management 1.2 Elect Director John S. McKinney For For Management 1.3 Elect Director Singleton B. McAllister For For Management 1.4 Elect Director Jenne K. Britell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Gephardt For For Management 1.2 Elect Director Glenda G. McNeal For For Management 1.3 Elect Director Patricia A. Tracey For For Management 1.4 Elect Director Graham B. Spanier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon S. Fossel For For Management 2 Elect Director Gloria C. Larson For For Management 3 Elect Director William J. Ryan For For Management 4 Elect Director Thomas R. Watjen For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Nonqualified Employee Stock For For Management Purchase Plan 7 Approve Nonqualified Employee Stock For For Management Purchase Plan 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Martin M. Koffel For For Management 5 Elect Director Joseph W. Ralston For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Douglas W. Stotlar For For Management 8 Elect Director William P. Sullivan For For Management 9 Elect Director William D. Walsh For For Management 10 Elect Director Lydia H. Kennard For For Management 11 Increase Authorized Common Stock For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director John R. Stafford For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 16 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Anthony W. Deering For For Management 1.2 Elect Trustee Michael Lynne For For Management 1.3 Elect Trustee Robert H. Smith For For Management 1.4 Elect Trustee Ronald G. Targan For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Trustees - -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: WRB Security ID: 084423102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney A. Hawes, Jr. For For Management 1.2 Elect Director Jack H. Nusbaum For For Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Peter C. Browning For For Management 3 Elect Director John T. Casteen, III For For Management 4 Elect Director Jerry Gitt For For Management 5 Elect Director William H. Goodwin, Jr. For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Robert A. Ingram For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Mackey J. McDonald For For Management 10 Elect Director Joseph Neubauer For For Management 11 Elect Director Timothy D. Proctor For For Management 12 Elect Director Ernest S. Rady For For Management 13 Elect Director Van L. Richey For For Management 14 Elect Director Ruth G. Shaw For For Management 15 Elect Director Lanty L. Smith For For Management 16 Elect Director G. Kennedy Thompson For For Management 17 Elect Director Dona Davis Young For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 20 Report on Political Contributions Against Against Shareholder 21 Require Two Candidates for Each Board Against Against Shareholder Seat - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 19 Pay For Superior Performance Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 22 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 23 Report on Political Contributions Against Against Shareholder 24 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director William H.T. Bush For For Management 1.3 Elect Director Warren Y. Jobe For For Management 1.4 Elect Director William G. Mays For For Management 1.5 Elect Director Senator D.W. Riegle, Jr For For Management 1.6 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John S. Chen For For Management 2 Elect Director Lloyd H. Dean For For Management 3 Elect Director Susan E. Engel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director Robert L. Joss For For Management 6 Elect Director Richard M. Kovacevich For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For For Management 11 Elect Director Donald B. Rice For For Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Elect Director Michael W. Wright For For Management 17 Ratify Auditors For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Amend Omnibus Stock Plan For For Management 20 Require Independent Board Chairman Against For Shareholder 21 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 22 Pay For Superior Performance Against For Shareholder 23 Report on Human Rights Investment Against Against Shareholder Policies 24 Adopt EEO Policy Without Reference to Against Against Shareholder Sexual Orientation 25 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing - -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 6, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Mathew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Ratify Auditors For For Management ============================ C DWS BALANCED FUND ============================ ============================ D DWS BALANCED FUND ============================ MEDIMEDIA USA, INC/ STAYWELL CUSTOM COMMUNICATIONS LLC/ S Ticker: Security ID: 58470TAA3 Meeting Date: JUL 20, 2007 Meeting Type: Written Consent Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSENT TO THE PROPOSED AMENDMENTS For Did Not Management Vote ============================ E DWS BALANCED FUND ============================ ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 15, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director R. Alan Hunter For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Dennis K. Williams For For Management 1.9 Elect Director Larry D. Yost For For Management - -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. McCullough For For Management 1.2 Elect Director Neil Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. Dimarco For For Management 1.3 Elect Director A. George Battle For For Management 1.4 Elect Director Robert A. Ettl For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director James P. Roemer For For Management 1.7 Elect Director Wendell G. Van Auken For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Arias, Jr. For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director Carolyn Hogan Byrd For For Management 1.4 Elect Director John M. Cranor, III For For Management 1.5 Elect Director John F. Hoffner For For Management 1.6 Elect Director R. William Ide, III For For Management 1.7 Elect Director Kelvin J. Pennington For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Phyllis J. Campbell For For Management 1.3 Elect Director Mark R. Hamilton For For Management 1.4 Elect Director R. Marc Langland For For Management 1.5 Elect Director Dennis F. Madsen For For Management 1.6 Elect Director Byron I. Mallott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 4 Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liane Pelletier For For Management 1.2 Elect Director Brian Rogers For For Management 1.3 Elect Director John M. Egan For For Management 1.4 Elect Director Patrick Pichette For For Management 1.5 Elect Director Gary R. Donahee For For Management 1.6 Elect Director Edward J. Hayes, Jr. For For Management 1.7 Elect Director Annette Jacobs For For Management 1.8 Elect Director David Southwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director James H. Richardson For For Management 1.3 Elect Director Richard B. Jennings For For Management 1.4 Elect Director John L. Atkins, III For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect Director George J. Morrow For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Greg J. Santora For For Management 1.7 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For For Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Geraldine Henwood For For Management 1.4 Elect Director Paul J. Mitchell For For Management 1.5 Elect Director Richard F. Pops For For Management 1.6 Elect Director Alexander Rich For For Management 1.7 Elect Director David A. Broecker For For Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Restricted Stock Plan For Against Management 4 Amend Non-Employee Director Stock Option For Against Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Paul S. Viviano For For Management 1.3 Elect Director Curtis S. Lane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Director/Officer Liability and For For Management Indemnification - -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Harrison For For Management 1.2 Elect Director Albert C. Monk III For For Management 1.3 Elect Director B. Clyde Preslar For For Management 1.4 Elect Director Norman A. Scher For For Management 1.5 Elect Director C. Richard Green, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Maraganore, Ph.D. For For Management 1.2 Elect Director Paul R. Schimmel, Ph.D. For For Management 1.3 Elect Director Phillip A. Sharp, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALON USA ENERGY,INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Itzhak Bader For For Management 1.2 Elect Director Boaz Biran For For Management 1.3 Elect Director Ron Fainaro For For Management 1.4 Elect Director Avinadav Grinshpon For For Management 1.5 Elect Director Ron W. Haddock For For Management 1.6 Elect Director Jeff D. Morris For For Management 1.7 Elect Director Yeshayahu Pery For For Management 1.8 Elect Director Zalman Segal For For Management 1.9 Elect Director Avraham Shochat For For Management 1.10 Elect Director David Wiessman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ellen Bowers For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Hermann Buerger For For Management 1.4 Elect Director Kevin S. Crutchfield For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Glenn A. Eisenberg For For Management 1.7 Elect Director John W. Fox, Jr. For For Management 1.8 Elect Director Michael J. Quillen For For Management 1.9 Elect Director Ted G. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Ronald A. LaBorde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For For Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Dauch For For Management 1.2 Elect Director William P. Miller II For For Management 1.3 Elect Director Larry K. Switzer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN ECOLOGY CORP. Ticker: ECOL Security ID: 025533407 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Barnhart For For Management 1.2 Elect Director Joe F. Colvin For For Management 1.3 Elect Director Roy C. Eliff For For Management 1.4 Elect Director Edward F. Heil For For Management 1.5 Elect Director Jeffrey S. Merrifield For For Management 1.6 Elect Director John W. Poling, Sr. For For Management 1.7 Elect Director Stephen A. Romano For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Dunn For For Management 1.2 Elect Director Michael J. Merriman, Jr. For For Management 1.3 Elect Director Morry Weiss For For Management 2 Amend Articles of Incorporation to Opt For For Management Out of the Ohio Merger Moratorium Statute 3 Eliminate Cumulative Voting For Against Management 4 Amend Articles of Incorporation to For For Management Modernize and Clarify Amendments 5 Amend Code of Regulations to Modernize For For Management and Provide Clarity 6 Require Advance Notice for Shareholder For For Management Proposals/Nominations 7 Fix Number of Directors For For Management 8 Amend Articles of Incorporation to Opt For Against Management Out of the Ohio Control Share Acquisition Act 9 Amend Vote Requirements to Amend the Code For Against Management of Regulations - -------------------------------------------------------------------------------- AMERICAN WOODMARK CORP. Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUN 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Brandt, Jr. For For Management 1.2 Elect Director Daniel T. Carroll For For Management 1.3 Elect Director Martha M. Dally For For Management 1.4 Elect Director James G. Davis, Jr. For For Management 1.5 Elect Director James J. Gosa For For Management 1.6 Elect Director Kent B. Guichard For For Management 1.7 Elect Director Daniel T. Hendrix For For Management 1.8 Elect Director Kent J. Hussey For For Management 1.9 Elect Director G. Thomas McKane For For Management 1.10 Elect Director Carol B. Moerdyk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICANWEST BANCORPORATION Ticker: AWBC Security ID: 03058P109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Douglas K. Anderson For For Management 1.2 Elect Directors J. Frank Armijo For For Management 1.3 Elect Directors Kay Carnes For For Management 1.4 Elect Directors Robert M. Daugherty For For Management 1.5 Elect Directors Craig D. Eerkes For For Management 1.6 Elect Directors H. Don Norton For For Management 1.7 Elect Directors Donald H. Swartz For For Management 1.8 Elect Directors P. Mike Taylor For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Preferred Stock For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Roger A. Carolin For For Management 1.3 Elect Director Winston J. Churchill For For Management 1.4 Elect Director John T. Kim For For Management 1.5 Elect Director C.N. Papadakis For For Management 1.6 Elect Director John F. Osborne For For Management 1.7 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry D. Herr For For Management 1.2 Elect Director Christopher A. Holden For For Management 1.3 Elect Director Kevin P. Lavender For For Management 1.4 Elect Director Ken P. McDonald For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES INC Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry D. Zyskind For For Management 1.2 Elect Director Michael Karfunkel For For Management 1.3 Elect Director George Karfunkel For For Management 1.4 Elect Director Donald T. Decarlo For For Management 1.5 Elect Director Abraham Gulkowitz For For Management 1.6 Elect Director Isaac Neuberger For For Management 1.7 Elect Director Jay J. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANADIGICS, INC. Ticker: ANAD Security ID: 032515108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry Rein For For Management 1.2 Elect Director Gilles Delfassy For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANSOFT CORP. Ticker: ANST Security ID: 036384105 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Csendes For For Management 1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management 1.3 Elect Director Paul J. Quast For For Management 1.4 Elect Director Peter Robbins For For Management 1.5 Elect Director John N. Whelihan For For Management - -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Marzec For For Management 1.2 Elect Director Stephen C. Mitchell For For Management 1.3 Elect Director David E. Weiss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot Stein, Jr. For For Management 1.2 Elect Director Bradley J. Wechsler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director Terry P. Bayer For For Management 1.3 Elect Director I.T. Corley For For Management 1.4 Elect Director David L. Goldsmith For For Management 1.5 Elect Director Lawrence M. Higby For For Management 1.6 Elect Director Richard H. Koppes For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director Norman C. Payson For For Management 1.9 Elect Director Mahvash Yazdi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director King W. Harris For For Management 1.2 Elect Director Peter H. Pfeiffer For For Management 1.3 Elect Director Dr. Joanne C. Smith For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Stock Option Plan For Against Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AQUANTIVE, INC. Ticker: AQNT Security ID: 03839G105 Meeting Date: AUG 9, 2007 Meeting Type: Special Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Christopher O'Kane For For Management 1.2 Elect Director Ms. Heidi Hutter For For Management 1.3 Elect Director Mr. David Kelso For For Management 1.4 Elect Director Mr. John Cavoores For For Management 1.5 Elect Director Mr. Liaquat Ahamed For For Management 1.6 Elect Director Matthew Botein For For Management 1.7 Elect Director Richard Bucknall For For Management 1.8 Elect Director Glyn Jones For For Management 1.9 Elect Director Chris O'Kane For For Management 1.10 Elect Director Richard Bucknall For For Management 1.11 Elect Director Ian Cormack For For Management 1.12 Elect Director Marek Gumienny For For Management 1.13 Elect Director Stephen Rose For For Management 1.14 Elect Director Oliver Peterken For For Management 1.15 Elect Director Ms. Heidi Hutter For For Management 1.16 Elect Director Christopher O'Kane For For Management 1.17 Elect Director Richard Houghton For For Management 1.18 Elect Director Stephen Rose For For Management 1.19 Elect Director Christopher O'Kane For For Management 1.20 Elect Director Richard Houghton For For Management 1.21 Elect Director Stephen Rose For For Management 1.22 Elect Director Stephen Rose For For Management 1.23 Elect Director John Henderson For For Management 1.24 Elect Director Chris Woodman For For Management 1.25 Elect Director Ms. Tatiana Kerno For For Management 1.26 Elect Director Christopher O'Kane For For Management 1.27 Elect Director Julian Cusack For For Management 1.28 Elect Director James Few For For Management 1.29 Elect Director Oliver Peterken For For Management 1.30 Elect Director David Skinner For For Management 1.31 Elect Director Ms. Karen Green For For Management 1.32 Elect Director Ms. Kate Vacher For For Management 1.33 Elect Director Ms. Heather Kitson For For Management 2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management II DIRECTOR OF THE COMPANY. 3 TO ADOPT THE COMPANY S EMPLOYEE SHARE For For Management PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. 4 TO ADOPT THE COMPANY S 2008 SHARESAVE For For Management PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. 5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION 6 TO ADOPT THE AMENDED AND RESTATED For For Management BYE-LAWS OF THE COMPANY/. 7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES. 8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION 9 Ratify Auditors For For Management 10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES 11 TO AMEND ASPEN INSURANCE UK LIMITED S For For Management MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 12 Ratify Auditors For For Management 13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. 14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 15 Ratify Auditors For For Management 16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management TRUSTEES LIMITED TO ALLOT SHARES 17 TO AMEND AIUK LIMITED S MEMORANDUM OF For For Management ASSOCIATION AND ARTICLES OF INCORPORATION 18 Ratify Auditors For For Management 19 Ratify Auditors For For Management 20 TO ADOPT THE AMENDED AND RESTATED For For Management BYE-LAWS - -------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Ticker: ASYT Security ID: 04648X107 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S. Schwartz, Ph.D. For For Management 1.2 Elect Director Stanley Grubel For For Management 1.3 Elect Director Tsuyoshi E. Kawanishi For For Management 1.4 Elect Director Robert A. McNamara For For Management 1.5 Elect Director Anthony E. Santelli For For Management 1.6 Elect Director William Simon For For Management 1.7 Elect Director Walter W. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa H. Meng For For Management 1.2 Elect Director Willy C. Shih For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Thomas V. Cunningham For For Management 1.3 Elect Director Cornelius B. Prior, Jr. For For Management 1.4 Elect Director Michael T. Prior For For Management 1.5 Elect Director Charles J. Roesslein For For Management 1.6 Elect Director Brian A. Schuchman For For Management 1.7 Elect Director Henry U. Wheatley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATP OIL & GAS CORP. Ticker: ATPG Security ID: 00208J108 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Brisack For For Management 1.2 Elect Director George R. Edwards For For Management 1.3 Elect Director Walter Wendlandt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director John R. Irwin For For Management 1.4 Elect Director Robert W. Burgess For For Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Company Early Election to be For For Management Governed by the Texas Business Organization Code - -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For For Management 1.2 Elect Director Thomas J. Fischer For For Management 1.3 Elect Director Richard A. Meeusen For For Management 2 Approve Restricted Stock Plan For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORTACIONES Ticker: BLX Security ID: P16994132 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 2 Ratify Auditors For For Management 3 Elect Director Mario Covo For For Management - -------------------------------------------------------------------------------- BIOMED REALTY TRUST INC Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis Ph.D. For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For For Management 1.2 Elect Director Wilma H. Jordan For For Management 1.3 Elect Director James M. McTaggart For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen M. Graveline For For Management 1.2 Elect Director Deborah F. Kuenstner For For Management 1.3 Elect Director Walter M. Pressey For For Management 1.4 Elect Director William J. Shea For For Management 2 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Kucera For For Management 1.2 Elect Director H. Marshall Schwarz For For Management 1.3 Elect Director David J. Shea For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For For Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director Scott W. Tinker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Holland For For Management 1.2 Elect Director Kristopher J. Matula For For Management 1.3 Elect Director Virginia B. Wetherell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BUCKLE, INC., THE Ticker: BKE Security ID: 118440106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Hirschfeld For For Management 1.2 Elect Director D. Nelson For For Management 1.3 Elect Director K. Rhoads For For Management 1.4 Elect Director J. Shada For For Management 1.5 Elect Director R. Campbell For For Management 1.6 Elect Director R. Tysdal For For Management 1.7 Elect Director B. Fairfield For For Management 1.8 Elect Director B. Hoberman For For Management 1.9 Elect Director D. Roehr For For Management 1.10 Elect Director J. Peetz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Approve Non-Employee Director Restricted For For Management Stock Plan - -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE INC Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Levy For For Management 1.2 Elect Director David A. Barr For For Management 1.3 Elect Director Cleveland A. Christophe For For Management 1.4 Elect Director Craig A. Steinke For For Management 2 Approve Repricing of Options For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 11, 2007 Meeting Type: Annual Record Date: AUG 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Adams, Jr. For For Management 1.2 Elect Director Richard K. Looper For For Management 1.3 Elect Director Adolphus B. Baker For For Management 1.4 Elect Director Timothy A. Dawson For For Management 1.5 Elect Director R. Faser Triplett, M.D. For For Management 1.6 Elect Director Letitia C. Hughes For For Management 1.7 Elect Director James E. Poole For For Management - -------------------------------------------------------------------------------- CALGON CARBON CORP. Ticker: CCC Security ID: 129603106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall S. Dearth For For Management 1.2 Elect Director Timothy G. Rupert For For Management 1.3 Elect Director Seth E. Schofield For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Korb For For Management 1.2 Elect Director James A. Mack For For Management 1.3 Elect Director John R. Miller For For Management 1.4 Elect Director Peter Tombros For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL CORPORATION OF THE WEST Ticker: CCOW Security ID: 140065202 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David X. Bonnar For For Management 1.2 Elect Director Donald T. Briggs Jr. For For Management 1.3 Elect Director Curtis R. Grant For For Management 1.4 Elect Director G. Michael Graves For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARACO PHARMACEUTICAL LABORATORIES, LTD. Ticker: CPD Security ID: 14075T107 Meeting Date: SEP 10, 2007 Meeting Type: Annual Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy S. Manney For For Management 1.2 Elect Director Madhava Reddy For For Management 1.3 Elect Director Sudhir Valia For For Management - -------------------------------------------------------------------------------- CASCADE CORP. Ticker: CAE Security ID: 147195101 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Nickerson For For Management 1.2 Elect Director Robert C. Warren, Jr. For For Management 1.3 Elect Director Henry W. Wessinger II For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Callahan, Jr. For For Management 1.2 Elect Director Douglas R. Casella For For Management 1.3 Elect Director D. Randolph Peeler For For Management 2 Amend Bylaws For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S.D. Lee For For Management 1.2 Elect Director Ting Y. Liu For For Management 1.3 Elect Director Nelson Chung For For Management 2 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Bradshaw, Jr. For For Management 1.2 Elect Director Grant L. Hamrick For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Neidorff For For Management 1.2 Elect Director Richard A. Gephardt For For Management 1.3 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker: CYCL Security ID: 15133V208 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren C. Battistoni For For Management 1.2 Elect Director Anthony J. De Nicola For For Management 1.3 Elect Director Thomas E. Mcinerney For For Management 1.4 Elect Director James P. Pellow For For Management 1.5 Elect Director Raymond A. Ranelli For For Management 1.6 Elect Director Robert D. Reid For For Management 1.7 Elect Director Scott N. Schneider For For Management 1.8 Elect Director Michael J. Small For For Management 1.9 Elect Director J. Stephen Vanderwoude For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Creek For For Management 1.2 Elect Director William Davisson For For Management 1.3 Elect Director Stephen R. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656204 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Montgomery F. Moran For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHORDIANT SOFTWARE, INC. Ticker: CHRD Security ID: 170404305 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Springsteel For For Management 1.2 Elect Director Richard G. Stevens For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For Against Management Plan - -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy For For Management 1.2 Elect Director Robert W. Mahoney For For Management 1.3 Elect Director Daniel J. Meyer For For Management 1.4 Elect Director Bruce L. Byrnes For For Management 2 Declassify the Board of Directors For For Management 3 Company Specific--Board-Related --Require For For Management a Majority Vote for the Election of a Director 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP Ticker: CRBC Security ID: 174420109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth A. Ardisana For For Management 1.2 Elect Director Gary J. Hurand For For Management 1.3 Elect Director Stephen J. Lazaroff For For Management 1.4 Elect Director Steven E. Zack For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh R. Clonch For For Management 1.2 Elect Director Robert D. Fisher For For Management 1.3 Elect Director Jay C. Goldman For For Management 1.4 Elect Director Charles R. Hageboeck For For Management 1.5 Elect Director Philip L. McLaughlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Churm For For Management 2 Elect Director Janet E. Kerr For For Management 3 Elect Director Daniel D. (Ron) Lane For For Management 4 Elect Director Andrew F. Puzder For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Davis L. Ford For For Management 1.2 Elect Director Robert L. Parker For For Management 1.3 Elect Director Jordan R. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185896107 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Cambre For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Barry J. Eldridge For For Management 1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director James D. Ireland, III For For Management 1.7 Elect Director Francis R. McAllister For For Management 1.8 Elect Director Roger Phillips For For Management 1.9 Elect Director Richard K. Riederer For For Management 1.10 Elect Director Alan Schwartz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vemon G. Baker, II For For Management 1.2 Elect Director Bradley J. Bell For For Management 1.3 Elect Director Richard S. Grant For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director David W. Sledge For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMSYS IT PARTNERS INC Ticker: CITP Security ID: 20581E104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry L. Enterline For For Management 1.2 Elect Director Frederick W. Eubank II For For Management 1.3 Elect Director Robert Fotsch For For Management 1.4 Elect Director Robert Z. Hensley For For Management 1.5 Elect Director Victor E. Mandel For For Management 1.6 Elect Director Courtney R. McCarthy For For Management 1.7 Elect Director Elias J. Sabo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 1.3 Elect Director Robert G. Paul For For Management 2 Amend Bylaws For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director James H. Limmer For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie J. Breininger For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director Richard L. Wambold For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Denton For For Management 1.2 Elect Director Randall M. Griffin For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Ticker: CORS Security ID: 220873103 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Glickman For For Management 1.2 Elect Director Robert J. Glickman For For Management 1.3 Elect Director Robert J. Buford For For Management 1.4 Elect Director Kevin R. Callahan For For Management 1.5 Elect Director Rodney D. Lubeznik For For Management 1.6 Elect Director Michael J. McClure For For Management 1.7 Elect Director Peter C. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Director/Officer Liability and For For Management Indemnification 4 Amend Articles of Incorporation For For Management Conforming the Voting Mechanics of the Minnesota Law 5 Adopt Plurality Carveout for Majority For For Management Voting Standard for Contested Election - -------------------------------------------------------------------------------- CORVEL CORP. Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect V. Gordon Clemons For For Management 1.2 Elect Steven J. Hamerslag For For Management 1.3 Elect Alan R. Hoops For For Management 1.4 Elect R. Judd Jessup For For Management 1.5 Elect Jeffrey J. Michael For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director James D. Edwards For For Management 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director W.B. Harrison, Jr. For For Management 1.8 Elect Director Boone A. Knox For For Management 1.9 Elect Director William Porter Payne For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPANY Ticker: CEI Security ID: 225756105 Meeting Date: AUG 1, 2007 Meeting Type: Special Record Date: JUN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Cooper For For Management 1.2 Elect Director Bernard W. Reznicek For For Management 1.3 Elect Director Donald V. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For For Management 1.2 Elect Director Walter C. Zable For For Management 1.3 Elect Director Bruce G. Blakley For For Management 1.4 Elect Director William W. Boyle For For Management 1.5 Elect Director Raymond L. DeKozan For For Management 1.6 Elect Director Robert T. Monagan For For Management 1.7 Elect Director Raymond E. Peet For For Management 1.8 Elect Director Robert S. Sullivan For For Management 1.9 Elect Director John H. Warner, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Rosenberg, Ph.D. For For Management 1.2 Elect Director J. Matthew Singleton For For Management 1.3 Elect Director Michael B. Wood, M.D. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Connors For For Management 1.2 Elect Director David A. Gollnick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DARLING INTERNATIONAL, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director O. Thomas Albrecht For For Management 1.3 Elect Director C. Dean Carlson For For Management 1.4 Elect Director Marlyn Jorgensen For For Management 1.5 Elect Director John D. March For For Management 1.6 Elect Director Charles Macaluso For For Management 1.7 Elect Director Michael Urbut For For Management - -------------------------------------------------------------------------------- DARWIN PROFESSIONAL UNDERWRITERS INC Ticker: DR Security ID: 237502109 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bruce Albro For For Management 1.2 Elect Director Phillip N. Ben-Zvi For For Management 1.3 Elect Director C.K. Dalrymple For For Management 1.4 Elect Director Weston M. Hicks For For Management 1.5 Elect Director William C. Popik, M.D. For For Management 1.6 Elect Director George M. Reider, Jr. For For Management 1.7 Elect Director John L. Sennott, Jr. For For Management 1.8 Elect Director Stephen J. Sills For For Management 1.9 Elect Director Irving B. Yoskowitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DATA DOMAIN, INC. Ticker: DDUP Security ID: 23767P109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai Li, Ph.D. For For Management 1.2 Elect Director Scott D. Sandell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Gilman For For Management 1.2 Elect Director Ann B. Lane For For Management 1.3 Elect Director John J. McDonnell, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director C.E. Mayberry McKissack For For Management 1.6 Elect Director Neil J. Metviner For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 1.10 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Daniel Hamburger For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director Harold T. Shapiro For For Management 1.5 Elect Director Ronald L. Taylor For For Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DG FASTCHANNEL INC. Ticker: DGIT Security ID: 23326R109 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Donner For For Management 1.2 Elect Director Kevin C. Howe For For Management 1.3 Elect Director Anthony J. Levecchio For For Management - -------------------------------------------------------------------------------- DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. Ticker: DTPI Security ID: 25269L106 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvyn E. Bergstein For For Management 1.2 Elect Director Pauline A. Schneider For For Management 1.3 Elect Director John J. Sviokla For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management 1.6 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Mahon For For Management 1.2 Elect Director George L. Clark, Jr. For For Management 1.3 Elect Director Steven D. Cohn For For Management 1.4 Elect Director John J. Flynn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Maryann N. Keller For For Management 1.3 Elect Director The Hon. E.C. Lumley For For Management 1.4 Elect Director Richard W. Neu For For Management 1.5 Elect Director Gary L. Paxton For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Edward L. Wax For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot S. Jaffe For For Management 1.2 Elect Director Burt Steinberg For For Management - -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Baxter For For Management 1.2 Elect Director Charles M. Brennan, III For For Management 1.3 Elect Director James A. Chiddix For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sky D. Dayton For For Management 1.2 Elect Director William H. Harris, Jr. For For Management 1.3 Elect Director Rolla P. Huff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Andrew Eckert For For Management 1.2 Elect Director Eugene V. Fife For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRO RENT CORP. Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Barrone For For Management 1.2 Elect Director Nancy Y. Bekavac For For Management 1.3 Elect Director Karen J. Curtin For For Management 1.4 Elect Director Daniel Greenberg For For Management 1.5 Elect Director Joseph J. Kearns For For Management 1.6 Elect Director S. Lee Kling For For Management 1.7 Elect Director James S. Pignatelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Jerry E. Ryan For For Management 1.8 Elect Director Michael T. Yonker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENCORE WIRE CORP. Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Jones For For Management 1.2 Elect Director William R. Thomas, III For For Management 1.3 Elect Director Donald E. Courtney For For Management 1.4 Elect Director Thomas L. Cunningham For For Management 1.5 Elect Director John H. Wilson For For Management 1.6 Elect Director Scott D. Weaver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director Donald S. Chisholm For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Burns For For Management 1.2 Elect Director Robert W. Cremin For For Management 1.3 Elect Director Anthony P. Franceschini For For Management 1.4 Elect Director James J. Morris For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Ticker: FALC Security ID: 306137100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Fischer For For Management 1.2 Elect Director Alan W. Kaufman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tucker S. Bridwell For For Management 1.2 Elect Director Joseph E. Canon For For Management 1.3 Elect Director Mac A. Coalson For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Derrell E. Johnson For For Management 1.8 Elect Director Kade L. Matthews For For Management 1.9 Elect Director Kenneth T. Murphy For For Management 1.10 Elect Director Dian Graves Stai For For Management 1.11 Elect Director F.L. Stephens For For Management 1.12 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brennan For For Management 1.2 Elect Director Michael G. Damone For For Management 1.3 Elect Director Kevin W. Lynch For For Management 1.4 Elect Director J.W.M. Brenninkmeijer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MERCURY FINANCIAL CORPORATION Ticker: FMR Security ID: 320841109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Manetti For For Management 1.2 Elect Director Hollis W. Rademacher For For Management 1.3 Elect Director Robert A. Oakley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen S. Belden For For Management 1.2 Elect Director R. Cary Blair For For Management 1.3 Elect Director Robert W. Briggs For For Management 1.4 Elect Director Clifford J. Isroff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Hammond For For Management 1.2 Elect Director Kirstin A. Hammond For For Management 1.3 Elect Director Charles Bazzy For For Management 1.4 Elect Director Michael Lucci, Sr. For For Management 1.5 Elect Director Robert W. DeWitt For For Management 1.6 Elect Director Frank D'Angelo For For Management 1.7 Elect Director William F. Pickard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Griswold, IV For For Management 1.2 Elect Director Joseph L. Lanier, Jr. For For Management 1.3 Elect Director Jackie M. Ward For For Management 1.4 Elect Director C. Martin Wood III For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Anderson For For Management 1.2 Elect Director James E. Skinner For For Management 1.3 Elect Director Michael W. Barnes For For Management 1.4 Elect Director Jeffrey N. Boyer For For Management 1.5 Elect Director Elysia Holt Ragusa For For Management 1.6 Elect Director James M. Zimmerman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maher Abu-Ghazaleh For Withhold Management 1.2 Elect Director Michael J. Berthelot For For Management 1.3 Elect Director Dr. Elias K. Hebeka For For Management 2 APPROVAL OF THE COMPANY'S FINANCIAL For For Management STATEMENTS FOR THE 2007 FISCAL YEAR ENDED DECEMBER 28, 2007. 3 APPROVAL OF ERNST & YOUNG LLP ( ERNST & For For Management YOUNG ) AS INDEPENDENT AUDITORS TO THE COMPANY FOR THE 2008 FISCAL YEAR ENDING DECEMBER 26, 2008. 4 APPROVAL OF THE SIXTH AMENDMENT TO THE For Against Management COMPANY'S 1999 SHARE INCENTIVE PLAN, AS AMENDED TO INCREASE BY 3,000,000 THE NUMBER OF ORDINARY SHARES (AS SUCH TERM IS DEFINED IN THE PLAN) WITH RESPECT TO WHICH OPTIONS MAY BE GRANTED THEREUNDER. - -------------------------------------------------------------------------------- FRONTIER FINANCIAL CORP. Ticker: FTBK Security ID: 35907K105 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Dickson For For Management 1.2 Elect Director Patrick M. Fahey For For Management 1.3 Elect Director Edward D. Hansen For For Management 1.4 Elect Director William H. Lucas For For Management 1.5 Elect Director Darrell J. Storkson For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FTD GROUP, INC. Ticker: FTD Security ID: 30267U108 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Nolan For For Management 1.2 Elect Director Robert S. Apatoff For For Management 1.3 Elect Director Adam M. Aron For For Management 1.4 Elect Director John M. Baumer For For Management 1.5 Elect Director William J. Chardavoyne For For Management 1.6 Elect Director Timothy J. Flynn For For Management 1.7 Elect Director Ted C. Nark For For Management 1.8 Elect Director Michael J. Soenen For For Management 1.9 Elect Director Thomas M. White For For Management 1.10 Elect Director Carrie A. Wolfe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Pieter Deiters For For Management 1.5 Elect Director Alan Feller For For Management 1.6 Elect Director Carl Katz For For Management 1.7 Elect Director Laura Pomerantz For For Management 1.8 Elect Director Willem Van Bokhorst For For Management 1.9 Elect Director Richard White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENTEK INC. Ticker: GETI Security ID: 37245X203 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Henry L. Druker For For Management 2 Elect Director Kathleen R. Flaherty For For Management 3 Elect Director John G. Johnson, Jr For For Management 4 Elect Director John F. McGovern For For Management 5 Elect Director William E. Redmond, Jr. For For Management 6 Elect Director Richard A. Rubin For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Gooch For For Management 2 Elect Director Marisa Cassoni For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Lipke For For Management 1.2 Elect Director Arthur A. Russ, Jr. For For Management 1.3 Elect Director William P. Montague For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. O'Brien For For Management 1.2 Elect Director Richard F. Celeste For For Management 1.3 Elect Director Wayne S. Doran For For Management 1.4 Elect Director Michael P. Gilmcher For For Management 1.5 Elect Director Alan R. Weiler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL SOURCES LTD. Ticker: GSOL Security ID: G39300101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT DAVID JONES AS THE BOARD OF For For Management DIRECTORS 2 TO RE-ELECT JAMES WATKINS AS THE BOARD OF For For Management DIRECTORS 3 TO RE-ELECT MR. ROBERT LEES, A CASUAL For For Management DIRECTOR, WHO WAS APPOINTED ON JULY 30, 2007, TO SERVE AS A MEMBER OF THE BOARD. 4 TO FIX THE NUMBER OF DIRECTORS THAT For For Management COMPRISE THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN IT DEEMS FIT. 5 TO APPROVE THE AMENDMENT OF BYE-LAW 99 OF For For Management THE COMPANY S BYE-LAWS, WITH RESPECT TO THE POWERS OF THE DIRECTORS. 6 TO APPROVE THE AMENDMENT OF BYE-LAW 151 For Against Management OF THE COMPANY S BYE-LAWS, WITH RESPECT TO THE ADVANCEMENT OF FUNDS TO DIRECTORS, OFFICERS AND OTHERS, FOR DEFENDING LEGAL PROCEEDINGS. 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GORMAN-RUPP CO., THE Ticker: GRC Security ID: 383082104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gorman For For Management 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director Thomas E. Hoaglin For For Management 1.4 Elect Director Christopher H. Lake For For Management 1.5 Elect Director Dr. Peter B. Lake For For Management 1.6 Elect Director Rick R. Taylor For For Management 1.7 Elect Director W. Wayne Walston For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director Harold E. Layman For For Management 1.3 Elect Director Ferrell P. McClean For For Management 1.4 Elect Director Michael C. Nahl For For Management 1.5 Elect Director Frank A. Riddick, III For For Management 1.6 Elect Director Craig S. Shular For For Management - -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Watts For For Management 1.2 Elect Director J. Fernando Niebla For For Management 1.3 Elect Director Gary M. Cusumano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREENBRIER COMPANIES, INC., THE Ticker: GBX Security ID: 393657101 Meeting Date: JAN 8, 2008 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graeme A. Jack For For Management 1.2 Elect Director Benjamin R. Whiteley For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Webster For For Management 1.2 Elect Director William R. Ziegler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GSI COMMERCE INC Ticker: GSIC Security ID: 36238G102 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Rubin For For Management 1.2 Elect Director M. Jeffrey Branman For For Management 1.3 Elect Director Michael J. Donahue For For Management 1.4 Elect Director Ronald D. Fisher For For Management 1.5 Elect Director John A. Hunter For For Management 1.6 Elect Director Mark S. Menell For For Management 1.7 Elect Director Jeffrey F. Rayport For For Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Cotter For For Management 1.2 Elect Director J.P. ('Jack') Laborde For For Management 1.3 Elect Director Christopher M. Harding For For Management - -------------------------------------------------------------------------------- GYMBOREE CORP., THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Mccloskey For For Management 1.2 Elect Director John C. Pound For For Management 1.3 Elect Director William U. Westerfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For For Management 1.2 Elect Director James H. Graves For For Management 1.3 Elect Director Scott T. Berlin For For Management 1.4 Elect Director George R. Manser For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Batey M. Gresham, Jr. For For Management 1.3 Elect Director Dan S. Wilford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Z. Hensley For For Management 1.2 Elect Director Russell K. Mayerfeld For For Management 2 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 2, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William Pollard For For Management 1.2 Elect Director Dorothy A. Terrell For For Management 1.3 Elect Director David O. Ulrich For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For For Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For For Management 1.10 Elect Director C. William McDaniel For For Management 1.11 Elect Director Wayne Wilson For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker: HME Security ID: 437306103 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josh E. Fidler For For Management 1.2 Elect Director Alan L. Gosule For For Management 1.3 Elect Director Leonard F. Helbig, III For For Management 1.4 Elect Director Roger W. Kober For For Management 1.5 Elect Director Norman P. Leenhouts For For Management 1.6 Elect Director Nelson B. Leenhouts For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 1.9 Elect Director Paul L. Smith For For Management 1.10 Elect Director Amy L. Tait For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOOKER FURNITURE CORP. Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director W. Christopher Beeler, For For Management Jr. 1.3 Elect Director John L. Gregory, III For For Management 1.4 Elect Director Mark F. Schreiber For For Management 1.5 Elect Director David G. Sweet For For Management 1.6 Elect Director Henry G. Williamson, Jr. For For Management - -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn D'An For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Elizabeth McLaughlin For For Management 1.5 Elect Director Bruce Quinnell For For Management 1.6 Elect Director Andrew Schuon For For Management 1.7 Elect Director Thomas G. Vellios For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip C. Yeager For For Management 1.2 Elect Director David P. Yeager For For Management 1.3 Elect Director Mark A. Yeager For For Management 1.4 Elect Director Gary D. Eppen For For Management 1.5 Elect Director Charles R. Reaves For For Management 1.6 Elect Director Martin P. Slark For For Management - -------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Ticker: HHGP Security ID: 443792106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Dubner For For Management 1.2 Elect Director Jennifer Laing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- II-VI INC. Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Sognefest For For Management 1.2 Elect Director Francis J. Kramer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Cushing For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Thomas R. Gibson For For Management 1.4 Elect Director Richard A. Jalkut For For Management 1.5 Elect Director Arthur E. Johnson For For Management 1.6 Elect Director Kurt M. Landgraf For For Management 1.7 Elect Director Gerald Luterman For For Management 1.8 Elect Director William E. McCracken For For Management 1.9 Elect Director William L. Meddaugh For For Management 1.10 Elect Director Hellene S. Runtagh For For Management 1.11 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMPERIAL SUGAR COMPANY Ticker: IPSU Security ID: 453096208 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Kopriva For For Management 1.2 Elect Director Gaylord O.Coan For For Management 1.3 Elect Director David C. Moran For For Management 1.4 Elect Director Gail A. Lione For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFINERA CORP Ticker: INFN Security ID: 45667G103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alexandre Balkanski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jules Haimovitz For For Management 1.2 Elect Director George M. Tronsrue, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management - -------------------------------------------------------------------------------- INTEGRATED ELECTRICAL SERVICES, INC. Ticker: IESC Security ID: 45811E301 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Beynon For For Management 1.2 Elect Director Michael J. Caliel For For Management 1.3 Elect Director Michael J. Hall For For Management 1.4 Elect Director Joseph V. Lash For For Management 1.5 Elect Director Donald L. Luke For For Management 1.6 Elect Director John E. Welsh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart J. Clark For For Management 1.2 Elect Director Myra R. Drucker For For Management 1.3 Elect Director William T. Ethridge For For Management 1.4 Elect Director Rona A. Fairhead For For Management 1.5 Elect Director Donald P. Greenberg For For Management 1.6 Elect Director Caspar J.A. Hobbs For For Management 1.7 Elect Director Philip J. Hoffman For For Management 1.8 Elect Director Robert C. Lamb, Jr. For For Management 1.9 Elect Director Carl Spielvogel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker: IMA Security ID: 46126P106 Meeting Date: DEC 20, 2007 Meeting Type: Special Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker: ISIS Security ID: 464330109 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer R. Berthelsen For For Management 1.2 Elect Director B. Lynne Parshall For For Management 1.3 Elect Director Joseph H. Wender For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITLA CAPITAL CORP. Ticker: IMP Security ID: 450565106 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandor X. Mayuga For For Management 1.2 Elect Director Robert R. Reed For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Armstrong For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph DePinto For For Management 1.2 Elect Director Ira Gumberg For For Management 1.3 Elect Director Patricia Morrison For For Management 1.4 Elect Director Frank Newman For For Management 1.5 Elect Director David Perdue For For Management 1.6 Elect Director Beryl Raff For For Management 1.7 Elect Director Tracey Travis For For Management 1.8 Elect Director Darrell Webb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Wildrick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360108 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Paul For For Management 1.2 Elect Director Joseph D. Swann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KFORCE, INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Allred For For Management 1.2 Elect Director Richard M. Cocchiaro For For Management 1.3 Elect Director A. Gordon Tunstall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director Thomas P. Cooper, M.D. For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Garry N. Garrison For For Management 6 Elect Director Isaac Kaufman For For Management 7 Elect Director John H. Klein For For Management 8 Elect Director Eddy J. Rogers, Jr. For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- LAYNE CHRISTENSEN CO. Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Butler For For Management 1.2 Elect Director Nelson Obus For For Management 1.3 Elect Director Donald K. Miller For For Management 1.4 Elect Director Anthony B. Helfet For For Management 1.5 Elect Director Andrew B. Schmitt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent J. Intrieri For For Management 1.2 Elect Director Conrad L. Mallett, Jr. For For Management 1.3 Elect Director Robert R. Rossiter For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director Richard J. Rouse For For Management 1.3 Elect Director T. Wilson Eglin For For Management 1.4 Elect Director Clifford Broser For For Management 1.5 Elect Director Geoffrey Dohrmann For For Management 1.6 Elect Director Harold First For For Management 1.7 Elect Director Richard Frary For For Management 1.8 Elect Director Carl D. Glickman For For Management 1.9 Elect Director James Grosfeld For For Management 1.10 Elect Director Kevin W. Lynch For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Foley For For Management 1.2 Elect Director Deborah G. Miller For For Management 1.3 Elect Director Terence P. Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOJACK CORP. Ticker: LOJN Security ID: 539451104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rory J. Cowan For For Management 1.2 Elect Director John H. MacKinnon For For Management 1.3 Elect Director Robert J. Murray For For Management 1.4 Elect Director Robert L. Rewey For For Management 1.5 Elect Director Richard T. Riley For For Management 1.6 Elect Director Harvey Rosenthal For For Management 1.7 Elect Director Maria Renna Sharpe For For Management 1.8 Elect Director Ronald V. Waters, III For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LULULEMON ATHLETICA, INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Casey For For Management 1.2 Elect Director Roann Costin For For Management 1.3 Elect Director R. Brad Martin For For Management 1.4 Elect Director Christine M. Day For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. McBride For For Management 1.2 Elect Director Robert M. Le Blanc For For Management 1.3 Elect Director Allen F. Wise For For Management 1.4 Elect Director William D. Forrest For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against For Shareholder 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: ME Security ID: 56845T305 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Ginns For For Management 1.2 Elect Director Scott D. Josey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest Csiszar For For Management 1.2 Elect Director Julia L. Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 1.4 Elect Director Jose Ramon Mas For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MAX CAPITAL GROUP LTD Ticker: MXGL Security ID: G6052F103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 2 TO ELECT JAMES H. MACNAUGHTON TO THE For For Management BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 5 TO AUTHORIZE THE ELECTION OF PETER A. For For Management MINTON TO THE BOARD OF DIRECTORS OF MAX BERMUDA LTD. TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2011. 6 Ratify Auditors For For Management 7 Ratify Auditors For For Management 8 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management 2008 EMPLOYEE STOCK PURCHASE PLANS. 9 TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Management GROUP LTD S BYE-LAWS TO PERMIT FOR THE HOLDING OF TREASURY SHARES BY MAX CAPITAL GROUP LTD. 10 TO APPROVE THE MAX CAPITAL GROUP LTD. For Against Management 2008 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Davidson For For Management 2 Elect Director Stuart Diamond For For Management 3 Elect Director Peter S. Knight For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Ellis For For Management 1.2 Elect Director Kent W. Stanger For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director H. Eric Bolton, Jr. For For Management 2.2 Elect Director Alan B. Graf, Jr. For For Management 2.3 Elect Director Ralph Horn For For Management 2.4 Elect Director Philip W. Norwood For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Cote For For Management 1.2 Elect Director Efraim Grinberg For For Management 1.3 Elect Director Gedalio Grinberg For For Management 1.4 Elect Director Margaret Hayes-Adame For For Management 1.5 Elect Director Alan H. Howard For For Management 1.6 Elect Director Richard Isserman For For Management 1.7 Elect Director Nathan Leventhal For For Management 1.8 Elect Director Donald Oresman For For Management 1.9 Elect Director Leonard L. Silverstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For For Management 1.7 Elect Director Harvey L. Karp For For Management 1.8 Elect Director William D. O'Hagan For For Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against Against Shareholder Diversity - -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Harding For For Management 1.2 Elect Director Sam Yau For For Management 1.3 Elect Director Linda Y.C. Lim For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: DEC 17, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bruce Andrews For For Management 1.2 Elect Director Charles D. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For For Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director W. Thomas Forrester For For Management 1.5 Elect Director Stanley A. Galanski For For Management 1.6 Elect Director Leandro S. Galban, Jr. For For Management 1.7 Elect Director John F. Kirby For For Management 1.8 Elect Director Marc M. Tract For For Management 1.9 Elect Director Robert F. Wright For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Richard Chojnowski For For Management 2.2 Elect Director Joseph A. Santangelo For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852105 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman C. Chambers For For Management 1.2 Elect Director William D. Breedlove For For Management 1.3 Elect Director Phillip J. Hawk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. Brown For For Management 2 Elect Director Joseph J. Krivulka For For Management 3 Elect Director Howard W. Robin For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker: NWSB Security ID: 667328108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Wagner For For Management 1.2 Elect Director Thomas K. Creal, III For For Management 1.3 Elect Director A. Paul King For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ross For For Management 1.2 Elect Director David A. Werner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OBAGI MEDICAL PRODUCTS, INC. Ticker: OMPI Security ID: 67423R108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Carlson For For Management 1.2 Elect Director Albert J. Fitzgibbons, For For Management III 1.3 Elect Director John A. Bartholdson For For Management 1.4 Elect Director John H. Duerden For For Management 1.5 Elect Director Edward A. Grant For For Management 1.6 Elect Director Albert F. Hummel For For Management 1.7 Elect Director Ronald P. Badie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker: OCN Security ID: 675746309 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Martha C. Goss For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director William H. Lacy For For Management 1.6 Elect Director Barry N. Wish For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher T. Seaver For For Management 1.2 Elect Director Douglas E. Swanson For For Management 1.3 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Barnette, Jr. For For Management 1.2 Elect Director Alan W. Braun For For Management 1.3 Elect Director Larry E. Dunigan For For Management 1.4 Elect Director Niel C. Ellerbrook For For Management 1.5 Elect Director Andrew E. Goebel For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Phelps L. Lambert For For Management 1.8 Elect Director Arthur H. McElwee, Jr. For For Management 1.9 Elect Director Marjorie Z. Soyugenc For For Management 1.10 Elect Director Kelly N. Stanley For For Management 1.11 Elect Director Charles D. Storms For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Kloosterman For For Management 1.2 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Magnus Lundberg For For Management 1.2 Elect Director N. Anthony Coles For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. Ticker: OFG Security ID: 68618W100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector J. Vazquez For For Management 1.2 Elect Director Juan C. Aguayo For For Management 1.3 Elect Director Pablo I. Altieri For For Management 1.4 Elect Director Francisco Arrivi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director Santo J. Costa For For Management 1.4 Elect Director Daryl K. Granner, M.D. For For Management 1.5 Elect Director Joseph Klein, III For For Management 1.6 Elect Director Kenneth B. Lee, Jr. For For Management 1.7 Elect Director Viren Mehta For For Management 1.8 Elect Director David W. Niemiec For For Management 1.9 Elect Director H.M. Pinedo, Md, Ph.D. For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 1.11 Elect Director John P. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Gilmer Minor, III For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director Eddie N. Moore, Jr. For For Management 1.4 Elect Director Peter S. Redding For For Management 1.5 Elect Director Robert C. Sledd For For Management 1.6 Elect Director Craig R. Smith For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Class of Preferred Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker: PRX Security ID: 69888P106 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Abernathy For For Management 1.2 Elect Director Dr. Melvin Sharoky For For Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dana Callow, Jr. For For Management 1.2 Elect Director Christopher J. Lindop For For Management 1.3 Elect Director Josef H. Von Rickenbach For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Martin L. Garcia For For Management 1.4 Elect Director Michael J. Lipsey For For Management 1.5 Elect Director Steven G. Rogers For For Management 1.6 Elect Director Leland R. Speed For For Management 1.7 Elect Director Troy A. Stovall For For Management 1.8 Elect Director Lenore M. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: AUG 14, 2007 Meeting Type: Special Record Date: JUL 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Joseph F. Coradino For For Management 1.2 Elect Trustee Lee H. Javitch For For Management 1.3 Elect Trustee Mark E. Pasquerilla For For Management 1.4 Elect Trustee John J. Roberts For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEOPLESUPPORT INC Ticker: PSPT Security ID: 712714302 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Perna For For Management 1.2 Elect Director Joe Rose For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORP. Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 12, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Chiming Hui For For Management 1.2 Elect Director Chi-Hung (john) Hui Phd For For Management 1.3 Elect Director Hau L. Lee, Ph.D. For For Management 1.4 Elect Director Millard (mel) Phelps For For Management 1.5 Elect Director Siu-Wong Simon, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Buch For For Management 1.2 Elect Director Joseph Natoli For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, IV For For Management 1.3 Elect Director E. Wayne Nordberg For For Management 1.4 Elect Director Michael L. Finch For For Management 1.5 Elect Director W.J. Gordon, III For For Management 1.6 Elect Director Charles F. Mitchell, II, For For Management M.D. 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PFF BANCORP, INC. Ticker: PFB Security ID: 69331W104 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry M. Rinehart For For Management 1.2 Elect Director Richard P. Crean For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHARMANET DEVELOPMENT GROUP, INC. Ticker: PDGI Security ID: 717148100 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Lewis R. Elias, M.D. For For Management 1.3 Elect Director Arnold Golieb For For Management 1.4 Elect Director Jeffrey P. Mcmullen For For Management 1.5 Elect Director David M. Olivier For For Management 1.6 Elect Director Peter G. Tombros For For Management 1.7 Elect Director Per Wold-Olsen For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHASE FORWARD INC Ticker: PFWD Security ID: 71721R406 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Weiler For For Management 1.2 Elect Director Paul A. Bleicher For For Management 1.3 Elect Director Axel Bichara For For Management 1.4 Elect Director James I. Cash, Jr. For For Management 1.5 Elect Director Richard A. D'Amore For For Management 1.6 Elect Director Gary E. Haroian For For Management 1.7 Elect Director Kenneth I. Kaitin For For Management 1.8 Elect Director Dennis R. Shaughnessy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm E. Everett III For For Management 1.2 Elect Director Frank B. Holding, Jr. For For Management 1.3 Elect Director Minor M. Shaw For For Management 1.4 Elect Director Muriel W. Sheubrooks For For Management 1.5 Elect Director Frankie T. Jones, Sr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PINNACLE AIRLINES CORP. Ticker: PNCL Security ID: 723443107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Massey For For Management 1.2 Elect Director James E. Mcgehee, Jr. For For Management 1.3 Elect Director Philip H. Trenary For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Note from Broadridge: Please vote FOR if None Abstain Management Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen - -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean A. Burkhardt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Jonathan F. Bank For For Management 1.3 Elect Director Dan R. Carmichael For For Management 1.4 Elect Director Robert V. Deutsch For For Management 1.5 Elect Director A. John Hass For For Management 1.6 Elect Director Edmund R. Megna For For Management 1.7 Elect Director Michael D. Price For For Management 1.8 Elect Director Peter T. Pruitt For For Management 2 RATIFY KPMG LLP AS AUDITORS. For For Management - -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL, INC. Ticker: PPO Security ID: 73179V103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graff For For Management 1.2 Elect Director W. Nicholas Howley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker: POR Security ID: 736508847 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Peggy Y. Fowler For For Management 1.5 Elect Director Mark B. Ganz For For Management 1.6 Elect Director Corbin A. Mcneill, Jr. For For Management 1.7 Elect Director Neil J. Nelson For For Management 1.8 Elect Director M. Lee Pelton For For Management 1.9 Elect Director Maria M. Pope For For Management 1.10 Elect Director Robert T.F. Reid For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John C. Knoll For For Management 2 Elect Director John S. Moody For For Management 3 Elect Director Lawrence S. Peiros For For Management 4 Elect Director William T. Weyerhaeuser For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings - -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker: PRGS Security ID: 743312100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Joseph W. Alsop For For Management 2.2 Elect Director Barry N. Bycoff For For Management 2.3 Elect Director Roger J. Heinen For For Management 2.4 Elect Director Charles F. Kane For For Management 2.5 Elect Director David A. Krall For For Management 2.6 Elect Director Michael L. Mark For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Crowe For For Management 1.2 Elect Director Melvin L. Hecktman For For Management 1.3 Elect Director Delores P. Kesler For For Management 1.4 Elect Director David A. Smith For For Management - -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Bour For For Management 1.2 Elect Director David A. Christensen For For Management 1.3 Elect Director Thomas S. Everist For For Management 1.4 Elect Director Mark E. Griffin For For Management 1.5 Elect Director Conrad J. Hoigaard For For Management 1.6 Elect Director Kevin T. Kirby For For Management 1.7 Elect Director Cynthia H. Milligan For For Management 1.8 Elect Director Ronald M. Moquist For For Management 1.9 Elect Director Daniel A. Rykhus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RBC BEARINGS, INC. Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Crowell For For Management 1.2 Elect Director Alan B. Levine For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker: O Security ID: 756109104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director William E. Clark, Jr. For For Management 1.4 Elect Director Priya Cherian Huskins For For Management 1.5 Elect Director Roger P. Kuppinger For For Management 1.6 Elect Director Thomas A. Lewis For For Management 1.7 Elect Director Michael D. Mckee For For Management 1.8 Elect Director Gregory T. Mclaughlin For For Management 1.9 Elect Director Ronald L. Merriman For For Management 1.10 Elect Director Willard H. Smith Jr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Fischer For For Management 2 Elect Director Rakesh Sachdev For For Management 3 Elect Director Carol N. Skornicka For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Myron Kunin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Conway-Welch, Ph.D. For For Management 1.2 Elect Director Christopher T. Hjelm For For Management 1.3 Elect Director Anthony S. Piszel, Cpa For For Management 1.4 Elect Director Suzan L Rayner, Md For For Management 1.5 Elect Director Harry E. Rich For For Management 1.6 Elect Director John H. Short, Ph.D. For For Management 1.7 Elect Director Larry Warren For For Management 1.8 Elect Director Theodore M. Wight For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Speese For For Management 1.2 Elect Director Jeffery M. Jackson For For Management 1.3 Elect Director Leonard H. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RES-CARE, INC. Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Olivia F. Kirtley For For Management 1.2 Elect Director Robert E. Hallagan For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director James H. Bloem For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Albert E. Paladino For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. Dileo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director David A. Norbury For For Management 1.7 Elect Director William J. Pratt For For Management 1.8 Elect Director Erik H. Van Der Kaay For For Management 1.9 Elect Director W.H. Wilkinson, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: SEP 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For Against Management 3 Approve Increase in Size of Board For For Management - -------------------------------------------------------------------------------- RIMAGE CORPORATION Ticker: RIMG Security ID: 766721104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director Lawrence M. Benveniste For For Management 1.3 Elect Director Philip D. Hotchkiss For For Management 1.4 Elect Director Thomas F. Madison For For Management 1.5 Elect Director Steven M. Quist For For Management 1.6 Elect Director James L. Reissner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Robert M. Chapman For For Management 1.3 Elect Director Russell M. Currey For For Management 1.4 Elect Director G. Stephen Felker For For Management 1.5 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Todd A. Fisher For For Management 1.3 Elect Director Douglas L. Maine For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES, INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Wirth For For Management 1.2 Elect Director Stephen D. Fantone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director James B. Williams For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 10, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Beall, III For For Management 1.2 Elect Director Bernard Lanigan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Derham Cato For For Management 1.2 Elect Director Isaiah Tidwell For For Management 1.3 Elect Director William C. Warden, Jr. For For Management 2 Approve Decrease in Size of Board from 12 For For Management to 11 3 Declassify the Board and Fix the Number For For Management of Directors - -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William Harral III For For Management 1.5 Elect Director William P. Keane For For Management 1.6 Elect Director Carolyn J. Logan For For Management 1.7 Elect Director Mark A. Sirgo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Benson For For Management 1.2 Elect Director Hermann Buerger For For Management 1.3 Elect Director Darius W. Gaskins, Jr. For For Management 1.4 Elect Director Alan J. Herrick For For Management 1.5 Elect Director J. Stuart Moore For For Management 1.6 Elect Director Bruce D. Parker For For Management 1.7 Elect Director Ashok Shah For For Management 1.8 Elect Director Vijay Singal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Schnitzer Edelson For For Management 1.2 Elect Director Judith A. Johansen For For Management 1.3 Elect Director Mark L. Palmquist For For Management 1.4 Elect Director Ralph R. Shaw For For Management - -------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Ticker: SEAB Security ID: 811656107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Pasqualetto For For Management 1.2 Elect Director Peter Y. Chung For For Management 1.3 Elect Director Joseph A. Edwards For For Management 1.4 Elect Director William M. Feldman For For Management 1.5 Elect Director Mural R. Josephson For For Management 1.6 Elect Director George M. Morvis For For Management 1.7 Elect Director Michael D. Rice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Burville For For Management 1.2 Elect Director Paul D. Bauer For For Management 1.3 Elect Director Joan M. Lamm-Tennant For For Management 1.4 Elect Director Michael J. Morrissey For For Management 1.5 Elect Director Ronald L. O'Kelley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 1.9 Elect Director James T. Schraith For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director J. Ralph Atkin For For Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Ian M. Cumming For For Management 1.6 Elect Director Henry J. Eyring For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 1.9 Elect Director James Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Moiz M. Beguwala For For Management 1.3 Elect irector David P. Mcglade For For Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Ticker: SMSI Security ID: 832154108 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke Of Devonshire For For Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Robin G. Woodhead For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith S. Campbell For For Management 1.2 Elect Director W. Cary Edwards For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director James J. Kropid For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director Carolyn M. Sparks For For Management 1.11 Elect Director Terrence L. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Michael A. Elia For For Management 1.5 Elect Director Anthony P. Gammie For For Management 1.6 Elect Director Charles E. Lannon For For Management 2 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig C. Sturken For For Management 1.2 Elect Director F.J. Morganthall, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Binch For For Management 1.2 Elect Director Charles R. Whitchurch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Beatty, Jr. For For Management 1.2 Elect Director Anat Bird For For Management 1.3 Elect Director J. Downey Bridgwater For For Management 1.4 Elect Director Roland X. Rodriguez For For Management 1.5 Elect Director Elizabeth C. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Michael W. Brennan For For Management 1.3 Elect Director Edward C. Coppola For For Management 1.4 Elect Director Kenneth Fisher For For Management 1.5 Elect Director Laurence S. Geller For For Management 1.6 Elect Director James A. Jeffs For For Management 1.7 Elect Director Sir David M.C. Michels For For Management 1.8 Elect Director William A. Prezant For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STURM, RUGER & CO., INC. Ticker: RGR Security ID: 864159108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Service For For Management 1.2 Elect Director Stephen L. Sanetti For For Management 1.3 Elect Director Michael O. Fifer For For Management 1.4 Elect Director John A. Cosentino, Jr. For For Management 1.5 Elect Director C. Michael Jacobi For For Management 1.6 Elect Director John M. Kingsley, Jr. For For Management 1.7 Elect Director Stephen T. Merkel For For Management 1.8 Elect Director Ronald C. Whitaker For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SUN HYDRAULICS CORP. Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine L. Koski For For Management 1.2 Elect Director David N. Wormley For For Management 2 Amend Deferred Compensation Plan For Against Management - -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SUPERIOR ESSEX, INC. Ticker: SPSX Security ID: 86815V105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephanie W. Bergeron For For Management 2 Elect Director Thomas H. Johnson For For Management 3 Elect Director Perry J. Lewis For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: OCT 2, 2007 Meeting Type: Special Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. "pete" Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director Lata Krishnan For For Management 1.9 Elect Director James R. Porter For For Management 1.10 Elect Director Michaela K. Rodeno For For Management 1.11 Elect Director Kenneth P. Wilcox For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deanna L. Cannon For For Management 1.2 Elect Director Douglas J. Lanier For For Management 1.3 Elect Director Bruce H. Vincent For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Alan B. Salisbury For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard Leeds For For Management 2 Elect Director Bruce Leeds For For Management 3 Elect Director Robert Leeds For For Management 4 Elect Director Gilbert Fiorentino For For Management 5 Elect Director Robert Rosenthal For For Management 6 Elect Director Stacy S. Dick For For Management 7 Elect Director Ann R. Leven For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TBS INTERNATIONAL LIMITED Ticker: TBSI Security ID: G86975151 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOSEPH E. ROYCE For For Management 2 ELECTION OF DIRECTOR: GREGG L. MCNELIS For For Management 3 ELECTION OF DIRECTOR: JAMES W. BAYLEY For For Management 4 ELECTION OF DIRECTOR: JOHN P. CAHILL For For Management 5 ELECTION OF DIRECTOR: RANDEE E. DAY For For Management 6 ELECTION OF DIRECTOR: WILLIAM P. For For Management HARRINGTON 7 ELECTION OF DIRECTOR: PETER S. SHAERF For For Management 8 ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI For For Management 9 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM S FEES. 10 AMENDMENTS TO THE COMPANY S BYE-LAWS TO For For Management AUTHORIZE THE COMPANY TO HOLD TREASURY SHARES. 11 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management RELATING TO USE OF THE COMPANY SEAL, ELECTRONIC DELIVERY OF COMMUNICATIONS AND REMOTE PARTICIPATION IN MEETINGS, AND CHANGES IN THE COMPANY S REQUIRED OFFICERS AND THEIR TITLES. - -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Mark Melliar-Smith For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- TECHWELL, INC. Ticker: TWLL Security ID: 87874D101 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fumihiro Kozato For For Management 1.2 Elect Director Robert D. Cochran For For Management 1.3 Elect Director Richard H. Kimball For For Management 1.4 Elect Director Dr. C.J. Koomen For For Management 1.5 Elect Director Justine Lien For For Management 1.6 Elect Director Phillip Salsbury For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Adams For For Management 1.2 Elect Director Ronald W. Buckly For For Management 1.3 Elect Director Jerry V. Elliott For For Management 1.4 Elect Director Mark A. Floyd For For Management 1.5 Elect Director Martin A. Kaplan For For Management 1.6 Elect Director Carol G. Mills For For Management 1.7 Elect Director Franco Plastina For For Management 1.8 Elect Director Krish A. Prabhu For For Management 1.9 Elect Director Michael P. Ressner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Robert P. Bozzone For For Management 1.3 Elect Director Frank V. Cahouet For For Management 1.4 Elect Director Kenneth C. Dahlberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Ticker: TRA Security ID: 880915103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Bennett For For Management 1.2 Elect Director Peter S. Janson For For Management 1.3 Elect Director James R. Kroner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORP. Ticker: TMP Security ID: 890110109 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Alexander For For Management 1.2 Elect Director Elizabeth W. Harrison For For Management 1.3 Elect Director Hunter R. Rawlings, III For For Management 1.4 Elect Director Stephen S. Romaine For For Management 1.5 Elect Director Craig Yunker For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Authorize New Class of Preferred Stock For Against Management - -------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HOLDINGS, INC. Ticker: CLUB Security ID: 89214A102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.A. Alimanestianu For For Management 1.2 Elect Director Keith E. Alessi For For Management 1.3 Elect Director Paul N. Arnold For For Management 1.4 Elect Director Bruce C. Bruckmann For For Management 1.5 Elect Director J. Rice Edmonds For For Management 1.6 Elect Director Jason M. Fish For For Management 1.7 Elect Director Thomas J. Galligan III For For Management 1.8 Elect Director Robert J. Giardina For For Management 1.9 Elect Director Kevin Mccall For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TRIMERIS, INC. Ticker: TRMS Security ID: 896263100 Meeting Date: AUG 14, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker, Ph.D. For For Management 1.2 Elect Director Julian C. Baker For For Management 1.3 Elect Director Stephen R. Davis For For Management 1.4 Elect Director Barry D. Quart For For Management 1.5 Elect Director Kevin C. Tang For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Paul A. Gary For For Management 1.2 Elect Director Charles Scott Gibson For For Management 1.3 Elect Director Nicolas Kauser For For Management 1.4 Elect Director Ralph G. Quinsey For For Management 1.5 Elect Director Dr. Walden C. Rhines For For Management 1.6 Elect Director Steven J. Sharp For For Management 1.7 Elect Director Willis C. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Catherine A. Bertini For For Management 2 Elect Director Clifford J. Grum For For Management 3 Elect Director Angel R. Martinez For For Management 4 Elect Director Robert M. Murray For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 901166108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Mallott For For Management 1.2 Elect Director Michael W. Rayden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP, INC., THE Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy A. Vander Putten For For Management 1.2 Elect Director Robert A. Yanover For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNION DRILLING, INC. Ticker: UDRL Security ID: 90653P105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. O'Neill, Jr. For For Management 1.2 Elect Director Gregory D. Myers For For Management 1.3 Elect Director Christopher D. Strong For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Goldston For For Management 1.2 Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Daniel J. Good For For Management 1.3 Elect Director Jean S. Blackwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Dunn For For Management 1.2 Elect Director M. David Kornblatt For For Management 1.3 Elect Director Clarence M. McAninch For For Management 1.4 Elect Director Dennis M. Oates For For Management 1.5 Elect Director Udi Toledano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- USA MOBILITY INC Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas A. Gallopo For For Management 1.2 Elect Director Vincent D. Kelly For For Management 1.3 Elect Director Brian O'Reilly For For Management 1.4 Elect Director Matthew Oristano For For Management 1.5 Elect Director Thomas L. Schilling For For Management 1.6 Elect Director Samme L. Thompson For For Management 1.7 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 7, 2007 Meeting Type: Annual Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland A. Hernandez For For Management 1.2 Elect Director Thomas D. Hyde For For Management 1.3 Elect Director Robert A. Katz For For Management 1.4 Elect Director Richard D. Kincaid For For Management 1.5 Elect Director Joe R. Micheletto For For Management 1.6 Elect Director John F. Sorte For For Management 1.7 Elect Director William P. Stiritz For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Tom A. Vadnais For For Management 1.5 Elect Director Jeffrey F. Rayport For For Management 1.6 Elect Director James R. Peters For For Management 1.7 Elect Director James A. Crouthamel For For Management - -------------------------------------------------------------------------------- VARIAN, INC. Ticker: VARI Security ID: 922206107 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry W. Rogerson For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Leone For For Management 1.2 Elect Director Vincent J. Milano For For Management 1.3 Elect Director Howard H. Pien For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISTAPRINT LIMITED Ticker: VPRT Security ID: G93762204 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Page For For Management 1.2 Elect Director Richard T. Riley For For Management 2 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - -------------------------------------------------------------------------------- VOCUS INC. Ticker: VOCS Security ID: 92858J108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burns For For Management 1.2 Elect Director Ronald Kaiser For For Management 1.3 Elect Director Richard Rudman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VOL Security ID: 928703107 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Frank For For Management 1.2 Elect Director Bruce G. Goodman For For Management 1.3 Elect Director Mark N. Kaplan For For Management 1.4 Elect Director Steven A. Shaw For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Kosloff For For Management 1.2 Elect Director Jerry W. Walton For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Edmund B. Cronin, Jr. For For Management 1.2 Elect Trustee John P. McDaniel For For Management 2 Authorize New Class of Preferred Stock For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Edward S. Civera For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Gabarro For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director R. Michael Mccullough For For Management 1.4 Elect Director Kevin L. Meehan For For Management 1.5 Elect Director Brendan R. O'Neill For For Management 1.6 Elect Director Linda D. Rabbitt For For Management 1.7 Elect Director C. Ramamurthy For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director John C. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. St.Clare For For Management 1.2 Elect Director Peter C. Waller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Peterson Chalfant For For Management 1.2 Elect Director Abigail M. Feinknopf For For Management 1.3 Elect Director Paul M. Limbert For For Management 1.4 Elect Director Joan C. Stamp For For Management 1.5 Elect Director Jay T. Mccamic For For Management 1.6 Elect Director F. Eric Nelson, Jr For For Management 1.7 Elect Director John D. Kidd For For Management 1.8 Elect Director Neil S. Strawser For For Management 1.9 Elect Director D. Bruce Knox For For Management 1.10 Elect Director Donald P. Wood For For Management 2 Hire Advisor/Maximize Shareholder Value Against Against Shareholder - -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Geoffrey A. Eisenberg For For Management 1.3 Elect Director David McComas For For Management 1.4 Elect Director Alice M. Richter For For Management 1.5 Elect Director Peter Roy For For Management 1.6 Elect Director Daniel J. Sweeney For For Management 1.7 Elect Director William U. Westerfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director Arthur B. Krause For For Management 1.4 Elect Director William B. Moore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director J.H. DeGraffenreidt, Jr For For Management 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Cheleden For For Management 1.2 Elect Director Joseph R. Julian For For Management 1.3 Elect Director Dennis E. Klima For For Management 1.4 Elect Director Mark A. Turner For For Management 1.5 Elect Director Calvert A. Morgan, Jr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl, Ph.D. For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management ========== END NPX REPORT
SIGNATURES
[See General Instruction F]
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) | DWS Balanced Fund |
By (Signature and Title)* /s/Michael G. Clark
| Michael G. Clark, Chief Executive Officer |
Date 8/15/08
* Print the name and title of each signing officer under his or her signature.