UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-10385 Pacific Life Funds (Exact name of registrant as specified in charter) 700 Newport Center Drive, P.O. Box 7500 Newport Beach, CA 92660 (Address of principal executive offices) (Zip code) Robin S. Yonis Vice President and General Counsel of Pacific Life Funds 700 Newport Center Drive, P.O. Box 9000 Newport Beach, CA 92660 (Name and address of agent for service) Copies to: Jeffrey S. Puretz, Esq. Dechert LLP 1775 I Street, N.W. Washington D.C. 20006-2401 Registrant's telephone number, including area code: 949-219-6767 Date of fiscal year end: March 31 Date of reporting period: July 1, 2006 - June 30, 2007 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 (Sections 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, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. PROXY VOTING RECORD FOR PERIOD JULY 1, 2006 TO JUNE 30, 2007 PL Portfolio Optimization Conservative The registrant did not hold any portfolio securities with respect to which the registrant was entitled to vote during the period from July 1, 2006 through June 30, 2007. PL Portfolio Optimization Moderate-Conservative The registrant did not hold any portfolio securities with respect to which the registrant was entitled to vote during the period from July 1, 2006 through June 30, 2007. PL Portfolio Optimization Moderate The registrant did not hold any portfolio securities with respect to which the registrant was entitled to vote during the period from July 1, 2006 through June 30, 2007. PL Portfolio Optimization Moderate-Aggressive The registrant did not hold any portfolio securities with respect to which the registrant was entitled to vote during the period from July 1, 2006 through June 30, 2007. PL Portfolio Optimization Aggressive The registrant did not hold any portfolio securities with respect to which the registrant was entitled to vote during the period from July 1, 2006 through June 30, 2007. Pacific Life Funds - PL Money Market Fund The registrant did not hold any portfolio securities with respect to which the registrant was entitled to vote during the period from July 1, 2006 through June 30, 2007. Pacific Life Funds - PL Main Street(R) Core Fund Client Acc- Ballot ount Tic- Security Meeting Record Meeting Ballot Item Mgt Vote Account Name Nbr Name ker ID Country Date Date Type Shares Number MorS Item Desc RecVote Cast - -------------- ------ --------- ----- --------- -------- -------- -------- ------- ------ ------ ---- ------------- ------- -------- PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.1 M Elect For For Core Director Donald J. Carty PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.2 M Elect For For Core Director Michael S. Dell PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.3 M Elect For For Core Director William H. Gray, III PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.4 M Elect For For Core Director Sallie L. Krawcheck PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.5 M Elect For For Core Director Alan (A.G.) Lafley PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.6 M Elect For For Core Director Judy C. Lewent PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.7 M Elect For For Core Director Klaus S. Luft PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.8 M Elect For For Core Director Alex J. Mandl PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.9 M Elect For For Core Director Michael A. Miles PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.1 M Elect For For Core Director Samuel A. Nunn, Jr. PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.11 M Elect For For Core Director Kevin B. Rollins PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 2 M Ratify For For Core Auditors PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 3 S Adopt Against Abstain Core ILO-Based Code of Conduct PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 4 S Compensation Against Against Core Company Specific-- Declaration of Dividend PL Main St 606 KCS 482434206 USA 07/12/06 05/30/06 Special 200 1 M Approve For For Core Energy, Merger Inc. Agreement PL Main St 606 BellSouth 79860102 USA 07/21/06 06/01/06 Special 4600 1 M Approve For For Core Corp. Merger Agreement PL Main St 606 AT&T Inc T 00206R102 USA 07/21/06 06/01/06 Special 4891 1 M Approve For For Core Merger Agreement PL Main St 606 McKesson MCK 58155Q103 USA 07/26/06 05/31/06 Annual 5100 1.1 M Elect For For Core Corporation Director Wayne A. Budd PL Main St 606 McKesson MCK 58155Q103 USA 07/26/06 05/31/06 Annual 5100 1.2 M Elect For For Core Corporation Director Alton F. Irby III PL Main St 606 McKesson MCK 58155Q103 USA 07/26/06 05/31/06 Annual 5100 1.3 M Elect For For Core Corporation Director David M. Lawrence, M.D. PL Main St 606 McKesson MCK 58155Q103 USA 07/26/06 05/31/06 Annual 5100 1.4 M Elect For For Core Corporation Director James V. Napier PL Main St 606 McKesson MCK 58155Q103 USA 07/26/06 05/31/06 Annual 5100 2 M Ratify For For Core Corporation Auditors PL Main St 606 McKesson MCK 58155Q103 USA 07/26/06 05/31/06 Annual 5100 3 S Declassify Against For Core Corporation the Board of Directors PL Main St 606 BEA BEAS 73325102 USA 07/19/06 05/26/06 Annual 2700 1.1 M Elect For For Core Systems, Director Inc. L. Dale Crandall PL Main St 606 BEA BEAS 73325102 USA 07/19/06 05/26/06 Annual 2700 1.2 M Elect For For Core Systems, Director Inc. William H. Janeway PL Main St 606 BEA BEAS 73325102 USA 07/19/06 05/26/06 Annual 2700 1.3 M Elect For For Core Systems, Director Inc. Richard T. Schlosberg, III PL Main St 606 BEA BEAS 73325102 USA 07/19/06 05/26/06 Annual 2700 2 M Approve For For Core Systems, Omnibus Inc. Stock Plan PL Main St 606 BEA BEAS 73325102 USA 07/19/06 05/26/06 Annual 2700 3 M Approve For For Core Systems, Executive Inc. Incentive Bonus Plan PL Main St 606 BEA BEAS 73325102 USA 07/19/06 05/26/06 Annual 2700 4 M Ratify For For Core Systems, Auditors Inc. PL Main St 606 BEA BEAS 73325102 USA 07/19/06 05/26/06 Annual 2700 5 S Act on Against For Core Systems, Shareholder Inc. Resolutions that Receive Majority Support PL Main St 606 BEA BEAS 73325102 USA 07/19/06 05/26/06 Annual 2700 6 S Declassify Against For Core Systems, the Board Inc. of Directors PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 1.1 M Elect For For Core Techsystems Director Inc. Frances D. Cook PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 1.2 M Elect For For Core Techsystems Director Inc. Gilbert F. Decker PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 1.3 M Elect For For Core Techsystems Director Inc. Ronald R. Fogleman PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 1.4 M Elect For For Core Techsystems Director Inc. Cynthia L. Lesher PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 1.5 M Elect For For Core Techsystems Director Inc. Douglas L. Maine PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 1.6 M Elect For For Core Techsystems Director Inc. Roman Martinez, IV PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 1.7 M Elect For For Core Techsystems Director Inc. Daniel J. Murphy PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 1.8 M Elect For For Core Techsystems Director Inc. Michael T. Smith PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 1.9 M Elect For For Core Techsystems Director Inc. William G. Van Dyke PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 2 M Ratify For For Core Techsystems Auditors Inc. PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 3 M Approve For For Core Techsystems Executive Inc. Incentive Bonus Plan PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 4 S Develop Against Abstain Core Techsystems Ethical Inc. Criteria for Military Contracts PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 5 S Report on Against Abstain Core Techsystems Depleted Inc. Uranium Weapons Components PL Main St 606 Eagle EXP 26969P108 USA 07/27/06 06/02/06 Annual 200 1.1 M Elect For For Core Materials Director Inc. F. William Barnett PL Main St 606 Eagle EXP 26969P108 USA 07/27/06 06/02/06 Annual 200 1.2 M Elect For Withhold Core Materials Director Inc. O.G. Dagnan PL Main St 606 Eagle EXP 26969P108 USA 07/27/06 06/02/06 Annual 200 1.3 M Elect For Withhold Core Materials Director Inc. David W. Quinn PL Main St 606 Eagle EXP 26969P108 USA 07/27/06 06/02/06 Annual 200 2 M Ratify For For Core Materials Auditors Inc. PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 1.1 M Elect For For Core Sciences Director Corporation Irving W. Bailey, II PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 1.2 M Elect For For Core Sciences Director Corporation David J. Barram PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 1.3 M Elect For For Core Sciences Director Corporation Stephen L. Baum PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 1.4 M Elect For For Core Sciences Director Corporation Rodney F. Chase PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 1.5 M Elect For For Core Sciences Director Corporation Van B. Honeycutt PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 1.6 M Elect For For Core Sciences Director Corporation F. Warren McFarlan PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 1.7 M Elect For For Core Sciences Director Corporation Thomas H. Patrick PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 2 M Approve For For Core Sciences Non-Employee Corporation Director Omnibus Stock Plan PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 3 M Ratify For For Core Sciences Auditors Corporation PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 4 S Board Against For Core Sciences Diversity Corporation PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 1.1 M Elect For For Core Laboratories Director Inc. Milan Puskar PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 1.2 M Elect For For Core Laboratories Director Inc. Robert J. Coury PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 1.3 M Elect For For Core Laboratories Director Inc. Wendy Cameron PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 1.4 M Elect For For Core Laboratories Director Inc. Neil Dimick, CPA PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 1.5 M Elect For For Core Laboratories Director Inc. Douglas J. Leech, CPA PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 1.6 M Elect For For Core Laboratories Director Inc. Joseph C. Maroon, Md PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 1.7 M Elect For For Core Laboratories Director Inc. Rodney L. Piatt, CPA PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 1.8 M Elect For For Core Laboratories Director Inc. C.B. Todd PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 1.9 M Elect For For Core Laboratories Director Inc. Rl Vanderveen, Ph.D, Rph PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 2 M Amend For For Core Laboratories Omnibus Inc. Stock Plan PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 3 M Ratify For For Core Laboratories Auditors Inc. PL Main St 606 Loews 540424108 USA 08/03/06 06/22/06 Special 700 1 M Increase For For Core Corp. Authorized Common Stock PL Main St 606 Loews 540424207 USA 08/03/06 06/22/06 Special 400 1 M Increase For For Core Corp. Authorized Common Stock PL Main St 606 Loews 540424108 USA 08/03/06 06/22/06 Special 700 2 M Adjust Par For For Core Corp. Value of Common Stock PL Main St 606 Loews 540424207 USA 08/03/06 06/22/06 Special 400 2 M Adjust Par For For Core Corp. Value of Common Stock PL Main St 606 Forest FRX 345838106 USA 08/07/06 06/20/06 Annual 100 1.1 M Elect For For Core Laboratories, Director Inc. Howard Solomon PL Main St 606 Forest FRX 345838106 USA 08/07/06 06/20/06 Annual 100 1.2 M Elect For For Core Laboratories, Director Inc. Nesli Basgoz PL Main St 606 Forest FRX 345838106 USA 08/07/06 06/20/06 Annual 100 1.3 M Elect For For Core Laboratories, Director Inc. William J. Candee, III PL Main St 606 Forest FRX 345838106 USA 08/07/06 06/20/06 Annual 100 1.4 M Elect For For Core Laboratories, Director Inc. George S. Cohan PL Main St 606 Forest FRX 345838106 USA 08/07/06 06/20/06 Annual 100 1.5 M Elect For For Core Laboratories, Director Inc. Dan L. Goldwasser PL Main St 606 Forest FRX 345838106 USA 08/07/06 06/20/06 Annual 100 1.6 M Elect For For Core Laboratories, Director Inc. Kenneth E. Goodman PL Main St 606 Forest FRX 345838106 USA 08/07/06 06/20/06 Annual 100 1.7 M Elect For For Core Laboratories, Director Inc. Lester B. Salans PL Main St 606 Forest FRX 345838106 USA 08/07/06 06/20/06 Annual 100 2 M Ratify For For Core Laboratories, Auditors Inc. PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 1.1 M Elect For For Core Corp. Director Roger L. Fix PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 1.2 M Elect For For Core Corp. Director Lewis M. Kling PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 1.3 M Elect For For Core Corp. Director Michael F. Johnston PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 1.4 M Elect For For Core Corp. Director Charles M. Rampacek PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 1.5 M Elect For For Core Corp. Director Kevin E. Sheehan PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 1.6 M Elect For For Core Corp. Director Roger L. Fix PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 1.7 M Elect For For Core Corp. Director Diane C. Harris PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 1.8 M Elect For For Core Corp. Director Lewis M. Kling PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 1.9 M Elect For For Core Corp. Director James O. Rollans PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 2 M Amendment For For Core Corp. to Certain Stock Options to Extend Exercise Period PL Main St 606 North 659424105 USA 08/22/06 07/07/06 Annual 300 1 M Approve For For Core Fork Merger Bancorporation, Agreement Inc. PL Main St 606 North 659424105 USA 08/22/06 07/07/06 Annual 300 2 M Adjourn For For Core Fork Meeting Bancorporation, Inc. PL Main St 606 North 659424105 USA 08/22/06 07/07/06 Annual 300 3.1 M Elect For For Core Fork Director Bancorporation, Josiah Inc. Austin PL Main St 606 North 659424105 USA 08/22/06 07/07/06 Annual 300 3.2 M Elect For For Core Fork Director Bancorporation, Karen Inc. Garrison PL Main St 606 North 659424105 USA 08/22/06 07/07/06 Annual 300 3.3 M Elect For For Core Fork Director Bancorporation, John Adam Inc. Kanas PL Main St 606 North 659424105 USA 08/22/06 07/07/06 Annual 300 3.4 M Elect For For Core Fork Director Bancorporation, Raymond A. Inc. Nielsen PL Main St 606 North 659424105 USA 08/22/06 07/07/06 Annual 300 3.5 M Elect For For Core Fork Director Bancorporation, A. Robert Inc. Towbin PL Main St 606 North 659424105 USA 08/22/06 07/07/06 Annual 300 4 M Ratify For For Core Fork Auditors Bancorporation, Inc. PL Main St 606 Capital COF 14040H105 USA 08/22/06 07/07/06 Special 900 1 M Approve For For Core One Merger Financial Agreement Corp. PL Main St 606 Capital COF 14040H105 USA 08/22/06 07/07/06 Special 900 2 M Adjourn For For Core One Meeting Financial Corp. PL Main St 606 Kerr-McGee 492386107 USA 08/10/06 07/06/06 Special 5000 1 M Approve For For Core Corp. Merger Agreement PL Main St 606 Kerr-McGee 492386107 USA 08/10/06 07/06/06 Special 5000 2 M Adjourn For For Core Corp. Meeting PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.1 M Elect For For Core Software, Director Inc. B. Garland Cupp PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.2 M Elect For For Core Software, Director Inc. Robert E. Beauchamp PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.3 M Elect For For Core Software, Director Inc. Jon E. Barfield PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.4 M Elect For For Core Software, Director Inc. John W. Barter PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.5 M Elect For For Core Software, Director Inc. Meldon K. Gafner PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.6 M Elect For For Core Software, Director Inc. Lew W. Gray PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.7 M Elect For For Core Software, Director Inc. P. Thomas Jenkins PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.8 M Elect For For Core Software, Director Inc. Louis J. Lavigne, Jr. PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.9 M Elect For For Core Software, Director Inc. Kathleen A. O'Neil PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.1 M Elect For For Core Software, Director Inc. George F. Raymond PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.11 M Elect For For Core Software, Director Inc. Tom C. Tinsley PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 2 M Ratify For For Core Software, Auditors Inc. PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 3 M Approve For For Core Software, Qualified Inc. Employee Stock Purchase Plan PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.1 M Elect For Withhold Core Budget Director Group, Henry R. Inc Silverman PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.2 M Elect For Withhold Core Budget Director Group, Myra J. Inc Biblowit PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.3 M Elect For Withhold Core Budget Director Group, James E. Inc Buckman PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.4 M Elect For Withhold Core Budget Director Group, Leonard S. Inc Coleman PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.5 M Elect For Withhold Core Budget Director Group, Martin L. Inc Edelman PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.6 M Elect For Withhold Core Budget Director Group, George Inc Herrera PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.7 M Elect For Withhold Core Budget Director Group, Stephen P. Inc Holmes PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.8 M Elect For Withhold Core Budget Director Group, Louise T. Inc Blouin MacBain PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.9 M Elect For Withhold Core Budget Director Group, Cheryl D. Inc Mills PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.1 M Elect For Withhold Core Budget Director Group, Brian Inc Mulroney PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.11 M Elect For Withhold Core Budget Director Group, Robert E. Inc Nederlander PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.12 M Elect For Withhold Core Budget Director Group, Ronald L. Inc Nelson PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.13 M Elect For Withhold Core Budget Director Group, Robert W. Inc Pittman PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.14 M Elect For Withhold Core Budget Director Group, Pauline Inc D.E. Richards PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.15 M Elect For Withhold Core Budget Director Group, Sheli Z. Inc Rosenberg PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.16 M Elect For Withhold Core Budget Director Group, Robert F. Inc Smith PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.17 M Elect For Withhold Core Budget Director Group, Ronald L. Inc Nelson PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.18 M Elect For Withhold Core Budget Director Group, Leonard S. Inc Coleman PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.19 M Elect For Withhold Core Budget Director Group, Martin L. Inc Edelman PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.2 M Elect For Withhold Core Budget Director Group, Sheli Z. Inc Rosenberg PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.21 M Elect For Withhold Core Budget Director Group, F. Robert Inc Salerno PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.22 M Elect For For Core Budget Director Group, Stender E. Inc Sweeney PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 2 M Ratify For For Core Budget Auditors Group, Inc PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 3 M Approve For For Core Budget Reverse Group, Stock Split Inc PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 4 M Change For For Core Budget Company Group, Name Inc PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 5 M Company For For Core Budget Specific- Group, Redesignation Inc of Common Stock PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 6 M Reduce For For Core Budget Authorized Group, Common Inc Stock PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 7 S Non-Employee Against Against Core Budget Director Group, Compensation Inc PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 8 S Submit Against For Core Budget Severance Group, Agreement Inc (Change in Control) to shareholder Vote PL Main St 606 Golden 381317106 USA 08/31/06 07/11/06 Special 700 1 M Approve For For Core West Merger Financial Agreement Corp. PL Main St 606 Wachovia WB 929903102 USA 08/31/06 07/11/06 Special 11500 1 M Issue For For Core Corp. Shares in Connection with an Acquisition PL Main St 606 Wachovia WB 929903102 USA 08/31/06 07/11/06 Special 11500 2 M Amend For For Core Corp. Omnibus Stock Plan PL Main St 606 Chaparral CHAP 159423102 USA 08/29/06 07/13/06 Annual 100 1.1 M Elect For Withhold Core Steel Co Director Eugenio Clariond PL Main St 606 Chaparral CHAP 159423102 USA 08/29/06 07/13/06 Annual 100 1.2 M Elect For For Core Steel Co Director Joseph D. Mahaffey PL Main St 606 Chaparral CHAP 159423102 USA 08/29/06 07/13/06 Annual 100 1.3 M Elect For For Core Steel Co Director Elizabeth C. Williams PL Main St 606 Chaparral CHAP 159423102 USA 08/29/06 07/13/06 Annual 100 2 M Amend For For Core Steel Co Omnibus Stock Plan PL Main St 606 Chaparral CHAP 159423102 USA 08/29/06 07/13/06 Annual 100 3 M Approve For For Core Steel Co Executive Incentive Bonus Plan PL Main St 606 Jackson JTX 468202106 USA 09/20/06 08/01/06 Annual 200 1 M Elect For For Core Hewitt Director Tax James C. Service, Spira Inc. PL Main St 606 Jackson JTX 468202106 USA 09/20/06 08/01/06 Annual 200 2 M Amend For For Core Hewitt Omnibus Tax Stock Plan Service, Inc. PL Main St 606 Jackson JTX 468202106 USA 09/20/06 08/01/06 Annual 200 3 M Ratify For For Core Hewitt Auditors Tax Service, Inc. PL Main St 606 Lucent 549463107 USA 09/07/06 07/17/06 Special 17500 1 M Approve For For Core Technologies Merger Inc. Agreement PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.1 M Elect For Withhold Core Restaurants, Director Inc. Leonard L. Berry PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.2 M Elect For Withhold Core Restaurants, Director Inc. Odie C. Donald PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.3 M Elect For Withhold Core Restaurants, Director Inc. David H. Hughes PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.4 M Elect For For Core Restaurants, Director Inc. Charles A. Ledsinger, Jr. PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.5 M Elect For For Core Restaurants, Director Inc. William M. Lewis, Jr. PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.6 M Elect For Withhold Core Restaurants, Director Inc. Connie Mack, III PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.7 M Elect For Withhold Core Restaurants, Director Inc. Andrew H. Madsen PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.8 M Elect For Withhold Core Restaurants, Director Inc. Clarence Otis, Jr. PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.9 M Elect For Withhold Core Restaurants, Director Inc. Michael D. Rose PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.1 M Elect For Withhold Core Restaurants, Director Inc. Maria A. Sastre PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.11 M Elect For Withhold Core Restaurants, Director Inc. Jack A. Smith PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.12 M Elect For Withhold Core Restaurants, Director Inc. Blaine Sweatt, III PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.13 M Elect For Withhold Core Restaurants, Director Inc. Rita P. Wilson PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 2 M Amend For For Core Restaurants, Omnibus Inc. Stock Plan PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 3 M Ratify For For Core Restaurants, Auditors Inc. PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 4 S Require a Against Against Core Restaurants, Majority Inc. Vote for the Election of Directors PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.1 M Elect For For Core Mills, Director Inc. Paul Danos PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.2 M Elect For For Core Mills, Director Inc. William T. Esrey PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.3 M Elect For For Core Mills, Director Inc. Raymond V. Gilmartin PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.4 M Elect For For Core Mills, Director Inc. Judith Richards Hope PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.5 M Elect For For Core Mills, Director Inc. Heidi G. Miller PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.6 M Elect For For Core Mills, Director Inc. H. Ochoa- Brillembourg PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.7 M Elect For For Core Mills, Director Inc. Steve Odland PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.8 M Elect For For Core Mills, Director Inc. Kendall J. Powell PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.9 M Elect For For Core Mills, Director Inc. Michael D. Rose PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.1 M Elect For For Core Mills, Director Inc. Robert L. Ryan PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.11 M Elect For For Core Mills, Director Inc. Stephen W. Sanger PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.12 M Elect For For Core Mills, Director Inc. A. Michael Spence PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.13 M Elect For For Core Mills, Director Inc. Dorothy A. Terrell PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 2 M Ratify For For Core Mills, Auditors Inc. PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 3 M Approve For For Core Mills, Non-Employee Inc. Director Stock Option Plan PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 4 S Label Against Abstain Core Mills, Genetically Inc. Modified Ingredients PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.1 M Elect For For Core Corporation Director James L. Barksdale PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.2 M Elect For For Core Corporation Director August A. Busch, IV PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.3 M Elect For For Core Corporation Director John A. Edwardson PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.4 M Elect For For Core Corporation Director Judith L. Estrin PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.5 M Elect For For Core Corporation Director J. Kenneth Glass PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.6 M Elect For For Core Corporation Director Philip Greer PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.7 M Elect For For Core Corporation Director J.R. Hyde, III PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.8 M Elect For For Core Corporation Director Shirley A. Jackson PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.9 M Elect For For Core Corporation Director Steven R. Loranger PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.1 M Elect For For Core Corporation Director Charles T. Manatt PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.11 M Elect For For Core Corporation Director Frederick W. Smith PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.12 M Elect For For Core Corporation Director Joshua I. Smith PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.13 M Elect For For Core Corporation Director Paul S. Walsh PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.14 M Elect For For Core Corporation Director Peter S. Willmott PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 2 M Reduce For For Core Corporation Supermajority Vote Requirement PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 3 M Ratify For For Core Corporation Auditors PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 4 S Report on Against Abstain Core Corporation Environmental Policy PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 5 S Require a Against Against Core Corporation Majority Vote for the Election of Directors PL Main St 606 Biomet, BMET 90613100 USA 09/20/06 07/13/06 Annual 500 1.1 M Elect For For Core Inc. Director Jerry L. Ferguson PL Main St 606 Biomet, BMET 90613100 USA 09/20/06 07/13/06 Annual 500 1.2 M Elect For For Core Inc. Director Daniel P. Hann PL Main St 606 Biomet, BMET 90613100 USA 09/20/06 07/13/06 Annual 500 1.3 M Elect For For Core Inc. Director Thomas F. Kearns, Jr. PL Main St 606 Biomet, BMET 90613100 USA 09/20/06 07/13/06 Annual 500 2 M Approve For For Core Inc. Omnibus Stock Plan PL Main St 606 Biomet, BMET 90613100 USA 09/20/06 07/13/06 Annual 500 3 M Ratify For For Core Inc. Auditors PL Main St 606 Del DLM 24522P103 USA 09/21/06 08/03/06 Annual 800 1.1 M Elect For For Core Monte Director Foods Co. Samuel H. Armacost PL Main St 606 Del DLM 24522P103 USA 09/21/06 08/03/06 Annual 800 1.2 M Elect For For Core Monte Director Foods Co. Terence D. Martin PL Main St 606 Del DLM 24522P103 USA 09/21/06 08/03/06 Annual 800 1.3 M Elect For For Core Monte Director Foods Co. Richard G. Wolford PL Main St 606 Del DLM 24522P103 USA 09/21/06 08/03/06 Annual 800 2 M Ratify For For Core Monte Auditors Foods Co. PL Main St 606 Conagra CAG 205887102 USA 09/28/06 07/31/06 Annual 9500 1.1 M Elect For For Core Foods Director Inc. David H. Batchelder PL Main St 606 Conagra CAG 205887102 USA 09/28/06 07/31/06 Annual 9500 1.2 M Elect For For Core Foods Director Inc. Steven F. Goldstone PL Main St 606 Conagra CAG 205887102 USA 09/28/06 07/31/06 Annual 9500 1.3 M Elect For For Core Foods Director Inc. Mark H. Rauenhorst PL Main St 606 Conagra CAG 205887102 USA 09/28/06 07/31/06 Annual 9500 1.4 M Elect For For Core Foods Director Inc. Gary M. Rodkin PL Main St 606 Conagra CAG 205887102 USA 09/28/06 07/31/06 Annual 9500 2 M Approve For For Core Foods Omnibus Inc. Stock Plan PL Main St 606 Conagra CAG 205887102 USA 09/28/06 07/31/06 Annual 9500 3 M Ratify For For Core Foods Auditors Inc. PL Main St 606 HLTH Corp HLTH 290849108 USA 09/12/06 07/25/06 Annual 500 1.1 M Elect For Withhold Core Director Paul A. Brooke PL Main St 606 HLTH Corp HLTH 290849108 USA 09/12/06 07/25/06 Annual 500 1.2 M Elect For For Core Director James V. Manning PL Main St 606 HLTH Corp HLTH 290849108 USA 09/12/06 07/25/06 Annual 500 1.3 M Elect For For Core Director Martin J. Wygod PL Main St 606 HLTH Corp HLTH 290849108 USA 09/12/06 07/25/06 Annual 500 2 M Amend For For Core Omnibus Stock Plan PL Main St 606 HLTH Corp HLTH 290849108 USA 09/12/06 07/25/06 Annual 500 3 M Ratify For For Core Auditors PL Main St 606 Worthi- WOR 981811102 USA 09/27/06 08/01/06 Annual 700 1.1 M Elect For For Core ngton Director Indust- John B. ries Inc. Blystone PL Main St 606 Worthi- WOR 981811102 USA 09/27/06 08/01/06 Annual 700 1.2 M Elect For For Core ngton Director Indust- William S. ries Inc. Dietrich, II PL Main St 606 Worthi- WOR 981811102 USA 09/27/06 08/01/06 Annual 700 1.3 M Elect For For Core ngton Director Indust- Carl A. ries Inc. Nelson, Jr. PL Main St 606 Worthi- WOR 981811102 USA 09/27/06 08/01/06 Annual 700 1.4 M Elect For For Core ngton Director Indust- Sidney A. ries Inc. Ribeau PL Main St 606 Worthi WOR 981811102 USA 09/27/06 08/01/06 Annual 700 2 M Approve For For Core -ngton Non-Employee Indust- Director ries Inc. Omnibus Stock Plan PL Main St 606 Worthi- WOR 981811102 USA 09/27/06 08/01/06 Annual 700 3 M Ratify For For Core ngton Auditors Indust- ries Inc. PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.1 M Elect For For Core Corp. Director Jeffrey O. Henley PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.2 M Elect For For Core Corp. Director Lawrence J. Ellison PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.3 M Elect For For Core Corp. Director Donald L. Lucas PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.4 M Elect For For Core Corp. Director Michael J. Boskin PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.5 M Elect For Withhold Core Corp. Director Jack F. Kemp PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.6 M Elect For For Core Corp. Director Jeffrey S. Berg PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.7 M Elect For For Core Corp. Director Safra A. Catz PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.8 M Elect For For Core Corp. Director Hector Garcia-Molina PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.9 M Elect For For Core Corp. Director H. Raymond Bingham PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.1 M Elect For For Core Corp. Director Charles E Phillips, Jr. PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.11 M Elect For For Core Corp. Director Naomi O. Seligman PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 2 M Approve For For Core Corp. Executive Incentive Bonus Plan PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 3 M Ratify For For Core Corp. Auditors PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 4 M Amend For For Core Corp. Non-Employee Director Omnibus Stock Plan PL Main St 606 The PG 742718109 USA 10/10/06 08/11/06 Annual 10400 1.1 M Elect For For Core Procter Director & Gamble Norman R. Company Augustine PL Main St 606 The PG 742718109 USA 10/10/06 08/11/06 Annual 10400 1.2 M Elect For For Core Procter Director & Gamble A.G. Lafley Company PL Main St 606 The PG 742718109 USA 10/10/06 08/11/06 Annual 10400 1.3 M Elect For For Core Procter Director & Gamble Johnathan Company A. Rodgers PL Main St 606 The PG 742718109 USA 10/10/06 08/11/06 Annual 10400 1.4 M Elect For For Core Procter Director & Gamble John F. Company Smith, Jr. PL Main St 606 The PG 742718109 USA 10/10/06 08/11/06 Annual 10400 1.5 M Elect For For Core Procter Director & Gamble Margaret Company C. Whitman PL Main St 606 The PG 742718109 USA 10/10/06 08/11/06 Annual 10400 2 M Approve For For Core Procter Decrease & Gamble in Size of Company Board PL Main St 606 The PG 742718109 USA 10/10/06 08/11/06 Annual 10400 3 M Ratify For For Core Procter Auditors & Gamble Company PL Main St 606 The PG 742718109 USA 10/10/06 08/11/06 Annual 10400 4 M Amend For For Core Procter Omnibus & Gamble Stock Plan Company PL Main St 606 The PG 742718109 USA 10/10/06 08/11/06 Annual 10400 5 S Put Against Against Core Procter Repricing & Gamble of Stock Company Options to Shareholder Vote PL Main St 606 Paychex, PAYX 704326107 USA 10/05/06 08/07/06 Annual 2400 1 M Election For For Core Inc. of Director: B. Thomas Golisano PL Main St 606 Paychex, PAYX 704326107 USA 10/05/06 08/07/06 Annual 2400 2 M Election For For Core Inc. of Director: David J.S. Flaschen PL Main St 606 Paychex, PAYX 704326107 USA 10/05/06 08/07/06 Annual 2400 3 M Election For For Core Inc. of Director: Phillip Horsley PL Main St 606 Paychex, PAYX 704326107 USA 10/05/06 08/07/06 Annual 2400 4 M Election For For Core Inc. of Director: Grant M. Inman PL Main St 606 Paychex, PAYX 704326107 USA 10/05/06 08/07/06 Annual 2400 5 M Election For For Core Inc. of Director: Pamela A. Joseph PL Main St 606 Paychex, PAYX 704326107 USA 10/05/06 08/07/06 Annual 2400 6 M Election For For Core Inc. of Director: Jonathan J. Judge PL Main St 606 Paychex, PAYX 704326107 USA 10/05/06 08/07/06 Annual 2400 7 M Election For For Core Inc. of Director: Jospeh M. Tucci PL Main St 606 Omni- OVTI 682128103 USA 09/28/06 08/15/06 Annual 700 1.1 M Elect For For Core vision Director Technologies, Joseph Jeng Inc. PL Main St 606 Omni- OVTI 682128103 USA 09/28/06 08/15/06 Annual 700 1.2 M Elect For For Core vision Director Technologies, Dwight Inc. Steffensen PL Main St 606 Omni- OVTI 682128103 USA 09/28/06 08/15/06 Annual 700 2 M Ratify For For Core vision Auditors Technologies, Inc. PL Main St 606 Global GPN 37940X102 USA 09/27/06 08/11/06 Annual 100 1.1 M Elect For For Core Payments, Director Inc. Alex W. Hart PL Main St 606 Global GPN 37940X102 USA 09/27/06 08/11/06 Annual 100 1.2 M Elect For For Core Payments, Director Inc. William I Jacobs PL Main St 606 Global GPN 37940X102 USA 09/27/06 08/11/06 Annual 100 1.3 M Elect For For Core Payments, Director Inc. Alan M. Silberstein PL Main St 606 Global GPN 37940X102 USA 09/27/06 08/11/06 Annual 100 1.4 M Elect For For Core Payments, Director Inc. Ruth Ann Marshall PL Main St 606 Applied AIT 03820C105 USA 10/24/06 08/28/06 Annual 250 1.1 M Elect For For Core Industrial Director Technologies, Thomas A. Inc. Commes PL Main St 606 Applied AIT 03820C105 USA 10/24/06 08/28/06 Annual 250 1.2 M Elect For For Core Industrial Director Technologies, Peter A. Inc. Dorsman PL Main St 606 Applied AIT 03820C105 USA 10/24/06 08/28/06 Annual 250 1.3 M Elect For For Core Industrial Director Technologies, J. Michael Inc. Moore PL Main St 606 Applied AIT 03820C105 USA 10/24/06 08/28/06 Annual 250 1.4 M Elect For For Core Industrial Director Technologies, Dr. Jerry Inc. Sue Thornton PL Main St 606 Applied AIT 03820C105 USA 10/24/06 08/28/06 Annual 250 2 M Ratify For For Core Industrial Auditors Technologies, Inc. PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.1 M Elect For For Core Corp Director Richard H. Ayers PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.2 M Elect For Withhold Core Corp Director Jean-Luc Belingard PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.3 M Elect For For Core Corp Director Robert H. Hayes PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.4 M Elect For For Core Corp Director Arnold J. Levine PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.5 M Elect For For Core Corp Director William H. Longfield PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.6 M Elect For For Core Corp Director Theodore E. Martin PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.7 M Elect For For Core Corp Director Carolyn W. Slayman PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.8 M Elect For For Core Corp Director Orin R. Smith PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.9 M Elect For Withhold Core Corp Director James R. Tobin PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.1 M Elect For For Core Corp Director Tony L. White PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 2 M Ratify For For Core Corp Auditors PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 3 M Change For For Core Corp Company Name PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 4 M Amend For For Core Corp Omnibus Stock Plan PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 5 M Amend For For Core Corp Omnibus Stock Plan PL Main St 606 Michaels 594087108 USA 10/05/06 09/01/06 Special 600 1 M Approve For For Core Stores, Merger Inc. Agreement PL Main St 606 Michaels 594087108 USA 10/05/06 09/01/06 Special 600 2 M Adjourn For For Core Stores, Meeting Inc. PL Main St 606 Carpenter CRS 144285103 USA 10/16/06 08/18/06 Annual 300 1.1 M Elect For For Core Technology Director Corp. Carl G. Anderson PL Main St 606 Carpenter CRS 144285103 USA 10/16/06 08/18/06 Annual 300 1.2 M Elect For For Core Technology Director Corp. Robert J. Torcolini PL Main St 606 Carpenter CRS 144285103 USA 10/16/06 08/18/06 Annual 300 1.3 M Elect For For Core Technology Director Corp. Jeffrey Wadsworth PL Main St 606 Carpenter CRS 144285103 USA 10/16/06 08/18/06 Annual 300 2 M Approve For For Core Technology Non-Employee Corp. Director Omnibus Stock Plan PL Main St 606 Carpenter CRS 144285103 USA 10/16/06 08/18/06 Annual 300 3 M Approve For For Core Technology Omnibus Corp. Stock Plan PL Main St 606 Carpenter CRS 144285103 USA 10/16/06 08/18/06 Annual 300 4 M Amend For For Core Technology Executive Corp. Incentive Bonus Plan PL Main St 606 Carpenter CRS 144285103 USA 10/16/06 08/18/06 Annual 300 5 M Ratify For For Core Technology Auditors Corp. PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.1 M Elect For Withhold Core Energy Director Corp. Roger Agnelli PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.2 M Elect For For Core Energy Director Corp. Paul M. Anderson PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.3 M Elect For For Core Energy Director Corp. William Barnet, III PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.4 M Elect For For Core Energy Director Corp. G. Alex Bernhardt, Sr. PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.5 M Elect For For Core Energy Director Corp. Michael G. Browning PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.6 M Elect For For Core Energy Director Corp. Phillip R. Cox PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.7 M Elect For For Core Energy Director Corp. William T. Esrey PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.8 M Elect For For Core Energy Director Corp. Ann Maynard Gray PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.9 M Elect For For Core Energy Director Corp. James H. Hance, Jr. PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.1 M Elect For For Core Energy Director Corp. Dennis R. Hendrix PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.11 M Elect For Withhold Core Energy Director Corp. Michael E.J. Phelps PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.12 M Elect For For Core Energy Director Corp. James T. Rhodes PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.13 M Elect For For Core Energy Director Corp. James E. Rogers PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.14 M Elect For For Core Energy Director Corp. Mary L. Schapiro PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.15 M Elect For For Core Energy Director Corp. Dudley S. Taft PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 2 M Approve For For Core Energy Omnibus Corp. Stock Plan PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 3 M Ratify For For Core Energy Auditors Corp. PL Main St 606 AmerUs 03072M108 USA 10/19/06 09/08/06 Special 400 1 M Approve For For Core Group Co. Merger Agreement PL Main St 606 Ameri- ACF 03060R101 USA 10/25/06 09/01/06 Annual 1500 1.1 M Elect For For Core Credit Director Corp. Daniel E. Berce PL Main St 606 Ameri- ACF 03060R101 USA 10/25/06 09/01/06 Annual 1500 1.2 M Elect For For Core Credit Director Corp. James H. Greer PL Main St 606 Ameri- ACF 03060R101 USA 10/25/06 09/01/06 Annual 1500 2 S Require a Against Against Core Credit Majority Corp. Vote for the Election of Directors PL Main St 606 MEMC WFR 552715104 USA 10/25/06 09/13/06 Annual 600 1.1 M Elect For For Core Electronic Director Materials, Robert J. Inc. Boehlke PL Main St 606 MEMC WFR 552715104 USA 10/25/06 09/13/06 Annual 600 1.2 M Elect For For Core Electronic Director Materials, C. Douglas Inc. Marsh PL Main St 606 Reynolds 761695105 USA 10/23/06 09/20/06 Special 200 1 M Approve For For Core & Merger Reynolds Agreement Co. (The) PL Main St 606 Reynolds 761695105 USA 10/23/06 09/20/06 Special 200 2 M Adjourn For For Core & Meeting Reynolds Co. (The) PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.1 M Elect For For Core Systems, Director Inc. Carol A. Bartz PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.2 M Elect For For Core Systems, Director Inc. M. Michele Burns PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.3 M Elect For For Core Systems, Director Inc. Michael D. Capellas PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.4 M Elect For For Core Systems, Director Inc. Larry R. Carter PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.5 M Elect For For Core Systems, Director Inc. John T. Chambers PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.6 M Elect For For Core Systems, Director Inc. Dr. John L. Hennessy PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.7 M Elect For For Core Systems, Director Inc. Richard M. Kovacevich PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.8 M Elect For For Core Systems, Director Inc. Roderick C. McGeary PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.9 M Elect For For Core Systems, Director Inc. Steven M. West PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.1 M Elect For For Core Systems, Director Inc. Jerry Yang PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 2 M Ratify For For Core Systems, Auditors Inc. PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 3 S Performance- Against For Core Systems, Based and/or Inc. Time-Based Equity Awards PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 4 S Report on Against Against Core Systems, Pay Inc. Disparity PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 5 S Report on Against Abstain Core Systems, Internet Inc. Fragmentation PL Main St 606 Cardinal CAH 14149Y108 USA 11/08/06 09/11/06 Annual 5400 1.1 M Elect For For Core Health, Director Inc. John F. Finn PL Main St 606 Cardinal CAH 14149Y108 USA 11/08/06 09/11/06 Annual 5400 1.2 M Elect For For Core Health, Director Inc. David W. Raisbeck PL Main St 606 Cardinal CAH 14149Y108 USA 11/08/06 09/11/06 Annual 5400 1.3 M Elect For For Core Health, Director Inc. Robert D. Walter PL Main St 606 Cardinal CAH 14149Y108 USA 11/08/06 09/11/06 Annual 5400 2 M Ratify For For Core Health, Auditors Inc. PL Main St 606 Cardinal CAH 14149Y108 USA 11/08/06 09/11/06 Annual 5400 3 S Submit Against For Core Health, Severance Inc. Agreements (Change-in- Control) to Shareholder Vote PL Main St 606 Cardinal CAH 14149Y108 USA 11/08/06 09/11/06 Annual 5400 4 S Performance- Against For Core Health, Based and/or Inc. Time-Based Equity Awards PL Main St 606 Cardinal CAH 14149Y108 USA 11/08/06 09/11/06 Annual 5400 5 S Increase Against Against Core Health, Disclosure Inc. of Executive Compensation PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 1 M Elect For For Core Corp. Director William H. Gates, III PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 2 M Elect For For Core Corp. Director Steven A. Ballmer PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 3 M Elect For For Core Corp. Director James I. Cash, Jr., Ph.D. PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 4 M Elect For For Core Corp. Director Dina Dublon PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 5 M Elect For For Core Corp. Director Raymond V. Gilmartin PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 6 M Elect For For Core Corp. Director David F. Marquardt PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 7 M Elect For For Core Corp. Director Charles H. Noski PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 8 M Elect For For Core Corp. Director Helmut Panke PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 9 M Elect For For Core Corp. Director Jon A. Shirley PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 10 M Ratify For For Core Corp. Auditors PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 11 S Cease Against Abstain Core Corp. Product Sales that Can Be Used to Violate Human Rights PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 12 S Amend EEO Against Abstain Core Corp. Statement to Not Reference Sexual Orientation PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 13 S Establish Against Against Core Corp. Shareholder Advisory Committee PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.1 M Elect For For Core Research Director Corp. James W. Bagley PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.2 M Elect For For Core Research Director Corp. David G. Arscott PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.3 M Elect For For Core Research Director Corp. Robert M. Berdahl PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.4 M Elect For For Core Research Director Corp. Richard J. Elkus, Jr. PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.5 M Elect For For Core Research Director Corp. Jack R. Harris PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.6 M Elect For For Core Research Director Corp. Grant M. Inman PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.7 M Elect For For Core Research Director Corp. Catherine P. Lego PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.8 M Elect For For Core Research Director Corp. Stephen G. Newberry PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.9 M Elect For For Core Research Director Corp. Seiichi Watanabe PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.1 M Elect For For Core Research Director Corp. Patricia S. Wolpert PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 2 M Approve/Amend For For Core Research Executive Corp. Incentive Bonus Plan PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 3 M Approve For For Core Research Omnibus Corp. Stock Plan PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 4 M Ratify For For Core Research Auditors Corp. PL Main St 606 Ethan ETH 297602104 USA 11/14/06 09/20/06 Annual 200 1.1 M Elect For For Core Allen Director Interiors Richard A Inc. Sandberg PL Main St 606 Ethan ETH 297602104 USA 11/14/06 09/20/06 Annual 200 1.2 M Elect For For Core Allen Director Interiors Frank G. Inc. Wisner PL Main St 606 Ethan ETH 297602104 USA 11/14/06 09/20/06 Annual 200 2 M Ratify For For Core Allen Auditors Interiors Inc. PL Main St 606 Ethan ETH 297602104 USA 11/14/06 09/20/06 Annual 200 3 M Amend For For Core Allen Stock Interiors Option Plan Inc. PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.1 M Elect For For Core Soup Co. Director Edmund M. Carpenter PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.2 M Elect For For Core Soup Co. Director Paul R. Charron PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.3 M Elect For For Core Soup Co. Director Douglas R. Conant PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.4 M Elect For For Core Soup Co. Director Bennett Dorrance PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.5 M Elect For For Core Soup Co. Director Kent B. Foster PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.6 M Elect For For Core Soup Co. Director Harvey Golub PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.7 M Elect For For Core Soup Co. Director Randall W. Larrimore PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.8 M Elect For For Core Soup Co. Director Philip E. Lippincott PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.9 M Elect For For Core Soup Co. Director Mary Alice D. Malone PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.1 M Elect For For Core Soup Co. Director Sara Mathew PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.11 M Elect For For Core Soup Co. Director David C. Patterson PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.12 M Elect For For Core Soup Co. Director Charles R. Perrin PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.13 M Elect For For Core Soup Co. Director A. Barry Rand PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.14 M Elect For For Core Soup Co. Director George Strawbridge, Jr. PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.15 M Elect For For Core Soup Co. Director Les C. Vinney PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.16 M Elect For For Core Soup Co. Director Charlotte C. Weber PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 2 M Ratify For For Core Soup Co. Auditors PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 3 S Sustaina- Against Abstain Core Soup Co. bility Report PL Main St 606 HCA, Inc. HCA 404119109 USA 11/16/06 10/06/06 Special 4400 1 M Approve For For Core Merger Agreement PL Main St 606 HCA, Inc. HCA 404119109 USA 11/16/06 10/06/06 Special 4400 2 M Adjourn For For Core Meeting PL Main St 606 Freescale 35687M206 USA 11/13/06 10/18/06 Special 8800 1 M Approve For For Core Semiconductor, Merger Inc. Agreement PL Main St 606 Freescale 35687M206 USA 11/13/06 10/18/06 Special 8800 2 M Adjourn For For Core Semiconductor, Meeting Inc. PL Main St 606 Mentor MENT 587200106 USA 11/29/06 10/02/06 Special 200 1 M Amend For Against Core Graphics Stock Corp. Option Plan PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 1.1 M Elect For For Core Inc. Director Charles M. Elson PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 1.2 M Elect For For Core Inc. Director Sue E. Gove PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 1.3 M Elect For For Core Inc. Director Earl G. Graves, Jr. PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 1.4 M Elect For For Core Inc. Director N. Gerry House PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 1.5 M Elect For For Core Inc. Director J.R. Hyde, III PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 1.6 M Elect For For Core Inc. Director W. Andrew McKenna PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 1.7 M Elect For For Core Inc. Director George R. Mrkonic, Jr. PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 1.8 M Elect For For Core Inc. Director William C. Rhodes, III PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 1.9 M Elect For For Core Inc. Director Theodore W. Ullyot PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 2 M Approve For For Core Inc. Stock Option Plan PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 3 M Amend For For Core Inc. Nonqualified Employee Stock Purchase Plan PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 4 M Ratify For For Core Inc. Auditors PL Main St 606 The DBRN 261570105 USA 11/29/06 10/16/06 Annual 300 1.1 M Elect For For Core Dress Director Barn, John Usdan Inc. PL Main St 606 The DBRN 261570105 USA 11/29/06 10/16/06 Annual 300 1.2 M Elect For For Core Dress Director Barn, Randy L. Inc. Pearce PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 1.1 M Elect For For Core Inc. Director Stephen M. Bennett PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 1.2 M Elect For For Core Inc. Director Christopher W. Brody PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 1.3 M Elect For For Core Inc. Director William V. Campbell PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 1.4 M Elect For For Core Inc. Director Scott D. Cook PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 1.5 M Elect For For Core Inc. Director L. John Doerr PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 1.6 M Elect For For Core Inc. Director Diane B. Greene PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 1.7 M Elect For For Core Inc. Director Michael R. Hallman PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 1.8 M Elect For For Core Inc. Director Dennis D. Powell PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 1.9 M Elect For Withhold Core Inc. Director Stratton D. Sclavos PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 2 M Ratify For For Core Inc. Auditors PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 3 M Approve For For Core Inc. Omnibus Stock Plan PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 4 M Amend For For Core Inc. Qualified Employee Stock Purchase Plan PL Main St 606 Constel- CEG 210371100 USA 12/08/06 10/27/06 Annual 700 1.1 M Elect For For Core lation Director Energy Douglas L. Group, Becker Inc. PL Main St 606 Constel- CEG 210371100 USA 12/08/06 10/27/06 Annual 700 1.2 M Elect For For Core lation Director Energy Edward A. Group, Crooke Inc. PL Main St 606 Constel- CEG 210371100 USA 12/08/06 10/27/06 Annual 700 1.3 M Elect For For Core lation Director Energy Mayo A. Group, Shattuck Inc. III PL Main St 606 Constel- CEG 210371100 USA 12/08/06 10/27/06 Annual 700 1.4 M Elect For For Core lation Director Energy Michael D. Group, Sullivan Inc. PL Main St 606 Constel- CEG 210371100 USA 12/08/06 10/27/06 Annual 700 2 M Ratify For For Core lation Auditors Energy Group, Inc. PL Main St 606 Constel- CEG 210371100 USA 12/08/06 10/27/06 Annual 700 3 S Declassify None For Core lation the Board Energy of Group, Directors Inc. PL Main St 606 NS 628916108 USA 12/01/06 11/01/06 Special 300 1 M Approve For For Core Group, Merger Inc. Agreement PL Main St 606 NS 628916108 USA 12/01/06 11/01/06 Special 300 2 M Adjourn For For Core Group, Meeting Inc. PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 1.1 M Elect For For Core Technology, Director Inc. Steven R. Appleton PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 1.2 M Elect For For Core Technology, Director Inc. Teruaki Aoki PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 1.3 M Elect For For Core Technology, Director Inc. James W. Bagley PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 1.4 M Elect For For Core Technology, Director Inc. Mercedes Johnson PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 1.5 M Elect For For Core Technology, Director Inc. Lawrence N. Mondry PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 1.6 M Elect For For Core Technology, Director Inc. Gordon C. Smith PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 1.7 M Elect For For Core Technology, Director Inc. Robert E. Switz PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 2 M Amend For For Core Technology, Omnibus Inc. Stock Plan PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 3 M Ratify For For Core Technology, Auditors Inc. PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 4 S Amend EEO Against Abstain Core Technology, Policy to Inc. Prohibit Discrim- ination Based on Sexual Orientation or Gender Identity PL Main St 606 Acuity AYI 00508Y102 USA 01/11/07 11/13/06 Annual 400 1.1 M Elect For For Core Brands, Director Inc. Vernon J. Nagel PL Main St 606 Acuity AYI 00508Y102 USA 01/11/07 11/13/06 Annual 400 1.2 M Elect For For Core Brands, Director Inc. John L. Clendenin PL Main St 606 Acuity AYI 00508Y102 USA 01/11/07 11/13/06 Annual 400 1.3 M Elect For For Core Brands, Director Inc. Julia B. North PL Main St 606 Acuity AYI 00508Y102 USA 01/11/07 11/13/06 Annual 400 2 M Ratify For For Core Brands, Auditors Inc. PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 1.1 M Elect For Withhold Core Corp. Director William A. Hasler PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 1.2 M Elect For For Core Corp. Director Michael R. Cannon PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 1.3 M Elect For Withhold Core Corp. Director Richard A. D'Amore PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 1.4 M Elect For For Core Corp. Director H. Paulett Eberhart PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 1.5 M Elect For For Core Corp. Director Heinz Fridrich PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 1.6 M Elect For For Core Corp. Director William R. Graber PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 1.7 M Elect For Withhold Core Corp. Director Paul R. Low PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 1.8 M Elect For For Core Corp. Director C. Wesley M. Scott PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 1.9 M Elect For Withhold Core Corp. Director Cyril Yansouni PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 2 M Ratify For For Core Corp. Auditors PL Main St 606 Rite Aid RAD 767754104 USA 01/18/07 11/24/06 Special 900 1 M Issue For For Core Corp. Shares in Connection with an Acquisition PL Main St 606 Rite Aid RAD 767754104 USA 01/18/07 11/24/06 Special 900 2 M Increase For For Core Corp. Authorized Common Stock PL Main St 606 Rite Aid RAD 767754104 USA 01/18/07 11/24/06 Special 900 3 M Approve For For Core Corp. Omnibus Stock Plan PL Main St 606 Energizer ENR 29266R108 USA 01/22/07 11/17/06 Annual 200 1.1 M Elect For Withhold Core Holdings, Director Inc. R. David Hoover PL Main St 606 Energizer ENR 29266R108 USA 01/22/07 11/17/06 Annual 200 1.2 M Elect For For Core Holdings, Director Inc. John C. Hunter PL Main St 606 Energizer ENR 29266R108 USA 01/22/07 11/17/06 Annual 200 1.3 M Elect For For Core Holdings, Director Inc. John E. Klein PL Main St 606 Energizer ENR 29266R108 USA 01/22/07 11/17/06 Annual 200 1.4 M Elect For For Core Holdings, Director Inc. John R. Roberts PL Main St 606 Arvin- ARM 43353101 USA 01/26/07 11/24/06 Annual 500 1.1 M Elect For For Core Meritor, Inc. Director Rhonda L. Brooks PL Main St 606 Arvin- ARM 43353101 USA 01/26/07 11/24/06 Annual 500 1.2 M Elect For For Core Meritor, Inc. Director Ivor J. Evans PL Main St 606 Arvin- ARM 43353101 USA 01/26/07 11/24/06 Annual 500 1.3 M Elect For For Core Meritor, Inc. Director Charles G. Mcclure, Jr. PL Main St 606 Arvin- ARM 43353101 USA 01/26/07 11/24/06 Annual 500 1.4 M Elect For For Core Meritor, Inc. Director William R. Newlin PL Main St 606 Arvin- ARM 43353101 USA 01/26/07 11/24/06 Annual 500 2 M Ratify For For Core Meritor, Inc. Auditors PL Main St 606 Arvin- ARM 43353101 USA 01/26/07 11/24/06 Annual 500 3 M Approve For For Core Meritor, Inc. Omnibus Stock Plan PL Main St 606 Veritas 92343P107 USA 01/09/07 11/18/06 Special 300 1 M Approve For For Core DGC Inc. Merger Agreement PL Main St 606 Brocade BRCD 111621108 USA 01/25/07 11/30/06 Special 1500 1 M Issue For For Core Communications Shares in Systems Connection with an Acquisition PL Main St 606 Ashland ASH 44209104 USA 01/25/07 11/20/06 Annual 200 1.1 M Elect For For Core Inc. Director Ernest H. Drew PL Main St 606 Ashland ASH 44209104 USA 01/25/07 11/20/06 Annual 200 1.2 M Elect For For Core Inc. Director Mannie L. Jackson PL Main St 606 Ashland ASH 44209104 USA 01/25/07 11/20/06 Annual 200 1.3 M Elect For For Core Inc. Director Theodore M. Solso PL Main St 606 Ashland ASH 44209104 USA 01/25/07 11/20/06 Annual 200 1.4 M Elect For For Core Inc. Director Michael J. Ward PL Main St 606 Ashland ASH 44209104 USA 01/25/07 11/20/06 Annual 200 1.5 M Elect For For Core Inc. Director John F. Turner PL Main St 606 Ashland ASH 44209104 USA 01/25/07 11/20/06 Annual 200 2 M Ratify For For Core Inc. Auditors PL Main St 606 Ashland ASH 44209104 USA 01/25/07 11/20/06 Annual 200 3 S Require a Against Against Core Inc. Majority Vote for the Election of Directors PL Main St 606 Air APD 9158106 USA 01/25/07 11/30/06 Annual 1900 1.1 M Elect For For Core Products Director & William L. Chemicals, Davis III Inc. PL Main St 606 Air APD 9158106 USA 01/25/07 11/30/06 Annual 1900 1.2 M Elect For For Core Products Director & W. Douglas Chemicals, Ford Inc. PL Main St 606 Air APD 9158106 USA 01/25/07 11/30/06 Annual 1900 1.3 M Elect For For Core Products Director & Evert Chemicals, Henkes Inc. PL Main St 606 Air APD 9158106 USA 01/25/07 11/30/06 Annual 1900 1.4 M Elect For Withhold Core Products Director & Margaret Chemicals, G. Mcglynn Inc. PL Main St 606 Air APD 9158106 USA 01/25/07 11/30/06 Annual 1900 2 M Ratify For For Core Products Auditors & Chemicals, Inc. PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.1 M Elect For For Core Limited Director Bruce K. Anderson PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.2 M Elect For For Core Limited Director Adrian Gardner PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.3 M Elect For For Core Limited Director Charles E. Foster PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.4 M Elect For For Core Limited Director James S. Kahan PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.5 M Elect For For Core Limited Director Dov Baharav PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.6 M Elect For For Core Limited Director Julian A. Brodsky PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.7 M Elect For For Core Limited Director Eli Gelman PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.8 M Elect For For Core Limited Director Nehemia Lemelbaum PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.9 M Elect For For Core Limited Director John T. Mclennan PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.1 M Elect For For Core Limited Director Robert A. Minicucci PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.11 M Elect For For Core Limited Director Simon Olswang PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.12 M Elect For Withhold Core Limited Director Mario Segal PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.13 M Elect For For Core Limited Director Joseph Vardi PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 2 M APPROVAL For For Core Limited OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2006. PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 3 M RATIFICATION For For Core Limited AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. PL Main St 606 Plexus PLXS 729132100 USA 01/22/07 12/01/06 Annual 200 1.1 M Elect For For Core Corp. Director Ralf R. Boer PL Main St 606 Plexus PLXS 729132100 USA 01/22/07 12/01/06 Annual 200 1.2 M Elect For For Core Corp. Director Stephen P. Cortinovis PL Main St 606 Plexus PLXS 729132100 USA 01/22/07 12/01/06 Annual 200 1.3 M Elect For For Core Corp. Director David J. Drury PL Main St 606 Plexus PLXS 729132100 USA 01/22/07 12/01/06 Annual 200 1.4 M Elect For For Core Corp. Director Dean A. Foate PL Main St 606 Plexus PLXS 729132100 USA 01/22/07 12/01/06 Annual 200 1.5 M Elect For For Core Corp. Director Peter Kelly PL Main St 606 Plexus PLXS 729132100 USA 01/22/07 12/01/06 Annual 200 1.6 M Elect For For Core Corp. Director John L. Nussbaum PL Main St 606 Plexus PLXS 729132100 USA 01/22/07 12/01/06 Annual 200 1.7 M Elect For For Core Corp. Director Michael V. Schrock PL Main St 606 Plexus PLXS 729132100 USA 01/22/07 12/01/06 Annual 200 1.8 M Elect For For Core Corp. Director Charles M. Strother PL Main St 606 Plexus PLXS 729132100 USA 01/22/07 12/01/06 Annual 200 2 M Ratify For For Core Corp. Auditors PL Main St 606 Emerson EMR 291011104 USA 02/06/07 11/28/06 Annual 1100 1.1 M Elect For Withhold Core Electric Director Co. C. Fernandez G PL Main St 606 Emerson EMR 291011104 USA 02/06/07 11/28/06 Annual 1100 1.2 M Elect For For Core Electric Director Co. W. J. Galvin PL Main St 606 Emerson EMR 291011104 USA 02/06/07 11/28/06 Annual 1100 1.3 M Elect For For Core Electric Director Co. R. L. Ridgway PL Main St 606 Emerson EMR 291011104 USA 02/06/07 11/28/06 Annual 1100 1.4 M Elect For For Core Electric Director Co. R. L. Stephenson PL Main St 606 Emerson EMR 291011104 USA 02/06/07 11/28/06 Annual 1100 2 M Ratify For For Core Electric Auditors Co. PL Main St 606 Hewitt HEW 42822Q100 USA 01/31/07 12/04/06 Annual 300 1.1 M Elect For For Core Associates, Director Inc. Steven A. Denning PL Main St 606 Hewitt HEW 42822Q100 USA 01/31/07 12/04/06 Annual 300 1.2 M Elect For For Core Associates, Director Inc. Michael E. Greenlees PL Main St 606 Hewitt HEW 42822Q100 USA 01/31/07 12/04/06 Annual 300 1.3 M Elect For For Core Associates, Director Inc. Steven P. Stanbrook PL Main St 606 Hewitt HEW 42822Q100 USA 01/31/07 12/04/06 Annual 300 2 M Eliminate For For Core Associates, Classes of Inc. Common Stock PL Main St 606 Hewitt HEW 42822Q100 USA 01/31/07 12/04/06 Annual 300 3 M Ratify For For Core Associates, Auditors Inc. PL Main St 606 Avaya Inc AV 53499109 USA 02/15/07 12/19/06 Annual 1800 1.1 M Elect For For Core Director Joseph P. Landy PL Main St 606 Avaya Inc AV 53499109 USA 02/15/07 12/19/06 Annual 1800 1.2 M Elect For For Core Director Mark Leslie PL Main St 606 Avaya Inc AV 53499109 USA 02/15/07 12/19/06 Annual 1800 1.3 M Elect For For Core Director Daniel C. Stanzione PL Main St 606 Avaya Inc AV 53499109 USA 02/15/07 12/19/06 Annual 1800 1.4 M Elect For For Core Director Anthony P. Terracciano PL Main St 606 Avaya Inc AV 53499109 USA 02/15/07 12/19/06 Annual 1800 2 M Ratify For For Core Auditors PL Main St 606 Avaya Inc AV 53499109 USA 02/15/07 12/19/06 Annual 1800 3 M Amend For For Core Omnibus Stock Plan PL Main St 606 Avaya Inc AV 53499109 USA 02/15/07 12/19/06 Annual 1800 4 S Performance- Against For Core Based and/or Time-Based Equity Awards PL Main St 606 Becton, BDX 75887109 USA 01/30/07 12/06/06 Annual 2200 1.1 M Elect For For Core Dickinson Director and Claire Company Fraser- Liggett PL Main St 606 Becton, BDX 75887109 USA 01/30/07 12/06/06 Annual 2200 1.2 M Elect For For Core Dickinson Director and Henry P. Company Becton, Jr. PL Main St 606 Becton, BDX 75887109 USA 01/30/07 12/06/06 Annual 2200 1.3 M Elect For For Core Dickinson Director and Edward F. Company Degraan PL Main St 606 Becton, BDX 75887109 USA 01/30/07 12/06/06 Annual 2200 1.4 M Elect For For Core Dickinson Director and Adel A.F. Company Mahmoud PL Main St 606 Becton, BDX 75887109 USA 01/30/07 12/06/06 Annual 2200 1.5 M Elect For For Core Dickinson Director and James F. Company Orr PL Main St 606 Becton, BDX 75887109 USA 01/30/07 12/06/06 Annual 2200 2 M Ratify For For Core Dickinson Auditors and Company PL Main St 606 Becton, BDX 75887109 USA 01/30/07 12/06/06 Annual 2200 3 M Amend For For Core Dickinson Omnibus and Stock Plan Company PL Main St 606 Becton, BDX 75887109 USA 01/30/07 12/06/06 Annual 2200 4 S Restore or Against Against Core Dickinson Provide and for Company Cumulative Voting PL Main St 606 Varian VSEA 922207105 USA 02/05/07 12/15/06 Annual 400 1.1 M Elect For For Core Semiconductor Director Equipment Xun Chen Associates, Inc. PL Main St 606 Varian VSEA 922207105 USA 02/05/07 12/15/06 Annual 400 1.2 M Elect For For Core Semiconductor Director Equipment Dennis G. Associates, Schmal Inc. PL Main St 606 Varian VSEA 922207105 USA 02/05/07 12/15/06 Annual 400 2 M Ratify For For Core Semiconductor Auditors Equipment Associates, Inc. PL Main St 606 Laidlaw LI 50730R102 USA 02/09/07 12/14/06 Annual 400 1.1 M Elect For For Core International, Director Inc. John F. Chlebowski PL Main St 606 Laidlaw LI 50730R102 USA 02/09/07 12/14/06 Annual 400 1.2 M Elect For For Core International, Director Inc. James H. Dickerson, Jr. PL Main St 606 Laidlaw LI 50730R102 USA 02/09/07 12/14/06 Annual 400 1.3 M Elect For For Core International, Director Inc. Maria A. Sastre PL Main St 606 Laidlaw LI 50730R102 USA 02/09/07 12/14/06 Annual 400 2 M Ratify For For Core International, Auditors Inc. PL Main St 606 Fair FIC 303250104 USA 02/12/07 12/15/06 Annual 700 1.1 M Elect For For Core Isaac Director Corp. A. George Battle PL Main St 606 Fair FIC 303250104 USA 02/12/07 12/15/06 Annual 700 1.2 M Elect For For Core Isaac Director Corp. Andrew Cecere PL Main St 606 Fair FIC 303250104 USA 02/12/07 12/15/06 Annual 700 1.3 M Elect For For Core Isaac Director Corp. Tony J. Christianson PL Main St 606 Fair FIC 303250104 USA 02/12/07 12/15/06 Annual 700 1.4 M Elect For For Core Isaac Director Corp. Guy R. Henshaw PL Main St 606 Fair FIC 303250104 USA 02/12/07 12/15/06 Annual 700 1.5 M Elect For For Core Isaac Director Corp. Alex W. Hart PL Main St 606 Fair FIC 303250104 USA 02/12/07 12/15/06 Annual 700 1.6 M Elect For For Core Isaac Director Corp. Margaret L. Taylor PL Main St 606 Fair FIC 303250104 USA 02/12/07 12/15/06 Annual 700 1.7 M Elect For Withhold Core Isaac Director Corp. William J. Lansing PL Main St 606 Fair FIC 303250104 USA 02/12/07 12/15/06 Annual 700 2 M Ratify For For Core Isaac Auditors Corp. PL Main St 606 Health- HWAY 422245100 USA 02/02/07 12/06/06 Annual 100 1.1 M Elect For For Core ways Inc Director William C. O'Neil, Jr. PL Main St 606 Health- HWAY 422245100 USA 02/02/07 12/06/06 Annual 100 1.2 M Elect For For Core ways Inc Director Ben R. Leedle, Jr. PL Main St 606 Health- HWAY 422245100 USA 02/02/07 12/06/06 Annual 100 1.3 M Elect For For Core ways Inc Director A. Taunton- Rigby, Ph.D. PL Main St 606 Health- HWAY 422245100 USA 02/02/07 12/06/06 Annual 100 1.4 M Elect For For Core ways Inc Director John A. Wickens PL Main St 606 Health- HWAY 422245100 USA 02/02/07 12/06/06 Annual 100 1.5 M Elect For For Core ways Inc Director L. Ben Lytle PL Main St 606 Health- HWAY 422245100 USA 02/02/07 12/06/06 Annual 100 2 M Approve For Against Core ways Inc Omnibus Stock Plan PL Main St 606 Health- HWAY 422245100 USA 02/02/07 12/06/06 Annual 100 3 M Ratify For For Core ways Inc Auditors PL Main St 606 NBTY, NTY 628782104 USA 02/09/07 01/03/07 Annual 500 1.1 M Elect For For Core Inc. Director Michael L. Ashner PL Main St 606 NBTY, NTY 628782104 USA 02/09/07 01/03/07 Annual 500 1.2 M Elect For For Core Inc. Director Glenn Cohen PL Main St 606 NBTY, NTY 628782104 USA 02/09/07 01/03/07 Annual 500 1.3 M Elect For For Core Inc. Director Arthur Rudolph PL Main St 606 NBTY, NTY 628782104 USA 02/09/07 01/03/07 Annual 500 2 M Ratify For For Core Inc. Auditors PL Main St 606 Deere & DE 244199105 USA 02/28/07 12/31/06 Annual 3900 1 M Elect For For Core Co. Director Robert W. Lane PL Main St 606 Deere & DE 244199105 USA 02/28/07 12/31/06 Annual 3900 2 M Elect For For Core Co. Director Antonio Madero B. PL Main St 606 Deere & DE 244199105 USA 02/28/07 12/31/06 Annual 3900 3 M Elect For For Core Co. Director Aulana L. Peters PL Main St 606 Deere & DE 244199105 USA 02/28/07 12/31/06 Annual 3900 4 M Ratify For For Core Co. Auditors PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.1 M Elect For For Core Disney Director Company John E. Bryson PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.2 M Elect For For Core Disney Director Company John S. Chen PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.3 M Elect For For Core Disney Director Company Judith L. Estrin PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.4 M Elect For For Core Disney Director Company Robert A. Iger PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.5 M Elect For For Core Disney Director Company Steven P. Jobs PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.6 M Elect For For Core Disney Director Company Fred H. Langhammer PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.7 M Elect For For Core Disney Director Company Aylwin B. Lewis PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.8 M Elect For For Core Disney Director Company Monica C. Lozano PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.9 M Elect For For Core Disney Director Company Robert W. Matschullat PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.1 M Elect For For Core Disney Director Company John E. Pepper, Jr. PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.11 M Elect For For Core Disney Director Company Orin C. Smith PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 2 M Ratify For For Core Disney Auditors Company PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 3 M Amend For For Core Disney Omnibus Company Stock Plan PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 4 M Amend For For Core Disney Executive Company Incentive Bonus Plan PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 5 S Company- Against Against Core Disney Specific -- Company Governance- Related - No Greenmail payments PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 6 S Approve/Amend Against For Core Disney Terms of Company Existing Poison Pill PL Main St 606 Agilent A 00846U101 USA 02/27/07 01/02/07 Annual 8600 1.1 M Elect For For Core Technologies Director Inc. Paul N. Clark PL Main St 606 Agilent A 00846U101 USA 02/27/07 01/02/07 Annual 8600 1.2 M Elect For For Core Technologies Director Inc. James G. Cullen PL Main St 606 Agilent A 00846U101 USA 02/27/07 01/02/07 Annual 8600 1.3 M Elect For For Core Technologies Director Inc. Robert L. Joss PL Main St 606 Agilent A 00846U101 USA 02/27/07 01/02/07 Annual 8600 2 M Ratify For For Core Technologies Auditors Inc. PL Main St 606 Ameri- ABC 3.07E+108 USA 02/16/07 12/20/06 Annual 1600 1.1 M Elect For For Core source Director Bergen Edward E. Corp Hagenlocker PL Main St 606 Ameri- ABC 3.07E+108 USA 02/16/07 12/20/06 Annual 1600 1.2 M Elect For For Core source Director Bergen Kurt J. Corp Hilzinger PL Main St 606 Ameri- ABC 3.07E+108 USA 02/16/07 12/20/06 Annual 1600 1.3 M Elect For For Core source Director Bergen Henry W. Corp McGee PL Main St 606 Ameri- ABC 3.07E+108 USA 02/16/07 12/20/06 Annual 1600 2 M Ratify For For Core source Auditors Bergen Corp PL Main St 606 Jack In JBX 466367109 USA 02/16/07 12/27/06 Annual 200 1.1 M Elect For For Core the Box Director Inc. Michael E. Alpert PL Main St 606 Jack In JBX 466367109 USA 02/16/07 12/27/06 Annual 200 1.2 M Elect For For Core the Box Director Inc. George Fellows PL Main St 606 Jack In JBX 466367109 USA 02/16/07 12/27/06 Annual 200 1.3 M Elect For For Core the Box Director Inc. Anne B. Gust PL Main St 606 Jack In JBX 466367109 USA 02/16/07 12/27/06 Annual 200 1.4 M Elect For For Core the Box Director Inc. Alice B. Hayes PL Main St 606 Jack In JBX 466367109 USA 02/16/07 12/27/06 Annual 200 1.5 M Elect For For Core the Box Director Inc. Murray H. Hutchison PL Main St 606 Jack In JBX 466367109 USA 02/16/07 12/27/06 Annual 200 1.6 M Elect For For Core the Box Director Inc. Linda A. Lang PL Main St 606 Jack In JBX 466367109 USA 02/16/07 12/27/06 Annual 200 1.7 M Elect For For Core the Box Director Inc. Michael W. Murphy PL Main St 606 Jack In JBX 466367109 USA 02/16/07 12/27/06 Annual 200 1.8 M Elect For For Core the Box Director Inc. David M. Tehle PL Main St 606 Jack In JBX 466367109 USA 02/16/07 12/27/06 Annual 200 2 M Ratify For For Core the Box Auditors Inc. PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.1 M Elect For For Core Office Director Solutions, Philip E. Inc. Cushing PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.2 M Elect For For Core Office Director Solutions, Matthew J. Inc. Espe PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.3 M Elect For For Core Office Director Solutions, Thomas R. Inc. Gibson PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.4 M Elect For For Core Office Director Solutions, Richard A. Inc. Jalkut PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.5 M Elect For For Core Office Director Solutions, Arthur E. Inc. Johnson PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.6 M Elect For For Core Office Director Solutions, Kurt M. Inc. Landgraf PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.7 M Elect For For Core Office Director Solutions, Gerald Inc. Luterman PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.8 M Elect For For Core Office Director Solutions, William E. Inc. Mccracken PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.9 M Elect For For Core Office Director Solutions, William L. Inc. Meddaugh PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.1 M Elect For For Core Office Director Solutions, Hellene S. Inc. Runtagh PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.11 M Elect For For Core Office Director Solutions, Anthony P. Inc. Terracciano PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 2 M Ratify For For Core Office Auditors Solutions, Inc. PL Main St 606 QUALCOMM QCOM 747525103 USA 03/13/07 01/12/07 Annual 8400 1.1 M Elect For For Core Inc. Director Barbara T. Alexander PL Main St 606 QUALCOMM QCOM 747525103 USA 03/13/07 01/12/07 Annual 8400 1.2 M Elect For For Core Inc. Director Raymond V. Dittamore PL Main St 606 QUALCOMM QCOM 747525103 USA 03/13/07 01/12/07 Annual 8400 1.3 M Elect For For Core Inc. Director Irwin Mark Jacobs PL Main St 606 QUALCOMM QCOM 747525103 USA 03/13/07 01/12/07 Annual 8400 1.4 M Elect For For Core Inc. Director Sherry Lansing PL Main St 606 QUALCOMM QCOM 747525103 USA 03/13/07 01/12/07 Annual 8400 1.5 M Elect For For Core Inc. Director Peter M. Sacerdote PL Main St 606 QUALCOMM QCOM 747525103 USA 03/13/07 01/12/07 Annual 8400 1.6 M Elect For For Core Inc. Director Marc I. Stern PL Main St 606 QUALCOMM QCOM 747525103 USA 03/13/07 01/12/07 Annual 8400 2 M Ratify For For Core Inc. Auditors PL Main St 606 Caremark 141705103 USA 03/16/07 01/15/07 Proxy 8000 1 M Approve For Against Core Rx, Inc. Contest Merger Agreement PL Main St 606 Caremark 141705103 USA 03/16/07 01/15/07 Proxy 8000 2 M Adjourn For Against Core Rx, Inc. Contest Meeting PL Main St 606 Caremark 141705103 USA 03/16/07 01/15/07 Proxy 8000 1 M Approve Against None Core Rx, Inc. Contest Merger Agreement PL Main St 606 Caremark 141705103 USA 03/16/07 01/15/07 Proxy 8000 2 M Adjourn For None Core Rx, Inc. Contest Meeting PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 1 M Elect For For Core Packard Co. Director L.T. Babbio, Jr. PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 2 M Elect For For Core Packard Co. Director S.M. Baldauf PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 3 M Elect For For Core Packard Co. Director R.A. Hackborn PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 4 M Elect For For Core Packard Co. Director J.H. Hammergren PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 5 M Elect For For Core Packard Co. Director M.V. Hurd PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 6 M Elect For For Core Packard Co. Director R.L. Ryan PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 7 M Elect For For Core Packard Co. Director L.S. Salhany PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 8 M Elect For For Core Packard Co. Director G.K.Thompson PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 9 M Ratify For For Core Packard Co. Auditors PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 10 S Require Against For Core Packard Co. Director Nominee Qualifi- cations PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 11 S Separate Against Against Core Packard Co. Chairman and CEO Positions PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 12 S Submit Against For Core Packard Co. Shareholder Rights Plan (Poison Pill) to Shareholder Vote PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 13 S Performance- Against For Core Packard Co. Based Equity Awards PL Main St 606 Head- HW 42210P102 USA 02/27/07 01/10/07 Annual 600 1.1 M Elect For For Core waters Director Incorporated R. Sam Christensen PL Main St 606 Head- HW 42210P102 USA 02/27/07 01/10/07 Annual 600 1.2 M Elect For For Core waters Director Incorporated William S. Dickinson PL Main St 606 Head- HW 42210P102 USA 02/27/07 01/10/07 Annual 600 1.3 M Elect For For Core waters Director Incorporated Malyn K. Malquist PL Main St 606 Head- HW 42210P102 USA 02/27/07 01/10/07 Annual 600 2 M Ratify For For Core waters Auditors Incorporated PL Main St 606 Quanex NX 747620102 USA 02/27/07 01/05/07 Annual 400 1.1 M Elect For For Core Corp. Director Joseph J. Ross PL Main St 606 Quanex NX 747620102 USA 02/27/07 01/05/07 Annual 400 1.2 M Elect For For Core Corp. Director Richard L. Wellek PL Main St 606 Quanex NX 747620102 USA 02/27/07 01/05/07 Annual 400 2 M Increase For For Core Corp. Authorized Common Stock PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.1 M Elect For Withhold Core International Director Ltd. Dennis C. Blair PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.2 M Elect For Withhold Core International Director Ltd. Edward D. Breen PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.3 M Elect For Withhold Core International Director Ltd. Brian Duperreault PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.4 M Elect For Withhold Core International Director Ltd. Bruce S. Gordon PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.5 M Elect For Withhold Core International Director Ltd. Rajiv L. Gupta PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.6 M Elect For Withhold Core International Director Ltd. John A. Krol PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.7 M Elect For Withhold Core International Director Ltd. H. Carl Mccall PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.8 M Elect For Withhold Core International Director Ltd. Brendan R. O'Neill PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.9 M Elect For Withhold Core International Director Ltd. William S. Stavropoulous PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.1 M Elect For Withhold Core International Director Ltd. Sandra S. Wijnberg PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.11 M Elect For Withhold Core International Director Ltd. Jerome B. York PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 2 M Ratify For Withhold Core International Auditors Ltd. PL Main St 606 The Toro TTC 891092108 USA 03/13/07 01/17/07 Annual 300 1.1 M Elect For For Core Company Director Robert C. Buhrmaster PL Main St 606 The Toro TTC 891092108 USA 03/13/07 01/17/07 Annual 300 1.2 M Elect For For Core Company Director Winslow H. Buxton PL Main St 606 The Toro TTC 891092108 USA 03/13/07 01/17/07 Annual 300 1.3 M Elect For For Core Company Director Robert H. Nassau PL Main St 606 The Toro TTC 891092108 USA 03/13/07 01/17/07 Annual 300 1.4 M Elect For For Core Company Director Christopher A. Twomey PL Main St 606 The Toro TTC 891092108 USA 03/13/07 01/17/07 Annual 300 2 M Amend For For Core Company Omnibus Stock Plan PL Main St 606 The Toro TTC 891092108 USA 03/13/07 01/17/07 Annual 300 3 M Ratify For For Core Company Auditors PL Main St 606 Analog ADI 32654105 USA 03/13/07 01/12/07 Annual 11600 1.1 M Elect For For Core Devices, Director Inc. Jerald G. Fishman PL Main St 606 Analog ADI 32654105 USA 03/13/07 01/12/07 Annual 11600 1.2 M Elect For For Core Devices, Director Inc. John C. Hodgson PL Main St 606 Analog ADI 32654105 USA 03/13/07 01/12/07 Annual 11600 1.3 M Elect For For Core Devices, Director Inc. F. Grant Saviers PL Main St 606 Analog ADI 32654105 USA 03/13/07 01/12/07 Annual 11600 1.4 M Elect For For Core Devices, Director Inc. Paul J. Severino PL Main St 606 Analog ADI 32654105 USA 03/13/07 01/12/07 Annual 11600 2 M Ratify For For Core Devices, Auditors Inc. PL Main St 606 Analog ADI 32654105 USA 03/13/07 01/12/07 Annual 11600 3 S Performance- Against For Core Devices, Based Equity Inc. Awards PL Main St 606 Analog ADI 32654105 USA 03/13/07 01/12/07 Annual 11600 4 S Require a Against Against Core Devices, Majority Inc. Vote for the Election of Directors PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Special 22100 1 M APPROVAL For For Core International OF REVERSE Ltd. STOCK SPLIT OF THE COMPANYS COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4 PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Special 22100 2 M APPROVAL For For Core International OF Ltd. CONSEQUENTIAL AMENDMENT TO THE COMPANY S AMENDED AND RESTATED BYE-LAWS. PL Main St 606 LSI Corp LSI 502161102 USA 03/29/07 02/02/07 Special 2200 1 M Issue For For Core Shares in Connection with an Acquisition PL Main St 606 Agere 00845V308 USA 03/29/07 02/02/07 Annual 700 1 M Approve For For Core Systems Merger Inc. Agreement PL Main St 606 Agere 00845V308 USA 03/29/07 02/02/07 Annual 700 2.1 M Elect For For Core Systems Director Inc. Richard L. Clemmer PL Main St 606 Agere 00845V308 USA 03/29/07 02/02/07 Annual 700 2.2 M Elect For For Core Systems Director Inc. Michael J. Mancuso PL Main St 606 Agere 00845V308 USA 03/29/07 02/02/07 Annual 700 2.3 M Elect For For Core Systems Director Inc. Kari-Pekka Wilska PL Main St 606 Agere 00845V308 USA 03/29/07 02/02/07 Annual 700 3 M Amend For For Core Systems Executive Inc. Incentive Bonus Plan PL Main St 606 Agere 00845V308 USA 03/29/07 02/02/07 Annual 700 4 M Ratify For For Core Systems Auditors Inc. PL Main St 606 Phelps 717265102 USA 03/14/07 02/12/07 Special 3800 1 M Approve For For Core Dodge Merger Corp. Agreement PL Main St 606 Phelps 717265102 USA 03/14/07 02/12/07 Special 3800 2 M Adjourn For For Core Dodge Meeting Corp. PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.1 M Elect For For Core Materials, Director Inc. Michael H. Armacost PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.2 M Elect For For Core Materials, Director Inc. Robert H. Brust PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.3 M Elect For For Core Materials, Director Inc. Deborah A. Coleman PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.4 M Elect For For Core Materials, Director Inc. Philip V. Gerdine PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.5 M Elect For For Core Materials, Director Inc. Thomas J. Iannotti PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.6 M Elect For For Core Materials, Director Inc. Charles Y.S. Liu PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.7 M Elect For For Core Materials, Director Inc. James C. Morgan PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.8 M Elect For For Core Materials, Director Inc. Gerhard H. Parker PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.9 M Elect For For Core Materials, Director Inc. Willem P. Roelandts PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.1 M Elect For For Core Materials, Director Inc. Michael R. Splinter PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 2 M Amend For For Core Materials, Omnibus Inc. Stock Plan PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 3 M Amend For For Core Materials, Qualified Inc. Employee Stock Purchase Plan PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 4 M Amend For For Core Materials, Executive Inc. Incentive Bonus Plan PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 5 M Ratify For For Core Materials, Auditors Inc. PL Main St 606 Freeport- FCX 35671D857 USA 03/14/07 02/12/07 Special 2900 1 M Increase For For Core McMoRan Copper Authorized & Gold Inc. Common Stock PL Main St 606 Freeport- FCX 35671D857 USA 03/14/07 02/12/07 Special 2900 2 M Issue For For Core McMoRan Copper Shares in & Gold Inc. Connection with an Acquisition PL Main St 606 Freeport- FCX 35671D857 USA 03/14/07 02/12/07 Special 2900 3 M Adjourn For For Core McMoRan Copper Meeting & Gold Inc. PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 1 M Elect For For Core Goldman Director Sachs Lloyd C. Group, Blankfein Inc. PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 2 M Elect For For Core Goldman Director Sachs Lord Group, Browne of Inc. Madingley PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 3 M Elect For For Core Goldman Director Sachs John H. Group, Bryan Inc. PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 4 M Elect For For Core Goldman Director Sachs Gary D. Group, Cohn Inc. PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 5 M Elect For For Core Goldman Director Sachs Claes Group, Dahlback Inc. PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 6 M Elect For For Core Goldman Director Sachs Stephen Group, Friedman Inc. PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 7 M Elect For For Core Goldman Director Sachs William W. Group, George Inc. PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 8 M Elect For For Core Goldman Director Sachs Rajat K. Group, Gupta Inc. PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 9 M Elect For For Core Goldman Director Sachs James A. Group, Johnson Inc. PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 10 M Elect For For Core Goldman Director Sachs Lois D. Group, Juliber Inc. PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 11 M Elect For For Core Goldman Director Sachs Edward M. Group, Liddy Inc. PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 12 M Elect For For Core Goldman Director Sachs Ruth J. Group, Simmons Inc. PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 13 M Elect For For Core Goldman Director Sachs Jon Group, Winkelried Inc. PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 14 M Ratify For For Core Goldman Auditors Sachs Group, Inc. PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 15 S Report on Against Abstain Core Goldman Charitable Sachs Contributions Group, Inc. PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 16 S Sustain- Against Abstain Core Goldman ability Sachs Report Group, Inc. PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 17 S Prohibit Against Against Core Goldman Executive Sachs Stock-Based Group, Awards Inc. PL Main St 606 Sabre 785905100 USA 03/29/07 02/20/07 Special 700 1 M Approve For For Core Holdings Merger Corporation Agreement PL Main St 606 Sabre 785905100 USA 03/29/07 02/20/07 Special 700 2 M Adjourn For For Core Holdings Meeting Corporation PL Main St 606 Synopsys, SNPS 871607107 USA 03/23/07 02/14/07 Annual 1400 1.1 M Elect For For Core Inc. Director Aart J. De Geus PL Main St 606 Synopsys, SNPS 871607107 USA 03/23/07 02/14/07 Annual 1400 1.2 M Elect For For Core Inc. Director Chi-Foon Chan PL Main St 606 Synopsys, SNPS 871607107 USA 03/23/07 02/14/07 Annual 1400 1.3 M Elect For For Core Inc. Director Bruce R. Chizen PL Main St 606 Synopsys, SNPS 871607107 USA 03/23/07 02/14/07 Annual 1400 1.4 M Elect For For Core Inc. Director Deborah A. Coleman PL Main St 606 Synopsys, SNPS 871607107 USA 03/23/07 02/14/07 Annual 1400 1.5 M Elect For For Core Inc. Director Sasson Somekh PL Main St 606 Synopsys, SNPS 871607107 USA 03/23/07 02/14/07 Annual 1400 1.6 M Elect For For Core Inc. Director Roy Vallee PL Main St 606 Synopsys, SNPS 871607107 USA 03/23/07 02/14/07 Annual 1400 1.7 M Elect For For Core Inc. Director Steven C. Walske PL Main St 606 Synopsys, SNPS 871607107 USA 03/23/07 02/14/07 Annual 1400 2 M Ratify For For Core Inc. Auditors PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.1 M Elect For For Core Technologies Director Corp. Louis R. Chenevert PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.2 M Elect For For Core Technologies Director Corp. George David PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.3 M Elect For For Core Technologies Director Corp. John V. Faraci PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.4 M Elect For For Core Technologies Director Corp. Jean-Pierre Garnier PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.5 M Elect For For Core Technologies Director Corp. Jamie S. Gorelick PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.6 M Elect For For Core Technologies Director Corp. Charles R. Lee PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.7 M Elect For For Core Technologies Director Corp. Richard D. Mccormick PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.8 M Elect For For Core Technologies Director Corp. Harold Mcgraw III PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.9 M Elect For For Core Technologies Director Corp. Richard B. Myers PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.1 M Elect For For Core Technologies Director Corp. Frank P. Popoff PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.11 M Elect For For Core Technologies Director Corp. H. Patrick Swygert PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.12 M Elect For For Core Technologies Director Corp. Andre Villeneuve PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.13 M Elect For For Core Technologies Director Corp. H.A. Wagner PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.14 M Elect For For Core Technologies Director Corp. Christine Todd Whitman PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 2 M Ratify For For Core Technologies Auditors Corp. PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 3 S Establish Against Against Core Technologies Term Corp. Limits for Directors PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 4 S Report on Against Abstain Core Technologies Foreign Corp. Military Sales PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 5 S Report on Against Abstain Core Technologies Political Corp. Contributions PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 6 S Advisory Against Against Core Technologies Vote to Corp. Ratify Named Executive Officers' Compensation PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 7 S Pay For Against For Core Technologies Superior Corp. Performance PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 1 M Elect For For Core Stanley Director Roy J. Bostock PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 2 M Elect For For Core Stanley Director Erskine B. Bowles PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 3 M Elect For For Core Stanley Director Howard J. Davies PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 4 M Elect For For Core Stanley Director C. Robert Kidder PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 5 M Elect For For Core Stanley Director John J. Mack PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 6 M Elect For For Core Stanley Director Donald T. Nicolaisen PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 7 M Elect For For Core Stanley Director Charles H. Noski PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 8 M Elect For For Core Stanley Director Hutham S. Olayan PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 9 M Elect For For Core Stanley Director Charles E. Phillips, Jr. PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 10 M Elect For For Core Stanley Director Griffith Sexton PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 11 M Elect For For Core Stanley Director Laura D. Tyson PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 12 M Elect For Against Core Stanley Director Klaus Zumwinkel PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 13 M Ratify For For Core Stanley Auditors PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 14 M Approve For Against Core Stanley Omnibus Stock Plan PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 15 S Amend Vote Against For Core Stanley Requirements to Amend Articles/ Bylaws/ Charter PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 16 S Approve Against For Core Stanley Report of the Compensation Committee PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 1 M Elect For For Core Brothers Director Holdings Michael L. Inc. Ainslie PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 2 M Elect For For Core Brothers Director Holdings John F. Inc. Akers PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 3 M Elect For For Core Brothers Director Holdings Roger S. Inc. Berlind PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 4 M Elect For For Core Brothers Director Holdings Thomas H. Inc. Cruikshank PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 5 M Elect For For Core Brothers Director Holdings Marsha Inc. Johnson Evans PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 6 M Elect For For Core Brothers Director Holdings Richard S. Inc. Fuld, Jr. PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 7 M Elect For For Core Brothers Director Holdings Christopher Inc. Gent PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 8 M Elect For For Core Brothers Director Holdings Roland A. Inc. Hernandez PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 9 M Elect For For Core Brothers Director Holdings Henry Inc. Kaufman PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 10 M Elect For For Core Brothers Director Holdings John D. Inc. Macomber PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 11 M Ratify For For Core Brothers Auditors Holdings Inc. PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 12 M Amend For Against Core Brothers Omnibus Holdings Stock Plan Inc. PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 13 S Publish Against Abstain Core Brothers Political Holdings Contributions Inc. PL Main St 606 Alcoa AA 13817101 USA 04/20/07 01/23/07 Annual 12100 1.1 M Elect For For Core Inc. Director Alain J.P. Belda PL Main St 606 Alcoa AA 13817101 USA 04/20/07 01/23/07 Annual 12100 1.2 M Elect For For Core Inc. Director Carlos Ghosn PL Main St 606 Alcoa AA 13817101 USA 04/20/07 01/23/07 Annual 12100 1.3 M Elect For For Core Inc. Director Henry B. Schacht PL Main St 606 Alcoa AA 13817101 USA 04/20/07 01/23/07 Annual 12100 1.4 M Elect For For Core Inc. Director Franklin A. Thomas PL Main St 606 Alcoa AA 13817101 USA 04/20/07 01/23/07 Annual 12100 2 M Ratify For For Core Inc. Auditor PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.1 M Elect For For Core Electric Director Co. James I. Cash, Jr. PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.2 M Elect For For Core Electric Director Co. William M. Castell PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.3 M Elect For For Core Electric Director Co. Ann M. Fudge PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.4 M Elect For Withhold Core Electric Director Co. Claudio X. Gonzalez PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.5 M Elect For For Core Electric Director Co. Susan Hockfield PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.6 M Elect For For Core Electric Director Co. Jerry R. Immelt PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.7 M Elect For For Core Electric Director Co. Andrea Jung PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.8 M Elect For For Core Electric Director Co. Alan G. Lafley PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.9 M Elect For For Core Electric Director Co. Robert W. Lane PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.1 M Elect For For Core Electric Director Co. Ralph S. Larsen PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.11 M Elect For For Core Electric Director Co. Rochelle B. Lazarus PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.12 M Elect For For Core Electric Director Co. Sam Nunn PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.13 M Elect For For Core Electric Director Co. Roger S. Penske PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.14 M Elect For For Core Electric Director Co. Robert J. Swieringa PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.15 M Elect For For Core Electric Director Co. Douglas A. Warner III PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.16 M Elect For For Core Electric Director Co. Robert C. Wright PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 2 M Ratify For For Core Electric Auditors Co. PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 3 M Adopt For For Core Electric Majority Co. Vote Standard in Director Elections PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 4 M Approve For For Core Electric Omnibus Co. Stock Plan PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 5 M Company- For- For Core Electric Specific Approve Co. Material Terms of Senior Officer Performance Goals PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 6 S Provide Against Against Core Electric for Co. Cumulative Voting PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 7 S Company- Against For Core Electric Specific -- Co. Adopt Policy on Overboarded Directors PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 8 S Company- Against Against Core Electric Specific Co. -- One Director from the Ranks of Retirees PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 9 S Separate Against For Core Electric Chairman Co. and CEO Positions PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 10 S Limit Against Against Core Electric Dividend Co. and Dividend Equivalent Payments to Executives PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 11 S Report on Against Abstain Core Electric Charitable Co. Contributions PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 12 S Report on Against Abstain Core Electric Global Co. Warming PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 13 S Adopt Against Abstain Core Electric Ethical Co. Criteria for Military Contracts PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 14 S Report on Against Against Core Electric Pay Co. Disparity PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 1 M RE-ELECTION For For Core LTD OF MR. C. SCOTT GIBSON AS A CLASS I DIRECTOR OF THE COMPANY. PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 2 M RE-ELECTION For For Core LTD OF MR. ERIC MEURICE AS A CLASS I DIRECTOR OF THE COMPANY. PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 3 M RE-ELECTION For For Core LTD OF DR. CLAUDINE SIMSON AS A CLASS I DIRECTOR OF THE COMPANY. PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 4 M RE-ELECTION For For Core LTD OF MR. ADRIAN DILLON AS A CLASS II DIRECTOR OF THE COMPANY. PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 5 M RE-ELECTION For For Core LTD OF MR. ERNEST L. GODSHALK AS A CLASS II DIRECTOR OF THE COMPANY. PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 6 M RE-ELECTION For For Core LTD OF MR. KEITH L. BARNES AS A CLASS III DIRECTOR OF THE COMPANY. PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 7 M RE-ELECTION For For Core LTD OF MR. PAUL CHAN KWAI WAH AS A CLASS III DIRECTOR OF THE COMPANY. PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 8 M Ratify For For Core LTD Auditors PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 9 M THE For For Core LTD AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 10 M APPROVE, For For Core LTD RATIFY AND CONFIRM THE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID DURING FISCAL YEAR 2006. PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 11 M APPROVE, For For Core LTD RATIFY AND CONFIRM THE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID FOR THE APPROXIMATELY 17.5-MONTH PERIOD FROM NOVEMBER 1, PL Main St 606 CME CME 167760107 USA 04/04/07 02/09/07 Special 140 1 M Approve For For Core Group Merger Inc. Agreement PL Main St 606 CME CME 167760107 USA 04/04/07 02/09/07 Special 140 2 M Adjourn For For Core Group Meeting Inc. PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 1.1 M Elect For For Core Bancorp Director Victoria Buynisk Gluckman PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 1.2 M Elect For For Core Bancorp Director Arthur D. Collins, Jr. PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 1.3 M Elect For For Core Bancorp Director Olivia F. Kirtley PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 1.4 M Elect For For Core Bancorp Director Jerry W. Levin PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 1.5 M Elect For For Core Bancorp Director Richard G. Reiten PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 2 M Ratify For For Core Bancorp Auditors PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 3 M Approve For For Core Bancorp Omnibus Stock Plan PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 4 M Declassify For For Core Bancorp the Board of Directors PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 5 S Approve Against Against Core Bancorp Report of the Compensation Committee PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 6 S Establish Against Against Core Bancorp SERP Policy PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.1 M Elect For For Core Corp. Director Micky Arison PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.2 M Elect For For Core Corp. Director Amb R.G. Capen, Jr. PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.3 M Elect For For Core Corp. Director Robert H. Dickinson PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.4 M Elect For For Core Corp. Director Arnold W. Donald PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.5 M Elect For For Core Corp. Director Pier Luigi Foschi PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.6 M Elect For For Core Corp. Director Howard S. Frank PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.7 M Elect For For Core Corp. Director Richard J. Glasier PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.8 M Elect For For Core Corp. Director Baroness Hogg PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.9 M Elect For For Core Corp. Director Modesto A. Maidique PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.1 M Elect For For Core Corp. Director Sir John Parker PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.11 M Elect For For Core Corp. Director Peter G. Ratcliffe PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.12 M Elect For For Core Corp. Director Stuart Subotnick PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.13 M Elect For For Core Corp. Director Laura Weil PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.14 M Elect For For Core Corp. Director Uzi Zucker PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 2 M Ratify For For Core Corp. Auditors PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 3 M TO For For Core Corp. AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 4 M TO RECEIVE For For Core Corp. THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2006. PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 5 M TO APPROVE For For Core Corp. THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 6 M TO APPROVE For For Core Corp. LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 7 M TO APPROVE For For Core Corp. THE DISAPPLIC- ATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 8 M TO APPROVE For For Core Corp. A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 9 M TO APPROVE For For Core Corp. ELECTRONIC COMMUNICATION WITH CARNIVAL PLC SHAREHOLDERS. PL Main St 606 Volt VOL 928703107 USA 04/05/07 02/16/07 Annual 150 1.1 M Elect For For Core Information Director Sciences, Theresa A. Inc. Havell PL Main St 606 Volt VOL 928703107 USA 04/05/07 02/16/07 Annual 150 1.2 M Elect For For Core Information Director Sciences, Deborah Inc. Shaw PL Main St 606 Volt VOL 928703107 USA 04/05/07 02/16/07 Annual 150 1.3 M Elect For For Core Information Director Sciences, William H. Inc. Turner PL Main St 606 Volt VOL 928703107 USA 04/05/07 02/16/07 Annual 150 2 M Ratify For For Core Information Auditors Sciences, Inc. PL Main St 606 Volt VOL 928703107 USA 04/05/07 02/16/07 Annual 150 3 M Approve For For Core Information Omnibus Sciences, Stock Plan Inc. PL Main St 606 Volt VOL 928703107 USA 04/05/07 02/16/07 Annual 150 4 M Increase For Against Core Information Authorized Sciences, Common Inc. Stock PL Main St 606 H.B. FUL 359694106 USA 04/05/07 02/16/07 Annual 200 1.1 M Elect For For Core Fuller Director Co. Knut Kleedehn PL Main St 606 H.B. FUL 359694106 USA 04/05/07 02/16/07 Annual 200 1.2 M Elect For For Core Fuller Director Co. John C. Van Roden, Jr. PL Main St 606 H.B. FUL 359694106 USA 04/05/07 02/16/07 Annual 200 1.3 M Elect For For Core Fuller Director Co. Michele Volpi PL Main St 606 H.B. FUL 359694106 USA 04/05/07 02/16/07 Annual 200 2 M Ratify For For Core Fuller Auditors Co. PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.1 M Elect For For Core erger Ltd. ands Director Antilles P. Camus PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.2 M Elect For For Core erger Ltd. ands Director Antilles J.S. Gorelick PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.3 M Elect For For Core erger Ltd. ands Director Antilles A. Gould PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.4 M Elect For For Core erger Ltd. ands Director Antilles T. Isaac PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.5 M Elect For For Core erger Ltd. ands Director Antilles N. Kudryavtsev PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.6 M Elect For For Core erger Ltd. ands Director Antilles A. Lajous PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.7 M Elect For For Core erger Ltd. ands Director Antilles M.E. Marks PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.8 M Elect For For Core erger Ltd. ands Director Antilles D. Primat PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.9 M Elect For For Core erger Ltd. ands Director Antilles L.R. Reif PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.1 M Elect For For Core erger Ltd. ands Director Antilles T.I. Sandvold PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.11 M Elect For For Core erger Ltd. ands Director Antilles N. Seydoux PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.12 M Elect For For Core erger Ltd. ands Director Antilles L.G. Stuntz PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.13 M Elect For For Core erger Ltd. ands Director Antilles R. Talwar PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 2 M ADOPTION For For Core erger Ltd. ands AND Antilles APPROVAL OF FINANCIALS AND DIVIDENDS. PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 3 M APPROVAL For For Core erger Ltd. ands OF Antilles INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 1 M Elect For For Core onic Data Director Systems W. Roy Corp. Dunbar PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 2 M Elect For For Core onic Data Director Systems Martin C. Corp. Faga PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 3 M Elect For For Core onic Data Director Systems S. Malcolm Corp. Gillis PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 4 M Elect For For Core onic Data Director Systems Ray J. Corp. Groves PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 5 M Elect For For Core onic Data Director Systems Ellen M. Corp. Hancock PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 6 M Elect For For Core onic Data Director Systems Jeffrey M. Corp. Heller PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 7 M Elect For For Core onic Data Director Systems Ray L. Hunt Corp. PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 8 M Elect For For Core onic Data Director Systems Michael H. Corp. Jordan PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 9 M Elect For For Core onic Data Director Systems Edward A. Corp. Kangas PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 10 M Elect For For Core onic Data Director Systems James K. Corp. Sims PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 11 M Elect For For Core onic Data Director Systems R. David Corp. Yost PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 12 M Ratify For For Core onic Data Auditors Systems Corp. PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 13 S Performance- Against For Core onic Data Based and/or Systems Time-Based Corp. Equity Awards PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 14 S Amend Against For Core onic Data Bylaws -- Systems Call Corp. Special Meetings PL Main St 606 John H. 412693103 USA 03/28/07 02/12/07 Special 200 1 M Approve For For Core Harland Merger Co. Agreement PL Main St 606 John H. 412693103 USA 03/28/07 02/12/07 Special 200 2 M Adjourn For For Core Harland Meeting Co. PL Main St 606 PPG PPG 693506107 USA 04/19/07 02/16/07 Annual 1200 1.1 M Elect For For Core Industries, Director Inc. James G. Berges PL Main St 606 PPG PPG 693506107 USA 04/19/07 02/16/07 Annual 1200 1.2 M Elect For For Core Industries, Director Inc. Erroll B. Davis, Jr. PL Main St 606 PPG PPG 693506107 USA 04/19/07 02/16/07 Annual 1200 1.3 M Elect For For Core Industries, Director Inc. Victoria F. Haynes PL Main St 606 PPG PPG 693506107 USA 04/19/07 02/16/07 Annual 1200 2 M Ratify For For Core Industries, Auditors Inc. PL Main St 606 PPG PPG 693506107 USA 04/19/07 02/16/07 Annual 1200 3 M Amend For For Core Industries, Articles/ Inc. Bylaws/ Charter General Matters PL Main St 606 PPG PPG 693506107 USA 04/19/07 02/16/07 Annual 1200 4 M Eliminate For For Core Industries, Cumulative Inc. Voting PL Main St 606 PPG PPG 693506107 USA 04/19/07 02/16/07 Annual 1200 5 S Submit Against For Core Industries, Severance Inc. Agreement (Change in Control) to shareholder Vote PL Main St 606 Brocade BRCD 111621108 USA 04/19/07 02/21/07 Annual 2200 1.1 M Elect For For Core Communications Director Systems Renato A. Dipentima PL Main St 606 Brocade BRCD 111621108 USA 04/19/07 02/21/07 Annual 2200 1.2 M Elect For Withhold Core Communications Director Systems Sanjay Vaswani PL Main St 606 Brocade BRCD 111621108 USA 04/19/07 02/21/07 Annual 2200 2 M Approve For For Core Communications Reverse/ Systems Forward Stock Split PL Main St 606 Brocade BRCD 111621108 USA 04/19/07 02/21/07 Annual 2200 3 M Ratify For For Core Communications Auditors Systems PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.1 M Elect For For Core Corp. Director David R. Andrews PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.2 M Elect For For Core Corp. Director Leslie S. Biller PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.3 M Elect For For Core Corp. Director David A. Coulter PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.4 M Elect For For Core Corp. Director C. Lee Cox PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.5 M Elect For For Core Corp. Director Peter A. Darbee PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.6 M Elect For For Core Corp. Director Maryellen C. Herringer PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.7 M Elect For For Core Corp. Director Richard A. Meserve PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.8 M Elect For For Core Corp. Director Mary S. Metz PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.9 M Elect For For Core Corp. Director Barbara L. Rambo PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.1 M Elect For For Core Corp. Director Barry Lawson Williams PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 2 M Ratify For For Core Corp. Auditors PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 3 S Performance- Against Against Core Corp. Based and/or Time-Based Equity Awards PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 4 S Restore or Against Against Core Corp. Provide for Cumulative Voting PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.1 M Elect For For Core Inc. Director R. J. Darnall PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.2 M Elect For For Core Inc. Director J. G. Drosdick PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.3 M Elect For For Core Inc. Director U. O. Fairbairn PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.4 M Elect For For Core Inc. Director T. P. Gerrity PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.5 M Elect For For Core Inc. Director R. B. Greco PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.6 M Elect For For Core Inc. Director J. P. Jones, III PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.7 M Elect For For Core Inc. Director J. G. Kaiser PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.8 M Elect For For Core Inc. Director R. A. Pew PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.9 M Elect For For Core Inc. Director G. J. Ratcliffe PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.1 M Elect For For Core Inc. Director J. W. Rowe PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.11 M Elect For For Core Inc. Director J. K. Wulff PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 2 M Ratify For For Core Inc. Auditors PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 1.1 M Elect For For Core Corp. Director Ernest S. Rady PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 1.2 M Elect For For Core Corp. Director Jerry Gitt PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 1.3 M Elect For For Core Corp. Director John T. Casteen, III PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 1.4 M Elect For For Core Corp. Director Maryellen C. Herringer PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 1.5 M Elect For For Core Corp. Director Joseph Neubauer PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 1.6 M Elect For For Core Corp. Director Timothy D. Proctor PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 1.7 M Elect For For Core Corp. Director Van L. Richey PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 1.8 M Elect For For Core Corp. Director Dona Davis Young PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 2 M Declassify For For Core Corp. the Board of Directors PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 3 M Company For For Core Corp. Specific-- Provide for Majority Voting PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 4 M Ratify For For Core Corp. Auditors PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 5 S Approve Against Against Core Corp. Report of the Compensation Committee PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 6 S Require Against Against Core Corp. Director Nominee Qualifications PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 7 S Report on Against Abstain Core Corp. Political Contributions PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 8 S Separate Against Against Core Corp. Chairman and CEO Positions PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.1 M Elect For For Core Goodyear Director Tire & James C. Rubber Boland Co. PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.2 M Elect For For Core Goodyear Director Tire & John G. Rubber Breen Co. PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.3 M Elect For For Core Goodyear Director Tire & William J. Rubber Hudson, Jr. Co. PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.4 M Elect For For Core Goodyear Director Tire & Robert J. Rubber Keegan Co. PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.5 M Elect For For Core Goodyear Director Tire & Steven A. Rubber Minter Co. PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.6 M Elect For For Core Goodyear Director Tire & Denise M. Rubber Morrison Co. PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.7 M Elect For For Core Goodyear Director Tire & Rodney Rubber O'Neal Co. PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.8 M Elect For For Core Goodyear Director Tire & Shirley D. Rubber Peterson Co. PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.9 M Elect For For Core Goodyear Director Tire & G. Craig Rubber Sullivan Co. PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.1 M Elect For For Core Goodyear Director Tire & Thomas H. Rubber Weidemeyer Co. PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.11 M Elect For For Core Goodyear Director Tire & Michael R. Rubber Wessel Co. PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 2 M Ratify For For Core Goodyear Auditors Tire & Rubber Co. PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 3 S Adopt Against For Core Goodyear Simple Tire & Majority Rubber Vote Co. PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 4 S Pay for Against For Core Goodyear Superior Tire & Performance Rubber Co. PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 5 S Establish Against For Core Goodyear Supplemental Tire & Executive Rubber Retirement Co. Plan Policy PL Main St 606 United X 912909108 USA 04/24/07 02/23/07 Annual 500 1.1 M Elect For For Core States Director Steel Robert J. Corp. Darnall PL Main St 606 United X 912909108 USA 04/24/07 02/23/07 Annual 500 1.2 M Elect For For Core States Director Steel John G. Corp. Drosdick PL Main St 606 United X 912909108 USA 04/24/07 02/23/07 Annual 500 1.3 M Elect For For Core States Director Steel Charles R. Corp. Lee PL Main St 606 United X 912909108 USA 04/24/07 02/23/07 Annual 500 1.4 M Elect For Withhold Core States Director Steel Jeffrey M. Corp. Lipton PL Main St 606 United X 912909108 USA 04/24/07 02/23/07 Annual 500 1.5 M Elect For For Core States Director Steel Glenda G. Corp. McNeal PL Main St 606 United X 912909108 USA 04/24/07 02/23/07 Annual 500 1.6 M Elect For For Core States Director Steel Patricia Corp. A. Tracey PL Main St 606 United X 912909108 USA 04/24/07 02/23/07 Annual 500 2 M Ratify For For Core States Auditors Steel Corp. PL Main St 606 Idearc IAR 451663108 USA 04/19/07 03/01/07 Annual 610 1.1 M Elect For For Core Inc. Director John J. Mueller PL Main St 606 Idearc IAR 451663108 USA 04/19/07 03/01/07 Annual 610 1.2 M Elect For For Core Inc. Director Jerry V. Elliott PL Main St 606 Idearc IAR 451663108 USA 04/19/07 03/01/07 Annual 610 1.3 M Elect For For Core Inc. Director Katherine J. Harless PL Main St 606 Idearc IAR 451663108 USA 04/19/07 03/01/07 Annual 610 1.4 M Elect For For Core Inc. Director Donald B. Reed PL Main St 606 Idearc IAR 451663108 USA 04/19/07 03/01/07 Annual 610 1.5 M Elect For For Core Inc. Director Stephen L. Robertson PL Main St 606 Idearc IAR 451663108 USA 04/19/07 03/01/07 Annual 610 1.6 M Elect For For Core Inc. Director Thomas S. Rogers PL Main St 606 Idearc IAR 451663108 USA 04/19/07 03/01/07 Annual 610 1.7 M Elect For For Core Inc. Director Paul E. Weaver PL Main St 606 Idearc IAR 451663108 USA 04/19/07 03/01/07 Annual 610 2 M Ratify For For Core Inc. Auditors PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 1 M Elect For For Core Instruments Director Inc. James R. Adams PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 2 M Elect For For Core Instruments Director Inc. David L. Boren PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 3 M Elect For Against Core Instruments Director Inc. Daniel A. Carp PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 4 M Elect For For Core Instruments Director Inc. Carrie S. Cox PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 5 M Elect For For Core Instruments Director Inc. Thomas J. Engibous PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 6 M Elect For For Core Instruments Director Inc. David R. Goode PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 7 M Elect For For Core Instruments Director Inc. Pamela H. Patsley PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 8 M Elect For For Core Instruments Director Inc. Wayne R. Sanders PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 9 M Elect For Against Core Instruments Director Inc. Ruth J. Simmons PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 10 M Elect For For Core Instruments Director Inc. Richard K. Templeton PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 11 M Elect For Against Core Instruments Director Inc. Christine Todd Whitman PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 12 M Ratify For For Core Instruments Auditors Inc. PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.1 M Elect For For Core Co., Inc. Director Richard T. Clark PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.2 M Elect For For Core Co., Inc. Director Johnnetta B. Cole, Ph.D. PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.3 M Elect For For Core Co., Inc. Director William B. Harrison, Jr. PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.4 M Elect For For Core Co., Inc. Director William N. Kelley, M.D. PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.5 M Elect For For Core Co., Inc. Director Rochelle B. Lazarus PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.6 M Elect For For Core Co., Inc. Director Thomas E. Shenk, Ph.D. PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.7 M Elect For For Core Co., Inc. Director Anne M. Tatlock PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.8 M Elect For For Core Co., Inc. Director Samuel O. Thier, M.D. PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.9 M Elect For For Core Co., Inc. Director Wendell P. Weeks PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.1 M Elect For For Core Co., Inc. Director Peter C. Wendell PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 2 M Ratify For For Core Co., Inc. Auditors PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 3 M Reduce For For Core Co., Inc. Supermajority Vote Requirement PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 4 M Reduce For For Core Co., Inc. Supermajority Vote Requirement PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 5 M Establish For For Core Co., Inc. Range For Board Size PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 6 M Replace For For Core Co., Inc. Cumulative Voting to Majority Vote Standard for the Election of Directors PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 7 S Publish Against Abstain Core Co., Inc. Political Contributions PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 8 S Advisory Against Against Core Co., Inc. Vote to Ratify Named Executive Officers' Compensation PL Main St 606 Ameri- AMP 03076C106 USA 04/25/07 02/28/07 Annual 6000 1 M Elect For For Core prise Financial, Director Inc. James M. Cracchiolo PL Main St 606 Ameri- AMP 03076C106 USA 04/25/07 02/28/07 Annual 6000 2 M Elect For For Core prise Financial, Director Inc. Warren D. Knowlton PL Main St 606 Ameri- AMP 03076C106 USA 04/25/07 02/28/07 Annual 6000 3 M Elect For For Core prise Financial, Director Inc. H. Jay Sarles PL Main St 606 Ameri- AMP 03076C106 USA 04/25/07 02/28/07 Annual 6000 4 M Elect For For Core prise Financial, Director Inc. Robert F. Sharpe, Jr. PL Main St 606 Ameri- AMP 03076C106 USA 04/25/07 02/28/07 Annual 6000 5 M Amend For For Core prise Financial, Omnibus Inc. Stock Plan PL Main St 606 Ameri- AMP 03076C106 USA 04/25/07 02/28/07 Annual 6000 6 M Ratify For For Core prise Financial, Auditors Inc. PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 1 M Elect For For Core International, Director Inc. Gordon M. Bethune PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 2 M Elect For For Core International, Director Inc. Jaime Chico Pardo PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 3 M Elect For For Core International, Director Inc. David M. Cote PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 4 M Elect For For Core International, Director Inc. D. Scott Davis PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 5 M Elect For For Core International, Director Inc. Linnet F. Deily PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 6 M Elect For For Core International, Director Inc. Clive R. Hollick PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 7 M Elect For For Core International, Director Inc. James J. Howard PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 8 M Elect For For Core International, Director Inc. Ivan G. Seidenberg PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 9 M Elect For For Core International, Director Inc. Bradley T. Sheares PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 10 M Elect For For Core International, Director Inc. Eric K. Shinseki PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 11 M Elect For For Core International, Director Inc. John R. Stafford PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 12 M Elect For For Core International, Director Inc. Michael W. Wright PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 13 M Ratify For For Core International, Auditors Inc. PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 14 M Approve For For Core International, Nonqualified Inc. Employee Stock Purchase Plan PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 15 S Claw-back Against Against Core International, of Inc. Payments under Restatements PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 16 S Performance- Against For Core International, Based and/or Inc. Time-Based Equity Awards PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 17 S Amend Against For Core International, Articles/ Inc. Bylaws/ Charter -- Call Special Meetings PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 18 S Remove Six Against Against Core International, Sigma Inc. Terminology PL Main St 606 Snap-on SNA 833034101 USA 04/26/07 02/26/07 Annual 400 1.1 M Elect For For Core Incorporated Director John F. Fiedler PL Main St 606 Snap-on SNA 833034101 USA 04/26/07 02/26/07 Annual 400 1.2 M Elect For For Core Incorporated Director W. Dudley Lehman PL Main St 606 Snap-on SNA 833034101 USA 04/26/07 02/26/07 Annual 400 1.3 M Elect For For Core Incorporated Director Edward H. Rensi PL Main St 606 Snap-on SNA 833034101 USA 04/26/07 02/26/07 Annual 400 2 M Ratify For For Core Incorporated Auditors PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.1 M Elect For For Core tional Business Director Machines Cathleen Corp. Black PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.2 M Elect For For Core tional Business Director Machines Kenneth I. Corp. Chenault PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.3 M Elect For For Core tional Business Director Machines Juergen Corp. Dormann PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.4 M Elect For For Core tional Business Director Machines Michael L. Corp. Eskew PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.5 M Elect For For Core tional Business Director Machines Shirley Corp. Ann Jackson PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.6 M Elect For For Core tional Business Director Machines Minoru Corp. Makihara PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.7 M Elect For For Core tional Business Director Machines Lucio A. Corp. Noto PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.8 M Elect For For Core tional Business Director Machines James W. Corp. Owens PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.9 M Elect For For Core tional Business Director Machines Samuel J. Corp. Palmisano PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.1 M Elect For For Core tional Business Director Machines Joan E. Corp. Spero PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.11 M Elect For For Core tional Business Director Machines Sidney Corp. Taurel PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.12 M Elect For For Core tional Business Director Machines Lorenzo H. Corp. Zambrano PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 2 M Ratify For For Core tional Business Auditors Machines Corp. PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 3 M Reduce For For Core tional Business Supermajority Machines Vote Corp. Requirement PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 4 M Reduce For For Core tional Business Supermajority Machines Vote Corp. Requirement PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 5 M Reduce For For Core Business Supermajority Machines Vote Corp. Requirement PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 6 M Reduce For For Core tional Business Supermajority Machines Vote Corp. Requirement PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 7 S Restore or Against Against Core tional Business Provide Machines for Corp. Cumulative Voting PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 8 S Evaluate Against Against Core tional Business Age Machines Discrimination Corp. in Retirement Plans PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 9 S Review Against Against Core tional Business Executive Machines Compensation Corp. PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 10 S Report on Against Abstain Core tional Business Outsourcing Machines Corp. PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 11 S Require a Against Against Core tional Business Majority Machines Vote for Corp. the Election of Directors PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 1.1 M Elect For For Core International, Director Inc. Janet Hill PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 1.2 M Elect For For Core International, Director Inc. John R. Thompson PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 1.3 M Elect For For Core International, Director Inc. J. Randolph Lewis PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 1.4 M Elect For For Core International, Director Inc. Stuart I. Oran PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 2 M Ratify For For Core International, Auditors Inc. PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 3 M Approve For For Core International, Executive Inc. Incentive Bonus Plan PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 4 M Approve For For Core International, Omnibus Inc. Stock Plan PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 5 S Label Against Abstain Core International, Genetically Inc. Modified Organisms PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 6 S Prepare Against Abstain Core International, Sustainability Inc. Report PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 7 S Report on Against Abstain Core International, Animal Inc. Welfare Standards PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.1 M Elect For For Core Corp. Director J. Alfred Broaddus, Jr. PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.2 M Elect For For Core Corp. Director John D. Gottwald PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.3 M Elect For For Core Corp. Director William M. Gottwald PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.4 M Elect For For Core Corp. Director R. William Ide III PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.5 M Elect For For Core Corp. Director Richard L. Morrill PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.6 M Elect For For Core Corp. Director Seymour S. Preston III PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.7 M Elect For For Core Corp. Director Mark C. Rohr PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.8 M Elect For For Core Corp. Director John Sherman, Jr. PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.9 M Elect For For Core Corp. Director Charles E. Stewart PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.1 M Elect For For Core Corp. Director Harriett Tee Taggart PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.11 M Elect For For Core Corp. Director Anne Marie Whittemore PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 2 M Ratify For For Core Corp. Auditors PL Main St 606 The LZ 549271104 USA 04/23/07 03/02/07 Annual 300 1.1 M Elect For For Core Lubrizol Director Corp. James L. Hambrick PL Main St 606 The LZ 549271104 USA 04/23/07 03/02/07 Annual 300 1.2 M Elect For For Core Lubrizol Director Corp. Gordon D. Harnett PL Main St 606 The LZ 549271104 USA 04/23/07 03/02/07 Annual 300 1.3 M Elect For For Core Lubrizol Director Corp. Victoria F. Haynes PL Main St 606 The LZ 549271104 USA 04/23/07 03/02/07 Annual 300 1.4 M Elect For For Core Lubrizol Director Corp. William P. Madar PL Main St 606 The LZ 549271104 USA 04/23/07 03/02/07 Annual 300 1.5 M Elect For For Core Lubrizol Director Corp. James E. Sweetnam PL Main St 606 The LZ 549271104 USA 04/23/07 03/02/07 Annual 300 1.6 M Elect For For Core Lubrizol Director Corp. Harriett Tee Taggart PL Main St 606 The LZ 549271104 USA 04/23/07 03/02/07 Annual 300 2 M Ratify For For Core Lubrizol Auditors Corp. PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 1 M Elect For For Core Coca-Cola Director Company Herbert A. Allen PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 2 M Elect For For Core Coca-Cola Director Company Ronald W. Allen PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 3 M Elect For For Core Coca-Cola Director Company Cathleen P. Black PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 4 M Elect For Against Core Coca-Cola Director Company Barry Diller PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 5 M Elect For For Core Coca-Cola Director Company E. Neville Isdell PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 6 M Elect For For Core Coca-Cola Director Company Donald R. Keough PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 7 M Elect For For Core Coca-Cola Director Company Donald F. McHenry PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 8 M Elect For For Core Coca-Cola Director Company Sam Nunn PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 9 M Elect For For Core Coca-Cola Director Company James D. Robinson, III PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 10 M Elect For For Core Coca-Cola Director Company Peter V. Ueberroth PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 11 M Elect For For Core Coca-Cola Director Company James B. Williams PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 12 M Ratify For For Core Coca-Cola Auditors Company PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 13 M Approve For For Core Coca-Cola Executive Company Incentive Bonus Plan PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 14 S Limit Against Against Core Coca-Cola Executive Company Compensation PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 15 S Advisory Against Against Core Coca-Cola Vote to Company Ratify Named Executive Officers' Compensation PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 16 S Report on Against Abstain Core Coca-Cola Chemical Company and Biological Testing Data PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 17 S Report on Against Abstain Core Coca-Cola Environmental Company Liabilities in India PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 18 S Performance- Against For Core Coca-Cola Based and/or Company Time-Based Equity Awards PL Main St 606 Embarq EQ 2.91E+109 USA 04/26/07 03/05/07 Annual 400 1.1 M Elect For For Core Corp Director Peter C. Brown PL Main St 606 Embarq EQ 2.91E+109 USA 04/26/07 03/05/07 Annual 400 1.2 M Elect For For Core Corp Director Steven A. Davis PL Main St 606 Embarq EQ 2.91E+109 USA 04/26/07 03/05/07 Annual 400 1.3 M Elect For For Core Corp Director Daniel R. Hesse PL Main St 606 Embarq EQ 2.91E+109 USA 04/26/07 03/05/07 Annual 400 1.4 M Elect For For Core Corp Director John P. Mullen PL Main St 606 Embarq EQ 2.91E+109 USA 04/26/07 03/05/07 Annual 400 1.5 M Elect For For Core Corp Director William A. Owens PL Main St 606 Embarq EQ 2.91E+109 USA 04/26/07 03/05/07 Annual 400 1.6 M Elect For For Core Corp Director Dinesh C. Paliwal PL Main St 606 Embarq EQ 2.91E+109 USA 04/26/07 03/05/07 Annual 400 1.7 M Elect For For Core Corp Director Stephanie M. Shern PL Main St 606 Embarq EQ 2.91E+109 USA 04/26/07 03/05/07 Annual 400 1.8 M Elect For For Core Corp Director Laurie A. Siegel PL Main St 606 Embarq EQ 2.91E+109 USA 04/26/07 03/05/07 Annual 400 2 M Ratify For For Core Corp Auditors PL Main St 606 Convergys CVG 212485106 USA 04/17/07 02/28/07 Annual 900 1.1 M Elect For For Core Corp. Director Zoe Baird PL Main St 606 Convergys CVG 212485106 USA 04/17/07 02/28/07 Annual 900 1.2 M Elect For For Core Corp. Director Philip A. Odeen PL Main St 606 Convergys CVG 212485106 USA 04/17/07 02/28/07 Annual 900 2 M Ratify For For Core Corp. Auditors PL Main St 606 Convergys CVG 212485106 USA 04/17/07 02/28/07 Annual 900 3 M Approve For For Core Corp. Executive Incentive Bonus Plan PL Main St 606 Convergys CVG 212485106 USA 04/17/07 02/28/07 Annual 900 4 S Reincorporate Against For Core Corp. in Another State [Ohio to Delaware] PL Main St 606 Marathon MRO 565849106 USA 04/25/07 02/26/07 Annual 5500 1 M Elect For For Core Oil Corp Director Charles F. Bolden, Jr. PL Main St 606 Marathon MRO 565849106 USA 04/25/07 02/26/07 Annual 5500 2 M Elect For For Core Oil Corp Director Charles R. Lee PL Main St 606 Marathon MRO 565849106 USA 04/25/07 02/26/07 Annual 5500 3 M Elect For For Core Oil Corp Director Dennis H. Reilley PL Main St 606 Marathon MRO 565849106 USA 04/25/07 02/26/07 Annual 5500 4 M Elect For For Core Oil Corp Director John W. Snow PL Main St 606 Marathon MRO 565849106 USA 04/25/07 02/26/07 Annual 5500 5 M Elect For For Core Oil Corp Director Thomas J. Usher PL Main St 606 Marathon MRO 565849106 USA 04/25/07 02/26/07 Annual 5500 6 M Ratify For For Core Oil Corp Auditors PL Main St 606 Marathon MRO 565849106 USA 04/25/07 02/26/07 Annual 5500 7 M Approve For For Core Oil Corp Omnibus Stock Plan PL Main St 606 Marathon MRO 565849106 USA 04/25/07 02/26/07 Annual 5500 8 M Reduce For For Core Oil Corp Supermajority Vote Requirement PL Main St 606 Marathon MRO 565849106 USA 04/25/07 02/26/07 Annual 5500 9 M Increase For For Core Oil Corp Authorized Common Stock PL Main St 606 Manpower MAN 56418H100 USA 05/02/07 02/21/07 Annual 600 1.1 M Elect For For Core Inc. Director Gina R. Boswell PL Main St 606 Manpower MAN 56418H100 USA 05/02/07 02/21/07 Annual 600 1.2 M Elect For For Core Inc. Director Willie D. Davis PL Main St 606 Manpower MAN 56418H100 USA 05/02/07 02/21/07 Annual 600 1.3 M Elect For For Core Inc. Director Jack M. Greenberg PL Main St 606 Manpower MAN 56418H100 USA 05/02/07 02/21/07 Annual 600 1.4 M Elect For For Core Inc. Director Terry A. Hueneke PL Main St 606 Manpower MAN 56418H100 USA 05/02/07 02/21/07 Annual 600 2 M Ratify For For Core Inc. Auditors PL Main St 606 Manpower MAN 56418H100 USA 05/02/07 02/21/07 Annual 600 3 M Approve For For Core Inc. Executive Incentive Bonus Plan PL Main St 606 Manpower MAN 56418H100 USA 05/02/07 02/21/07 Annual 600 4 S MacBride Against Abstain Core Inc. Principles PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 1 M Elect For For Core Inc. Director C. Michael Armstrong PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 2 M Elect For For Core Inc. Director Alain J.P. Belda PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 3 M Elect For For Core Inc. Director George David PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 4 M Elect For For Core Inc. Director Kenneth T. Derr PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 5 M Elect For For Core Inc. Director John M. Deutch PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 6 M Elect For For Core Inc. Director Roberto Hernandez Ramirez PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 7 M Elect For For Core Inc. Director Klaus Kleinfeld PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 8 M Elect For For Core Inc. Director Andrew N. Liveris PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 9 M Elect For For Core Inc. Director Anne Mulcahy PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 10 M Elect For For Core Inc. Director Richard D. Parsons PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 11 M Elect For For Core Inc. Director Charles Prince PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 12 M Elect For For Core Inc. Director Judith Rodin PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 13 M Elect For For Core Inc. Director Robert E. Rubin PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 14 M Elect For For Core Inc. Director Franklin A. Thomas PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 15 M Ratify For For Core Inc. Auditors PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 16 S Report on Against Abstain Core Inc. Government Service of Employees PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 17 S Report on Against Abstain Core Inc. Political Contributions PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 18 S Report on Against Abstain Core Inc. Charitable Contributions PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 19 S Approve Against Against Core Inc. Report of the Compensation Committee PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 20 S Report on Against Against Core Inc. Pay Disparity PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 21 S Separate Against Against Core Inc. Chairman and CEO Positions PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 22 S Stock Against Against Core Inc. Retention/ Holding Period PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 23 S Restore or Against Against Core Inc. Provide for Cumulative Voting PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 24 S Amend Against For Core Inc. Bylaws to Permit Shareholders to Call Special Meetings PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.1 M Elect For For Core & Johnson Director Mary Sue Coleman PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.2 M Elect For For Core & Johnson Director James G. Cullen PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.3 M Elect For For Core & Johnson Director Michael M.E. Johns PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.4 M Elect For For Core & Johnson Director Arnold G. Langbo PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.5 M Elect For For Core & Johnson Director Susan L. Lindquist PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.6 M Elect For For Core & Johnson Director Leo F. Mullin PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.7 M Elect For For Core & Johnson Director Christine A. Poon PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.8 M Elect For For Core & Johnson Director Charles Prince PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.9 M Elect For For Core & Johnson Director Steven S Reinemund PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.1 M Elect For For Core & Johnson Director David Satcher PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.11 M Elect For For Core & Johnson Director William C. Weldon PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 2 M Ratify For For Core & Johnson Auditors PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 3 S Require a Against Against Core & Johnson Majority Vote for the Election of Directors PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 4 S Submit Against For Core & Johnson Supplemental Executive Retirement Plans to Shareholder vote PL Main St 606 Wolverine WWW 978097103 USA 04/19/07 03/01/07 Annual 300 1.1 M Elect For For Core World Director Wide, Jeffrey M. Inc. Boromisa PL Main St 606 Wolverine WWW 978097103 USA 04/19/07 03/01/07 Annual 300 1.2 M Elect For For Core World Director Wide, David T. Inc. Kollat PL Main St 606 Wolverine WWW 978097103 USA 04/19/07 03/01/07 Annual 300 1.3 M Elect For Withhold Core World Director Wide, David P. Inc. Mehney PL Main St 606 Wolverine WWW 978097103 USA 04/19/07 03/01/07 Annual 300 1.4 M Elect For For Core World Director Wide, Timothy J. Inc. O'Donovan PL Main St 606 Wolverine WWW 978097103 USA 04/19/07 03/01/07 Annual 300 2 M Amend For For Core World Executive Wide, Incentive Inc. Bonus Plan (1-year) PL Main St 606 Wolverine WWW 978097103 USA 04/19/07 03/01/07 Annual 300 3 M Amend For For Core World Executive Wide, Incentive Inc. Bonus Plan (3-year) PL Main St 606 Wolverine WWW 978097103 USA 04/19/07 03/01/07 Annual 300 4 M Ratify For For Core World Auditors Wide, Inc. PL Main St 606 TIBCO TIBX 88632Q103 USA 04/18/07 02/20/07 Annual 200 1.1 M Elect For For Core Software, Director Inc. Vivek Y. Ranadive PL Main St 606 TIBCO TIBX 88632Q103 USA 04/18/07 02/20/07 Annual 200 1.2 M Elect For For Core Software, Director Inc. Bernard J. Bourigeaud PL Main St 606 TIBCO TIBX 88632Q103 USA 04/18/07 02/20/07 Annual 200 1.3 M Elect For For Core Software, Director Inc. Eric C.W. Dunn PL Main St 606 TIBCO TIBX 88632Q103 USA 04/18/07 02/20/07 Annual 200 1.4 M Elect For For Core Software, Director Inc. Narendra K. Gupta PL Main St 606 TIBCO TIBX 88632Q103 USA 04/18/07 02/20/07 Annual 200 1.5 M Elect For For Core Software, Director Inc. Peter J. Job PL Main St 606 TIBCO TIBX 88632Q103 USA 04/18/07 02/20/07 Annual 200 1.6 M Elect For For Core Software, Director Inc. Philip K. Wood PL Main St 606 TIBCO TIBX 88632Q103 USA 04/18/07 02/20/07 Annual 200 2 M Ratify For For Core Software, Auditors Inc. PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.1 M Elect For For Core Inc. Director Dennis A. Ausiello PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.2 M Elect For For Core Inc. Director Michael S. Brown PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.3 M Elect For For Core Inc. Director M. Anthony Burns PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.4 M Elect For For Core Inc. Director Robert N. Burt PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.5 M Elect For For Core Inc. Director W. Don Cornwell PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.6 M Elect For For Core Inc. Director William H. Gray, III PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.7 M Elect For For Core Inc. Director Constance J. Horner PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.8 M Elect For For Core Inc. Director William R. Howell PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.9 M Elect For For Core Inc. Director Jeffrey B. Kindler PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.1 M Elect For For Core Inc. Director George A. Lorch PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.11 M Elect For For Core Inc. Director Dana G. Mead PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.12 M Elect For For Core Inc. Director William C. Steere, Jr. PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 2 M Ratify For For Core Inc. Auditors PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 3 S Restore or Against Against Core Inc. Provide for Cumulative Voting PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 4 S Report on Against Abstain Core Inc. Animal Testing Policies PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 5 S Amend Against Abstain Core Inc. Animal Welfare Policy PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 6 S Require Against Against Core Inc. Director Nominee Qualifi- cations PL Main St 606 Eaton ETN 278058102 USA 04/25/07 02/26/07 Annual 4000 1.1 M Elect For For Core Corporation Director Christopher M. Connor PL Main St 606 Eaton ETN 278058102 USA 04/25/07 02/26/07 Annual 4000 1.2 M Elect For For Core Corporation Director Michael J. Critelli PL Main St 606 Eaton ETN 278058102 USA 04/25/07 02/26/07 Annual 4000 1.3 M Elect For For Core Corporation Director Charles E. Golden PL Main St 606 Eaton ETN 278058102 USA 04/25/07 02/26/07 Annual 4000 1.4 M Elect For For Core Corporation Director Ernie Green PL Main St 606 Eaton ETN 278058102 USA 04/25/07 02/26/07 Annual 4000 2 M Ratify For For Core Corporation Auditors PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 1.1 M Elect For For Core Incorporated Director Dorrit J. Bern PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 1.2 M Elect For For Core Incorporated Director Warren F. Bryant PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 1.3 M Elect For For Core Incorporated Director Brian C. Cornell PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 1.4 M Elect For For Core Incorporated Director Joseph M. DePinto PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 1.5 M Elect For For Core Incorporated Director Sam K. Duncan PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 1.6 M Elect For For Core Incorporated Director Rakesh Gangwal PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 1.7 M Elect For For Core Incorporated Director Gary G. Michael PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 1.8 M Elect For For Core Incorporated Director Francesca Ruiz de Luzuriaga PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 1.9 M Elect For For Core Incorporated Director David M. Szymanski PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 2 M Ratify For For Core Incorporated Auditors PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 3 M Reduce For For Core Incorporated Supermajority Vote Requirement PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 4 S Establish Against For Core Incorporated an Engagement Process with Proponents of a Shareholder Proposal PL Main St 606 Gannett GCI 364730101 USA 04/24/07 02/28/07 Annual 900 1.1 M Elect For For Core Co., Inc. Director Charles B. Fruit PL Main St 606 Gannett GCI 364730101 USA 04/24/07 02/28/07 Annual 900 1.2 M Elect For For Core Co., Inc. Director Arthur H. Harper PL Main St 606 Gannett GCI 364730101 USA 04/24/07 02/28/07 Annual 900 1.3 M Elect For For Core Co., Inc. Director John Jeffry Louis PL Main St 606 Gannett GCI 364730101 USA 04/24/07 02/28/07 Annual 900 2 M Ratify For For Core Co., Inc. Auditors PL Main St 606 Gannett GCI 364730101 USA 04/24/07 02/28/07 Annual 900 3 M Declassify For For Core Co., Inc. the Board of Directors PL Main St 606 Gannett GCI 364730101 USA 04/24/07 02/28/07 Annual 900 4 S Company Against Against Core Co., Inc. Specific- Governance Related-- Require Chairman to be Independent PL Main St 606 Humana HUM 444859102 USA 04/26/07 03/05/07 Annual 3400 1 M Elect For For Core Inc. Director David A. Jones, Jr. PL Main St 606 Humana HUM 444859102 USA 04/26/07 03/05/07 Annual 3400 2 M Elect For For Core Inc. Director Frank A. D'Amelio PL Main St 606 Humana HUM 444859102 USA 04/26/07 03/05/07 Annual 3400 3 M Elect For For Core Inc. Director W. Roy Dunbar PL Main St 606 Humana HUM 444859102 USA 04/26/07 03/05/07 Annual 3400 4 M Elect For For Core Inc. Director Kurt J. Hilzinger PL Main St 606 Humana HUM 444859102 USA 04/26/07 03/05/07 Annual 3400 5 M Elect For For Core Inc. Director Michael B. McCallister PL Main St 606 Humana HUM 444859102 USA 04/26/07 03/05/07 Annual 3400 6 M Elect For For Core Inc. Director James J. O'Brien PL Main St 606 Humana HUM 444859102 USA 04/26/07 03/05/07 Annual 3400 7 M Elect For For Core Inc. Director W. Ann Reynolds PL Main St 606 Humana HUM 444859102 USA 04/26/07 03/05/07 Annual 3400 8 M Elect For For Core Inc. Director James O. Robbins PL Main St 606 Humana HUM 444859102 USA 04/26/07 03/05/07 Annual 3400 9 M Ratify For For Core Inc. Auditors PL Main St 606 DST DST 233326107 USA 05/08/07 03/12/07 Annual 300 1.1 M Elect For Withhold Core Systems, Director Inc. A. Edward Allinson PL Main St 606 DST DST 233326107 USA 05/08/07 03/12/07 Annual 300 1.2 M Elect For Withhold Core Systems, Director Inc. Michael G. Fitt PL Main St 606 DST DST 233326107 USA 05/08/07 03/12/07 Annual 300 2 M Ratify For For Core Systems, Auditors Inc. PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 1.1 M Elect For For Core Corp. Director John W. Brown PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 1.2 M Elect For For Core Corp. Director Howard E. Cox, Jr. PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 1.3 M Elect For For Core Corp. Director Donald M. Engelman, Ph.D. PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 1.4 M Elect For For Core Corp. Director Jerome H. Grossman, M.D. PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 1.5 M Elect For For Core Corp. Director Louise L. Francesconi PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 1.6 M Elect For For Core Corp. Director Stephen P. Macmillan PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 1.7 M Elect For For Core Corp. Director William U. Parfet PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 1.8 M Elect For For Core Corp. Director Ronda E. Stryker PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 2 M Approve For For Core Corp. Executive Incentive Bonus Plan PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 3 M Ratify For For Core Corp. Auditors PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 4 S Performance- Against For Core Corp. Based and/or Time-Based Equity Awards PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 1 M Elect For For Core Director Robert Essner PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 2 M Elect For For Core Director John D. Feerick PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 3 M Elect For For Core Director Frances D. Fergusson PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 4 M Elect For For Core Director Victor F. Ganzi PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 5 M Elect For For Core Director Robert Langer PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 6 M Elect For For Core Director John P. Mascotte PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 7 M Elect For For Core Director Raymond J. McGuire PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 8 M Elect For For Core Director Mary Lake Polan PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 9 M Elect For For Core Director Bernard Poussot PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 10 M Elect For For Core Director Gary L. Rogers PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 11 M Elect For For Core Director Ivan G. Seidenberg PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 12 M Elect For For Core Director Walter V. Shipley PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 13 M Elect For For Core Director John R. Torell III PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 14 M Ratify For For Core Auditors PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 15 M Reduce For For Core Supermajority Vote Requirement PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 16 M Amend For For Core Omnibus Stock Plan PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 17 S Adopt Against Abstain Core Animal Welfare Policy PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 18 S Report on Against Abstain Core Policy to Limit Drug Supply to Canada PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 19 S Report on Against Abstain Core Political Contributions PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 20 S Claw-back Against Against Core of Payments under Restatements PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 21 S Company- Against Against Core Specific- Interlocking Directorship PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 22 S Disclose Against Abstain Core Information- Proposal Withdrawn. No Vote Required PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 23 S Separate Against For Core Chairman and CEO Positions PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 24 S Advisory Against Against Core Vote to Ratify Named Executive Officers' Compensation PL Main St 606 Lexmark LXK 529771107 USA 04/26/07 03/02/07 Annual 400 1 M Elect For For Core International, Director Inc. Paul J. Curlander PL Main St 606 Lexmark LXK 529771107 USA 04/26/07 03/02/07 Annual 400 2 M Elect For For Core International, Director Inc. James F. Hardymon PL Main St 606 Lexmark LXK 529771107 USA 04/26/07 03/02/07 Annual 400 3 M Elect For For Core International, Director Inc. Kathi P. Seifert PL Main St 606 Lexmark LXK 529771107 USA 04/26/07 03/02/07 Annual 400 4 M Elect For For Core International, Director Inc. Jean-Paul L. Montupet PL Main St 606 Lexmark LXK 529771107 USA 04/26/07 03/02/07 Annual 400 5 M Ratify For For Core International, Auditors Inc. PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.1 M Elect For For Core Fargo & Director Company John S. Chen PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.2 M Elect For For Core Fargo & Director Company Lloyd H. Dean PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.3 M Elect For For Core Fargo & Director Company Susan E. Engel PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.4 M Elect For For Core Fargo & Director Company Enrique Hernandez, Jr. PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.5 M Elect For For Core Fargo & Director Company Robert L. Joss PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.6 M Elect For For Core Fargo & Director Company Richard M. Kovacevich PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.7 M Elect For For Core Fargo & Director Company Richard D. McCormick PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.8 M Elect For Against Core Fargo & Director Company Cynthia H. Milligan PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.9 M Elect For For Core Fargo & Director Company Nicholas G. Moore PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.1 M Elect For Against Core Fargo & Director Company Philip J. Quigley PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.11 M Elect For Against Core Fargo & Director Company Donald B. Rice PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.12 M Elect For For Core Fargo & Director Company Judith M. Runstad PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.13 M Elect For For Core Fargo & Director Company Stephen W. Sanger PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.14 M Elect For For Core Fargo & Director Company Susan G. Swenson PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.15 M Elect For For Core Fargo & Director Company John G. Stumpf PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.16 M Elect For Against Core Fargo & Director Company Michael W. Wright PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 2 M Ratify For For Core Fargo & Auditors Company PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 3 S Separate Against For Core Fargo & Chairman Company and CEO Positions PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 4 S Advisory Against Against Core Fargo & Vote to Company Ratify Named Executive Officers' Compensation PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 5 S Establish Against Against Core Fargo & SERP Company Policy PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 6 S Report on Against Abstain Core Fargo & Racial and Company Ethnic Disparities in Loan Pricing PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 7 S Report on Against Abstain Core Fargo & Emission Company Reduction Goals PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.1 M Elect For For Core Chemical Director Co. Carol A. Anderson PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.2 M Elect For For Core Chemical Director Co. Susan K. Carter PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.3 M Elect For For Core Chemical Director Co. Stephen I. Chazen PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.4 M Elect For For Core Chemical Director Co. Travis Engen PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.5 M Elect For For Core Chemical Director Co. Paul S. Halata PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.6 M Elect For For Core Chemical Director Co. Danny W. Huff PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.7 M Elect For For Core Chemical Director Co. David J. Lesar PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.8 M Elect For For Core Chemical Director Co. David J.P. Meachin PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.9 M Elect For For Core Chemical Director Co. Daniel J. Murphy PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.1 M Elect For For Core Chemical Director Co. Dan F. Smith PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.11 M Elect For For Core Chemical Director Co. William R. Spivey PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 2 M Ratify For For Core Chemical Auditors Co. PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 3 S Report on Against Abstain Core Chemical Political Co. Contributions PL Main St 606 Merrill 590188108 USA 04/27/07 02/28/07 Annual 9700 1.1 M Elect For For Core Lynch & Director Co., Inc. John D. Finnegan PL Main St 606 Merrill 590188108 USA 04/27/07 02/28/07 Annual 9700 1.2 M Elect For For Core Lynch & Director Co., Inc. Joseph W. Prueher PL Main St 606 Merrill 590188108 USA 04/27/07 02/28/07 Annual 9700 1.3 M Elect For For Core Lynch & Director Co., Inc. Ann N. Reese PL Main St 606 Merrill 590188108 USA 04/27/07 02/28/07 Annual 9700 2 M Ratify For For Core Lynch & Auditors Co., Inc. PL Main St 606 Merrill 590188108 USA 04/27/07 02/28/07 Annual 9700 3 S Restore or Against Against Core Lynch & Provide Co., Inc. for Cumulative Voting PL Main St 606 Merrill 590188108 USA 04/27/07 02/28/07 Annual 9700 4 S Advisory Against Against Core Lynch & Vote to Co., Inc. Ratify Named Executive Officers' Compensation PL Main St 606 Merrill 590188108 USA 04/27/07 02/28/07 Annual 9700 5 S Performance- Against For Core Lynch & Based and/or Co., Inc. Time-Based Equity Awards PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.1 M Elect For Withhold Core Martin Director Corp. E. C. Aldridge, Jr. PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.2 M Elect For Withhold Core Martin Director Corp. Nolan D. Archibald PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.3 M Elect For Withhold Core Martin Director Corp. Marcus C. Bennett PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.4 M Elect For Withhold Core Martin Director Corp. James O. Ellis, Jr. PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.5 M Elect For Withhold Core Martin Director Corp. Gwendolyn S. King PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.6 M Elect For Withhold Core Martin Director Corp. James M. Loy PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.7 M Elect For Withhold Core Martin Director Corp. Douglas H. McCorkindale PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.8 M Elect For Withhold Core Martin Director Corp. Eugene F. Murphy PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.9 M Elect For Withhold Core Martin Director Corp. Joseph W. Ralston PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.1 M Elect For Withhold Core Martin Director Corp. Frank Savage PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.11 M Elect For Withhold Core Martin Director Corp. James M. Schneider PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.12 M Elect For Withhold Core Martin Director Corp. Anne Stevens PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.13 M Elect For Withhold Core Martin Director Corp. Robert J. Stevens PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.14 M Elect For Withhold Core Martin Director Corp. James R. Ukropina PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.15 M Elect For Withhold Core Martin Director Corp. Douglas C. Yearley PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 2 M Ratify For For Core Martin Auditors Corp. PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 3 S Increase Against Against Core Martin Disclosure Corp. of Executive Compensation PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 4 S Advisory Against Against Core Martin Vote to Corp. Ratify Named Executive Officers' Compensation PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 5 S Report on Against Abstain Core Martin Nuclear Corp. Weapons PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.1 M Elect For For Core Inc. Director Frank M. Clark PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.2 M Elect For For Core Inc. Director Betsy Z. Cohen PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.3 M Elect For For Core Inc. Director Molly J. Coye, M.D. PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.4 M Elect For For Core Inc. Director Barbara Hackman Franklin PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.5 M Elect For For Core Inc. Director Jeffrey E. Garten PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.6 M Elect For For Core Inc. Director Earl G. Graves, Sr. PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.7 M Elect For For Core Inc. Director Gerald Greenwald PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.8 M Elect For For Core Inc. Director Ellen M. Hancock PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.9 M Elect For For Core Inc. Director Edward J. Ludwig PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.1 M Elect For For Core Inc. Director Joseph P. Newhouse PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.11 M Elect For For Core Inc. Director Ronald A. Williams PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 2 M Ratify For For Core Inc. Auditors PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 3 M Company For For Core Inc. Specific- Majority Vote Standard for the Election of Directors in Uncontested Election PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 4 S Restore or Against Against Core Inc. Provide for Cumulative Voting PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 5 S Require Against Against Core Inc. Director Nominee Qualifi- cations PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 1 M Elect For For Core America Director Corp. William Barnet, III PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 2 M Elect For For Core America Director Corp. Frank P. Bramble, Sr. PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 3 M Elect For For Core America Director Corp. John T. Collins PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 4 M Elect For For Core America Director Corp. Gary L. Countryman PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 5 M Elect For For Core America Director Corp. Tommy R. Franks PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 6 M Elect For For Core America Director Corp. Charles K. Gifford PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 7 M Elect For For Core America Director Corp. W. Steven Jones PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 8 M Elect For For Core America Director Corp. Kenneth D. Lewis PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 9 M Elect For For Core America Director Corp. Monica C. Lozano PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 10 M Elect For For Core America Director Corp. Walter E. Massey PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 11 M Elect For For Core America Director Corp. Thomas J. May PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 12 M Elect For For Core America Director Corp. Patricia E. Mitchell PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 13 M Elect For For Core America Director Corp. Thomas M. Ryan PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 14 M Elect For For Core America Director Corp. O. Temple Sloan, Jr. PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 15 M Elect For For Core America Director Corp. Meredith R. Spangler PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 16 M Elect For For Core America Director Corp. Robert L. Tillman PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 17 M Elect For For Core America Director Corp. Jackie M. Ward PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 18 M Ratify For For Core America Auditors Corp. PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 19 S Prohibit Against Against Core America Executive Corp. Stock-Based Awards PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 20 S Change Against Against Core America Size of Corp. Board of Directors PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 21 S Separate Against Against Core America Chairman Corp. and CEO Positions PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.1 M Elect For For Core Parcel Director Service, Michael J. Inc. Burns PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.2 M Elect For For Core Parcel Director Service, D. Scott Inc. Davis PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.3 M Elect For For Core Parcel Director Service, Stuart E. Inc. Eizenstat PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.4 M Elect For For Core Parcel Director Service, Michael L. Inc. Eskew PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.5 M Elect For Withhold Core Parcel Director Service, James P. Inc. Kelly PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.6 M Elect For For Core Parcel Director Service, Ann M. Inc. Livermore PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.7 M Elect For For Core Parcel Director Service, Victor A. Inc. Pelson PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.8 M Elect For For Core Parcel Director Service, John W. Inc. Thompson PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.9 M Elect For For Core Parcel Director Service, Carol B. Inc. Tome PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.1 M Elect For For Core Parcel Director Service, Ben Inc. Verwaayen PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 2 M Ratify For For Core Parcel Auditors Service, Inc. PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 1 M Elect For For Core Communications Director James R. Barker PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 2 M Elect For For Core Communications Director Richard L. Carrion PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 3 M Elect For For Core Communications Director M. Frances Keeth PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 4 M Elect For For Core Communications Director Robert W. Lane PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 5 M Elect For For Core Communications Director Sandra O. Moose PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 6 M Elect For For Core Communications Director Joseph Neubauer PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 7 M Elect For For Core Communications Director Donald T. Nicolaisen PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 8 M Elect For For Core Communications Director Thomas H. O'Brien PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 9 M Elect For For Core Communications Director Clarence Otis, Jr. PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 10 M Elect For For Core Communications Director Hugh B. Price PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 11 M Elect For For Core Communications Director Ivan G. Seidenberg PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 12 M Elect For For Core Communications Director Walter V. Shipley PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 13 M Elect For For Core Communications Director John W. Snow PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 14 M Elect For For Core Communications Director John R. Stafford PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 15 M Elect For For Core Communications Director Robert D. Storey PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 16 M Ratify For For Core Communications Auditors PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 17 S Limit Against Against Core Communications Executive Compensation PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 18 S Eliminate Against For Core Communications or Restrict Severance Agreements (Change-in- Control) PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 19 S Disclose Against Against Core Communications Information on Compensation Consultant PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 20 S Advisory Against Against Core Communications Vote to Ratify Named Executive Officer's Compensation PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 21 S Adopt Against Against Core Communications Policy on Overboarded Director PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 22 S Approve Against Against Core Communications Terms of Existing Poison Pill PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 23 S Report on Against Abstain Core Communications Charitable Contributions PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.1 M Elect For For Core Laboratories Director R.S. Austin PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.2 M Elect For For Core Laboratories Director W.M. Daley PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.3 M Elect For For Core Laboratories Director W.J. Farrell PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.4 M Elect For For Core Laboratories Director H.L. Fuller PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.5 M Elect For For Core Laboratories Director R.A. Gonzalez PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.6 M Elect For For Core Laboratories Director D.A.L. Owen PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.7 M Elect For For Core Laboratories Director B. Powell Jr. PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.8 M Elect For For Core Laboratories Director W.A. Reynolds PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.9 M Elect For For Core Laboratories Director R.S. Roberts PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.1 M Elect For Against Core Laboratories Director S.C. Scott III PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.11 M Elect For For Core Laboratories Director W.D. Smithburg PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.12 M Elect For For Core Laboratories Director G.F. Tilton PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.13 M Elect For For Core Laboratories Director M.D. White PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 2 M Ratify For For Core Laboratories Auditors PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 3 S Advisory Against Against Core Laboratories Vote to Ratify Named Executive Officers' Compensation PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 4 S Separate Against Against Core Laboratories Chairman and CEO Positions PL Main St 606 CIGNA CI 125509109 USA 04/25/07 02/27/07 Annual 2400 1 M Elect For For Core Corp. Director Robert H. Campbell PL Main St 606 CIGNA CI 125509109 USA 04/25/07 02/27/07 Annual 2400 2 M Elect For For Core Corp. Director Isaiah Harris, Jr. PL Main St 606 CIGNA CI 125509109 USA 04/25/07 02/27/07 Annual 2400 3 M Elect For For Core Corp. Director Jane E. Henney, M.D. PL Main St 606 CIGNA CI 125509109 USA 04/25/07 02/27/07 Annual 2400 4 M Elect For For Core Corp. Director Donna F. Zarcone PL Main St 606 CIGNA CI 125509109 USA 04/25/07 02/27/07 Annual 2400 5 M Ratify For For Core Corp. Auditors PL Main St 606 CIGNA CI 125509109 USA 04/25/07 02/27/07 Annual 2400 6 M Amend For For Core Corp. Executive Incentive Bonus Plan PL Main St 606 ITT ESI 45068B109 USA 05/08/07 03/09/07 Annual 300 1.1 M Elect For For Core Educational Director Services, Rene R. Inc. Champagne PL Main St 606 ITT ESI 45068B109 USA 05/08/07 03/09/07 Annual 300 1.2 M Elect For For Core Educational Director Services, John F. Inc. Cozzi PL Main St 606 ITT ESI 45068B109 USA 05/08/07 03/09/07 Annual 300 1.3 M Elect For For Core Educational Director Services, Kevin M. Inc. Modany PL Main St 606 ITT ESI 45068B109 USA 05/08/07 03/09/07 Annual 300 1.4 M Elect For For Core Educational Director Services, Thomas I. Inc. Morgan PL Main St 606 ITT ESI 45068B109 USA 05/08/07 03/09/07 Annual 300 2 M Ratify For For Core Educational Auditors Services, Inc. PL Main St 606 Amgen, AMGN 31162100 USA 05/09/07 03/12/07 Annual 4800 1 M Elect For For Core Inc. Director Frank J. Biondi, Jr. PL Main St 606 Amgen, AMGN 31162100 USA 05/09/07 03/12/07 Annual 4800 2 M Elect For For Core Inc. Director Jerry D. Choate PL Main St 606 Amgen, AMGN 31162100 USA 05/09/07 03/12/07 Annual 4800 3 M Elect For For Core Inc. Director Frank C. Herringer PL Main St 606 Amgen, AMGN 31162100 USA 05/09/07 03/12/07 Annual 4800 4 M Elect For For Core Inc. Director Gilbert S. Omenn PL Main St 606 Amgen, AMGN 31162100 USA 05/09/07 03/12/07 Annual 4800 5 M Ratify For For Core Inc. Auditors PL Main St 606 Amgen, AMGN 31162100 USA 05/09/07 03/12/07 Annual 4800 6 M Declassify For For Core Inc. the Board of Directors PL Main St 606 Amgen, AMGN 31162100 USA 05/09/07 03/12/07 Annual 4800 7 M Declassify For For Core Inc. the Board of Directors PL Main St 606 Amgen, AMGN 31162100 USA 05/09/07 03/12/07 Annual 4800 8 S Develop an Against Abstain Core Inc. Animal Welfare Policy PL Main St 606 Amgen, AMGN 31162100 USA 05/09/07 03/12/07 Annual 4800 9 S Prepare a Against Abstain Core Inc. Sustain- ability Report PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 1.1 M Elect For For Core Foods Inc Director Ajay Banga PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 1.2 M Elect For For Core Foods Inc Director Jan Bennink PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 1.3 M Elect For For Core Foods Inc Director Louis C. Camilleri PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 1.4 M Elect For For Core Foods Inc Director Mark D. Ketchum PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 1.5 M Elect For For Core Foods Inc Director Richard A. Lemer PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 1.6 M Elect For For Core Foods Inc Director John C. Pope PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 1.7 M Elect For For Core Foods Inc Director Irene B. Rosenfeld PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 1.8 M Elect For For Core Foods Inc Director Mary L. Shapiro PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 1.9 M Elect For For Core Foods Inc Director Deborah C. Wright PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 2 M Ratify For For Core Foods Inc Auditors PL Main St 606 Lone 542312103 USA 04/23/07 03/05/07 Annual 300 1.1 M Elect For For Core Star Director Technologies, Dan O. Inc. Dinges PL Main St 606 Lone 542312103 USA 04/23/07 03/05/07 Annual 300 1.2 M Elect For For Core Star Director Technologies, Robert L. Inc. Keiser PL Main St 606 Lone 542312103 USA 04/23/07 03/05/07 Annual 300 1.3 M Elect For For Core Star Director Technologies, David A. Inc. Reed PL Main St 606 Lone 542312103 USA 04/23/07 03/05/07 Annual 300 2 M Ratify For For Core Star Auditors Technologies, Inc. PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 1 M Elect For For Core Director William F. Aldinger III PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 2 M Elect For For Core Director Gilbert F. Amelio PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 3 M Elect For For Core Director Reuben V. Anderson PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 4 M Elect For For Core Director James H. Blanchard PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 5 M Elect For For Core Director August A. Busch III PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 6 M Elect For For Core Director James P. Kelly PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 7 M Elect For For Core Director Charles F. Knight PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 8 M Elect For For Core Director Jon C. Madonna PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 9 M Elect For For Core Director Lynn M. Martin PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 10 M Elect For For Core Director John B. McCoy PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 11 M Elect For For Core Director Mary S. Metz PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 12 M Elect For For Core Director Toni Rembe PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 13 M Elect For For Core Director Joyce M. Roche PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 14 M Elect For For Core Director Randall L. Stephenson PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 15 M Elect For For Core Director Laura D' Andrea Tyson PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 16 M Elect For For Core Director Patricia P. Upton PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 17 M Elect For For Core Director Edward E. Whitacre, Jr. PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 18 M Ratify For For Core Auditors PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 19 M Compensation For For Core Specific- Severance Payments to Executives PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 20 S Report on Against Abstain Core Political Contributions PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 21 S Amend Against For Core Articles/ Bylaws/ Charter - Call Special Meetings PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 22 S Pay For Against For Core Superior Performance PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 23 S Advisory Against Against Core Vote to Ratify Named Executive Officers' Compensation PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 24 S Establish Against Against Core SERP Policy PL Main St 606 Centene CNC 15135B101 USA 04/24/07 03/02/07 Annual 500 1.1 M Elect For For Core Corp. Director Steve Bartlett PL Main St 606 Centene CNC 15135B101 USA 04/24/07 03/02/07 Annual 500 1.2 M Elect For For Core Corp. Director Tommy Thompson PL Main St 606 Centene CNC 15135B101 USA 04/24/07 03/02/07 Annual 500 2 M Ratify For For Core Corp. Auditors PL Main St 606 Centene CNC 15135B101 USA 04/24/07 03/02/07 Annual 500 3 M Amend For For Core Corp. Omnibus Stock Plan PL Main St 606 Centene CNC 15135B101 USA 04/24/07 03/02/07 Annual 500 4 M Approve For For Core Corp. Executive Incentive Bonus Plan PL Main St 606 Hercules HPC 427056106 USA 04/19/07 03/05/07 Annual 1000 1.1 M Elect For For Core Inc. Director John C. Hunter, III PL Main St 606 Hercules HPC 427056106 USA 04/19/07 03/05/07 Annual 1000 1.2 M Elect For For Core Inc. Director Robert D. Kennedy PL Main St 606 Hercules HPC 427056106 USA 04/19/07 03/05/07 Annual 1000 1.3 M Elect For For Core Inc. Director Craig A. Rogerson PL Main St 606 Hercules HPC 427056106 USA 04/19/07 03/05/07 Annual 1000 2 M Ratify For For Core Inc. Auditors PL Main St 606 Hercules HPC 427056106 USA 04/19/07 03/05/07 Annual 1000 3 M Declassify For For Core Inc. the Board of Directors PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 1 M Elect For For Core Corporation Director Samuel H. Armacost PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 2 M Elect For For Core Corporation Director Linnet F. Deily PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 3 M Elect For For Core Corporation Director Robert E. Denham PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 4 M Elect For For Core Corporation Director Robert J. Eaton PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 5 M Elect For For Core Corporation Director Sam Ginn PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 6 M Elect For For Core Corporation Director Franklyn G. Jenifer PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 7 M Elect For For Core Corporation Director Sam Nunn PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 8 M Elect For For Core Corporation Director David J. O'Reilly PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 9 M Elect For For Core Corporation Director Donald B. Rice PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 10 M Elect For For Core Corporation Director Peter J. Robertson PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 11 M Elect For For Core Corporation Director Kevin W. Sharer PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 12 M Elect For For Core Corporation Director Charles R. Shoemate PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 13 M Elect For For Core Corporation Director Ronald D. Sugar PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 14 M Elect For For Core Corporation Director Carl Ware PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 15 M Ratify For For Core Corporation Auditors PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 16 M Reduce For For Core Corporation Supermajority Vote Requirement PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 17 S Adopt Against Abstain Core Corporation Human Rights Policy PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 18 S Adopt Against Abstain Core Corporation Greenhouse Gas Emission Reduction Goals PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 19 S Adopt Against Abstain Core Corporation Animal Welfare Policy PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 20 S Separate Against For Core Corporation Chairman and CEO Positions PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 21 S Approve/ Against Against Core Corporation Amend Terms of Existing Poison Pill PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 22 S Report on Against Abstain Core Corporation Market Specific Environmental Laws PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.1 M Elect For For Core International Director John E. Bryson PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.2 M Elect For For Core International Director Vanessa C.L. Chang PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.3 M Elect For For Core International Director France A. Cordova PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.4 M Elect For For Core International Director Charles B. Curtis PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.5 M Elect For For Core International Director Bradford M. Freeman PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.6 M Elect For For Core International Director Luis G. Nogales PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.7 M Elect For For Core International Director Ronald L. Olson PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.8 M Elect For For Core International Director James M. Rosser PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.9 M Elect For For Core International Director Richard T. Schlosberg, III PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.1 M Elect For For Core International Director Robert H. Smith PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.11 M Elect For For Core International Director Thomas C. Sutton PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 2 M Ratify For For Core International Auditors PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 3 M Approve For For Core International Omnibus Stock Plan PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 4 S Performance- Against For Core International Based and/or Time-Based Equity Awards PL Main St 606 The MHP 580645109 USA 04/25/07 03/12/07 Annual 4200 1.1 M Elect For Withhold Core McGraw-Hill Director Companies, Pedro Aspe Inc. PL Main St 606 The MHP 580645109 USA 04/25/07 03/12/07 Annual 4200 1.2 M Elect For Withhold Core McGraw-Hill Director Companies, Robert P. Inc. Mcgraw PL Main St 606 The MHP 580645109 USA 04/25/07 03/12/07 Annual 4200 1.3 M Elect For Withhold Core McGraw-Hill Director Companies, H. Inc. Ochoa- Brillembourg PL Main St 606 The MHP 580645109 USA 04/25/07 03/12/07 Annual 4200 1.4 M Elect For Withhold Core McGraw-Hill Director Companies, Edward B. Inc. Rust, Jr. PL Main St 606 The MHP 580645109 USA 04/25/07 03/12/07 Annual 4200 2 M Ratify For For Core McGraw-Hill Auditors Companies, Inc. PL Main St 606 The MHP 580645109 USA 04/25/07 03/12/07 Annual 4200 3 S Declassify Against For Core McGraw-Hill the Board Companies, of Inc. Directors PL Main St 606 The MHP 580645109 USA 04/25/07 03/12/07 Annual 4200 4 S Amend Vote Against For Core McGraw-Hill Requirements Companies, to Amend Inc. Articles/ Bylaws/ Charter PL Main St 606 The MHP 580645109 USA 04/25/07 03/12/07 Annual 4200 5 S Political Against Abstain Core McGraw-Hill Contributions Companies, /Activities Inc. PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 1 M Elect For For Core Co. Director Barbara M. Barrett PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 2 M Elect For For Core Co. Director Vernon E. Clark PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 3 M Elect For For Core Co. Director John M. Deutch PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 4 M Elect For For Core Co. Director Frederic M. Poses PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 5 M Elect For For Core Co. Director Michael C. Ruettgers PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 6 M Elect For For Core Co. Director Ronald L. Skates PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 7 M Elect For For Core Co. Director William R. Spivey PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 8 M Elect For For Core Co. Director Linda G. Stuntz PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 9 M Elect For For Core Co. Director William H. Swanson PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 10 M Ratify For For Core Co. Auditors PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 11 S Separate Against Against Core Co. Chairman and CEO Positions PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 12 S Restore or Against Against Core Co. Provide for Cumulative Voting PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 13 S Submit Against For Core Co. Supplemental Executive Retirement Plans to Shareholder vote PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.1 M Elect For For Core Financial Director Inc Frederic K. Becker PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.2 M Elect For For Core Financial Director Inc Gordon M. Bethune PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.3 M Elect For For Core Financial Director Inc Gaston Caperton PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.4 M Elect For For Core Financial Director Inc Gilbert F. Casellas PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.5 M Elect For For Core Financial Director Inc James G. Cullen PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.6 M Elect For For Core Financial Director Inc William H. Gray, III PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.7 M Elect For For Core Financial Director Inc Jon F. Hanson PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.8 M Elect For For Core Financial Director Inc Constance J. Horner PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.9 M Elect For For Core Financial Director Inc Karl J. Krapek PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.1 M Elect For For Core Financial Director Inc Christine A. Poon PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.11 M Elect For For Core Financial Director Inc Arthur F. Ryan PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.12 M Elect For For Core Financial Director Inc James A. Unruh PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 2 M Ratify For For Core Financial Auditors Inc PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 1 M Elect For Against Core Petroleum Director Corp. Spencer Abraham PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 2 M Elect For For Core Petroleum Director Corp. Ronald W. Burkle PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 3 M Elect For Against Core Petroleum Director Corp. John S. Chalsty PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 4 M Elect For For Core Petroleum Director Corp. Edward P. Djerejian PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 5 M Elect For Against Core Petroleum Director Corp. R. Chad Dreier PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 6 M Elect For For Core Petroleum Director Corp. John E. Feick PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 7 M Elect For For Core Petroleum Director Corp. Ray R. Irani PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 8 M Elect For Against Core Petroleum Director Corp. Irvin W. Maloney PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 9 M Elect For Against Core Petroleum Director Corp. Rodolfo Segovia PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 10 M Elect For For Core Petroleum Director Corp. Aziz D. Syriani PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 11 M Elect For Against Core Petroleum Director Corp. Rosemary Tomich PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 12 M Elect For For Core Petroleum Director Corp. Walter L. Weisman PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 13 M Ratify For For Core Petroleum Auditors Corp. PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 14 M Amend For Against Core Petroleum Omnibus Corp. Stock Plan PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 15 S Publish a Against Abstain Core Petroleum Scientific Corp. Global Warming Report PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 16 S Advisory Against Against Core Petroleum Vote to Corp. Ratify Named Executive Officers Compensation PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 17 S Performance- Against For Core Petroleum Based and/or Corp. Time-Based Equity Awards PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.1 M Elect For Do Not Core Inc. Contest Director Vote E. Zander PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.2 M Elect For Do Not Core Inc. Contest Director Vote D. Dorman PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.3 M Elect For Do Not Core Inc. Contest Director Vote J. Lewent PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.4 M Elect For Do Not Core Inc. Contest Director Vote T. Meredith PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.5 M Elect For Do Not Core Inc. Contest Director Vote N. Negroponte PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.6 M Elect For Do Not Core Inc. Contest Director Vote S. Scott, III PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.7 M Elect For Do Not Core Inc. Contest Director Vote R. Sommer PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.8 M Elect For Do Not Core Inc. Contest Director Vote J. Stengel PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.9 M Elect For Do Not Core Inc. Contest Director Vote D. Warner, III PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.1 M Elect For Do Not Core Inc. Contest Director Vote J. White PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.11 M Elect For Do Not Core Inc. Contest Director Vote M. White PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 2 M Amend For Do Not Core Inc. Contest Qualified Vote Employee Stock Purchase Plan PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 3 S Advisory Against Do Not Core Inc. Contest Vote to Vote Ratify Named Executive Officers' Compensation PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 4 S Claw-back Against Do Not Core Inc. Contest of Vote Payments under Restatements PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.1 M Elect For For Core Inc. Contest Director Carl C. Icahn PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.2 M Elect For For Core Inc. Contest Director E. Zander PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.3 M Elect For For Core Inc. Contest Director D. Dorman PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.4 M Elect For For Core Inc. Contest Director J. Lewent PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.5 M Elect For For Core Inc. Contest Director T. Meredith PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.6 M Elect For For Core Inc. Contest Director N. Negroponte PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.7 M Elect For For Core Inc. Contest Director S. Scott, III PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.8 M Elect For For Core Inc. Contest Director R. Sommer PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.9 M Elect For For Core Inc. Contest Director J. Stengel PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.1 M Elect For For Core Inc. Contest Director D. Warner, III PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.11 M Elect For For Core Inc. Contest Director M. White PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 2 M Amend None For Core Inc. Contest Qualified Employee Stock Purchase Plan PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 3 S Advisory For For Core Inc. Contest Vote to Ratify Named Executive Officers' Compensation PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 4 S Claw-back None For Core Inc. Contest of Payments under Restatements PL Main St 606 Zimmer ZMH 98956P102 USA 05/07/07 03/08/07 Annual 4300 1 M Elect For For Core Holdings Director Inc Larry C. Glasscock PL Main St 606 Zimmer ZMH 98956P102 USA 05/07/07 03/08/07 Annual 4300 2 M Elect For For Core Holdings Director Inc John L. McGoldrick PL Main St 606 Zimmer ZMH 98956P102 USA 05/07/07 03/08/07 Annual 4300 3 M Ratify For For Core Holdings Auditors Inc PL Main St 606 Zimmer ZMH 98956P102 USA 05/07/07 03/08/07 Annual 4300 4 M Declassify For For Core Holdings the Board Inc of Directors PL Main St 606 Zimmer ZMH 98956P102 USA 05/07/07 03/08/07 Annual 4300 5 S Adopt Against For Core Holdings Simple Inc Majority Vote PL Main St 606 USEC Inc. USU 9.03E+112 USA 04/26/07 03/01/07 Annual 1200 1.1 M Elect For For Core Director James R. Mellor PL Main St 606 USEC Inc. USU 9.03E+112 USA 04/26/07 03/01/07 Annual 1200 1.2 M Elect For Withhold Core Director Michael H. Armacost PL Main St 606 USEC Inc. USU 9.03E+112 USA 04/26/07 03/01/07 Annual 1200 1.3 M Elect For For Core Director Joyce F. Brown PL Main St 606 USEC Inc. USU 9.03E+112 USA 04/26/07 03/01/07 Annual 1200 1.4 M Elect For For Core Director Joseph T. Doyle PL Main St 606 USEC Inc. USU 9.03E+112 USA 04/26/07 03/01/07 Annual 1200 1.5 M Elect For For Core Director John R. Hall PL Main St 606 USEC Inc. USU 9.03E+112 USA 04/26/07 03/01/07 Annual 1200 1.6 M Elect For For Core Director W. Henson Moore PL Main St 606 USEC Inc. USU 9.03E+112 USA 04/26/07 03/01/07 Annual 1200 1.7 M Elect For For Core Director Joseph F. Paquette, Jr. PL Main St 606 USEC Inc. USU 9.03E+112 USA 04/26/07 03/01/07 Annual 1200 1.8 M Elect For For Core Director John K. Welch PL Main St 606 USEC Inc. USU 9.03E+112 USA 04/26/07 03/01/07 Annual 1200 2 M Ratify For For Core Auditors PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.1 M Elect For For Core Tool Director Works William F. Inc. Aldinger PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.2 M Elect For For Core Tool Director Works Michael J. Inc. Birck PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.3 M Elect For For Core Tool Director Works Marvin D. Inc. Brailsford PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.4 M Elect For For Core Tool Director Works Susan Crown Inc. PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.5 M Elect For For Core Tool Director Works Don H. Inc. Davis, Jr. PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.6 M Elect For For Core Tool Director Works Robert C. Inc. McCormack PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.7 M Elect For For Core Tool Director Works Robert S. Inc. Morrison PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.8 M Elect For For Core Tool Director Works James A. Inc. Skinner PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.9 M Elect For For Core Tool Director Works Harold B. Inc. Smith PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.1 M Elect For For Core Tool Director Works David B. Inc. Speer PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 2 M Ratify For For Core Tool Auditors Works Inc. PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.1 M Elect For For Core Inc. Director Louis V. Bockius, III PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.2 M Elect For For Core Inc. Director Phillip R. Cox PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.3 M Elect For For Core Inc. Director Richard L. Crandall PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.4 M Elect For For Core Inc. Director Gale S. Fitzgerald PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.5 M Elect For For Core Inc. Director Phillip B. Lassiter PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.6 M Elect For For Core Inc. Director John N. Lauer PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.7 M Elect For For Core Inc. Director Eric J. Roorda PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.8 M Elect For For Core Inc. Director Thomas W. Swidarski PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.9 M Elect For For Core Inc. Director Henry D.G. Wallace PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.1 M Elect For For Core Inc. Director Alan J. Weber PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 2 M Ratify For For Core Inc. Auditors PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 3 M Amend For For Core Inc. Articles/Code of Regulations-- Modernization and Clarification of Existing Code PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 4 M Amend For For Core Inc. Articles/Code of Regulations-- Requirement for the Issuance of Uncertified Shares PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 5 M Amend For For Core Inc. Director and Officer Indemnif- ication PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 6 M Amend For For Core Inc. Articles/ Bylaws/ Charter-- Notice of Shareholder Proposals PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 7 M Company For For Core Inc. Specific-- Permit the Board to Amend the Code PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 8 M Other For Against Core Inc. Business PL Main St 606 Frontier FTO 35914P105 USA 04/24/07 03/09/07 Annual 700 1.1 M Elect For For Core Oil Corp. Director James R. Gibbs PL Main St 606 Frontier FTO 35914P105 USA 04/24/07 03/09/07 Annual 700 1.2 M Elect For For Core Oil Corp. Director Douglas Y. Bech PL Main St 606 Frontier FTO 35914P105 USA 04/24/07 03/09/07 Annual 700 1.3 M Elect For For Core Oil Corp. Director G. Clyde Buck PL Main St 606 Frontier FTO 35914P105 USA 04/24/07 03/09/07 Annual 700 1.4 M Elect For For Core Oil Corp. Director T. Michael Dossey PL Main St 606 Frontier FTO 35914P105 USA 04/24/07 03/09/07 Annual 700 1.5 M Elect For For Core Oil Corp. Director James H. Lee PL Main St 606 Frontier FTO 35914P105 USA 04/24/07 03/09/07 Annual 700 1.6 M Elect For For Core Oil Corp. Director Paul B. Loyd, Jr. PL Main St 606 Frontier FTO 35914P105 USA 04/24/07 03/09/07 Annual 700 1.7 M Elect For For Core Oil Corp. Director Michael E. Rose PL Main St 606 Frontier FTO 35914P105 USA 04/24/07 03/09/07 Annual 700 2 M Ratify For For Core Oil Corp. Auditors PL Main St 606 Laidlaw LI 50730R102 USA 04/20/07 03/19/07 Special 400 1 M Approve For For Core International, Merger Inc. Agreement PL Main St 606 Laidlaw LI 50730R102 USA 04/20/07 03/19/07 Special 400 2 M Adjourn For For Core International, Meeting Inc. PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.1 M Elect For For Core Products, Director Inc. W. Don Cornwell PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.2 M Elect For For Core Products, Director Inc. Edward T. Fogarty PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.3 M Elect For For Core Products, Director Inc. Fred Hassan PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.4 M Elect For For Core Products, Director Inc. Andrea Jung PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.5 M Elect For For Core Products, Director Inc. Maria Elena Lagomasino PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.6 M Elect For For Core Products, Director Inc. Ann S. Moore PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.7 M Elect For For Core Products, Director Inc. Paul S. Pressler PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.8 M Elect For For Core Products, Director Inc. Gary M. Rodkin PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.9 M Elect For For Core Products, Director Inc. Paula Stern PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.1 M Elect For For Core Products, Director Inc. Lawrence A. Weinbach PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 2 M Ratify For For Core Products, Auditors Inc. PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 3 M Amend For For Core Products, Articles/ Inc. Bylaws/ Charter-Adopt Majority Voting PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 4 S Pay For Against For Core Products, Superior Inc. Performance PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 1 M Elect For For Core Dynamics Director Corp. Nicholas D. Chabraja PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 2 M Elect For For Core Dynamics Director Corp. James S. Crown PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 3 M Elect For For Core Dynamics Director Corp. William P. Fricks PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 4 M Elect For For Core Dynamics Director Corp. Charles H. Goodman PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 5 M Elect For For Core Dynamics Director Corp. Jay L. Johnson PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 6 M Elect For For Core Dynamics Director Corp. George A. Joulwan PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 7 M Elect For For Core Dynamics Director Corp. Paul G. Kaminski PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 8 M Elect For For Core Dynamics Director Corp. John M. Keane PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 9 M Elect For For Core Dynamics Director Corp. Deborah J. Lucas PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 10 M Elect For For Core Dynamics Director Corp. Lester L. Lyles PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 11 M Elect For For Core Dynamics Director Corp. Carl E. Mundy, Jr. PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 12 M Elect For For Core Dynamics Director Corp. Robert Walmsley PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 13 M Ratify For For Core Dynamics Auditors Corp. PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 14 S Pay For Against For Core Dynamics Superior Corp. Performance PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 15 S Performance- Against For Core Dynamics Based and/or Corp. Equity Based Awards PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 1 M Elect For For Core Haas Co. Director William J. Avery PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 2 M Elect For For Core Haas Co. Director Raj L. Gupta PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 3 M Elect For For Core Haas Co. Director David W. Haas PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 4 M Elect For For Core Haas Co. Director Thomas W. Haas PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 5 M Elect For For Core Haas Co. Director Richard L. Keiser PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 6 M Elect For For Core Haas Co. Director Rick J. Mills PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 7 M Elect For For Core Haas Co. Director Sandra O. Moose PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 8 M Elect For For Core Haas Co. Director Gilbert S. Omenn PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 9 M Elect For For Core Haas Co. Director Gary L. Rogers PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 10 M Elect For For Core Haas Co. Director Ronaldo H. Schmitz PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 11 M Elect For For Core Haas Co. Director George M. Whitesides PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 12 M Elect For For Core Haas Co. Director Marna.C. Whittington PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 13 M Ratify For For Core Haas Co. Auditors PL Main St 606 Valmont VMI 920253101 USA 04/23/07 03/01/07 Annual 100 1.1 M Elect For For Core Industries, Director Inc. Thomas F. Madison PL Main St 606 Valmont VMI 920253101 USA 04/23/07 03/01/07 Annual 100 1.2 M Elect For For Core Industries, Director Inc. Stephen R. Lewis, Jr. PL Main St 606 Valmont VMI 920253101 USA 04/23/07 03/01/07 Annual 100 1.3 M Elect For For Core Industries, Director Inc. Kaj den Daas PL Main St 606 Valmont VMI 920253101 USA 04/23/07 03/01/07 Annual 100 2 M Ratify For For Core Industries, Auditors Inc. PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.1 M Elect For For Core Chemical Director Company Arnold A. Allemang PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.2 M Elect For For Core Chemical Director Company Jacqueline K. Barton PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.3 M Elect For For Core Chemical Director Company James A. Bell PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.4 M Elect For For Core Chemical Director Company Jeff M. Fettig PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.5 M Elect For For Core Chemical Director Company Barbara H. Franklin PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.6 M Elect For For Core Chemical Director Company John B. Hess PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.7 M Elect For For Core Chemical Director Company Andrew N. Liveris PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.8 M Elect For For Core Chemical Director Company Geoffery E. Merszei PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.9 M WITHDRAWN None Withhold Core Chemical Company PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.1 M Elect For For Core Chemical Director Company James M. Ringler PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.11 M Elect For For Core Chemical Director Company Ruth G. Shaw PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.12 M Elect For For Core Chemical Director Company Paul G. Stern PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 2 M Ratify For For Core Chemical Auditors Company PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 3 M Reduce For For Core Chemical Supermajority Company Vote Requirement PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 4 S Report on Against Abstain Core Chemical Remediation Company Policies in Bhopal PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 5 S Report on Against Abstain Core Chemical Genetically Company Modified Organisms PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 6 S Report on Against Abstain Core Chemical Environmental Company Remediation PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 7 S Evaluate Against Abstain Core Chemical Potential Company Links Between Company Products and Asthma PL Main St 606 Parker PKD 701081101 USA 04/25/07 03/09/07 Annual 600 1.1 M Elect For For Core Drilling Director Co. Robert E. McKee, III PL Main St 606 Parker PKD 701081101 USA 04/25/07 03/09/07 Annual 600 1.2 M Elect For For Core Drilling Director Co. George J. Donnelly PL Main St 606 Parker PKD 701081101 USA 04/25/07 03/09/07 Annual 600 2 M Increase For For Core Drilling Authorized Co. Common Stock PL Main St 606 Parker PKD 701081101 USA 04/25/07 03/09/07 Annual 600 3 M Ratify For For Core Drilling Auditors Co. PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.1 M Elect For For Core Travelers Director Companies, Alan L. Inc. Beller PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.2 M Elect For For Core Travelers Director Companies, John H. Inc. Dasburg PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.3 M Elect For For Core Travelers Director Companies, Janet M. Inc. Dolan PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.4 M Elect For For Core Travelers Director Companies, Kenneth M. Inc. Duberstein PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.5 M Elect For For Core Travelers Director Companies, Jay S. Inc. Fishman PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.6 M Elect For For Core Travelers Director Companies, Lawrence Inc. G. Graev PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.7 M Elect For For Core Travelers Director Companies, Patricia Inc. L. Higgins PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.8 M Elect For For Core Travelers Director Companies, Thomas R. Inc. Hodgson PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.9 M Elect For For Core Travelers Director Companies, Cleve L. Inc. Killings- worth, Jr. PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.1 M Elect For For Core Travelers Director Companies, Robert I. Inc. Lipp PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.11 M Elect For For Core Travelers Director Companies, Blythe J. Inc. McGarvie PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.12 M Elect For For Core Travelers Director Companies, Glen D. Inc. Nelson, M.D. PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.13 M Elect For For Core Travelers Director Companies, Laurie J. Inc. Thomsen PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 2 M Ratify For For Core Travelers Auditors Companies, Inc. PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 3 M Company For For Core Travelers Specific- Companies, Majority Inc. Vote for the Election of Directors PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.1 M Elect For For Core Group, Director Inc. Elizabeth E. Bailey PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.2 M Elect For For Core Group, Director Inc. Harold Brown PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.3 M Elect For For Core Group, Director Inc. Mathis Cabiallavetta PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.4 M Elect For For Core Group, Director Inc. Louis C. Camilleri PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.5 M Elect For For Core Group, Director Inc. J. Dudley Fishburn PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.6 M Elect For For Core Group, Director Inc. Robert E. R. Huntley PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.7 M Elect For For Core Group, Director Inc. Thomas W. Jones PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.8 M Elect For For Core Group, Director Inc. George Munoz PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.9 M Elect For For Core Group, Director Inc. Lucio A. Noto PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.1 M Elect For For Core Group, Director Inc. John S. Reed PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.11 M Elect For For Core Group, Director Inc. Stephen M. Wolf PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 2 M Ratify For For Core Group, Auditors Inc. PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 3 S Provide Against Against Core Group, for Inc. Cumulative Voting PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 4 S Disclose Against Abstain Core Group, Information Inc. on Secondhand Smoke PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 5 S Cease Add Against Abstain Core Group, Campaigns Inc. Oriented to Prevent Youth Smoking PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 6 S Cease Against Abstain Core Group, Production, Inc. Promotion, and Marketing of Tobacco Products PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 7 S Adopt Against Abstain Core Group, Animal Inc. Welfare Policy PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 1 M Elect For For Core Boeing Director Co. John H. Biggs PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 2 M Elect For For Core Boeing Director Co. John E. Bryson PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 3 M Elect For For Core Boeing Director Co. Arthur D. Collins, Jr. PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 4 M Elect For For Core Boeing Director Co. Linda Z. Cook PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 5 M Elect For For Core Boeing Director Co. William M. Daley PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 6 M Elect For For Core Boeing Director Co. Kenneth M. Duberstein PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 7 M Elect For For Core Boeing Director Co. John F. McDonnell PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 8 M Elect For For Core Boeing Director Co. W. James McNerney, Jr. PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 9 M Elect For For Core Boeing Director Co. Richard D. Nanula PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 10 M Elect For For Core Boeing Director Co. Rozanne L. Ridgway PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 11 M Elect For For Core Boeing Director Co. Mike S. Zafirovski PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 12 M Ratify For For Core Boeing Auditors Co. PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 13 S Report on Against Abstain Core Boeing Foreign Co. Arms Sales PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 14 S Adopt Against Abstain Core Boeing Human Co. Rights Policy PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 15 S Report on Against Abstain Core Boeing Charitable Co. Contributions PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 16 S Report on Against Abstain Core Boeing Political Co. Contributions PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 17 S Separate Against Against Core Boeing Chairman Co. and CEO Positions PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 18 S Submit Against For Core Boeing Shareholder Co. Rights Plan (Poison Pill) to Shareholder Vote PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 19 S Advisory Against Against Core Boeing Vote to Co. Ratify Named Executive Officers' Compensation PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 20 S Performance- Against For Core Boeing Based and/or Co. Time-Based Equity Awards PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 21 S Claw-back Against Against Core Boeing of Co. Payments under Restatements PL Main St 606 Nucor NUE 670346105 USA 05/10/07 03/12/07 Annual 8300 1.1 M Elect For For Core Corp. Director Daniel R. DiMicco PL Main St 606 Nucor NUE 670346105 USA 05/10/07 03/12/07 Annual 8300 1.2 M Elect For For Core Corp. Director James D. Hlavacek PL Main St 606 Nucor NUE 670346105 USA 05/10/07 03/12/07 Annual 8300 1.3 M Elect For For Core Corp. Director Raymond J. Milchovich PL Main St 606 Nucor NUE 670346105 USA 05/10/07 03/12/07 Annual 8300 2 M Ratify For For Core Corp. Auditors PL Main St 606 Nucor NUE 670346105 USA 05/10/07 03/12/07 Annual 8300 3 S Require a Against Against Core Corp. Majority Vote for the Election of Directors PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.1 M Elect For For Core Stearns Director Companies James E. Inc. Cayne PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.2 M Elect For For Core Stearns Director Companies Henry S. Inc. Bienen PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.3 M Elect For For Core Stearns Director Companies Carl D. Inc. Glickman PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.4 M Elect For For Core Stearns Director Companies Michael Inc. Goldstein PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.5 M Elect For For Core Stearns Director Companies Alan C. Inc. Greenberg PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.6 M Elect For For Core Stearns Director Companies Donald J. Inc. Harrington PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.7 M Elect For For Core Stearns Director Companies Frank T. Inc. Nickell PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.8 M Elect For For Core Stearns Director Companies Paul A. Inc. Novelly PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.9 M Elect For For Core Stearns Director Companies Frederic Inc. V. Salerno PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.1 M Elect For For Core Stearns Director Companies Alan D. Inc. Schwartz PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.11 M Elect For For Core Stearns Director Companies Warren J. Inc. Spector PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.12 M Elect For For Core Stearns Director Companies Vincent Inc. Tese PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.13 M Elect For For Core Stearns Director Companies Wesley S. Inc. Williams Jr. PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 2 M Amend For Against Core Stearns Stock Companies Option Plan Inc. PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 3 M Amend For Against Core Stearns Restricted Companies Stock Plan Inc. PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 4 M Amend For For Core Stearns Executive Companies Incentive Inc. Bonus Plan PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 5 M Approve For For Core Stearns Executive Companies Incentive Inc. Bonus Plan PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 6 M Ratify For For Core Stearns Auditors Companies Inc. PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 7 S Pay For Against For Core Stearns Superior Companies Performance Inc. PL Main St 606 Capital COF 14040H105 USA 04/26/07 02/28/07 Annual 3100 1.1 M Elect For For Core One Director Financial W. Ronald Corp. Dietz PL Main St 606 Capital COF 14040H105 USA 04/26/07 02/28/07 Annual 3100 1.2 M Elect For For Core One Director Financial Lewis Hay, Corp. III PL Main St 606 Capital COF 14040H105 USA 04/26/07 02/28/07 Annual 3100 1.3 M Elect For For Core One Director Financial Mayo A. Corp. Shattuck, III PL Main St 606 Capital COF 14040H105 USA 04/26/07 02/28/07 Annual 3100 2 M Ratify For For Core One Auditors Financial Corp. PL Main St 606 Capital COF 14040H105 USA 04/26/07 02/28/07 Annual 3100 3 M Amend For For Core One Articles Financial of Corp. Incorporation - Remove Provision of Plurality Voting for the Election of Directors PL Main St 606 Capital COF 14040H105 USA 04/26/07 02/28/07 Annual 3100 4 S Advisory Against Against Core One Vote to Financial Ratify Corp. Named Executive Officers' Compensation PL Main St 606 Deluxe DLX 248019101 USA 04/25/07 03/06/07 Annual 600 1.1 M Elect For Withhold Core Corp. Director Charles A. Haggerty PL Main St 606 Deluxe DLX 248019101 USA 04/25/07 03/06/07 Annual 600 1.2 M Elect For Withhold Core Corp. Director Isaiah Harris, Jr. PL Main St 606 Deluxe DLX 248019101 USA 04/25/07 03/06/07 Annual 600 1.3 M Elect For Withhold Core Corp. Director William A. Hawkins, III PL Main St 606 Deluxe DLX 248019101 USA 04/25/07 03/06/07 Annual 600 1.4 M Elect For Withhold Core Corp. Director C. Mayberry Mckissack PL Main St 606 Deluxe DLX 248019101 USA 04/25/07 03/06/07 Annual 600 1.5 M Elect For Withhold Core Corp. Director Stephen P. Nachtsheim PL Main St 606 Deluxe DLX 248019101 USA 04/25/07 03/06/07 Annual 600 1.6 M Elect For Withhold Core Corp. Director Mary Ann O'Dwyer PL Main St 606 Deluxe DLX 248019101 USA 04/25/07 03/06/07 Annual 600 1.7 M Elect For Withhold Core Corp. Director Martyn R. Redgrave PL Main St 606 Deluxe DLX 248019101 USA 04/25/07 03/06/07 Annual 600 1.8 M Elect For For Core Corp. Director Lee J. Schram PL Main St 606 Deluxe DLX 248019101 USA 04/25/07 03/06/07 Annual 600 2 M Ratify For For Core Corp. Auditors PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 1 M Declassify For For Core the Board of Directors PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.1 M Elect For For Core Director J.D. Barr PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.2 M Elect For For Core Director J.P. Clancey PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.3 M Elect For For Core Director P. Diaz Dennis PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.4 M Elect For For Core Director V.A. Gierer PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.5 M Elect For For Core Director J.E. Heid PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.6 M Elect For For Core Director M.S. Kessler PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.7 M Elect For For Core Director P.J. Neff PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.8 M Elect For For Core Director A.J. Parsons PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.9 M Elect For For Core Director R.J. Rossi PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.1 M Elect For For Core Director J.P. Clancey PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.11 M Elect For For Core Director V.A. Gierer, Jr. PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.12 M Elect For For Core Director J.E. Heid PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 3 M Ratify For For Core Auditors PL Main St 606 HESS HES 42809H107 USA 05/02/07 03/12/07 Annual 3500 1.1 M Elect For Withhold Core CORP Director N.F. Brady PL Main St 606 HESS HES 42809H107 USA 05/02/07 03/12/07 Annual 3500 1.2 M Elect For For Core CORP Director J.B. Collins PL Main St 606 HESS HES 42809H107 USA 05/02/07 03/12/07 Annual 3500 1.3 M Elect For For Core CORP Director T.H. Kean PL Main St 606 HESS HES 42809H107 USA 05/02/07 03/12/07 Annual 3500 1.4 M Elect For Withhold Core CORP Director F.A. Olsen PL Main St 606 HESS HES 42809H107 USA 05/02/07 03/12/07 Annual 3500 2 M Ratify For For Core CORP Auditors PL Main St 606 HESS HES 42809H107 USA 05/02/07 03/12/07 Annual 3500 3 S Declassify None For Core CORP the Board of Directors PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.1 M Elect For For Core Director Linda G. Alvarado PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.2 M Elect For For Core Director George W. Buckley PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.3 M Elect For For Core Director Vance D. Coffman PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.4 M Elect For For Core Director Michael L. Eskew PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.5 M Elect For For Core Director W. James Farrell PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.6 M Elect For For Core Director Herbert L. Henkel PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.7 M Elect For For Core Director Edward M. Liddy PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.8 M Elect For For Core Director Robert S. Morrison PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.9 M Elect For For Core Director Aulana L. Peters PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.1 M Elect For For Core Director Rozanne L. Ridgway PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 2 M Ratify For For Core Auditors PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 3 M Reduce For For Core Supermajority Vote Requirement PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 4 M Rescind For For Core Fair Price Provision PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 5 M Approve For For Core Executive Incentive Bonus Plan PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 6 M Approve For For Core Executive Incentive Bonus Plan PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 7 S Pay For Against For Core Superior Performance PL Main St 606 MetLife, MET 59156R108 USA 04/24/07 03/01/07 Annual 3300 1.1 M Elect For For Core Inc Director Burton A. Dole, Jr. PL Main St 606 MetLife, MET 59156R108 USA 04/24/07 03/01/07 Annual 3300 1.2 M Elect For For Core Inc Director R. Glenn Hubbard PL Main St 606 MetLife, MET 59156R108 USA 04/24/07 03/01/07 Annual 3300 1.3 M Elect For For Core Inc Director James M. Kilts PL Main St 606 MetLife, MET 59156R108 USA 04/24/07 03/01/07 Annual 3300 1.4 M Elect For For Core Inc Director Charles M. Leighton PL Main St 606 MetLife, MET 59156R108 USA 04/24/07 03/01/07 Annual 3300 1.5 M Elect For For Core Inc Director David Satcher PL Main St 606 MetLife, MET 59156R108 USA 04/24/07 03/01/07 Annual 3300 2 M Ratify For For Core Inc Auditors PL Main St 606 Janus JNS 47102X105 USA 05/01/07 03/05/07 Annual 700 1 M Elect For For Core Capital Director Group G. Andrew Inc. Cox PL Main St 606 Janus JNS 47102X105 USA 05/01/07 03/05/07 Annual 700 2 M Elect For For Core Capital Director Group Deborah R. Inc. Gatzek PL Main St 606 Janus JNS 47102X105 USA 05/01/07 03/05/07 Annual 700 3 M Elect For For Core Capital Director Group Robert T. Inc. Parry PL Main St 606 Janus JNS 47102X105 USA 05/01/07 03/05/07 Annual 700 4 M Elect For For Core Capital Director Group Jock Patton Inc. PL Main St 606 Janus JNS 47102X105 USA 05/01/07 03/05/07 Annual 700 5 M Ratify For For Core Capital Auditors Group Inc. PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 1 M Elect For For Core Inc. Director Dina Dublon PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 2 M Elect For For Core Inc. Director Victor J. Dzau, M.D. PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 3 M Elect For For Core Inc. Director Ray L. Hunt PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 4 M Elect For For Core Inc. Director Alberto Ibarguen PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 5 M Elect For For Core Inc. Director Arthur C. Martinez PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 6 M Elect For For Core Inc. Director Indra K. Nooyi PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 7 M Elect For For Core Inc. Director Sharon Percy Rockefeller PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 8 M Elect For For Core Inc. Director James J. Schiro PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 9 M Elect For For Core Inc. Director Daniel Vasella PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 10 M Elect For For Core Inc. Director Michael D. White PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 11 M Ratify For For Core Inc. Auditors PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 12 M Approve For For Core Inc. Omnibus Stock Plan PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 13 S Report on Against Abstain Core Inc. Charitable Contributions PL Main St 606 SPX Corp. SPW 784635104 USA 05/04/07 03/16/07 Annual 500 1.1 M Elect For For Core Director J. Michael Fitzpatrick PL Main St 606 SPX Corp. SPW 784635104 USA 05/04/07 03/16/07 Annual 500 1.2 M Elect For For Core Director Albert A. Koch PL Main St 606 SPX Corp. SPW 784635104 USA 05/04/07 03/16/07 Annual 500 2 M Ratify For For Core Auditors PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 1 M Elect For For Core Corp. Director Craig R. Barrett PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 2 M Elect For Against Core Corp. Director Charlene Barshefsky PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 3 M Elect For For Core Corp. Director Susan L. Decker PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 4 M Elect For For Core Corp. Director D. James Guzy PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 5 M Elect For For Core Corp. Director Reed E. Hundt PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 6 M Elect For For Core Corp. Director Paul S. Otellini PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 7 M Elect For For Core Corp. Director James D. Plummer PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 8 M Elect For For Core Corp. Director David S. Pottruck PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 9 M Elect For For Core Corp. Director Jane E. Shaw PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 10 M Elect For For Core Corp. Director John L. Thornton PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 11 M Elect For For Core Corp. Director David B. Yoffie PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 12 M Ratify For For Core Corp. Auditors PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 13 M Amend For For Core Corp. Omnibus Stock Plan PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 14 M Approve For For Core Corp. Executive Incentive Bonus Plan PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 15 S Limit Against Against Core Corp. Executive Compensation PL Main St 606 Kohl's KSS 500255104 USA 05/02/07 03/07/07 Annual 7100 S Core Corp. PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 1.1 M Elect For For Core Director Michael W. Brown PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 1.2 M Elect For For Core Director John R. Egan PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 1.3 M Elect For For Core Director David N. Strohm PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 2 M Ratify For For Core Auditors PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 3 M Amend For For Core Omnibus Stock Plan PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 4 M Amend For For Core Qualified Employee Stock Purchase Plan PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 5 M Declassify For For Core the Board of Directors PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 6 S Limit Against Against Core Composition of Committee(s) to Independent Directors PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 7 S Require a Against Against Core Majority Vote for the Election of Directors PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 8 S Company Against For Core Specific- Adopt Simple Majority Vote PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 9 S Pay For Against Against Core Superior Performance PL Main St 606 Anadarko APC 32511107 USA 05/16/07 03/21/07 Annual 2300 1.1 M Elect For For Core Petroleum Director Corp. Larry Barcus PL Main St 606 Anadarko APC 32511107 USA 05/16/07 03/21/07 Annual 2300 1.2 M Elect For For Core Petroleum Director Corp. James L. Bryan PL Main St 606 Anadarko APC 32511107 USA 05/16/07 03/21/07 Annual 2300 1.3 M Elect For For Core Petroleum Director Corp. H. Paulett Eberhart PL Main St 606 Anadarko APC 32511107 USA 05/16/07 03/21/07 Annual 2300 1.4 M Elect For For Core Petroleum Director Corp. James T. Hackett PL Main St 606 Anadarko APC 32511107 USA 05/16/07 03/21/07 Annual 2300 2 M Ratify For For Core Petroleum Auditors Corp. PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.1 M Elect For For Core Director David C. Clapp PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.2 M Elect For For Core Director Gary C. Dunton PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.3 M Elect For For Core Director Claire L. Gaudiani PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.4 M Elect For For Core Director Daniel P. Kearney PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.5 M Elect For For Core Director Laurence H. Meyer PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.6 M Elect For For Core Director David M. Moffett PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.7 M Elect For For Core Director Debra J. Perry PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.8 M Elect For For Core Director John A. Rolls PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.9 M Elect For For Core Director Richard H. Walker PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.1 M Elect For For Core Director Jeffery W. Yabuki PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 2 M Ratify For For Core Auditors PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 1.1 M Elect For For Core Group Director Inc. Craig S. Donohue PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 1.2 M Elect For For Core Group Director Inc. Terrence A. Duffy PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 1.3 M Elect For For Core Group Director Inc. Daniel R. Glickman PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 1.4 M Elect For For Core Group Director Inc. William P. Miller, II PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 1.5 M Elect For For Core Group Director Inc. James E. Oliff PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 1.6 M Elect For For Core Group Director Inc. John F. Sandner PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 1.7 M Elect For For Core Group Director Inc. Terry L. Savage PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 2 M Amend For For Core Group Omnibus Inc. Stock Plan PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 3 M Amend For For Core Group Executive Inc. Incentive Bonus Plan PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 4 M Ratify For For Core Group Auditors Inc. PL Main St 606 OM OMG 670872100 USA 05/08/07 03/16/07 Annual 200 1.1 M Elect For For Core Group, Director Inc. Katharine L. Plourde PL Main St 606 OM OMG 670872100 USA 05/08/07 03/16/07 Annual 200 1.2 M Elect For For Core Group, Director Inc. David L. Pugh PL Main St 606 OM OMG 670872100 USA 05/08/07 03/16/07 Annual 200 1.3 M Elect For For Core Group, Director Inc. Gordon A. Ulsh PL Main St 606 OM OMG 670872100 USA 05/08/07 03/16/07 Annual 200 2 M Approve For For Core Group, Omnibus Inc. Stock Plan PL Main St 606 OM OMG 670872100 USA 05/08/07 03/16/07 Annual 200 3 M Ratify For For Core Group, Auditors Inc. PL Main St 606 Clear CCU 184502102 USA 05/22/07 03/23/07 Special 10400 1 M Approve For Against Core Channel Merger Communications, Agreement Inc. PL Main St 606 Clear CCU 184502102 USA 05/22/07 03/23/07 Special 10400 2 M Adjourn For Against Core Channel Meeting Communications, Inc. PL Main St 606 Clear CCU 184502102 USA 05/22/07 03/23/07 Special 10400 3 M Other For Against Core Channel Business Communications, Inc. PL Main St 606 Harley- HOG 412822108 USA 04/28/07 03/05/07 Annual 3200 1.1 M Elect For For Core Davidson, Inc. Director Barry K. Allen PL Main St 606 Harley- HOG 412822108 USA 04/28/07 03/05/07 Annual 3200 1.2 M Elect For For Core Davidson, Inc. Director Richard I. Beattie PL Main St 606 Harley- HOG 412822108 USA 04/28/07 03/05/07 Annual 3200 1.3 M Elect For For Core Davidson, Inc. Director Judson C. Green PL Main St 606 Harley- HOG 412822108 USA 04/28/07 03/05/07 Annual 3200 2 M Ratify For For Core Davidson, Inc. Auditors PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.1 M Elect For For Core Corp. Director S. Decker Anstrom PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.2 M Elect For For Core Corp. Director Kenneth J. Bacon PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.3 M Elect For For Core Corp. Director Sheldon M. Bonovitz PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.4 M Elect For For Core Corp. Director Edward D. Breen PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.5 M Elect For For Core Corp. Director Julian A. Brodsky PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.6 M Elect For For Core Corp. Director Joseph J. Collins PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.7 M Elect For For Core Corp. Director J. Michael Cook PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.8 M Elect For For Core Corp. Director Jeffrey A. Honickman PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.9 M Elect For For Core Corp. Director Brian L. Roberts PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.1 M Elect For For Core Corp. Director Ralph J. Roberts PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.11 M Elect For For Core Corp. Director Judith Rodin PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.12 M Elect For For Core Corp. Director Michael I. Sovern PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 2 M Ratify For For Core Corp. Auditors PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 3 S Prohibit Against Against Core Corp. Executive Stock-Based Awards PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 4 S Separate Against For Core Corp. Chairman and CEO Positions PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 5 S Prepare Against Abstain Core Corp. Sustaina- bility Report PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 6 S Company- Against For Core Corp. Specific -- Adopt Recapitaliz- ation Plan PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 7 S Advisory Against Against Core Corp. Vote to Ratify Named Executive Officers' Compensation PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 8 S Report on Against Against Core Corp. Pay Disparity PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 9 S Report on Against Abstain Core Corp. Political Contributions PL Main St 606 Admini ASF 7094105 USA 05/02/07 03/05/07 Annual 400 1.1 M Elect For For Core staff, Inc. Director Jack M. Fields, Jr. PL Main St 606 Admini ASF 7094105 USA 05/02/07 03/05/07 Annual 400 1.2 M Elect For For Core staff, Inc. Director Paul S. Lattanzio PL Main St 606 Admini ASF 7094105 USA 05/02/07 03/05/07 Annual 400 1.3 M Elect For For Core staff, Inc. Director Richard G. Rawson PL Main St 606 Admini ASF 7094105 USA 05/02/07 03/05/07 Annual 400 2 M Ratify For For Core staff, Inc. Auditors PL Main St 606 Newmarket NEU 651587107 USA 04/26/07 03/01/07 Annual 300 1.1 M Elect For For Core Corp Director Phyllis L. Cothran PL Main St 606 Newmarket NEU 651587107 USA 04/26/07 03/01/07 Annual 300 1.2 M Elect For For Core Corp Director Bruce C. Gottwald PL Main St 606 Newmarket NEU 651587107 USA 04/26/07 03/01/07 Annual 300 1.3 M Elect For For Core Corp Director Thomas E. Gottwald PL Main St 606 Newmarket NEU 651587107 USA 04/26/07 03/01/07 Annual 300 1.4 M Elect For For Core Corp Director Patrick D. Hanley PL Main St 606 Newmarket NEU 651587107 USA 04/26/07 03/01/07 Annual 300 1.5 M Elect For For Core Corp Director James E. Rogers PL Main St 606 Newmarket NEU 651587107 USA 04/26/07 03/01/07 Annual 300 1.6 M Elect For For Core Corp Director Sidney Buford Scott PL Main St 606 Newmarket NEU 651587107 USA 04/26/07 03/01/07 Annual 300 1.7 M Elect For For Core Corp Director Charles B. Walker PL Main St 606 Newmarket NEU 651587107 USA 04/26/07 03/01/07 Annual 300 2 M Ratify For For Core Corp Auditors PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 1 M Elect For For Core Communications Director International Richard C. Inc. Notebaert PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 2 M Elect For For Core Communications Director International Linda G. Inc. Alvarado PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 3 M Elect For For Core Communications Director International Charles L. Inc. Biggs PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 4 M Elect For For Core Communications Director International K. Dane Inc. Brooksher PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 5 M Elect For For Core Communications Director International Peter S. Inc. Hellman PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 6 M Elect For Against Core Communications Director International R. David Inc. Hoover PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 7 M Elect For For Core Communications Director International Patrick J. Inc. Martin PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 8 M Elect For For Core Communications Director International Caroline Inc. Matthews PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 9 M Elect For For Core Communications Director International Wayne W. Inc. Murdy PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 10 M Elect For For Core Communications Director International Frank P. Inc. Popoff PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 11 M Elect For For Core Communications Director International James A. Inc. Unruh PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 12 M Elect For For Core Communications Director International Anthony Inc. Welters PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 13 M Ratify For For Core Communications Auditors International Inc. PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 14 M Amend For Against Core Communications Omnibus International Stock Plan Inc. PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 15 S Performance- Against For Core Communications Based and/or International Time-Based Inc. Equity Awards PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 16 S Advisory Against Against Core Communications Vote to International Ratify Inc. Named Executive Officers' Compensation PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 17 S Submit Against For Core Communications Supplemental International Executive Inc. Retirement Plans to Shareholder vote PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 18 S Separate Against For Core Communications Chairman International and CEO Inc. Positions PL Main St 606 Ambac ABK 23139108 USA 05/08/07 03/09/07 Annual 300 1.1 M Elect For For Core Financial Director Group, Michael A. Inc. Callen PL Main St 606 Ambac ABK 23139108 USA 05/08/07 03/09/07 Annual 300 1.2 M Elect For For Core Financial Director Group, Jill M. Inc. Considine PL Main St 606 Ambac ABK 23139108 USA 05/08/07 03/09/07 Annual 300 1.3 M Elect For For Core Financial Director Group, Phillip N. Inc. Duff PL Main St 606 Ambac ABK 23139108 USA 05/08/07 03/09/07 Annual 300 1.4 M Elect For For Core Financial Director Group, Robert J. Inc. Genader PL Main St 606 Ambac ABK 23139108 USA 05/08/07 03/09/07 Annual 300 1.5 M Elect For For Core Financial Director Group, W. Grant Inc. Gregory PL Main St 606 Ambac ABK 23139108 USA 05/08/07 03/09/07 Annual 300 1.6 M Elect For For Core Financial Director Group, Thomas C. Inc. Theobald PL Main St 606 Ambac ABK 23139108 USA 05/08/07 03/09/07 Annual 300 1.7 M Elect For For Core Financial Director Group, Laura S. Inc. Unger PL Main St 606 Ambac ABK 23139108 USA 05/08/07 03/09/07 Annual 300 1.8 M Elect For For Core Financial Director Group, Hery D.G. Inc. Wallace PL Main St 606 Ambac ABK 23139108 USA 05/08/07 03/09/07 Annual 300 2 M Ratify For For Core Financial Auditors Group, Inc. PL Main St 606 Reynolds RAI 761713106 USA 05/11/07 03/14/07 Annual 1000 1.1 M Elect For For Core American Director Inc Martin D. Feinstein PL Main St 606 Reynolds RAI 761713106 USA 05/11/07 03/14/07 Annual 1000 1.2 M Elect For For Core American Director Inc Susan M. Ivey PL Main St 606 Reynolds RAI 761713106 USA 05/11/07 03/14/07 Annual 1000 1.3 M Elect For For Core American Director Inc Neil R. Withington PL Main St 606 Reynolds RAI 761713106 USA 05/11/07 03/14/07 Annual 1000 1.4 M Elect For For Core American Director Inc John T. Chain, Jr. PL Main St 606 Reynolds RAI 761713106 USA 05/11/07 03/14/07 Annual 1000 2 M Increase For For Core American Authorized Inc Common Stock PL Main St 606 Reynolds RAI 761713106 USA 05/11/07 03/14/07 Annual 1000 3 M Ratify For For Core American Auditors Inc PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.1 M Elect For For Core Chase & Director Co. Crandall C. Bowles PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.2 M Elect For For Core Chase & Director Co. Stephen B. Burke PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.3 M Elect For For Core Chase & Director Co. James S. Crown PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.4 M Elect For For Core Chase & Director Co. James Dimon PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.5 M Elect For For Core Chase & Director Co. Ellen V. Futter PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.6 M Elect For For Core Chase & Director Co. William H. Gray, III PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.7 M Elect For For Core Chase & Director Co. Laban P. Jackson, Jr. PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.8 M Elect For For Core Chase & Director Co. Robert I. Lipp PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.9 M Elect For For Core Chase & Director Co. David C. Novak PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.1 M Elect For For Core Chase & Director Co. Lee R. Raymond PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.11 M Elect For For Core Chase & Director Co. William C. Weldon PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 2 M Ratify For For Core Chase & Auditors Co. PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 3 S Put Against Against Core Chase & Repricing Co. of Stock Options to Shareholder Vote PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 4 S Performance- Against For Core Chase & Based and/or Co. Time-Based Equity Awards PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 5 S Advisory Against Against Core Chase & Vote to Co. Ratify Named Executive Officers' Compensation PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 6 S Separate Against Against Core Chase & Chairman Co. and CEO Positions PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 7 S Provide Against Against Core Chase & for Co. Cumulative Voting PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 8 S Require a Against Against Core Chase & Majority Co. Vote for the Election of Directors PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 9 S Report on Against Abstain Core Chase & Political Co. Contributions PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 10 S Report on Against Abstain Core Chase & Management Co. Initiatives to Address Links to Slavery and Human Rights Abuse PL Main St 606 Nationwide NFS 638612101 USA 05/02/07 03/05/07 Annual 200 1.1 M Elect For For Core Financial Director Services, James G. Inc. Brocksmith, Jr. PL Main St 606 Nationwide NFS 638612101 USA 05/02/07 03/05/07 Annual 200 1.2 M Elect For For Core Financial Director Services, Keith W. Inc. Eckel PL Main St 606 Nationwide NFS 638612101 USA 05/02/07 03/05/07 Annual 200 1.3 M Elect For For Core Financial Director Services, James F. Inc. Patterson PL Main St 606 Nationwide NFS 638612101 USA 05/02/07 03/05/07 Annual 200 1.4 M Elect For For Core Financial Director Services, Gerald D. Inc. Prothro PL Main St 606 Nationwide NFS 638612101 USA 05/02/07 03/05/07 Annual 200 2 M Ratify For For Core Financial Auditors Services, Inc. PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 1 M Elect For For Core Allstate Director Corp. F. Duane Ackerman PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 2 M Elect For For Core Allstate Director Corp. James G. Andress PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 3 M Elect For For Core Allstate Director Corp. Robert D. Beyer PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 4 M Elect For For Core Allstate Director Corp. W. James Farrell PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 5 M Elect For For Core Allstate Director Corp. Jack M. Greenberg PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 6 M Elect For For Core Allstate Director Corp. Ronald T. LeMay PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 7 M Elect For For Core Allstate Director Corp. Edward M. Liddy PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 8 M Elect For For Core Allstate Director Corp. J. Christopher Reyes PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 9 M Elect For For Core Allstate Director Corp. H. John Riley, Jr. PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 10 M Elect For For Core Allstate Director Corp. Joshua I. Smith PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 11 M Elect For For Core Allstate Director Corp. Judith A. Sprieser PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 12 M Elect For For Core Allstate Director Corp. Mary Alice Taylor PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 13 M Elect For For Core Allstate Director Corp. Thomas J. Wilson PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 14 M Ratify For For Core Allstate Auditors Corp. PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 15 M Reduce For For Core Allstate Supermajority Corp. Vote Requirement PL Main St 606 Western WU 959802109 USA 05/10/07 03/12/07 Annual 8300 1.1 M Elect For For Core Union Co Director Dinyar S. Devitre PL Main St 606 Western WU 959802109 USA 05/10/07 03/12/07 Annual 8300 1.2 M Elect For For Core Union Co Director Betsy D. Holden PL Main St 606 Western WU 959802109 USA 05/10/07 03/12/07 Annual 8300 1.3 M Elect For For Core Union Co Director Christina A. Gold PL Main St 606 Western WU 959802109 USA 05/10/07 03/12/07 Annual 8300 2 M Approve For For Core Union Co Omnibus Stock Plan PL Main St 606 Western WU 959802109 USA 05/10/07 03/12/07 Annual 8300 3 M Approve For For Core Union Co Executive Incentive Bonus Plan PL Main St 606 Western WU 959802109 USA 05/10/07 03/12/07 Annual 8300 4 M Ratify For For Core Union Co Auditors PL Main St 606 CommScope, CTV 203372107 USA 05/04/07 03/13/07 Annual 100 1.1 M Elect For For Core Inc. Director Boyd L. George PL Main St 606 CommScope, CTV 203372107 USA 05/04/07 03/13/07 Annual 100 1.2 M Elect For For Core Inc. Director George N. Hutton, Jr. PL Main St 606 CommScope, CTV 203372107 USA 05/04/07 03/13/07 Annual 100 1.3 M Elect For For Core Inc. Director Katsuhiko Okubo PL Main St 606 CommScope, CTV 203372107 USA 05/04/07 03/13/07 Annual 100 2 M Ratify For For Core Inc. Auditors PL Main St 606 Edwards EW 2.82E+112 USA 05/10/07 03/16/07 Annual 100 1.1 M Elect For For Core Lifesciences Director Corporation Robert A. Ingram PL Main St 606 Edwards EW 2.82E+112 USA 05/10/07 03/16/07 Annual 100 1.2 M Elect For For Core Lifesciences Director Corporation Vernon R. Loucks Jr. PL Main St 606 Edwards EW 2.82E+112 USA 05/10/07 03/16/07 Annual 100 2 M Amend For For Core Lifesciences Omnibus Corporation Stock Plan PL Main St 606 Edwards EW 2.82E+112 USA 05/10/07 03/16/07 Annual 100 3 M Amend For For Core Lifesciences Qualified Corporation Employee Stock Purchase Plan PL Main St 606 Edwards EW 2.82E+112 USA 05/10/07 03/16/07 Annual 100 4 M Ratify For For Core Lifesciences Auditors Corporation PL Main St 606 Swift 870756103 USA 04/27/07 03/23/07 Special 100 1 M Approve For For Core Transportation Merger Co., Inc. Agreement PL Main St 606 Swift 870756103 USA 04/27/07 03/23/07 Special 100 2 M Adjourn For For Core Transportation Meeting Co., Inc. PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.1 M Elect For For Core Director D.M. Alvarado PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.2 M Elect For For Core Director E.E. Bailey PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.3 M Elect For For Core Director Sen. J.B. Breaux PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.4 M Elect For For Core Director S.T. Halverson PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.5 M Elect For For Core Director E.J. Kelly, III PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.6 M Elect For For Core Director R.D. Kunisch PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.7 M Elect For For Core Director S.J. Morcott PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.8 M Elect For For Core Director D.M. Ratcliffe PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.9 M Elect For For Core Director W.C. Richardson PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.1 M Elect For For Core Director F.S. Royal, M.D. PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.11 M Elect For For Core Director D.J. Shepard PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.12 M Elect For For Core Director M.J. Ward PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 2 M Ratify For For Core Auditors PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 3 S Limit Against Against Core Executive Compensation PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 4 S Require a Against Against Core Majority Vote for the Election of Directors PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 5 S Submit Against For Core Severance Agreement (Change in Control) to shareholder Vote PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 6 S Amend Against For Core Articles/ Bylaws/ Charter -- Call Special Meetings PL Main St 606 Safeco SAF 786429100 USA 05/02/07 03/05/07 Annual 300 1.1 M Elect For For Core Corp. Director Robert S. Cline PL Main St 606 Safeco SAF 786429100 USA 05/02/07 03/05/07 Annual 300 1.2 M Elect For For Core Corp. Director Maria S. Eitel PL Main St 606 Safeco SAF 786429100 USA 05/02/07 03/05/07 Annual 300 1.3 M Elect For For Core Corp. Director John S. Hamlin PL Main St 606 Safeco SAF 786429100 USA 05/02/07 03/05/07 Annual 300 1.4 M Elect For For Core Corp. Director Paula Rosput Reynolds PL Main St 606 Safeco SAF 786429100 USA 05/02/07 03/05/07 Annual 300 1.5 M Elect For For Core Corp. Director Charles R. Rinehart PL Main St 606 Safeco SAF 786429100 USA 05/02/07 03/05/07 Annual 300 2 M Ratify For For Core Corp. Auditors PL Main St 606 Safeco SAF 786429100 USA 05/02/07 03/05/07 Annual 300 3 S Require a Against Against Core Corp. Majority Vote for the Election of Directors PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 1.1 M Elect For For Core Financial, Director Inc. Frank J. Borelli PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 1.2 M Elect For For Core Financial, Director Inc. Michael D. Fraizer PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 1.3 M Elect For For Core Financial, Director Inc. Nancy J. Karch PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 1.4 M Elect For For Core Financial, Director Inc. J. Robert Kerrey PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 1.5 M Elect For For Core Financial, Director Inc. Saiyid T. Naqvi PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 1.6 M Elect For For Core Financial, Director Inc. James A. Parke PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 1.7 M Elect For For Core Financial, Director Inc. James S. Riepe PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 1.8 M Elect For For Core Financial, Director Inc. Barrett A. Toan PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 1.9 M Elect For For Core Financial, Director Inc. Thomas B. Wheeler PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 2 M Ratify For For Core Financial, Auditors Inc. PL Main St 606 ADTRAN, ADTN 00738A106 USA 05/08/07 03/20/07 Annual 200 1.1 M Elect For For Core Inc. Director Mark C. Smith PL Main St 606 ADTRAN, ADTN 00738A106 USA 05/08/07 03/20/07 Annual 200 1.2 M Elect For For Core Inc. Director Thomas R. Stanton PL Main St 606 ADTRAN, ADTN 00738A106 USA 05/08/07 03/20/07 Annual 200 1.3 M Elect For For Core Inc. Director H. Fenwick Huss PL Main St 606 ADTRAN, ADTN 00738A106 USA 05/08/07 03/20/07 Annual 200 1.4 M Elect For For Core Inc. Director William L. Marks PL Main St 606 ADTRAN, ADTN 00738A106 USA 05/08/07 03/20/07 Annual 200 1.5 M Elect For For Core Inc. Director James E. Matthews PL Main St 606 ADTRAN, ADTN 00738A106 USA 05/08/07 03/20/07 Annual 200 1.6 M Elect For For Core Inc. Director Balan Nair PL Main St 606 ADTRAN, ADTN 00738A106 USA 05/08/07 03/20/07 Annual 200 1.7 M Elect For For Core Inc. Director Roy J. Nichols PL Main St 606 ADTRAN, ADTN 00738A106 USA 05/08/07 03/20/07 Annual 200 2 M Ratify For For Core Inc. Auditors PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 1 M Elect For For Core Co. Director Kathleen M. Bader PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 2 M Elect For For Core Co. Director Alan M. Bennett PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 3 M Elect For For Core Co. Director James R. Boyd PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 4 M Elect For For Core Co. Director Milton Carroll PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 5 M Elect For For Core Co. Director Robert L. Crandall PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 6 M Elect For For Core Co. Director Kenneth T. Derr PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 7 M Elect For For Core Co. Director S. Malcolm Gillis PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 8 M Elect For For Core Co. Director W. R. Howell PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 9 M Elect For For Core Co. Director David J. Lesar PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 10 M Elect For For Core Co. Director J. Landis Martin PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 11 M Elect For For Core Co. Director Jay A. Precourt PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 12 M Elect For For Core Co. Director Debra L. Reed PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 13 M Ratify For For Core Co. Auditors PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 14 S Review Against Abstain Core Co. Human Rights Policies PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 15 S Report on Against Abstain Core Co. Political Contributions PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 16 S Amend Against Against Core Co. Terms of Existing Poison Pill PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 1 M Elect For For Core Phillips Director James E. Copeland, Jr. PL Main St 606 Conoco COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 2 M Elect For For Core Phillips Director Kenneth M. Duberstein PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 3 M Elect For For Core Phillips Director Ruth R. Harkin PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 4 M Elect For For Core Phillips Director William R. Rhodes PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 5 M Elect For For Core Phillips Director J. Stapleton Roy PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 6 M Elect For For Core Phillips Director William E. Wade, Jr. PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 7 M Ratify For For Core Phillips Auditors PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 8 S Report on Against Abstain Core Phillips Political Contributions PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 9 S Report on Against Abstain Core Phillips Renewable Energy Sources PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 10 S Require Against Against Core Phillips Director Nominee Qualifi- cations PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 11 S Report on Against Abstain Core Phillips Environmental Damage from Drilling in the National Petroleum Reserve PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 12 S Report on Against Abstain Core Phillips Indigenous Peoples Rights Policies PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 13 S Report on Against Abstain Core Phillips Community Impact of Operations PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.1 M Elect For For Core Corp. Director Ann E. Berman PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.2 M Elect For For Core Corp. Director Joseph L. Bower PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.3 M Elect For For Core Corp. Director Charles M. Diker PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.4 M Elect For For Core Corp. Director Paul J. Fribourg PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.5 M Elect For For Core Corp. Director Walter L. Harris PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.6 M Elect For For Core Corp. Director Philip A. Laskawy PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.7 M Elect For For Core Corp. Director Gloria R. Scott PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.8 M Elect For For Core Corp. Director Andrew H. Tisch PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.9 M Elect For For Core Corp. Director James S. Tisch PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.1 M Elect For For Core Corp. Director Jonathan M. Tisch PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 2 M Ratify For For Core Corp. Auditors PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 3 M Amend For For Core Corp. Executive Incentive Bonus Plan PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 4 S Provide Against Against Core Corp. for Cumulative Voting PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 5 S Social Against Abstain Core Corp. Proposal PL Main St 606 Pactiv PTV 695257105 USA 05/18/07 03/19/07 Annual 200 1 M Elect For For Core Corp. Director Larry Brady PL Main St 606 Pactiv PTV 695257105 USA 05/18/07 03/19/07 Annual 200 2 M Elect For For Core Corp. Director K. Dane Brooksher PL Main St 606 Pactiv PTV 695257105 USA 05/18/07 03/19/07 Annual 200 3 M Elect For For Core Corp. Director Robert J. Darnall PL Main St 606 Pactiv PTV 695257105 USA 05/18/07 03/19/07 Annual 200 4 M Elect For For Core Corp. Director Mary R. (Nina) Henderson PL Main St 606 Pactiv PTV 695257105 USA 05/18/07 03/19/07 Annual 200 5 M Elect For For Core Corp. Director N. Thomas Linebarger PL Main St 606 Pactiv PTV 695257105 USA 05/18/07 03/19/07 Annual 200 6 M Elect For For Core Corp. Director Roger B. Porter PL Main St 606 Pactiv PTV 695257105 USA 05/18/07 03/19/07 Annual 200 7 M Elect For For Core Corp. Director Richard L. Wambold PL Main St 606 Pactiv PTV 695257105 USA 05/18/07 03/19/07 Annual 200 8 M Elect For Against Core Corp. Director Norman H. Wesley PL Main St 606 Pactiv PTV 695257105 USA 05/18/07 03/19/07 Annual 200 9 M Ratify For For Core Corp. Auditors PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 1 M Elect For For Core Depot, Director Inc. Lee A. Ault, III PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 2 M Elect For For Core Depot, Director Inc. Neil R. Austrian PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 3 M Elect For For Core Depot, Director Inc. David W. Bernauer PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 4 M Elect For For Core Depot, Director Inc. Abelardo E. Bru PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 5 M Elect For For Core Depot, Director Inc. Marsha J. Evans PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 6 M Elect For For Core Depot, Director Inc. David I. Fuente PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 7 M Elect For For Core Depot, Director Inc. Brenda J. Gaines PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 8 M Elect For For Core Depot, Director Inc. Myra M. Hart PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 9 M Elect For For Core Depot, Director Inc. W. Scott Hedrick PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 10 M Elect For For Core Depot, Director Inc. Kathleen Mason PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 11 M Elect For For Core Depot, Director Inc. Michael J. Myers PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 12 M Elect For For Core Depot, Director Inc. Steve Odland PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 13 M Approve For For Core Depot, Omnibus Inc. Stock Plan PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 14 M Ratify For For Core Depot, Auditors Inc. PL Main St 606 CNA CNA 126117100 USA 04/25/07 03/12/07 Annual 600 1.1 M Elect For Withhold Core Financial Director Corp. Stephen W. Lilienthal PL Main St 606 CNA CNA 126117100 USA 04/25/07 03/12/07 Annual 600 1.2 M Elect For Withhold Core Financial Director Corp. Paul J. Liska PL Main St 606 CNA CNA 126117100 USA 04/25/07 03/12/07 Annual 600 1.3 M Elect For For Core Financial Director Corp. Jose O. Montemayor PL Main St 606 CNA CNA 126117100 USA 04/25/07 03/12/07 Annual 600 1.4 M Elect For For Core Financial Director Corp. Don M. Randel PL Main St 606 CNA CNA 126117100 USA 04/25/07 03/12/07 Annual 600 1.5 M Elect For Withhold Core Financial Director Corp. Joseph Rosenberg PL Main St 606 CNA CNA 126117100 USA 04/25/07 03/12/07 Annual 600 1.6 M Elect For Withhold Core Financial Director Corp. Andrew H. Tisch PL Main St 606 CNA CNA 126117100 USA 04/25/07 03/12/07 Annual 600 1.7 M Elect For Withhold Core Financial Director Corp. James S. Tisch PL Main St 606 CNA CNA 126117100 USA 04/25/07 03/12/07 Annual 600 1.8 M Elect For For Core Financial Director Corp. Marvin Zonis PL Main St 606 CNA CNA 126117100 USA 04/25/07 03/12/07 Annual 600 2 M Ratify For For Core Financial Auditors Corp. PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.1 M Elect For Withhold Core Copper Director Corporation Emilio Carrillo Gamboa PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.2 M Elect For Withhold Core Copper Director Corporation Alfredo Casar Perez PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.3 M Elect For Withhold Core Copper Director Corporation Jaime Fernando Collazo Gonzalez PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.4 M Elect For Withhold Core Copper Director Corporation Xavier Garcia de Quevedo Topete PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.5 M Elect For Withhold Core Copper Director Corporation Oscar Gonzalez Rocha PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.6 M Elect For Withhold Core Copper Director Corporation J. Eduardo Gonzalez Felix PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.7 M Elect For For Core Copper Director Corporation Harold S. Handelsman PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.8 M Elect For Withhold Core Copper Director Corporation German Larrea Mota-Velasco PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.9 M Elect For Withhold Core Copper Director Corporation Genaro Larrea Mota-Velasco PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.1 M Elect For Withhold Core Copper Director Corporation Armando Ortega Gomez PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.11 M Elect For Withhold Core Copper Director Corporation Juan Rebolledo Gout PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.12 M Elect For For Core Copper Director Corporation Luis Manuel Palomino Bonilla PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.13 M Elect For For Core Copper Director Corporation Gilberto Perezalonso Cifuentes PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.14 M Elect For For Core Copper Director Corporation Carlos Ruiz Sacristan PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 2 M Eliminate For For Core Copper Class of Corporation Common Stock PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 3 M Ratify For For Core Copper Auditors Corporation PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.1 M Elect For For Core Group Inc Director Jeffrey M. Peek PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.2 M Elect For For Core Group Inc Director Gary C. Butler PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.3 M Elect For For Core Group Inc Director William M. Freeman PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.4 M Elect For For Core Group Inc Director Susan Lyne PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.5 M Elect For For Core Group Inc Director Marianne Miller Parrs PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.6 M Elect For For Core Group Inc Director Timothy M. Ring PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.7 M Elect For For Core Group Inc Director John R. Ryan PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.8 M Elect For For Core Group Inc Director Seymour Sternberg PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.9 M Elect For For Core Group Inc Director Peter J. Tobin PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.1 M Elect For For Core Group Inc Director Lois M. Van Deusen PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 2 M Ratify For For Core Group Inc Auditors PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 1.1 M Elect For For Core Holdings Director Corp William C. Crowley PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 1.2 M Elect For For Core Holdings Director Corp Edward S. Lampert PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 1.3 M Elect For For Core Holdings Director Corp Aylwin B. Lewis PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 1.4 M Elect For For Core Holdings Director Corp Steven T. Mnuchin PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 1.5 M Elect For For Core Holdings Director Corp Richard C. Perry PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 1.6 M Elect For For Core Holdings Director Corp Ann N. Reese PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 1.7 M Elect For For Core Holdings Director Corp Emily Scott PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 1.8 M Elect For For Core Holdings Director Corp Thomas J. Tisch PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 2 M Amend For For Core Holdings Omnibus Corp Stock Plan PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 3 M Ratify For For Core Holdings Auditors Corp PL Main St 606 Watson WPI 942683103 USA 05/04/07 03/16/07 Annual 100 1.1 M Elect For For Core Pharmace- Director uticals, Inc. Allen Chao PL Main St 606 Watson WPI 942683103 USA 05/04/07 03/16/07 Annual 100 1.2 M Elect For For Core Pharmace- Director uticals, Inc. Michel J. Feldman PL Main St 606 Watson WPI 942683103 USA 05/04/07 03/16/07 Annual 100 1.3 M Elect For For Core Pharmace- Director uticals, Inc. Fred G. Weiss PL Main St 606 Watson WPI 942683103 USA 05/04/07 03/16/07 Annual 100 2 M Amend For For Core Pharmace- Omnibus uticals, Inc. Stock Plan PL Main St 606 Watson WPI 942683103 USA 05/04/07 03/16/07 Annual 100 3 M Ratify For For Core Pharmace- Auditors uticals, Inc. PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.1 M Elect For For Core Inc Director Eric Schmidt PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.2 M Elect For For Core Inc Director Sergey Brin PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.3 M Elect For For Core Inc Director Larry Page PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.4 M Elect For For Core Inc Director L. John Doerr PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.5 M Elect For For Core Inc Director John L. Hennessy PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.6 M Elect For For Core Inc Director Arthur D. Levinson PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.7 M Elect For For Core Inc Director Ann Mather PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.8 M Elect For For Core Inc Director Paul S. Otellini PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.9 M Elect For For Core Inc Director K. Ram Shriram PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.1 M Elect For For Core Inc Director Shirley M. Tilghman PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 2 M Ratify For For Core Inc Auditors PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 3 M Amend For Against Core Inc Omnibus Stock Plan PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 4 M Approve For For Core Inc Executive Incentive Bonus Plan PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 5 S Adopt Against Abstain Core Inc Policies to Protect Freedom of Access to the Internet PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 1 M Elect For For Core Inc. Director Steven A. Burd PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 2 M Elect For For Core Inc. Director Janet E. Grove PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 3 M Elect For For Core Inc. Director Mohan Gyani PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 4 M Elect For For Core Inc. Director Paul Hazen PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 5 M Elect For For Core Inc. Director Robert I. MacDonnell PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 6 M Elect For For Core Inc. Director Douglas J. MacKenzie PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 7 M Elect For For Core Inc. Director Rebecca A. Stirn PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 8 M Elect For For Core Inc. Director William Y. Tauscher PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 9 M Elect For For Core Inc. Director Raymond G. Viault PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 10 M Approve For For Core Inc. Omnibus Stock Plan PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 11 M Amend For For Core Inc. Executive Incentive Bonus Plan PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 12 M Ratify For For Core Inc. Auditors PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 13 S Provide Against Against Core Inc. for Cumulative Voting PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 14 S Separate Against Against Core Inc. Chairman and CEO Positions PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 15 S Label Against Abstain Core Inc. Genetically Modified Organisms PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 16 S Prepare Against Abstain Core Inc. Sustaina- bility Report PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 17 S Report on Against Abstain Core Inc. Feasibility of Improving Animal Welfare Standards PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 1.1 M Elect For For Core Inc Director Sara Levinson PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 1.2 M Elect For For Core Inc Director Joseph Neubauer PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 1.3 M Elect For For Core Inc Director Joseph Pichler PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 1.4 M Elect For For Core Inc Director Joyce M. Roche PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 1.5 M Elect For For Core Inc Director Karl von der Heyden PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 1.6 M Elect For For Core Inc Director Craig E. Weatherup PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 2 M Ratify For For Core Inc Auditors PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 3 M Change For For Core Inc Company Name PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 4 M Amend For For Core Inc Executive Incentive Bonus Plan PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 5 M Approve For For Core Inc Deferred Compensation Plan PL Main St 606 Inter IP 460146103 USA 05/07/07 03/16/07 Annual 800 1.1 M Elect For For Core national Paper Co. Directors David J. Bronczek PL Main St 606 Inter IP 460146103 USA 05/07/07 03/16/07 Annual 800 1.2 M Elect For Withhold Core national Paper Co. Directors Martha F. Brooks PL Main St 606 Inter IP 460146103 USA 05/07/07 03/16/07 Annual 800 1.3 M Elect For For Core national Paper Co. Directors Lynn Laverty Elsenhans PL Main St 606 Inter IP 460146103 USA 05/07/07 03/16/07 Annual 800 1.4 M Elect For Withhold Core national Paper Co. Directors John L. Townsend, III PL Main St 606 Inter IP 460146103 USA 05/07/07 03/16/07 Annual 800 2 M Ratify For For Core national Paper Co. Auditors PL Main St 606 Inter IP 460146103 USA 05/07/07 03/16/07 Annual 800 3 S Require a For For Core national Paper Co. Majority Vote for the Election of Directors PL Main St 606 Lincoln LNC 534187109 USA 05/10/07 03/05/07 Annual 3100 1.1 M Elect For For Core National Director Corp. William J. Avery PL Main St 606 Lincoln LNC 534187109 USA 05/10/07 03/05/07 Annual 3100 1.2 M Elect For For Core National Director Corp. William H. Cunningham PL Main St 606 Lincoln LNC 534187109 USA 05/10/07 03/05/07 Annual 3100 1.3 M Elect For For Core National Director Corp. William Porter Payne PL Main St 606 Lincoln LNC 534187109 USA 05/10/07 03/05/07 Annual 3100 1.4 M Elect For For Core National Director Corp. Patrick S. Pittard PL Main St 606 Lincoln LNC 534187109 USA 05/10/07 03/05/07 Annual 3100 1.5 M Elect For For Core National Director Corp. Jill S. Ruckelshaus PL Main St 606 Lincoln LNC 534187109 USA 05/10/07 03/05/07 Annual 3100 2 M Ratify For For Core National Auditors Corp. PL Main St 606 Lincoln LNC 534187109 USA 05/10/07 03/05/07 Annual 3100 3 M Amend For For Core National Omnibus Corp. Stock Plan PL Main St 606 Lincoln LNC 534187109 USA 05/10/07 03/05/07 Annual 3100 4 M Approve For For Core National Non-Employee Corp. Director Stock Option Plan PL Main St 606 Wellpoint WLP 94973V107 USA 05/16/07 03/15/07 Annual 10655 1.1 M Elect For For Core Inc Director Sheila P. Burke PL Main St 606 Wellpoint WLP 94973V107 USA 05/16/07 03/15/07 Annual 10655 1.2 M Elect For For Core Inc Director Victor S. Liss PL Main St 606 Wellpoint WLP 94973V107 USA 05/16/07 03/15/07 Annual 10655 1.3 M Elect For For Core Inc Director Jane G. Pisano, Ph.D. PL Main St 606 Wellpoint WLP 94973V107 USA 05/16/07 03/15/07 Annual 10655 1.4 M Elect For For Core Inc Director George A. Schaefer, Jr. PL Main St 606 Wellpoint WLP 94973V107 USA 05/16/07 03/15/07 Annual 10655 1.5 M Elect For For Core Inc Director Jackie M. Ward PL Main St 606 Wellpoint WLP 94973V107 USA 05/16/07 03/15/07 Annual 10655 1.6 M Elect For For Core Inc Director John E. Zuccotti PL Main St 606 Wellpoint WLP 94973V107 USA 05/16/07 03/15/07 Annual 10655 2 M Company For For Core Inc Specific-- Approve Majority Voting for the Non- Contested Election of Directors PL Main St 606 Wellpoint WLP 94973V107 USA 05/16/07 03/15/07 Annual 10655 3 M Ratify For For Core Inc Auditors PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.1 M Elect For For Core Energy Director Corp. William Barnet, III PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.2 M Elect For For Core Energy Director Corp. G. Alex Bernhardt, Sr. PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.3 M Elect For For Core Energy Director Corp. Michael G. Browning PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.4 M Elect For For Core Energy Director Corp. Phillip R. Cox PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.5 M Elect For For Core Energy Director Corp. Ann Maynard Gray PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.6 M Elect For For Core Energy Director Corp. James H. Hance, Jr PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.7 M Elect For For Core Energy Director Corp. James T. Rhodes PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.8 M Elect For For Core Energy Director Corp. James E. Rogers PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.9 M Elect For For Core Energy Director Corp. Mary L. Schapiro PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.1 M Elect For For Core Energy Director Corp. Dudley S. Taft PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 2 M Ratify For For Core Energy Auditors Corp. PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.1 M Elect For Withhold Core Communications Director Corp. James DeFranco PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.2 M Elect For Withhold Core Communications Director Corp. Michael T. Dugan PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.3 M Elect For Withhold Core Communications Director Corp. Cantey Ergen PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.4 M Elect For Withhold Core Communications Director Corp. Charles W. Ergen PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.5 M Elect For For Core Communications Director Corp. Steven R. Goodbarn PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.6 M Elect For For Core Communications Director Corp. Gary S. Howard PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.7 M Elect For Withhold Core Communications Director Corp. David K. Moskowitz PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.8 M Elect For For Core Communications Director Corp. Tom A. Ortolf PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.9 M Elect For For Core Communications Director Corp. C.Michael Schroeder PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.1 M Elect For Withhold Core Communications Director Corp. Carl E. Vogel PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 2 M Ratify For For Core Communications Auditors Corp. PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 3 M Other For Against Core Communications Business Corp. PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.1 M Elect For For Core International Director Group, Marshall Inc. A. Cohen PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.2 M Elect For For Core International Director Group, Martin S. Inc. Feldstein PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.3 M Elect For For Core International Director Group, Ellen V. Inc. Futter PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.4 M Elect For For Core International Director Group, Stephen L. Inc. Hammerman PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.5 M Elect For For Core International Director Group, Richard C. Inc. Holbrooke PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.6 M Elect For For Core International Director Group, Fred H. Inc. Langhammer PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.7 M Elect For For Core International Director Group, George L. Inc. Miles, Jr. PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.8 M Elect For For Core International Director Group, Morris W. Inc. Offit PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.9 M Elect For For Core International Director Group, James F. Inc. Orr, III PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.1 M Elect For For Core International Director Group, Virginia Inc. M. Rometty PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.11 M Elect For For Core International Director Group, Martin J. Inc. Sullivan PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.12 M Elect For For Core International Director Group, Michael H. Inc. Sutton PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.13 M Elect For For Core International Director Group, Edmund Inc. S.W. Tse PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.14 M Elect For For Core International Director Group, Robert B. Inc. Willumstad PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.15 M Elect For For Core International Director Group, Frank G. Inc. Zarb PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 2 M Ratify For For Core International Auditors Group, Inc. PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 3 M Approve For For Core International Omnibus Group, Stock Plan Inc. PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 4 S Performance- Against For Core International Based and/or Group, Time-Based Inc. Equity Awards PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.1 M Elect For For Core Brands, Director Inc. David W. Dorman PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.2 M Elect For For Core Brands, Director Inc. Massimo Ferragamo PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.3 M Elect For For Core Brands, Director Inc. J. David Grissom PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.4 M Elect For For Core Brands, Director Inc. Bonnie G. Hill PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.5 M Elect For For Core Brands, Director Inc. Robert Holland, Jr. PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.6 M Elect For For Core Brands, Director Inc. Kenneth G. Langone PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.7 M Elect For For Core Brands, Director Inc. Jonathan S. Linen PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.8 M Elect For For Core Brands, Director Inc. Thomas C. Nelson PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.9 M Elect For For Core Brands, Director Inc. David C. Novak PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.1 M Elect For For Core Brands, Director Inc. Thomas M. Ryan PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.11 M Elect For For Core Brands, Director Inc. Jackie Trujillo PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 2 M Ratify For For Core Brands, Auditors Inc. PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 3 S Adopt Against Abstain Core Brands, MacBride Inc. Principles PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 4 S Advisory Against Against Core Brands, Vote to Inc. Ratify Named Executive Officers' Compensation PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 5 S Pay For Against For Core Brands, Superior Inc. Performance PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 6 S Submit Against For Core Brands, Severance Inc. Agreement (Change in Control) to shareholder Vote PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 7 S Report on Against Abstain Core Brands, Sustainable Inc. Fish/Seafood Sourcing Policies PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 8 S Report on Against Abstain Core Brands, Animal Inc. Welfare Policies PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 1 M Elect For For Core Nextel Director Corp Keith J. Bane PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 2 M Elect For For Core Nextel Director Corp Robert R. Bennett PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 3 M Elect For For Core Nextel Director Corp Gordon M. Bethune PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 4 M Elect For For Core Nextel Director Corp Frank M. Drendel PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 5 M Elect For For Core Nextel Director Corp Gary D. Forsee PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 6 M Elect For For Core Nextel Director Corp James H. Hance, Jr. PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 7 M Elect For For Core Nextel Director Corp V. Janet Hill PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 8 M Elect For For Core Nextel Director Corp Irvine O. Hockaday, Jr. PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 9 M Elect For For Core Nextel Director Corp Linda Koch Lorimer PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 10 M Elect For For Core Nextel Director Corp William H. Swanson PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 11 M Ratify For For Core Nextel Auditors Corp PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 12 M Approve For For Core Nextel Omnibus Corp Stock Plan PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 13 S Advisory Against Against Core Nextel Vote to Corp Ratify Named Executive Officers' Compensation PL Main St 606 Target TGT 8.76E+110 USA 05/24/07 03/26/07 Annual 3200 1.1 M Elect For For Core Corporation Director Calvin Darden PL Main St 606 Target TGT 8.76E+110 USA 05/24/07 03/26/07 Annual 3200 1.2 M Elect For For Core Corporation Director Anne M. Mulcahy PL Main St 606 Target TGT 8.76E+110 USA 05/24/07 03/26/07 Annual 3200 1.3 M Elect For For Core Corporation Director Stephen W. Sanger PL Main St 606 Target TGT 8.76E+110 USA 05/24/07 03/26/07 Annual 3200 1.4 M Elect For For Core Corporation Director Gregg W. Steinhafel PL Main St 606 Target TGT 8.76E+110 USA 05/24/07 03/26/07 Annual 3200 2 M Ratify For For Core Corporation Auditors PL Main St 606 Target TGT 8.76E+110 USA 05/24/07 03/26/07 Annual 3200 3 M Approve For For Core Corporation Executive Incentive Bonus Plan PL Main St 606 Target TGT 8.76E+110 USA 05/24/07 03/26/07 Annual 3200 4 M Company For For Core Corporation Specific- Require Majority Vote for the Election of Directors PL Main St 606 Target TGT 8.76E+110 USA 05/24/07 03/26/07 Annual 3200 5 S Report on Against Abstain Core Corporation Political Contributions PL Main St 606 J. C. JCP 708160106 USA 05/18/07 03/19/07 Annual 5000 1.1 M Elect For For Core Penney Director Co., Inc Colleen C. (HLDG CO) Barrett PL Main St 606 J. C. JCP 708160106 USA 05/18/07 03/19/07 Annual 5000 1.2 M Elect For For Core Penney Director Co., Inc M. Anthony (HLDG CO) Burns PL Main St 606 J. C. JCP 708160106 USA 05/18/07 03/19/07 Annual 5000 1.3 M Elect For For Core Penney Director Co., Inc Maxine K. (HLDG CO) Clark PL Main St 606 J. C. JCP 708160106 USA 05/18/07 03/19/07 Annual 5000 1.4 M Elect For For Core Penney Director Co., Inc Anne Marie (HLDG CO) Tallman PL Main St 606 J. C. JCP 708160106 USA 05/18/07 03/19/07 Annual 5000 2 M Ratify For For Core Penney Auditors Co., Inc (HLDG CO) PL Main St 606 J. C. JCP 708160106 USA 05/18/07 03/19/07 Annual 5000 3 S Submit Against For Core Penney Severance Co., Inc Agreement (HLDG CO) (Change in Control) to shareholder Vote PL Main St 606 J. C. JCP 708160106 USA 05/18/07 03/19/07 Annual 5000 4 S Require a Against Against Core Penney Majority Co., Inc Vote for (HLDG CO) the Election of Directors PL Main St 606 Principal PFG 74251V102 USA 05/22/07 03/27/07 Annual 6200 1.1 M Elect For For Core Financial Director Group, Michael T. Inc. Dan PL Main St 606 Principal PFG 74251V102 USA 05/22/07 03/27/07 Annual 6200 1.2 M Elect For For Core Financial Director Group, C. Daniel Inc. Gelatt PL Main St 606 Principal PFG 74251V102 USA 05/22/07 03/27/07 Annual 6200 1.3 M Elect For For Core Financial Director Group, Sandra L. Inc. Helton PL Main St 606 Principal PFG 74251V102 USA 05/22/07 03/27/07 Annual 6200 1.4 M Elect For For Core Financial Director Group, Larry D. Inc. Zimpleman PL Main St 606 Principal PFG 74251V102 USA 05/22/07 03/27/07 Annual 6200 2 M Ratify For For Core Financial Auditors Group, Inc. PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 1 M Elect For For Core ellation Energy Director Group, Yves C. de Inc. Balmann PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 2 M Elect For For Core ellation Energy Director Group, Douglas L. Inc. Becker PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 3 M Elect For For Core ellation Energy Director Group, James T. Inc. Brady PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 4 M Elect For For Core ellation Energy Director Group, Edward A. Inc. Crooke PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 5 M Elect For For Core ellation Energy Director Group, James R. Inc. Curtiss PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 6 M Elect For For Core ellation Energy Director Group, Freeman A. Inc. Hrabowski, III PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 7 M Elect For For Core ellation Energy Director Group, Nancy Inc. Lampton PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 8 M Elect For For Core ellation Energy Director Group, Robert J. Inc. Lawless PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 9 M Elect For For Core ellation Energy Director Group, Lynn M. Inc. Martin PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 10 M Elect For For Core ellation Energy Director Group, Mayo A. Inc. Shattuck, III PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 11 M Elect For For Core ellation Energy Director Group, Michael D. Inc. Sullivan PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 12 M Ratify For For Core ellation Energy Auditors Group, Inc. PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 13 M Approve For For Core ellation Energy Omnibus Group, Stock Plan Inc. PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 14 M Approve For For Core ellation Energy Executive Group, Incentive Inc. Bonus Plan PL Main St 606 Liberty 53071M104 USA 05/01/07 03/28/07 Annual 3800 1 M Approve For Against Core Media Omnibus Holding Stock Plan Corp PL Main St 606 Liberty 53071M302 USA 05/01/07 03/28/07 Annual 2900 1 M Approve For Against Core Media Omnibus Holding Stock Plan Corp PL Main St 606 Liberty 53071M104 USA 05/01/07 03/28/07 Annual 3800 2.1 M Elect For For Core Media Director Holding Robert R. Corp Bennett PL Main St 606 Liberty 53071M302 USA 05/01/07 03/28/07 Annual 2900 2.1 M Elect For For Core Media Director Holding Robert R. Corp Bennett PL Main St 606 Liberty 53071M104 USA 05/01/07 03/28/07 Annual 3800 2.2 M Elect For For Core Media Director Holding Paul A. Corp Gould PL Main St 606 Liberty 53071M302 USA 05/01/07 03/28/07 Annual 2900 2.2 M Elect For For Core Media Director Holding Paul A. Corp Gould PL Main St 606 Liberty 53071M104 USA 05/01/07 03/28/07 Annual 3800 2.3 M Elect For Withhold Core Media Director Holding John C. Corp Malone PL Main St 606 Liberty 53071M302 USA 05/01/07 03/28/07 Annual 2900 2.3 M Elect For Withhold Core Media Director Holding John C. Corp Malone PL Main St 606 Liberty 53071M104 USA 05/01/07 03/28/07 Annual 3800 3 M Ratify For For Core Media Auditors Holding Corp PL Main St 606 Liberty 53071M302 USA 05/01/07 03/28/07 Annual 2900 3 M Ratify For For Core Media Auditors Holding Corp PL Main St 606 McDonald's MCD 580135101 USA 05/24/07 03/26/07 Annual 5000 1 M Elect For For Core Corp. Director Edward A. Brennan PL Main St 606 McDonald's MCD 580135101 USA 05/24/07 03/26/07 Annual 5000 2 M Elect For For Core Corp. Director Walter E. Massey PL Main St 606 McDonald's MCD 580135101 USA 05/24/07 03/26/07 Annual 5000 3 M Elect For For Core Corp. Director John W. Rogers, Jr. PL Main St 606 McDonald's MCD 580135101 USA 05/24/07 03/26/07 Annual 5000 4 M Elect For For Core Corp. Director Roger W. Stone PL Main St 606 McDonald's MCD 580135101 USA 05/24/07 03/26/07 Annual 5000 5 M Ratify For For Core Corp. Auditors PL Main St 606 McDonald's MCD 580135101 USA 05/24/07 03/26/07 Annual 5000 6 S Label Against Abstain Core Corp. Genetically Modified Organisms PL Main St 606 McDonald's MCD 580135101 USA 05/24/07 03/26/07 Annual 5000 7 S Adopt and Against Abstain Core Corp. Implement ILO Based Code of Conduct PL Main St 606 CenturyTel, CTL 156700106 USA 05/10/07 03/23/07 Annual 200 1.1 M Elect For For Core Inc. Director William R. Boles, Jr. PL Main St 606 CenturyTel, CTL 156700106 USA 05/10/07 03/23/07 Annual 200 1.2 M Elect For For Core Inc. Director W. Bruce Hanks PL Main St 606 CenturyTel, CTL 156700106 USA 05/10/07 03/23/07 Annual 200 1.3 M Elect For For Core Inc. Director C.G. Melville, Jr. PL Main St 606 CenturyTel, CTL 156700106 USA 05/10/07 03/23/07 Annual 200 1.4 M Elect For For Core Inc. Director Glen F. Post, III PL Main St 606 CenturyTel, CTL 156700106 USA 05/10/07 03/23/07 Annual 200 2 M Ratify For For Core Inc. Auditors PL Main St 606 CenturyTel, CTL 156700106 USA 05/10/07 03/23/07 Annual 200 3 S Approve Against Against Core Inc. Report of the Compensation Committee PL Main St 606 Danaher DHR 235851102 USA 05/15/07 03/19/07 Annual 4600 1.1 M Elect For For Core Corp. Director Steven M. Rales PL Main St 606 Danaher DHR 235851102 USA 05/15/07 03/19/07 Annual 4600 1.2 M Elect For For Core Corp. Director John T. Schwieters PL Main St 606 Danaher DHR 235851102 USA 05/15/07 03/19/07 Annual 4600 1.3 M Elect For For Core Corp. Director Alan G. Spoon PL Main St 606 Danaher DHR 235851102 USA 05/15/07 03/19/07 Annual 4600 2 M Ratify For For Core Corp. Auditors PL Main St 606 Danaher DHR 235851102 USA 05/15/07 03/19/07 Annual 4600 3 M Increase For For Core Corp. Authorized Common Stock PL Main St 606 Danaher DHR 235851102 USA 05/15/07 03/19/07 Annual 4600 4 M Approve For Against Core Corp. Omnibus Stock Plan PL Main St 606 Danaher DHR 235851102 USA 05/15/07 03/19/07 Annual 4600 5 M Approve For For Core Corp. Executive Incentive Bonus Plan PL Main St 606 Danaher DHR 235851102 USA 05/15/07 03/19/07 Annual 4600 6 M Amend For For Core Corp. Deferred Compensation Plan PL Main St 606 Danaher DHR 235851102 USA 05/15/07 03/19/07 Annual 4600 7 S Stock Against Against Core Corp. Retention/ Holding Period PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.1 M Elect For For Core Corp. Director Glenn A. Britt PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.2 M Elect For For Core Corp. Director Ursula M. Burns PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.3 M Elect For For Core Corp. Director Richard J. Harrington PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.4 M Elect For For Core Corp. Director William Curt Hunter PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.5 M Elect For For Core Corp. Director Vernon E. Jordan, Jr. PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.6 M Elect For For Core Corp. Director Ralph S. Larsen PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.7 M Elect For For Core Corp. Director Robert A. McDonald PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.8 M Elect For For Core Corp. Director Anne M. Mulcahy PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.9 M Elect For For Core Corp. Director N. J. Nicholas, Jr. PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.1 M Elect For For Core Corp. Director Ann N. Reese PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.11 M Elect For For Core Corp. Director Mary Agnes Wilderotter PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 2 M Ratify For For Core Corp. Auditors PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 3 M Amend For For Core Corp. Omnibus Stock Plan PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 4 S Adopt ILO Against Abstain Core Corp. Based Vendor Standards PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 1 M Elect For For Core Caremark Director Corp Edwin M. Banks PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 2 M Elect For For Core Caremark Director Corp C. David Brown II PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 3 M Elect For For Core Caremark Director Corp Edwin Mac Crawford PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 4 M Elect For For Core Caremark Director Corp David W. Dorman PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 5 M Elect For For Core Caremark Director Corp Kristen E. Gibney Williams PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 6 M Elect For Against Core Caremark Director Corp Roger L. Headrick PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 7 M Elect For For Core Caremark Director Corp Marian L. Heard PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 8 M Elect For For Core Caremark Director Corp William H. Joyce PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 9 M Elect For For Core Caremark Director Corp Jean-Pierre Million PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 10 M Elect For For Core Caremark Director Corp Terrence Murray PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 11 M Elect For Against Core Caremark Director Corp C.A. Lance Piccolo PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 12 M Elect For For Core Caremark Director Corp Sheli Z. Rosenberg PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 13 M Elect For For Core Caremark Director Corp Thomas M. Ryan PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 14 M Elect For For Core Caremark Director Corp Richard J. Swift PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 15 M Ratify For For Core Caremark Auditors Corp PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 16 M Approve For For Core Caremark Qualified Corp Employee Stock Purchase Plan PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 17 M Approve For For Core Caremark Executive Corp Incentive Bonus Plan PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 18 S Limit Against Against Core Caremark Executive Corp Compensation PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 19 S Separate Against For Core Caremark Chairman Corp and CEO Positions PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 20 S Prepare Against Abstain Core Caremark Sustaina- Corp bility Report PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 21 S Disclose Against Against Core Caremark Information Corp on Compensation Consultant PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 22 S Compensation Against Against Core Caremark Specific- Corp Policy on Stock Option Grants/Option Backdating PL Main St 606 Masco MAS 574599106 USA 05/08/07 03/15/07 Annual 2000 1 M Elect For For Core Corporation Director Dennis W. Archer PL Main St 606 Masco MAS 574599106 USA 05/08/07 03/15/07 Annual 2000 2 M Elect For For Core Corporation Director Anthony F. Earley, Jr. PL Main St 606 Masco MAS 574599106 USA 05/08/07 03/15/07 Annual 2000 3 M Elect For For Core Corporation Director Lisa A. Payne PL Main St 606 Masco MAS 574599106 USA 05/08/07 03/15/07 Annual 2000 4 M Elect For For Core Corporation Director Peter A. Dow PL Main St 606 Masco MAS 574599106 USA 05/08/07 03/15/07 Annual 2000 5 M Ratify For For Core Corporation Auditors PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.1 M Elect For For Core Mobil Director Corp. Michael J. Boskin PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.2 M Elect For For Core Mobil Director Corp. William W. George PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.3 M Elect For For Core Mobil Director Corp. James R. Houghton PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.4 M Elect For For Core Mobil Director Corp. William R. Howell PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.5 M Elect For For Core Mobil Director Corp. Reatha Clark King PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.6 M Elect For For Core Mobil Director Corp. Philip E. Lippincott PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.7 M Elect For For Core Mobil Director Corp. Marilyn Carlson Nelson PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.8 M Elect For For Core Mobil Director Corp. Samuel J. Palmisano PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.9 M Elect For For Core Mobil Director Corp. Steven S Reinemund PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.1 M Elect For For Core Mobil Director Corp. Walter V. Shipley PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.11 M Elect For For Core Mobil Director Corp. J. Stephen Simon PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.12 M Elect For For Core Mobil Director Corp. Rex W. Tillerson PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 2 M Ratify For For Core Mobil Auditors Corp. PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 3 S Restore or Against Against Core Mobil Provide Corp. for Cumulative Voting PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 4 S Amend Against For Core Mobil Articles/ Corp. Bylaws/ Charter -- Call Special Meetings PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 5 S Separate Against For Core Mobil Chairman Corp. and CEO Positions PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 6 S Initiate Against Against Core Mobil Payment of Corp. Cash Dividend PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 7 S Advisory Against Against Core Mobil Vote to Corp. Ratify Named Executive Officers' Compensation PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 8 S Company- Against Against Core Mobil Specific Corp. Amend Article IX of the Corporation's by-laws PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 9 S Review Against Against Core Mobil Executive Corp. Compensation PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 10 S Limit Against Against Core Mobil Executive Corp. Compensation PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 11 S Claw-back Against Against Core Mobil of Corp. Payments under Restatements PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 12 S Report on Against Abstain Core Mobil Political Corp. Contributions PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 13 S Amend Against Abstain Core Mobil Equal Corp. Employment Opportunity Policy to Prohibit Discri- mination Based on Sexual Orientation PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 14 S Report on Against Abstain Core Mobil Environmental Corp. Account- ability PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 15 S Report on Against Abstain Core Mobil Emission Corp. Reduction Goals PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 16 S Report on Against Abstain Core Mobil Carbon Corp. Dioxide Emissions Information at Gas Stations PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 17 S Adopt Against Abstain Core Mobil Policy to Corp. Increase Renewable Energy Portfolio PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 1 M Approve For For Core Group Merger Inc. Agreement PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.1 M Elect For For Core Group Directors Inc. Herbert Wender PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.2 M Elect For For Core Group Directors Inc. David C. Carney PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.3 M Elect For For Core Group Directors Inc. Howard B. Culang PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.4 M Elect For For Core Group Directors Inc. Stephen T. Hopkins PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.5 M Elect For For Core Group Directors Inc. Sanford A. Ibrahim PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.6 M Elect For For Core Group Directors Inc. James W. Jennings PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.7 M Elect For For Core Group Directors Inc. Ronald W. Moore PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.8 M Elect For For Core Group Directors Inc. Jan Nicholson PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.9 M Elect For For Core Group Directors Inc. Robert W. Richards PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.1 M Elect For For Core Group Directors Inc. Anthony W. Schweiger PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 3 M Ratify For For Core Group Auditors Inc. PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 4 M Adjourn For For Core Group Meeting Inc. PL Main St 606 MGIC MTG 552848103 USA 05/10/07 03/09/07 Annual 300 1 M Approve For For Core Investment Merger Corp. Agreement PL Main St 606 MGIC MTG 552848103 USA 05/10/07 03/09/07 Annual 300 2.1 M Elect For For Core Investment Director Corp. James A. Abbott PL Main St 606 MGIC MTG 552848103 USA 05/10/07 03/09/07 Annual 300 2.2 M Elect For For Core Investment Director Corp. Thomas M. Hagerty PL Main St 606 MGIC MTG 552848103 USA 05/10/07 03/09/07 Annual 300 2.3 M Elect For For Core Investment Director Corp. Michael E. Lehman PL Main St 606 MGIC MTG 552848103 USA 05/10/07 03/09/07 Annual 300 3 M Ratify For For Core Investment Auditors Corp. PL Main St 606 MGIC MTG 552848103 USA 05/10/07 03/09/07 Annual 300 4 M Adjourn For For Core Investment Meeting Corp. PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 1 M Elect For For Core Grumman Director Corp. Lewis W. Coleman PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 2 M Elect For For Core Grumman Director Corp. Victor H. Fazio PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 3 M Elect For For Core Grumman Director Corp. Donald E. Felsinger PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 4 M Elect For For Core Grumman Director Corp. Stephen E. Frank PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 5 M Elect For For Core Grumman Director Corp. Charles R. Larson PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 6 M Elect For For Core Grumman Director Corp. Richard B. Myers PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 7 M Elect For For Core Grumman Director Corp. Philip A. Odeen PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 8 M Elect For For Core Grumman Director Corp. Aulana L. Peters PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 9 M Elect For For Core Grumman Director Corp. Kevin W. Sharer PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 10 M Elect For For Core Grumman Director Corp. Ronald D. Sugar PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 11 M Ratify For For Core Grumman Auditors Corp. PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 12 M Approve For For Core Grumman Non-Employee Corp. Director Omnibus Stock Plan PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 13 S Report on Against Abstain Core Grumman Foreign Corp. Arms Sales PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 14 S Advisory Against Against Core Grumman Vote to Corp. Ratify Named Executive Officers' Compensation PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 15 S Separate Against Against Core Grumman Chairman Corp. and CEO Positions PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 1.1 M Elect For For Core Inc. Director Phyllis J. Campbell PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 1.2 M Elect For For Core Inc. Director Enrique Hernandez, Jr. PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 1.3 M Elect For For Core Inc. Director Jeanne P. Jackson PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 1.4 M Elect For For Core Inc. Director Robert G. Miller PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 1.5 M Elect For For Core Inc. Director Blake W. Nordstrom PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 1.6 M Elect For For Core Inc. Director Erik B. Nordstrom PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 1.7 M Elect For For Core Inc. Director Peter E. Nordstrom PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 1.8 M Elect For For Core Inc. Director Philip G. Satre PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 1.9 M Elect For For Core Inc. Director Alison A. Winter PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 2 M Ratify For For Core Inc. Auditors PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.1 M Elect For For Core Inc. Director Michael J. Dolan PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.2 M Elect For For Core Inc. Director Robert A. Eckert PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.3 M Elect For For Core Inc. Director Frances D. Fergusson PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.4 M Elect For For Core Inc. Director Tully M. Friedman PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.5 M Elect For For Core Inc. Director Dominic Ng PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.6 M Elect For For Core Inc. Director Andrea L. Rich PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.7 M Elect For For Core Inc. Director Ronald L. Sargent PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.8 M Elect For For Core Inc. Director Dean A. Scarborough PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.9 M Elect For For Core Inc. Director Christopher A. Sinclair PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.1 M Elect For For Core Inc. Director G. Craig Sullivan PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.11 M Elect For For Core Inc. Director Kathy Brittain White PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 2 M Ratify For For Core Inc. Auditors PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 3 M Company For For Core Inc. Specific- Approve Majority Vote and Eliminate Cumulative Voting PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 4 M Approve For For Core Inc. Executive Incentive Bonus Plan PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 5 S Limit Against Against Core Inc. Executive Compensation PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 6 S Separate Against Against Core Inc. Chairman and CEO Positions PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 7 S Report Against Abstain Core Inc. Progress on Improving Work and Living Conditions PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 8 S Pay for Against For Core Inc. Superior Performance PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.1 M Elect For For Core Warner Director Inc James L. Barksdale PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.2 M Elect For For Core Warner Director Inc Jeffrey L. Bewkes PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.3 M Elect For For Core Warner Director Inc Stephen F. Bollenbach PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.4 M Elect For For Core Warner Director Inc Frank J. Caufield PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.5 M Elect For For Core Warner Director Inc Robert C. Clark PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.6 M Elect For For Core Warner Director Inc Mathias Dopfner PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.7 M Elect For For Core Warner Director Inc Jessica P. Einhorn PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.8 M Elect For For Core Warner Director Inc Reuben Mark PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.9 M Elect For For Core Warner Director Inc Michael A. Miles PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.1 M Elect For For Core Warner Director Inc Kenneth J. Novack PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.11 M Elect For For Core Warner Director Inc Richard D. Parsons PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.12 M Elect For For Core Warner Director Inc Francis T. Vincent, Jr. PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.13 M Elect For For Core Warner Director Inc Deborah C. Wright PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 2 M Ratify For For Core Warner Auditors Inc PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 3 M Reduce For For Core Warner Supermajority Inc Vote Requirement PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 4 S Advisory Against Against Core Warner Vote to Inc Ratify Named Executive Officers' Compensation PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 5 S Separate Against Against Core Warner Chairman Inc and CEO Positions PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 6 S Company Against For Core Warner Specific- Inc Adopt Simple Majority Vote PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 7 S Amend Against For Core Warner Articles/ Inc Bylaws/ Charter -- Call Special Meetings PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 8 S Company- Against Against Core Warner Specific Inc Stockholder Ratification of Director Compensation, When a Stockholder Rights Plan Has Been Adopted PL Main St 606 MEDCO MHS 58405U102 USA 05/24/07 03/29/07 Annual 4200 1.1 M Elect For For Core Health Director Solutions Howard W. Inc Barker, Jr. PL Main St 606 MEDCO MHS 58405U102 USA 05/24/07 03/29/07 Annual 4200 1.2 M Elect For For Core Health Director Solutions David B. Inc Snow, Jr. PL Main St 606 MEDCO MHS 58405U102 USA 05/24/07 03/29/07 Annual 4200 2 M Declassify For For Core Health the Board Solutions of Inc Directors PL Main St 606 MEDCO MHS 58405U102 USA 05/24/07 03/29/07 Annual 4200 3 M Approve For For Core Health Qualified Solutions Employee Inc Stock Purchase Plan PL Main St 606 MEDCO MHS 58405U102 USA 05/24/07 03/29/07 Annual 4200 4 M Ratify For For Core Health Auditors Solutions Inc PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 1 M Elect For For Core Depot, Director Inc. David H. Batchelder PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 2 M Elect For For Core Depot, Director Inc. Francis S. Blake PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 3 M Elect For For Core Depot, Director Inc. Gregory D. Brenneman PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 4 M Elect For For Core Depot, Director Inc. John L. Clendenin PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 5 M Elect For Against Core Depot, Director Inc. Claudio X. Gonzalez PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 6 M Elect For For Core Depot, Director Inc. Milledge A. Hart, III PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 7 M Elect For For Core Depot, Director Inc. Bonnie G. Hill PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 8 M Elect For For Core Depot, Director Inc. Laban P. Jackson, Jr. PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 9 M Elect For For Core Depot, Director Inc. Helen Johnson- Leipold PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 10 M Elect For For Core Depot, Director Inc. Lawrence R. Johnston PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 11 M Elect For Against Core Depot, Director Inc. Kenneth G. Langone PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 12 M Ratify For For Core Depot, Auditors Inc. PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 13 S Submit Against Against Core Depot, Shareholder Inc. Rights Plan (Poison Pill) to Shareholder Vote PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 14 S Prepare Against Abstain Core Depot, Employment Inc. Diversity Report PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 15 S Advisory Against Against Core Depot, Vote to Inc. Ratify Named Executive Officers' Compensation PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 16 S Claw-back Against Against Core Depot, of Inc. Payments under Restatements PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 17 S Submit Against For Core Depot, Supplemental Inc. Executive Retirement Plans to Shareholder vote PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 18 S Performance- Against For Core Depot, Based Equity Inc. Awards PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 19 S Pay for Against For Core Depot, Superior Inc. Performance PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 20 S Affirm Against Abstain Core Depot, Political Inc. Non- partisanship PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 21 S Separate Against For Core Depot, Chairman Inc. and CEO Positions PL Main St 606 Chicago CBI 167250109 Netherl- 05/10/07 04/02/07 Annual 100 1 M TO ELECT Against Withhold Core Bridge & ands A) JERRY Iron H. Co. BALLENGEE AS MEMBER OF THE SUPERVISORY BOARD SELECT THE FOR OPTION. TO ELECT B) DAVID P. BORDAGES AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. PL Main St 606 Chicago CBI 167250109 Netherl- 05/10/07 04/02/07 Annual 100 2 M TO ELECT Against Withhold Core Bridge & ands C) MICHAEL Iron L. Co. UNDERWOOD AS MEMBER OF THE SUPERVISORY BOARD SELECT THE FOR OPTION. TO ELECT D) SAMUEL C. LEVENTRY AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. PL Main St 606 Chicago CBI 167250109 Netherl- 05/10/07 04/02/07 Annual 100 3 M TO For Withhold Core Bridge & ands AUTHORIZE Iron THE Co. PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS. PL Main St 606 Chicago CBI 167250109 Netherl- 05/10/07 04/02/07 Annual 100 4 M TO For Withhold Core Bridge & ands DISCHARGE Iron THE Co. MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES. PL Main St 606 Chicago CBI 167250109 Netherl- 05/10/07 04/02/07 Annual 100 5 M TO For Withhold Core Bridge & ands DISCHARGE Iron THE Co. MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES. PL Main St 606 Chicago CBI 167250109 Netherl- 05/10/07 04/02/07 Annual 100 6 M TO RESOLVE For Withhold Core Bridge & ands ON THE Iron FINAL Co. DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006. PL Main St 606 Chicago CBI 167250109 Netherl- 05/10/07 04/02/07 Annual 100 7 M TO APPROVE For Withhold Core Bridge & ands THE Iron EXTENSION Co. OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 10, 2008. PL Main St 606 Chicago CBI 167250109 Netherl- 05/10/07 04/02/07 Annual 100 8 M TO APPROVE For Withhold Core Bridge & ands THE Iron EXTENSION Co. OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES PL Main St 606 Chicago CBI 167250109 Netherl- 05/10/07 04/02/07 Annual 100 9 M TO APPOINT For Withhold Core Bridge & ands ERNST & Iron YOUNG LLP Co. OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. PL Main St 606 Rent-A- RCII 76009N100 USA 05/15/07 03/19/07 Annual 200 1.1 M Elect For For Core Center, Inc. Director Mary Elizabeth Burton PL Main St 606 Rent-A- RCII 76009N100 USA 05/15/07 03/19/07 Annual 200 1.2 M Elect For For Core Center, Inc. Director Peter P. Copses PL Main St 606 Rent-A- RCII 76009N100 USA 05/15/07 03/19/07 Annual 200 1.3 M Elect For For Core Center, Inc. Director Mitchell E. Fadel PL Main St 606 Rent-A- RCII 76009N100 USA 05/15/07 03/19/07 Annual 200 2 M Ratify For For Core Center, Inc. Auditors PL Main St 606 First FDC 319963104 USA 05/30/07 04/02/07 Annual 19300 1 M Elect For For Core Data Director Corp. David A. Coulter PL Main St 606 First FDC 319963104 USA 05/30/07 04/02/07 Annual 19300 2 M Elect For For Core Data Director Corp. Henry C. Duques PL Main St 606 First FDC 319963104 USA 05/30/07 04/02/07 Annual 19300 3 M Elect For For Core Data Director Corp. Richard P. Kiphart PL Main St 606 First FDC 319963104 USA 05/30/07 04/02/07 Annual 19300 4 M Elect For For Core Data Director Corp. Joan E. Spero PL Main St 606 First FDC 319963104 USA 05/30/07 04/02/07 Annual 19300 5 M Amend For For Core Data Qualified Corp. Employee Stock Purchase Plan PL Main St 606 First FDC 319963104 USA 05/30/07 04/02/07 Annual 19300 6 M Approve For For Core Data Non-Employee Corp. Director Omnibus Stock Plan PL Main St 606 First FDC 319963104 USA 05/30/07 04/02/07 Annual 19300 7 M Amend For For Core Data Omnibus Corp. Stock Plan PL Main St 606 First FDC 319963104 USA 05/30/07 04/02/07 Annual 19300 8 M Ratify For For Core Data Auditors Corp. PL Main St 606 Thermo TMO 883556102 USA 05/15/07 03/29/07 Annual 5600 1 M Elect For For Core Fisher Director Scientific Marijn E. Inc. Dekkers PL Main St 606 Thermo TMO 883556102 USA 05/15/07 03/29/07 Annual 5600 2 M Approve For For Core Fisher Qualified Scientific Employee Inc. Stock Purchase Plan PL Main St 606 Thermo TMO 883556102 USA 05/15/07 03/29/07 Annual 5600 3 M Ratify For For Core Fisher Auditors Scientific Inc. PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 1.1 M Elect For Withhold Core Inc. Director William V. Campbell PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 1.2 M Elect For Withhold Core Inc. Director Millard S. Drexler PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 1.3 M Elect For Withhold Core Inc. Director Albert A. Gore, Jr. PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 1.4 M Elect For For Core Inc. Director Steven P. Jobs PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 1.5 M Elect For Withhold Core Inc. Director Arthur D. Levinson, Ph.D. PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 1.6 M Elect For Withhold Core Inc. Director Eric E. Schmidt, Ph.D. PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 1.7 M Elect For Withhold Core Inc. Director Jerome B. York PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 2 M Amend For For Core Inc. Omnibus Stock Plan PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 3 M Amend For For Core Inc. Qualified Employee Stock Purchase Plan PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 4 M Amend For For Core Inc. Non-Employee Director Stock Option Plan PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 5 M Ratify For For Core Inc. Auditors PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 6 S Compensation Against For Core Inc. Specific-- Option Dating Policy PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 7 S Pay For Against For Core Inc. Superior Performance PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 8 S Report on Against Abstain Core Inc. Feasibility of Adopting a Toxic Chemical Elimination Policy PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 9 S Stock Against Against Core Inc. Retention/ Holding Period PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 10 S Report on Against Abstain Core Inc. Computer Recycling Policy PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 11 S Advisory Against Against Core Inc. Vote to Ratify Named Executive Officers' Compensation PL Main St 606 ALLTEL AT 20039103 USA 05/15/07 04/11/07 Annual 4900 1.1 M Elect For For Core Corp. Director Scott T. Ford PL Main St 606 ALLTEL AT 20039103 USA 05/15/07 04/11/07 Annual 4900 1.2 M Elect For For Core Corp. Director L.L Gellerstedt, III PL Main St 606 ALLTEL AT 20039103 USA 05/15/07 04/11/07 Annual 4900 1.3 M Elect For For Core Corp. Director Emon A. Mahony, Jr. PL Main St 606 ALLTEL AT 20039103 USA 05/15/07 04/11/07 Annual 4900 1.4 M Elect For For Core Corp. Director Ronald Townsend PL Main St 606 ALLTEL AT 20039103 USA 05/15/07 04/11/07 Annual 4900 2 M Ratify For For Core Corp. Auditors PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 1.1 M Elect For For Core Companies, Director Inc. David W. Bernauer PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 1.2 M Elect For For Core Companies, Director Inc. Leonard L. Berry PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 1.3 M Elect For For Core Companies, Director Inc. Dawn E. Hudson PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 1.4 M Elect For For Core Companies, Director Inc. Robert A. Niblock PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 2 M Amend For For Core Companies, Qualified Inc. Employee Stock Purchase Plan PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 3 M Ratify For For Core Companies, Auditors Inc. PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 4 S Require Against Against Core Companies, Director Inc. Nominee Qualifi- cations PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 5 S Report on Against Abstain Core Companies, Progress Inc. Toward Implementing the Company?s Wood Policy PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 6 S Declassify Against For Core Companies, the Board Inc. of Directors PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 7 S Submit Against For Core Companies, Severance Inc. Agreement (Change in Control) to shareholder Vote PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 8 S Pay For Against For Core Companies, Superior Inc. Performance PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 1 M Elect For For Core Stores, Director Inc. Aida M. Alvarez PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 2 M Elect For For Core Stores, Director Inc. James W. Breyer PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 3 M Elect For For Core Stores, Director Inc. M. Michele Burns PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 4 M Elect For For Core Stores, Director Inc. James I. Cash, Jr. PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 5 M Elect For For Core Stores, Director Inc. Roger C. Corbett PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 6 M Elect For For Core Stores, Director Inc. Douglas N. Daft PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 7 M Elect For For Core Stores, Director Inc. David D. Glass PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 8 M Elect For For Core Stores, Director Inc. Roland A. Hernandez PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 9 M Elect For For Core Stores, Director Inc. Allen I. Questrom PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 10 M Elect For For Core Stores, Director Inc. H. Lee Scott, Jr. PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 11 M Elect For Against Core Stores, Director Inc. Jack C. Shewmaker PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 12 M Elect For For Core Stores, Director Inc. Jim C. Walton PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 13 M Elect For For Core Stores, Director Inc. S. Robson Walton PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 14 M Elect For For Core Stores, Director Inc. Christopher J. Williams PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 15 M Elect For For Core Stores, Director Inc. Linda S. Wolf PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 16 M Ratify For For Core Stores, Auditors Inc. PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 17 S Report on Against Abstain Core Stores, Charitable Inc. Contributions PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 18 S Report on Against Abstain Core Stores, Healthcare Inc. Policies PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 19 S Pay For Against For Core Stores, Superior Inc. Performance PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 20 S Report on Against Abstain Core Stores, Equity Inc. Compensation by Race and Gender PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 21 S Report on Against Against Core Stores, Pay Inc. Disparity PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 22 S Prepare Against Abstain Core Stores, Business Inc. Social Respons- ibility Report PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 23 S Advisory Against Against Core Stores, Vote to Inc. Ratify Named Executive Officers' Compensation PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 24 S Report on Against Abstain Core Stores, Political Inc. Contributions PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 25 S Report on Against Abstain Core Stores, Social and Inc. Reputation Impact of Failure to Comply with ILO Conventions PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 26 S Restore or Against Against Core Stores, Provide Inc. for Cumulative Voting PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 27 S Require Against Against Core Stores, Director Inc. Nominee Qualifi- cations PL Main St 606 Ace Ltd. ACE G0070K103 Cayman 05/17/07 03/30/07 Annual 1900 1 M ELECTION For For Core Islands OF DIRECTOR: BRIAN DUPERREAULT PL Main St 606 Ace Ltd. ACE G0070K103 Cayman 05/17/07 03/30/07 Annual 1900 2 M ELECTION For For Core Islands OF DIRECTOR: ROBERT M. HERNANDEZ PL Main St 606 Ace Ltd. ACE G0070K103 Cayman 05/17/07 03/30/07 Annual 1900 3 M ELECTION For For Core Islands OF DIRECTOR: PETER MENIKOFF PL Main St 606 Ace Ltd. ACE G0070K103 Cayman 05/17/07 03/30/07 Annual 1900 4 M ELECTION For For Core Islands OF DIRECTOR: ROBERT RIPP PL Main St 606 Ace Ltd. ACE G0070K103 Cayman 05/17/07 03/30/07 Annual 1900 5 M ELECTION For For Core Islands OF DIRECTOR: DERMOT F. SMURFIT PL Main St 606 Ace Ltd. ACE G0070K103 Cayman 05/17/07 03/30/07 Annual 1900 6 M RATIFICATION For For Core Islands OF THE APPOINTMENT OF PRICEWATERHO- USECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 PL Main St 606 The Bank BK 64057102 USA 05/24/07 04/12/07 Special 9100 1 M Approve For For Core Of New Merger York Agreement Mellon Corp. PL Main St 606 The Bank BK 64057102 USA 05/24/07 04/12/07 Special 9100 2 M Adopt For For Core Of New Supermajority York Vote Mellon Requirement Corp. for Mergers PL Main St 606 The Bank BK 64057102 USA 05/24/07 04/12/07 Special 9100 3 M Increase For For Core Of New Authorized York Preferred Mellon and Common Corp. Stock PL Main St 606 The Bank BK 64057102 USA 05/24/07 04/12/07 Special 9100 4 M Adjourn For For Core Of New Meeting York Mellon Corp. PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.1 M Elect For For Core -Plough Corp. Director Hans W. Becherer PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.2 M Elect For For Core -Plough Corp. Director Thomas J. Colligan PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.3 M Elect For For Core -Plough Corp. Director Fred Hassan PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.4 M Elect For For Core - Plough Corp. Director C. Robert Kidder PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.5 M Elect For For Core -Plough Corp. Director Philip Leder, M.D. PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.6 M Elect For For Core -Plough Corp. Director Eugene R. McGrath PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.7 M Elect For For Core -Plough Corp. Director Carl E. Mundy, Jr. PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.8 M Elect For For Core -Plough Corp. Director Antonio M. Perez PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.9 M Elect For For Core -Plough Corp. Director Patricia F. Russo PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.1 M Elect For For Core -Plough Corp. Director Jack L. Stahl PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.11 M Elect For For Core -Plough Corp. Director Kathryn C. Turner PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.12 M Elect For For Core -Plough Corp. Director Robert F.W. van Oordt PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.13 M Elect For For Core -Plough Corp. Director Arthur F. Weinbach PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 2 M Ratify For For Core -Plough Corp. Auditors PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 3 M Reduce For For Core -Plough Corp. Supermajority Vote Requirement PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 4 M Company For Against Core -Plough Corp. Specific-- Adopt Majority Voting PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 5 S Performance- Against For Core -Plough Corp. Based and/or Time-Based Equity Awards PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.1 M Elect For For Core Group Director Inc. John D. Wren PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.2 M Elect For For Core Group Director Inc. Bruce Crawford PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.3 M Elect For For Core Group Director Inc. Robert Charles Clark PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.4 M Elect For For Core Group Director Inc. Leonard S. Coleman, Jr. PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.5 M Elect For For Core Group Director Inc. Errol M. Cook PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.6 M Elect For For Core Group Director Inc. Susan S. Denison PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.7 M Elect For For Core Group Director Inc. Michael A. Henning PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.8 M Elect For For Core Group Director Inc. John R. Murphy PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.9 M Elect For For Core Group Director Inc. John R. Purcell PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.1 M Elect For For Core Group Director Inc. Linda Johnson Rice PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.11 M Elect For For Core Group Director Inc. Gary L. Roubos PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 2 M Ratify For For Core Group Auditors Inc. PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 3 M Approve For For Core Group Omnibus Inc. Stock Plan PL Main St 606 National NOV 637071101 USA 06/05/07 04/13/07 Annual 1200 1.1 M Elect For For Core Oilwell Director Varco, Ben A. Inc. Guill PL Main St 606 National NOV 637071101 USA 06/05/07 04/13/07 Annual 1200 1.2 M Elect For For Core Oilwell Director Varco, Roger L. Inc. Jarvis PL Main St 606 National NOV 637071101 USA 06/05/07 04/13/07 Annual 1200 1.3 M Elect For For Core Oilwell Director Varco, Eric L. Inc. Mattson PL Main St 606 National NOV 637071101 USA 06/05/07 04/13/07 Annual 1200 2 M Ratify For For Core Oilwell Auditors Varco, Inc. PL Main St 606 BlackRock, BLK 09247X101 USA 05/23/07 03/30/07 Annual 600 1.1 M Elect For For Core Inc. Director William O. Albertini PL Main St 606 BlackRock, BLK 09247X101 USA 05/23/07 03/30/07 Annual 600 1.2 M Elect For For Core Inc. Director Dennis D. Dammerman PL Main St 606 BlackRock, BLK 09247X101 USA 05/23/07 03/30/07 Annual 600 1.3 M Elect For For Core Inc. Director William S. Demchak PL Main St 606 BlackRock, BLK 09247X101 USA 05/23/07 03/30/07 Annual 600 1.4 M Elect For For Core Inc. Director David H. Komansky PL Main St 606 BlackRock,BLK 09247X101 USA 05/23/07 03/30/07 Annual 600 1.5 M Elect For Withhold Core Inc. Director James E. Rohr PL Main St 606 BlackRock, BLK 09247X101 USA 05/23/07 03/30/07 Annual 600 1.6 M Elect For For Core Inc. Director Ralph L. Schlosstein PL Main St 606 BlackRock, BLK 09247X101 USA 05/23/07 03/30/07 Annual 600 2 M Ratify For For Core Inc. Auditors PL Main St 606 United UNTD 911268100 USA 05/22/07 04/09/07 Annual 500 1.1 M Elect For For Core Online, Director Inc. Robert Berglass PL Main St 606 United UNTD 911268100 USA 05/22/07 04/09/07 Annual 500 1.2 M Elect For For Core Online, Director Inc. Kenneth L. Coleman PL Main St 606 United UNTD 911268100 USA 05/22/07 04/09/07 Annual 500 2 M Ratify For For Core Online, Auditors Inc. PL Main St 606 United UNTD 911268100 USA 05/22/07 04/09/07 Annual 500 3 M Other For Against Core Online, Business Inc. PL Main St 606 The DTV 25459L106 USA 06/05/07 04/09/07 Annual 9400 1.1 M Elect For For Core DirecTV Director Group, Neil R. Inc Austrian PL Main St 606 The DTV 25459L106 USA 06/05/07 04/09/07 Annual 9400 1.2 M Elect For For Core DirecTV Director Group, Charles R. Inc Lee PL Main St 606 The DTV 25459L106 USA 06/05/07 04/09/07 Annual 9400 1.3 M Elect For For Core DirecTV Director Group, K. Rupert Inc Murdoch PL Main St 606 The DTV 25459L106 USA 06/05/07 04/09/07 Annual 9400 2 M Ratify For For Core DirecTV Auditors Group, Inc PL Main St 606 The DTV 25459L106 USA 06/05/07 04/09/07 Annual 9400 3 M Amend For For Core DirecTV Omnibus Group, Stock Plan Inc PL Main St 606 The DTV 25459L106 USA 06/05/07 04/09/07 Annual 9400 4 M Amend For For Core DirecTV Executive Group, Incentive Inc Bonus Plan PL Main St 606 Biogen BIIB 09062X103 USA 05/31/07 04/13/07 Annual 4100 1.1 M Elect For For Core Idec Inc. Director James C. Mullem PL Main St 606 Biogen BIIB 09062X103 USA 05/31/07 04/13/07 Annual 4100 1.2 M Elect For For Core Idec Inc. Director Bruce R. Ross PL Main St 606 Biogen BIIB 09062X103 USA 05/31/07 04/13/07 Annual 4100 1.3 M Elect For For Core Idec Inc. Director Marijn E. Dekkers PL Main St 606 Biogen BIIB 09062X103 USA 05/31/07 04/13/07 Annual 4100 2 M Ratify For For Core Idec Inc. Auditors PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.1 M Elect For For Core Motors Director Corp. Percy N. Barnevik PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.2 M Elect For For Core Motors Director Corp. Erskine B. Bowles PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.3 M Elect For For Core Motors Director Corp. John H. Bryan PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.4 M Elect For For Core Motors Director Corp. Armando M. Codina PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.5 M Elect For For Core Motors Director Corp. Erroll B. Davis, Jr. PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.6 M Elect For For Core Motors Director Corp. George M.C. Fisher PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.7 M Elect For For Core Motors Director Corp. Karen Katen PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.8 M Elect For For Core Motors Director Corp. Kent Kresa PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.9 M Elect For For Core Motors Director Corp. Ellen J. Kullman PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.1 M Elect For For Core Motors Director Corp. Philip A. Laskawy PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.11 M Elect For For Core Motors Director Corp. Kathryn V. Marinello PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.12 M Elect For For Core Motors Director Corp. Eckhard Pfeiffer PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.13 M Elect For For Core Motors Director Corp. G. Richard Wagoner, Jr. PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 2 M Ratify For For Core Motors Auditors Corp. PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 3 M Approve For For Core Motors Executive Corp. Incentive Bonus Plan PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 4 M Approve For For Core Motors Omnibus Corp. Stock Plan PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 5 S Publish Against Abstain Core Motors Political Corp. Contributions PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 6 S Limit on Against Against Core Motors Directorships Corp. of Board Members PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 7 S Adopt Against Abstain Core Motors Greenhouse Corp. Gas Emissions Goals PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 8 S Provide Against Against Core Motors for Corp. Cumulative Voting PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 9 S Approve Against Against Core Motors Terms of Corp. Existing Poison Pill PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 10 S Amend Against For Core Motors Articles/ Corp. Bylaws/ Charter -- Call Special Meetings PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 11 S Performance- Against For Core Motors Based and/or Corp. Time-Based Equity Awards PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 12 S Claw-back Against Against Core Motors of Corp. Payments under Restatements PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 13 S Optimize Against Against Core Motors the Size Corp. of Board PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 14 S Adopt Against Against Core Motors Simple Corp. Majority Vote PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.1 M Elect For For Core Inc. Director Howard P. Behar PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.2 M Elect For For Core Inc. Director Adrian D.P. Bellamy PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.3 M Elect For For Core Inc. Director Domenico De Sole PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.4 M Elect For For Core Inc. Director Donald G. Fisher PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.5 M Elect For For Core Inc. Director Doris F. Fisher PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.6 M Elect For For Core Inc. Director Robert J. Fisher PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.7 M Elect For For Core Inc. Director Penelope L. Hughes PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.8 M Elect For For Core Inc. Director Bob L. Martin PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.9 M Elect For For Core Inc. Director Jorge P. Montoya PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.1 M Elect For For Core Inc. Director James M. Schneider PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.11 M Elect For For Core Inc. Director Mayo A. Shattuck, III PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.12 M Elect For For Core Inc. Director Kneeland C. Youngblood PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 2 M Ratify For For Core Inc. Auditors PL Main St 606 Devon DVN 25179M103 USA 06/06/07 04/09/07 Annual 4100 1.1 M Elect For For Core Energy Director Corp. Thomas F. Ferguson PL Main St 606 Devon DVN 25179M103 USA 06/06/07 04/09/07 Annual 4100 1.2 M Elect For For Core Energy Director Corp. David M. Gavrin PL Main St 606 Devon DVN 25179M103 USA 06/06/07 04/09/07 Annual 4100 1.3 M Elect For For Core Energy Director Corp. John Richels PL Main St 606 Devon DVN 25179M103 USA 06/06/07 04/09/07 Annual 4100 2 M Ratify For For Core Energy Auditors Corp. PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 1.1 M Elect For For Core Health Group Director Incorporated William C. Ballard, Jr. PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 1.2 M Elect For For Core Health Group Director Incorporated Richard T. Burke PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 1.3 M Elect For For Core Health Group Director Incorporated Stephen J. Hemsley PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 1.4 M Elect For For Core Health Group Director Incorporated Robert J. Darretta PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 2 M Company For For Core Health Group Specific-- Incorporated Majority Vote for the Election of Directors PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 3 M Declassify For For Core Health Group the Board Incorporated of Directors PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 4 M Reduce For For Core Health Group Supermajority Incorporated Vote Requirement for Removal of Directors PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 5 M Reduce For For Core Health Group Supermajority Incorporated Vote Requirement PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 6 M Amend For For Core Health Group Articles-Make Incorporated Stylistic, Clarifying and Conforming Changes PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 7 M Ratify For For Core Health Group Auditors Incorporated PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 8 S Performance- Against For Core Health Group Based and/or Incorporated Time-Based Equity Awards PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 9 S Establish Against For Core Health Group SERP Policy Incorporated PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 10 S Advisory Against Against Core Health Group Vote to Incorporated Ratify Named Executive Officers' Compensation PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 11 S Equal Against For Core Health Group Access to Incorporated the Proxy for Purpose of Electing a Director PL Main St 606 Country CFC 222372104 USA 06/13/07 04/16/07 Annual 8300 1.1 M Elect For For Core wide Financial Director Corp. Henry G. Cisneros PL Main St 606 Country CFC 222372104 USA 06/13/07 04/16/07 Annual 8300 1.2 M Elect For For Core Financial Director Corp. Robert J. Donato PL Main St 606 Country CFC 222372104 USA 06/13/07 04/16/07 Annual 8300 1.3 M Elect For For Core wide Financial Director Corp. Harley W. Snyder PL Main St 606 Country CFC 222372104 USA 06/13/07 04/16/07 Annual 8300 2 M Ratify For For Core wide Financial Auditors Corp. PL Main St 606 Country CFC 222372104 USA 06/13/07 04/16/07 Annual 8300 3 S Advisory Against Against Core wide Financial Vote to Corp. Ratify Named Executive Officers' Compensation PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.1 M Elect For Withhold Core Companies, Director Inc. David A. Brandon PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.2 M Elect For For Core Companies, Director Inc. Bernard Cammarata PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.3 M Elect For For Core Companies, Director Inc. David T. Ching PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.4 M Elect For For Core Companies, Director Inc. Michael F. Hines PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.5 M Elect For For Core Companies, Director Inc. Amy B. Lane PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.6 M Elect For For Core Companies, Director Inc. Carol Meyrowitz PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.7 M Elect For For Core Companies, Director Inc. John F. O'Brien PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.8 M Elect For For Core Companies, Director Inc. Robert F. Shapiro PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.9 M Elect For For Core Companies, Director Inc. Willow B. Shire PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.1 M Elect For For Core Companies, Director Inc. Fletcher H. Wiley PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 2 M Approve For For Core Companies, Executive Inc. Incentive Bonus Plan PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 3 M Ratify For For Core Companies, Auditors Inc. PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 4 S Require a Against Against Core Companies, Majority Inc. Vote for the Election of Directors PL Main St 606 Chesapeake CHK 165167107 USA 06/08/07 04/16/07 Annual 2800 1.1 M Elect For For Core Energy Director Corp. Frank Keating PL Main St 606 Chesapeake CHK 165167107 USA 06/08/07 04/16/07 Annual 2800 1.2 M Elect For For Core Energy Director Corp. Merrill A. Miller, Jr. PL Main St 606 Chesapeake CHK 165167107 USA 06/08/07 04/16/07 Annual 2800 1.3 M Elect For For Core Energy Director Corp. Frederick B. Whittemore PL Main St 606 Chesapeake CHK 165167107 USA 06/08/07 04/16/07 Annual 2800 2 M Amend For Against Core Energy Omnibus Corp. Stock Plan PL Main St 606 Chesapeake CHK 165167107 USA 06/08/07 04/16/07 Annual 2800 3 M Amend For For Core Energy Non-Employee Corp. Director Stock Option Plan PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.1 M Elect For Withhold Core InteractiveCorp. Director William H. Berkman PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.2 M Elect For For Core InteractiveCorp. Director Edgar Bronfman, Jr. PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.3 M Elect For Withhold Core InteractiveCorp. Director Barry Diller PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.4 M Elect For Withhold Core InteractiveCorp. Director Victor A. Kaufman PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.5 M Elect For For Core InteractiveCorp. Director Donald R. Keough PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.6 M Elect For For Core InteractiveCorp. Director Bryan Lourd PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.7 M Elect For Withhold Core InteractiveCorp. Director John C. Malone PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.8 M Elect For For Core InteractiveCorp. Director Arthur C. Martinez PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.9 M Elect For For Core InteractiveCorp. Director Steven Rattner PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.1 M Elect For For Core InteractiveCorp. Director H. Norman SchwarzkopL Main St PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.11 M Elect Core r Core InteractiveCorp. Director Alan G. Spoon PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.12 M Elect For Withhold Core InteractiveCorp. Director Diane Von Furstenberg PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 2 M Ratify For For Core InteractiveCorp. Auditors PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 1 M Elect For For Core Channel Director Communications, Alan D. Inc. Feld PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 2 M Elect For For Core Channel Director Communications, Perry J. Inc. Lewis PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 3 M Elect For For Core Channel Director Communications, L. Lowry Inc. Mays PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 4 M Elect For For Core Channel Director Communications, Mark P. Inc. Mays PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 5 M Elect For For Core Channel Director Communications, Randall T. Inc. Mays PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 6 M Elect For For Core Channel Director Communications, B. J. Inc. McCombs PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 7 M Elect For For Core Channel Director Communications, Phyllis B. Inc. Riggins PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 8 M Elect For For Core Channel Director Communications, Theodore Inc. H. Strauss PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 9 M Elect For For Core Channel Director Communications, J. C. Watts Inc. PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 10 M Elect For For Core Channel Director Communications, John H. Inc. Williams PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 11 M Elect For For Core Channel Director Communications, John B. Inc. Zachry PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 12 M Ratify For For Core Channel Auditors Communications, Inc. PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 13 S Pay for Against For Core Channel Superior Communications, Performance Inc. PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 14 S Report on Against Abstain Core Channel Political Communications, Contributions Inc. PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 15 S Establish Against For Core Channel a Communications, Compensation Inc. Committee PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 16 S Vote to Against Against Core Channel Ratify Communications, Named Inc. Executive Officers' Compensation PL Main St 606 MasterCard MA 57636Q104 USA 06/07/07 04/09/07 Annual 1800 1.1 M Elect For For Core Incorporated Director Nancy J. Karch PL Main St 606 MasterCard MA 57636Q104 USA 06/07/07 04/09/07 Annual 1800 1.2 M Elect For For Core Incorporated Director Edward Suning Tian PL Main St 606 MasterCard MA 57636Q104 USA 06/07/07 04/09/07 Annual 1800 2 M Amend For For Core Incorporated Omnibus Stock Plan PL Main St 606 MasterCard MA 57636Q104 USA 06/07/07 04/09/07 Annual 1800 3 M Approve For For Core Incorporated Conversion of Securities PL Main St 606 MasterCard MA 57636Q104 USA 06/07/07 04/09/07 Annual 1800 4 M Ratify For For Core Incorporated Auditors PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 1 M Elect For For Core Mac Director Barbara T. Alexander PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 2 M Elect For For Core Mac Director Geoffrey T. Boisi PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 3 M Elect For For Core Mac Director Michelle Engler PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 4 M Elect For For Core Mac Director Robert R. Glauber PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 5 M Elect For For Core Mac Director Richard Karl Goeltz PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 6 M Elect For For Core Mac Director Thomas S. Johnson PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 7 M Elect For For Core Mac Director William M. Lewis, Jr PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 8 M Elect For For Core Mac Director Eugene M. McQuade PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 9 M Elect For For Core Mac Director Shaud F. O Malley PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 10 M Elect For For Core Mac Director Jeffrey M. Peek PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 11 M Elect For For Core Mac Director Nicolas P. Retsinas PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 12 M Elect For For Core Mac Director Stephen A. Ross PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 13 M Elect For For Core Mac Director Richard F. Syron PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 14 M Ratify For For Core Mac Auditors PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 15 M Amend For For Core Mac Omnibus Stock Plan PL Main St 606 Chipotle CMG 169656204 USA 06/13/07 04/26/07 Annual 254 1.1 M Elect For For Core Mexican Director Grill Inc Albert S. Baldocchi PL Main St 606 Chipotle CMG 169656204 USA 06/13/07 04/26/07 Annual 254 1.2 M Elect For For Core Mexican Director Grill Inc Neil W. Flanzraich PL Main St 606 Chipotle CMG 169656204 USA 06/13/07 04/26/07 Annual 254 1.3 M Elect For For Core Mexican Director Grill Inc Darlene J. Friedman PL Main St 606 Chipotle CMG 169656204 USA 06/13/07 04/26/07 Annual 254 2 M Ratify For For Core Mexican Auditors Grill Inc PL Main St 606 OMI Y6476W104 USA 06/28/07 03/09/07 Annual 200 1.1 M Elect For For Core Corporation Director - New Michael Klabanoff PL Main St 606 OMI Y6476W104 USA 06/28/07 03/09/07 Annual 200 1.2 M Elect For For Core Corporation Director - New Donald C. Trauscht PL Main St 606 OMI Y6476W104 USA 06/28/07 03/09/07 Annual 200 2 M Ratify For For Core Corporation Auditors - New PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.1 M Elect For For Core Kroger Director Co. Reuben V. Anderson PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.2 M Elect For For Core Kroger Director Co. John L. Clendenin PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.3 M Elect For For Core Kroger Director Co. David B. Dillon PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.4 M Elect For For Core Kroger Director Co. David B. Lewis PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.5 M Elect For For Core Kroger Director Co. Don W. McGeorge PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.6 M Elect For For Core Kroger Director Co. W. Rodney McMullen PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.7 M Elect For For Core Kroger Director Co. Jorge P. Montoya PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.8 M Elect For For Core Kroger Director Co. Clyde R. Moore PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.9 M Elect For For Core Kroger Director Co. Susan M. Phillips PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.1 M Elect For For Core Kroger Director Co. Steven R. Rogel PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.11 M Elect For For Core Kroger Director Co. James A. Runde PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.12 M Elect For For Core Kroger Director Co. Ronald L. Sargent PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 2 M Approve For For Core Kroger Executive Co. Incentive Bonus Plan PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 3 M Amend For For Core Kroger Articles/ Co. Regulations --i)Rules of Conduct in Connection with Shareholder Meetings and (ii) Meetings Outside Cincinnati PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 4 M Ratify For For Core Kroger Auditors Co. PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 5 S Report on Against Abstain Core Kroger Climate Co. Change PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 1.1 M Elect For For Core Co., Inc. Director Ronald James PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 1.2 M Elect For For Core Co., Inc. Director Elliot S. Kaplan PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 1.3 M Elect For For Core Co., Inc. Director Matthew H. Paul PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 1.4 M Elect For For Core Co., Inc. Director James E. Press PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 1.5 M Elect For For Core Co., Inc. Director Richard M. Schulze PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 1.6 M Elect For For Core Co., Inc. Director Mary A. Tolan PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 1.7 M Elect For For Core Co., Inc. Director Hatim A. Tyabji PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 1.8 M Elect For For Core Co., Inc. Director Rogelio M. Rebolledo PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 2 M Ratify For For Core Co., Inc. Auditors PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 3 M Amend For For Core Co., Inc. Omnibus Stock Plan PL Main St 606 Paramount POU 699320206 Canada 01/11/07 12/04/06 Special 3200 1 M Approve For For Core Resources Spinout Ltd. PL Main St 606 Paramount POU 699320206 Canada 01/11/07 12/04/06 Special 3200 2 M Approve For Against Core Resources Stock Ltd. Option Plan PL Main St 606 Paramount POU 699320206 Canada 01/11/07 12/04/06 Special 3200 3 M Approve For Against Core Resources Stock Ltd. Option Plan Grants PL Main St 606 Paramount POU 699320206 Canada 05/16/07 03/28/07 Annual/ 3200 1 M Elect For Against Core Resources Special Directors Ltd. C. H. Riddell, J. H. T. Riddell, J. C. Gorman, D. Junge, D. M. Knott, W. B. MacInnes, V. S. A. Riddell, S. L. Riddell Rose, J. B. Roy, A. S. Thomson and B. M. Wylie PL Main St 606 Paramount POU 699320206 Canada 05/16/07 03/28/07 Annual/ 3200 2 M Ratify For For Core Resources Special Ernst & Ltd. Young LLP as Auditors PL Main St 606 Paramount POU 699320206 Canada 05/16/07 03/28/07 Annual/ 3200 3 M Eliminate For For Core Resources Special Class of Ltd. Preferred Stock PL Emerging Markets Fund Client Ballot Mgt Account Meeting Record Meeting Ballot Item Rec Vote AccountName Nbr Name Ticker SecurityID Country Date Date Type Shares Number MorS ItemDesc Vote Cast - ----------- ------- --------- ------ ---------- ---------- -------- -------- -------- ------ ------ ---- ------------- ---- -------- PL 654 Check CHKP M22465104 Israel 07/31/06 06/21/06 Annual 8900 1 M ELECTION OF For For Emerging Point DIRECTORS Markets Software (OTHER THAN Technologies OUTSIDE Ltd. DIRECTORS): GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT. NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS P PL 654 Check CHKP M22465104 Israel 07/31/06 06/21/06 Annual 8900 2 M ELECTION OF For For Emerging Point OUTSIDE Markets Software DIRECTORS: Technologies YOAV Ltd. CHELOUCHE, IRWIN FEDERMAN, GUY GECHT, RAY ROTHROCK. NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL ARE EITHER FOR OR ABSTAIN PL 654 Check CHKP M22465104 Israel 07/31/06 06/21/06 Annual 8900 3 M TO For Against Emerging Point AUTHORIZE Markets Software GIL SHWED Technologies TO CONTINUE Ltd. SERVING AS CHAIRMAN OF OUR BOARD OF DIRECTORS AND OUR CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS FOLLOWING THE MEETING. PL 654 Check CHKP M22465104 Israel 07/31/06 06/21/06 Annual 8900 4 M TO RATIFY For For Emerging Point THE Markets Software APPOINTMENT Technologies AND Ltd. COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. PL 654 Check CHKP M22465104 Israel 07/31/06 06/21/06 Annual 8900 5 M TO AMEND For For Emerging Point OUR Markets Software ARTICLES OF Technologies ASSOCIATION Ltd. TO PERMIT ELECTRONIC VOTING. PL 654 Check CHKP M22465104 Israel 07/31/06 06/21/06 Annual 8900 6 M TO APPROVE For Against Emerging Point COMPENSATION Markets Software TO CERTAIN Technologies EXECUTIVE Ltd. OFFICERS WHO ARE ALSO BOARD MEMBERS. PL 654 Check CHKP M22465104 Israel 07/31/06 06/21/06 Annual 8900 7 M PLEASE None Against Emerging Point INDICATE Markets Software WHETHER OR Technologies NOT YOU Ltd. HAVE A PERSONAL INTEREST IN PROPOSAL 6. MARK FOR = YES OR AGAINST = NO. PL 654 CEMEX 151290889 Mexico 08/31/06 08/10/06 Special 6710 1 M PRESENTATION, For For Emerging S.A.B. DISCUSSION Markets de C.V. AND APPROVAL OF THE PROJECT THAT MODIFIES THE ISSUANCE DEED OF THE ORDINARY PARTICIPATION CERTIFICATES DENOMINATED CEMEX.CPO , AS WELL AS THE TRUST AGREEMENT NUMBER 111033-9 EXECUTED BY BANCO NACIONAL DE MEXICO, S.A. AS CEMEX PL 654 Teva 881624209 Israel 10/05/06 08/29/06 Special 7300 1 M TO APPROVE For For Emerging Pharmaceutical THE Markets Industries REMUNERATION Ltd. OF MR. ELI HURVITZ IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX, TOGETHER WITH AN OFFIC PL 654 Teva 881624209 Israel 10/05/06 08/29/06 Special 7300 2 M TO APPROVE For For Emerging Pharmaceutical THE Markets Industries REMUNERATION Ltd. OF DR. PHILLIP FROST IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE PL 654 Harmony 413216300 South 11/10/06 10/11/06 Annual 7800 1 M ADOPTION OF For For Emerging Gold Africa 2005/2006 Markets Mining AUDITED Ltd. FINANCIAL STATEMENTS, INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITORS. PL 654 Harmony 413216300 South 11/10/06 10/11/06 Annual 7800 2 M TO RE-ELECT For For Emerging Gold Africa MS F T DE Markets Mining BUCK IN Ltd. TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION. PL 654 Harmony 413216300 South 11/10/06 10/11/06 Annual 7800 3 M TO RE-ELECT For For Emerging Gold Africa DR D S Markets Mining LUSHABA IN Ltd. TERMS OF HARMONY S ARTICLES OF ASSOCIATION. PL 654 Harmony 413216300 South 11/10/06 10/11/06 Annual 7800 4 M TO RE-ELECT For For Emerging Gold Africa MR M Markets Mining MOTLOBA IN Ltd. TERMS OF HARMONY S ARTICLES OF ASSOCIATION PL 654 Harmony 413216300 South 11/10/06 10/11/06 Annual 7800 5 M TO INCREASE For For Emerging Gold Africa AND FIX THE Markets Mining REMUNERATION Ltd. OF NON-EXECUTIVE DIRECTORS. PL 654 Harmony 413216300 South 11/10/06 10/11/06 Annual 7800 6 M TO GRANT For For Emerging Gold Africa AUTHORITY Markets Mining FOR SHARE Ltd. REPURCHASES PL 654 Harmony 413216300 South 11/10/06 10/11/06 Annual 7800 7 M TO For Against Emerging Gold Africa AUTHORISE Markets Mining THE Ltd. IMPLEMENTATION OF THE HARMONY 2006 SHARE PLAN, THE SALIENT FEATURES OF WHICH ARE SET OUT IN THE ANNEXURE. PL 654 Harmony 413216300 South 11/10/06 10/11/06 Annual 7800 8 M TO PLACE For For Emerging Gold Africa 10% OF THE Markets Mining UNISSUED Ltd. ORDINARY SHARES OF THE COMPANY UNDER DIRECTORS CONTROL. PL 654 Harmony 413216300 South 11/10/06 10/11/06 Annual 7800 9 M TO GRANT For For Emerging Gold Africa AUTHORITY Markets Mining TO THE Ltd. DIRECTORS TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH OF UP TO 5%. PL 654 Companhia 20441W104 Brazil 11/14/06 11/01/06 Special 1000 1 M TO AMEND For Withhold Emerging de SECTION 25, Markets Bebidas LETTER (B) Das OF THE Americas COMPANY S - AMBEV BYLAWS, TO INCLUDE THE NEED OF THE BOARD OF DIRECTORS APPROVAL OF THE OPERATIONAL BUDGET. THE LANGUAGE OF THE SECTION WOULD BE CHANGED TO: APPROVE THE ANNUAL INVESTMENT AND OPERATIONAL BUDGETS OF THE COM PL 654 Companhia 20441W104 Brazil 11/14/06 11/01/06 Special 1000 2 M TO AMEND For Withhold Emerging de SECTION 25, Markets Bebidas LETTER (Q) Das OF THE Americas COMPANY S - AMBEV BYLAWS, TO INCLUDE THE NEED OF THE BOARD OF DIRECTORS APPROVAL OF EVENTUAL CORPORATE LENDING TO EMPLOYEES. THE LANGUAGE OF THE SECTION WOULD BE CHANGED TO: APPROVE THE GRANTING OF LOANS AND RENDERING OF PL 654 Companhia 20441W104 Brazil 11/14/06 11/01/06 Special 1000 3 M TO CANCEL For Withhold Emerging de UP TO Markets Bebidas 13,553,843 Das COMMON Americas SHARES AND - AMBEV UP TO 1,425,470,749 PREFERRED SHARES, BOTH HELD IN TREASURY, WITHOUT REDUCTION OF THE COMPANY S CAPITAL, AND, AS A RESULT, TO AMEND THE HEADING OF SECTION 5 OF COMPANY S BYLAWS. PL 654 CEMEX 151290889 Mexico 12/07/06 11/08/06 Annual 10210 1 M CONSIDERATION For For Emerging S.A.B. AND, IF Markets de C.V. APPLICABLE, AUTHORIZATION OF A TRANSACTION, AFTER HEARING A REPORT BY THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS. PL 654 Anglogold 35128206 South 12/11/06 11/02/06 Annual 13400 1 M SPECIAL For For Emerging Ashanti Africa RESOLUTION Markets Ltd. NUMBER 1 THE CREATION OF E ORDINARY SHARES PL 654 Anglogold 35128206 South 12/11/06 11/02/06 Annual 13400 2 M SPECIAL For For Emerging Ashanti Africa RESOLUTION Markets Ltd. NUMBER 2 AMENDMENT TO ARTICLES OF ASSOCIATION PL 654 Anglogold 35128206 South 12/11/06 11/02/06 Annual 13400 3 M ORDINARY For For Emerging Ashanti Africa RESOLUTION Markets Ltd. NUMBER 1 ADOPTION OF THE BOKAMOSO EMPLOYEE SHARE OWNERSHIP PLAN PL 654 Anglogold 35128206 South 12/11/06 11/02/06 Annual 13400 4 M ORDINARY For For Emerging Ashanti Africa RESOLUTION Markets Ltd. NUMBER 2 SPECIFIC ISSUE OF SHARES FOR CASH PL 654 Anglogold 35128206 South 12/11/06 11/02/06 Annual 13400 5 M ORDINARY For For Emerging Ashanti Africa RESOLUTION Markets Ltd. NUMBER 3 SPECIFIC ISSUE OF SHARES FOR CASH PL 654 Anglogold 35128206 South 12/11/06 11/02/06 Annual 13400 6 M ORDINARY For For Emerging Ashanti Africa RESOLUTION Markets Ltd. NUMBER 4 AUTHORITY TO GIVE EFFECT TO THE ABOVE RESOLUTIONS PL 654 Fomento 344419106 Mexico 12/07/06 11/15/06 Special 2450 1 M TO AMEND For For Emerging Economico THE BY-LAWS Markets Mexicano OF THE S.A. COMPANY TO (Femsa) INCLUDE THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS TO COMPLY WITH THE PROVISIONS OF THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). PL 654 Fomento 344419106 Mexico 12/07/06 11/15/06 Special 2450 2 M APPOINTMENT For For Emerging Economico OF Markets Mexicano DELEGATES S.A. TO EXECUTE (Femsa) AND FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. PL 654 Fomento 344419106 Mexico 12/07/06 11/15/06 Special 2450 3 M MINUTES OF For For Emerging Economico THE Markets Mexicano SHAREHOLDERS S.A. MEETING. (Femsa) PL 654 Fomento 344419106 Mexico 12/07/06 11/15/06 Special 2450 4 M ELECTION For For Emerging Economico AND/OR Markets Mexicano RATIFICATION S.A. OF MEMBERS (Femsa) OF THE BOARD OF DIRECTORS AND SECRETARY AND THEIR ALTERNATES; QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE TO THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. PL 654 Fomento 344419106 Mexico 12/07/06 11/15/06 Special 2450 5 M PROPOSAL TO For For Emerging Economico FORM Markets Mexicano COMMITTEES S.A. OF THE (Femsa) BOARD OF DIRECTORS, INCLUDING THE AUDIT AND CORPORATE PRACTICES COMMITTEES, APPOINTMENT OF THE CHAIRMAN FOR SUCH COMMITTEES, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. PL 654 Fomento 344419106 Mexico 12/07/06 11/15/06 Special 2450 6 M APPOINTMENT For For Emerging Economico OF Markets Mexicano DELEGATES S.A. TO EXECUTE (Femsa) AND FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. PL 654 Fomento 344419106 Mexico 12/07/06 11/15/06 Special 2450 7 M MINUTES OF For For Emerging Economico THE Markets Mexicano SHAREHOLDERS S.A. MEETING. (Femsa) PL 654 Companhia 204412100 Brazil 12/28/06 12/11/06 Special 14550 1 M THE For For Emerging Vale Do APPROVAL Markets Rio Doce AND JUSTIFICATION FOR CONSOLIDATION OF CAEMI MINERACAO E METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW PL 654 Companhia 204412209 Brazil 12/28/06 12/11/06 Special 13700 1 M THE For For Emerging Vale Do APPROVAL Markets Rio Doce AND JUSTIFICATION FOR CONSOLIDATION OF CAEMI MINERACAO E METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW PL 654 Companhia 204412100 Brazil 12/28/06 12/11/06 Special 14550 2 M TO RATIFY For For Emerging Vale Do THE Markets Rio Doce APPOINTMENT OF THE EXPERTS TO APPRAISE THE VALUE OF THE COMPANY TO BE CONSOLIDATED PL 654 Companhia 204412209 Brazil 12/28/06 12/11/06 Special 13700 2 M TO RATIFY For For Emerging Vale Do THE Markets Rio Doce APPOINTMENT OF THE EXPERTS TO APPRAISE THE VALUE OF THE COMPANY TO BE CONSOLIDATED PL 654 Companhia 204412100 Brazil 12/28/06 12/11/06 Special 14550 3 M TO DECIDE For For Emerging Vale Do ON THE Markets Rio Doce APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS PL 654 Companhia 204412209 Brazil 12/28/06 12/11/06 Special 13700 3 M TO DECIDE For For Emerging Vale Do ON THE Markets Rio Doce APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS PL 654 Companhia 204412100 Brazil 12/28/06 12/11/06 Special 14550 4 M THE For For Emerging Vale Do APPROVAL Markets Rio Doce FOR THE CONSOLIDATION OF CAEMI, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THIS COMPANY PL 654 Companhia 204412209 Brazil 12/28/06 12/11/06 Special 13700 4 M THE For For Emerging Vale Do APPROVAL Markets Rio Doce FOR THE CONSOLIDATION OF CAEMI, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THIS COMPANY PL 654 Companhia 204412100 Brazil 12/28/06 12/11/06 Special 14550 5 M TO RATIFY For For Emerging Vale Do THE Markets Rio Doce ACQUISITION OF THE CONTROL OF INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW PL 654 Companhia 204412209 Brazil 12/28/06 12/11/06 Special 13700 5 M TO RATIFY For For Emerging Vale Do THE Markets Rio Doce ACQUISITION OF THE CONTROL OF INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW PL 654 Companhia 204412100 Brazil 12/28/06 12/11/06 Special 14550 6 M TO RATIFY For For Emerging Vale Do THE Markets Rio Doce APPOINTMENT OF A BOARD MEMBER, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF THE COMPANY S BY-LAWS PL 654 Companhia 204412209 Brazil 12/28/06 12/11/06 Special 13700 6 M TO RATIFY For For Emerging Vale Do THE Markets Rio Doce APPOINTMENT OF A BOARD MEMBER, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF THE COMPANY S BY-LAWS PL 654 TMK OAO 87260R102 Russia 01/17/07 12/01/06 Special 11500 1 M APPROVAL OF For For Emerging THE Markets AMENDMENT TO THE COMPANY S CHARTER. PL 654 Yamana YRI 98462Y100 Canada 05/02/07 03/15/07 Annual 14100 1 M Elect For Withhold Emerging Gold Directors Markets Inc. Peter Marrone, Victor H. Bradley, Patrick J. Mars, Juvenal Mesquita Filho, Antenor F. Silva, Nigel Lees, Dino Titaro and Bruce Humphrey PL 654 Yamana YRI 98462Y100 Canada 05/02/07 03/15/07 Annual 14100 2 M Approve For For Emerging Gold Deloitte & Markets Inc. Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors PL 654 Fomento 344419106 Mexico 03/29/07 03/01/07 Annual 2650 1 M REPORT OF For For Emerging Economico THE BOARD Markets Mexicano OF S.A. DIRECTORS: (Femsa) PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V., ALL AS MORE FULLY DESCRIBED IN THE PL 654 Fomento 344419106 Mexico 03/29/07 03/01/07 Annual 2650 2 M REPORT OF For For Emerging Economico THE Markets Mexicano EXTERNAL S.A. AUDITOR (Femsa) WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS OF THE COMPANY. PL 654 Fomento 344419106 Mexico 03/29/07 03/01/07 Annual 2650 3 M APPLICATION For For Emerging Economico OF THE Markets Mexicano RESULTS FOR S.A. THE 2006 (Femsa) FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, ALL AS MORE FULLY DESCRIBED IN THE PROXY PL 654 Fomento 344419106 Mexico 03/29/07 03/01/07 Annual 2650 4 M DETERMINE For For Emerging Economico THE MAXIMUM Markets Mexicano AMOUNT TO S.A. BE USED IN (Femsa) THE SHARE REPURCHASE PROGRAM IN THE AMOUNT OF PS. 3,000,000,000.00 MEXICAN PESOS. PL 654 Fomento 344419106 Mexico 03/29/07 03/01/07 Annual 2650 5 M DIVIDE ALL For Against Emerging Economico THE SERIES Markets Mexicano B AND S.A. SERIES D (Femsa) SHARES OF STOCK OUTSTANDING. PL 654 Fomento 344419106 Mexico 03/29/07 03/01/07 Annual 2650 6 M ELECTION OF For For Emerging Economico MEMBERS OF Markets Mexicano THE BOARD S.A. OF (Femsa) DIRECTORS. PL 654 Fomento 344419106 Mexico 03/29/07 03/01/07 Annual 2650 7 M PROPOSAL TO For For Emerging Economico FORM THE Markets Mexicano COMMITTEES S.A. OF THE (Femsa) BOARD OF DIRECTORS: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THERI PL 654 Fomento 344419106 Mexico 03/29/07 03/01/07 Annual 2650 8 M APPOINTMENT For For Emerging Economico OF Markets Mexicano DELEGATES S.A. FOR THE (Femsa) SHAREHOLDERS MEETING. PL 654 Fomento 344419106 Mexico 03/29/07 03/01/07 Annual 2650 9 M MINUTES OF For For Emerging Economico THE Markets Mexicano SHAREHOLDERS S.A. MEETING. (Femsa) PL 654 Kookmin 50049M109 South 03/23/07 12/29/06 Annual 2900 1 M APPROVAL OF For For Emerging Bank Korea NON-CONSOLIDATED Markets FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS) FOR THE FISCAL YEAR 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. PL 654 Kookmin 50049M109 South 03/23/07 12/29/06 Annual 2900 2 M APPROVAL OF For For Emerging Bank Korea THE Markets APPOINTMENT OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. PL 654 Kookmin 50049M109 South 03/23/07 12/29/06 Annual 2900 3 M APPROVAL OF For For Emerging Bank Korea APPOINTMENT Markets OF CANDIDATES FOR THE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. PL 654 Kookmin 50049M109 South 03/23/07 12/29/06 Annual 2900 4 M APPROVAL OF For For Emerging Bank Korea PREVIOUSLY Markets GRANTED STOCK OPTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. PL 654 Kookmin 50049M109 South 03/23/07 12/29/06 Annual 2900 5 M APPROVAL OF For For Emerging Bank Korea THE GRANT Markets OF STOCK OPTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. PL 654 Petroleo 71654V408 Brazil 04/02/07 03/08/07 Annual/ 20250 1 M MANAGEMENT For For Emerging Brasileiro Special REPORT, Markets FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2006 PL 654 Petroleo 71654V408 Brazil 04/02/07 03/08/07 Annual/ 20250 2 M CAPITAL For For Emerging Brasileiro Special EXPENDITURE Markets BUDGET FOR THE FISCAL YEAR 2007 PL 654 Petroleo 71654V408 Brazil 04/02/07 03/08/07 Annual/ 20250 3 M DISTRIBUTION For For Emerging Brasileiro Special OF RESULTS Markets FOR THE FISCAL YEAR 2006 PL 654 Petroleo 71654V408 Brazil 04/02/07 03/08/07 Annual/ 20250 4 M ELECTION OF For For Emerging Brasileiro Special MEMBERS OF Markets THE BOARD OF DIRECTORS PL 654 Petroleo 71654V408 Brazil 04/02/07 03/08/07 Annual/ 20250 5 M ELECTION OF For For Emerging Brasileiro Special CHAIRMAN OF Markets THE BOARD OF DIRECTORS PL 654 Petroleo 71654V408 Brazil 04/02/07 03/08/07 Annual/ 20250 6 M ELECTION OF For For Emerging Brasileiro Special MEMBERS OF Markets THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES PL 654 Petroleo 71654V408 Brazil 04/02/07 03/08/07 Annual/ 20250 7 M ESTABLISHMENT For For Emerging Brasileiro Special OF THE Markets MANAGEMENT COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL COUNCIL PL 654 Petroleo 71654V408 Brazil 04/02/07 03/08/07 Annual/ 20250 8 M INCREASE IN For For Emerging Brasileiro Special THE CAPITAL Markets STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT ANY CHANGE TO THE PL 654 Petroleo 71654V101 Brazil 04/02/07 03/08/07 Special 3150 1 M ELECTION OF For For Emerging Brasileiro ONE MEMBER Markets OF THE BOARD OF DIRECTORS PL 654 Petroleo 71654V101 Brazil 04/02/07 03/08/07 Special 3150 2 M ELECTION OF For For Emerging Brasileiro ONE MEMBER Markets OF THE FISCAL COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE PL 654 Banco BLX P16994132 Panama 04/18/07 03/13/07 Annual 14000 1 M TO APPROVE For For Emerging Latinoamericano THE BANK S Markets De AUDITED Exportaciones FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 (PROPOSAL 1). PL 654 Banco BLX P16994132 Panama 04/18/07 03/13/07 Annual 14000 2 M Ratify For For Emerging Latinoamericano Auditors Markets De Exportaciones PL 654 Banco BLX P16994132 Panama 04/18/07 03/13/07 Annual 14000 3.1 M Elect For For Emerging Latinoamericano Director Markets De Herminio Exportaciones Blanco as Director to Represent Holders of Class E Shares PL 654 Banco BLX P16994132 Panama 04/18/07 03/13/07 Annual 14000 3.2 M Elect For For Emerging Latinoamericano Director Markets De William Exportaciones Hayes as Director to Represent Holders of Class E Shares PL 654 Banco BLX P16994132 Panama 04/18/07 03/13/07 Annual 14000 3.3 M Elect For For Emerging Latinoamericano Director Markets De Maria Da Exportaciones Graca Franca as Director to Represent Holders of Class E Shares PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 1 M Accept For For Emerging Ashanti Africa Financial Markets Ltd. Statements and Statutory Reports for Year Ended 12-31-06 PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 1 M Accept For For Emerging Ashanti Africa Financial Markets Ltd. Statements and Statutory Reports for Year Ended 12-31-06 PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 2 M Reelect For For Emerging Ashanti Africa F.B. Markets Ltd. Arisman as Director PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 2 M Reelect For For Emerging Ashanti Africa F.B. Markets Ltd. Arisman as Director PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 3 M Reelect For For Emerging Ashanti Africa R.E. Markets Ltd. Bannerman as Director PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 3 M Reelect For For Emerging Ashanti Africa R.E. Markets Ltd. Bannerman as Director PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 4 M Reelect For For Emerging Ashanti Africa W.A. Nairn Markets Ltd. as Director PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 4 M Reelect For For Emerging Ashanti Africa W.A. Nairn Markets Ltd. as Director PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 5 M Reelect For For Emerging Ashanti Africa S.R. Markets Ltd. Thompson as Director PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 5 M Reelect For For Emerging Ashanti Africa S.R. Markets Ltd. Thompson as Director PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 6 M Reelect For For Emerging Ashanti Africa J.H. Mensah Markets Ltd. as Director Appointed During the Year PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 6 M Reelect For For Emerging Ashanti Africa J.H. Mensah Markets Ltd. as Director Appointed During the Year PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 7 M Reelect For For Emerging Ashanti Africa W.L. Nkuhlu Markets Ltd. as Director Appointed During the Year PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 7 M Reelect For For Emerging Ashanti Africa W.L. Nkuhlu Markets Ltd. as Director Appointed During the Year PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 8 M Reelect For For Emerging Ashanti Africa S.M. Markets Ltd. Pityana as Director Appointed During the Year PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 8 M Reelect For For Emerging Ashanti Africa S.M. Markets Ltd. Pityana as Director Appointed During the Year PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 9 M Place For For Emerging Ashanti Africa Authorized Markets Ltd. But Unissued Shares under Control of Directors PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 9 M Place For For Emerging Ashanti Africa Authorized Markets Ltd. But Unissued Shares under Control of Directors PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 10 M Approve For For Emerging Ashanti Africa Issuance of Markets Ltd. Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 10 M Approve For For Emerging Ashanti Africa Issuance of Markets Ltd. Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 11 M Approve For For Emerging Ashanti Africa Remuneration Markets Ltd. of Directors PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 11 M Approve For For Emerging Ashanti Africa Remuneration Markets Ltd. of Directors PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 12 M Authorize For For Emerging Ashanti Africa Repurchase Markets Ltd. of Up to 20 Percent of Issued Share Capital PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 12 M Authorize For For Emerging Ashanti Africa Repurchase Markets Ltd. of Up to 20 Percent of Issued Share Capital PL 654 Companhia 204412100 Brazil 04/27/07 04/04/07 Annual/ 16050 1 M APPRECIATION For For Emerging Vale Do Special OF THE Markets Rio Doce MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PL 654 Companhia 204412209 Brazil 04/27/07 04/04/07 Annual/ 17500 1 M APPRECIATION For For Emerging Vale Do Special OF THE Markets Rio Doce MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PL 654 Companhia 204412100 Brazil 04/27/07 04/04/07 Annual/ 16050 2 M PROPOSAL For For Emerging Vale Do Special FOR THE Markets Rio Doce DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. PL 654 Companhia 204412209 Brazil 04/27/07 04/04/07 Annual/ 17500 2 M PROPOSAL For For Emerging Vale Do Special FOR THE Markets Rio Doce DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. PL 654 Companhia 204412100 Brazil 04/27/07 04/04/07 Annual/ 16050 3 M APPOINTMENT For For Emerging Vale Do Special OF THE Markets Rio Doce MEMBERS OF THE BOARD OF DIRECTORS. PL 654 Companhia 204412209 Brazil 04/27/07 04/04/07 Annual/ 17500 3 M APPOINTMENT For For Emerging Vale Do Special OF THE Markets Rio Doce MEMBERS OF THE BOARD OF DIRECTORS. PL 654 Companhia 204412100 Brazil 04/27/07 04/04/07 Annual/ 16050 4 M APPOINTMENT For For Emerging Vale Do Special OF THE Markets Rio Doce MEMBERS OF THE FISCAL COUNCIL. PL 654 Companhia 204412209 Brazil 04/27/07 04/04/07 Annual/ 17500 4 M APPOINTMENT For For Emerging Vale Do Special OF THE Markets Rio Doce MEMBERS OF THE FISCAL COUNCIL. PL 654 Companhia 204412100 Brazil 04/27/07 04/04/07 Annual/ 16050 5 M ESTABLISHMENT For For Emerging Vale Do Special OF THE Markets Rio Doce REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE OFFICERS AND THE FISCAL COUNCIL. PL 654 Companhia 204412209 Brazil 04/27/07 04/04/07 Annual/ 17500 5 M ESTABLISHMENT For For Emerging Vale Do Special OF THE Markets Rio Doce REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE OFFICERS AND THE FISCAL COUNCIL. PL 654 Companhia 204412100 Brazil 04/27/07 04/04/07 Annual/ 16050 6 M PROPOSAL For For Emerging Vale Do Special FOR THE Markets Rio Doce CAPITAL INCREASE, THROUGH CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF THE COMPANY S BY-LAWS. PL 654 Companhia 204412209 Brazil 04/27/07 04/04/07 Annual/ 17500 6 M PROPOSAL For For Emerging Vale Do Special FOR THE Markets Rio Doce CAPITAL INCREASE, THROUGH CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF THE COMPANY S BY-LAWS. PL 654 Companhia 20441W104 Brazil 04/27/07 04/10/07 Annual/ 1000 1 M TO TAKE THE For Withhold Emerging de Special MANAGEMENT Markets Bebidas ACCOUNTS, Das EXAMINE, Americas DISCUSS AND - AMBEV VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR OF 2006. PL 654 Companhia 20441W104 Brazil 04/27/07 04/10/07 Annual/ 1000 2 M TO RESOLVE For Withhold Emerging de Special ON THE Markets Bebidas ALLOCATION Das OF THE NET Americas INCOME FOR - AMBEV THE YEAR, AS WELL AS TO RATIFY THE DISTRIBUTION OF INTEREST. PL 654 Companhia 20441W104 Brazil 04/27/07 04/10/07 Annual/ 1000 3 M TO RATIFY For Withhold Emerging de Special THE AMOUNTS Markets Bebidas PAID BY Das MEANS OF Americas THE GLOBAL - AMBEV COMPENSATION ATTRIBUTED TO THE COMPANY S ADMINISTRATORS FOR THE YEAR OF 2006. PL 654 Companhia 20441W104 Brazil 04/27/07 04/10/07 Annual/ 1000 4 M TO ELECT For Withhold Emerging de Special NEW MEMBERS Markets Bebidas OF THE Das FISCAL Americas COUNCIL OF - AMBEV THE COMPANY AND RESPECTIVE DEPUTIES, AS WELL AS TO SET FORTH THEIR GLOBAL COMPENSATION FOR THE YEAR OF 2007. PL 654 Companhia 20441W104 Brazil 04/27/07 04/10/07 Annual/ 1000 5 M TO APPROVE For Withhold Emerging de Special AN INCREASE Markets Bebidas ON THE Das CORPORATE Americas CAPITAL, ON - AMBEV THE AMOUNT OF R$174,150,869.26, CORRESPONDING TO THE PARTIAL CAPITALIZATION OF THE TAX BENEFIT RESULTING FROM THE PARTIAL AMORTIZATION OF THE SPECIAL PREMIUM RESERVE ON THE FISCAL YEAR OF 2006, PURSUANT PL 654 Companhia 20441W104 Brazil 04/27/07 04/10/07 Annual/ 1000 6 M TO APPROVE For Withhold Emerging de Special AN INCREASE Markets Bebidas ON THE Das CORPORATE Americas CAPITAL, ON - AMBEV THE AMOUNT OF R$74,636,086.52, CORRESPONDING TO THE CAPITALIZATION OF 30% OF THE TAX BENEFIT RESULTING FROM THE PARTIAL AMORTIZATION. PL 654 Companhia 20441W104 Brazil 04/27/07 04/10/07 Annual/ 1000 7 M BY VIRTUE For Withhold Emerging de Special OF THE Markets Bebidas RESOLUTIONS Das OF ITEMS Americas (I) AND - AMBEV (II) ABOVE, TO AMEND ARTICLE 5 OF THE COMPANY S BYLAWS. PL 654 Companhia 20441W104 Brazil 04/27/07 04/10/07 Annual/ 1000 8 M TO APPROVE For Withhold Emerging de Special AMENDMENTS Markets Bebidas TO THE Das STOCK PLAN Americas OF THE - AMBEV COMPANY. PL 654 Hydril 448774109 USA 05/02/07 03/28/07 Special 4100 1 M Approve For For Emerging Company Merger Markets Agreement PL 654 Hydril 448774109 USA 05/02/07 03/28/07 Special 4100 2 M Adjourn For For Emerging Company Meeting Markets PL 654 America 02364W105 Mexico 04/27/07 04/16/07 Special 14500 1 M Elect For For Emerging Movil Representatives Markets SAB de of Class L CV Shares to (formerly the Board America of Directors Movil SA de CV) PL 654 America 02364W105 Mexico 04/27/07 04/16/07 Special 14500 2 M Designate For For Emerging Movil Inspector Markets SAB de or CV Shareholder (formerly Representative(s) America of Minutes Movil of Meeting SA de CV) PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 1 M TO RECEIVE For For Emerging Mobile Kong AND Markets (Hong CONSIDER Kong) THE AUDITED Limited FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 2a M TO DECLARE For For Emerging Mobile Kong AN ORDINARY Markets (Hong FINAL Kong) DIVIDEND Limited FOR THE YEAR ENDED 31 DECEMBER 2006. PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 2b M TO DECLARE For For Emerging Mobile Kong A SPECIAL Markets (Hong FINAL Kong) DIVIDEND Limited FOR THE YEAR ENDED 31 DECEMBER 2006. PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 3a M TO RE-ELECT For For Emerging Mobile Kong WANG Markets (Hong JIANZHOU AS Kong) A DIRECTOR. Limited PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 3b M TO RE-ELECT For For Emerging Mobile Kong LI YUE AS A Markets (Hong DIRECTOR. Kong) Limited PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 3c M TO RE-ELECT For For Emerging Mobile Kong ZHANG Markets (Hong CHENSHUANG Kong) AS A Limited DIRECTOR. PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 3d M TO RE-ELECT For For Emerging Mobile Kong FRANK WONG Markets (Hong KWONG SHING Kong) AS A Limited DIRECTOR. PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 3e M TO RE-ELECT For For Emerging Mobile Kong PAUL Markets (Hong MICHAEL Kong) DONOVAN AS Limited A DIRECTOR. PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 4 M Ratify For For Emerging Mobile Kong Auditors Markets (Hong Kong) Limited PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 5 M TO GIVE A For For Emerging Mobile Kong GENERAL Markets (Hong MANDATE TO Kong) THE Limited DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 6 M TO GIVE A For Against Emerging Mobile Kong GENERAL Markets (Hong MANDATE TO Kong) THE Limited DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY. PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 7 M TO EXTEND For Against Emerging Mobile Kong THE GENERAL Markets (Hong MANDATE Kong) GRANTED TO Limited THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. PL 654 Bunge BG G16962105 Bermuda 05/25/07 03/30/07 Annual 1600 1 M TO ELECT AS For For Emerging Limited CLASS I Markets DIRECTOR: JORGE BORN, JR. PL 654 Bunge BG G16962105 Bermuda 05/25/07 03/30/07 Annual 1600 2 M TO ELECT AS For For Emerging Limited CLASS I Markets DIRECTOR: BERNARD DE LA TOUR D AUVERGNE LAURAGUAIS PL 654 Bunge BG G16962105 Bermuda 05/25/07 03/30/07 Annual 1600 3 M TO ELECT AS For For Emerging Limited CLASS I Markets DIRECTOR: WILLIAM ENGELS PL 654 Bunge BG G16962105 Bermuda 05/25/07 03/30/07 Annual 1600 4 M TO ELECT AS For For Emerging Limited CLASS I Markets DIRECTOR: L. PATRICK LUPO PL 654 Bunge BG G16962105 Bermuda 05/25/07 03/30/07 Annual 1600 5 M TO ELECT AS For For Emerging Limited CLASS II Markets DIRECTOR: OCTAVIO CARABALLO PL 654 Bunge BG G16962105 Bermuda 05/25/07 03/30/07 Annual 1600 6 M Ratify For For Emerging Limited Auditors Markets PL 654 Bunge BG G16962105 Bermuda 05/25/07 03/30/07 Annual 1600 7 M TO APPROVE For For Emerging Limited THE BUNGE Markets LIMITED 2007 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AS SET FORTH IN THE PROXY STATEMENT. PL 654 TENARIS 88031M109 Luxembourg 06/06/07 05/14/07 Annual 5600 1 M CONSIDERATION For Withhold Emerging SA OF THE Markets BOARD S AND INDEPENDENT AUDITOR S REPORTS. APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS. PL 654 TENARIS 88031M109 Luxembourg 06/06/07 05/14/07 Annual 5600 2 M CONSIDERATION For Withhold Emerging SA OF THE Markets BOARD OF DIRECTORS AND INDEPENDENT AUDITORS REPORTS ON THE COMPANY S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2006. PL 654 TENARIS 88031M109 Luxembourg 06/06/07 05/14/07 Annual 5600 3 M ALLOCATION For Withhold Emerging SA OF RESULTS Markets AND APPROVAL OF DIVIDEND PAYMENT. PL 654 TENARIS 88031M109 Luxembourg 06/06/07 05/14/07 Annual 5600 4 M DISCHARGE For Withhold Emerging SA TO THE Markets MEMBERS OF THE BOARD OF DIRECTORS. PL 654 TENARIS 88031M109 Luxembourg 06/06/07 05/14/07 Annual 5600 5 M ELECTION OF For Withhold Emerging SA THE MEMBERS Markets OF THE BOARD OF DIRECTORS. PL 654 TENARIS 88031M109 Luxembourg 06/06/07 05/14/07 Annual 5600 6 M COMPENSATION For Withhold Emerging SA OF THE Markets MEMBERS OF THE BOARD OF DIRECTORS. PL 654 TENARIS 88031M109 Luxembourg 06/06/07 05/14/07 Annual 5600 7 M AUTHORIZATION For Withhold Emerging SA TO THE Markets BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS. PL 654 TENARIS 88031M109 Luxembourg 06/06/07 05/14/07 Annual 5600 8 M Ratify For Withhold Emerging SA Auditors Markets PL 654 TENARIS 88031M109 Luxembourg 06/06/07 05/14/07 Annual 5600 9 M THE RENEWAL For Withhold Emerging SA OF THE Markets VALIDITY PERIOD OF THE COMPANYS AUTHORIZED SHARE CAPITAL TO ISSUE SHARES FROM TIME TO TIME WITHIN THE LIMITS. THE WAIVER OF ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS PROVIDED FOR BY LAW AND THE AUTHORIZATION TO THE PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 1 M TO APPROVE For For Emerging Oao THE ANNUAL Markets REPORT OF OAO LUKOIL FOR 2006, INCLUDING: THE NET PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR 2006 WAS EQUAL TO 55,129,760,000 PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 1 M TO APPROVE For For Emerging Oao THE ANNUAL Markets REPORT OF OAO LUKOIL FOR 2006, INCLUDING: THE NET PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR 2006 WAS EQUAL TO 55,129,760,000 PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.1 M Elect Vagit None Withhold Emerging Oao Alekperov Markets as Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.1 M Elect Vagit None Withhold Emerging Oao Alekperov Markets as Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.2 M Elect Igor None For Emerging Oao Belikov as Markets Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.2 M Elect Igor None For Emerging Oao Belikov as Markets Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.3 M Elect None Withhold Emerging Oao Mikhail Markets Berezhnoy as Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.3 M Elect None Withhold Emerging Oao Mikhail Markets Berezhnoy as Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.4 M Elect None Withhold Emerging Oao Donald Markets Wallette (Jr.) as Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.4 M Elect None Withhold Emerging Oao Donald Markets Wallette (Jr.) as Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.5 M Elect None Withhold Emerging Oao Valery Markets Grayfer as Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.5 M Elect None Withhold Emerging Oao Valery Markets Grayfer as Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.6 M Elect Oleg None For Emerging Oao Kutafin as Markets Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.6 M Elect Oleg None For Emerging Oao Kutafin as Markets Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.7 M Elect Ravil None Withhold Emerging Oao Maganov as Markets Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.7 M Elect Ravil None Withhold Emerging Oao Maganov as Markets Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.8 M Elect None For Emerging Oao Richard Markets Matzke as Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.8 M Elect None For Emerging Oao Richard Markets Matzke as Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.9 M Elect None For Emerging Oao Sergey Markets Mikhailov as Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.9 M Elect None For Emerging Oao Sergey Markets Mikhailov as Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.1 M Elect None Withhold Emerging Oao Nikolay Markets Tsvetkov as Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.1 M Elect None Withhold Emerging Oao Nikolay Markets Tsvetkov as Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.11 M Elect Igor None Withhold Emerging Oao Sherkunov Markets as Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.11 M Elect Igor None Withhold Emerging Oao Sherkunov Markets as Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.12 M Elect None For Emerging Oao Alexander Markets Shokhin as Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.12 M Elect None For Emerging Oao Alexander Markets Shokhin as Director PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 3 M TO ELECT For For Emerging Oao THE AUDIT Markets COMMISSION FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): BULAVINA, PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 3 M TO ELECT For For Emerging Oao THE AUDIT Markets COMMISSION FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): BULAVINA, PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 4 M TO ELECT For For Emerging Oao THE AUDIT Markets COMMISSION FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): KONDRATIEV, PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 4 M TO ELECT For For Emerging Oao THE AUDIT Markets COMMISSION FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): KONDRATIEV, PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 5 M TO ELECT For For Emerging Oao THE AUDIT Markets COMMISSION FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): NIKITENKO, PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 5 M TO ELECT For For Emerging Oao THE AUDIT Markets COMMISSION FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): NIKITENKO, PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 6 M TO PAY For For Emerging Oao REMUNERATION Markets AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX 1. PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 6 M TO PAY For For Emerging Oao REMUNERATION Markets AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX 1. PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 7 M TO For For Emerging Oao ESTABLISH Markets REMUNERATION FOR NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX 2. TO INVALIDATE PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 7 M TO For For Emerging Oao ESTABLISH Markets REMUNERATION FOR NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX 2. TO INVALIDATE PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 8 M TO APPROVE For For Emerging Oao THE Markets INDEPENDENT AUDITOR OF OAO LUKOIL - CLOSED JOINT STOCK COMPANY KPMG. PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 8 M TO APPROVE For For Emerging Oao THE Markets INDEPENDENT AUDITOR OF OAO LUKOIL - CLOSED JOINT STOCK COMPANY KPMG. PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 9 M TO For For Emerging Oao DETERMINE Markets THE NUMBER OF AUTHORISED SHARES OF OAO LUKOIL AS EIGHTY-FIVE MILLION (85,000,000) ORDINARY REGISTERED SHARES, WITH A PAR VALUE OF TWO AND A HALF PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 9 M TO For For Emerging Oao DETERMINE Markets THE NUMBER OF AUTHORISED SHARES OF OAO LUKOIL AS EIGHTY-FIVE MILLION (85,000,000) ORDINARY REGISTERED SHARES, WITH A PAR VALUE OF TWO AND A HALF PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 10 M TO APPROVE For For Emerging Oao AMENDMENTS Markets AND ADDENDA TO THE CHARTER OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL, PURSUANT TO THE APPENDIX. PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 10 M TO APPROVE For For Emerging Oao AMENDMENTS Markets AND ADDENDA TO THE CHARTER OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL, PURSUANT TO THE APPENDIX. PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 11 M TO APPROVE For For Emerging Oao AMENDMENTS Markets TO THE REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL, PURSUANT TO THE PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 11 M TO APPROVE For For Emerging Oao AMENDMENTS Markets TO THE REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL, PURSUANT TO THE PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 12 M TO APPROVE For For Emerging Oao THE Markets FOLLOWING INTERESTED-PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SUPPLEMENTAL AGREEMENT TO LOAN CONTRACT PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 12 M TO APPROVE For For Emerging Oao THE Markets FOLLOWING INTERESTED-PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SUPPLEMENTAL AGREEMENT TO LOAN CONTRACT PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 13 M TO APPROVE For For Emerging Oao THE Markets FOLLOWING INTERESTED-PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SUPPLEMENTAL AGREEMENT TO OIL SUPPLY PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 13 M TO APPROVE For For Emerging Oao THE Markets FOLLOWING INTERESTED-PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SUPPLEMENTAL AGREEMENT TO OIL SUPPLY PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 14 M TO APPROVE For For Emerging Oao THE Markets FOLLOWING INTERESTED-PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN OAO PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 14 M TO APPROVE For For Emerging Oao THE Markets FOLLOWING INTERESTED-PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN OAO PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 15 M TO APPROVE For For Emerging Oao THE Markets FOLLOWING INTERESTED-PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN OAO PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 15 M TO APPROVE For For Emerging Oao THE Markets FOLLOWING INTERESTED-PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN OAO PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 16 M TO APPROVE For For Emerging Oao THE Markets FOLLOWING INTERESTED-PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: POLICY (CONTRACT) ON INSURING THE PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 16 M TO APPROVE For For Emerging Oao THE Markets FOLLOWING INTERESTED-PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: POLICY (CONTRACT) ON INSURING THE PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 17 M TO APPROVE For For Emerging Oao MEMBERSHIP Markets OF OAO LUKOIL IN THE RUSSIAN NATIONAL ASSOCIATION SWIFT. PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 17 M TO APPROVE For For Emerging Oao MEMBERSHIP Markets OF OAO LUKOIL IN THE RUSSIAN NATIONAL ASSOCIATION SWIFT. PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 1 M Approve For For Emerging Norilsk Annual Markets Nickel Report, Financial Statements, and Allocation of Income PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 2 M Approve For For Emerging Norilsk Dividends Markets Nickel of RUB 176 per Ordinary Share, Including Special Dividends of RUB 56 for First Nine Months of Fiscal 2006 Approved at Company's Nov. 24, 2006, EGM PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.1 M Elect For Withhold Emerging Norilsk Andrey Markets Nickel Bugrov as Director PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.2 M Elect Guy For For Emerging Norilsk de Selliers Markets Nickel as Director PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.3 M Elect For For Emerging Norilsk Vladimir Markets Nickel Dolgikh as Director PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.4 M Elect For Withhold Emerging Norilsk Andrey Markets Nickel Klishas as Director PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.5 M Elect Ralph For Withhold Emerging Norilsk Morgan as Markets Nickel Director PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.6 M Elect Denis For Withhold Emerging Norilsk Morozov as Markets Nickel Director PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.7 M Elect None Withhold Emerging Norilsk Kirill Markets Nickel Parinov as Director PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.8 M Elect None Withhold Emerging Norilsk Vladimir Markets Nickel Potanin as Director PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.9 M Elect For Withhold Emerging Norilsk Ekaterina Markets Nickel Salnikova as Director PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.1 M Elect For For Emerging Norilsk Kirill Markets Nickel Ugolnikov as Director PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.11 M Elect Heinz For For Emerging Norilsk Schimmelbusch Markets Nickel as Director PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 4.1 M Elect Julia For For Emerging Norilsk Basova as Markets Nickel Member of Audit Commission PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 4.2 M Elect Vadim For For Emerging Norilsk Meshcheryakov Markets Nickel as Member of Audit Commission PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 4.3 M Elect For For Emerging Norilsk Nikolay Markets Nickel Morozov as Member of Audit Commission PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 4.4 M Elect Olga For For Emerging Norilsk Rompel as Markets Nickel Member of Audit Commission PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 4.5 M Elect For For Emerging Norilsk Olesya Markets Nickel Firsik as Member of Audit Commission PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 5 M Ratify For For Emerging Norilsk Rosexpertiza Markets Nickel LLC as Auditor PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 6 M Approve For For Emerging Norilsk Remuneration Markets Nickel of Directors PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 7 M Approve For For Emerging Norilsk Price of Markets Nickel Liability Insurance for Directors and Executives PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 8 M Approve For For Emerging Norilsk Related-Party Markets Nickel Transaction Re: Liability Insurance for Directors and Executives PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 9 M Approve For For Emerging Norilsk Value of Markets Nickel Assets Subject to Compensation Agreement with Directors and Executives PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 10 M Approve For For Emerging Norilsk Related-Party Markets Nickel Transaction Re: Compensation of Expenses to Directors and Executives PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 11 M Approve For Against Emerging Norilsk Revised Markets Nickel Edition of Charter PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 12 M Approve For For Emerging Norilsk Revised Markets Nickel Edition of Regulations on Board of Directors PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 13 M Cancel For For Emerging Norilsk Company's Markets Nickel Membership in Cobalt Development Institute PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 14 M Cancel For For Emerging Norilsk Company's Markets Nickel Membership in Palladium Council PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 1 M Approve For Withhold Emerging Annual Markets Report and Financial Statements PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 1 M Approve For For Emerging Annual Markets Report and Financial Statements PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 2 M Approve For Withhold Emerging Allocation Markets of Income and Dividends of RUB 4.30 Per Ordinary Share PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 2 M Approve For For Emerging Allocation Markets of Income and Dividends of RUB 4.30 Per Ordinary Share PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.1 M Elect Petr None Withhold Emerging Golitsyn as Markets Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.1 M Elect Petr None For Emerging Golitsyn as Markets Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.2 M Elect None Withhold Emerging Andrey Markets Kaplunov as Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.2 M Elect None Withhold Emerging Andrey Markets Kaplunov as Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.3 M Elect None Withhold Emerging Adrian Cobb Markets as Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.3 M Elect None Withhold Emerging Adrian Cobb Markets as Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.4 M Elect Josef None Withhold Emerging Marous as Markets Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.4 M Elect Josef None For Emerging Marous as Markets Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.5 M Elect None Withhold Emerging Sergey Markets Papin as Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.5 M Elect None Withhold Emerging Sergey Markets Papin as Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.6 M Elect None Emerging Dmitry Markets Pumpyansky as Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.6 M Elect None Withhold Emerging Dmitry Markets Pumpyansky as Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.7 M Elect None Withhold Emerging Geoffrey Markets Townsend as Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.7 M Elect None For Emerging Geoffrey Markets Townsend as Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.8 M Elect Igor None Withhold Emerging Khmelevsky Markets as Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.8 M Elect Igor None Withhold Emerging Khmelevsky Markets as Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.9 M Elect None Withhold Emerging Alexander Markets Shiryaev as Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.9 M Elect None Withhold Emerging Alexander Markets Shiryaev as Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.1 M Elect None Withhold Emerging Mukhadin Markets Eskindarov as Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.1 M Elect None For Emerging Mukhadin Markets Eskindarov as Director PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 4.1 M Elect For Withhold Emerging Alexander Markets Borobiev as Member of Audit Commission PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 4.1 M Elect For For Emerging Alexander Markets Borobiev as Member of Audit Commission PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 4.2 M Elect For Withhold Emerging Alexander Markets Maximenko as Member of Audit Commission PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 4.2 M Elect For For Emerging Alexander Markets Maximenko as Member of Audit Commission PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 4.3 M Elect Anna For Withhold Emerging Novokshonova Markets as Member of Audit Commission PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 4.3 M Elect Anna For For Emerging Novokshonova Markets as Member of Audit Commission PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 5 M Ratify For Withhold Emerging Auditor Markets PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 5 M Ratify For For Emerging Auditor Markets PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 1 M Approve For For Emerging JT STK Early Markets CO Termination of Powers of Counting Commission PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 2 M Approve For For Emerging JT STK Annual Markets CO Report and Financial Statements PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 3 M Approve For For Emerging JT STK Allocation Markets CO of Income and Omission of Dividends PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 4 M Approve For Against Emerging JT STK Related-Party Markets CO Transaction PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 5 M Approve For Against Emerging JT STK Related-Party Markets CO Transaction PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 6 M Elect None Against Emerging JT STK Nikolay Markets CO Belykh as Director PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 7 M Elect None For Emerging JT STK Jonathan Markets CO Best as Director PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 8 M Elect Pavel None Against Emerging JT STK Grachev as Markets CO Director PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 9 M Elect None Against Emerging JT STK Alexander Markets CO Mosyozhnik as Director PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 10 M Elect None Against Emerging JT STK Vitaly Markets CO Nesis as Director PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 11 M Elect John None For Emerging JT STK O'Reilly as Markets CO Director PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 12 M Elect None Against Emerging JT STK Andrey Markets CO Rodinov as Director PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 13 M Elect For For Emerging JT STK Alexander Markets CO Zaryu as Member of Audit Commission PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 14 M Elect Denis For For Emerging JT STK Pavlov as Markets CO Member of Audit Commission PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 15 M Elect For For Emerging JT STK Alexander Markets CO Kazarinov as Member of Audit Commission PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 16 M Ratify CJSC For For Emerging JT STK HAB Markets CO Vneshaudit as Auditor PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 17 M Approve For Against Emerging JT STK Revised Markets CO Edition of Charter PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 1 M Accept For For Emerging Development Financial Markets Finance Statements Corp. and Ltd. Statutory Reports PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 2 M Approve For For Emerging Development Dividend of Markets Finance INR 20 Per Corp. Share Ltd. PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 3 M Reappoint For For Emerging Development B.S. Mehta Markets Finance as Director Corp. Ltd. PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 4 M Reappoint For For Emerging Development S.A. Dave Markets Finance as Director Corp. Ltd. PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 5 M Reappoint For For Emerging Development S. Markets Finance Venkitaramanan Corp. as Director Ltd. PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 6 M Approve For For Emerging Development S.B. Markets Finance Billimoria Corp. & Co. as Ltd. Auditors and Authorize Board to Fix Their Remuneration PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 7 M Approve For For Emerging Development Pannell Markets Finance Kerr Corp. Forster as Ltd. Branch Auditors and Authorize Board to Fix Their Remuneration PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 8 M Approve For For Emerging Development Increase in Markets Finance Authorized Corp. Capital to Ltd. INR 2.75 Billion Divided into 275 Million Equity Shares of INR 10 Each PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 9 M Amend For For Emerging Development Clause V of Markets Finance the Corp. Memorandum Ltd. of Association to Reflect Increase in Authorized Capital PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 10 M Amend For For Emerging Development Article 3 Markets Finance of the Corp. Articles of Ltd. Association to Reflect Increase in Authorized Capital PL 654 Samsung Y74718100 South 02/28/07 12/31/06 Annual 882 1 M Approve For For Emerging Electronics Korea Appropriation Markets Co. of Income Ltd. and Final Dividend of KRW 5000 Per Common Share PL 654 Samsung Y74718100 South 02/28/07 12/31/06 Annual 882 2.1 M Elect For For Emerging Electronics Korea Independent Markets Co. Non-Executive Ltd. Directors PL 654 Samsung Y74718100 South 02/28/07 12/31/06 Annual 882 2.2 M Elect For For Emerging Electronics Korea Executive Markets Co. Director Ltd. PL 654 Samsung Y74718100 South 02/28/07 12/31/06 Annual 882 2.3 M Elect For For Emerging Electronics Korea Member of Markets Co. Audit Ltd. Committee PL 654 Samsung Y74718100 South 02/28/07 12/31/06 Annual 882 3 M Approve For For Emerging Electronics Korea Remuneration Markets Co. of Ltd. Executive Directors and Independent Non-Executive Directors PL 654 JOLLIBEE Y4466S100 Philippines07/05/06 05/31/06 Annual 130300 1 M Call to None None Emerging FOODS Order Markets CORPORATION PL 654 JOLLIBEE Y4466S100 Philippines07/05/06 05/31/06 Annual 130300 2 M Certification None None Emerging FOODS by the Markets CORPORATION Corporate Secretary on Notice and Quorum PL 654 JOLLIBEE Y4466S100 Philippines07/05/06 05/31/06 Annual 130300 3 M Approve For For Emerging FOODS Minutes of Markets CORPORATION Previous Shareholder Meeting PL 654 JOLLIBEE Y4466S100 Philippines07/05/06 05/31/06 Annual 130300 4 M Report of For For Emerging FOODS the Markets CORPORATION President PL 654 JOLLIBEE Y4466S100 Philippines07/05/06 05/31/06 Annual 130300 5 M Ratify Acts For For Emerging FOODS by the Markets CORPORATION Board of Directors and Officers of the Corporation PL 654 JOLLIBEE Y4466S100 Philippines07/05/06 05/31/06 Annual 130300 6 M Elect For Against Emerging FOODS Directors Markets CORPORATION PL 654 JOLLIBEE Y4466S100 Philippines07/05/06 05/31/06 Annual 130300 7 M Appoint For For Emerging FOODS Auditors Markets CORPORATION PL 654 Massmart S4799N114 South 07/14/06 Special 14800 1 M Increase For For Emerging Holdings Africa Authorized Markets Limited Share Capital Re: Creation of New Class of Shares for Empowerment Transaction PL 654 Massmart S4799N114 South 07/14/06 Special 14800 2 M Amend For For Emerging Holdings Africa Articles of Markets Limited Association Re: Creation of Preference Shares for Empowerment Transaction PL 654 Massmart S4799N114 South 07/14/06 Special 14800 3 M Approve For For Emerging Holdings Africa Issuance of Markets Limited 18 Million A Convertible Preference Shares in Connection with Massmart Empowerment Transaction to the Thuthukani Trust PL 654 Massmart S4799N114 South 07/14/06 Special 14800 4 M Approve For For Emerging Holdings Africa Issuance of Markets Limited 2 Million B Convertible Preference Shares to the Management Trust PL 654 Massmart S4799N114 South 07/14/06 Special 14800 5 M Authorize For For Emerging Holdings Africa Board to Markets Limited Ratify and Execute Approved Resolutions PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 1 M Accept For For Emerging Leumi Financial Markets Le-Israel Statements BM and Statutory Reports PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 2 M Elect M. For For Emerging Leumi Dayan as Markets Le-Israel External BM Director PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 3a M Elect Z. For For Emerging Leumi Gal Yam as Markets Le-Israel Director BM PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 3b M Elect A. For For Emerging Leumi Gans as Markets Le-Israel Director BM PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 3c M Elect D. For For Emerging Leumi Cohen as Markets Le-Israel Director BM PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 3d M Elect E. For For Emerging Leumi Sadka as Markets Le-Israel Director BM PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 4 M Approve For For Emerging Leumi Remuneration Markets Le-Israel of Directors BM PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 5 M Approve For For Emerging Leumi Somekh Markets Le-Israel Chaikin and BM Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix their Remuneration PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 6 M Approve For For Emerging Leumi Resolutions Markets Le-Israel Concerning BM Approval of Holding Positions and Disclosure by Officers PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 7 M Approve For Against Emerging Leumi Bonus for Markets Le-Israel Board BM Chairman PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 8a M Approve For For Emerging Leumi Participation Markets Le-Israel of Board BM Chairman in Offer of 2.873% of Share Capital by State of Israel to Bank Employees PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 8b M Approve For For Emerging Leumi Loan to Markets Le-Israel Board BM Chairman for Purchase of Shares Offered by State of Israel PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 1 M Accept For For Emerging Financial Markets Statements and Statutory Reports PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 2 M Approve For For Emerging Dividend of Markets INR 2.65 Per Share PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 3 M Elect B. For Against Emerging Sen, B. Markets Vijayaraghavan, and R.S. Tarneja as Directors PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 4 M Approve For For Emerging A.F. Markets Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 5 M Appoint For For Emerging S.B. Mathur Markets as Director PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 6 M Appoint For For Emerging D.K. Markets Mehrotra as Director PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 7 M Approve For For Emerging Revision in Markets the Remuneration of Y.C. Deveshwar, S.S.H. Rehman, A. Singh, and K. Vaidyanath, Executive Directors PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 8 M Approve For For Emerging Reappointment Markets and Remuneration of S.S.H. Rehman, Executive Director PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 9 M Approve For For Emerging Reappointment Markets and Remuneration of A. Singh, Executive Director PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 10 M Approve For For Emerging Reappointment Markets and Remuneration of Y.C. Deveshwar, Executive Director and Chairman PL 654 Impala S37840105 South 07/04/06 Special 1800 1 M Authorize For For Emerging Platinum Africa Increase in Markets Holdings Implats Ltd. Authorized Capital through the Creation of Implats A Ordinary Shares PL 654 Impala S37840105 South 07/04/06 Special 1800 2 M Amend For For Emerging Platinum Africa Articles of Markets Holdings Association Ltd. Re: Rights and Conditions of New Shares PL 654 Impala S37840105 South 07/04/06 Special 1800 3 M Approve For For Emerging Platinum Africa Issuance of Markets Holdings Implats A Ltd. Ordinary Shares to RBTIH PL 654 Impala S37840105 South 07/04/06 Special 1800 4 M Acquire For For Emerging Platinum Africa RBTIH's 49 Markets Holdings Percent Ltd. Stake in the IRS Business PL 654 Impala S37840105 South 07/04/06 Special 1800 5 M Authorize For For Emerging Platinum Africa Repurchase Markets Holdings of Implats Ltd. A Ordinary Shares from RBTIH PL 654 Impala S37840105 South 07/04/06 Special 1800 6 M Approve For For Emerging Platinum Africa Issuance of Markets Holdings Implats Ltd. Ordinary Shares (Conversion and Top-Up Shares) to RBTIH PL 654 Impala S37840105 South 07/04/06 Special 1800 7 M Adopt the For Against Emerging Platinum Africa Morokotso Markets Holdings Employee Ltd. Share Ownership Program PL 654 Impala S37840105 South 07/04/06 Special 1800 8 M Approve For Against Emerging Platinum Africa Issuance of Markets Holdings Implats Ltd. Ordinary Shares to the Morokotso Trust PL 654 Impala S37840105 South 07/04/06 Special 1800 9 M Authorize For Against Emerging Platinum Africa Repurchase Markets Holdings of Implats Ltd. Ordinary Shares from the Morokotso Trust PL 654 Impala S37840105 South 07/04/06 Special 1800 10 M Authorize For For Emerging Platinum Africa Board to Markets Holdings Ratify and Ltd. Execute Approved Resolutions PL 654 United Y9181L108 India 07/13/06 Special 4700 1 M Authorize For For Emerging Breweries Capitalization Markets (Holdings) of Reserves Ltd. for Bonus Issue of Up to 29.7 Million Equity Shares of INR 10 Each on the Basis of One New Share for Every One Existing Share Held PL 654 United Y9181L108 India 07/13/06 Special 4700 2 M Approve For Against Emerging Breweries Increase in Markets (Holdings) Borrowing Ltd. Powers to INR 15 Billion PL 654 United Y9181L108 India 07/13/06 Special 4700 3 M Approve For Against Emerging Breweries Corporate Markets (Holdings) Guarantees Ltd. of Up to INR 7.87 Billion PL 654 United Y9181L108 India 07/13/06 Special 4700 4 M Approve For For Emerging Breweries Investment Markets (Holdings) in Ltd. Kingfisher Airlines Ltd. of Up to INR 2.5 Billion PL 654 United Y9181L108 India 07/13/06 Special 4700 5 M Approve For Against Emerging Breweries Corporate Markets (Holdings) Guantees to Ltd. Kingfisher Airlines Ltd. of Up to INR 50 Billion PL 654 Mahindra Y54164135 India 07/26/06 07/01/06 Annual 15851 1 M Accept For For Emerging & Financial Markets Mahindra Statements Ltd and Statutory Reports PL 654 Mahindra Y54164135 India 07/26/06 07/01/06 Annual 15851 2 M Approve For For Emerging & Dividend of Markets Mahindra INR 7.50 Ltd Per Share PL 654 Mahindra Y54164135 India 07/26/06 07/01/06 Annual 15851 3 M Reappoint For For Emerging & D.S. Parekh Markets Mahindra as Director Ltd PL 654 Mahindra Y54164135 India 07/26/06 07/01/06 Annual 15851 4 M Reappoint For For Emerging & N. Vaghul Markets Mahindra as Director Ltd PL 654 Mahindra Y54164135 India 07/26/06 07/01/06 Annual 15851 5 M Reappoint For For Emerging & A.K. Nanda Markets Mahindra as Director Ltd PL 654 Mahindra Y54164135 India 07/26/06 07/01/06 Annual 15851 6 M Reappoint For For Emerging & B. Doshi as Markets Mahindra Director Ltd PL 654 Mahindra Y54164135 India 07/26/06 07/01/06 Annual 15851 7 M Approve For For Emerging & A.F. Markets Mahindra Ferguson & Ltd Co. as Auditors and Authorize Board to Fix Their Remuneration PL 654 Mahindra Y54164135 India 07/26/06 07/01/06 Annual 15851 8 M Appoint For For Emerging & Thomas Markets Mahindra Mathew T. Ltd as Director PL 654 ALL - P7896K183 Brazil 07/18/06 Special 4500 1 M Ratify For Withhold Emerging America Resolutions Markets Latina Approved at Logistica EGM Held on S.A. 4-4-06 Re: Amendments to Several Articles of the Bylaws to Comply with Bovespa's Level 2 Regulations PL 654 ALL - P7896K183 Brazil 07/18/06 Special 4500 2 M Amend For Withhold Emerging America Article 54 Markets Latina of Bylaws Logistica with S.A. Regards to Transitory Provisions Re: Amend Conversion of Shares Regulations and Approve New System for Conversion of Ordinary Shares into Preference Shares PL 654 ALL - P7896K183 Brazil 07/18/06 Special 4500 3 M Consolidate For Withhold Emerging America Amendments Markets Latina to Articles Logistica S.A. PL 654 Ssangyong Y8146D102 South 08/11/06 07/13/06 Special 47338 1 M Elect For For Emerging Motor Korea Non-Independent Markets Non-Executive Director PL 654 Eletropaulo P36476110 Brazil 07/11/06 Special 3261100 1 M Authorize For Withhold Emerging Metropolitana Creation of Markets (frmrl.Eletricidade New de Sao Preference Paulo) Class B Shares and Rename Existing Preference Shares to Preference A Shares PL 654 Eletropaulo P36476110 Brazil 07/11/06 Special 3261100 2 M Approve 30 For Withhold Emerging Metropolitana Days Markets (frmrl.Eletricidade Conversion de Sao Period to Paulo) Convert Existing Preference Shares into Preference B Shares PL 654 Eletropaulo P36476110 Brazil 07/11/06 Special 3261100 3 M Amend For Withhold Emerging Metropolitana Articles 5, Markets (frmrl.Eletricidade 6, and 25 de Sao of Bylaws Paulo) to Reflect Changes in Capital PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 1 M Accept For For Emerging Reddy's Financial Markets Laboratories Statements and Statutory Reports PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 2 M Approve For For Emerging Reddy's Dividend of Markets Laboratories INR 5 Per Share PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 3 M Reappoint For For Emerging Reddy's P.N. Markets Laboratories Devarajan as Director PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 4 M Approve For For Emerging Reddy's Vacancy on Markets Laboratories the Board of Directors Resulting from Retirement of V. Mohan PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 5 M Approve BSR For For Emerging Reddy's & Co. as Markets Laboratories Auditors and Authorize Board to Fix Their Remuneration PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 6 M Approve For For Emerging Reddy's Reappointment Markets Laboratories and Remuneration of K.A. Reddy, Executive Chairman PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 7 M Approve For For Emerging Reddy's Reappointment Markets Laboratories and Remuneration of G.V. Prasad, Vice Chairman & Chief Executive Officer PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 8 M Approve For For Emerging Reddy's Revision in Markets Laboratories Terms of Appointment and Remuneration of S. Reddy, Managing Director & Chief Operating Officer PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 9a M Approve For For Emerging Reddy's Commission Markets Laboratories Remuneration for Non-Executive Directors PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 9b M Approve For Against Emerging Reddy's Grant of Up Markets Laboratories to 200,000 Stock Options to Non-Executive Directors Under the Employee Stock Option Scheme PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 10 M Approve For For Emerging Reddy's Increase in Markets Laboratories Authorized Capital to INR 1 Billion Divided into 200 Million Equity Shares of INR 5 Each PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 11 M Authorize For For Emerging Reddy's Capitalization Markets Laboratories of Reserves for Bonus Issue in the Ratio of One New Equity Share for Every One Existing Equity Share Held PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 12 M Approve For For Emerging Reddy's Issuance of Markets Laboratories Up to 23 Million Equity Shares without Preemptive Rights PL 654 Folli-Follie X29442138 Greece 07/17/06 Special 1100 1 M Authorize For Withhold Emerging SA Issuance of Markets Bonds up to EUR 210 Million PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 1 M Accept For For Emerging Airtel Financial Markets Ltd(frmly Statements BHARTI and TELE-VENTURES Statutory LTD) Reports PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 2 M Reappoint For For Emerging Airtel B. Markets Ltd(frmly Currimjee BHARTI as Director TELE-VENTURES LTD) PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 3 M Reappoint For For Emerging Airtel C.S. Koong Markets Ltd(frmly as Director BHARTI TELE-VENTURES LTD) PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 4 M Reappoint For For Emerging Airtel D. Cameron Markets Ltd(frmly as Director BHARTI TELE-VENTURES LTD) PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 5 M Approve For For Emerging Airtel Price Markets Ltd(frmly Waterhouse BHARTI as Auditors TELE-VENTURES and LTD) Authorize Board to Fix Their Remuneration PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 6 M Appoint A. For For Emerging Airtel Lal as Markets Ltd(frmly Director BHARTI TELE-VENTURES LTD) PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 7 M Appoint For For Emerging Airtel G.J. Darby Markets Ltd(frmly as Director BHARTI TELE-VENTURES LTD) PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 8 M Appoint P. For For Emerging Airtel Donovan as Markets Ltd(frmly Director BHARTI TELE-VENTURES LTD) PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 9 M Appoint For For Emerging Airtel S.B. Imam Markets Ltd(frmly as Director BHARTI TELE-VENTURES LTD) PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 10 M Appoint For For Emerging Airtel A.B. Ram as Markets Ltd(frmly Director BHARTI TELE-VENTURES LTD) PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 11 M Appoint For For Emerging Airtel Y.C. Chang Markets Ltd(frmly as Director BHARTI TELE-VENTURES LTD) PL 654 Elbit M3760D101 Israel 08/17/06 07/18/06 Annual 519 1 M Elect M. For For Emerging Systems Pederman, Markets Ltd M. Arad, A. Ashrei, R. Baum, Y. Colvar, Y. Naaman, and D. Ninveh as Directors PL 654 Elbit M3760D101 Israel 08/17/06 07/18/06 Annual 519 2 M Elect For For Emerging Systems Yaakov Markets Ltd Lipshitz as External Director PL 654 Elbit M3760D101 Israel 08/17/06 07/18/06 Annual 519 3 M Reappoint For For Emerging Systems Kost, Markets Ltd Forer, Gabbay, and Kasierer as Auditors PL 654 Gail Y2682X135 India 08/14/06 Annual 40410 1 M Accept For For Emerging India Financial Markets Ltd. Statements (frmrly. and Gas Statutory Authority Reports of India Ltd.) PL 654 Gail Y2682X135 India 08/14/06 Annual 40410 2 M Approve For For Emerging India Dividends Markets Ltd. of INR 10 (frmrly. Per Share Gas Authority of India Ltd.) PL 654 Gail Y2682X135 India 08/14/06 Annual 40410 3 M Reappoint For For Emerging India S.P. Rao as Markets Ltd. Director (frmrly. Gas Authority of India Ltd.) PL 654 Gail Y2682X135 India 08/14/06 Annual 40410 4 M Reappoint For For Emerging India B.S. Negi Markets Ltd. as Director (frmrly. Gas Authority of India Ltd.) PL 654 Gail Y2682X135 India 08/14/06 Annual 40410 5 M Reappoint For For Emerging India A. Mitra as Markets Ltd. Director (frmrly. Gas Authority of India Ltd.) PL 654 Gail Y2682X135 India 08/14/06 Annual 40410 6 M Approve S. For For Emerging India Mann & Co. Markets Ltd. as Auditors (frmrly. and Gas Authorize Authority Board to of Fix Their India Remuneration Ltd.) PL 654 Gail Y2682X135 India 08/14/06 Annual 40410 7 M Approve For For Emerging India Appointment Markets Ltd. and (frmrly. Remuneration Gas of R.K. Authority Goel, of Executive India Director Ltd.) PL 654 Gail Y2682X135 India 08/14/06 Annual 40410 8 M Appoint A. For For Emerging India Razdan as Markets Ltd. Director (frmrly. Gas Authority of India Ltd.) PL 654 Gail Y2682X135 India 08/14/06 Annual 40410 9 M Approve For For Emerging India Voluntary Markets Ltd. Delisting (frmrly. of Company Gas Shares from Authority The Delhi of Stock India Exchange Ltd.) Association Ltd. PL 654 Advanced Y0014U183 Thailand 08/08/06 07/27/06 Special 35300 1 M Open Meeting For For Emerging Info Markets Service PCL PL 654 Advanced Y0014U183 Thailand 08/08/06 07/27/06 Special 35300 2 M Approve For For Emerging Info Minutes of Markets Service Previous AGM PCL PL 654 Advanced Y0014U183 Thailand 08/08/06 07/27/06 Special 35300 3 M Authorize For For Emerging Info Issuance of Markets Service Unsubordinated PCL and Unsecured Debentures not exceeding Baht 25 Billion or its Equivalent in Other Currency PL 654 Advanced Y0014U183 Thailand 08/08/06 07/27/06 Special 35300 4 M Other For Against Emerging Info Business Markets Service PCL PL 654 United Y9181L108 India 08/21/06 07/14/06 Special 4700 1 M Approve For Against Emerging Breweries Corporate Markets (Holdings) Guarantees Ltd. of Up to INR 50 Billion to Kingfisher Airlines Ltd. PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 1 M Accept For For Emerging & Financial Markets Toubro Statements Ltd and Statutory Reports PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 2 M Approve For For Emerging & Dividend of Markets Toubro INR 22 Per Ltd Share PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 3 M Reappoint For For Emerging & K. Sinha as Markets Toubro Director Ltd PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 4 M Reappoint For For Emerging & K. Markets Toubro Venkataramanan Ltd as Director PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 5 M Reappoint For For Emerging & S.N. Talwar Markets Toubro as Director Ltd PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 6 M Appoint For For Emerging & K.V. Markets Toubro Rangaswami Ltd as Director PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 7 M Appoint For For Emerging & A.K. Shukla Markets Toubro as Director Ltd PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 8 M Appoint For For Emerging & M.V. Kotwal Markets Toubro as Director Ltd PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 9 M Approve For For Emerging & Reappointment Markets Toubro and Ltd Remuneration of R.N. Mukhija, Executive Director PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 10 M Approve For For Emerging & Appointment Markets Toubro and Ltd Remuneration of M.V. Kotwal, Executive Director PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 11 M Approve For For Emerging & Increase in Markets Toubro Remuneration Ltd of Executive Directors PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 12 M Authorize For For Emerging & Capitalization Markets Toubro of Up to Ltd INR 284.2 Million from the Securities Premium Account for Bonus Issue in the Ratio of One Bonus Share for Every One Share Held PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 13 M Approve For Against Emerging & Employee Markets Toubro Stock Ltd Option Scheme 2006 PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 14 M Approve For Against Emerging & Stock Markets Toubro Option Plan Ltd Grants to Employees of the Subsidiaries of Larsen & Toubro Ltd. Pursuant to the Employee Stock Option Scheme 2006 PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 15 M Approve For For Emerging & Sharp & Markets Toubro Tannan as Ltd Auditors and Authorize Board to Fix Their Remuneration PL 654 ALL - P7896K183 Brazil 08/18/06 Special 4500 1 M Amend For Withhold Emerging America Literal A Markets Latina of Article Logistica 2 of Bylaws S.A. to Expand Company's Business Activities Re: Multimodal Transportation Operator PL 654 ALL - P7896K183 Brazil 08/18/06 Special 4500 2 M Acknowledge For Withhold Emerging America the Markets Latina Exercise by Logistica Dissenting S.A. Shareholders Brasil Ferrovias SA and Novoeste Brasil SA of their Withdrawal Rights Resulting from the Merger of the Total Shares Issued by Both Companies as Approved on 6-16-06; Approve Amendment of Article 5 PL 654 ALL - P7896K183 Brazil 08/18/06 Special 4500 3 M Amend For Withhold Emerging America Article 14 Markets Latina Re: Set Logistica Maximum of S.A. Board Members at 13 PL 654 ALL - P7896K183 Brazil 08/18/06 Special 4500 4 M Elect New For Withhold Emerging America Board Markets Latina Members Logistica S.A. PL 654 ALL - P7896K183 Brazil 08/18/06 Special 4500 5 M Amend For Withhold Emerging America Articles 25 Markets Latina and 31 of Logistica Bylaws Re: S.A. Designate Other Company's Officer Positions and Determine Their Responsibilities and Powers PL 654 ALL - P7896K183 Brazil 08/18/06 Special 4500 6 M Amend For Withhold Emerging America Literal L Markets Latina of Article Logistica 29 of Bylaws S.A. PL 654 ALL - P7896K183 Brazil 08/18/06 Special 4500 7 M Delete For Withhold Emerging America Literal E Markets Latina from Logistica Article 30 S.A. of Byalws PL 654 ALL - P7896K183 Brazil 08/18/06 Special 4500 8 M Ratify For Withhold Emerging America Conversion Markets Latina of Shares Logistica as S.A. Established at the Board Meeting Held on 7-19-06 PL 654 ALL - P7896K183 Brazil 08/18/06 Special 4500 9 M Consolidate For Withhold Emerging America Amendments Markets Latina to Articles Logistica S.A. PL 654 Hindustan Y3224R123 India 09/14/06 Annual 20800 1 M Accept For For Emerging Petroleum Financial Markets Statements and Statutory Reports PL 654 Hindustan Y3224R123 India 09/14/06 Annual 20800 2 M Approve For For Emerging Petroleum Dividend of Markets INR 3 Per Share PL 654 Hindustan Y3224R123 India 09/14/06 Annual 20800 3 M Reappoint For For Emerging Petroleum M. Markets Nandagopal as Director PL 654 Hindustan Y3224R123 India 09/14/06 Annual 20800 4 M Reappoint For For Emerging Petroleum A. Markets Balakrishnan as Director PL 654 Hindustan Y3224R123 India 09/14/06 Annual 20800 5 M Reappoint For For Emerging Petroleum S.R. Markets Choudhury as Director PL 654 Hindustan Y3224R123 India 09/14/06 Annual 20800 6 M Authorize For For Emerging Petroleum Board to Markets Fix Remuneration of Auditors PL 654 Hindustan Y3224R123 India 09/14/06 Annual 20800 7 M Appoint For For Emerging Petroleum I.M. Pandey Markets as Director PL 654 Hindustan Y3224R123 India 09/14/06 Annual 20800 8 M Appoint For For Emerging Petroleum P.K. Sinha Markets as Director PL 654 Hindustan Y3224R123 India 09/14/06 Annual 20800 9 M Approve For For Emerging Petroleum Voluntary Markets Delisting of Company Shares from The Delhi Stock Exchange Association Ltd., Kolkatta Stock Exchange Ltd., and Madras Stock Exchange Ltd. PL 654 Ford M7608S105 Turkey 08/24/06 Special 11141 1 M Opening and For Withhold Emerging Otomotiv Elect Markets Sanayi(formerly Presiding Otosan Council of Otomobil) Meeting PL 654 Ford M7608S105 Turkey 08/24/06 Special 11141 2 M Approve For Withhold Emerging Otomotiv Distribution Markets Sanayi(formerly of Otosan Dividends Otomobil) in the Amount of TRY 310.54 Million PL 654 Ford M7608S105 Turkey 08/24/06 Special 11141 3 M Clarify For Withhold Emerging Otomotiv Authorization Markets Sanayi(formerly Granted to Otosan the Board Otomobil) Regarding the Payment of Interim Dividends within the BOD Resolutions Folowwing the AGM Held on 3-24-06, and the CMB Legislations PL 654 Ford M7608S105 Turkey 08/24/06 Special 11141 4 M Authorize For Withhold Emerging Otomotiv Presiding Markets Sanayi(formerly Council to Otosan Sign Otomobil) Minutes of Meeting PL 654 Grupo P49501201 Mexico 08/17/06 Special 17100 1 M Approve For For Emerging Financiero Absorption Markets Banorte of Banco SA de CV del Centro PL 654 Grupo P49501201 Mexico 08/17/06 Special 17100 2 M Authorize For For Emerging Financiero Board to Markets Banorte Ratify and SA de CV Execute Approved Resolutions PL 654 Grupo P49501201 Mexico 08/17/06 Special 17100 3 M Designate For For Emerging Financiero Inspector Markets Banorte or SA de CV Shareholder Representative(s) of Minutes of Meeting PL 654 Trent Y8766L103 India 09/08/06 08/08/06 Annual 2674 1 M Accept For For Emerging Ltd Financial Markets (Formerly Statements Lakme) and Statutory Reports PL 654 Trent Y8766L103 India 09/08/06 08/08/06 Annual 2674 2 M Approve For For Emerging Ltd Dividend of Markets (Formerly INR 6.50 Lakme) Per Share PL 654 Trent Y8766L103 India 09/08/06 08/08/06 Annual 2674 3 M Reappoint For For Emerging Ltd K.N. Markets (Formerly Suntook as Lakme) Director PL 654 Trent Y8766L103 India 09/08/06 08/08/06 Annual 2674 4 M Reappoint For For Emerging Ltd B.S. Markets (Formerly Bhesania as Lakme) Director PL 654 Trent Y8766L103 India 09/08/06 08/08/06 Annual 2674 5 M Appoint For For Emerging Ltd Z.S. Dubash Markets (Formerly as Director Lakme) PL 654 Trent Y8766L103 India 09/08/06 08/08/06 Annual 2674 6 M Approve For For Emerging Ltd Revision in Markets (Formerly the Lakme) Remuneration of N.N. Tata, Managing Director PL 654 Trent Y8766L103 India 09/08/06 08/08/06 Annual 2674 7 M Approve For For Emerging Ltd Commission Markets (Formerly Remuneration Lakme) for Non-Executive Directors PL 654 Trent Y8766L103 India 09/08/06 08/08/06 Annual 2674 8 M Approve For For Emerging Ltd N.M. Raiji Markets (Formerly & Co. as Lakme) Auditors and Authorize Board to Fix Their Remuneration PL 654 Sembcorp Y8231K102 Singapore 08/23/06 Special 18000 1 M Approve For For Emerging Marine Acquisition Markets Ltd by the (frm.Jurong Company of Shipyard the Ltd.) Business and the Entire Issued and Paid-Up Capital of SMOE Pte Ltd. from SembCorp Utilities Pte Ltd. and the Acquisition by Sembawang Shipyard Pte Ltd of Sembawang Bethlehem Pte Ltd. from Sembawang Corp. Ltd. PL 654 Sembcorp Y8231K102 Singapore 08/23/06 Special 17000 1 M Approve For For Emerging Marine Acquisition Markets Ltd by the (frm.Jurong Company of Shipyard 110.4 Ltd.) Million Ordinary Shares in the Issued Capital of Cosco Corp. (Singapore) Ltd. from Seletar Investment Pte. Ltd. at an Aggregate Consideration of SGD 120.3 Million PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 1 M Accept For For Emerging Laboratories Financial Markets Limited Statements and Statutory Reports PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 2 M Approve For For Emerging Laboratories Dividend of Markets Limited INR 10 Per Share PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 3 M Reappoint For For Emerging Laboratories S. Vasudev Markets Limited as Director PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 4 M Reappoint For For Emerging Laboratories M.R. Divi Markets Limited as Director PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 5 M Reappoint For For Emerging Laboratories G.S. Kumar Markets Limited as Director PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 6 M Approve For For Emerging Laboratories P.V.R.K. Markets Limited Nageswara Rao & Co. as Auditors and Authorize Board to Fix Their Remuneration PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 7 M Approve For For Emerging Laboratories Reappointment Markets Limited and Remuneration of M.R. Divi, Executive Director PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 8 M Approve For For Emerging Laboratories Reappointment Markets Limited and Remuneration of K.S. Divi, Executive Director PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 9 M Approve For For Emerging Laboratories Revision in Markets Limited the Remuneration of N.V. Ramana, Executive Director PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 10 M Approve For For Emerging Laboratories Revision in Markets Limited the Remuneration of P.G. Rao, Executive Director PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 1 M Accept For For Emerging Heavy Financial Markets Electricals Statements Ltd. and Statutory Reports PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 2 M Approve For For Emerging Heavy Dividend of Markets Electricals INR 2 Per Ltd. Share PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 3 M Reappoint For For Emerging Heavy V. Nayyar Markets Electricals as Director Ltd. PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 4 M Reappoint For For Emerging Heavy N. Markets Electricals Chaturvedi Ltd. as Director PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 5 M Authorize For For Emerging Heavy Board to Markets Electricals Fix Ltd. Remuneration of Auditors PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 6 M Appoint For For Emerging Heavy S.M. Markets Electricals Dadlika as Ltd. Director PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 7 M Appoint For For Emerging Heavy A.K. Markets Electricals Aggarwal as Ltd. Director PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 8 M Appoint M. For For Emerging Heavy Gupta as Markets Electricals Director Ltd. PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 9 M Appoint S. For For Emerging Heavy Datta as Markets Electricals Director Ltd. PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 10 M Appoint For For Emerging Heavy R.S. Sidhu Markets Electricals as Director Ltd. PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 11 M Appoint For For Emerging Heavy Madhukar as Markets Electricals Director Ltd. PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 12 M Appoint For For Emerging Heavy C.P. Singh Markets Electricals as Director Ltd. PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 13 M Amend For For Emerging Heavy Articles of Markets Electricals Association Ltd. Re: Delegated Powers to the Board of Navratna Public Sector Enterprises PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 1 M Accept For For Emerging Electronics Financial Markets Ltd Statements and Statutory Reports PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 2 M Approve For For Emerging Electronics Dividend of Markets Ltd INR 10.60 Per Share PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 3 M Reappoint For For Emerging Electronics M.L. Markets Ltd Shanmukh as Director PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 4 M Reappoint For For Emerging Electronics V.V.R. Markets Ltd Sastry as Director PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 5 M Appoint B. For For Emerging Electronics Singh as Markets Ltd Director PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 6 M Appoint N. For For Emerging Electronics Balakrishnan Markets Ltd as Director PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 7 M Appoint A. For For Emerging Electronics Jhunjhunwala Markets Ltd as Director PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 8 M Appoint For For Emerging Electronics M.R. Rao as Markets Ltd Director PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 9 M Appoint For For Emerging Electronics K.G. Markets Ltd Ramachandran as Director PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 10 M Appoint V. For For Emerging Electronics Bakthavatsalam Markets Ltd as Director PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 11 M Appoint G. For For Emerging Electronics Mehta as Markets Ltd Director PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 12 M Appoint S. For For Emerging Electronics Sadagopan Markets Ltd as Director PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 13 M Appoint For For Emerging Electronics S.P. Markets Ltd Parashar as Director PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 14 M Appoint A. For For Emerging Electronics Perti as Markets Ltd Director PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 15 M Appoint For For Emerging Electronics A.K. Datt Markets Ltd as Director PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 16 M Appoint For For Emerging Electronics H.S. Markets Ltd Bhadoria as Director PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 17 M Amend For For Emerging Electronics Articles of Markets Ltd Association Re: Powers Delegated to Mini Ratna Category-1 CPSE Companies PL 654 GAFISA P4408T158 Brazil 09/11/06 Special 11600 1 M Amend For Against Emerging SA Literal R Markets of Article 21 Re: Change Established Limits PL 654 GAFISA P4408T158 Brazil 09/11/06 Special 11600 2 M Re-ratify For For Emerging SA Monthly Markets Global Remuneration of Directors PL 654 GAFISA P4408T158 Brazil 09/11/06 Special 11600 3 M Approve For For Emerging SA Full Markets Amortization of Debenetures (2nd Issuance) PL 654 GAFISA P4408T158 Brazil 09/11/06 Special 11600 4 M Grant New For For Emerging SA Authority Markets (Duties) to the President of the Company; Amend Articles 3 and 27 of Bylaws Accordingly PL 654 GAFISA P4408T158 Brazil 09/11/06 Special 11600 5 M Amend For For Emerging SA Article 5 Markets Re: Reflect Changes in Capital Resulting from Issuance of Shares and Approved by the Board PL 654 HCL Y3121G147 India 12/14/06 12/07/06 Annual 13645 1 M Accept For For Emerging Technologies Financial Markets Ltd Statements and Statutory Reports PL 654 HCL Y3121G147 India 12/14/06 12/07/06 Annual 13645 2 M Reappoint For For Emerging Technologies T.S.R. Markets Ltd Subramanian as Director PL 654 HCL Y3121G147 India 12/14/06 12/07/06 Annual 13645 3 M Reappoint For For Emerging Technologies A. Chowdhry Markets Ltd as Director PL 654 HCL Y3121G147 India 12/14/06 12/07/06 Annual 13645 4 M Approve For For Emerging Technologies Price Markets Ltd Waterhouse as Auditors and Authorize Board to Fix Their Remuneration PL 654 HCL Y3121G147 India 12/14/06 12/07/06 Annual 13645 5 M Approve For For Emerging Technologies Dividend of Markets Ltd INR 4 Per Share PL 654 HCL Y3121G147 India 12/14/06 12/07/06 Annual 13645 6 M Appoint For For Emerging Technologies P.C. Sen as Markets Ltd Director PL 654 HCL Y3121G147 India 12/14/06 12/07/06 Annual 13645 7 M Approve For For Emerging Technologies Commencement Markets Ltd of New Activities as Specified in Sub Clause 32 of Clause IIIC of the Memorandum of Association PL 654 ALL - P7896K183 Brazil 09/05/06 Special 5500 1 M Amend For For Emerging America Article 2 Markets Latina Re: Expand Logistica Company's S.A. Business Activities to Multimmodal Transportation Operator PL 654 ALL - P7896K183 Brazil 09/05/06 Special 5500 2 M Approve For For Emerging America 1:10 Stock Markets Latina Split; Logistica Amend S.A. Article 5 Accordingly PL 654 ALL - P7896K183 Brazil 09/05/06 Special 5500 3 M Amend For For Emerging America Article 14 Markets Latina Re: Board Logistica of S.A. Directors Composition be Fixed at Maximum of 13 Members, Election of Alternate Directors, and Board Chairmanship be Exercised by One Chairman and One Vice-Chairman PL 654 ALL - P7896K183 Brazil 09/05/06 Special 5500 4 M Amend For For Emerging America Article 27 Markets Latina Re: Change Logistica Company's S.A. Representation System PL 654 ALL - P7896K183 Brazil 09/05/06 Special 5500 5 M Amend For For Emerging America Article 25 Markets Latina and 31 Re: Logistica Executive S.A. Officer Board' Powers PL 654 ALL - P7896K183 Brazil 09/05/06 Special 5500 6 M Amend For For Emerging America Article 29 Markets Latina Re: Logistica Exclusion S.A. of Literal L PL 654 ALL - P7896K183 Brazil 09/05/06 Special 5500 7 M Amend For For Emerging America Article 30 Markets Latina Re: Logistica Exclusion S.A. of Literal E PL 654 ALL - P7896K183 Brazil 09/05/06 Special 5500 8 M Consolidate For For Emerging America Amendments Markets Latina to Articles Logistica S.A. PL 654 ALL - P7896K183 Brazil 09/05/06 Special 5500 9 M Elect New For For Emerging America Members to Markets Latina the Board Logistica of Directors S.A. PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 1 M Accept For For Emerging Natural Financial Markets Gas Statements Corporation and Ltd. Statutory Reports PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 2 M Approve For For Emerging Natural Dividends Markets Gas of INR 45 Corporation Per Share Ltd. PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 3 M Reappoint For For Emerging Natural R.S. Sharma Markets Gas as Director Corporation Ltd. PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 4 M Reappoint For For Emerging Natural A.K. Balyan Markets Gas as Director Corporation Ltd. PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 5 M Reappoint For For Emerging Natural U.N. Bose Markets Gas as Director Corporation Ltd. PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 6 M Reappoint For For Emerging Natural A. Chawla Markets Gas as Director Corporation Ltd. PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 7 M Authorize For For Emerging Natural Board to Markets Gas Fix Corporation Remuneration Ltd. of Auditors PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 8 M Authorize For For Emerging Natural Capitalization Markets Gas of Reserves Corporation for Bonus Ltd. Issue of Up to 713 Million New Equity Shares in the Proportion of One New Equity Share for Every Two Existing Equity Shares Held PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 9 M Appoint For For Emerging Natural R.K. Markets Gas Pachauri as Corporation Director Ltd. PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 10 M Appoint For For Emerging Natural V.P. Singh Markets Gas as Director Corporation Ltd. PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 11 M Appoint For For Emerging Natural P.K. Markets Gas Choudhury Corporation as Director Ltd. PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 12 M Appoint For For Emerging Natural B.H. Markets Gas Dholakia as Corporation Director Ltd. PL 654 UNITED Y9181N153 India 09/19/06 09/12/06 Annual 24090 1 M Accept For For Emerging BREWERIES Financial Markets LTD Statements and Statutory Reports PL 654 UNITED Y9181N153 India 09/19/06 09/12/06 Annual 24090 2 M Approve For For Emerging BREWERIES Final Markets LTD Dividend of INR 0.08 Per Share PL 654 UNITED Y9181N153 India 09/19/06 09/12/06 Annual 24090 3 M Reappoint For For Emerging BREWERIES J. Hunt as Markets LTD Director PL 654 UNITED Y9181N153 India 09/19/06 09/12/06 Annual 24090 4 M Reappoint For For Emerging BREWERIES J. Dunsmore Markets LTD as Director PL 654 UNITED Y9181N153 India 09/19/06 09/12/06 Annual 24090 5 M Approve For For Emerging BREWERIES Price Markets LTD Waterhouse as Auditors and Authorize Board to Fix Their Remuneration PL 654 UNITED Y9181N153 India 09/19/06 09/12/06 Annual 24090 6 M Approve For Against Emerging BREWERIES Increase in Markets LTD Borrowing Powers to INR 15 Billion PL 654 Impala S37840105 South 10/12/06 Annual 1950 1 M Reelect S For For Emerging Platinum Africa Bessit as Markets Holdings Director Ltd. PL 654 Impala S37840105 South 10/12/06 Annual 1950 2 M Reelect K For For Emerging Platinum Africa Mokhele as Markets Holdings Director Ltd. PL 654 Impala S37840105 South 10/12/06 Annual 1950 3 M Reelect KC For For Emerging Platinum Africa Rumble as Markets Holdings Director Ltd. PL 654 Impala S37840105 South 10/12/06 Annual 1950 4 M Reelect LC For For Emerging Platinum Africa van Vught Markets Holdings as Director Ltd. PL 654 Impala S37840105 South 10/12/06 Annual 1950 5 M Reelect NDB For For Emerging Platinum Africa Orleyn as Markets Holdings Director Ltd. PL 654 Impala S37840105 South 10/12/06 Annual 1950 6 M Approve For For Emerging Platinum Africa Remuneration Markets Holdings of Directors Ltd. PL 654 Impala S37840105 South 10/12/06 Annual 1950 7 M Place For For Emerging Platinum Africa Authorized Markets Holdings But Ltd. Unissued Shares up to 10 Percent of Issued Capital under Control of Directors PL 654 Impala S37840105 South 10/12/06 Annual 1950 8 M Authorize For For Emerging Platinum Africa Repurchase Markets Holdings of Up to 10 Ltd. Percent of Issued Share Capital PL 654 Impala S37840105 South 10/12/06 Annual 1950 9 M Approve For For Emerging Platinum Africa Stock Split Markets Holdings Ltd. PL 654 TAIWAN Y84171100 Taiwan 10/30/06 09/30/06 Special 10000 1.1 M Elect For For Emerging FERTILIZER Ching-Lung Markets CO LTD Lee, a Representative of the Council of Agriculture, as Director with Shareholder No. 173116 PL 654 TAIWAN Y84171100 Taiwan 10/30/06 09/30/06 Special 10000 1.2 M Elect For For Emerging FERTILIZER Chen-Yao Markets CO LTD Tai, a Representative of the Council of Agriculture, as Director with Shareholder No. 173116 PL 654 TAIWAN Y84171100 Taiwan 10/30/06 09/30/06 Special 10000 1.3 M Elect For For Emerging FERTILIZER Wan-Hsiang Markets CO LTD Hsu, a Representative of the Council of Agriculture, as Director with Shareholder No. 173116 PL 654 TAIWAN Y84171100 Taiwan 10/30/06 09/30/06 Special 10000 1.4 M Elect For For Emerging FERTILIZER Chi-Chang Markets CO LTD Chen, a Representative of the Council of Agriculture, as Director with Shareholder No. 173116 PL 654 TAIWAN Y84171100 Taiwan 10/30/06 09/30/06 Special 10000 1.5 M Elect For For Emerging FERTILIZER Shue-Cheng Markets CO LTD Lin, a Representative of the Council of Agriculture, as Director with Shareholder No. 173116 PL 654 TAIWAN Y84171100 Taiwan 10/30/06 09/30/06 Special 10000 1.6 M Elect For For Emerging FERTILIZER Lung-Chu Markets CO LTD Chang, a Representative of Yuxing Investment Co. Ltd., as Director with Shareholder No. 72524 PL 654 TAIWAN Y84171100 Taiwan 10/30/06 09/30/06 Special 10000 1.7 M Elect For For Emerging FERTILIZER Dun-Hou Markets CO LTD Tsai, a Representative of the Council of Agriculture, as Supervisor with Shareholder No. 173116 PL 654 TAIWAN Y84171100 Taiwan 10/30/06 09/30/06 Special 10000 1.8 M Elect Alice For For Emerging FERTILIZER Huang, a Markets CO LTD Representative of the Council of Agriculture, as Supervisor with Shareholder No. 173116 PL 654 Empresas P37149104 Mexico 09/12/06 Special 56816 1 M Amend For For Emerging Ica S. Bylaws in Markets A. Compliance with New Mexican Securities Law PL 654 Empresas P37149104 Mexico 09/12/06 Special 56816 2 M Consolidate For For Emerging Ica S. Amendments Markets A. to Articles PL 654 Empresas P37149104 Mexico 09/12/06 Special 56816 3 M Approve For Against Emerging Ica S. Resolutions Markets A. to Cancel, Issue, and/or Exchange Securities In Compliance with New Statutory Provisions PL 654 Empresas P37149104 Mexico 09/12/06 Special 56816 4 M Appointment For For Emerging Ica S. and Markets A. Election of New Board Members PL 654 Empresas P37149104 Mexico 09/12/06 Special 56816 5 M Elect For For Emerging Ica S. Chairman of Markets A. Compliance and Audit Committee PL 654 Empresas P37149104 Mexico 09/12/06 Special 56816 6 M Approve For For Emerging Ica S. Remuneration Markets A. of Directors and Members of the Different Committees PL 654 Empresas P37149104 Mexico 09/12/06 Special 56816 7 M Designate For For Emerging Ica S. Inspector Markets A. or Shareholder Representative(s) of Minutes of Meeting PL 654 Sunplus Y83011109 Taiwan 10/13/06 09/13/06 Special 216000 1 M Approve For For Emerging Technology Spin-Off of Markets Co. the Ltd. Company's Controller and Peripheral Business Unit PL 654 Sunplus Y83011109 Taiwan 10/13/06 09/13/06 Special 216000 2 M Approve For For Emerging Technology Spin-Off of Markets Co. the Ltd. Company's Personal Entertainment and Advanced Business Unit PL 654 Rico Y7285V139 India 09/30/06 09/26/06 Annual 34100 1 M Accept For For Emerging Auto Financial Markets Industries Statements Ltd and Statutory Reports PL 654 Rico Y7285V139 India 09/30/06 09/26/06 Annual 34100 2 M Approve For For Emerging Auto Dividend of Markets Industries INR 1 Per Ltd Share PL 654 Rico Y7285V139 India 09/30/06 09/26/06 Annual 34100 3 M Reappoint For For Emerging Auto A. Singh as Markets Industries Director Ltd PL 654 Rico Y7285V139 India 09/30/06 09/26/06 Annual 34100 4 M Reappoint For For Emerging Auto V.K. Bhalla Markets Industries as Director Ltd PL 654 Rico Y7285V139 India 09/30/06 09/26/06 Annual 34100 5 M Reappoint For For Emerging Auto R. Kapur as Markets Industries Director Ltd PL 654 Rico Y7285V139 India 09/30/06 09/26/06 Annual 34100 6 M Approve For For Emerging Auto Gupta Vigg Markets Industries & Co. as Ltd Auditors and Authorize Board to Fix Their Remuneration PL 654 Rico Y7285V139 India 09/30/06 09/26/06 Annual 34100 7 M Approve For Against Emerging Auto Increase in Markets Industries Borrowing Ltd Powers to INR 6 Billion PL 654 Rico Y7285V139 India 09/30/06 09/26/06 Annual 34100 8 M Approve For Against Emerging Auto Pledging of Markets Industries Assets for Ltd Debt PL 654 Rico Y7285V139 India 09/30/06 09/26/06 Annual 34100 9 M Approve For Against Emerging Auto Issuance of Markets Industries Equity or Ltd Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $60 Million PL 654 Lojas P6329M105 Brazil 09/19/06 Special 5673000 1 M Grant For Withhold Emerging Americanas Preference Markets S.A. Shares Rights to be Included and Receive 100 Percent of the Offer Price Paid to Common Shares in the Event of Change in Control Via Public Offer of Shares PL 654 Lojas P6329M105 Brazil 09/19/06 Special 5673000 2 M Eliminate For Withhold Emerging Americanas Preference Markets S.A. Shares Rights to Receive Dividends 10 Percent Higher than that of Common Shares PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 1 M Accept For For Emerging International Africa Financial Markets Holdings Statements Ltd and Statutory Reports for Year Ended June 30, 2006 PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 2 M Ratify For For Emerging International Africa Deloitte & Markets Holdings Touche as Ltd Auditors PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 3 M Ratify For For Emerging International Africa Remuneration Markets Holdings of Directors Ltd PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 4.1 M Reelect For For Emerging International Africa D.E. Markets Holdings Ackerman Ltd PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 4.2 M Reelect For For Emerging International Africa M.J. Jooste Markets Holdings Ltd PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 4.3 M Reelect For For Emerging International Africa B.E. Markets Holdings Steinhoff Ltd PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 4.4 M Reelect For For Emerging International Africa N.W. Markets Holdings Steinhoff Ltd PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 4.5 M Reelect For For Emerging International Africa J.H.N. van Markets Holdings der Merwe Ltd PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 4.6 M Reelect For For Emerging International Africa I.M. Topping Markets Holdings Ltd PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 5 M Place 300 For For Emerging International Africa Million Markets Holdings Ordinary Ltd and 15 Million Non-cumulative, Non-redeemable, Non-participating Preference Shares Which Are Authorized But Unissued Shares under Control of Directors PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 6 M Approve For For Emerging International Africa Issuance of Markets Holdings Shares Ltd without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 7 M Approve For Against Emerging International Africa Issuance of Markets Holdings 105 Million Ltd Shares Pursuant to the Incentive Schemes PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 8 M Authorize For For Emerging International Africa Repurchase Markets Holdings of Up to 20 Ltd Percent of Issued Share Capital PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 9 M Approve For For Emerging International Africa Cash Markets Holdings Distribution Ltd to Shareholders by Way of Reduction of Share Premium Account PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 10 M Authorize For Against Emerging International Africa Creation Markets Holdings and Ltd Issuance of Convertible Debentures in Respect of 90 Million Ordinary Shares PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 1 M Accept For For Emerging Pharmacare Africa Financial Markets Holdings Statements Limited and Statutory Reports for Year Ended June 30, 2006 PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 2a M Reelect S. For For Emerging Pharmacare Africa Zilwa Markets Holdings Limited PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 2b M Reelect P. For For Emerging Pharmacare Africa Dyani Markets Holdings Limited PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 2c M Reelect For For Emerging Pharmacare Africa C.N. Markets Holdings Mortimer Limited PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 2d M Reelect For For Emerging Pharmacare Africa J.F. Markets Holdings Buchanan Limited PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 2e M Reelect For Against Emerging Pharmacare Africa M.R. Bagus Markets Holdings Limited PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 3 M Ratify For For Emerging Pharmacare Africa PricewaterhouseCoop Markets Holdings as Auditors Limited PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 4 M Authorize For For Emerging Pharmacare Africa Board to Markets Holdings Fix Auditor Limited Remuneration PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 5 M Approve For For Emerging Pharmacare Africa Remuneration Markets Holdings of Directors Limited PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 6 M Approve For For Emerging Pharmacare Africa Cash Markets Holdings Distribution Limited to Shareholders by Way of Reduction of Share Premium Account PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 7 M Place For For Emerging Pharmacare Africa Authorized Markets Holdings But Limited Unissued Shares under Control of Directors PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 8 M Approve For For Emerging Pharmacare Africa Issuance of Markets Holdings Shares Limited without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 9 M Approve For For Emerging Pharmacare Africa Issuance of Markets Holdings B Limited Preference Shares PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 10 M Authorize For For Emerging Pharmacare Africa Board to Markets Holdings Ratify and Limited Execute Approved Resolutions PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 11 M Authorize For For Emerging Pharmacare Africa Repurchase Markets Holdings of Up to 20 Limited Percent of Issued Share Capital PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 12 M Revoke For For Emerging Pharmacare Africa Special Markets Holdings Resolutions Limited Approve at the Jan. 15 and June 23, 1999 Meetings Re: Writing Off Intangible Assets and Goodwill Against Share Premium PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 13 M Approve For For Emerging Pharmacare Africa Increase in Markets Holdings Authorized Limited Capital to ZAR 102.57 Million PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 14 M Amend the For For Emerging Pharmacare Africa Company's Markets Holdings Memorandum Limited of Association Pursuant to Changes in Capital PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 15 M Amend For For Emerging Pharmacare Africa Articles of Markets Holdings Association Limited Re: Non-redeemable, Non-participating B Preference Shares PL 654 Aveng S0805F103 South 10/27/06 Annual 8133 1 M Reelect L. For For Emerging Ltd. Africa Gcabashe Markets PL 654 Aveng S0805F103 South 10/27/06 Annual 8133 2 M Reelect For For Emerging Ltd. Africa V.Z. Mntambo Markets PL 654 Aveng S0805F103 South 10/27/06 Annual 8133 3 M Reelect For For Emerging Ltd. Africa R.B. Savage Markets PL 654 Aveng S0805F103 South 10/27/06 Annual 8133 4 M Reelect For For Emerging Ltd. Africa B.P. Steele Markets PL 654 Aveng S0805F103 South 10/27/06 Annual 8133 5 M Reelect For For Emerging Ltd. Africa A.W.B. Band Markets PL 654 Aveng S0805F103 South 10/27/06 Annual 8133 6 M Reelect For For Emerging Ltd. Africa M.J.D. Ruck Markets PL 654 Aveng S0805F103 South 10/27/06 Annual 8133 7 M Approve For For Emerging Ltd. Africa Remuneration Markets of Directors PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 1 M Accept For For Emerging Breweries Financial Markets (Holdings) Statements Ltd. and Statutory Reports PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 2 M Approve For For Emerging Breweries Interim Markets (Holdings) Dividend of Ltd. INR 0.25 Per Share PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 3 M Reappoint For For Emerging Breweries S.G. Markets (Holdings) Ruparel as Ltd. Director PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 4 M Reappoint For For Emerging Breweries A.H. Bhat Markets (Holdings) as Director Ltd. PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 5 M Approve For For Emerging Breweries Vishnu Ram Markets (Holdings) & Co. as Ltd. Auditors and Authorize Board to Fix Their Remuneration PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 6 M Appoint For For Emerging Breweries P.G. Mankad Markets (Holdings) as Director Ltd. PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 7 M Appoint For For Emerging Breweries B.S. Patil Markets (Holdings) as Director Ltd. PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 8 M Approve For For Emerging Breweries Investment Markets (Holdings) in a New Ltd. Overseas Body Corporate or Existing Overseas Company Up to $1000 PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 9 M Approve For For Emerging Breweries Investment Markets (Holdings) in City Ltd. Properties Maintenance Co. Bangalore Ltd. Up to INR 500 Million PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 10 M Approve For For Emerging Breweries Investment Markets (Holdings) in a New Ltd. Overseas Body Corporate or Existing Overseas Company Up to $10 Million PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 11 M Approve For Against Emerging Breweries Corporate Markets (Holdings) Guarantee Ltd. Up to INR 2.72 Billion PL 654 Murray S52800133 South 10/25/06 Annual 34260 1 M Accept For For Emerging & Africa Financial Markets Roberts Statements Holdings and Ltd. Statutory Reports for Year Ended June 30, 2006 PL 654 Murray S52800133 South 10/25/06 Annual 34260 2 M Reelect For For Emerging & Africa R.C. Markets Roberts Andersen Holdings Ltd. PL 654 Murray S52800133 South 10/25/06 Annual 34260 3 M Reelect N. For For Emerging & Africa Jorek Markets Roberts Holdings Ltd. PL 654 Murray S52800133 South 10/25/06 Annual 34260 4 M Reelect For For Emerging & Africa M.J. Shaw Markets Roberts Holdings Ltd. PL 654 Murray S52800133 South 10/25/06 Annual 34260 5 M Reelect For For Emerging & Africa J.J.M. van Markets Roberts Zyl Holdings Ltd. PL 654 Murray S52800133 South 10/25/06 Annual 34260 6 M Ratify For For Emerging & Africa Deloitte Markets Roberts and Touche Holdings as Auditors Ltd. PL 654 Murray S52800133 South 10/25/06 Annual 34260 7 M Approve For For Emerging & Africa Remuneration Markets Roberts of Directors Holdings Ltd. PL 654 Murray S52800133 South 10/25/06 Annual 34260 8 M Place 30 For For Emerging & Africa Million Markets Roberts Authorized Holdings But Ltd. Unissued Shares under Control of Directors PL 654 Murray S52800133 South 10/25/06 Annual 34260 9 M Authorize For For Emerging & Africa Repurchase Markets Roberts of Up to 20 Holdings Percent of Ltd. Issued Share Capital PL 654 Petrochina Y6883Q104 Hong Kong 11/01/06 10/03/06 Special 166000 1 M Approve For For Emerging Company Continuing Markets Limited Connected Transactions Arising from the Acquisition of a 67 Percent Interest in PetroKazakhstan Inc. by PetroChina Co. Ltd. through CNPC Exploration and Development Co. Ltd. within the Scope of the Amended Comprehensive Agreement PL 654 Petrochina Y6883Q104 Hong Kong 11/01/06 10/03/06 Special 166000 2 M Approve For For Emerging Company Revision of Markets Limited Existing Annual Caps of Each of the Continuing Connected Transaction Under the Amended Comprehensive Agreement as a Result of the Acquisition of Petrokazakhstan Inc. PL 654 Petrochina Y6883Q104 Hong Kong 11/01/06 10/03/06 Special 166000 3 M Approve For For Emerging Company Revision of Markets Limited Existing Annual Caps of Each of the Continuing Connected Transaction Under the Amended Comprehensive Agreement as a Result of Changes to Production and Operational Environment of PetroChina Co. Ltd. PL 654 Petrochina Y6883Q104 Hong Kong 11/01/06 10/03/06 Special 166000 4 M Approve For For Emerging Company Revision of Markets Limited Existing Annual Caps in Respect of the Products and Services to be Provided by PetroChina Co. Ltd. and its Subsidiaries to China Railway Materials and Suppliers Corp. PL 654 Petrochina Y6883Q104 Hong Kong 11/01/06 10/03/06 Special 166000 5 M Amend For For Emerging Company Articles Markets Limited Re: Scope of Business PL 654 ALL - P7896K183 Brazil 09/29/06 Special 55000 1 M Approve For For Emerging America Protocol Markets Latina and Logistica Justification S.A. of the Company's Merger by Absorption of It's Wholly-owned Subsidiary, Logispar Logistica e Participacoes S.A. PL 654 ALL - P7896K183 Brazil 09/29/06 Special 55000 2 M Ratify For For Emerging America Appraisal Markets Latina Firm Logistica S.A. PL 654 ALL - P7896K183 Brazil 09/29/06 Special 55000 3 M Approve For For Emerging America Appraisal Markets Latina Report Logistica S.A. PL 654 ALL - P7896K183 Brazil 09/29/06 Special 55000 4 M Approve the For For Emerging America Company's Markets Latina Merger by Logistica Absorption S.A. of its Wholly-owned Subsidiary PL 654 ALL - P7896K183 Brazil 09/29/06 Special 55000 5 M Authorize For For Emerging America Board to Markets Latina Ratify and Logistica Execute S.A. Approved Resolutions PL 654 Eastern M2932V106 Egypt 10/05/06 Annual 3767 1 M Approve For For Emerging Company Board of Markets Directors' Report PL 654 Eastern M2932V106 Egypt 10/05/06 Annual 3767 2 M Approve For For Emerging Company Auditors' Markets Report PL 654 Eastern M2932V106 Egypt 10/05/06 Annual 3767 3 M Approve For For Emerging Company Financial Markets Statements and Statutory Reports for Fiscal Year Ended 6-30-06 PL 654 Eastern M2932V106 Egypt 10/05/06 Annual 3767 4 M Approve For For Emerging Company Discharge Markets of Directors PL 654 Eastern M2932V106 Egypt 10/05/06 Annual 3767 5 M Approve For For Emerging Company Allocation Markets of Income PL 654 Eastern M2932V106 Egypt 10/05/06 Annual 3767 6 M Authorize For For Emerging Company Merit Markets Increase in Employees's Remuneration Due Jul. 1, 2006 PL 654 Eastern M2932V106 Egypt 10/05/06 Annual 3767 7 M Other For Against Emerging Company Business Markets PL 654 Yanzhou Y97417102 Hong Kong 11/10/06 10/11/06 Special 185000 1 M Approve For For Emerging Coal Acquisition Markets Mining of a 98 Company Percent Limited Equity Interest in Yankuang Shanxi Neng Hua Co. Ltd. from Yankuang Group Corp. Ltd. PL 654 Yanzhou Y97417102 Hong Kong 11/10/06 10/11/06 Special 185000 2 M Elect Zhang For For Emerging Coal Baocai as Markets Mining Director Company Limited PL 654 Yanzhou Y97417102 Hong Kong 11/10/06 10/11/06 Special 185000 3 M Amend For For Emerging Coal Articles Markets Mining Re: Scope Company of Business Limited PL 654 Impulsora P5393B102 Mexico 10/10/06 Special 126800 1 M Approve For Against Emerging del Change on Markets Desarollo Board of y el Directors' Empleo Integration en Plan America Latina SA de CV PL 654 Impulsora P5393B102 Mexico 10/10/06 Special 126800 2 M Designate For For Emerging del Inspector Markets Desarollo or y el Shareholder Empleo Representative(s) en of Minutes America of Meeting Latina SA de CV PL 654 Grupo P49501201 Mexico 10/12/06 Special 17100 1 M Approve For For Emerging Financiero Cash Markets Banorte Dividends SA de CV of MXN 0.375 Per Share PL 654 Grupo P49501201 Mexico 10/12/06 Special 17100 2 M Designate For For Emerging Financiero Inspector Markets Banorte or SA de CV Shareholder Representative(s) of Minutes of Meeting PL 654 Grupo P49501201 Mexico 10/12/06 Special 17100 3 M Approve For For Emerging Financiero Minutes of Markets Banorte Meeting SA de CV PL 654 CHINA Y15002101 Hong Kong 11/22/06 10/23/06 Special 62000 1 M Approve For Against Emerging OILFIELD Stock Markets SERVICES Appreciation LTD Rights Scheme PL 654 CHINA Y15002101 Hong Kong 11/22/06 10/23/06 Special 62000 1 M Approve For Against Emerging OILFIELD Issuance of Markets SERVICES Equity or LTD Equity-Linked Securities without Preemptive Rights PL 654 CHINA Y15002101 Hong Kong 11/22/06 10/23/06 Special 62000 2 M Amend For For Emerging OILFIELD Articles of Markets SERVICES Association LTD PL 654 Tele P9036X109 Brazil 12/15/06 Special 4000 1 M Approve the For For Emerging Norte Stock Swap Markets Leste Protocol Participacoes and (TELEMAR) Justification Re: the Incorporation of the Company's Shares by the Controlling Company, Telemar Participacoes S.A. Subject to a Separate Approval by Preferred Shares of the Exchange Ratio PL 654 Tele P9036X117 Brazil 12/15/06 Special 10600 1 M Approve the For For Emerging Norte Stock Swap Markets Leste Protocol Participacoes and (TELEMAR) Justification Re: the Incorporation of the Company's Shares by the Controlling Company, Telemar Participacoes S.A. Subject to a Separate Approval by Preferred Shares of the Exchange Ratio PL 654 Tele P9036X109 Brazil 12/15/06 Special 4000 2 M Approve For For Emerging Norte Exchange Markets Leste Ratio of Participacoes the Shares (TELEMAR) and ADS issued by the Company for the Shares and ADS to be Issued by Telemar Participacoes S.A. PL 654 Tele P9036X117 Brazil 12/15/06 Special 10600 2 M Approve For For Emerging Norte Exchange Markets Leste Ratio of Participacoes the Shares (TELEMAR) and ADS issued by the Company for the Shares and ADS to be Issued by Telemar Participacoes S.A. PL 654 Tele P9036X109 Brazil 12/15/06 Special 4000 3 M If Items 1 For For Emerging Norte and 2 are Markets Leste Approved, Participacoes then (TELEMAR) Approval of the Stock Swap PL 654 Tele P9036X117 Brazil 12/15/06 Special 10600 3 M If Items 1 For For Emerging Norte and 2 are Markets Leste Approved, Participacoes then (TELEMAR) Approval of the Stock Swap PL 654 Tele P9036X109 Brazil 12/15/06 Special 4000 4 M Authorize For For Emerging Norte Board to Markets Leste Ratify and Participacoes Execute (TELEMAR) Approved Resolutions PL 654 Tele P9036X117 Brazil 12/15/06 Special 10600 4 M Authorize For For Emerging Norte Board to Markets Leste Ratify and Participacoes Execute (TELEMAR) Approved Resolutions PL 654 Bharti Y0885K108 India 10/31/06 Special 29400 1 M Approve For For Emerging Airtel Scheme of Markets Ltd(frmly Amalgamation BHARTI Among TELE-VENTURES Satcom LTD) Broadband Equipment Ltd., Bharti Broadband Ltd., and Bharti Airtel Ltd. PL 654 Consorcio P3084R106 Mexico 10/19/06 Special 23800 1 M Renumber For For Emerging Ara SAB All Markets de CV Articles of Association and Subsequent Amend Bylaws to Comply with New Mexican Securities Law PL 654 Consorcio P3084R106 Mexico 10/19/06 Special 23800 2 M Designate For For Emerging Ara SAB Inspector Markets de CV or Shareholder Representative(s) of Minutes of Meeting PL 654 Consorcio P3084R106 Mexico 10/19/06 Special 23800 3 M Elect/Ratify For For Emerging Ara SAB Directors Markets de CV PL 654 Consorcio P3084R106 Mexico 10/19/06 Special 23800 4 M Appoint the For For Emerging Ara SAB Chairman of Markets de CV Audit Committee PL 654 Consorcio P3084R106 Mexico 10/19/06 Special 23800 5 M Appoint the For For Emerging Ara SAB Chairman of Markets de CV Corporate Practices Committee PL 654 Consorcio P3084R106 Mexico 10/19/06 Special 23800 6 M Designate For For Emerging Ara SAB Inspector Markets de CV or Shareholder Representative(s) of Minutes of Meeting PL 654 Infosys Y4082C133 India 11/07/06 11/03/06 Special 13700 1 M Approve For For Emerging Technologies Issuance of Markets Ltd American Depositary Receipts with an Overseas Depositary Against Existing Equity Shares Held by Shareholders PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 1 M Accept For For Emerging Holdings Africa Financial Markets Limited Statements and Statutory Reports for Year Ended June 30, 2006 PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 2 M Reelect For For Emerging Holdings Africa M.D. Brand Markets Limited PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 3 M Reelect For For Emerging Holdings Africa Z.L. Combi Markets Limited PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 4 M Reelect For Against Emerging Holdings Africa G.R.C. Markets Limited Hayward PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 5 M Reelect For For Emerging Holdings Africa I.N. Markets Limited Matthews PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 6 M Reelect P. For For Emerging Holdings Africa Maw Markets Limited PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 7 M Approve For For Emerging Holdings Africa Remuneration Markets Limited of Directors PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 8 M Ratify For For Emerging Holdings Africa Deloitte & Markets Limited Touche as Auditors PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 9 M Place For For Emerging Holdings Africa Authorized Markets Limited But Unissued Shares under Control of Directors PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 10 M Approve For For Emerging Holdings Africa Issuance of Markets Limited Shares without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 11 M Place For For Emerging Holdings Africa Authorized Markets Limited But Unissued Preference Shares under Control of Directors PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 12 M Approve For For Emerging Holdings Africa Issuance of Markets Limited Preference Shares without Preemptive Rights PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 13 M Authorize For For Emerging Holdings Africa Repurchase Markets Limited of Up to 15 Percent of Issued Share Capital PL 654 COSAN P31573101 Brazil 10/31/06 Special 5000 1 M Approve For For Emerging SA Merger by Markets INDUSTRIA Absorption E of: JUMP COMERCIO Participacoes S.A., Mundial Acucar e Alcool S.A., Alcomira S.A., ABC 125 Participacoes Ltda., Aguapar Participacoes S.A., and Usina Acucareira Bom Retiro S.A., without Issuance or Increase in Capital PL 654 Sunplus Y83011109 Taiwan 12/08/06 11/08/06 Special 225566 1 M Approve For For Emerging Technology Reduction Markets Co. in Stated Ltd. Capital PL 654 Sunplus Y83011109 Taiwan 12/08/06 11/08/06 Special 225566 2 M Other None None Emerging Technology Business Markets Co. Ltd. PL 654 Bharti Y0885K108 India 11/20/06 Special 29400 1 M Approve For For Emerging Airtel Reappointment Markets Ltd(frmly and BHARTI Remuneration TELE-VENTURES of S.B. LTD) Mittal, Managing Director PL 654 Bharti Y0885K108 India 11/20/06 Special 29400 2 M Approve For For Emerging Airtel Reappointment Markets Ltd(frmly and BHARTI Remuneration TELE-VENTURES of R.B. LTD) Mittal, Joint Managing Director PL 654 Bharti Y0885K108 India 11/20/06 Special 29400 3 M Approve For For Emerging Airtel Reappointment Markets Ltd(frmly and BHARTI Remuneration TELE-VENTURES of A. LTD) Gupta, Joint Managing Director PL 654 Impala S37840113 South 11/29/06 Special 15600 1 M Approve the For For Emerging Platinum Africa Discharge Markets Holdings of the Ltd. Company's Obligation to Periodically Pay the Royalties and to Deliver an Ultimate Fully Diluted Shareholding of 12.1 Percent in Implats by the RBN Group PL 654 Impala S37840113 South 11/29/06 Special 15600 2 M Approve For For Emerging Platinum Africa Issuance of Markets Holdings 75 Million Ltd. Ordinary Shares to the Royal Bafokeng Tholo Investment Holding Company (Pty) Limited (RBTIH) and the Royal Bafokeng Impala Investment Holding Company (Pty) Limited (RBIIH) PL 654 Impala S37840113 South 11/29/06 Special 15600 3 M Authorize For For Emerging Platinum Africa Specific Markets Holdings Repurchase Ltd. of 2.5 Million Ordinary Shares from RBIIH and RBTIH PL 654 Impala S37840113 South 11/29/06 Special 15600 4 M Approve For For Emerging Platinum Africa Conversion Markets Holdings of 44 Ltd. Millioin A Ordinary Shares into Ordinary Shares PL 654 Impala S37840113 South 11/29/06 Special 15600 5 M Amend For For Emerging Platinum Africa Bylaws Markets Holdings Pursuant to Ltd. Change in Capital PL 654 Impala S37840113 South 11/29/06 Special 15600 6 M Authorize For For Emerging Platinum Africa Board to Markets Holdings Ratify and Ltd. Execute Approved Resolutions PL 654 HIGHLAND G4472X101 Jersey 12/13/06 Special 44943 1 M Approve For For Emerging GOLD Increase in Markets MINING Authorized LTD Capital from GBP 300,000 to GBP 400,000 of Ordinary Shares PL 654 HIGHLAND G4472X101 Jersey 12/13/06 Special 44943 2 M Authorize For For Emerging GOLD Directors Markets MINING to Allot LTD 34,492,305 New Ordinary Shares Pursuant to the Share Exchange Agreement PL 654 HIGHLAND G4472X101 Jersey 12/13/06 Special 44943 3 M Approve For For Emerging GOLD Issuance of Markets MINING Equity or LTD Equity-Linked Securities without Preemptive Rights up to 33 percent of the Nominal Amount of the Authorized but Unissued Share Capital (Conditional upon the Passing of Resolution 1) PL 654 UNITED Y9181N153 India 12/06/06 Special 19290 1 M Approve For Against Emerging BREWERIES Corporate Markets LTD Guarantee of Up to INR 750 Million in Favour of Standard Chartered Bank, on Behalf of United Millenium Breweries Ltd. PL 654 UNITED Y9181N153 India 12/06/06 Special 19290 2 M Approve For Against Emerging BREWERIES Corporate Markets LTD Guarantee of Up to INR 800 Million in Favour of Rabo India Finance Pvt Ltd., on Behalf of Millenium Beer Industries Ltd. PL 654 UNITED Y9181N153 India 12/06/06 Special 19290 3 M Approve For Against Emerging BREWERIES Corporate Markets LTD Guarantee of Up to INR 450 Million in Favour of BNP Paribas, on Behalf of Empee Breweries Ltd. PL 654 UNITED Y9181N153 India 12/06/06 Special 19290 4 M Approve For Against Emerging BREWERIES Corporate Markets LTD Guarantee of Up to INR 280 Million in Favour of Rabo India Finance Pvt. Ltd., on Behalf of Empee Breweries Ltd PL 654 ORMAT M7571Y105 Israel 12/11/06 12/04/06 Annual 1900 1 M Discuss For For Emerging INDUSTRIES Financial Markets LTD. Statements and Directors' Report For Year Ended Dec. 31, 2005 PL 654 ORMAT M7571Y105 Israel 12/11/06 12/04/06 Annual 1900 2 M Appoint For For Emerging INDUSTRIES Kesselman Markets LTD. and Kesselman as Auditors PL 654 Israel 465074201 Israel 12/24/06 11/23/06 Annual 73300 1 M Discuss For For Emerging Discount Financial Markets Bank Statements Ltd. and Directors' Report For Year 2005 PL 654 Israel 465074201 Israel 12/24/06 11/23/06 Annual 73300 2 M Approve For For Emerging Discount Final Markets Bank Dividend Ltd. PL 654 Israel 465074201 Israel 12/24/06 11/23/06 Annual 73300 3 M Reappoint For For Emerging Discount Ziv Haefat Markets Bank and Somech Ltd. Chaikin as Auditors and Authorize Board to Fix Their Remuneration PL 654 Israel 465074201 Israel 12/24/06 11/23/06 Annual 73300 4 M Appoint For For Emerging Discount Yitzhak Markets Bank Sharir as Ltd. Director PL 654 PT Bank Y7123S108 Indonesia 12/22/06 12/06/06 Special 806000 1 M Approval of For For Emerging Mandiri the Markets (Persero) Acceleration Tbk Program of the Company's Non-Performing Loans PL 654 PT Bank Y7123S108 Indonesia 12/22/06 12/06/06 Special 806000 2 M Amend For Against Emerging Mandiri Articles of Markets (Persero) Association Tbk PL 654 Grupo P49501201 Mexico 12/13/06 Special 16800 1 M Amend For For Emerging Financiero Bylaws in Markets Banorte Order to SA de CV Comply with New Mexeican Securities Law PL 654 Grupo P49501201 Mexico 12/13/06 Special 16800 2 M Amend For For Emerging Financiero Bylaws Re: Markets Banorte Compliance SA de CV with Various Credit Institutions Laws PL 654 Grupo P49501201 Mexico 12/13/06 Special 16800 3 M Approve For For Emerging Financiero Spin-Off of Markets Banorte Finanzas SA de CV Banorte, S.A. de C.V. PL 654 Grupo P49501201 Mexico 12/13/06 Special 16800 4 M Amend For For Emerging Financiero Bylaws Re: Markets Banorte Record SA de CV Changes to Arrendadora Banorte, Factor Banorte and Creditos Pronegocio as Companies with Diverse Business Objectives PL 654 Grupo P49501201 Mexico 12/13/06 Special 16800 5 M Designate For For Emerging Financiero Inspector Markets Banorte or SA de CV Shareholder Representative(s) of Minutes of Meeting PL 654 Grupo P49501201 Mexico 12/13/06 Special 16800 6 M Approve For For Emerging Financiero Minutes of Markets Banorte Meeting SA de CV PL 654 Trent Y8766L103 India 12/20/06 Special 2674 1 M Approve For For Emerging Ltd Issuance of Markets (Formerly 721,000 Lakme) Equity Shares and 721,000 Warrants to Tata Sons Ltd. and Tata Investment Corp. for Private Placement PL 654 Trent Y8766L103 India 12/20/06 Special 2674 2 M Approve For For Emerging Ltd Transfer of Markets (Formerly Register of Lakme) Members, Documents and Certificates to the Offices of TSr Darashaw Ltd., Registrars and Share Transfer Agent PL 654 ITC Ltd. Y4211T171 India 01/10/07 Special 52600 1 M Approve For For Emerging Employee Markets Stock Option Scheme PL 654 ITC Ltd. Y4211T171 India 01/10/07 Special 52600 2 M Approve For For Emerging Grant of Markets Stock Options to Employees of Subsidiaries Pursuant to the Employee Stock Option Scheme PL 654 Grupo P49501201 Mexico 12/13/06 Special 16800 1 M Elect For For Emerging Financiero Members and Markets Banorte Chairman to SA de CV the Audit and Corporate Practices Committee; Fix Their Remuneration; Revoke Nomination of Supervisory Board Members PL 654 Grupo P49501201 Mexico 12/13/06 Special 16800 2 M Designate For For Emerging Financiero Inspector Markets Banorte or SA de CV Shareholder Representative(s) of Minutes of Meeting PL 654 Grupo P49501201 Mexico 12/13/06 Special 16800 3 M Approve For For Emerging Financiero Minutes of Markets Banorte Meeting SA de CV PL 654 Lite-On Y5313K109 Taiwan 01/11/07 12/12/06 Special 177870 1 M Approve For For Emerging Technology Reduction Markets Corp. in Stated Capital PL 654 Lite-On Y5313K109 Taiwan 01/11/07 12/12/06 Special 177870 2 M Approve For For Emerging Technology Acquisition Markets Corp. of Li Shin International Enterprise Corp. Through Share Swap Agreement PL 654 Lite-On Y5313K109 Taiwan 01/11/07 12/12/06 Special 177870 3 M Other None None Emerging Technology Business Markets Corp. PL 654 Impulsora P5393B102 Mexico 12/14/06 Special 126800 1 M Amend For For Emerging del Articles to Markets Desarollo Comply With y el New Mexican Empleo Securities en Market Law America Latina SA de CV PL 654 Impulsora P5393B102 Mexico 12/14/06 Special 126800 2 M Designate For For Emerging del Inspector Markets Desarollo or y el Shareholder Empleo Representative(s) en of Minutes America of Meeting Latina SA de CV PL 654 Grupo P4950U165 Mexico 12/14/06 Special 100700 1 M Amend For For Emerging Financiero Articles to Markets Inbursa Comply With S.A. De New C.V. Securities Market Law PL 654 Grupo P4950U165 Mexico 12/14/06 Special 100700 2 M Designate For For Emerging Financiero Inspector Markets Inbursa or S.A. De Shareholder C.V. Representative(s) of Minutes of Meeting PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 1 M Discuss For For Emerging - Agan Financial Markets Industries Statements Ltd and Statutory Reports For Year 2005 PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 2 M Approve For For Emerging - Agan Somech Markets Industries Chaikin as Ltd Auditors and Authorize Board to Fix Their Remuneration PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 3.1 M Elect For For Emerging - Agan Avraham Markets Industries Bigar as Ltd Director PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 3.2 M Elect Nochi For For Emerging - Agan Danknar as Markets Industries Director Ltd PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 3.3 M Elect Tsvi For For Emerging - Agan Livnat as Markets Industries Director Ltd PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 3.4 M Elect For For Emerging - Agan Raanan Markets Industries Cohen as Ltd Director PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 3.5 M Elect Chaim For For Emerging - Agan Gabrieli as Markets Industries Director Ltd PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 3.6 M Elect Ami For For Emerging - Agan Arael as Markets Industries Director Ltd PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 4.1 M Elect For For Emerging - Agan Yitzhak Markets Industries Menor as Ltd External Director PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 4.2 M Elect Oren For For Emerging - Agan Lider as Markets Industries External Ltd Director PL 654 JD S40920118 South 02/07/07 Annual 6900 1 M Accept For For Emerging Group Africa Financial Markets Ltd. Statements and Statutory Reports for Year Ended Aug. 31, 2006 PL 654 JD S40920118 South 02/07/07 Annual 6900 2.1 M Reelect For For Emerging Group Africa M.E. King Markets Ltd. PL 654 JD S40920118 South 02/07/07 Annual 6900 2.2 M Reelect D. For For Emerging Group Africa Konar Markets Ltd. PL 654 JD S40920118 South 02/07/07 Annual 6900 2.3 M Reelect For For Emerging Group Africa I.D. Sussman Markets Ltd. PL 654 JD S40920118 South 02/07/07 Annual 6900 3 M Place 10 For For Emerging Group Africa Million Markets Ltd. (5.6 percent) Authorized But Unissued Shares under Control of Directors PL 654 JD S40920118 South 02/07/07 Annual 6900 4 M Ratify For For Emerging Group Africa Deloitte & Markets Ltd. Touche as Auditors PL 654 JD S40920118 South 02/07/07 Annual 6900 5 M Authorize For For Emerging Group Africa Repurchase Markets Ltd. of Up to 20 Percent of Issued Share Capital PL 654 Makhteshim M67888103 Israel 01/10/07 12/10/06 Special 2800 1 M Approve For Against Emerging - Agan Remuneration Markets Industries Agreement Ltd For Board Chairman Including Grant of Options PL 654 Makhteshim M67888103 Israel 01/10/07 12/10/06 Special 2800 2 M Authorize For Against Emerging - Agan Board Markets Industries Chairman to Ltd Serve as CEO PL 654 Makhteshim M67888103 Israel 01/10/07 12/10/06 Special 2800 3 M Allot Grant For Against Emerging - Agan of Options Markets Industries to G. Ltd Chitayat PL 654 GAFISA P4408T158 Brazil 01/08/07 Special 12600 1 M Approve For For Emerging SA Protocol Markets and Justification of Incorporation of Catalufa Participacoes, a Privately-Held Company Which Holds a Direct Interest in Alphaville Urbanismo S.A., a Publicly-Traded Company PL 654 GAFISA P4408T158 Brazil 01/08/07 Special 12600 2 M Approve For For Emerging SA PricewaterhouseCoop Markets as the Appraisal Firm PL 654 GAFISA P4408T158 Brazil 01/08/07 Special 12600 3 M Approve For For Emerging SA Appraisal Markets Report PL 654 GAFISA P4408T158 Brazil 01/08/07 Special 12600 4 M Approve For For Emerging SA Acquisition Markets of Catalufa with a Consequent Capital Increase through the Issuance of 6.3 Million Common Shares and Amend Article 5 Accordingly PL 654 GAFISA P4408T158 Brazil 01/08/07 Special 12600 5 M Cancel For For Emerging SA Company Markets Treasury Shares PL 654 GAFISA P4408T158 Brazil 01/08/07 Special 12600 6 M Amend For For Emerging SA Article 5 Markets to Reflect Changes in Capital Resulting from the Acquisition, the Cancellation of Treasury Share as Well as Any Capital Increases Arising from the Issuance of Shares that Occurred Up Until this EGM PL 654 GAFISA P4408T158 Brazil 01/08/07 Special 12600 7 M Approve For For Emerging SA Increase in Markets Authorized Share Capital up to 200 Million Common Shares and Amend Article 6 PL 654 GAFISA P4408T158 Brazil 01/08/07 Special 12600 8 M Authorize For For Emerging SA Board to Markets Ratify and Execute Approved Resolutions PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 1 M Amend For For Emerging Interamericana ByLaws in Markets de Order to Entretenimiento Comply with SAB de New Mexican CV Securties Law PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 1 M Amend For For Emerging Interamericana ByLaws in Markets de Order to Entretenimiento Comply with SAB de New Mexican CV Securties Law PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 2 M Authorize For For Emerging Interamericana Board to Markets de Ratify and Entretenimiento Execute SAB de Approved CV Resolutions PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 2 M Authorize For For Emerging Interamericana Board to Markets de Ratify and Entretenimiento Execute SAB de Approved CV Resolutions PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 3 M Designate For For Emerging Interamericana Inspector Markets de or Entretenimiento Shareholder SAB de Representative(s) CV of Minutes of Meeting PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 3 M Designate For For Emerging Interamericana Inspector Markets de or Entretenimiento Shareholder SAB de Representative(s) CV of Minutes of Meeting PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 1 M Approve For For Emerging Interamericana Discharge, Markets de Elect or Entretenimiento Ratify SAB de Members of CV the Board of Directors and Qualify Independence of Directors PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 1 M Approve For For Emerging Interamericana Discharge, Markets de Elect or Entretenimiento Ratify SAB de Members of CV the Board of Directors and Qualify Independence of Directors PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 2 M Approve For For Emerging Interamericana Discharge Markets de of Entretenimiento Alejandro SAB de Torres CV Hernandez, Supervisory Board Member PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 2 M Approve For For Emerging Interamericana Discharge Markets de of Entretenimiento Alejandro SAB de Torres CV Hernandez, Supervisory Board Member PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 3 M Elect For For Emerging Interamericana Chairmen of Markets de Audit Entretenimiento Committee SAB de and CV Corporate Practices Committee PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 3 M Elect For For Emerging Interamericana Chairmen of Markets de Audit Entretenimiento Committee SAB de and CV Corporate Practices Committee PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 4 M Approve For For Emerging Interamericana Remuneration Markets de of Entretenimiento Directors SAB de and Members CV of Audit Committee and Corporate Practices Committee PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 4 M Approve For For Emerging Interamericana Remuneration Markets de of Entretenimiento Directors SAB de and Members CV of Audit Committee and Corporate Practices Committee PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 5 M Designate For For Emerging Interamericana Inspector Markets de or Entretenimiento Shareholder SAB de Representative(s) CV of Minutes of Meeting PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 5 M Designate For For Emerging Interamericana Inspector Markets de or Entretenimiento Shareholder SAB de Representative(s) CV of Minutes of Meeting PL 654 Elbit M3760D101 Israel 01/11/07 12/06/06 Special 519 1 M Approve For Against Emerging Systems 2007 Stock Markets Ltd Option Plan PL 654 China Y15010104 China 01/22/07 12/22/06 Special 476000 1 M Approve For For Emerging Petroleum Issuance of Markets & Equity or Chemical Equity-Linked Corp. Securities without Preemptive Rights PL 654 China Y15010104 China 01/22/07 12/22/06 Special 476000 2 M Approve For For Emerging Petroleum Issuance of Markets & Up to $1.5 Chemical Billion Corp. Convertible Bonds within 12 Months from the Date of Approval PL 654 China Y15010104 China 01/22/07 12/22/06 Special 476000 3 M Authorize For For Emerging Petroleum Board to Markets & Deal with Chemical All Matters Corp. in Connection with the Issuance of Convertible Bonds PL 654 China Y15010104 China 01/22/07 12/22/06 Special 476000 4 M Approve For For Emerging Petroleum Issuance of Markets & Up to RMB Chemical 10 Billion Corp. Domestic Corporate Bonds within 12 Months from the Date of Approval PL 654 China Y15010104 China 01/22/07 12/22/06 Special 476000 5 M Authorize For For Emerging Petroleum Board to Markets & Deal with Chemical All Matters Corp. in Connection with the Issuance of Domestic Corporate Bonds PL 654 Reliance Y72561114 India 01/06/07 Special 9800 1 M Approve For For Emerging Capital Issuance of Markets Ltd Securities Under the Employee Stock Option Scheme (ESOS) PL 654 Reliance Y72561114 India 01/06/07 Special 9800 2 M Approve For For Emerging Capital Issuance of Markets Ltd Securities Under the ESOS to Employees and Directors of the Holding Company and Subsidiary Companies PL 654 Orascom M7525D108 Egypt 12/27/06 Annual 396 1 M Reserve 1 For Against Emerging Construction Percent of Markets Industries Shares (OCI) Outstanding for Equity Incentive Scheme PL 654 Orascom M7525D108 Egypt 12/27/06 Annual 396 2 M Accept For Against Emerging Construction Board Markets Industries Approval (OCI) for Equity Scheme for Employees, Directors, and Board Members PL 654 Orascom M7525D108 Egypt 12/27/06 Annual 396 3 M Amend For Against Emerging Construction Articles of Markets Industries Association (OCI) to Reflect Government Decree PL 654 Orascom M7525D108 Egypt 12/27/06 Annual 396 4 M Amend For Against Emerging Construction Article 3 Markets Industries of Articles (OCI) of Association PL 654 Bank M1586M115 Israel 01/24/07 12/25/06 Annual 51155 1 M Discuss For For Emerging Hapoalim Financial Markets B.M. Statements and Directors' Report For Year 2005 PL 654 Bank M1586M115 Israel 01/24/07 12/25/06 Annual 51155 2 M Elect For For Emerging Hapoalim Directors Markets B.M. PL 654 Bank M1586M115 Israel 01/24/07 12/25/06 Annual 51155 3 M Reappoint For For Emerging Hapoalim Auditors Markets B.M. PL 654 Bank M1586M115 Israel 01/24/07 12/25/06 Annual 51155 4 M Ratify For For Emerging Hapoalim Purchase of Markets B.M. Director/Officer Indemnification Insurance PL 654 Bank M1586M115 Israel 01/24/07 12/25/06 Annual 51155 5 M Approve For For Emerging Hapoalim Grant of Markets B.M. Indemnity Undertaking to A. Barnea PL 654 Israel 465074201 Israel 12/26/06 12/19/06 Special 73300 1 M Approve For For Emerging Discount Increase in Markets Bank Authorized Ltd. Capital PL 654 CHINA Y15002101 Hong Kong 01/31/07 01/01/07 Special 62000 1 M Authorize For For Emerging OILFIELD Issuance of Markets SERVICES Bonds Not LTD Exceeding the Aggregate Amount of RMB 2.0 Billion PL 654 MOTECH Y61397108 Taiwan 02/05/07 01/06/07 Special 4306 1 M Approve For For Emerging INDUSTRIES Increase of Markets CO LTD Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt PL 654 MOTECH Y61397108 Taiwan 02/05/07 01/06/07 Special 4306 2 M Other None None Emerging INDUSTRIES Business Markets CO LTD PL 654 Pacific Y6606N107 South 02/27/07 12/31/06 Annual 159 1 M Approve For For Emerging Corp. Korea Appropriation Markets (frmly of Income AmorePacific and Corp.) Dividends of KRW 1250 Per Common Share PL 654 Pacific Y6606N107 South 02/27/07 12/31/06 Annual 159 2 M Elect For For Emerging Corp. Korea Independent Markets (frmly Non-Executive AmorePacific Director Corp.) PL 654 Pacific Y6606N107 South 02/27/07 12/31/06 Annual 159 3 M Approve For For Emerging Corp. Korea Remuneration Markets (frmly of AmorePacific Executive Corp.) Directors and Independent Non-Executive Directors PL 654 Pacific Y6606N107 South 02/27/07 12/31/06 Annual 159 4 M Approve For For Emerging Corp. Korea Limit on Markets (frmly Remuneration AmorePacific of Auditors Corp.) PL 654 Pacific Y6606N107 South 02/27/07 12/31/06 Annual 159 5 M Approve For For Emerging Corp. Korea Spin-Off Markets (frmly Agreement AmorePacific Corp.) PL 654 Tiger S84594142 South 02/14/07 Annual 3896 1 M Accept For For Emerging Brands Africa Financial Markets Ltd. Statements (Formerly and Tiger Statutory Oats Reports for Ltd.) Year Ended 9-30-06 PL 654 Tiger S84594142 South 02/14/07 Annual 3896 2 M Reelect AC For For Emerging Brands Africa Nissen as Markets Ltd. Director (Formerly Tiger Oats Ltd.) PL 654 Tiger S84594142 South 02/14/07 Annual 3896 3 M Reelect BL For For Emerging Brands Africa Sibiya as Markets Ltd. Director (Formerly Tiger Oats Ltd.) PL 654 Tiger S84594142 South 02/14/07 Annual 3896 4 M Reelect LC For For Emerging Brands Africa van Vught Markets Ltd. as Director (Formerly Tiger Oats Ltd.) PL 654 Tiger S84594142 South 02/14/07 Annual 3896 5 M Reelect RM For For Emerging Brands Africa W Dunne as Markets Ltd. Director (Formerly Tiger Oats Ltd.) PL 654 Tiger S84594142 South 02/14/07 Annual 3896 6 M Reelect NP For For Emerging Brands Africa Doyle as Markets Ltd. Director (Formerly Tiger Oats Ltd.) PL 654 Tiger S84594142 South 02/14/07 Annual 3896 7 M Approve For For Emerging Brands Africa Remuneration Markets Ltd. of (Formerly Non-Executive Tiger Directors, Oats Including Ltd.) the Chairman and Seputy Chairman PL 654 Tiger S84594142 South 02/14/07 Annual 3896 8 M Approve For For Emerging Brands Africa Remuneration Markets Ltd. of (Formerly Non-Executive Tiger Directors Oats Members of Ltd.) the Different Board Committees PL 654 Tiger S84594142 South 02/14/07 Annual 3896 9 M Approve For For Emerging Brands Africa Payment of Markets Ltd. Fees to (Formerly Non-Executive Tiger Directors Oats for Ltd.) Unscheduled Meetings and/or Other Projects PL 654 Tiger S84594142 South 02/14/07 Annual 3896 10 M Authorize For For Emerging Brands Africa Repurchase Markets Ltd. of Up to 10 (Formerly Percent of Tiger Issued Oats Share Ltd.) Capital by Company and/or Subsidiary PL 654 PT Y71474137 Indonesia 01/26/07 Special 530500 1 M Amend For Against Emerging Telekomunikasi Employeee Markets Indonesia and Tbk Management Stock Option Plan to Use Treasury Shares PL 654 Madinet M7074M103 Egypt 01/14/07 Annual 6615 1 M Elect Board For For Emerging Nasr of Directors Markets Housing & Developement PL 654 Madinet M7074M103 Egypt 01/14/07 Annual 6615 1 M Elect Board For For Emerging Nasr of Directors Markets Housing & Developement PL 654 Makhteshim M67888103 Israel 02/11/07 01/11/07 Special 2800 1 M Appoint For For Emerging - Agan Elan Chat Markets Industries as External Ltd Director PL 654 HCL Y3121G147 India 02/06/07 Special 14445 1 M Approve For For Emerging Technologies Increase in Markets Ltd Authorized Share Capital to INR 1.5 Billion Divided into 750 Million Equity Shares of INR 2 Each PL 654 HCL Y3121G147 India 02/06/07 Special 14445 2 M Authorize For For Emerging Technologies Capitalization Markets Ltd of Securities Premium Account for Bonus Issue in the Proportion of One New Equity Share for Every One Existing Equity Share Held PL 654 Bank M16043107 Israel 02/14/07 01/15/07 Special 34400 1 M Approve For For Emerging Leumi Dividend Markets Le-Israel for Nine BM Months Ended Sep. 30, 2006 PL 654 Bank M16043107 Israel 02/14/07 01/15/07 Special 34400 2 M Approve For For Emerging Leumi Director/Officer Markets Le-Israel Liability BM and Indemnification Insurance PL 654 ORASCOM M7526D107 Egypt 01/25/07 Special 9306 1 M Amend For Withhold Emerging TELECOM Articles 6 Markets HOLDING and 7 Re: Stock Split and Adjustment to Par value PL 654 ORASCOM M7526D107 Egypt 01/25/07 Special 9306 2 M Amend For Withhold Emerging TELECOM Article 25 Markets HOLDING Re: Allow Meetings Via Conference Call and Resolutions in Written Form PL 654 ORASCOM M7526D107 Egypt 01/25/07 Special 9306 3 M Amend For Withhold Emerging TELECOM Article 38 Markets HOLDING Re: Establish both Giza and Eqypt as Venues For Shareholder Meetings PL 654 Liberty S44330116 South 01/29/07 Special 9800 1 M Approve For Abstain Emerging Group Africa Acquisition Markets (Formerly of the Liberty Remaining Life 62.6 Association Percent of of STANLIB Africa) Shares Not Already Owned by the Company PL 654 PT Y71474137 Indonesia 02/28/07 02/12/07 Special 530500 1 M Amend For Against Emerging Telekomunikasi Retirement Markets Indonesia Plan Tbk PL 654 PT Y71474137 Indonesia 02/28/07 02/12/07 Special 530500 2 M Amend For Against Emerging Telekomunikasi Utilization Markets Indonesia of Tbk Repurchased Shares PL 654 PT Y71474137 Indonesia 02/28/07 02/12/07 Special 530500 3 M Approve For Against Emerging Telekomunikasi Stock Markets Indonesia Option Plan Tbk PL 654 PT Y71474137 Indonesia 02/28/07 02/12/07 Special 530500 4 M Elect For For Emerging Telekomunikasi Commissioners Markets Indonesia Tbk PL 654 PT Y71474137 Indonesia 02/28/07 02/12/07 Special 530500 5 M Elect For For Emerging Telekomunikasi Directors Markets Indonesia Tbk PL 654 GAFISA P4408T158 Brazil 02/14/07 Special 12600 1 M Amend For For Emerging SA Article 16 Markets Re: Increase Size of Board of Directors up to Nine Members PL 654 GAFISA P4408T158 Brazil 02/14/07 Special 12600 2 M Elect For For Emerging SA Directors Markets PL 654 United Y92370108 Taiwan 06/11/07 04/12/07 Annual 854200 1 M Accept 2006 For For Emerging Microelectronics Operating Markets Corp Results and Financial Statements PL 654 United Y92370108 Taiwan 06/11/07 04/12/07 Annual 854200 2 M Approve For For Emerging Microelectronics 2006 Profit Markets Corp Distribution Plan PL 654 United Y92370108 Taiwan 06/11/07 04/12/07 Annual 854200 3 M Approve For For Emerging Microelectronics Reduction Markets Corp in Stated Capital PL 654 United Y92370108 Taiwan 06/11/07 04/12/07 Annual 854200 4 M Amend For For Emerging Microelectronics Procedures Markets Corp Governing the Acquisition or Disposal of Assets PL 654 United Y92370108 Taiwan 06/11/07 04/12/07 Annual 854200 5 M Amend For For Emerging Microelectronics Articles of Markets Corp Association PL 654 United Y92370108 Taiwan 06/11/07 04/12/07 Annual 854200 6 M Amend For For Emerging Microelectronics Election Markets Corp Rules of Directors and Supervisors PL 654 United Y92370108 Taiwan 06/11/07 04/12/07 Annual 854200 7 M Approve For For Emerging Microelectronics Investment Markets Corp in People's Republic of China PL 654 Hyundai Y38472109 South 03/09/07 12/31/06 Annual 3805 1 M Approve For For Emerging Motor Korea Appropriation Markets Co. of Income and Dividends of KRW 1000 Per Common Share PL 654 Hyundai Y38472109 South 03/09/07 12/31/06 Annual 3805 2 M Amend For For Emerging Motor Korea Articles of Markets Co. Incorporation to Shorten Share Registry Cancellation Period and to Allow Sub-Committees PL 654 Hyundai Y38472109 South 03/09/07 12/31/06 Annual 3805 3 M Elect Three For For Emerging Motor Korea Directors Markets Co. PL 654 Hyundai Y38472109 South 03/09/07 12/31/06 Annual 3805 4 M Elect Three For For Emerging Motor Korea Members of Markets Co. Audit Committee PL 654 Hyundai Y38472109 South 03/09/07 12/31/06 Annual 3805 5 M Approve For For Emerging Motor Korea Remuneration Markets Co. of Executive Directors and Independent Non-Executive Directors PL 654 AmorePacific Y01258105 South 02/27/07 12/31/06 Annual 363 1 M Approve For For Emerging Corp. Korea Appropriation Markets of Income and Dividends of KRW 4500 Per Common Share PL 654 AmorePacific Y01258105 South 02/27/07 12/31/06 Annual 363 2 M Elect For For Emerging Corp. Korea Members of Markets Audit Committee who are also Independent Non-Executive Directors PL 654 AmorePacific Y01258105 South 02/27/07 12/31/06 Annual 363 3 M Approve For For Emerging Corp. Korea Remuneration Markets of Executive Directors and Independent Non-Executive Directors PL 654 UNITED Y9181N153 India 02/23/07 Court 19290 1 M Approve For For Emerging BREWERIES Scheme of Markets LTD Amalgamation of Karnataka Breweries and Distilleries Pvt Ltd, London Pilsner Breweries Pvt Ltd, and London Draft Pubs Pvt Ltd with United Breweries Ltd PL 654 Taiwan Y84629107 Taiwan 05/07/07 03/08/07 Annual 81000 1 M Accept 2006 For For Emerging Semiconductor Business Markets Manufacturing Report and Co. Financial Statements PL 654 Taiwan Y84629107 Taiwan 05/07/07 03/08/07 Annual 81000 2 M Approve For For Emerging Semiconductor 2006 Profit Markets Manufacturing Distribution Co. PL 654 Taiwan Y84629107 Taiwan 05/07/07 03/08/07 Annual 81000 3 M Approve For For Emerging Semiconductor Capitalization Markets Manufacturing of 2006 Co. Dividends, Employee Profit Sharing, and Capitalization of Capital Surplus PL 654 Taiwan Y84629107 Taiwan 05/07/07 03/08/07 Annual 81000 4 M Amend For For Emerging Semiconductor Articles of Markets Manufacturing Association Co. PL 654 Taiwan Y84629107 Taiwan 05/07/07 03/08/07 Annual 81000 5 M Amend For For Emerging Semiconductor Internal Markets Manufacturing Rules and Co. Policies PL 654 Taiwan Y84629107 Taiwan 05/07/07 03/08/07 Annual 81000 6 M Other None Against Emerging Semiconductor Business Markets Manufacturing Co. PL 654 Diagnosticos P3589C109 Brazil 04/11/07 Annual/ 10800 1 M Accept For For Emerging da Special Financial Markets America Statements SA and Statutory Reports for Fiscal Year Ended Dec 31 2006 PL 654 Diagnosticos P3589C109 Brazil 04/11/07 Annual/ 10800 2 M Approve For For Emerging da Special Allocation Markets America of Income SA and Dividends PL 654 Diagnosticos P3589C109 Brazil 04/11/07 Annual/ 10800 3 M Approve For For Emerging da Special Remuneration Markets America of SA Directors and Executive Officers PL 654 Diagnosticos P3589C109 Brazil 04/11/07 Annual/ 10800 1 M Amend For For Emerging da Special Article 20 Markets America Re: Board SA of Directors PL 654 Eletropaulo P36476151 Brazil 04/09/07 Annual 3094200 1 M Accept For For Emerging Metropolitana Financial Markets (frmrl.Eletricidade Statements de Sao and Paulo) Statutory Reports for Fiscal Year Ended Dec 31 2006 and Approve Allocation of Income PL 654 Eletropaulo P36476151 Brazil 04/09/07 Annual 3094200 2 M Elect For For Emerging Metropolitana Supervisory Markets (frmrl.Eletricidade Board de Sao Members Paulo) PL 654 Eletropaulo P36476151 Brazil 04/09/07 Annual 3094200 3 M Approve For For Emerging Metropolitana Global Markets (frmrl.Eletricidade Remuneration de Sao of Paulo) Directors, Executive Officers, and Supervisory Board Members PL 654 Ssangyong Y8146D102 South 03/23/07 12/31/06 Annual 53698 1 M Approve For For Emerging Motor Korea Financial Markets Statements and Disposition of Deficit PL 654 Ssangyong Y8146D102 South 03/23/07 12/31/06 Annual 53698 2 M Elect Five For For Emerging Motor Korea Directors Markets PL 654 Ssangyong Y8146D102 South 03/23/07 12/31/06 Annual 53698 3 M Elect Three For For Emerging Motor Korea Members of Markets Audit Committee PL 654 Ssangyong Y8146D102 South 03/23/07 12/31/06 Annual 53698 4 M Approve For For Emerging Motor Korea Remuneration Markets of Executive Directors and Independent Non-Executive Directors PL 654 Banco P1808G117 Brazil 03/12/07 Annual/ 4149 1 M Approve For For Emerging Bradesco Special Financial Markets S.A. Statements and Statutory Reports for Fiscal Year Ended Dec 31 2006 and Approve Allocation of Income, PL 654 Banco P1808G117 Brazil 03/12/07 Annual/ 4149 2 M Elect For For Emerging Bradesco Special Directors Markets S.A. PL 654 Banco P1808G117 Brazil 03/12/07 Annual/ 4149 3 M Elect For For Emerging Bradesco Special Supervisory Markets S.A. Board Members PL 654 Banco P1808G117 Brazil 03/12/07 Annual/ 4149 4 M Approve For For Emerging Bradesco Special Global Markets S.A. Remuneration of Directors PL 654 Banco P1808G117 Brazil 03/12/07 Annual/ 4149 1 M Authorize For For Emerging Bradesco Special Increase in Markets S.A. Share Capital, via the Capitalization of Reserves, from BRL$14.2 Billion to BRL$18 Billion, Resulting in a 2:1 Bonus Issue of Shares PL 654 Banco P1808G117 Brazil 03/12/07 Annual/ 4149 2 M Amend For For Emerging Bradesco Special Article 6 Markets S.A. to Reflect Changes in Capital PL 654 NATURA P7088C106 Brazil 04/02/07 Annual/ 9600 1 M Accept For For Emerging COSMETICOS Special Financial Markets SA, SAO Statements PAULO and Statutory Reports for Fiscal Year Ended Dec 31 2006 PL 654 NATURA P7088C106 Brazil 04/02/07 Annual/ 9600 2 M Approve For For Emerging COSMETICOS Special Allocation Markets SA, SAO of Income PAULO and Dividends and Ratify the Early Distribution of Dividends and Interest Over Capital PL 654 NATURA P7088C106 Brazil 04/02/07 Annual/ 9600 3 M Elect For For Emerging COSMETICOS Special Directors Markets SA, SAO PAULO PL 654 NATURA P7088C106 Brazil 04/02/07 Annual/ 9600 4 M Approve For For Emerging COSMETICOS Special Remuneration Markets SA, SAO of PAULO Directors and Executive Officers PL 654 NATURA P7088C106 Brazil 04/02/07 Annual/ 9600 5 M Designate For For Emerging COSMETICOS Special Newspaper Markets SA, SAO to Publish PAULO Meeting Announcements PL 654 NATURA P7088C106 Brazil 04/02/07 Annual/ 9600 1 M Amend For For Emerging COSMETICOS Special Articles 5 Markets SA, SAO and 6 to PAULO Reflect Changes in Share Capital Due to Options Exercised by Employees of the Company and its Subsidiaries PL 654 NATURA P7088C106 Brazil 04/02/07 Annual/ 9600 2 M Authorize For For Emerging COSMETICOS Special Capitalization Markets SA, SAO of Reserves PAULO Resulting in an Increase in Share Capital and Amend Article 5 Accordingly PL 654 NATURA P7088C106 Brazil 04/02/07 Annual/ 9600 3 M Amend For For Emerging COSMETICOS Special Article 2 Markets SA, SAO Re: Changes PAULO in Company's Subsidiaries PL 654 GAFISA P4408T158 Brazil 03/21/07 Annual 6600 1 M Accept For For Emerging SA Financial Markets Statements and Statutory Reports for Fiscal Year Ended Dec 31 2006 PL 654 GAFISA P4408T158 Brazil 03/21/07 Annual 6600 2 M Approve For For Emerging SA Allocation Markets of Income and Dividends PL 654 GAFISA P4408T158 Brazil 03/21/07 Annual 6600 3 M Approve For For Emerging SA Remuneration Markets of Directors and Executive Officers PL 654 Sadia P8711W105 Brazil 04/19/07 Annual 156000 1 M Accept For For Emerging S.A. Financial Markets Statements and Statutory Reports for Fiscal Year Ended Dec 31 2006 PL 654 Sadia P8711W105 Brazil 04/19/07 Annual 156000 2 M Approve For For Emerging S.A. Allocation Markets of Income and Dividends PL 654 Sadia P8711W105 Brazil 04/19/07 Annual 156000 3 M Elect For For Emerging S.A. Directors Markets and Approve Their Remuneration PL 654 Sadia P8711W105 Brazil 04/19/07 Annual 156000 4 M Elect For For Emerging S.A. Supervisory Markets Board Members and Approve Their Remuneration PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 1 M Accept For Emerging International Board of Markets Bank Of Directors' Egypt Report for the Financial Year Ended Dec. 12, 2006 PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 1 M Accept For Withhold Emerging International Board of Markets Bank Of Directors' Egypt Report for the Financial Year Ended Dec. 12, 2006 PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 2 M Accept For Withhold Emerging International Auditor's Markets Bank Of Report for Egypt the Financial Year Ended Dec. 12, 2006 PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 2 M Accept For Withhold Emerging International Auditor's Markets Bank Of Report for Egypt the Financial Year Ended Dec. 12, 2006 PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 3 M Approve For Withhold Emerging International Financial Markets Bank Of Statements Egypt for the Financial Year Ended Dec. 12, 2006 PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 3 M Approve For Withhold Emerging International Financial Markets Bank Of Statements Egypt for the Financial Year Ended Dec. 12, 2006 PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 4 M Approve For Withhold Emerging International Allocation Markets Bank Of of Income Egypt PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 4 M Approve For Withhold Emerging International Allocation Markets Bank Of of Income Egypt PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 5 M Approve For Withhold Emerging International Discharge Markets Bank Of of the Egypt Board of Directors and Determine their Fees PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 5 M Approve For Withhold Emerging International Discharge Markets Bank Of of the Egypt Board of Directors and Determine their Fees PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 6 M Approve For Withhold Emerging International Auditors Markets Bank Of for the Egypt Financial Year Ended Dec. 12, 2006 PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 6 M Approve For Withhold Emerging International Auditors Markets Bank Of for the Egypt Financial Year Ended Dec. 12, 2006 PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 7 M Authorize For Withhold Emerging International Board to Markets Bank Of Make Egypt Donations in 2007 PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 7 M Authorize For Withhold Emerging International Board to Markets Bank Of Make Egypt Donations in 2007 PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 8 M Inform AGM For Withhold Emerging International of Annual Markets Bank Of Remuneration Egypt of Board Committees for 2007 PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 8 M Inform AGM For Withhold Emerging International of Annual Markets Bank Of Remuneration Egypt of Board Committees for 2007 PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 9 M Inform AGM For Withhold Emerging International of Markets Bank Of Amendments Egypt to Board Structure PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 9 M Inform AGM For Withhold Emerging International of Markets Bank Of Amendments Egypt to Board Structure PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 10 M Approve For Withhold Emerging International Delisting Markets Bank Of of Shares Egypt from Abu Dhabi Stock Exchange PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 10 M Approve For Withhold Emerging International Delisting Markets Bank Of of Shares Egypt from Abu Dhabi Stock Exchange PL 654 Kia Y47601102 South 03/16/07 12/31/06 Annual 19490 1 M Approve For For Emerging Motors Korea Financial Markets Statements PL 654 Kia Y47601102 South 03/16/07 12/31/06 Annual 19490 2 M Amend For For Emerging Motors Korea Articles of Markets Incorporation to Expand Business Objectives PL 654 Kia Y47601102 South 03/16/07 12/31/06 Annual 19490 3 M Elect For For Emerging Motors Korea Executive Markets Director PL 654 Kia Y47601102 South 03/16/07 12/31/06 Annual 19490 4 M Elect For For Emerging Motors Korea Members of Markets Audit Committee, who will be Independent Non-Executive Directors PL 654 Kia Y47601102 South 03/16/07 12/31/06 Annual 19490 5 M Approve For For Emerging Motors Korea Remuneration Markets of Executive Directors and Independent Non-Executive Directors PL 654 Humax Y3761A103 South 03/21/07 12/31/06 Annual 13346 1 M Approve For For Emerging Co. Korea Appropriation Markets of Income and Dividend of KRW 150 Per Share PL 654 Humax Y3761A103 South 03/21/07 12/31/06 Annual 13346 2 M Elect For For Emerging Co. Korea Directors Markets PL 654 Humax Y3761A103 South 03/21/07 12/31/06 Annual 13346 3 M Appoint For For Emerging Co. Korea Auditor Markets PL 654 Humax Y3761A103 South 03/21/07 12/31/06 Annual 13346 4 M Approve For For Emerging Co. Korea Remuneration Markets of Executive Directors and Independent Non-Executive Directors PL 654 Humax Y3761A103 South 03/21/07 12/31/06 Annual 13346 5 M Approve For For Emerging Co. Korea Limit on Markets Remuneration of Auditors PL 654 Humax Y3761A103 South 03/21/07 12/31/06 Annual 13346 6 M Amend For For Emerging Co. Korea Articles of Markets Incorporation to Expand Business Objectives and to Set Requirements for Director Dismissal PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 1 M Open and None Withhold Emerging VAKIFLAR Elect Markets BANKASI Presiding TAO Council of Meeting PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 1 M Open and None Withhold Emerging VAKIFLAR Elect Markets BANKASI Presiding TAO Council of Meeting PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 2 M Authorize For Withhold Emerging VAKIFLAR Presiding Markets BANKASI Council to TAO Sign Minutes of Meeting PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 2 M Authorize For Withhold Emerging VAKIFLAR Presiding Markets BANKASI Council to TAO Sign Minutes of Meeting PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 3 M Receive None Withhold Emerging VAKIFLAR Financial Markets BANKASI Statements TAO and Statutory Reports PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 3 M Receive None Withhold Emerging VAKIFLAR Financial Markets BANKASI Statements TAO and Statutory Reports PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 4 M Accept For Withhold Emerging VAKIFLAR Financial Markets BANKASI Statements TAO and Statutory Reports PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 4 M Accept For Withhold Emerging VAKIFLAR Financial Markets BANKASI Statements TAO and Statutory Reports PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 5 M Approve For Withhold Emerging VAKIFLAR Discharge Markets BANKASI of TAO Directors and Internal Auditors PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 5 M Approve For Withhold Emerging VAKIFLAR Discharge Markets BANKASI of TAO Directors and Internal Auditors PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 6 M Approve For Withhold Emerging VAKIFLAR Allocation Markets BANKASI of Income TAO PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 6 M Approve For Withhold Emerging VAKIFLAR Allocation Markets BANKASI of Income TAO PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 7 M Fix Number For Withhold Emerging VAKIFLAR of and Markets BANKASI Elect TAO Directors, and Determine Their Terms of Office and Remuneration PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 7 M Fix Number For Withhold Emerging VAKIFLAR of and Markets BANKASI Elect TAO Directors, and Determine Their Terms of Office and Remuneration PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 8 M Fix Number For Withhold Emerging VAKIFLAR of and Markets BANKASI Elect TAO Internal Auditors, and Determine Their Terms of Office and Remuneration PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 8 M Fix Number For Withhold Emerging VAKIFLAR of and Markets BANKASI Elect TAO Internal Auditors, and Determine Their Terms of Office and Remuneration PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 9 M Approve For Withhold Emerging VAKIFLAR Remuneration Markets BANKASI of TAO Directors and Internal Auditors PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 9 M Approve For Withhold Emerging VAKIFLAR Remuneration Markets BANKASI of TAO Directors and Internal Auditors PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 10 M Fix Number For Withhold Emerging VAKIFLAR of and Markets BANKASI Elect TAO Internal Auditors, and Determine Their Terms of Office and Remuneration PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 10 M Fix Number For Withhold Emerging VAKIFLAR of and Markets BANKASI Elect TAO Internal Auditors, and Determine Their Terms of Office and Remuneration PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 11 M Cancellation For Emerging VAKIFLAR of Stocks Markets BANKASI Arrangement TAO PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 11 M Cancellation For Emerging VAKIFLAR of Stocks Markets BANKASI Arrangement TAO PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 12 M Receive None Emerging VAKIFLAR Information Markets BANKASI on TAO Donations Made in Financial Year 2006 PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 12 M Receive None Emerging VAKIFLAR Information Markets BANKASI on TAO Donations Made in Financial Year 2006 PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 13 M Wishes None Emerging VAKIFLAR Markets BANKASI TAO PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 13 M Wishes None Emerging VAKIFLAR Markets BANKASI TAO PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 14 M Close None Emerging VAKIFLAR Meeting Markets BANKASI TAO PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 14 M Close None Emerging VAKIFLAR Meeting Markets BANKASI TAO PL 654 Shinsegae Y77538109 South 03/09/07 12/31/06 Annual 218 1 M Approve For For Emerging Co. Korea Appropriation Markets (Formerly of Income Shinsegae and Department Dividend of Store) KRW 1250 Per Share PL 654 Shinsegae Y77538109 South 03/09/07 12/31/06 Annual 218 2 M Elect For For Emerging Co. Korea Directors Markets (Formerly Shinsegae Department Store) PL 654 Shinsegae Y77538109 South 03/09/07 12/31/06 Annual 218 3 M Elect For For Emerging Co. Korea Members of Markets (Formerly Audit Shinsegae Committee Department Store) PL 654 Shinsegae Y77538109 South 03/09/07 12/31/06 Annual 218 4 M Approve For For Emerging Co. Korea Remuneration Markets (Formerly of Shinsegae Executive Department Directors Store) and Independent Non-Executive Directors PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 1 M Elect For Withhold Emerging Otomotiv Presiding Markets Sanayi(formerly Council of Otosan Meeting Otomobil) PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 2 M Approve For Withhold Emerging Otomotiv Financial Markets Sanayi(formerly and Income Otosan Statements, Otomobil) and Discuss Statutory, Auditors and Independent Auditors Reports PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 3 M Approve For Withhold Emerging Otomotiv Discharge Markets Sanayi(formerly of Otosan Directors Otomobil) and Auditors PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 4 M Approve the For Withhold Emerging Otomotiv Profit Markets Sanayi(formerly Distribution Otosan for the Otomobil) Year 2006 and the Distribution Date. PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 5 M Fix Number For Withhold Emerging Otomotiv of and Markets Sanayi(formerly Elect Otosan Directors, Otomobil) and Determine Their Terms of Office PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 6 M Fix Number For Withhold Emerging Otomotiv of and Markets Sanayi(formerly Elect Otosan Auditors Otomobil) PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 7 M Approve For Withhold Emerging Otomotiv Remuneration Markets Sanayi(formerly of Otosan Chairman, Otomobil) Directors and Auditors PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 8 M Receive None Withhold Emerging Otomotiv Information Markets Sanayi(formerly on Otosan Donations Otomobil) Made in Financial Year 2006 PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 9 M Approve the For Emerging Otomotiv Distribution Markets Sanayi(formerly of Advance Otosan Dividend Otomobil) PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 10 M Receive None Emerging Otomotiv Information Markets Sanayi(formerly on Profit Otosan Distribution Otomobil) Policy for 2007 PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 11 M Amend For Emerging Otomotiv Articles 3 Markets Sanayi(formerly and 4 of Otosan the Otomobil) Articles of Association PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 12 M Grant For Emerging Otomotiv Permission Markets Sanayi(formerly for Board Otosan Members to Otomobil) Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 13 M Authorize For Emerging Otomotiv Presiding Markets Sanayi(formerly Council to Otosan Sign Otomobil) Minutes of Meeting PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 14 M Wishes None Emerging Otomotiv Markets Sanayi(formerly Otosan Otomobil) PL 654 Finetec Y2493X100 South 03/03/07 12/31/06 Annual 7088 1 M Approve For For Emerging Corp. Korea Appropriation Markets of Income and Dividend of KRW 150 Per Share PL 654 Finetec Y2493X100 South 03/03/07 12/31/06 Annual 7088 2 M Amend For Against Emerging Corp. Korea Articles of Markets Incorporation PL 654 Finetec Y2493X100 South 03/03/07 12/31/06 Annual 7088 3 M Elect For For Emerging Corp. Korea Director Markets PL 654 Finetec Y2493X100 South 03/03/07 12/31/06 Annual 7088 4 M Appoint For For Emerging Corp. Korea Auditor Markets PL 654 Finetec Y2493X100 South 03/03/07 12/31/06 Annual 7088 5 M Approve For For Emerging Corp. Korea Remuneration Markets of Executive Directors and Independent Non-Executive Directors PL 654 Finetec Y2493X100 South 03/03/07 12/31/06 Annual 7088 6 M Approve For For Emerging Corp. Korea Limit on Markets Remuneration of Auditor PL 654 NHN Y6347M103 South 03/23/07 12/31/06 Annual 814 1 M Approve For For Emerging Corp. Korea Financial Markets Statements PL 654 NHN Y6347M103 South 03/23/07 12/31/06 Annual 814 2 M Amend For Against Emerging Corp. Korea Articles of Markets Incorporation PL 654 NHN Y6347M103 South 03/23/07 12/31/06 Annual 814 3 M Elect For For Emerging Corp. Korea Directors Markets PL 654 NHN Y6347M103 South 03/23/07 12/31/06 Annual 814 4 M Approve For For Emerging Corp. Korea Remuneration Markets of Executive Directors and Independent Non-Executive Directors PL 654 NHN Y6347M103 South 03/23/07 12/31/06 Annual 814 5 M Approve For For Emerging Corp. Korea Stock Markets Option Grants PL 654 NHN Y6347M103 South 03/23/07 12/31/06 Annual 814 6 M Approve For For Emerging Corp. Korea Previous Markets Stock Options Granted by Board PL 654 Shinhan Y7749X101 South 03/20/07 12/31/06 Annual 2870 1 M Approve For For Emerging Financial Korea Appropriation Markets Group of Income Co. Ltd. and Dividend of KRW 900 Per Share PL 654 Shinhan Y7749X101 South 03/20/07 12/31/06 Annual 2870 2 M Elect For For Emerging Financial Korea Fifteen Markets Group Directors Co. Ltd. PL 654 Shinhan Y7749X101 South 03/20/07 12/31/06 Annual 2870 3 M Elect Four For For Emerging Financial Korea Members of Markets Group Audit Co. Ltd. Committee PL 654 Shinhan Y7749X101 South 03/20/07 12/31/06 Annual 2870 4 M Approve For For Emerging Financial Korea Remuneration Markets Group of Co. Ltd. Executive Directors and Independent Non-Executive Directors PL 654 Shinhan Y7749X101 South 03/20/07 12/31/06 Annual 2870 5 M Approve For For Emerging Financial Korea Stock Markets Group Option Co. Ltd. Grants PL 654 ALL - 01643R606 Brazil 04/02/07 Annual 81000 1 M Accept For For Emerging America Financial Markets Latina Statements Logistica and S.A. Statutory Reports for Fiscal Year Ended Dec. 31, 2006 PL 654 ALL - 01643R606 Brazil 04/02/07 Annual 81000 2 M Approve For For Emerging America Allocation Markets Latina of Income Logistica and S.A. Dividends PL 654 ALL - 01643R606 Brazil 04/02/07 Annual 81000 3 M Elect Board For For Emerging America of Markets Latina Directors Logistica and S.A. Supervisory Board PL 654 ALL - 01643R606 Brazil 04/02/07 Annual 81000 4 M Approve For For Emerging America Global Markets Latina Annual Logistica Remuneration S.A. of Directors and Supervisory Board PL 654 Aksigorta M0376Z104 Turkey 03/27/07 Annual 65000 1 M Open None Withhold Emerging Meeting and Markets Elect Presiding Council of Meeting PL 654 Aksigorta M0376Z104 Turkey 03/27/07 Annual 65000 2 M Authorize For Withhold Emerging Presiding Markets Council to Sign Minutes of Meeting PL 654 Aksigorta M0376Z104 Turkey 03/27/07 Annual 65000 3 M Receive None Withhold Emerging Board of Markets Directors and Auditors Reports PL 654 Aksigorta M0376Z104 Turkey 03/27/07 Annual 65000 4 M Approve For Withhold Emerging Financial Markets Statements and Allocation of Income PL 654 Aksigorta M0376Z104 Turkey 03/27/07 Annual 65000 5 M Approve For Withhold Emerging Discharge Markets of Directors and Auditors PL 654 Aksigorta M0376Z104 Turkey 03/27/07 Annual 65000 6 M Elect For Withhold Emerging Directors Markets PL 654 Aksigorta M0376Z104 Turkey 03/27/07 Annual 65000 7 M Ratify For Withhold Emerging Independent Markets Auditor PL 654 Aksigorta M0376Z104 Turkey 03/27/07 Annual 65000 8 M Grant For Withhold Emerging Permission Markets for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose PL 654 Kyeryong Y5074U106 South 03/16/07 12/31/06 Annual 2470 1 M Approve For For Emerging Construction Korea Appropriation Markets Industrial of Income Co. Ltd. and Dividend of KRW 850 Per Share PL 654 Kyeryong Y5074U106 South 03/16/07 12/31/06 Annual 2470 2 M Elect Three For For Emerging Construction Korea Directors Markets Industrial Co. Ltd. PL 654 Kyeryong Y5074U106 South 03/16/07 12/31/06 Annual 2470 3 M Approve For For Emerging Construction Korea Remuneration Markets Industrial of Co. Ltd. Executive Directors and Independent Non-Executive Directors PL 654 Kyeryong Y5074U106 South 03/16/07 12/31/06 Annual 2470 4 M Approve For For Emerging Construction Korea Limit on Markets Industrial Remuneration Co. Ltd. of Auditor PL 654 HUTCHISON G46714104 Hong Kong 03/09/07 03/06/07 Special 78000 1 M Approve For For Emerging TELECOMMUNICATIONS Sale of the Markets INTL LTD Entire Equity Interest in CGP Investments (Hldgs.) Ltd. held by Hutchison Essar Group and Related Loans to Vodafone International Hldgs. B.V. PL 654 Daegu Y1859G115 South 03/15/07 12/31/06 Annual 7080 1 M Approve For For Emerging Bank Korea Appropriation Markets of Income and Dividend of KRW 565 Per Share PL 654 Daegu Y1859G115 South 03/15/07 12/31/06 Annual 7080 2 M Amend For For Emerging Bank Korea Articles of Markets Incorporation to Increase Number of Independent Non-Executive Directors and to Set Audit Committee Member's Term PL 654 Daegu Y1859G115 South 03/15/07 12/31/06 Annual 7080 3 M Elect Three For For Emerging Bank Korea Independent Markets Non-Executive Directors PL 654 Daegu Y1859G115 South 03/15/07 12/31/06 Annual 7080 4 M Elect For For Emerging Bank Korea Members of Markets Audit Committee PL 654 Daegu Y1859G115 South 03/15/07 12/31/06 Annual 7080 5 M Approve For For Emerging Bank Korea Stock Markets Option Grants PL 654 Jeonbuk Y4435S108 South 03/16/07 12/31/06 Annual 10325 1 M Approve For For Emerging Bank Korea Appropriation Markets of Income and Cash Dividend of KRW 100 Per Share PL 654 Jeonbuk Y4435S108 South 03/16/07 12/31/06 Annual 10325 2 M Amend For For Emerging Bank Korea Articles of Markets Incorporation to Allow Different Terms for Independent Non-executive Directors PL 654 Jeonbuk Y4435S108 South 03/16/07 12/31/06 Annual 10325 3 M Elect For For Emerging Bank Korea Directors Markets PL 654 Jeonbuk Y4435S108 South 03/16/07 12/31/06 Annual 10325 4 M Elect For For Emerging Bank Korea Members of Markets Audit Committee who are also Independent Non-Executive Directors PL 654 Jeonbuk Y4435S108 South 03/16/07 12/31/06 Annual 10325 5 M Approve For For Emerging Bank Korea Previous Markets Stock Options Granted by Board PL 654 Jeonbuk Y4435S108 South 03/16/07 12/31/06 Annual 10325 6 M Approve For For Emerging Bank Korea Stock Markets Option Grants PL 654 Jeonbuk Y4435S108 South 03/16/07 12/31/06 Annual 10325 7 M Approve For For Emerging Bank Korea Remuneration Markets of Executive Directors and Independent Non-Executive Directors PL 654 Sm Y8076N112 Philippines04/23/07 03/26/07 Annual 2274295 1 M Call to None None Emerging Prime Order Markets Holdings Inc. PL 654 Sm Y8076N112 Philippines04/23/07 03/26/07 Annual 2274295 2 M Certification None None Emerging Prime of Notice Markets Holdings and Quorum Inc. PL 654 Sm Y8076N112 Philippines04/23/07 03/26/07 Annual 2274295 3 M Approve None None Emerging Prime Minutes of Markets Holdings Previous Inc. Shareholder Meeting PL 654 Sm Y8076N112 Philippines04/23/07 03/26/07 Annual 2274295 4 M Annual None None Emerging Prime Report Markets Holdings Inc. PL 654 Sm Y8076N112 Philippines04/23/07 03/26/07 Annual 2274295 5 M General None None Emerging Prime Ratification Markets Holdings of the Acts Inc. of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting Up to the Date of this Meeting PL 654 Sm Y8076N112 Philippines04/23/07 03/26/07 Annual 2274295 6 M Approve the For For Emerging Prime Incrase in Markets Holdings Authorized Inc. Capital Stock from Php10 Billion to Php20 Billion and the Amendment of Article Seven of the Amended Articles of Incorporation to Reflect the Capital Increase and Declaration of a 25 Percent Stock Dividend PL 654 Sm Y8076N112 Philippines04/23/07 03/26/07 Annual 2274295 7 M Elect For Against Emerging Prime Directors Markets Holdings Inc. PL 654 Sm Y8076N112 Philippines04/23/07 03/26/07 Annual 2274295 8 M Appoint For For Emerging Prime Auditors Markets Holdings Inc. PL 654 Sm Y8076N112 Philippines04/23/07 03/26/07 Annual 2274295 9 M Other For Against Emerging Prime Business Markets Holdings Inc. PL 654 GS Y2901E108 South 03/16/07 12/31/06 Annual 1380 1 M Approve For For Emerging Engineering Korea Appropriation Markets & of Income Construction and Ltd. Dividend of (frmly KRW 1550 LS Per Share Engineering & Construction) PL 654 GS Y2901E108 South 03/16/07 12/31/06 Annual 1380 2 M Elect Three For For Emerging Engineering Korea Independent Markets & Non-Executive Construction Directors Ltd. (frmly LS Engineering & Construction) PL 654 GS Y2901E108 South 03/16/07 12/31/06 Annual 1380 3 M Elect For For Emerging Engineering Korea Members of Markets & Audit Construction Committee Ltd. (frmly LS Engineering & Construction) PL 654 GS Y2901E108 South 03/16/07 12/31/06 Annual 1380 4 M Approve For For Emerging Engineering Korea Remuneration Markets & of Construction Executive Ltd. Directors (frmly and LS Independent Engineering Non-Executive & Directors Construction) PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 1 M Open Meeting For For Emerging Info Markets Service PCL PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 2 M Approve For For Emerging Info Minutes of Markets Service Previous EGM PCL PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 3 M Accept 2006 For For Emerging Info Operating Markets Service Results PCL PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 4 M Accept For For Emerging Info Financial Markets Service Statements PCL and Statutory Reports PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 5 M Approve For For Emerging Info PricewaterhouseCoop Markets Service ABAS Ltd. PCL as Auditors and Authorize Board to Fix Their Remuneration PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 6 M Approve For For Emerging Info Allocation Markets Service of Income PCL and Payment of Final Dividend of THB 3.3 Per Share PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 7.1 M Reelect For For Emerging Info Surasak Markets Service Vajasit as PCL Director PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 7.2 M Reelect For For Emerging Info Suphadej Markets Service Poonpipat PCL as Director PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 7.3 M Reelect For For Emerging Info Allen Lew Markets Service Yoong Keong PCL as Director PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 7.4 M Reelect Koh For For Emerging Info Kah Sek as Markets Service Director PCL PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 8 M Approve For For Emerging Info Remuneration Markets Service of Directors PCL PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 9 M Approve For For Emerging Info Loan Markets Service Procurement PCL Plan PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 10 M Approve For For Emerging Info Allotment Markets Service of PCL Additional 1.245 Million Ordinary Shares Reserved for the Conversion of the Warrants under the Employee Stock Option Plan PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 11 M Other For Against Emerging Info Business Markets Service PCL PL 654 Hyundai Y38397108 South 03/16/07 12/31/06 Annual 2520 1 M Approve For For Emerging Development Korea Appropriation Markets Co. of Income (frmrly. and Hyundai Dividend of Industrial KRW 800 Per Housing Share & Industrial Dev.) PL 654 Hyundai Y38397108 South 03/16/07 12/31/06 Annual 2520 2 M Elect Four For For Emerging Development Korea Directors Markets Co. (frmrly. Hyundai Industrial Housing & Industrial Dev.) PL 654 Hyundai Y38397108 South 03/16/07 12/31/06 Annual 2520 3 M Elect For For Emerging Development Korea Member of Markets Co. Audit (frmrly. Committee Hyundai Industrial Housing & Industrial Dev.) PL 654 Hyundai Y38397108 South 03/16/07 12/31/06 Annual 2520 4 M Approve For For Emerging Development Korea Remuneration Markets Co. of (frmrly. Executive Hyundai Directors Industrial and Housing Independent & Non-Executive Industrial Directors Dev.) PL 654 GAFISA P4408T158 Brazil 03/21/07 Special 6600 1 M Amend For Against Emerging SA Article 36 Markets Re: Creation of Reserve Account Destined to Expansion of Socially Responsible Business Activities PL 654 GAFISA P4408T158 Brazil 03/21/07 Special 6600 2 M Cancel For For Emerging SA Company Markets Ordinary Treasury Shares Without a Reduction in Share Capital PL 654 GAFISA P4408T158 Brazil 03/21/07 Special 6600 3 M Amend For For Emerging SA Articles 6 Markets Re: Reflect the Cancellation of Treasury Shares and the Increase in Share Capital Due to the Issuance of Shares Already Approved by the Board of Directors PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 1 M Approve For For Emerging Corporation Minutes of Markets PCL Previous AGM (formerly Telecom Asia Corp. Plc) PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 2 M Acknowledge For For Emerging Corporation 2006 Markets PCL Operation (formerly Results Telecom Asia Corp. Plc) PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 3 M Accept For For Emerging Corporation Financial Markets PCL Statements (formerly and Telecom Statutory Asia Reports Corp. Plc) PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 4 M Approve For For Emerging Corporation Non-Allocation Markets PCL of Income (formerly and Telecom Omission of Asia Dividends Corp. Plc) PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 5.1 M Reelect For Against Emerging Corporation Narong Markets PCL Srisa-an as (formerly Director Telecom Asia Corp. Plc) PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 5.2 M Reelect For For Emerging Corporation Athueck Markets PCL Asvanund as (formerly Director Telecom Asia Corp. Plc) PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 5.3 M Reelect For Against Emerging Corporation Soopakij Markets PCL Chearavanont (formerly as Director Telecom Asia Corp. Plc) PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 5.4 M Reelect For Against Emerging Corporation Chatchaval Markets PCL Jiaravanon (formerly as Director Telecom Asia Corp. Plc) PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 5.5 M Reelect For For Emerging Corporation Vichaow Markets PCL Rakphongphairoj (formerly as Director Telecom Asia Corp. Plc) PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 5.6 M Reelect For For Emerging Corporation Umroong Markets PCL Sanphasitvong (formerly as Director Telecom Asia Corp. Plc) PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 5.7 M Reelect For Against Emerging Corporation Heinrich Markets PCL Heims as (formerly Director Telecom Asia Corp. Plc) PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 6 M Approve For For Emerging Corporation Remuneration Markets PCL of Directors (formerly Telecom Asia Corp. Plc) PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 7 M Approve For For Emerging Corporation PricewaterhouseCoop Markets PCL ABAS Ltd. (formerly as Auditors Telecom and Asia Authorize Corp. Board to Plc) Fix Their Remuneration PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 8 M Approve For Against Emerging Corporation Issuance of Markets PCL 38 Million (formerly Warrants to Telecom Directors, Asia Executives Corp. of the Plc) Company and/or Its Subsidiaries Under the Employee Stock Option Plan for the Year 2007 (ESOP 2007 Project) PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 9 M Approve For Against Emerging Corporation Issuance of Markets PCL 2.815 (formerly Million Telecom Warrants to Asia Supachai Corp. Chearavanont, Plc) Who is Allocated with More Than 5 Percent of the Total Number of Warrants Issued Under the ESOP 2007 Project PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 10 M Approve For For Emerging Corporation Reduction Markets PCL in (formerly Registered Telecom Capital to Asia THB 46.84 Corp. Billion By Plc) Canceling 29.89 Million Unissued Ordinary Shares PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 11 M Amend For For Emerging Corporation Clause 4 of Markets PCL the (formerly Memorandum Telecom of Asia Association Corp. to Conform Plc) with the Decrease in Registered Capital PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 12 M Approve For For Emerging Corporation Increase in Markets PCL Registered (formerly Capital to Telecom THB 47.52 Asia Billion By Corp. Issuing Plc) 67.94 Million New Ordinary Shares PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 13 M Amend For For Emerging Corporation Clause 4 of Markets PCL the (formerly Memorandum Telecom of Asia Association Corp. to Conform Plc) with the Increase in Registered Capital PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 14 M Approve For For Emerging Corporation Allocation Markets PCL of 38 (formerly Million New Telecom Ordinary Asia Shares Corp. Pursuant to Plc) the ESOP 2007 Project, and Issuance of 29.94 Million New Ordinary Shares to Intl. Finance Corp. PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 15 M Other For Against Emerging Corporation Business Markets PCL (formerly Telecom Asia Corp. Plc) PL 654 Jeronimo X40338109 Portugal 03/30/07 Annual 4300 1 M Elect For Withhold Emerging Martins Chairman Markets and Secretary of the General Meeting of Shareholders for the 2007-2009 Term PL 654 Jeronimo X40338109 Portugal 03/30/07 Annual 4300 2 M Accept For Withhold Emerging Martins Financial Markets Statements and Statutory Reports for Fiscal Year 2006 PL 654 Jeronimo X40338109 Portugal 03/30/07 Annual 4300 3 M Approve For Withhold Emerging Martins Allocation Markets of Income and Dividends PL 654 Jeronimo X40338109 Portugal 03/30/07 Annual 4300 4 M Accept For Withhold Emerging Martins Consolidated Markets Financial Statements and Statutory Reports for Fiscal Year 2006 PL 654 Jeronimo X40338109 Portugal 03/30/07 Annual 4300 5 M Assess in For Withhold Emerging Martins General Markets Terms the Management and Audit of the Company PL 654 Jeronimo X40338109 Portugal 03/30/07 Annual 4300 6 M Amend For Withhold Emerging Martins Articles 7, Markets 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, and 29 as well as Adding Articles 30, 31, and 32 PL 654 Jeronimo X40338109 Portugal 03/30/07 Annual 4300 7 M Approve a For Withhold Emerging Martins 5: 1 Stock Markets Split With Par Value Decreasing in the Inverse Proportion and Amend Article 5 Accordingly PL 654 Jeronimo X40338109 Portugal 03/30/07 Annual 4300 8 M Elect For Withhold Emerging Martins Governing Markets Bodies for the 2007-2009 Term PL 654 Jeronimo X40338109 Portugal 03/30/07 Annual 4300 9 M Elect For Withhold Emerging Martins Members of Markets the Remuneration Committee PL 654 Busan Y0695K108 South 03/20/07 12/31/06 Annual 8300 1 M Approve For For Emerging Bank Korea Appropriation Markets (formerly of Income Pusan and Bank) Dividend of KRW 420 Per Share PL 654 Busan Y0695K108 South 03/20/07 12/31/06 Annual 8300 2 M Elect For For Emerging Bank Korea Director Markets (formerly Pusan Bank) PL 654 Busan Y0695K108 South 03/20/07 12/31/06 Annual 8300 3 M Elect Three For For Emerging Bank Korea Members of Markets (formerly Audit Pusan Committee Bank) PL 654 Busan Y0695K108 South 03/20/07 12/31/06 Annual 8300 4 M Approve For For Emerging Bank Korea Stock Markets (formerly Option Pusan Grants Bank) PL 654 Busan Y0695K108 South 03/20/07 12/31/06 Annual 8300 5 M Approve For For Emerging Bank Korea Previously Markets (formerly Granted Pusan Stock Bank) Options by Board PL 654 Hyundai Y38382100 South 03/16/07 12/31/06 Annual 4832 1 M Approve For For Emerging Engineering Korea Financial Markets & Statements Construction Co Ltd PL 654 Hyundai Y38382100 South 03/16/07 12/31/06 Annual 4832 2 M Amend For For Emerging Engineering Korea Articles of Markets & Incorporation Construction to Expand Co Business Ltd Objectives PL 654 Hyundai Y38382100 South 03/16/07 12/31/06 Annual 4832 3 M Elect Four For For Emerging Engineering Korea Directors Markets & Construction Co Ltd PL 654 Hyundai Y38382100 South 03/16/07 12/31/06 Annual 4832 4 M Elect For For Emerging Engineering Korea Members of Markets & Audit Construction Committee Co Ltd PL 654 Hyundai Y38382100 South 03/16/07 12/31/06 Annual 4832 5 M Approve For For Emerging Engineering Korea Remuneration Markets & of Construction Executive Co Directors Ltd and Independent Non-Executive Directors PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 1 M Approve For For Emerging Commercial Minutes of Markets Bank PCL Previous AGM PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 2 M Acknowledge None None Emerging Commercial 2006 Markets Bank PCL Operational Results PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 3 M Accept For For Emerging Commercial Financial Markets Bank PCL Statements and Statutory Reports PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 4 M Approve For For Emerging Commercial Allocation Markets Bank PCL of Income and Payment of Dividend of THB 2 Per Share PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 5 M Approve For For Emerging Commercial Remuneration Markets Bank PCL and Bonus of Directors PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 6.1.1 M Reelect For For Emerging Commercial Sumate Markets Bank PCL Tanthuwanit as Director PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 6.1.2 M Reelect For For Emerging Commercial Kannikar Markets Bank PCL Chalitaporn as Director PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 6.1.3 M Reelect For For Emerging Commercial Anand Markets Bank PCL Panyarachun as Director PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 6.1.4 M Reelect For For Emerging Commercial Vicharn Markets Bank PCL Panich as Director PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 6.1.5 M Elect Utim For For Emerging Commercial Tamwatin as Markets Bank PCL Director Replacing the Retiring Director, Prakob Tantiyapong PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 6.2 M Elect For For Emerging Commercial Chumpol Na Markets Bank PCL Lamleng as New Director PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 7 M Approve For For Emerging Commercial Deloitte Markets Bank PCL Touche Tohmatsu Jaiyos as Auditors and Fix Their Remuneration PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 8 M Amend For For Emerging Commercial Clause 4 of Markets Bank PCL the Memorandum of Association In Line with Conversion of Preferred Shares PL 654 LG Y52755108 South 03/30/07 12/31/06 Annual 2750 1 M Approve For For Emerging Corp. Korea Appropriation Markets (formerly of Income LG Chem and Investments Dividends Ltd.) of KRW 500 Per Common Share PL 654 LG Y52755108 South 03/30/07 12/31/06 Annual 2750 2 M Elect Four For For Emerging Corp. Korea Directors Markets (formerly LG Chem Investments Ltd.) PL 654 LG Y52755108 South 03/30/07 12/31/06 Annual 2750 3 M Elect Three For For Emerging Corp. Korea Members of Markets (formerly Audit LG Chem Committee Investments Ltd.) PL 654 LG Y52755108 South 03/30/07 12/31/06 Annual 2750 4 M Approve For For Emerging Corp. Korea Remuneration Markets (formerly of LG Chem Executive Investments Directors Ltd.) and Independent Non-Executive Directors PL 654 Reliance Y72596102 India 03/29/07 02/27/07 Special 12400 1 M Approve For For Emerging Industries Issuance of Markets Ltd. up to 120 Million Warrants Convertible into Equity Shares to the Promoter/Promoter Group PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 1 M Approve For For Emerging Bank Minutes of Markets Public Previous AGM Co. Ltd. (Formerly TISCO Finance PCL (Thai PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 2 M Accept For For Emerging Bank Directors' Markets Public Report Co. Ltd. (Formerly TISCO Finance PCL (Thai PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 3 M Accept For For Emerging Bank Financial Markets Public Statements Co. and Ltd. Statutory (Formerly Reports TISCO Finance PCL (Thai PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 4 M Approve For For Emerging Bank Allocation Markets Public of Income Co. and Payment Ltd. of Dividend (Formerly of THB 3 TISCO Per Share Finance for PCL Preferred (Thai Shareholders and THB 2 Per Share for Common Shareholders PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.1 M Fix Number For For Emerging Bank of Directors Markets Public Co. Ltd. (Formerly TISCO Finance PCL (Thai PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.1 M Reelect For For Emerging Bank Phisit Markets Public Pakkasem as Co. Director Ltd. (Formerly TISCO Finance PCL (Thai PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.2 M Reelect Piu For For Emerging Bank Mangkornkanok Markets Public as Director Co. Ltd. (Formerly TISCO Finance PCL (Thai PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.3 M Reelect For For Emerging Bank Krisna Markets Public Theravuthi Co. as Director Ltd. (Formerly TISCO Finance PCL (Thai PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.4 M Reelect For For Emerging Bank Angkarat Markets Public Priebjrivat Co. as Director Ltd. (Formerly TISCO Finance PCL (Thai PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.5 M Reelect For For Emerging Bank Praipol Markets Public Koomsup as Co. Director Ltd. (Formerly TISCO Finance PCL (Thai PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.6 M Reelect For For Emerging Bank Sangiam Markets Public Santad as Co. Director Ltd. (Formerly TISCO Finance PCL (Thai PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.7 M Reelect For For Emerging Bank Kanit Markets Public Sangsubhan Co. as Director Ltd. (Formerly TISCO Finance PCL (Thai PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.8 M Reelect For For Emerging Bank Mitsunobu Markets Public Hasegawa as Co. Director Ltd. (Formerly TISCO Finance PCL (Thai PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.9 M Elect For For Emerging Bank Alexander Markets Public H. Shing as Co. Director Ltd. (Formerly TISCO Finance PCL (Thai PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.1 M Reelect For For Emerging Bank Samuel Shih Markets Public as Director Co. Ltd. (Formerly TISCO Finance PCL (Thai PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.1 M Reelect For For Emerging Bank Pichai Markets Public Chanvirachart Co. as Director Ltd. (Formerly TISCO Finance PCL (Thai PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.1 M Reelect For For Emerging Bank Oranuch Markets Public Apisaksirikul Co. as Director Ltd. (Formerly TISCO Finance PCL (Thai PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 6 M Approve For For Emerging Bank Remuneration Markets Public of Directors Co. Ltd. (Formerly TISCO Finance PCL (Thai PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 7 M Approve For For Emerging Bank Ernst & Markets Public Young Co. Office Ltd. Ltd. as Auditors (Formerly and TISCO Authorize Finance Board to PCL Fix Their (Thai Remuneration PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 8 M Authorize For For Emerging Bank Issuance of Markets Public Debentures Co. not Ltd. exceeding (Formerly THB 30 TISCO Billion or Finance its PCL Equivalent (Thai in Other Currency PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 9 M Approve For For Emerging Bank Cancelation Markets Public of the Co. Delisting Ltd. Plan in (Formerly accordance TISCO with the Finance Holding PCL Company (Thai Restructuring Plan as Proposed in the Extraordinary Shareholder Meeting Dated Dec. 14, 2005 PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 10 M Other For Against Emerging Bank Business Markets Public Co. Ltd. (Formerly TISCO Finance PCL (Thai PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 1 M Accept For For Emerging Platinum Africa Financial Markets Ltd Statements (frmly and Anglo Statutory American Reports for Platinum Year Ended Corp. December Ltd.) 31, 2006 PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 2.1 M Reelect P M For For Emerging Platinum Africa Baum as Markets Ltd Director (frmly Anglo American Platinum Corp. Ltd.) PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 2.2 M Elect R M W For For Emerging Platinum Africa Dunne as Markets Ltd Director (frmly Anglo American Platinum Corp. Ltd.) PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 2.3 M Reelect R For For Emerging Platinum Africa Havenstein Markets Ltd as Director (frmly Anglo American Platinum Corp. Ltd.) PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 2.4 M Reelect N B For For Emerging Platinum Africa Mbazima as Markets Ltd Director (frmly Anglo American Platinum Corp. Ltd.) PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 2.5 M Reelect R G For For Emerging Platinum Africa Miills as Markets Ltd Director (frmly Anglo American Platinum Corp. Ltd.) PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 2.6 M Reelect W A For For Emerging Platinum Africa Nairn as Markets Ltd Director (frmly Anglo American Platinum Corp. Ltd.) PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 2.7 M Reelect TMF For For Emerging Platinum Africa Phaswana as Markets Ltd Director (frmly Anglo American Platinum Corp. Ltd.) PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 3 M Ratify For For Emerging Platinum Africa Deloitte & Markets Ltd Touche as (frmly Auditors Anglo American Platinum Corp. Ltd.) PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 4 M Authorize For For Emerging Platinum Africa Repurchase Markets Ltd of Up to 20 (frmly Percent of Anglo Issued American Share Platinum Capital Corp. Ltd.) PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 5.1 M Place For For Emerging Platinum Africa Authorized Markets Ltd But (frmly Unissued Anglo Shares American under Platinum Control of Corp. Directors Ltd.) PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 5.2 M Approve For For Emerging Platinum Africa Non-Executive Markets Ltd Director (frmly Fees Anglo American Platinum Corp. Ltd.) PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 5.3 M Authorize For For Emerging Platinum Africa Board to Markets Ltd Ratify and (frmly Execute Anglo Approved American Resolutions Platinum Corp. Ltd.) PL 654 FLSmidth K9029Y127 Denmark 04/20/07 04/04/07 Annual 3900 1 M Receive None None Emerging & Report of Markets Co.(Formerly Board and FLS Management Industries) PL 654 FLSmidth K9029Y127 Denmark 04/20/07 04/04/07 Annual 3900 2 M Receive None None Emerging & Financial Markets Co.(Formerly Statements FLS and Industries) Statutory Reports PL 654 FLSmidth K9029Y127 Denmark 04/20/07 04/04/07 Annual 3900 3 M Approve For For Emerging & Financial Markets Co.(Formerly Statements FLS and Industries) Statutory Reports; Approve Discharge of Management and Board PL 654 FLSmidth K9029Y127 Denmark 04/20/07 04/04/07 Annual 3900 4 M Approve For For Emerging & Allocation Markets Co.(Formerly of Income FLS Industries) PL 654 FLSmidth K9029Y127 Denmark 04/20/07 04/04/07 Annual 3900 5 M Reelect For Against Emerging & Joergen Markets Co.(Formerly Worning, FLS Torkil Industries) Bentzen, Jesper Ovesen, Johannes Poulsen, Jens Stephensen, and Soeren Vinther as Directors PL 654 FLSmidth K9029Y127 Denmark 04/20/07 04/04/07 Annual 3900 6 M Ratify For For Emerging & Auditors Markets Co.(Formerly FLS Industries) PL 654 FLSmidth K9029Y127 Denmark 04/20/07 04/04/07 Annual 3900 7a M Authorize For For Emerging & Repurchase Markets Co.(Formerly of Up to 10 FLS Percent of Industries) Issued Share Capital PL 654 IDEA Y3857E100 India 03/26/07 Court 14345 1 M Approve For For Emerging CELLULAR Scheme of Markets LTD Amalgamation of Bhagalaxmi Investments Pvt Ltd, Sapte Investments Pvt Ltd, Asian Telephone Services Ltd, Vsapte Investments Pvt Ltd, BTA Cellcom Ltd, Idea Mobile Communications Ltd, and Idea Telecommunications Ltd with Idea Cellular Ltd PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 1 M Approve For For Emerging Financial Korea Financial Markets Group Statements Inc. PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 1 M Approve For For Emerging Financial Korea Financial Markets Group Statements Inc. PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 2 M Approve For For Emerging Financial Korea Appropriation Markets Group of Income Inc. and Dividend of KRW 450 Per Share PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 2 M Approve For For Emerging Financial Korea Appropriation Markets Group of Income Inc. and Dividend of KRW 450 Per Share PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 3 M Amend For For Emerging Financial Korea Articles of Markets Group Incorporation Inc. PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 3 M Amend For For Emerging Financial Korea Articles of Markets Group Incorporation Inc. PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 4.1 M Elect Ten For Against Emerging Financial Korea Directors Markets Group Inc. PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 4.1 M Elect Ten For Against Emerging Financial Korea Directors Markets Group Inc. PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 4.2 M Elect Three For For Emerging Financial Korea Members of Markets Group Audit Inc. Committee PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 4.2 M Elect Three For For Emerging Financial Korea Members of Markets Group Audit Inc. Committee PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 5 M Approve For For Emerging Financial Korea Remuneration Markets Group of Inc. Executive Directors and Independent Non-Executive Directors PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 5 M Approve For For Emerging Financial Korea Remuneration Markets Group of Inc. Executive Directors and Independent Non-Executive Directors PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 6 M Approve For For Emerging Financial Korea Stock Markets Group Option Inc. Grants PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 6 M Approve For For Emerging Financial Korea Stock Markets Group Option Inc. Grants PL 654 S-Oil Y80710109 South 03/28/07 12/31/06 Annual 3794 1 M Approve For For Emerging (Ssangyong Korea Appropriation Markets Oil of Income Refining) and Dividends of KRW 2875 Per Common Share PL 654 S-Oil Y80710109 South 03/28/07 12/31/06 Annual 3794 2 M Amend For For Emerging (Ssangyong Korea Articles of Markets Oil Incorporation Refining) PL 654 S-Oil Y80710109 South 03/28/07 12/31/06 Annual 3794 3.1 M Elect For For Emerging (Ssangyong Korea Directors Markets Oil Who Are Not Refining) Audit Committee Members PL 654 S-Oil Y80710109 South 03/28/07 12/31/06 Annual 3794 3.2 M Elect For For Emerging (Ssangyong Korea Members of Markets Oil Audit Refining) Committee Who Will Be Independent Non-Executive Directors PL 654 S-Oil Y80710109 South 03/28/07 12/31/06 Annual 3794 3.3 M Elect For Against Emerging (Ssangyong Korea Member of Markets Oil Audit Refining) Committee Who Will Not Be Independent Non-Executive Directors PL 654 S-Oil Y80710109 South 03/28/07 12/31/06 Annual 3794 4 M Approve For For Emerging (Ssangyong Korea Remuneration Markets Oil of Refining) Executive Directors and Independent Non-Executive Directors PL 654 TELECHIPS Y8561Z109 South 03/28/07 12/31/06 Annual 2126 1 M Approve For For Emerging INC Korea Appropriation Markets of Income and Dividend of KRW 150 Per Share PL 654 TELECHIPS Y8561Z109 South 03/28/07 12/31/06 Annual 2126 2 M Amend For For Emerging INC Korea Articles of Markets Incorporation PL 654 TELECHIPS Y8561Z109 South 03/28/07 12/31/06 Annual 2126 3 M Elect For For Emerging INC Korea Executive Markets Director PL 654 TELECHIPS Y8561Z109 South 03/28/07 12/31/06 Annual 2126 4 M Approve For For Emerging INC Korea Remuneration Markets of Executive Directors and Independent Non-Executive Directors PL 654 TELECHIPS Y8561Z109 South 03/28/07 12/31/06 Annual 2126 5 M Approve For For Emerging INC Korea Limit on Markets Remuneration of Auditor PL 654 Woori Y9695X119 South 03/30/07 12/31/06 Annual 10750 1 M Approve For For Emerging Finance Korea Appropriation Markets Holdings of Income Co. and Dividend of KRW 600 Per Share PL 654 Woori Y9695X119 South 03/30/07 12/31/06 Annual 10750 2 M Elect For For Emerging Finance Korea Director Markets Holdings Co. PL 654 Woori Y9695X119 South 03/30/07 12/31/06 Annual 10750 3 M Elect Six For Against Emerging Finance Korea Members of Markets Holdings Audit Co. Committee PL 654 Woori Y9695X119 South 03/30/07 12/31/06 Annual 10750 4 M Approve For For Emerging Finance Korea Remuneration Markets Holdings of Co. Executive Directors and Independent Non-Executive Directors PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 1 M Approve For For Emerging Bank Minutes of Markets Public Previous AGM Co Ltd (formerly Kiatnakin Finance PCL PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 2 M Acknowledge For For Emerging Bank 2006 Markets Public Operating Co Ltd Results (formerly Kiatnakin Finance PCL PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 3 M Accept For For Emerging Bank Financial Markets Public Statements Co Ltd and (formerly Statutory Kiatnakin Reports Finance PCL PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 4 M Approve For For Emerging Bank Allocation Markets Public of Income Co Ltd and Payment (formerly of Dividend Kiatnakin Finance PCL PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 5.1 M Reelect For For Emerging Bank Supol Markets Public Wattanavekin Co Ltd as Director (formerly Kiatnakin Finance PCL PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 5.2 M Reelect For For Emerging Bank Nawaaporn Markets Public Ryangskul Co Ltd as Director (formerly Kiatnakin Finance PCL PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 5.3 M Reelect For For Emerging Bank Pravit Markets Public Varut-bangkul Co Ltd as Director (formerly Kiatnakin Finance PCL PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 5.4 M Reelect For For Emerging Bank Chet Markets Public Pattrakornkul Co Ltd as Director (formerly Kiatnakin Finance PCL PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 6 M Approve For For Emerging Bank Remuneration Markets Public of Directors Co Ltd (formerly Kiatnakin Finance PCL PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 7 M Authorize For For Emerging Bank Issuance of Markets Public Debentures Co Ltd not (formerly exceeding Kiatnakin THB 20 Finance Billion or PCL its Equivalent in Other Currency PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 8 M Approve For For Emerging Bank PricewaterhouseCoop Markets Public ABAS Ltd. Co Ltd as Auditors (formerly and Kiatnakin Authorize Finance Board to PCL Fix Their Remuneration PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 9 M Other For Against Emerging Bank Business Markets Public Co Ltd (formerly Kiatnakin Finance PCL PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 1 M Approve For For Emerging Bank Minutes of Markets Public Previous AGM Co. Ltd PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 2 M Acknowledge For For Emerging Bank 2006 Markets Public Operating Co. Ltd Results PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 3 M Acknowledge For For Emerging Bank Audit Markets Public Committee Co. Ltd Report PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 4 M Accept For For Emerging Bank Financial Markets Public Statements Co. Ltd and Statutory Reports PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 5 M Approve For Against Emerging Bank Allocation Markets Public of Income Co. Ltd and Payment of Dividend PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 6.1 M Reelect For For Emerging Bank Chatri Markets Public Sophonpanich Co. Ltd as Director PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 6.2 M Reelect For For Emerging Bank Piti Markets Public Sithi-Amnuai Co. Ltd as Director PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 6.3 M Reelect For For Emerging Bank Amorn Markets Public Chandarasomboon Co. Ltd as Director PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 6.4 M Reelect For For Emerging Bank Thamnoon Markets Public Laukaikul Co. Ltd as Director PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 6.5 M Reelect For For Emerging Bank Prasong Markets Public Uthaisangchai Co. Ltd as Director PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 6.6 M Reelect For For Emerging Bank Singh Markets Public Tangtatswas Co. Ltd as Director PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 7.1 M Elect For For Emerging Bank Phornthep Markets Public Phornprapha Co. Ltd as New Director PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 7.2 M Elect For For Emerging Bank Gasinee Markets Public Witoonchart Co. Ltd as New Director PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 8 M Acknowledge For For Emerging Bank Remuneration Markets Public of Directors Co. Ltd PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 9 M Approve For For Emerging Bank Deloitte Markets Public Touche Co. Ltd Tohmatsu Jaiyos as Auditors and Authorize Board to Fix Their Remuneration PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 10 M Authorize For For Emerging Bank Issuance of Markets Public Bonds not Co. Ltd exceeding THB 150 Billion or its Equivalent in Other Currency PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 11 M Other For Against Emerging Bank Business Markets Public Co. Ltd PL 654 Korea Y48585106 South 03/29/07 12/31/06 Annual 6660 1 M Approve For For Emerging Exchange Korea Appropriation Markets Bank of Income and Dividend of KRW 1000 Per Share PL 654 Korea Y48585106 South 03/29/07 12/31/06 Annual 6660 2 M Amend For Against Emerging Exchange Korea Articles of Markets Bank Incorporation PL 654 Korea Y48585106 South 03/29/07 12/31/06 Annual 6660 3 M Elect For Against Emerging Exchange Korea Directors Markets Bank PL 654 Korea Y48585106 South 03/29/07 12/31/06 Annual 6660 4 M Elect For For Emerging Exchange Korea Members of Markets Bank Audit Committee PL 654 Korea Y48585106 South 03/29/07 12/31/06 Annual 6660 5 M Approve For For Emerging Exchange Korea Previously Markets Bank Granted Stock Option PL 654 Korea Y48585106 South 03/29/07 12/31/06 Annual 6660 6 M Approve For For Emerging Exchange Korea Stock Markets Bank Option Grants PL 654 Able Y00045107 South 03/28/07 12/31/06 Annual 1628 1 M Approve For For Emerging C&C Co. Korea Financial Markets Statements and Disposition of Deficit PL 654 Able Y00045107 South 03/28/07 12/31/06 Annual 1628 2 M Amend For For Emerging C&C Co. Korea Articles of Markets Incorporation PL 654 Able Y00045107 South 03/28/07 12/31/06 Annual 1628 3 M Elect For For Emerging C&C Co. Korea Executive Markets Director PL 654 Able Y00045107 South 03/28/07 12/31/06 Annual 1628 4 M Appoint For For Emerging C&C Co. Korea Auditor Markets PL 654 Able Y00045107 South 03/28/07 12/31/06 Annual 1628 5 M Approve For For Emerging C&C Co. Korea Remuneration Markets of Executive Directors and Independent Non-Executive Directors PL 654 Able Y00045107 South 03/28/07 12/31/06 Annual 1628 6 M Approve For For Emerging C&C Co. Korea Limit on Markets Remuneration of Auditor PL 654 Turkiye M8933F115 Turkey 03/30/07 Annual 1 1 M Elect For Withhold Emerging Is Presiding Markets Bankasi Council of AS Meeting, and Authorize the Presiding Council to Sign the Minutes of the Meeting PL 654 Turkiye M8933F115 Turkey 03/30/07 Annual 1 2 M Receive None Withhold Emerging Is Board and Markets Bankasi Auditors AS Reports PL 654 Turkiye M8933F115 Turkey 03/30/07 Annual 1 3 M Ratify For Withhold Emerging Is Balance Markets Bankasi Sheet and AS Income Statement, and Approve Discharge of Directors and Auditors PL 654 Turkiye M8933F115 Turkey 03/30/07 Annual 1 4 M Determine For Withhold Emerging Is Dividend Markets Bankasi Distribution, AS Method and Date of Distribution PL 654 Turkiye M8933F115 Turkey 03/30/07 Annual 1 5 M Authorize For Withhold Emerging Is Board for Markets Bankasi Future AS Selections of Independent Audit Firm, and Inform on the Selection of the Independent Audit Firm. PL 654 Turkiye M8933F115 Turkey 03/30/07 Annual 1 6 M Determine For Withhold Emerging Is Remuneration Markets Bankasi of AS Directors PL 654 Turkiye M8933F115 Turkey 03/30/07 Annual 1 7 M Elect For Withhold Emerging Is Auditors Markets Bankasi for 2007 AS PL 654 Turkiye M8933F115 Turkey 03/30/07 Annual 1 8 M Approve For Withhold Emerging Is Remuneration Markets Bankasi of Auditors AS PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 1 M Accept For For Emerging Enterprises Financial Markets Corp. Statements and Statutory Reports PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 2 M Approve For For Emerging Enterprises 2006 Profit Markets Corp. Distribution Plan PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 3 M Approve For For Emerging Enterprises Increase in Markets Corp. Investment in the People's Republic of China PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 4 M Approve For For Emerging Enterprises Capitalization Markets Corp. of 2006 Dividends and Employee Profit Sharing PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 5 M Amend For For Emerging Enterprises Procedures Markets Corp. Governing the Acquisition or Disposal of Assets PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 6 M Amend For For Emerging Enterprises Articles of Markets Corp. Association PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.1 M Elect For For Emerging Enterprises Chin-Yen Markets Corp. Kao, a Representative of Kao Chyuan Inv. Co. Ltd., as Director with Account No. 69100090 PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.2 M Elect For For Emerging Enterprises Chih-Hsien Markets Corp. Lo, a Representative of Kao Chyuan Inv. Co. Ltd., as Director with Account No. 69100090 PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.3 M Elect For For Emerging Enterprises Kao-Huei Markets Corp. Cheng as Director with Account No. 52900010 PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.4 M Elect For For Emerging Enterprises Chang-Sheng Markets Corp. Lin as Director with Account No. 15900071 PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.5 M Elect For For Emerging Enterprises Ping-Chih Markets Corp. Wu, a Representative of Giant Attempt Ltd., as Director with Account No. 69100060 PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.6 M Elect For For Emerging Enterprises Po-Ming Hou Markets Corp. as Director with Account No. 23100014 PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.7 M Elect For For Emerging Enterprises Ching-Chien Markets Corp. Hou Su as Director with Account No. 23100015 PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.8 M Elect For For Emerging Enterprises Hsiu-Jen Markets Corp. Liu as Director with Account No. 52700020 PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.9 M Elect For For Emerging Enterprises Ying-Jen Wu Markets Corp. as Director with Account No. 11100062 PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.1 M Elect For For Emerging Enterprises Chung-Ho Markets Corp. Wu, a Representative of Young Yun Inv. Co. Ltd., as Director with Account No. 69102650 PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.11 M Elect For For Emerging Enterprises Kao-Keng Markets Corp. Chen as Supervisor with Account No. 33100090 PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.12 M Elect For For Emerging Enterprises Peng-Chih Markets Corp. Kuo, a Representative of Chau Chih Inv. Co. Ltd., as Supervisor with Account No. 69105890 PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.13 M Elect Joe For For Emerging Enterprises J.T. Teng Markets Corp. as Supervisor with Account No. 53500011 PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 8 M Approve For For Emerging Enterprises Release of Markets Corp. Restrictions of Competitive Activities of Directors PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 9 M Other None None Emerging Enterprises Business Markets Corp. PL 654 Anadolu M10028104 Turkey 03/29/07 Annual 5900 1 M Elect For Withhold Emerging Anonim Presiding Markets Turk Council of Sigorta Meeting, Sirketi and Authorize Presiding Council to Sign Minutes of Meeting PL 654 Anadolu M10028104 Turkey 03/29/07 Annual 5900 2 M Receive None Withhold Emerging Anonim Board and Markets Turk Auditors Sigorta Reports for Sirketi 2006 PL 654 Anadolu M10028104 Turkey 03/29/07 Annual 5900 3 M Accept For Withhold Emerging Anonim Financial Markets Turk Statements Sigorta for 2006 Sirketi and Approve Discharge of Directors and Auditors PL 654 Anadolu M10028104 Turkey 03/29/07 Annual 5900 4 M Approve For Withhold Emerging Anonim Allocation Markets Turk of Income Sigorta and Inform Sirketi About Profit Distribution Policy PL 654 Anadolu M10028104 Turkey 03/29/07 Annual 5900 5 M Receive None Withhold Emerging Anonim Information Markets Turk on Auditor Sigorta Changes Sirketi Occured During the Year PL 654 Anadolu M10028104 Turkey 03/29/07 Annual 5900 6 M Elect For Withhold Emerging Anonim Directors, Markets Turk and Sigorta Determine Sirketi Their Terms of Office PL 654 Anadolu M10028104 Turkey 03/29/07 Annual 5900 7 M Elect For Withhold Emerging Anonim Auditors Markets Turk Sigorta Sirketi PL 654 Anadolu M10028104 Turkey 03/29/07 Annual 5900 8 M Approve For Withhold Emerging Anonim Remuneration Markets Turk of Sigorta Directors Sirketi and Auditors PL 654 Anadolu M10028104 Turkey 03/29/07 Annual 5900 9 M Amend For Withhold Emerging Anonim Article 6 Markets Turk of Company Sigorta Bylaws Sirketi Regarding Authorized Capital PL 654 Bharat Y0882L117 India 04/30/07 Special 4712 1 M Approve For For Emerging Heavy Increase in Markets Electricals Authorized Ltd. Capital to INR 20 Billion Divided into 2 Billion Equity Shares of INR 10 Each PL 654 Bharat Y0882L117 India 04/30/07 Special 4712 2 M Amend For For Emerging Heavy Article 4-A Markets Electricals of the Ltd. Articles of Association to Reflect Increase in Authorized Capital PL 654 Bharat Y0882L117 India 04/30/07 Special 4712 3 M Amend For For Emerging Heavy Article 86A Markets Electricals of the Ltd. Articles of Association Re: Capitalization of Reserves PL 654 Bharat Y0882L117 India 04/30/07 Special 4712 4 M Authorize For For Emerging Heavy Capitalization Markets Electricals of Reserves Ltd. for Bonus Issue in the Proportion of One Bonus Share for Every One Existing Equity Share Held PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 1 M Accept 2006 For For Emerging International Operating Markets Corp Results and Financial Statements PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 2 M Approve For For Emerging International 2006 Profit Markets Corp Distribution Plan PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 3 M Approve For For Emerging International Capitalization Markets Corp of 2006 Dividends and Employee Profit Sharing PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 4 M Amend For Against Emerging International Articles of Markets Corp Association PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 5 M Amend For For Emerging International Procedures Markets Corp Governing the Acquisition or Disposal of Assets PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 6.1 M Elect For For Emerging International Matthew Markets Corp Feng-Chiang Miau as Director with Shareholder No. 6 PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 6.2 M Elect Kuo For For Emerging International Yun, a Markets Corp Representative of UPC Technology Corporation, as Director with Shareholder No. 226 PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 6.3 M Elect Wu For For Emerging International Sheng-Chien Markets Corp Simon, a Representative of UPC Technology Corporation, as Director with Shareholder No. 226 PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 6.4 M Elect Ho For For Emerging International Jhi Wu as Markets Corp Director with Shareholder No. 117 PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 6.5 M Elect Hsieh For For Emerging International Hsiang Markets Corp Chuan as Director with ID No. S101030991 PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 6.6 M Elect Chiao For For Emerging International Yu-Cheng as Markets Corp Supervisor with ID No. A102667986 PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 6.7 M Elect Ching For For Emerging International Hu-Shih, a Markets Corp Representative of Lien Hwa Industrial Corp., as Supervisor with Shareholder No. 1 PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 7 M Approve For For Emerging International Release of Markets Corp Restrictions of Competitive Activities of Directors PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 8 M Other None None Emerging International Business Markets Corp PL 654 Grupo P49501201 Mexico 03/30/07 Annual 11100 1 M Accept For For Emerging Financiero Financial Markets Banorte Statements SA de CV and Statutory Reports for Fiscal Year Ended Dec. 31, 2006 PL 654 Grupo P49501201 Mexico 03/30/07 Annual 11100 2 M Accept For For Emerging Financiero Auditors' Markets Banorte Report SA de CV PL 654 Grupo P49501201 Mexico 03/30/07 Annual 11100 3 M Approve For For Emerging Financiero Allocation Markets Banorte of Income SA de CV PL 654 Grupo P49501201 Mexico 03/30/07 Annual 11100 4 M Elect For For Emerging Financiero Members, Markets Banorte Verify SA de CV Director's Independency as Per New Mexican Securities Law, and Approve Their Respective Remuneration PL 654 Grupo P49501201 Mexico 03/30/07 Annual 11100 5 M Elect For For Emerging Financiero Members to Markets Banorte Audit SA de CV Committee and Corporate Practices, Elect Their Respective Chairman, and Approve Their Remuneration PL 654 Grupo P49501201 Mexico 03/30/07 Annual 11100 6 M Present For For Emerging Financiero Report on Markets Banorte Company's SA de CV 2006 Share Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2007 PL 654 Grupo P49501201 Mexico 03/30/07 Annual 11100 7 M Designate For For Emerging Financiero Inspector Markets Banorte or SA de CV Shareholder Representative(s) of Minutes of Meeting PL 654 Grupo P49501201 Mexico 03/30/07 Annual 11100 8 M Approve For For Emerging Financiero Minutes of Markets Banorte Meeting SA de CV PL 654 President Y7082T105 Taiwan 06/15/07 04/16/07 Annual 60000 1 M Accept 2006 For For Emerging Chain Financial Markets Store Statements Corp. PL 654 President Y7082T105 Taiwan 06/15/07 04/16/07 Annual 60000 2 M Approve For For Emerging Chain 2006 Profit Markets Store Distribution Corp. Plan PL 654 President Y7082T105 Taiwan 06/15/07 04/16/07 Annual 60000 3 M Amend For For Emerging Chain Articles of Markets Store Association Corp. PL 654 President Y7082T105 Taiwan 06/15/07 04/16/07 Annual 60000 4 M Amend For Against Emerging Chain Operating Markets Store Procedures Corp. for Loan of Funds to Other Parties PL 654 President Y7082T105 Taiwan 06/15/07 04/16/07 Annual 60000 5 M Amend For For Emerging Chain Procedures Markets Store Governing Corp. the Acquisition or Disposal of Assets PL 654 President Y7082T105 Taiwan 06/15/07 04/16/07 Annual 60000 6 M Approve For For Emerging Chain Release of Markets Store Restrictions Corp. of Competitive Activities of Directors PL 654 President Y7082T105 Taiwan 06/15/07 04/16/07 Annual 60000 7 M Other None None Emerging Chain Business Markets Store Corp. PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 1 M Approve For For Emerging Thai Minutes of Markets Bank Previous AGM PCL PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 2 M Acknowledge None None Emerging Thai Directors' Markets Bank Report PCL PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 3 M Accept For For Emerging Thai Financial Markets Bank Statements PCL and Statutory Reports PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 4 M Approve For For Emerging Thai Allocation Markets Bank of Income PCL and Payment of Dividend PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 5 M Approve For For Emerging Thai Remuneration Markets Bank of Directors PCL PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 6 M Fix Number For For Emerging Thai of Directors Markets Bank PCL PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 7.1 M Reelect For For Emerging Thai Suparut Markets Bank Kawatkul as PCL Director PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 7.2 M Reelect For For Emerging Thai Chaiyawat Markets Bank Wibulswasdi PCL as Director PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 7.3 M Reelect For For Emerging Thai Santi Markets Bank Vilassakdanont PCL as Director PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 7.4 M Reelect For For Emerging Thai Pachara Markets Bank Yutidhammadamrong PCL as Director PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 8 M Authorize For For Emerging Thai Issuance of Markets Bank Debentures PCL not exceeding THB 100 Billion or its Equivalent in Other Currency PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 9 M Approve For For Emerging Thai Office of Markets Bank the Auditor PCL General of Thailand as Auditors and Authorize Board to Fix Their Remuneration PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 10 M Other For Against Emerging Thai Business Markets Bank PCL PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 1 M Accept 2006 For For Emerging Optoelectronics Financial Markets Corp. Statements PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 2 M Approve For For Emerging Optoelectronics 2006 Profit Markets Corp. Distribution Plan PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 3 M Approve For For Emerging Optoelectronics Capitalization Markets Corp. of 2006 Dividends and Employee Profit Sharing PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 4 M Amend For For Emerging Optoelectronics Articles of Markets Corp. Association PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 5 M Amend For For Emerging Optoelectronics Procedures Markets Corp. Governing the Acquisition or Disposal of Assets PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 6 M Approve For For Emerging Optoelectronics 5-Year Markets Corp. Income Tax Exemption Under Statute for Upgrading Industry PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.1 M Elect For For Emerging Optoelectronics Shue-Sheng Markets Corp. Wang as Independent Director with ID No. D100765331 PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.2 M Elect For For Emerging Optoelectronics Chuh-Yung Markets Corp. Chen as Independent Director with ID No. Q100654744 PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.3 M Elect For Against Emerging Optoelectronics Wen-Long Markets Corp. Shi, a Representative of Linklinear Development Co. Ltd., as Director with Shareholder No. 899 PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.4 M Elect For Against Emerging Optoelectronics Ching-Siang Markets Corp. Liao, a Representative of Linklinear Development Co. Ltd., as Director with Shareholder No. 899 PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.5 M Elect For Against Emerging Optoelectronics Jau-Yang Ho Markets Corp. as Director with ID No. R100111067 PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.6 M Elect For Against Emerging Optoelectronics Chun-Hua Markets Corp. Hsu as Director with ID No. D100016673 PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.7 M Elect For Against Emerging Optoelectronics Biing-Seng Markets Corp. Wu as Director with ID No. D120246328 PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.8 M Elect For Against Emerging Optoelectronics Jung-Chun Markets Corp. Lin as Director with ID No. D100337060 PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.9 M Elect Hsing For Against Emerging Optoelectronics Tsung Wang Markets Corp. as Director with ID No. D100405803 PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.1 M Elect For Against Emerging Optoelectronics Shih-Chang Markets Corp. Wang, a Representative of Tai Chi Investment Co. Ltd., as Supervisor with Shareholder No. 11407 PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.11 M Elect For Against Emerging Optoelectronics Ueng-Chun Markets Corp. Wu as Supervisor with ID No. D120840200 PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.12 M Elect For For Emerging Optoelectronics Wan-Lin Hsu Markets Corp. as Supervisor with ID No. N100680064 PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 8 M Approve For For Emerging Optoelectronics Release of Markets Corp. Restrictions of Competitive Activities of Directors PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 9 M Other None None Emerging Optoelectronics Business Markets Corp. PL 654 Impala S37840113 South 04/18/07 Special 20700 1 M Approve For For Emerging Platinum Africa Revision of Markets Holdings Agreement Ltd. between Impala and Various Royal Bafokeng Entities PL 654 Impala S37840113 South 04/18/07 Special 20700 2 M Approve For For Emerging Platinum Africa Issuance of Markets Holdings Four Ltd. Implats Ordinary Shares for ZAR 1.9 Million PL 654 Impala S37840113 South 04/18/07 Special 20700 3 M Authorize For For Emerging Platinum Africa Board to Markets Holdings Ratify and Ltd. Execute Approved Resolutions PL 654 Continental Y17471106 Taiwan 06/15/07 04/16/07 Annual 75130 1 M Accept 2006 For For Emerging Engineering Operating Markets Corp. Results and Financial Statements PL 654 Continental Y17471106 Taiwan 06/15/07 04/16/07 Annual 75130 2 M Approve For For Emerging Engineering Allocation Markets Corp. of Income and Dividends PL 654 Continental Y17471106 Taiwan 06/15/07 04/16/07 Annual 75130 3 M Amend For Against Emerging Engineering Articles of Markets Corp. Association PL 654 Continental Y17471106 Taiwan 06/15/07 04/16/07 Annual 75130 4 M Amend For For Emerging Engineering Procedures Markets Corp. Governing the Acquisition or Disposal of Assets PL 654 Continental Y17471106 Taiwan 06/15/07 04/16/07 Annual 75130 5 M Approve For For Emerging Engineering Spin-Off Markets Corp. Agreement PL 654 Continental Y17471106 Taiwan 06/15/07 04/16/07 Annual 75130 6 M Elect For For Emerging Engineering Directors Markets Corp. and Supervisors PL 654 Continental Y17471106 Taiwan 06/15/07 04/16/07 Annual 75130 7 M Approve For For Emerging Engineering Release of Markets Corp. Restrictions of Competitive Activities of Directors PL 654 Continental Y17471106 Taiwan 06/15/07 04/16/07 Annual 75130 8 M Other None None Emerging Engineering Business Markets Corp. PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 1 M Accept For For Emerging Precision Financial Markets Industry Statements Co. and Ltd. Statutory Reports PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 2 M Approve For For Emerging Precision Allocation Markets Industry of Income Co. and Ltd. Dividends PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 3 M Approve For For Emerging Precision Capitalization Markets Industry of 2006 Co. Dividends Ltd. and Employee Profit Sharing PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 4 M Approve For For Emerging Precision Increase of Markets Industry Registered Co. Capital and Ltd. Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 5 M Amend For For Emerging Precision Articles of Markets Industry Association Co. Ltd. PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 6 M Amend For For Emerging Precision Election Markets Industry Rules of Co. Directors Ltd. and Supervisors PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 7 M Amend For For Emerging Precision Procedures Markets Industry Governing Co. the Ltd. Acquisition or Disposal of Assets PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 8.1 M Elect Hwu For For Emerging Precision Tsong-Min Markets Industry as Co. Independent Ltd. Director with ID No. E100527029 PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 9 M Approve For For Emerging Precision Release of Markets Industry Restrictions Co. of Ltd. Competitive Activities of Directors PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 10 M Other None None Emerging Precision Business Markets Industry Co. Ltd. PL 654 Mahindra Y54164135 India 04/20/07 Special 21439 1 M Approve For Against Emerging & Increase in Markets Mahindra Borrowing Ltd Powers to INR 60 Billion PL 654 Mahindra Y54164135 India 04/20/07 Special 21439 2 M Approve For For Emerging & Investments Markets Mahindra in Various Ltd Entities of up to INR 15 Billion PL 654 MediaTek Y5945U103 Taiwan 06/11/07 04/12/07 Annual 20000 1 M Accept 2006 For For Emerging Inc. Operating Markets Results and Financial Statements PL 654 MediaTek Y5945U103 Taiwan 06/11/07 04/12/07 Annual 20000 2 M Approve For For Emerging Inc. 2006 Profit Markets Distribution Plan PL 654 MediaTek Y5945U103 Taiwan 06/11/07 04/12/07 Annual 20000 3 M Approve For For Emerging Inc. Capitalization Markets of 2006 Dividends and Employee Profit Sharing PL 654 MediaTek Y5945U103 Taiwan 06/11/07 04/12/07 Annual 20000 4 M Amend For For Emerging Inc. Articles of Markets Association PL 654 MediaTek Y5945U103 Taiwan 06/11/07 04/12/07 Annual 20000 5 M Amend For For Emerging Inc. Procedures Markets Governing the Acquisition or Disposal of Assets PL 654 MediaTek Y5945U103 Taiwan 06/11/07 04/12/07 Annual 20000 6 M Approve For For Emerging Inc. Increase of Markets Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt PL 654 MediaTek Y5945U103 Taiwan 06/11/07 04/12/07 Annual 20000 7 M Other None None Emerging Inc. Business Markets PL 654 LUPATECH P64028130 Brazil 04/09/07 Annual/ 1000 1 M Accept For For Emerging S A Special Financial Markets Statements and Statutory Reports for Fiscal Year Ended 12/31/06 PL 654 LUPATECH P64028130 Brazil 04/09/07 Annual/ 1000 2 M Approve For For Emerging S A Special Allocation Markets of Income and Dividends PL 654 LUPATECH P64028130 Brazil 04/09/07 Annual/ 1000 3 M Elect For For Emerging S A Special Directors Markets PL 654 LUPATECH P64028130 Brazil 04/09/07 Annual/ 1000 1 M Authorize For For Emerging S A Special Capitalization Markets of Reserves Without Issuing New Shares PL 654 LUPATECH P64028130 Brazil 04/09/07 Annual/ 1000 2 M Amend For For Emerging S A Special Article 5 Markets of Company Bylaws in Reference to Special Business Item 1 PL 654 LUPATECH P64028130 Brazil 04/09/07 Annual/ 1000 3 M Consolidate For Against Emerging S A Special Company Markets Bylaws PL 654 Sunplus Y83011109 Taiwan 06/15/07 04/16/07 Annual 128473 1 M Accept 2006 For For Emerging Technology Operating Markets Co. Results and Ltd. Financial Statements PL 654 Sunplus Y83011109 Taiwan 06/15/07 04/16/07 Annual 128473 2 M Approve For For Emerging Technology Allocation Markets Co. of Income Ltd. and Dividends PL 654 Sunplus Y83011109 Taiwan 06/15/07 04/16/07 Annual 128473 3 M Approve For For Emerging Technology Capitalization Markets Co. of 2006 Ltd. Dividends, Employee Profit Sharing, and Reserves for Bonus Issue PL 654 Sunplus Y83011109 Taiwan 06/15/07 04/16/07 Annual 128473 4 M Amend For For Emerging Technology Articles of Markets Co. Association Ltd. PL 654 Sunplus Y83011109 Taiwan 06/15/07 04/16/07 Annual 128473 5 M Amend For For Emerging Technology Trading Markets Co. Procedures Ltd. Governing Derivative Products PL 654 Sunplus Y83011109 Taiwan 06/15/07 04/16/07 Annual 128473 6 M Amend For For Emerging Technology Procedures Markets Co. Governing Ltd. the Acquisition or Disposal of Assets PL 654 Sunplus Y83011109 Taiwan 06/15/07 04/16/07 Annual 128473 7 M Other None None Emerging Technology Business Markets Co. Ltd. PL 654 Far Y24374103 Taiwan 06/21/07 04/22/07 Annual 80360 1 M Accept 2006 For For Emerging Eastern Financial Markets Textile Statements Ltd. PL 654 Far Y24374103 Taiwan 06/21/07 04/22/07 Annual 80360 2 M Approve For For Emerging Eastern 2006 Profit Markets Textile Distribution Ltd. Plan PL 654 Far Y24374103 Taiwan 06/21/07 04/22/07 Annual 80360 3 M Approve For For Emerging Eastern Capitalization Markets Textile of 2006 Ltd. Dividends and Employee Profit Sharing PL 654 Far Y24374103 Taiwan 06/21/07 04/22/07 Annual 80360 4 M Amend For For Emerging Eastern Procedures Markets Textile Governing Ltd. the Acquisition or Disposal of Assets PL 654 Far Y24374103 Taiwan 06/21/07 04/22/07 Annual 80360 5 M Amend For For Emerging Eastern Endorsement Markets Textile and Ltd. Guarantee Operating Guidelines PL 654 Far Y24374103 Taiwan 06/21/07 04/22/07 Annual 80360 6 M Other None None Emerging Eastern Business Markets Textile Ltd. PL 654 TAIWAN Y84171100 Taiwan 06/13/07 04/14/07 Annual 10000 1 M Accept 2006 For For Emerging FERTILIZER Financial Markets CO LTD Statements PL 654 TAIWAN Y84171100 Taiwan 06/13/07 04/14/07 Annual 10000 2 M Approve For For Emerging FERTILIZER 2006 Profit Markets CO LTD Distribution Plan PL 654 TAIWAN Y84171100 Taiwan 06/13/07 04/14/07 Annual 10000 3 M Amend For For Emerging FERTILIZER Articles of Markets CO LTD Association PL 654 TAIWAN Y84171100 Taiwan 06/13/07 04/14/07 Annual 10000 4 M Amend For For Emerging FERTILIZER Procedures Markets CO LTD Governing the Acquisition or Disposal of Assets PL 654 TAIWAN Y84171100 Taiwan 06/13/07 04/14/07 Annual 10000 5 M Other None None Emerging FERTILIZER Business Markets CO LTD PL 654 Tele P9036X109 Brazil 04/11/07 Annual/ 4000 1 M Accept For For Emerging Norte Special Financial Markets Leste Statements Participacoes and (TELEMAR) Statutory Reports for Fiscal Year Ended Dec 31 2006 PL 654 Tele P9036X117 Brazil 04/11/07 Annual/ 11600 1 M Accept For For Emerging Norte Special Financial Markets Leste Statements Participacoes and (TELEMAR) Statutory Reports for Fiscal Year Ended Dec 31 2006 PL 654 Tele P9036X109 Brazil 04/11/07 Annual/ 4000 2 M Approve For Against Emerging Norte Special Allocation Markets Leste of Income Participacoes and the (TELEMAR) Capital Budget and Approve the Capital Budget PL 654 Tele P9036X117 Brazil 04/11/07 Annual/ 11600 2 M Approve For Against Emerging Norte Special Allocation Markets Leste of Income Participacoes and the (TELEMAR) Capital Budget and Approve the Capital Budget PL 654 Tele P9036X109 Brazil 04/11/07 Annual/ 4000 3 M Elect For For Emerging Norte Special Directors Markets Leste and their Participacoes Alternates (TELEMAR) PL 654 Tele P9036X117 Brazil 04/11/07 Annual/ 11600 3 M Elect For For Emerging Norte Special Directors Markets Leste and their Participacoes Alternates (TELEMAR) PL 654 Tele P9036X109 Brazil 04/11/07 Annual/ 4000 4 M Elect For For Emerging Norte Special Supervisory Markets Leste Board Participacoes Members and (TELEMAR) their Alternates PL 654 Tele P9036X117 Brazil 04/11/07 Annual/ 11600 4 M Elect For For Emerging Norte Special Supervisory Markets Leste Board Participacoes Members and (TELEMAR) their Alternates PL 654 Tele P9036X109 Brazil 04/11/07 Annual/ 4000 5 M Approve For For Emerging Norte Special Remuneration Markets Leste of Participacoes Directors, (TELEMAR) Executive Officers, and Supervisory Board Members PL 654 Tele P9036X117 Brazil 04/11/07 Annual/ 11600 5 M Approve For For Emerging Norte Special Remuneration Markets Leste of Participacoes Directors, (TELEMAR) Executive Officers, and Supervisory Board Members PL 654 Tele P9036X109 Brazil 04/11/07 Annual/ 4000 6 M Approve For Against Emerging Norte Special Stock Markets Leste Option Plan Participacoes (TELEMAR) PL 654 Tele P9036X117 Brazil 04/11/07 Annual/ 11600 6 M Approve For Against Emerging Norte Special Stock Markets Leste Option Plan Participacoes (TELEMAR) PL 654 Tele P9036X109 Brazil 04/11/07 Annual/ 4000 7 M Allocate For For Emerging Norte Special BRL 600 Markets Leste Million as Participacoes Interest (TELEMAR) Over Capital to be Paid During Fiscal Year 2007 PL 654 Tele P9036X117 Brazil 04/11/07 Annual/ 11600 7 M Allocate For For Emerging Norte Special BRL 600 Markets Leste Million as Participacoes Interest (TELEMAR) Over Capital to be Paid During Fiscal Year 2007 PL 654 Fubon Y26528102 Taiwan 06/15/07 04/16/07 Annual 298000 1 M Accept 2006 For For Emerging Financial Operating Markets Holding Results and Co. Financial Ltd. Statements PL 654 Fubon Y26528102 Taiwan 06/15/07 04/16/07 Annual 298000 2 M Approve For For Emerging Financial 2006 Profit Markets Holding Distribution Co. Plan Ltd. PL 654 Fubon Y26528102 Taiwan 06/15/07 04/16/07 Annual 298000 3 M Amend For For Emerging Financial Procedures Markets Holding Governing Co. the Ltd. Acquisition or Disposal of Assets PL 654 Fubon Y26528102 Taiwan 06/15/07 04/16/07 Annual 298000 4 M Other None None Emerging Financial Business Markets Holding Co. Ltd. PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 1 M Accept 2006 For Withhold Emerging Technology Financial Markets Corp. Statements PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 2 M Approve For Withhold Emerging Technology 2006 Profit Markets Corp. Distribution Plan PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 3 M Approve For Withhold Emerging Technology Capitalization Markets Corp. of 2006 Dividends and Employee Profit Sharing PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 4 M Amend For Withhold Emerging Technology Articles of Markets Corp. Association PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 5 M Amend For Withhold Emerging Technology Procedures Markets Corp. Governing the Acquisition or Disposal of Assets PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 6 M Amend For Withhold Emerging Technology Election Markets Corp. Rules of Directors and Supervisors PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 7 M Amend For Withhold Emerging Technology Operating Markets Corp. Procedures for Loan of Funds to Other Parties, and Endorsement and Guarantee PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.1 M Elect For Withhold Emerging Technology Raymond Markets Corp. Soong as Director with Shareholder No. 1 PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.2 M Elect David For Withhold Emerging Technology Lin, a Markets Corp. Representative of Lite-On Capital Inc., as Director with Shareholder No. 28383 PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.3 M Elect For Withhold Emerging Technology Warren Markets Corp. Chen, a Representative of Lite-On Capital Inc., as Director with Shareholder No. 28383 PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.4 M Elect For Withhold Emerging Technology Chung-Yao Markets Corp. Lin, a Representative of Dorcas Investment Co. Ltd., as Director with Shareholder No. 617 PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.5 M Elect For Withhold Emerging Technology Keh-Shew Markets Corp. Lu, a Representative of Da-Song Investment Co. Ltd., as Director with Shareholder No. 59285 PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.6 M Elect Rick For Withhold Emerging Technology Wu, a Markets Corp. Representative of Da-Song Investment Co. Ltd., as Director with Shareholder No. 59285 PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.7 M Elect CH For Withhold Emerging Technology Chen, a Markets Corp. Representative of Yuan Pao Investment Co. Ltd., as Director with Shareholder No. 103603 PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.8 M Elect David For Withhold Emerging Technology Lee, a Markets Corp. Representative of Yuan Pao Investment Co. Ltd., as Director with Shareholder No. 103603 PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.9 M Elect For Withhold Emerging Technology Kuo-Feng Wu Markets Corp. as Independent Director with Shareholder No. 435271 PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.1 M Elect For Withhold Emerging Technology Hsiao-Wei Markets Corp. Chang as Independent Director with Shareholder No. 441272 PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.11 M Elect For Withhold Emerging Technology Yao-Wu Yang Markets Corp. as Independent Director with Shareholder No. 435270 PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 9 M Approve For Withhold Emerging Technology Release of Markets Corp. Restrictions of Competitive Activities of Directors PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 10 M Other None Withhold Emerging Technology Business Markets Corp. PL 654 Reliance Y72596102 India 04/21/07 Court 12800 1 M Approve For For Emerging Industries Scheme of Markets Ltd. Amalgamtion of Indian Petrochemicals Corp Ltd with Reliance Industries Ltd PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 1 M Approve For For Emerging Bank Minutes of Markets Public Previous AGM Co. Ltd. (Formerly Thai Military Bank) PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 2 M Acknowledge None None Emerging Bank 2006 Markets Public Operating Co. Results Ltd. (Formerly Thai Military Bank) PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 3 M Accept For For Emerging Bank Financial Markets Public Statements Co. and Ltd. Acknowledge (Formerly Omission of Thai Dividends Military Bank) PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 4.1 M Reelect For For Emerging Bank Bodi Markets Public Chunnananda Co. as Director Ltd. (Formerly Thai Military Bank) PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 4.2 M Reelect For For Emerging Bank Christopher Markets Public John King Co. as Director Ltd. (Formerly Thai Military Bank) PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 4.3 M Reelect For For Emerging Bank Rajan Raju Markets Public Kankipati Co. as Director Ltd. (Formerly Thai Military Bank) PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 4.4 M Reelect For For Emerging Bank Subhak Markets Public Siwaraksa Co. as Director Ltd. (Formerly Thai Military Bank) PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 4.5 M Reelect For For Emerging Bank Kraithip Markets Public Krairiksh Co. as Director Ltd. (Formerly Thai Military Bank) PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 5 M Approve For For Emerging Bank Remuneration Markets Public of Directors Co. Ltd. (Formerly Thai Military Bank) PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 6 M Approve For For Emerging Bank KPMG Markets Public Phoomchai Co. Audit Ltd. Ltd. as Auditors (Formerly and Thai Authorize Military Board to Bank) Fix Their Remuneration PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 7 M Authorize For For Emerging Bank Issuance of Markets Public Debentures Co. not Ltd. exceeding (Formerly $1 Billion Thai or its Military Equivalent Bank) in Other Currency PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 8 M Other For Against Emerging Bank Business Markets Public Co. Ltd. (Formerly Thai Military Bank) PL 654 KEPPEL V53838112 Singapore 04/27/07 Annual 23000 1 M Adopt For For Emerging CORPORATION Financial Markets LTD Statements and Directors' Reports PL 654 KEPPEL V53838112 Singapore 04/27/07 Annual 23000 2 M Declare For For Emerging CORPORATION Final Markets LTD Dividend of SGD 0.16 Per Share PL 654 KEPPEL V53838112 Singapore 04/27/07 Annual 23000 3 M Reelect Lim For For Emerging CORPORATION Hock San as Markets LTD Director PL 654 KEPPEL V53838112 Singapore 04/27/07 Annual 23000 4 M Reelect Oon For For Emerging CORPORATION Kum Loon as Markets LTD Director PL 654 KEPPEL V53838112 Singapore 04/27/07 Annual 23000 5 M Reelect Tow For For Emerging CORPORATION Heng Tan as Markets LTD Director PL 654 KEPPEL V53838112 Singapore 04/27/07 Annual 23000 6 M Reelect For For Emerging CORPORATION Sven Bang Markets LTD Ullring as Director PL 654 KEPPEL V53838112 Singapore 04/27/07 Annual 23000 7 M Approve For For Emerging CORPORATION Directors' Markets LTD Fees of SGD 610,000 for the Year Ended Dec. 31, 2006 (2005: SGD 564,170) PL 654 KEPPEL V53838112 Singapore 04/27/07 Annual 23000 8 M Reappoint For For Emerging CORPORATION Auditors Markets LTD and Authorize Board to Fix Their Remuneration PL 654 KEPPEL V53838112 Singapore 04/27/07 Annual 23000 9 M Approve For For Emerging CORPORATION Issuance of Markets LTD Shares without Preemptive Rights PL 654 Synnex Y8344J109 Taiwan 06/13/07 04/14/07 Annual 145800 1 M Accept 2006 For For Emerging Technology Financial Markets International Statements Corp. PL 654 Synnex Y8344J109 Taiwan 06/13/07 04/14/07 Annual 145800 2 M Approve For For Emerging Technology 2006 Profit Markets International Distribution Corp. Plan PL 654 Synnex Y8344J109 Taiwan 06/13/07 04/14/07 Annual 145800 3 M Approve For For Emerging Technology Capitalization Markets International of 2006 Corp. Dividends and Employee Profit Sharing PL 654 Synnex Y8344J109 Taiwan 06/13/07 04/14/07 Annual 145800 4 M Amend For Against Emerging Technology Articles of Markets International Association Corp. PL 654 Synnex Y8344J109 Taiwan 06/13/07 04/14/07 Annual 145800 5 M Amend For For Emerging Technology Procedures Markets International Governing Corp. the Acquisition or Disposal of Assets PL 654 Synnex Y8344J109 Taiwan 06/13/07 04/14/07 Annual 145800 6 M Amend For Against Emerging Technology Operating Markets International Procedures Corp. for Loan of Funds to Other Parties PL 654 Synnex Y8344J109 Taiwan 06/13/07 04/14/07 Annual 145800 7 M Other None None Emerging Technology Business Markets International Corp. PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 1 M Accept 2006 For For Emerging Computer Financial Markets Inc. Statements PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 2 M Approve For For Emerging Computer 2006 Profit Markets Inc. Distribution Plan PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 3 M Approve For For Emerging Computer Capitalization Markets Inc. of 2006 Dividends and Employee Profit Sharing PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 4 M Amend For For Emerging Computer Articles of Markets Inc. Association PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 5 M Amend For For Emerging Computer Internal Markets Inc. Rules and Policies PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 6.1 M Elect Barry For Against Emerging Computer Lam as Markets Inc. Director with Shareholder No. 1 PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 6.2 M Elect C. C. For Against Emerging Computer Leung as Markets Inc. Director with Shareholder No. 5 PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 6.3 M Elect For Against Emerging Computer Michael Markets Inc. Wang as Director with Shareholder No. 14 PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 6.4 M Elect For For Emerging Computer Wei-Ta Pan Markets Inc. as Director with Shareholder No. 99044 PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 6.5 M Elect Chan For For Emerging Computer Lu-Min as Markets Inc. Director with ID No. K101713364 PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 6.6 M Elect S.C. For For Emerging Computer Liang as Markets Inc. Supervisor with Shareholder No. 6 PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 6.7 M Elect Eddie For For Emerging Computer Lee as Markets Inc. Supervisor with ID No. R121459044 PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 6.8 M Elect Chang For For Emerging Computer Ching-Yi as Markets Inc. Supervisor with ID No. A122450363 PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 7 M Approve For For Emerging Computer Release of Markets Inc. Restrictions of Competitive Activities of Directors PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 8 M Other None None Emerging Computer Business Markets Inc. PL 654 KEPPEL V53838112 Singapore 04/27/07 Special 23000 1 M Authorize For For Emerging CORPORATION Share Markets LTD Repurchase Program PL 654 KEPPEL V53838112 Singapore 04/27/07 Special 23000 2 M Approve For For Emerging CORPORATION Mandate for Markets LTD Transactions with Related Parties PL 654 KEPPEL V53838112 Singapore 04/27/07 Special 23000 3 M Approve For For Emerging CORPORATION Award of Markets LTD 8,000 Existing Shares to Tony Chew Leong-Chee, Lim Hock San, Sven Bang Ullring, Lee Soo Ann, Leung Chun Ying, Oon Kum Loon, Tow Heng Tan, and Yeo Wee Kiong as Payment in Part of Their Respective Remuneration PL 654 KEPPEL V53838112 Singapore 04/27/07 Special 23000 4 M Amend For For Emerging CORPORATION Articles Markets LTD Re: Remuneration of Directors PL 654 KEPPEL V53838112 Singapore 04/27/07 Special 23000 5 M Approve For For Emerging CORPORATION Sub-division Markets LTD of Each Ordinary Share into Two Shares PL 654 KEPPEL V53838112 Singapore 04/27/07 Special 23000 6 M Approve For For Emerging CORPORATION Reduction Markets LTD of Share Capital of Up to SGD 226.1 Million and Distribution to Shareholders of SGD 0.28 or SGD 0.14 in Cash for Each Issued and Fully Paid-Up Ordinary Shares Held PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 1 M Accept 2006 For For Emerging Semiconductor Operating Markets Corp Results and Financial Statements PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 2 M Approve For For Emerging Semiconductor 2006 Profit Markets Corp Distribution Plan PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 3 M Amend Use For For Emerging Semiconductor of Proceeds Markets Corp from the Issuance of New Ordinary Shares to Participate in the Issuance of Global Depositary Receipts in 2006 PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 4 M Amend For For Emerging Semiconductor Procedures Markets Corp Governing the Acquisition or Disposal of Assets PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 5 M Amend For Against Emerging Semiconductor Operating Markets Corp Procedures for Loan of Funds to Other Parties PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 6 M Amend For Against Emerging Semiconductor Endorsement Markets Corp and Guarantee Operating Guidelines PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 7 M Approve For For Emerging Semiconductor Capitalization Markets Corp of 2006 Dividends and Employee Profit Sharing PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 8 M Amend For Against Emerging Semiconductor Articles of Markets Corp Association PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 9 M Approve For For Emerging Semiconductor Spin-Off Markets Corp Agreement PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 10 M Other None None Emerging Semiconductor Business Markets Corp PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 1 M Elect For Emerging Turkiye Presiding Markets Petrol Council of Rafinerileri Meeting A.S. PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 2 M Accept For Emerging Turkiye Financial Markets Petrol Statements Rafinerileri for 2006 A.S. and Receive Board of Directors, Auditors and Independent Auditors Reports PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 3 M Approve For Emerging Turkiye Discharge Markets Petrol of Rafinerileri Directors A.S. and Auditors PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 4 M Approve For Emerging Turkiye Allocation Markets Petrol of Income, Rafinerileri and A.S. Determine Date of Distribution PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 5 M Receive None Emerging Turkiye Information Markets Petrol on Profit Rafinerileri Distribution A.S. Policy for 2007 and Following Years PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 6 M Fix Number For Emerging Turkiye of and Markets Petrol Elect Rafinerileri Directors, A.S. and Determine Their Terms of Office PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 7 M Fix Number For Emerging Turkiye of and Markets Petrol Elect Rafinerileri Auditors, A.S. and Determine Their Terms of Office PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 8 M Approve For Emerging Turkiye Monthly Markets Petrol Gross Rafinerileri Remuneration A.S. of Chairman, Directors and Auditors PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 9 M Receive None Emerging Turkiye Information Markets Petrol on Rafinerileri Donations A.S. Made in 2006 PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 10 M Approve For Emerging Turkiye Independent Markets Petrol Audit Rafinerileri Company A.S. Selected by the Board PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 11 M Approve For Emerging Turkiye Decision on Markets Petrol Proceeding Rafinerileri with Law A.S. Suit Against Former CEO of Tupras PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 12 M Approve For Emerging Turkiye Decision on Markets Petrol Amended Rafinerileri Articles of A.S. Assocation PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 13 M Grant For Withhold Emerging Turkiye Permission Markets Petrol for Board Rafinerileri Members to A.S. Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 14 M Authorize For Withhold Emerging Turkiye Presiding Markets Petrol Council to Rafinerileri Sign A.S. Minutes of Meeting PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 15 M Wishes None Withhold Emerging Turkiye Markets Petrol Rafinerileri A.S. PL 654 SHIN Y7753X104 Taiwan 06/15/07 04/16/07 Annual 44656 1 M Accept 2006 For For Emerging KONG Financial Markets FINANCIAL Statements HOLDING CO LTD PL 654 SHIN Y7753X104 Taiwan 06/15/07 04/16/07 Annual 44656 2 M Approve For For Emerging KONG 2006 Profit Markets FINANCIAL Distribution HOLDING Plan CO LTD PL 654 SHIN Y7753X104 Taiwan 06/15/07 04/16/07 Annual 44656 3 M Amend Use For For Emerging KONG of Proceeds Markets FINANCIAL from the HOLDING Issuance of CO LTD Unsecured Convertible Bonds in 2005 PL 654 SHIN Y7753X104 Taiwan 06/15/07 04/16/07 Annual 44656 4 M Amend For For Emerging KONG Procedures Markets FINANCIAL Governing HOLDING the CO LTD Acquisition or Disposal of Assets PL 654 SHIN Y7753X104 Taiwan 06/15/07 04/16/07 Annual 44656 5 M Amend For For Emerging KONG Articles of Markets FINANCIAL Association HOLDING CO LTD PL 654 SHIN Y7753X104 Taiwan 06/15/07 04/16/07 Annual 44656 6 M Amend Rules For For Emerging KONG and Markets FINANCIAL Procedures HOLDING Regarding CO LTD Shareholder Meeting PL 654 SHIN Y7753X104 Taiwan 06/15/07 04/16/07 Annual 44656 7 M Amend For For Emerging KONG Election Markets FINANCIAL Rules of HOLDING Directors CO LTD and Supervisors PL 654 SHIN Y7753X104 Taiwan 06/15/07 04/16/07 Annual 44656 8 M Approve For For Emerging KONG Capitalization Markets FINANCIAL of 2006 HOLDING Dividends CO LTD PL 654 SHIN Y7753X104 Taiwan 06/15/07 04/16/07 Annual 44656 9 M Other None None Emerging KONG Business Markets FINANCIAL HOLDING CO LTD PL 654 Inventec Y4176F109 Taiwan 06/13/07 04/14/07 Annual 250600 1 M Accept 2006 For For Emerging Corporation Financial Markets Statements PL 654 Inventec Y4176F109 Taiwan 06/13/07 04/14/07 Annual 250600 2 M Approve For For Emerging Corporation 2006 Profit Markets Distribution Plan PL 654 Inventec Y4176F109 Taiwan 06/13/07 04/14/07 Annual 250600 3 M Approve For For Emerging Corporation Capitalization Markets of 2006 Dividends and Employee Profit Sharing PL 654 Inventec Y4176F109 Taiwan 06/13/07 04/14/07 Annual 250600 4 M Amend For For Emerging Corporation Articles of Markets Association PL 654 Inventec Y4176F109 Taiwan 06/13/07 04/14/07 Annual 250600 5 M Amend For For Emerging Corporation Procedures Markets Governing the Acquisition or Disposal of Assets PL 654 Inventec Y4176F109 Taiwan 06/13/07 04/14/07 Annual 250600 6 M Amend For For Emerging Corporation Election Markets Rules of Directors and Supervisors PL 654 Inventec Y4176F109 Taiwan 06/13/07 04/14/07 Annual 250600 7 M Other None None Emerging Corporation Business Markets PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 1 M Accept 2006 For For Emerging APPLIANCES Financial Markets CORP Statements PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 2 M Approve For For Emerging APPLIANCES Allocation Markets CORP of Income and Dividends PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 3 M Approve For For Emerging APPLIANCES Capitalization Markets CORP of 2006 Dividends and Employee Profit Sharing PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 4 M Amend For For Emerging APPLIANCES Articles of Markets CORP Association PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 5 M Approve For For Emerging APPLIANCES Selection Markets CORP of Shareholder Dividend Tax Relief in connection with the Local Rights Issues in 2006 according to SUI PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 6 M Amend For For Emerging APPLIANCES Procedures Markets CORP Governing the Acquisition or Disposal of Assets PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 7 M Amend For For Emerging APPLIANCES Operating Markets CORP Procedures for Loan of Funds to Other Parties, and Endorsement and Guarantee PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 8 M Amend For For Emerging APPLIANCES Election Markets CORP Rules of Directors and Supervisors PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.1 M Elect For Against Emerging APPLIANCES Ching-Sung Markets CORP (Jackson) Chang as Director with ID No. Q120125708 PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.2 M Elect For Against Emerging APPLIANCES Chia-En Markets CORP (Daniel) Lee as Director with ID No. F103863112 PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.3 M Elect For Against Emerging APPLIANCES Ming-Chang Markets CORP Lai, a Representative of Inventec Corporation, as Director with ID No. D100821987 PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.4 M Elect For Against Emerging APPLIANCES Shin-Chun Markets CORP Hsu, a Representative of Inventec Corporation, as Director with ID No. A123224652 PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.5 M Elect For For Emerging APPLIANCES Sun-Shen Su Markets CORP as Independent Director with ID No. J100012161 PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.6 M Elect For For Emerging APPLIANCES Hung-Chi Wu Markets CORP as Independent Director with ID No. M101700591 PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.7 M Elect For For Emerging APPLIANCES Lin-Shan Markets CORP Lee as Independent Director with ID No. E102413153 PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.8 M Elect For Against Emerging APPLIANCES Shi-Li Wen Markets CORP as Supervisor with ID No. A104138168 PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.9 M Elect For Against Emerging APPLIANCES Li-Cheng Markets CORP Yeh as Supervisor with ID No. A122687191 PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.1 M Elect For For Emerging APPLIANCES Chin-Tsai Markets CORP Chen as Supervisor with ID No. F101003592 PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.11 M Elect For For Emerging APPLIANCES Chang-Pang Markets CORP Chang as Supervisor with ID No. N102640906 PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 10 M Approve For For Emerging APPLIANCES Release of Markets CORP Restrictions of Competitive Activities of Directors PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 11 M Other For Against Emerging APPLIANCES Business Markets CORP PL 654 CATHAY Y11654103 Taiwan 06/15/07 04/16/07 Annual 204303 1 M Accept 2006 For For Emerging FINANCIAL Operating Markets HOLDING Results and CO., Financial LTD. Statements PL 654 CATHAY Y11654103 Taiwan 06/15/07 04/16/07 Annual 204303 2 M Approve For For Emerging FINANCIAL 2006 Profit Markets HOLDING Distribution CO., Plan LTD. PL 654 CATHAY Y11654103 Taiwan 06/15/07 04/16/07 Annual 204303 3 M Amend For For Emerging FINANCIAL Articles of Markets HOLDING Association CO., LTD. PL 654 CATHAY Y11654103 Taiwan 06/15/07 04/16/07 Annual 204303 4 M Amend For For Emerging FINANCIAL Procedures Markets HOLDING Governing CO., the LTD. Acquisition or Disposal of Assets PL 654 CATHAY Y11654103 Taiwan 06/15/07 04/16/07 Annual 204303 5 M Amend For For Emerging FINANCIAL Election Markets HOLDING Rules of CO., Directors LTD. and Supervisors PL 654 CATHAY Y11654103 Taiwan 06/15/07 04/16/07 Annual 204303 6 M Elect For For Emerging FINANCIAL Directors Markets HOLDING CO., LTD. PL 654 CATHAY Y11654103 Taiwan 06/15/07 04/16/07 Annual 204303 7 M Approve For For Emerging FINANCIAL Release of Markets HOLDING Restrictions CO., of LTD. Competitive Activities of Directors PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 1 M Accept For For Emerging SHENHUA Report of Markets ENERGY the Board CO LTD of Directors PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 2 M Accept For For Emerging SHENHUA Report of Markets ENERGY the Board CO LTD of Supervisors PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 3 M Accept For For Emerging SHENHUA Financial Markets ENERGY Statements CO LTD and Statutory Reports PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 4 M Approve For For Emerging SHENHUA Profit Markets ENERGY Distribution CO LTD Plan PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 5 M Approve For For Emerging SHENHUA Remuneration Markets ENERGY of CO LTD Directors and Supervisors PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 6 M Reappoint For For Emerging SHENHUA KPMG Markets ENERGY Hauzhen and CO LTD KPMG as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 7 M Approve For For Emerging SHENHUA Renewal of Markets ENERGY Certain CO LTD Connected Transactions for 2008 to 2010 and Relevant Annual Caps PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 8 M Approve For For Emerging SHENHUA Adjustments Markets ENERGY to the CO LTD Annual Caps for Certain Connected Transactions in 2007 PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 9 M Elect Yun For For Emerging SHENHUA Gongmin as Markets ENERGY Non-Executive CO LTD Director PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 10 M Approve For Against Emerging SHENHUA Issuance of Markets ENERGY Equity or CO LTD Equity-Linked Securities without Preemptive Rights PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 1 M Accept For For Emerging Company Report of Markets Limited the Board of Directors PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 2 M Accept For For Emerging Company Report of Markets Limited the Supervisory Committee PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 3 M Accept For For Emerging Company Financial Markets Limited Statements and Statutory Reports PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 4 M Approve For For Emerging Company Final Markets Limited Dividend PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 5 M Authorize For For Emerging Company Board to Markets Limited Determine the Distribution of Interim Dividends for the Year 2007 PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 6 M Reappoint For For Emerging Company PricewaterhouseCoopers, Markets Limited CP A and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., CPA as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 7 M Reelect For For Emerging Company Jiang Markets Limited Jiemin as Director PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 8 M Reelect For For Emerging Company Zhou Jiping Markets Limited as Director PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 9 M Reelect For For Emerging Company Duan Wende Markets Limited as Director PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 10 M Reelect Sun For For Emerging Company Xianfeng as Markets Limited Supervisor PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 11 M Reelect For For Emerging Company Zhang Markets Limited Jinzhu as Supervisor PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 12 M Approve For Against Emerging Company Issuance of Markets Limited Equity or Equity-Linked Securities without Preemptive Rights PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 13 M Approve For For Emerging Company Disposal of Markets Limited 70 Percent Equity Interest in China National United Oil Corporation to China National Petroleum Corporation PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 14 M Other For Against Emerging Company Business Markets Limited (Voting) PL 654 Liberty S44330116 South 05/24/07 Annual 11400 1 M Accept For For Emerging Group Africa Financial Markets (Formerly Statements Liberty and Life Statutory Association Reports for of Year Ended Africa) 12-31-06 PL 654 Liberty S44330116 South 05/24/07 Annual 11400 2 M Approve For For Emerging Group Africa Chairman Markets (Formerly Remuneration Liberty Life Association of Africa) PL 654 Liberty S44330116 South 05/24/07 Annual 11400 3 M Approve For For Emerging Group Africa Remuneration Markets (Formerly of Directors Liberty Life Association of Africa) PL 654 Liberty S44330116 South 05/24/07 Annual 11400 4 M Approve For For Emerging Group Africa Chairman of Markets (Formerly Audit & Liberty Acuarial Life Committee Association of Africa) PL 654 Liberty S44330116 South 05/24/07 Annual 11400 5 M Approve For For Emerging Group Africa Remuneration Markets (Formerly of Members Liberty of the Life Audit and Association Actuarial of Committee Africa) PL 654 Liberty S44330116 South 05/24/07 Annual 11400 6 M Approve For For Emerging Group Africa Remuneration Markets (Formerly of Chairman Liberty of the Risk Life Committee Association of Africa) PL 654 Liberty S44330116 South 05/24/07 Annual 11400 7 M Approve For For Emerging Group Africa Remuneration Markets (Formerly of Members Liberty of the Risk Life Committee Association of Africa) PL 654 Liberty S44330116 South 05/24/07 Annual 11400 8 M Approve For For Emerging Group Africa Remuneration Markets (Formerly of Chairman Liberty of the Life Remuneration Association Committee of Africa) PL 654 Liberty S44330116 South 05/24/07 Annual 11400 9 M Approve For For Emerging Group Africa Remuneration Markets (Formerly of Members Liberty of the Life Remuneration Association Committee of Africa) PL 654 Liberty S44330116 South 05/24/07 Annual 11400 10 M Approve For For Emerging Group Africa Remuneration Markets (Formerly of Chairman Liberty of the Life Transformation Association Committee of Africa) PL 654 Liberty S44330116 South 05/24/07 Annual 11400 11 M Approve For For Emerging Group Africa Remuneration Markets (Formerly of Members Liberty of the Life Transformation Association Committee of Africa) PL 654 Liberty S44330116 South 05/24/07 Annual 11400 12 M Approve For For Emerging Group Africa Remuneration Markets (Formerly of Members Liberty of the Life Directors' Association Affairs of Committee Africa) PL 654 Liberty S44330116 South 05/24/07 Annual 11400 13 M Reelect For For Emerging Group Africa B.S. Markets (Formerly Tshabalala Liberty as Director Life Association of Africa) PL 654 Liberty S44330116 South 05/24/07 Annual 11400 14 M Reelect For For Emerging Group Africa H.I. Markets (Formerly Appelbaum Liberty as Director Life Association of Africa) PL 654 Liberty S44330116 South 05/24/07 Annual 11400 15 M Reelect For For Emerging Group Africa D.E. Cooper Markets (Formerly as Director Liberty Life Association of Africa) PL 654 Liberty S44330116 South 05/24/07 Annual 11400 16 M Reelect For For Emerging Group Africa J.H. Maree Markets (Formerly as Director Liberty Life Association of Africa) PL 654 Liberty S44330116 South 05/24/07 Annual 11400 17 M Reelect For For Emerging Group Africa S.P. Sibisi Markets (Formerly as Director Liberty Life Association of Africa) PL 654 Liberty S44330116 South 05/24/07 Annual 11400 18 M Approve For For Emerging Group Africa Issuance of Markets (Formerly Shares Liberty Pursuant to Life the Shares Association Incentive of Schemes Africa) PL 654 Liberty S44330116 South 05/24/07 Annual 11400 19 M Approve For For Emerging Group Africa Issuance of Markets (Formerly Shares Liberty without Life Preemptive Association Rights up of to a Africa) Maximum of 5 Percent of Issued Capital PL 654 Liberty S44330116 South 05/24/07 Annual 11400 20 M Approve For For Emerging Group Africa Cash Markets (Formerly Distribution Liberty to Life Shareholders Association by Way of of Reduction Africa) of Share Premium Account PL 654 Liberty S44330116 South 05/24/07 Annual 11400 21 M Authorize For For Emerging Group Africa Repurchase Markets (Formerly of Up to 20 Liberty Percent of Life Issued Association Share of Capital Africa) PL 654 Liberty S44330116 South 05/24/07 Annual 11400 22 M Amend For For Emerging Group Africa Articles of Markets (Formerly Association Liberty Re: Life Electronic Association Communication of Africa) PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 1 M Approve For For Emerging (Formerly Special Financial Markets Technip-Coflexip) Statements and Statutory Reports PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 2 M Approve For For Emerging (Formerly Special Allocation Markets Technip-Coflexip) of Income and Dividends of EUR 3.15 per Share PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 3 M Accept For For Emerging (Formerly Special Consolidated Markets Technip-Coflexip) Financial Statements and Statutory Reports PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 4 M Approve For Against Emerging (Formerly Special Special Markets Technip-Coflexip) Auditors' Report Regarding Related-Party Transactions PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 5 M Approve For For Emerging (Formerly Special Remuneration Markets Technip-Coflexip) of Directors in the Aggregate Amount of EUR 375,000 PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 6 M Elect For Against Emerging (Formerly Special Thierry Markets Technip-Coflexip) Pilenko as Director PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 7 M Elect For Against Emerging (Formerly Special Pascal Markets Technip-Coflexip) Colombani as Director PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 8 M Elect John For Against Emerging (Formerly Special C.G. Markets Technip-Coflexip) O'Leary as Director PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 9 M Elect For Against Emerging (Formerly Special Germaine Markets Technip-Coflexip) Gibara as Director PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 10 M Reelect For Against Emerging (Formerly Special Olivier Markets Technip-Coflexip) Appert as Director PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 11 M Reelect For Against Emerging (Formerly Special Jacques Markets Technip-Coflexip) Deyirmendjian as Director PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 12 M Reelect For Against Emerging (Formerly Special Jean-Pierre Markets Technip-Coflexip) Lamoure as Director PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 13 M Reelect For Against Emerging (Formerly Special Daniel Markets Technip-Coflexip) Lebegue as Director PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 14 M Reelect For Against Emerging (Formerly Special Roger M. Markets Technip-Coflexip) Milgram as Director PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 15 M Reelect For Against Emerging (Formerly Special Rolf Erik Markets Technip-Coflexip) Rolfsen as Director PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 16 M Reelect For Against Emerging (Formerly Special Bruno Markets Technip-Coflexip) Weymuller as Director PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 17 M Ratify For Against Emerging (Formerly Special Auditex as Markets Technip-Coflexip) Alternate Auditor PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 18 M Authorize For For Emerging (Formerly Special Repurchase Markets Technip-Coflexip) of Up to 10 Percent of Issued Share Capital PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 19 M Amend For For Emerging (Formerly Special Articles of Markets Technip-Coflexip) Association Re: Directors' Tenure, Board Meetings Through Videoconference and Telecommunication, and Record Date PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 20 M Authorize For For Emerging (Formerly Special Issuance of Markets Technip-Coflexip) Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 21 M Authorize For For Emerging (Formerly Special Issuance of Markets Technip-Coflexip) Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 22 M Authorize For Against Emerging (Formerly Special Board to Markets Technip-Coflexip) Set Issue Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 23 M Authorize For For Emerging (Formerly Special Capitalization Markets Technip-Coflexip) of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 24 M Authorize For Against Emerging (Formerly Special Capital Markets Technip-Coflexip) Increase of up to 10 Percent of Issued Capital for Future Acquisitions PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 25 M Amend For For Emerging (Formerly Special Employee Markets Technip-Coflexip) Savings-Related Share Purchase Plan PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 26 M Approve For For Emerging (Formerly Special Employee Markets Technip-Coflexip) Purchase Plan for International Employees PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 27 M Authorize For Against Emerging (Formerly Special up to 1 Markets Technip-Coflexip) Percent of Issued Capital for Use in Restricted Stock Plan PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 28 M Approve For Against Emerging (Formerly Special Stock Markets Technip-Coflexip) Option Plans Grants PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 29 M Authorize For Against Emerging (Formerly Special Board to Markets Technip-Coflexip) Use All the Above Capital Increase Authorizations During a Takeover PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 30 M Authorize For For Emerging (Formerly Special Filing of Markets Technip-Coflexip) Required Documents/Other Formalities PL 654 CAMARGO P19162109 Brazil 04/16/07 Annual/ 9000 1 M Accept For For Emerging CORREA Special Financial Markets DESENVOLVIMENTO Statements IMOBILIARIO and SA Statutory Reports PL 654 CAMARGO P19162109 Brazil 04/16/07 Annual/ 9000 2 M Approve For For Emerging CORREA Special Capital Markets DESENVOLVIMENTO Budget IMOBILIARIO SA PL 654 CAMARGO P19162109 Brazil 04/16/07 Annual/ 9000 3 M Elect For For Emerging CORREA Special Directors Markets DESENVOLVIMENTO IMOBILIARIO SA PL 654 CAMARGO P19162109 Brazil 04/16/07 Annual/ 9000 4 M Approve For For Emerging CORREA Special Remuneration Markets DESENVOLVIMENTO of Directors IMOBILIARIO SA PL 654 CAMARGO P19162109 Brazil 04/16/07 Annual/ 9000 1 M Amend For For Emerging CORREA Special Articles Markets DESENVOLVIMENTO Re: Reflect IMOBILIARIO Changes in SA Share Capital from Prior Share Issuances PL 654 CAMARGO P19162109 Brazil 04/16/07 Annual/ 9000 2 M Amend For Against Emerging CORREA Special Article Markets DESENVOLVIMENTO 18: Allow IMOBILIARIO Alternate SA for Chairman of the Board PL 654 Consorcio P3084R106 Mexico 04/23/07 Annual 76400 1 M Accept For For Emerging Ara SAB Individual Markets de CV and Consolidated Financial Statements, Statutory Reports, and Supervisory's Reports for Fiscal Year Ended 12-31-06 PL 654 Consorcio P3084R106 Mexico 04/23/07 Annual 76400 2 M Accept For For Emerging Ara SAB Report on Markets de CV Adherence to Fiscal Obligations PL 654 Consorcio P3084R106 Mexico 04/23/07 Annual 76400 3 M Approve For For Emerging Ara SAB Allocation Markets de CV of Income and Payment of Dividend PL 654 Consorcio P3084R106 Mexico 04/23/07 Annual 76400 4 M Elect For For Emerging Ara SAB Directors, Markets de CV Board Secretary and Alternate, and Supervisory Board; Approve Discharge and Remuneration of Directors, Board Secretary and Alternate, and Supervisory Board PL 654 Consorcio P3084R106 Mexico 04/23/07 Annual 76400 5 M Elect or For For Emerging Ara SAB Ratify Markets de CV Chairman to Audit Committee PL 654 Consorcio P3084R106 Mexico 04/23/07 Annual 76400 6 M Elect or For For Emerging Ara SAB Ratify Markets de CV Chairman to Corporate Practices Committee PL 654 Consorcio P3084R106 Mexico 04/23/07 Annual 76400 7 M Set For For Emerging Ara SAB Aggregate Markets de CV Nominal Amount of Share Repurchase Reserve PL 654 Consorcio P3084R106 Mexico 04/23/07 Annual 76400 8 M Designate For For Emerging Ara SAB Inspector Markets de CV or Shareholder Representative(s) of Minutes of Meeting PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 1 M Approve BOD For Withhold Emerging TELECOM Report for Markets HOLDING Fiscal Year 2006 PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 2 M Approve For Withhold Emerging TELECOM Financial Markets HOLDING Statements for Fiscal Year 2006 PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 3 M Approve For Withhold Emerging TELECOM Audit Markets HOLDING Reports for Fiscal Year 2006 PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 4 M Approve For Withhold Emerging TELECOM Allocation Markets HOLDING of Income for Fiscal Year 2006 PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 5 M Approve For Withhold Emerging TELECOM Discharge Markets HOLDING of Board PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 6 M Approve For Withhold Emerging TELECOM Director Markets HOLDING Remuneration for Fiscal Year 2007 PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 7 M Approve For Withhold Emerging TELECOM Auditors Markets HOLDING and Fix Their Remuneration for Fiscal Year 2007 PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 8 M Authorize For Withhold Emerging TELECOM Board of Markets HOLDING Directors to Sign Mutual Refund Contracts with Subsidiaries and Sister Companies PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 9 M Authorize For Withhold Emerging TELECOM Board of Markets HOLDING Directors to Sign Loan and Mortgage Contracts and also to Issue Guarantees to Lenders for the Company, Subsidiaries and Sister Companies PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 10 M Authorize For Withhold Emerging TELECOM the Company Markets HOLDING Donations for Fiscal Year Ended 2006 and Authorize Directors to Make Donations for Fiscal Year 2007 PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 11 M Ratify the For Withhold Emerging TELECOM Changes Markets HOLDING Made to the Board of Directors During Fiscal Year Ended 2006 PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 1 M Adopt For For Emerging Marine Financial Markets Ltd Statements (frm.Jurong and Shipyard Directors' Ltd.) Reports PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 2 M Declare For For Emerging Marine Final Markets Ltd Dividend of (frm.Jurong SGD 0.10 Shipyard Per Share Ltd.) PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 3 M Reelect Tan For For Emerging Marine Pheng Hock Markets Ltd as Director (frm.Jurong Shipyard Ltd.) PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 4 M Reelect For For Emerging Marine Kiyotaka Markets Ltd Matsuzawa (frm.Jurong as Director Shipyard Ltd.) PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 5 M Reelect For For Emerging Marine Ajaib Markets Ltd Haridass as (frm.Jurong Director Shipyard Ltd.) PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 6 M Reelect Ron For For Emerging Marine Foo Siang Markets Ltd Guan as (frm.Jurong Director Shipyard Ltd.) PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 7 M Reelect For For Emerging Marine Joseph Kwok Markets Ltd Sin Kin as (frm.Jurong Director Shipyard Ltd.) PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 8 M Approve For For Emerging Marine Directors' Markets Ltd Fees of SGD (frm.Jurong 767,125 for Shipyard the Year Ltd.) Ended Dec. 31, 2006 (2005: SGD 353,832) PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 9 M Reappoint For For Emerging Marine Ernst & Markets Ltd Young as (frm.Jurong Auditors Shipyard and Ltd.) Authorize Board to Fix Their Remuneration PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 10 M Approve For For Emerging Marine Issuance of Markets Ltd Shares (frm.Jurong without Shipyard Preemptive Ltd.) Rights PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 11 M Approve For Against Emerging Marine Issuance of Markets Ltd Shares and (frm.Jurong Grant of Shipyard Options Ltd.) and/or Awards Pursuant to the SembCorp Marine Share Option Plan, SembCorp Marine Performance Share Plan and SembCorp Marine Restricted Stock Plan PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Special 81000 1 M Approve For For Emerging Marine Mandate for Markets Ltd Transactions (frm.Jurong with Shipyard Related Ltd.) Parties PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Special 81000 2 M Authorize For For Emerging Marine Share Markets Ltd Repurchase (frm.Jurong Program Shipyard Ltd.) PL 654 Bumiputra- Y1002C102 Malaysia 04/26/07 04/18/07 Special 5200 1 M Amend For For Emerging Commerce Holdings Articles of Markets Bhd Association (Formerly Commerce Asset-Hol PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 1 M Accept 2006 For Withhold Emerging TECH Operating Markets COMPUTER Results and CORP Financial Statements PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 2 M Approve For Withhold Emerging TECH 2006 Profit Markets COMPUTER Distribution CORP Plan PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 3 M Approve For Withhold Emerging TECH Capitalization Markets COMPUTER of 2006 CORP Dividends and Employee Profit Sharing PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 4 M Amend Rules For Withhold Emerging TECH and Markets COMPUTER Procedures CORP Regarding Shareholder Meeting PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 5 M Amend For Withhold Emerging TECH Articles of Markets COMPUTER Association CORP PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 6 M Amend For Withhold Emerging TECH Procedures Markets COMPUTER Governing CORP the Acquisition or Disposal of Assets PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 7 M Amend For Withhold Emerging TECH Trading Markets COMPUTER Procedures CORP Governing Derivative Financial Instruments PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 8 M Amend For Withhold Emerging TECH Election Markets COMPUTER Rules of CORP Directors and Supervisors PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 9 M Approve For Withhold Emerging TECH Acquisition Markets COMPUTER of Assets CORP from Dopod International PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 10.1 M Elect Cher For Withhold Emerging TECH Wang as Markets COMPUTER Director CORP with Shareholder No. 2 PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 10.2 M Elect For Withhold Emerging TECH Wen-Chi Markets COMPUTER Chen as CORP Director with Shareholder No. 5 PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 10.3 M Elect H.T. For Withhold Emerging TECH Cho as Markets COMPUTER Director CORP with Shareholder No. 22 PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 10.4 M Elect Josef For Withhold Emerging TECH Felder as Markets COMPUTER Independent CORP Director PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 10.5 M Elect For Withhold Emerging TECH Chen-Kuo Markets COMPUTER Lin as CORP Independent Director PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 10.6 M Elect a For Withhold Emerging TECH Representative Markets COMPUTER of Way-Chi CORP Investment Co. Ltd. as Supervisor with Shareholder No. 15 PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 11 M Approve For Withhold Emerging TECH Release of Markets COMPUTER Restrictions CORP of Competitive Activities of Directors PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 12 M Other None Withhold Emerging TECH Business Markets COMPUTER CORP PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Special 85000 1 M Approve For For Emerging TELECOMMUNICATIONS Settlement Markets INTL LTD Agreement PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Special 85000 2 M Approve For For Emerging TELECOMMUNICATIONS Handset Markets INTL LTD Supply Agreements and Relevant Annual Caps PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Special 85000 3 M Approve For For Emerging TELECOMMUNICATIONS Thai Markets INTL LTD Marketing Annual Caps PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Special 85000 4 M Amend Share For Against Emerging TELECOMMUNICATIONS Option Markets INTL LTD Scheme of the Company PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Special 85000 1 M Amend For For Emerging TELECOMMUNICATIONS Articles Markets INTL LTD Re: Appointment, Removal and Retirement by Rotation of Directors PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 1 M Accept For For Emerging -Commerce Holdings Financial Markets Bhd Statements (Formerly and Commerce Statutory Asset-Hol Reports for the Financial Year Ended Dec. 31, 2006 PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 2 M Approve For For Emerging -Commerce Holdings First and Markets Bhd Final (Formerly Dividend of Commerce MYR 0.15 Asset-Hol Per Share Less Income Tax of 27 Percent for the Financial Year Ended Dec. 31, 2006 PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 3 M Elect For For Emerging -Commerce Holdings Roslan A. Markets Bhd Ghaffar as (Formerly Director Commerce Asset-Hol PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 4 M Elect Md For For Emerging -Commerce Holdings Nor Md Markets Bhd Yusof as (Formerly Director Commerce Asset-Hol PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 5 M Elect For For Emerging -Commerce Holdings Haidar Markets Bhd Mohamed Nor (Formerly as Director Commerce Asset-Hol PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 6 M Elect For For Emerging -Commerce Holdings Hamzah Markets Bhd Bakar as (Formerly Director Commerce Asset-Hol PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 7 M Elect For For Emerging -Commerce Holdings Zainal Markets Bhd Abidin (Formerly Putih as Commerce Director Asset-Hol PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 8 M Elect Syed For For Emerging -Commerce Holdings Muhamad Markets Bhd Syed Abdul (Formerly Kadir as Commerce Director Asset-Hol PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 9 M Elect For Against Emerging -Commerce Holdings Robert Markets Bhd Cheim Dau (Formerly Meng as Commerce Director Asset-Hol PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 10 M Elect Cezar For For Emerging -Commerce Holdings Peralta Markets Bhd Consing as (Formerly Director Commerce Asset-Hol PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 11 M Approve For For Emerging -Commerce Holdings Remuneration Markets Bhd of (Formerly Directors Commerce in the Asset-Hol Amount of MYR 90,000 Per Director Per Annum for the Financial Year Ended Dec. 31, 2006 PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 12 M Approve For For Emerging -Commerce Holdings PricewaterhouseCoopers Markets Bhd as Auditors (Formerly and Commerce Authorize Asset-Hol Board to Fix Their Remuneration PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 13 M Approve For For Emerging -Commerce Holdings Issuance of Markets Bhd Equity or (Formerly Equity-Linked Commerce Securities Asset-Hol without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 14 M Authorize For For Emerging -Commerce Holdings Repurchase Markets Bhd of Up to 10 (Formerly Percent of Commerce Issued Asset-Hol Share Capital PL 654 Sare P85184102 Mexico 04/26/07 Annual 215534 1 M Accept For For Emerging Holding Financial Markets SAB de Statements CV and Statutory Reports PL 654 Sare P85184102 Mexico 04/26/07 Annual 215534 2 M Accept For For Emerging Holding General Markets SAB de Director's CV Report and Auditor's Opinion PL 654 Sare P85184102 Mexico 04/26/07 Annual 215534 3 M Accept For For Emerging Holding Audit and Markets SAB de Corporate CV Practices Committee's Report PL 654 Sare P85184102 Mexico 04/26/07 Annual 215534 4 M Approve For For Emerging Holding Allocation Markets SAB de of Income CV PL 654 Sare P85184102 Mexico 04/26/07 Annual 215534 5 M Set For For Emerging Holding Aggregate Markets SAB de Nominal CV Amount of Share Repurchase Reserve PL 654 Sare P85184102 Mexico 04/26/07 Annual 215534 6 M Elect/Ratify For For Emerging Holding Members of Markets SAB de Board of CV Directors, Including the Executive Chairman, Secretary and Alternate Secretary PL 654 Sare P85184102 Mexico 04/26/07 Annual 215534 7 M Elect For For Emerging Holding Chairman Markets SAB de and Members CV of the Audit and Corporate Practices Committee PL 654 Sare P85184102 Mexico 04/26/07 Annual 215534 8 M Approve For For Emerging Holding Remuneration Markets SAB de of CV Directors and Alternates, Secretary, and Members of the Audit and Corporate Practices Committee PL 654 Sare P85184102 Mexico 04/26/07 Annual 215534 9 M Designate For For Emerging Holding Inspector Markets SAB de or CV Shareholder Representative(s) of Minutes of Meeting PL 654 PT Y7116R117 Indonesia 05/30/07 04/27/07 Annual 437600 1 M Accept For Withhold Emerging Aneka Directors' Markets Tambang Report Tbk (PT ANTAM) PL 654 PT Y7116R117 Indonesia 05/30/07 04/27/07 Annual 437600 2 M Approve For Withhold Emerging Aneka Financial Markets Tambang Statements Tbk (PT and ANTAM) Discharge of Directors PL 654 PT Y7116R117 Indonesia 05/30/07 04/27/07 Annual 437600 3 M Approve For Withhold Emerging Aneka Allocation Markets Tambang of Income Tbk (PT ANTAM) PL 654 PT Y7116R117 Indonesia 05/30/07 04/27/07 Annual 437600 4 M Approve For Withhold Emerging Aneka Remuneration Markets Tambang of Tbk (PT Directors ANTAM) and Commissioners PL 654 PT Y7116R117 Indonesia 05/30/07 04/27/07 Annual 437600 5 M Approve For Withhold Emerging Aneka Auditors Markets Tambang and Tbk (PT Authorize ANTAM) Board to Fix Their Remuneration PL 654 IGUATEMI P5352J104 Brazil 04/25/07 Annual/ 2000 1 M Accept For For Emerging EMPRESA Special Financial Markets SHOPPING Statements CENTERS and SA, SAO Statutory PAULO Reports for Fiscal Year Ended 12/31/06 PL 654 IGUATEMI P5352J104 Brazil 04/25/07 Annual/ 2000 2 M Approve For For Emerging EMPRESA Special 2007 Markets SHOPPING Captial CENTERS Budget SA, SAO PAULO PL 654 IGUATEMI P5352J104 Brazil 04/25/07 Annual/ 2000 3 M Approve For For Emerging EMPRESA Special Allocation Markets SHOPPING of Income CENTERS SA, SAO PAULO PL 654 IGUATEMI P5352J104 Brazil 04/25/07 Annual/ 2000 1 M Amend For For Emerging EMPRESA Special Article 17 Markets SHOPPING of Company CENTERS Bylaws to SA, SAO Reflect PAULO (Item 2 Below) Consolidation of Company Bylaws PL 654 IGUATEMI P5352J104 Brazil 04/25/07 Annual/ 2000 2 M Approve to For For Emerging EMPRESA Special Consolidate Markets SHOPPING Company CENTERS Bylaws to SA, SAO Reflect PAULO Numerical Changes Made in Item 1 above in Special Business PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 1 M Present For For Emerging Geo SAB Statutory Markets de CV Reports for Fiscal Year Ended 12-31-06 PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 2 M Accept For For Emerging Geo SAB Financial Markets de CV Statements PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 3 M Approve For For Emerging Geo SAB Discharge Markets de CV of Board of Directors PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 4 M Approve For For Emerging Geo SAB Allocation Markets de CV of Income PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 5 M Elect/Ratify For For Emerging Geo SAB Board Markets de CV Members and Secretary of the Board PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 6 M Elect For For Emerging Geo SAB Chairmen of Markets de CV Audit Committee and Corporate Practices Committee PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 7 M Approve For For Emerging Geo SAB Remuneration Markets de CV of Directors, Members of the Board Committees, and Secretaries of the Board PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 8 M Set For For Emerging Geo SAB Aggregate Markets de CV Nominal Amount of Share Repurchase PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 9 M Designate For For Emerging Geo SAB Inspector Markets de CV or Shareholder Representative(s) of Minutes of Meeting PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 10 M Approve For For Emerging Geo SAB Minutes of Markets de CV Meeting PL 654 China Y15010104 Hong Kong 05/29/07 04/30/07 Annual 546000 1 M Accept the For For Emerging Petroleum Report of Markets & the Board Chemical of Directors Corp. PL 654 China Y15010104 Hong Kong 05/29/07 04/30/07 Annual 546000 2 M Accept the For For Emerging Petroleum Report of Markets & the Chemical Supervisory Corp. Committee PL 654 China Y15010104 Hong Kong 05/29/07 04/30/07 Annual 546000 3 M Accept For For Emerging Petroleum Financial Markets & Statements Chemical and Corp. Statutory Reports PL 654 China Y15010104 Hong Kong 05/29/07 04/30/07 Annual 546000 4 M Approve For For Emerging Petroleum Profit Markets & Distribution Chemical Plan and Corp. Final Dividend PL 654 China Y15010104 Hong Kong 05/29/07 04/30/07 Annual 546000 5 M Approve For For Emerging Petroleum KPMG Markets & Huazhen and Chemical KPMG as Corp. Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration PL 654 China Y15010104 Hong Kong 05/29/07 04/30/07 Annual 546000 6 M Approve For For Emerging Petroleum Sichuan-to-East Markets & China Gas Chemical Project Corp. PL 654 China Y15010104 Hong Kong 05/29/07 04/30/07 Annual 546000 7 M Approve For Against Emerging Petroleum Issuance of Markets & Equity or Chemical Equity-Linked Corp. Securities without Preemptive Rights PL 654 China Y15010104 Hong Kong 05/29/07 04/30/07 Annual 546000 8 M Approve For For Emerging Petroleum Issuance of Markets & Corporate Chemical Bonds Corp. PL 654 China Y15010104 Hong Kong 05/29/07 04/30/07 Annual 546000 9 M Authorize For For Emerging Petroleum Board to Markets & Deal with Chemical All Matters Corp. in Connection with the Issuance of Corporate Bonds and Formulation and Execution of All Necessary Legal Documents for Such Purpose PL 654 Grupo P4950U165 Mexico 04/26/07 Annual 70100 1 M Accept For For Emerging Financiero Financial Markets Inbursa Statements S.A. De and C.V. Statutory Reports, Including Report on Fiscal Obligations for Fiscal Year Ended 12-31-06 PL 654 Grupo P4950U165 Mexico 04/26/07 Annual 70100 2 M Approve For For Emerging Financiero Allocation Markets Inbursa of Income S.A. De C.V. PL 654 Grupo P4950U165 Mexico 04/26/07 Annual 70100 3 M Approve For For Emerging Financiero Dividends Markets Inbursa S.A. De C.V. PL 654 Grupo P4950U165 Mexico 04/26/07 Annual 70100 4 M Elect/Ratify For For Emerging Financiero Directors, Markets Inbursa Board S.A. De Secretary C.V. and Deputy Secretary PL 654 Grupo P4950U165 Mexico 04/26/07 Annual 70100 5 M Approve For For Emerging Financiero Remuneration Markets Inbursa of S.A. De Directors, C.V. Board Secretary and Alternate Secretary PL 654 Grupo P4950U165 Mexico 04/26/07 Annual 70100 6 M Elect For For Emerging Financiero Members of Markets Inbursa Audit and S.A. De Corporate C.V. Practices Committees PL 654 Grupo P4950U165 Mexico 04/26/07 Annual 70100 7 M Approve For For Emerging Financiero Remuneration Markets Inbursa of Audit S.A. De and C.V. Corporate Practices Committees PL 654 Grupo P4950U165 Mexico 04/26/07 Annual 70100 8 M Present For For Emerging Financiero Report on Markets Inbursa Share S.A. De Repurchase C.V. Program and Set Aggregate Nominal Amount to Repurchase Shares in 2007 PL 654 Grupo P4950U165 Mexico 04/26/07 Annual 70100 9 M Designate For For Emerging Financiero Inspector Markets Inbursa or S.A. De Shareholder C.V. Representative(s) of Minutes of Meeting PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 1 M Elect For Withhold Emerging Holding Presiding Markets Council of Meeting PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 2 M Accept For Withhold Emerging Holding Financial Markets Statements of the Year 2006, and Receive Directors, Auditors and Independent Auditors Reports PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 3 M Approve For Withhold Emerging Holding Discharge Markets of Directors and Auditors PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 4 M Approve For Withhold Emerging Holding Allocation Markets of Income PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 5 M Receive None Withhold Emerging Holding Information Markets on Divindend Distribution Policy for the Year 2007 and Following Years PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 6 M Fix Number For Withhold Emerging Holding of and Markets Elect Directors, and Determine Their Terms of Office PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 7 M Fix Number For Withhold Emerging Holding of and Markets Elect Auditors, and Determine Their Terms of Office PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 8 M Approve For Withhold Emerging Holding Remuneration Markets of Chairman, Board Members and Auditors PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 9 M Approve For Withhold Emerging Holding Independent Markets Audit Company Selected by the Board PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 10 M Receive None Withhold Emerging Holding Information Markets on Donations Made in 2006 PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 11 M Grant For Withhold Emerging Holding Permission Markets for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 12 M Authorize For Withhold Emerging Holding Presiding Markets Council to Sign Minutes of Meeting PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 13 M Requests None Withhold Emerging Holding Markets PL 654 Empresas P37149104 Mexico 04/27/07 Annual 71916 1 M Present For For Emerging Ica S. Report on Markets A. Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-06 PL 654 Empresas P37149104 Mexico 04/27/07 Annual 71916 2 M Accept For For Emerging Ica S. Report on Markets A. Adherence to Fiscal Obligations PL 654 Empresas P37149104 Mexico 04/27/07 Annual 71916 3 M Accept For For Emerging Ica S. Audit Markets A. Committee's Report PL 654 Empresas P37149104 Mexico 04/27/07 Annual 71916 4 M Accept For For Emerging Ica S. Corporate Markets A. Governance Committee Report PL 654 Empresas P37149104 Mexico 04/27/07 Annual 71916 5 M Accept For For Emerging Ica S. Financial Markets A. Statements and Statutory Reports for Fiscal Year Ended 12-31-06 PL 654 Empresas P37149104 Mexico 04/27/07 Annual 71916 6 M Approve For For Emerging Ica S. Allocation Markets A. of Income and Dividends PL 654 Empresas P37149104 Mexico 04/27/07 Annual 71916 7 M Elect/Reelect For For Emerging Ica S. Directors Markets A. PL 654 Empresas P37149104 Mexico 04/27/07 Annual 71916 8 M Approve For For Emerging Ica S. Remuneration Markets A. of Directors and Supervisory Board Members PL 654 Empresas P37149104 Mexico 04/27/07 Annual 71916 9 M Designate For For Emerging Ica S. Inspector Markets A. or Shareholder Representative(s) of Minutes of Meeting PL 654 Empresas P7847L108 Chile 04/25/07 Annual 1400 1 M Accept For For Emerging Copec Financial Markets SA Statements (frmely and Compania Statutory de Reports for Petroleos Fiscal Year de Ended Dec. Chile 31, 2006 S. A.) PL 654 Empresas P7847L108 Chile 04/25/07 Annual 1400 2 M Approve For For Emerging Copec Allocation Markets SA of Income (frmely and Compania Dividends de of CLP 85 Petroleos Per Share de Chile S. A.) PL 654 Empresas P7847L108 Chile 04/25/07 Annual 1400 3 M Approve For For Emerging Copec Remuneration Markets SA of (frmely Directors Compania de Petroleos de Chile S. A.) PL 654 Empresas P7847L108 Chile 04/25/07 Annual 1400 4 M Approve For For Emerging Copec Directors Markets SA Committee's (frmely Report and Compania Expenses de for Fiscal Petroleos Year 2006; de Approve Chile Directors S. A.) Committee's Budget and Fix Remuneration for Fiscal Year 2007 PL 654 Empresas P7847L108 Chile 04/25/07 Annual 1400 5 M Elect For For Emerging Copec External Markets SA Auditors (frmely for Fiscal Compania Year 2007 de Petroleos de Chile S. A.) PL 654 Empresas P7847L108 Chile 04/25/07 Annual 1400 6 M Designate For For Emerging Copec Risk Markets SA Assessment (frmely Companies Compania de Petroleos de Chile S. A.) PL 654 Empresas P7847L108 Chile 04/25/07 Annual 1400 7 M Approve None None Emerging Copec Special Markets SA Auditors' (frmely Report Compania Regarding de Related-Party Petroleos Transactions de Chile S. A.) PL 654 Empresas P7847L108 Chile 04/25/07 Annual 1400 8 M Other For Against Emerging Copec Business Markets SA (Voting) (frmely Compania de Petroleos de Chile S. A.) PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 1 M Approve For For Emerging AO Annual Markets Report PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 2 M Approve For For Emerging AO Financial Markets Statements PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 3 M Approve For For Emerging AO Allocation Markets of Income and Dividends of RUB 0.71 per Preferred Share and RUB 0.53 per Ordinary Share PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.1 M Elect None Abstain Emerging AO Sergei Markets Ananiev as Director PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.2 M Elect None Abstain Emerging AO Vladimir Markets Bogdanov as Director PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.3 M Elect None Abstain Emerging AO Alexander Markets Bulanov as Director PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.4 M Elect Igor None Abstain Emerging AO Gorbunov as Markets Director PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.5 M Elect None For Emerging AO Vladislav Markets Druchinin as Director PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.6 M Elect Oleg None Against Emerging AO Egorov as Markets Director PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.7 M Elect None Abstain Emerging AO Vladimir Markets Erokhin as Director PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.8 M Elect None For Emerging AO Nikolai Markets Zakharchenko as Director PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.9 M Elect None Abstain Emerging AO Nikolai Markets Matveev as Director PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.1 M Elect None Abstain Emerging AO Alexander Markets Rezyapov as Director PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 5.1 M Elect For For Emerging AO Tatiana Markets Zhuchko as Member of Audit Commission PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 5.2 M Elect For For Emerging AO Valentina Markets Komarova as Member of Audit Commission PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 5.3 M Elect For For Emerging AO Tamara Markets Oleynik as Member of Audit Commission PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 6 M Ratify For For Emerging AO Rosekspertiza Markets LLC as Auditor PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 7 M Approve For Against Emerging AO Related-Party Markets Transactions PL 654 Impulsora P5393B102 Mexico 04/26/07 Special 160700 1 M Accept For For Emerging del Report from Markets Desarollo Board of y el Directors; Empleo Accept en Individual America and Latina Consolidated SA de CV Financial Statements and Statutory Reports PL 654 Impulsora P5393B102 Mexico 04/26/07 Special 160700 2 M Approve For For Emerging del Allocation Markets Desarollo of Income y el Empleo en America Latina SA de CV PL 654 Impulsora P5393B102 Mexico 04/26/07 Special 160700 3 M Disuss and For For Emerging del Elect Markets Desarollo Members to y el the Board Empleo of en Directors, America Elect the Latina Secretary SA de CV and Pro Secretary PL 654 Impulsora P5393B102 Mexico 04/26/07 Special 160700 4 M Approve For For Emerging del Remuneration Markets Desarollo of y el Directors, Empleo Secretary, en and Pro America Secretary Latina SA de CV PL 654 Impulsora P5393B102 Mexico 04/26/07 Special 160700 5 M Elect For For Emerging del Members of Markets Desarollo the y el Corporate Empleo Practices en Committee America and Audit Latina Committee SA de CV PL 654 Impulsora P5393B102 Mexico 04/26/07 Special 160700 6 M Approve For For Emerging del Remuneration Markets Desarollo of y el Committee Empleo Members en Mentioned America in Item 5 Latina SA de CV PL 654 Impulsora P5393B102 Mexico 04/26/07 Special 160700 7 M Designate For For Emerging del Inspector Markets Desarollo or y el Shareholder Empleo Representative(s) en of Minutes America of Meeting Latina SA de CV PL 654 Grupo P4950U165 Mexico 04/26/07 Special 70100 1 M Amend For Against Emerging Financiero Article 2 Markets Inbursa of Bylaws S.A. De C.V. PL 654 Grupo P4950U165 Mexico 04/26/07 Special 70100 2 M Amend Sole For Against Emerging Financiero Responsibility Markets Inbursa Agreement S.A. De C.V. PL 654 Grupo P4950U165 Mexico 04/26/07 Special 70100 3 M Designate For For Emerging Financiero Inspector Markets Inbursa or S.A. De Shareholder C.V. Representative(s) of Minutes of Meeting PL 654 BRASCAN P18156102 Brazil 04/26/07 Annual/ 2000 1 M Accept For For Emerging RESIDENTIAL Special Financial Markets PROPERTIES Statements SA and Statutory Reports for Fiscal Year Ended Dec 31 2006 PL 654 BRASCAN P18156102 Brazil 04/26/07 Annual/ 2000 2 M Approve For For Emerging RESIDENTIAL Special Allocation Markets PROPERTIES of Income SA and Dividends PL 654 BRASCAN P18156102 Brazil 04/26/07 Annual/ 2000 3 M Create the For For Emerging RESIDENTIAL Special Position of Markets PROPERTIES Vice-Chairman SA of the Board of Directors and Amend Article 18 Accordingly PL 654 BRASCAN P18156102 Brazil 04/26/07 Annual/ 2000 4 M Elect Three For For Emerging RESIDENTIAL Special New Members Markets PROPERTIES to the SA Board of Directors PL 654 BRASCAN P18156102 Brazil 04/26/07 Annual/ 2000 5 M Approve For For Emerging RESIDENTIAL Special Remuneration Markets PROPERTIES of SA Directors and Executive Officers PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 1 M Accept For For Emerging Interamericana CEO's Markets de Report and Entretenimiento Statutory SAB de Reports CV PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 2 M Accept For For Emerging Interamericana Board of Markets de Director's Entretenimiento Report SAB de CV PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 3 M Accept For For Emerging Interamericana Supervisory Markets de Board's Entretenimiento Report SAB de CV PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 4 M Accept For For Emerging Interamericana Financial Markets de Statements Entretenimiento SAB de CV PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 5 M Accept For For Emerging Interamericana Report on Markets de Compliance Entretenimiento with Fiscal SAB de Obligations CV PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 6 M Elect For For Emerging Interamericana Directors Markets de and Approve Entretenimiento Their SAB de Remuneration CV PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 7 M Elect For For Emerging Interamericana Chairmen to Markets de Audit & Entretenimiento Corporate SAB de Practices CV Committee PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 8 M Accept For For Emerging Interamericana Audit & Markets de Corporate Entretenimiento Practices SAB de Committee CV Report PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 9 M Accept For For Emerging Interamericana Report on Markets de Board's Entretenimiento Activities SAB de CV PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 10 M Designate For For Emerging Interamericana Inspector Markets de or Entretenimiento Shareholder SAB de Representative(s) CV of Minutes of Meeting PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 1 M Receive None None Emerging Leumi Financial Markets Le-Israel Statements BM and Directors' Report For Year Ended Dec. 31, 2006 PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 2a M Reelect E. For For Emerging Leumi Raff as Markets Le-Israel Director BM PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 2b M Reelect Y. For For Emerging Leumi Goldman as Markets Le-Israel Director BM PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 2c M Reelect M. For For Emerging Leumi Vidman as Markets Le-Israel Director BM PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 2d M Reelect N. For For Emerging Leumi Segal as Markets Le-Israel Director BM PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 3 M Elect M. For For Emerging Leumi Dovrat as Markets Le-Israel Director BM PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 4 M Approve For For Emerging Leumi Meeting Markets Le-Israel Attendance BM Fees PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 5 M Reappoint For For Emerging Leumi Kost Forer Markets Le-Israel Gabbay and BM Somech Chaikin as Auditors and Authorize Board to Fix Their Remuneration PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 6 M Approve For For Emerging Leumi Disclosure Markets Le-Israel of Holding BM Positions and Officers PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 7 M Approve For Against Emerging Leumi Bonus Markets Le-Israel Payment to BM Board Chairman PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 8 M Approve For For Emerging Leumi Director/Officer Markets Le-Israel Liability BM and Indemnification Insurance PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 1 M Accept For For Emerging Technologies Financial Markets Ltd Statements and Statutory Reports PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 2 M Approve For For Emerging Technologies Final Markets Ltd Dividend of INR 6.50 Per Share PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 3 M Reappoint For For Emerging Technologies D.M. Markets Ltd Satwalekar as Director PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 4 M Reappoint For For Emerging Technologies M.G. Markets Ltd Subrahmanyam as Director PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 5 M Reappoint For For Emerging Technologies S. Markets Ltd Gopalakrishnan as Director PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 6 M Reappoint For For Emerging Technologies S.D. Markets Ltd Shibulal as Director PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 7 M Reappoint For For Emerging Technologies T.V.M. Pai Markets Ltd as Director PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 8 M Approve BSR For For Emerging Technologies & Co. as Markets Ltd Auditors and Authorize Board to Fix Their Remuneration PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 9 M Appoint For For Emerging Technologies N.R.N. Markets Ltd Murthy as Director PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 10 M Approve For For Emerging Technologies Reappointment Markets Ltd and Remuneration of N.M. Nilekani, Executive Director PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 11 M Approve For For Emerging Technologies Appointment Markets Ltd and Remuneration of S. Gopalakrishnan, Chief Executive Officer and Managing Director PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 12 M Approve For For Emerging Technologies Reappointment Markets Ltd and Remuneration of K. Dinesh, Executive Director PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 13 M Approve For For Emerging Technologies Reappointment Markets Ltd and Remuneration of S.D. Shibulal, Executive Director PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 14 M Approve For For Emerging Technologies Commission Markets Ltd Remuneration for Non-Executive Directors PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Annual 85000 1 M Accept For For Emerging TELECOMMUNICATIONS Financial Markets INTL LTD Statements and Statutory Reports PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Annual 85000 2a M Reelect For For Emerging TELECOMMUNICATIONS Dennis Pok Markets INTL LTD Man Lui as Director PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Annual 85000 2b M Reelect For For Emerging TELECOMMUNICATIONS Michael Markets INTL LTD John O' Connor as Director PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Annual 85000 2c M Reelect For For Emerging TELECOMMUNICATIONS Kwan Kai Markets INTL LTD Cheong as Director PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Annual 85000 2d M Authorize For For Emerging TELECOMMUNICATIONS Board to Markets INTL LTD Fix the Remuneration of Directors PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Annual 85000 3 M Reappoint For For Emerging TELECOMMUNICATIONS PricewaterhouseCoopers Markets INTL LTD as Auditors and Authorize Board to Fix Their Remuneration PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Annual 85000 4a M Approve For Against Emerging TELECOMMUNICATIONS Issuance of Markets INTL LTD Equity or Equity-Linked Securities without Preemptive Rights PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Annual 85000 4b M Authorize For For Emerging TELECOMMUNICATIONS Repurchase Markets INTL LTD of Up to 10 Percent of Issued Share Capital PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Annual 85000 4c M Authorize For Against Emerging TELECOMMUNICATIONS Reissuance Markets INTL LTD of Repurchased Shares PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 1 M Accept For For Emerging Broadcast Financial Markets Ltd. Statements and Statutory Reports PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 2 M Declare For For Emerging Broadcast Final Markets Ltd. Dividend PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 3 M Elect For For Emerging Broadcast Directors Markets Ltd. PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 4a M Reelect For For Emerging Broadcast Norman Markets Ltd. Leung Nai Pang as Director PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 4b M Reelect For For Emerging Broadcast Cristina Markets Ltd. Lee Look Ngan Kwan as Director PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 4c M Reelect For For Emerging Broadcast Robert Sze Markets Ltd. Tsai To as Director PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 5 M Reappoint For For Emerging Broadcast PricewaterhourCoopers Markets Ltd. as Auditors and Authorize Board to Fix Their Remuneration PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 6 M Approve For Against Emerging Broadcast Issuance of Markets Ltd. Equity or Equity-Linked Securities without Preemptive Rights PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 7 M Authorize For For Emerging Broadcast Repurchase Markets Ltd. of Up to 10 Percent of Issued Share Capital PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 8 M Authorize For Against Emerging Broadcast Reissuance Markets Ltd. of Repurchased Shares PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 9 M Extend For For Emerging Broadcast Period Markets Ltd. During which the Register of Members may be Closed to 60 Days from 30 Days PL 654 PT Y7117N149 Indonesia 05/23/07 05/07/07 Annual 155000 1 M Accept For For Emerging Astra Financial Markets International Statements Tbk. and Statutory Reports PL 654 PT Y7117N149 Indonesia 05/23/07 05/07/07 Annual 155000 2 M Approve For For Emerging Astra Allocation Markets International of Income Tbk. PL 654 PT Y7117N149 Indonesia 05/23/07 05/07/07 Annual 155000 3 M Elect For For Emerging Astra Directors Markets International and Tbk. Commissioners, Fix Their Remuneration PL 654 PT Y7117N149 Indonesia 05/23/07 05/07/07 Annual 155000 4 M Approve For For Emerging Astra Auditors Markets International and Tbk. Authorize Board to Fix Their Remuneration PL 654 Divi's Y2076F104 India 05/18/07 04/07/07 Special 2157 1 M Approve For For Emerging Laboratories Revised Markets Limited Remuneration of M.K. Divi, Chairman & Managing Director PL 654 Divi's Y2076F104 India 05/18/07 04/07/07 Special 2157 2 M Approve For For Emerging Laboratories Revised Markets Limited Remuneration of N.V. Ramana, Executive Director PL 654 Divi's Y2076F104 India 05/18/07 04/07/07 Special 2157 3 M Approve For For Emerging Laboratories Revised Markets Limited Remuneration of M.R. Divi, Director (Projects) PL 654 Divi's Y2076F104 India 05/18/07 04/07/07 Special 2157 4 M Approve For For Emerging Laboratories Revised Markets Limited Remuneration of K.S. Divi, Director (Business Development) PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 1 M Accept For For Emerging HOLDINGS Financial Markets LIMITED Statements and Statutory Reports PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 2 M Approve For For Emerging HOLDINGS Final Markets LIMITED Dividend PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 3a1 M Reelect For For Emerging HOLDINGS Zhang Markets LIMITED Zhidong as Director PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 3a2 M Reelect For For Emerging HOLDINGS Charles St Markets LIMITED Leger Searle as Director PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 3a3 M Reelect Lau For For Emerging HOLDINGS Chi Ping Markets LIMITED Martin as Director PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 3b M Authorize For For Emerging HOLDINGS Board to Markets LIMITED Fix Remuneration of Directors PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 4 M Reappoint For For Emerging HOLDINGS Auditors Markets LIMITED and Authorize Board to Fix Their Remuneration PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 5 M Approve For Against Emerging HOLDINGS Issuance of Markets LIMITED Equity or Equity-Linked Securities without Preemptive Rights PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 6 M Authorize For For Emerging HOLDINGS Repurchase Markets LIMITED of Up to 10 Percent of Issued Share Capital PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 7 M Authorize For Against Emerging HOLDINGS Reissuance Markets LIMITED of Repurchased Shares PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 8 M Approve New For For Emerging HOLDINGS Share Markets LIMITED Option Scheme and Terminate Existing Share Option Scheme PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 1 M Accept For For Emerging OILFIELD Financial Markets SERVICES Statements LTD and Statutory Reports PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 2 M Approve For For Emerging OILFIELD Annual Markets SERVICES Dividend LTD PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 3 M Approve For For Emerging OILFIELD Budget for Markets SERVICES Fiscal Year LTD 2007 PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 4 M Accept For For Emerging OILFIELD Report of Markets SERVICES the LTD Directors PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 5 M Accept For For Emerging OILFIELD Report of Markets SERVICES the LTD Supervisory Committee PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 6 M Reelect For Against Emerging OILFIELD Non-Executive Markets SERVICES Directors LTD and Independent Non-Executive Directors PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 7 M Reappoint For For Emerging OILFIELD Ernst & Markets SERVICES Young Hua LTD Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 8 M Adopt For For Emerging OILFIELD Procedural Markets SERVICES Rules of LTD the Shareholders' General Meetings PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 9 M Adopt For For Emerging OILFIELD Procedural Markets SERVICES Rules of LTD the Board Meetings PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 10 M Adopt For For Emerging OILFIELD Procedural Markets SERVICES Rules of LTD the Supervisory Committee PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 11 M Adopt For For Emerging OILFIELD Decision-Making Markets SERVICES Procedures LTD on Connected Transactions PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12a M Approve For For Emerging OILFIELD Issuance of Markets SERVICES A Shares (A LTD Share Issue) PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12b M Approve For For Emerging OILFIELD Issuance of Markets SERVICES Not More LTD Than 820.0 Million A Shares PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12c M Approve For For Emerging OILFIELD Nominal Markets SERVICES Value of A LTD Shares PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12d M Approve For For Emerging OILFIELD Target Markets SERVICES Subscribers LTD of A Shares PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12e M Approve For For Emerging OILFIELD Issue Price Markets SERVICES of A Shares LTD PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12f M Approve For For Emerging OILFIELD Shanghai Markets SERVICES Stock LTD Exchange as Place of Listing of A Shares PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12g M Approve Use For For Emerging OILFIELD of Proceeds Markets SERVICES from the A LTD Share Issue PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12h M Approve For For Emerging OILFIELD Accumulated Markets SERVICES Retained LTD Earnings Entitlement PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12i M Approve For For Emerging OILFIELD Effective Markets SERVICES Date and LTD Duration of the A Share Issue PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12j M Authorize For For Emerging OILFIELD Board to Markets SERVICES Determine LTD and Deal with Matters in Relation to the A Share Issue PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12k M Authorize For For Emerging OILFIELD Board to Markets SERVICES Sign or LTD Execute All Necessary Documents in Relation to the A Share Issue and Handle Registration Requirements after the Completion of the A Share Issue PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 13 M Amend For For Emerging OILFIELD Articles Markets SERVICES Re: A Share LTD Issue PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 14 M Approve For Against Emerging OILFIELD Issuance of Markets SERVICES Equity or LTD Equity-Linked Securities without Preemptive Rights PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 15 M Amend For For Emerging OILFIELD Articles Markets SERVICES Re: Legal LTD Representative of the Company PL 654 PT Bank Y7123S108 Indonesia 05/28/07 05/10/07 Annual 602500 1 M Accept For For Emerging Mandiri Financial Markets (Persero) Statements Tbk and Statutory Reports PL 654 PT Bank Y7123S108 Indonesia 05/28/07 05/10/07 Annual 602500 2 M Approve For For Emerging Mandiri Allocation Markets (Persero) of Income Tbk PL 654 PT Bank Y7123S108 Indonesia 05/28/07 05/10/07 Annual 602500 3 M Approve For For Emerging Mandiri Auditors Markets (Persero) and Tbk Authorize Board to Fix Their Remuneration PL 654 PT Bank Y7123S108 Indonesia 05/28/07 05/10/07 Annual 602500 4 M Approve For For Emerging Mandiri Remuneration Markets (Persero) of Tbk Directors and Commissioners PL 654 PT Bank Y7123S108 Indonesia 05/28/07 05/10/07 Annual 602500 5 M Amend For Against Emerging Mandiri Retirement Markets (Persero) Plan Tbk PL 654 PT Bank Y7123S108 Indonesia 05/28/07 05/10/07 Annual 602500 6 M Elect For For Emerging Mandiri Commissioners Markets (Persero) Tbk PL 654 PT Bank Y7123S108 Indonesia 05/28/07 05/10/07 Annual 602500 7 M Other For Against Emerging Mandiri Business Markets (Persero) Tbk PL 654 Haci M8223R100 Turkey 05/18/07 Annual 61900 1 M Elect For Withhold Emerging Omer Presiding Markets Sabanci Council of Holding Meeting A.S PL 654 Haci M8223R100 Turkey 05/18/07 Annual 61900 2 M Authorize For Withhold Emerging Omer Presiding Markets Sabanci Council to Holding Sign A.S Minutes of Meeting PL 654 Haci M8223R100 Turkey 05/18/07 Annual 61900 3 M Receive None Withhold Emerging Omer Directors Markets Sabanci and Holding Auditors A.S Reports on the Financial Statements for Fiscal Year Ended Dec. 31, 2006 PL 654 Haci M8223R100 Turkey 05/18/07 Annual 61900 4 M Receive None Withhold Emerging Omer Information Markets Sabanci on Holding Donations A.S Made in 2006 PL 654 Haci M8223R100 Turkey 05/18/07 Annual 61900 5 M Approve For Withhold Emerging Omer Financial Markets Sabanci Statements Holding and A.S Allocation of Income for 2006 PL 654 Haci M8223R100 Turkey 05/18/07 Annual 61900 6 M Approve For Withhold Emerging Omer Discharge Markets Sabanci of Holding Directors A.S and Internal Auditors PL 654 Haci M8223R100 Turkey 05/18/07 Annual 61900 7 M Fix Number For Withhold Emerging Omer of and Markets Sabanci Elect Holding Directors, A.S and Determine Their Terms of Office and Remuneration PL 654 Haci M8223R100 Turkey 05/18/07 Annual 61900 8 M Approve For Withhold Emerging Omer Independent Markets Sabanci Audit Holding Company A.S Selected by the Board PL 654 Haci M8223R100 Turkey 05/18/07 Annual 61900 9 M Grant For Withhold Emerging Omer Permission Markets Sabanci for Board Holding Members to A.S Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose PL 654 IOI Y41763106 Malaysia 05/15/07 Special 9300 1 M Approve For For Emerging Corporation Capital Markets Berhad Repayment of up to MYR 1.375 Billion on the Basis of a Cash Distribution of MYR 21 for Each Cancelled Share with the Remaining Balance to be Set-Off Against the Share Premium Account PL 654 IOI Y41763106 Malaysia 05/15/07 Special 9300 2 M Amend For For Emerging Corporation Memorandum Markets Berhad and Articles of Association to Reflect Changes in Capital PL 654 IOI Y41763106 Malaysia 05/15/07 Special 9300 1 M Approve For For Emerging Corporation Share Spilt Markets Berhad Involving the Subdivision of Every One Existing Ordinary Share of MYR 0.50 Each Held into Five Ordinary Shares of MYR 0.10 Each PL 654 CHINA Y15002101 Hong Kong 06/06/07 05/04/07 Special 76000 1 M Approve For For Emerging OILFIELD Issuance of Markets SERVICES Up to 820.0 LTD Million A Shares and Authorize Board to Deal with Specific Matters Such as Specific Timing, Exact Number, Offering and Pricing Mechanism, Issue Price, Target Subscribers and Number and Proportion of A Shares to be Issued PL 654 Eastern M2932V106 Egypt 05/07/07 Annual 4067 1 M Authorize For Emerging Company Planned Markets Budget for Fiscal Year 2007 and 2008 PL 654 HIGHLAND G4472X101 Jersey 06/07/07 Annual 56804 1 M Accept For For Emerging GOLD Financial Markets MINING Statements LTD and Statutory Reports (Voting) PL 654 HIGHLAND G4472X101 Jersey 06/07/07 Annual 56804 2 M Reelect For For Emerging GOLD Christopher Markets MINING Palmer-Tomkinson LTD as a Director PL 654 HIGHLAND G4472X101 Jersey 06/07/07 Annual 56804 3 M Reelect For For Emerging GOLD Alex Markets MINING Davidson as LTD a Director PL 654 HIGHLAND G4472X101 Jersey 06/07/07 Annual 56804 4 M Elect Nick For For Emerging GOLD Nikolakakis Markets MINING as a LTD Director PL 654 HIGHLAND G4472X101 Jersey 06/07/07 Annual 56804 5 M Elect Rene For For Emerging GOLD Marion as a Markets MINING Director LTD PL 654 HIGHLAND G4472X101 Jersey 06/07/07 Annual 56804 6 M Ratify For For Emerging GOLD Ernst & Markets MINING Young LLP LTD as Auditors PL 654 HIGHLAND G4472X101 Jersey 06/07/07 Annual 56804 7 M Authorize For For Emerging GOLD Board to Markets MINING Fix LTD Remuneration of Auditors PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 1 M Accept For For Emerging Coal Report of Markets Mining the Board Company of Directors Limited PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 2 M Accept For For Emerging Coal Report of Markets Mining the Company Supervisory Limited Committee PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 3 M Accept For For Emerging Coal Financial Markets Mining Statements Company and Limited Statutory Reports PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 4 M Approve For For Emerging Coal Profit Markets Mining Distribution Company Plan (Cash Limited Dividend and Special Cash Distribution Dividend Plans) PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 5 M Approve For For Emerging Coal Remuneration Markets Mining of Directors Company Limited PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 6 M Appoint For For Emerging Coal Deloitte Markets Mining Touche Company Tohmatsu Limited and Deloitte Touche Tohmatsu Certified Public Accountants Ltd. as the Company's International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 7 M Approve For For Emerging Coal Amendments Markets Mining to the Company Business Limited Scope of the Company PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 8a M Approve For Against Emerging Coal Issuance of Markets Mining Equity or Company Equity-Linked Limited Securities without Preemptive Rights PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 8b M Description For Against Emerging Coal of Relevant Markets Mining Period Company Limited PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 8c M Authorize For Against Emerging Coal Board to Markets Mining Approve, Company Execute and Limited Procure All Documents, Deeds and Things Relevant to the Issue of New Shares PL 654 Korea Y4862P106 South 05/25/07 03/31/07 Annual 4560 1 M Approve For For Emerging Investment Korea Financial Markets Holdings Statements Co. (frmly Dongwon Financial Holding) PL 654 Korea Y4862P106 South 05/25/07 03/31/07 Annual 4560 2 M Approve For For Emerging Investment Korea Appropriation Markets Holdings of Income Co. and (frmly Dividends Dongwon of KRW 700 Financial Per Holding) Ordinary Share PL 654 Korea Y4862P106 South 05/25/07 03/31/07 Annual 4560 3 M Elect Four For For Emerging Investment Korea Directors Markets Holdings Co. (frmly Dongwon Financial Holding) PL 654 Korea Y4862P106 South 05/25/07 03/31/07 Annual 4560 4 M Elect Two For For Emerging Investment Korea Members of Markets Holdings Audit Co. Committee (frmly Who Are Dongwon Independent Financial Holding) PL 654 Korea Y4862P106 South 05/25/07 03/31/07 Annual 4560 5 M Approve For For Emerging Investment Korea Limit on Markets Holdings Remuneration Co. of Directors (frmly Dongwon Financial Holding) PL 654 PT Y7134V157 Indonesia 05/30/07 05/14/07 Annual 323800 1 M Accept For For Emerging Ramayana Annual Markets Lestari Report Sentosa Tbk PL 654 PT Y7134V157 Indonesia 05/30/07 05/14/07 Annual 323800 2 M Accept For For Emerging Ramayana Financial Markets Lestari Statements Sentosa and Tbk Statutory Reports PL 654 PT Y7134V157 Indonesia 05/30/07 05/14/07 Annual 323800 3 M Approve For For Emerging Ramayana Allocation Markets Lestari of Income Sentosa Tbk PL 654 PT Y7134V157 Indonesia 05/30/07 05/14/07 Annual 323800 4 M Elect For For Emerging Ramayana Directors Markets Lestari and Sentosa Commissioners Tbk PL 654 PT Y7134V157 Indonesia 05/30/07 05/14/07 Annual 323800 5 M Approve For For Emerging Ramayana Auditors Markets Lestari and Sentosa Authorize Tbk Board to Fix Their Remuneration PL 654 PT Y7130D110 Indonesia 06/05/07 05/11/07 Annual 1100000 1 M Accept For For Emerging INDOSAT, Financial Markets Indonesian Statements Satellite and Corporation Statutory Reports PL 654 PT Y7130D110 Indonesia 06/05/07 05/11/07 Annual 1100000 2 M Approve For For Emerging INDOSAT, Allocation Markets Indonesian of Income Satellite Corporation PL 654 PT Y7130D110 Indonesia 06/05/07 05/11/07 Annual 1100000 3 M Approve For For Emerging INDOSAT, Remuneration Markets Indonesian of Satellite Commissioners Corporation PL 654 PT Y7130D110 Indonesia 06/05/07 05/11/07 Annual 1100000 4 M Approve For For Emerging INDOSAT, Auditors Markets Indonesian and Satellite Authorize Corporation Board to Fix Their Remuneration PL 654 PT Y7130D110 Indonesia 06/05/07 05/11/07 Annual 1100000 5 M Elect For For Emerging INDOSAT, Directors Markets Indonesian and Satellite Commissioners Corporation PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 1 M Accept For For Emerging Development Financial Markets Finance Statements Corp. and Ltd. Statutory Reports PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 2 M Approve For For Emerging Development Dividend of Markets Finance INR 22 Per Corp. Share Ltd. PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 3 M Reappoint For For Emerging Development K. Mahindra Markets Finance as Director Corp. Ltd. PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 4 M Reappoint For For Emerging Development D.M. Markets Finance Sukthankar Corp. as Director Ltd. PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 5 M Reappoint For For Emerging Development N.M. Munjee Markets Finance as Director Corp. Ltd. PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 6 M Approve For For Emerging Development Deloitte Markets Finance Haskins & Corp. Sells as Ltd. Auditors and Authorize Board to Fix Their Remuneration PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 7 M Approve For For Emerging Development Pannell Markets Finance Kerr Corp. Forster as Ltd. Branch Auditors and Authorize Board to Fix Their Remuneration PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 8 M Approve For For Emerging Development Increase in Markets Finance Remuneration Corp. of D.S. Ltd. Parekh, Chairman and Managing Director, K.M. Mistry, Managing Director, and R.S. Karnad, Executive Director PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 9 M Approve For Against Emerging Development Increase in Markets Finance Borrowing Corp. Powers to Ltd. INR 1 Trillion PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 10 M Approve For For Emerging Development Increase in Markets Finance Authorized Corp. Capital to Ltd. INR 3.25 Billion Divided into 325 Million Equity Shares of INR 10 Each PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 11 M Amend For For Emerging Development Clause V of Markets Finance the Corp. Memorandum Ltd. of Association to Reflect Increase in Authorized Capital PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 12 M Amend For For Emerging Development Article 3 Markets Finance of the Corp. Articles of Ltd. Association to Reflect Increase in Authorized Capital PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 13 M Approve For For Emerging Development Employee Markets Finance Stock Corp. Option Ltd. Scheme - 2007 PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 14 M Approve For For Emerging Development Issuance of Markets Finance an Corp. Aggregate Ltd. of 18 Million Equity Shares to Citigroup Strategic Holdings Mauritius Ltd and CMP Asia Ltd PL 654 Mahindra Y54164135 India 05/31/07 04/27/07 Special 22550 1 M Approve For Against Emerging & Issuance of Markets Mahindra Equity or Ltd Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $300 Million with a Greenshoe Option of up to 15 Percent PL 654 Mahindra Y54164135 India 05/31/07 04/27/07 Special 22550 2 M Approve For Against Emerging & Corporate Markets Mahindra Guarantee Ltd of up to INR 15 Billion PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Annual 8400 1 M Approve For For Emerging COMMUNICATIONS Final Markets BHD Dividend of MYR 0.30 Per Share Less Malaysian Income Tax at 27 Percent for the Financial Year Ended Dec. 31, 2006 PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Annual 8400 2 M Elect For For Emerging COMMUNICATIONS Zaharuddin Markets BHD Bin Megat Mohd Nor as Director PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Annual 8400 3 M Elect Chan For For Emerging COMMUNICATIONS Chee Beng Markets BHD as Director PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Annual 8400 4 M Elect For For Emerging COMMUNICATIONS Robert Markets BHD William Boyle as Director PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Annual 8400 5 M Elect For For Emerging COMMUNICATIONS Sandip Das Markets BHD as Director PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Annual 8400 6 M Approve For For Emerging COMMUNICATIONS PricewaterhouseCoopers Markets BHD as Auditors and Authorize Board to Fix Their Remuneration PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Annual 8400 7 M Approve For For Emerging COMMUNICATIONS Issuance of Markets BHD Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 1 M Approve For For Emerging COMMUNICATIONS Implementation Markets BHD of Shareholders' Mandate for Recurrent Related Party Transactions with Astro All Asia Networks Plc Group PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 2 M Approve For For Emerging COMMUNICATIONS Implementation Markets BHD of Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Ltd Co Group PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 3 M Approve For For Emerging COMMUNICATIONS Implementation Markets BHD of Shareholders' Mandate for Recurrent Related Party Transactions with Measat Global Bhd Group PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 4 M Approve For For Emerging COMMUNICATIONS Implementation Markets BHD of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd Group PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 5 M Approve For For Emerging COMMUNICATIONS Implementation Markets BHD of Shareholders' Mandate for Recurrent Related Party Transactions with Genting Bhd Group PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 6 M Approve For For Emerging COMMUNICATIONS Implementation Markets BHD of Shareholders' Mandate for Recurrent Related Party Transactions with AmFinance Bhd PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 7 M Approve For For Emerging COMMUNICATIONS Implementation Markets BHD of Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 8 M Approve For For Emerging COMMUNICATIONS Implementation Markets BHD of Shareholders' Mandate for Recurrent Related Party Transactions with PT Multipolar Corp Tbk, PT Broadband Multimedia Tbk, and PT LinkNet PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 9 M Approve For Against Emerging COMMUNICATIONS Grant of Markets BHD Options to Subscribe for up to 1 Million Ordinary Shares to Jamaludin bin Ibrahim, Group Chief Executive Officer and Executive Director, Pursuant to the Employee Share Option Scheme (ESOS) PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 10 M Approve For Against Emerging COMMUNICATIONS Grant of Markets BHD Options to Subscribe for up to 200,000 Ordinary Shares to Sandip Das, Chief Executive Officer and Executive Director, Pursuant to the ESOS PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 1 M Amend For For Emerging COMMUNICATIONS Articles of Markets BHD Association in the Manner and Form as Specified in Appendix III of the Circular to Shareholders Dated May 7, 2007 PL 654 Mirae Y6074E100 South 05/25/07 03/31/07 Annual 3423 1 M Approve For For Emerging Asset Korea Appropriation Markets Securities of Income Co. and Dividend of KRW 500 Per Share PL 654 Mirae Y6074E100 South 05/25/07 03/31/07 Annual 3423 2 M Amend For Against Emerging Asset Korea Articles of Markets Securities Incorporation Co. PL 654 Mirae Y6074E100 South 05/25/07 03/31/07 Annual 3423 3 M Elect Two For For Emerging Asset Korea Executive Markets Securities Directors Co. and Four Independent Non-Executive Directors PL 654 Mirae Y6074E100 South 05/25/07 03/31/07 Annual 3423 4 M Elect Three For For Emerging Asset Korea Members of Markets Securities Audit Co. Committee PL 654 Mirae Y6074E100 South 05/25/07 03/31/07 Annual 3423 5 M Approve For For Emerging Asset Korea Limit on Markets Securities Remuneration Co. of Directors PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 1 M Open None None Emerging Meeting; Markets Registration of Attending Shareholders and Proxies PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 2 M Elect For For Emerging Chairman of Markets Meeting; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 3 M Approve For For Emerging Notice of Markets Meeting and Agenda PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 4 M Approve For For Emerging Financial Markets Statements and Statutory Reports; Approve Allocation of Income PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 5 M Approve For For Emerging Remuneration Markets of Directors in the Amount of NOK 205,000 for Chairman and NOK 180,000 for Each Other Director PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 6 M Approve For For Emerging Remuneration Markets of Auditors for 2006 in the Amount of NOK 1.2 Million PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 7 M Approve For For Emerging Remuneration Markets Policy And Other Terms of Employment For Executive Management PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 8 M Elect For Against Emerging Directors Markets PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 9 M Approve For For Emerging Creation of Markets NOK 20 Million Pool of Capital without Preemptive Rights; Authorize Board to Amend Articles to Reflect Changes in Capital PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 10 M Authorize For For Emerging Repurchase Markets of Up to NOK 20 Million of Issued Share Capital PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 11 M Approve For Against Emerging Issuance of Markets Convertible Bonds without Preemptive Rights up to Aggregate Amount of NOK 2.5 Billion; Approve Creation of NOK 50 Million Pool of Capital to Guarantee Conversion Rights; Authorize Board to Amend Articles Accordingly PL 654 PT Y7121F165 Indonesia 06/25/07 06/08/07 Annual 228000 1 M Accept For For Emerging Gudang Directors' Markets Garam Report Tbk (PT Perusahaan Rokok Tjap Gudang Garam ) PL 654 PT Y7121F165 Indonesia 06/25/07 06/08/07 Annual 228000 2 M Accept For For Emerging Gudang Financial Markets Garam Statements Tbk (PT and Perusahaan Statutory Rokok Reports Tjap Gudang Garam ) PL 654 PT Y7121F165 Indonesia 06/25/07 06/08/07 Annual 228000 3 M Approve For For Emerging Gudang Allocation Markets Garam of Income Tbk (PT Perusahaan Rokok Tjap Gudang Garam ) PL 654 PT Y7121F165 Indonesia 06/25/07 06/08/07 Annual 228000 4 M Elect For For Emerging Gudang Directors Markets Garam Tbk (PT Perusahaan Rokok Tjap Gudang Garam ) PL 654 PT Y7121F165 Indonesia 06/25/07 06/08/07 Annual 228000 5 M Approve For For Emerging Gudang Auditors Markets Garam and Tbk (PT Authorize Perusahaan Board to Rokok Fix Their Tjap Remuneration Gudang Garam ) PL 654 Aveng S0805F103 South 05/28/07 Special 10579 1 M Approve For For Emerging Ltd. Africa Sale of Markets Entire Holdings in Altur Investments (Pty) Ltd. PL 654 Aveng S0805F103 South 05/28/07 Special 10579 2 M Authorize For For Emerging Ltd. Africa Directors Markets to Proceed with Alternate Disposal Should the Previous One Not Proceed for Any Reason PL 654 Aveng S0805F103 South 05/28/07 Special 10579 3 M Authorize For For Emerging Ltd. Africa Board to Markets Ratify and Execute Approved Resolutions PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 1 M Accept For For Emerging International Financial Markets Ltd. Statements and Statutory Reports PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 2 M Approve For For Emerging International Final Markets Ltd. Dividend PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 3a M Reelect For For Emerging International Tony Tsoi Markets Ltd. Tong Hoo as Director PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 3b M Reelect For For Emerging International Cecil Ho Te Markets Ltd. Hwai as Director PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 3c M Authorize For For Emerging International Board to Markets Ltd. Fix the Remuneration of Directors PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 4 M Reappoint For For Emerging International Auditors Markets Ltd. and Authorize Board to Fix Their Remuneration PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 5 M Authorize For For Emerging International Repurchase Markets Ltd. of Up to 10 Percent of Issued Share Capital PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 6 M Approve For Against Emerging International Issuance of Markets Ltd. Equity or Equity-Linked Securities without Preemptive Rights PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 7 M Authorize For Against Emerging International Reissuance Markets Ltd. of Repurchased Shares PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 8 M Amend Bylaws For For Emerging International Markets Ltd. PL 654 NATURA P7088C106 Brazil 06/18/07 Special 13316 1 M Elect One For For Emerging COSMETICOS Director Markets SA, SAO PAULO PL 654 UNITED Y9181N153 India 06/11/07 04/24/07 Special 21090 1 M Approve For For Emerging BREWERIES Corporate Markets LTD Guarantee to Empee Breweries Ltd up to INR 280 Million PL 654 LUPATECH P64028130 Brazil 06/05/07 Special 1000 1 M Authorize a For For Emerging S A BRL Markets 18,895,216 Capitalization of Reserves Without the Issuance of New Shares PL 654 LUPATECH P64028130 Brazil 06/05/07 Special 1000 2 M Amend For For Emerging S A Articles to Markets Reflect Changes in Capital PL 654 LUPATECH P64028130 Brazil 06/05/07 Special 1000 3 M Consolidate For For Emerging S A Articles Markets PL 654 LUPATECH P64028130 Brazil 06/05/07 Special 1000 4 M Approve For For Emerging S A Acquisition Markets of Cordoaria Sao Leopoldo Off-Shore Ltda by Lupatech - MNA Investimentos e Participacoes Ltda PL 654 LUPATECH P64028130 Brazil 06/05/07 Special 1000 5 M Ratify For For Emerging S A Appointement Markets of Specialized Firm to Assess the Acquisition Proposed in the Previous Item PL 654 LUPATECH P64028130 Brazil 06/05/07 Special 1000 6 M Amend Stock For Against Emerging S A Purchase Markets Plan PL 654 Israel 465074201 Israel 06/26/07 05/29/07 Special 86000 1 M Amend For For Emerging Discount Articles Markets Bank Re: Ltd. Director/Officer Indemnification/Lia PL 654 Israel 465074201 Israel 06/26/07 05/29/07 Special 86000 2 M Approve For For Emerging Discount Director/Officer Markets Bank Liability Ltd. and Indemnification Insurance PL 654 Israel 465074201 Israel 06/26/07 05/29/07 Special 86000 3 M Approve For For Emerging Discount Grant of Markets Bank Director/Officer Ltd. Indemnification PL 654 Israel 465074201 Israel 06/26/07 05/29/07 Special 86000 4 M Approve For For Emerging Discount Grant of Markets Bank Director/Officer Ltd. Indemnification PL 654 Israel 465074201 Israel 06/26/07 05/29/07 Special 86000 5 M Approve For For Emerging Discount Grant of Markets Bank Director/Officer Ltd. Indemnification PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 1 M Accept For For Emerging Consultancy Financial Markets Services Statements Ltd. and Statutory Reports PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 2 M Approve For For Emerging Consultancy Interim and Markets Services Final Ltd. Dividends of INR 11.50 Per Share PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 3 M Reappoint For For Emerging Consultancy A. Mehta as Markets Services Director Ltd. PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 4 M Reappoint For For Emerging Consultancy N. Chandra Markets Services as Director Ltd. PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 5 M Approve For For Emerging Consultancy S.B. Markets Services Billimoria Ltd. & Co. as Auditors and Authorize Board to Fix Their Remuneration PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 6 M Appoint R. For For Emerging Consultancy Sommer as Markets Services Director Ltd. PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 7 M Appoint For For Emerging Consultancy L.M. Cha as Markets Services Director Ltd. PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 8 M Approve For For Emerging Consultancy Retirement Markets Services Benefits to Ltd. Managing/Executive Directors PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 9 M Approve For For Emerging Consultancy Transfer of Markets Services Register of Ltd. Members, Documents and Certificates to TSR Darashaw Ltd, Registrar and Share Transfer Agents PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 10 M Appoint For For Emerging Consultancy Branch Markets Services Auditors Ltd. and Authorize Board to Fix Their Remuneration PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 1 M Accept For For Emerging Telekomunikasi Annual Markets Indonesia Report Tbk PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 2 M Accept For For Emerging Telekomunikasi Financial Markets Indonesia Statements Tbk and Statutory Reports PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 3 M Approve For For Emerging Telekomunikasi Allocation Markets Indonesia of Income Tbk PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 4 M Approve For For Emerging Telekomunikasi Auditors Markets Indonesia and Tbk Authorize Board to Fix Their Remuneration PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 5 M Elect For For Emerging Telekomunikasi Directors Markets Indonesia and Tbk Commissioners PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 6 M Approve For For Emerging Telekomunikasi Remuneration Markets Indonesia of Tbk Directors and Commissioners PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 7 M Approve For For Emerging Telekomunikasi Delegation Markets Indonesia of Duties Tbk for Directors PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 8 M Elect For For Emerging Telekomunikasi Commissioners Markets Indonesia Tbk PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 9 M Authorize For For Emerging Telekomunikasi Share Markets Indonesia Repurchase Tbk Program PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 10 M Amend For For Emerging Telekomunikasi Articles of Markets Indonesia Association Tbk PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 1 M Approve For For Emerging OAO Annual Markets Report PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 2 M Approve For For Emerging OAO Financial Markets Statements PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 3 M Approve For For Emerging OAO Allocation Markets of Income PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 4 M Approve For For Emerging OAO Dividends Markets of RUB 2.54 per Ordinary Share PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 5 M Approve For Against Emerging OAO Remuneration Markets of Directors and Members of Audit Commission PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 6 M Ratify CJSC For For Emerging OAO PricewaterhouseCoopers Markets Audit as Auditor PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 7 M Amend For For Emerging OAO Charter Markets PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 8 M Approve For For Emerging OAO Series of Markets Related-Party Transactions in Connection with Implementation of Nord Stream Project PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.1 M Approve For For Emerging OAO Related-Party Markets Transaction with CJSC AB Gazprombank PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.2 M Approve For For Emerging OAO Related-Party Markets Transaction with Sberbank PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.3 M Approve For For Emerging OAO Related-Party Markets Transaction with CJSC AB Gazprombank PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.4 M Approve For For Emerging OAO Related-Party Markets Transaction with Sberbank PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.5 M Approve For For Emerging OAO Related-Party Markets Transaction with CJSC AB Gazprombank PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.6 M Approve For For Emerging OAO Related-Party Markets Transaction with CJSC AB Gazprombank PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.7 M Approve For For Emerging OAO Related-Party Markets Transaction with Sberbank PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.8 M Approve For For Emerging OAO Related-Party Markets Transaction with CJSC AB Gazprombank PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.9 M Approve For For Emerging OAO Related-Party Markets Transaction with CJSC AB Gazprombank PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.1 M Approve For For Emerging OAO Related-Party Markets Transaction with CJSC AB Gazprombank PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.11 M Approve For For Emerging OAO Related-Party Markets Transaction with Sberbank PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.12 M Approve For For Emerging OAO Related-Party Markets Transaction with CJSC AB Gazprombank PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.13 M Approve For For Emerging OAO Related-Party Markets Transaction with OJSC Severneftegazprom PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.14 M Approve For For Emerging OAO Related-Party Markets Transaction with OJSC Severneftegazprom PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.15 M Approve For For Emerging OAO Related-Party Markets Transaction with Mezhregiongaz LLC PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.16 M Approve For For Emerging OAO Related-Party Markets Transaction with Mezhregiongaz LLC PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.17 M Approve For For Emerging OAO Related-Party Markets Transaction with Mezhregiongaz LLC PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.18 M Approve For For Emerging OAO Related-Party Markets Transaction with CJSC Northgas PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.19 M Approve For For Emerging OAO Related-Party Markets Transaction with OJSC Novatek PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.2 M Approve For For Emerging OAO Related-Party Markets Transaction with OJSC Tomskgazprom PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.21 M Approve For For Emerging OAO Related-Party Markets Transaction with Mezhregiongaz LLC PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.22 M Approve For For Emerging OAO Related-Party Markets Transaction with OJSC Gazprom Neft PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.23 M Approve For For Emerging OAO Related-Party Markets Transaction with OJSC Novatek PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.24 M Approve For For Emerging OAO Related-Party Markets Transaction with OJSC Novatek PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.25 M Approve For For Emerging OAO Related-Party Markets Transaction with Latvijas Gaze a/s PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.26 M Approve For For Emerging OAO Related-Party Markets Transaction with AB Lietuvos dujos PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.27 M Approve For For Emerging OAO Related-Party Markets Transaction with UAB Kauno Termofikacijos Elektrine PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.28 M Approve For For Emerging OAO Related-Party Markets Transaction with MoldovaGaz S.A. PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.29 M Approve For For Emerging OAO Related-Party Markets Transaction with MoldovaGaz S.A. PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.1 M Elect None Abstain Emerging OAO Andrey Markets Akimov as Director PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.2 M Elect For Abstain Emerging OAO Alexander Markets Ananenkov as Director PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.3 M Elect None Abstain Emerging OAO Burckhard Markets Bergmann as Director PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.4 M Elect Farit None Abstain Emerging OAO Gazizullin Markets as Director PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.5 M Elect None Abstain Emerging OAO German Gref Markets as Director PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.6 M Elect Elena For Abstain Emerging OAO Karpel as Markets Director PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.7 M Elect None Abstain Emerging OAO Dmitry Markets Medvedev as Director PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.8 M Elect Yury None Abstain Emerging OAO Medvedev as Markets Director PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.9 M Elect For Abstain Emerging OAO Alexey Markets Miller as Director PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.1 M Elect None Abstain Emerging OAO Victor Markets Nikolaev as Director PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.11 M Elect None Abstain Emerging OAO Sergey Markets Oganesyan as Director PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.12 M Elect None Abstain Emerging OAO Alexander Markets Potyomkin as Director PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.13 M Elect For Abstain Emerging OAO Mikhail Markets Sereda as Director PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.14 M Elect Boris None For Emerging OAO Fedorov as Markets Director PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.15 M Elect None Abstain Emerging OAO Robert Markets Foresman as Director PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.16 M Elect None Abstain Emerging OAO Victor Markets Khristenko as Director PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.17 M Elect None Abstain Emerging OAO Alexander Markets Shokhin as Director PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.18 M Elect Igor None Abstain Emerging OAO Yusufov as Markets Director PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.19 M Elect None Abstain Emerging OAO Evgeny Markets Yasin as Director PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.1 M Elect For For Emerging OAO Dmitry Markets Arkhipov as Member of Audit Commission PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.2 M Elect Denis For Abstain Emerging OAO Askinadze Markets as Member of Audit Commission PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.3 M Elect Vadim For For Emerging OAO Bikulov as Markets Member of Audit Commission PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.4 M Elect For For Emerging OAO Rafael Markets Ishutin as Member of Audit Commission PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.5 M Elect For Abstain Emerging OAO Andrey Markets Kobzev as Member of Audit Commission PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.6 M Elect Nina For For Emerging OAO Lobanova as Markets Member of Audit Commission PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.7 M Elect Yury For Abstain Emerging OAO Nosov as Markets Member of Audit Commission PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.8 M Elect For Abstain Emerging OAO Victoria Markets Oseledko as Member of Audit Commission PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.9 M Elect For For Emerging OAO Vladislav Markets Sinyov as Member of Audit Commission PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.1 M Elect For Abstain Emerging OAO Andrey Markets Fomin as Member of Audit Commission PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.11 M Elect Yury For Abstain Emerging OAO Shubin as Markets Member of Audit Commission PL 654 Tiger S84594142 South 06/27/07 Special 4840 1 M Approve For For Emerging Brands Africa Special Markets Ltd. Dividends (Formerly of ZAR 2.13 Tiger Oats Ltd.) PL 654 Tiger S84594142 South 06/27/07 Special 4840 1 M Approve For For Emerging Brands Africa Special Markets Ltd. Dividends (Formerly of ZAR 2.13 Tiger Oats Ltd.) PL 654 Tiger S84594142 South 06/27/07 Special 4840 2 M Approve For For Emerging Brands Africa Cash Markets Ltd. Distribution (Formerly to Tiger Shareholders Oats by Way of Ltd.) Reduction of Share Premium Account PL 654 Tiger S84594142 South 06/27/07 Special 4840 2 M Approve For For Emerging Brands Africa Cash Markets Ltd. Distribution (Formerly to Tiger Shareholders Oats by Way of Ltd.) Reduction of Share Premium Account PL 654 Tiger S84594142 South 06/27/07 Special 4840 3 M Authorize For For Emerging Brands Africa Board to Markets Ltd. Ratify and (Formerly Execute Tiger Approved Oats Resolutions Ltd.) PL 654 Tiger S84594142 South 06/27/07 Special 4840 3 M Authorize For For Emerging Brands Africa Board to Markets Ltd. Ratify and (Formerly Execute Tiger Approved Oats Resolutions Ltd.) Fund Name : Pacific Life Funds- PL Small-Cap Growth Fund (formerly PF NB Fasciano Small Equity Fund) 07/01/2006 - 06/30/2007 ACCO BRANDS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ABD CUSIP9 00081T108 05/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Gordon Lohman Mgmt For For For 1.2 Elect Patricia Ewers Mgmt For For For 1.3 Elect George Bayly Mgmt For For For 2 Ratification of Auditor Mgmt For For For AMCOL INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACO CUSIP9 02341W103 05/10/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Arthur Brown Mgmt For Withhold Against 1.2 Elect Jay Proops Mgmt For For For 1.3 Elect Paul Weaver Mgmt For For For AMERICAN EQUITY INVESTMENT LIFE HOLDING TICKER SECURITY ID: MEETING DATE MEETING STATUS AEL CUSIP9 025676206 06/07/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Alexander M. Clark Mgmt For For For 1.2 Elect Robert Hilton Mgmt For For For 1.3 Elect John Matovina Mgmt For For For 1.4 Elect Kevin Wingert Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For AMERISAFE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMSF CUSIP9 03071H100 06/14/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Jared Morris Mgmt For Withhold Against 1.2 Elect Sean Traynor Mgmt For For For 1.3 Elect Daniel Phillips Mgmt For Withhold Against 1.4 Elect Millard Morris Mgmt For For For 2 Elect Millard Morris Mgmt For For For ARGON ST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS STST CUSIP9 040149106 02/28/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Terry Collins Mgmt For For For 1.2 Elect S. Kent Rockwell Mgmt For For For 1.3 Elect John Irvin Mgmt For For For 1.4 Elect Victor Sellier Mgmt For Withhold Against 1.5 Elect Thomas Murdock Mgmt For For For 1.6 Elect Lloyd Semple Mgmt For Withhold Against 1.7 Elect Peter Marino Mgmt For For For 1.8 Elect David Karlgaard Mgmt For For For 1.9 Elect Robert McCashin Mgmt For For For 1.10 Elect Maureen Baginski Mgmt For For For 2 Ratification of Auditor Mgmt For For For BERRY PETROLEUM A TICKER SECURITY ID: MEETING DATE MEETING STATUS BRY CUSIP9 085789105 05/16/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Joseph Bryant Mgmt For For For 1.2 Elect Ralph B. Busch, III Mgmt For For For 1.3 Elect William E. Bush, Jr. Mgmt For For For 1.4 Elect Stephen L. Cropper Mgmt For For For 1.5 Elect J. Herbert Gaul, Jr. Mgmt For For For 1.6 Elect Robert F. Heinemann Mgmt For For For 1.7 Elect Thomas J. Jamieson Mgmt For For For 1.8 Elect J. Frank Keller Mgmt For For For 1.9 Elect Ronald Robinson Mgmt For For For 1.10 Elect Martin H. Young, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For BOSTON PRIVATE FINANCIAL HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BPFH CUSIP9 101119105 04/25/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Eugene Colangelo Mgmt For For For 1.2 Elect Allen Sinai Mgmt For For For 1.3 Elect Timothy Vaill Mgmt For For For 1.4 Elect Stephen Waters Mgmt For For For BUCYRUS INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BUCY CUSIP9 118759109 04/25/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Edward Nelson Mgmt For Withhold Against 1.2 Elect Theodore Rogers Mgmt For For For 1.3 Elect Robert Scharp Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Equity Mgmt For For For Incentive Plan CAL DIVE INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP9 12802T101 05/07/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Owen Kratz Mgmt For Withhold Against 1.2 Elect John Lovoi Mgmt For For For 2 TO APPROVE THE AMENDED AND Mgmt For Against Against RESTATED 2006 LONG TERM INCENTIVE PLAN CARBO CERAMICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRR CUSIP9 140781105 04/17/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Claude Cooke, Jr. Mgmt For For For 1.2 Elect Chad Deaton Mgmt For For For 1.3 Elect Gary Kolstad Mgmt For For For 1.4 Elect H. Lentz, Jr. Mgmt For For For 1.5 Elect Jesse Orsini Mgmt For For For 1.6 Elect William Morris Mgmt For For For 1.7 Elect Robert Rubin Mgmt For For For 2 Ratification of Auditor Mgmt For For For CLARCOR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CLC CUSIP9 179895107 03/26/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Robert Burgstahler Mgmt For For For 1.2 Elect Paul Donovan Mgmt For For For 1.3 Elect Norman Johnson Mgmt For For For 2 Value Added Incentive Plan Mgmt For For For COMPUTER PROGRAMS & SYSTEM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CPSI CUSIP9 205306103 05/10/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect M. Kenny Muscat Mgmt For For For 1.2 Elect J. Boyd Douglas Mgmt For For For 1.3 Elect Charles Huffman Mgmt For For For 2 Ratification of Auditor Mgmt For For For COMSTOCK RESOURCES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRK CUSIP9 205768203 05/03/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Cecil Martin, Jr. Mgmt For Withhold Against 1.2 Elect Nancy Underwood Mgmt For For For 2 Ratification of Auditor Mgmt For For For DREW INDS INC COM TICKER SECURITY ID: MEETING DATE MEETING STATUS DW CUSIP9 26168L205 05/31/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Edward Rose, III Mgmt For For For 1.2 Elect Leigh Abrams Mgmt For For For 1.3 Elect David Webster Mgmt For For For 1.4 Elect L. Douglas Lippert Mgmt For For For 1.5 Elect James Gero Mgmt For For For 1.6 Elect Frederick Hegi, Jr. Mgmt For For For 1.7 Elect David Reed Mgmt For For For 1.8 Elect John Lowe, Jr. Mgmt For For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For For KPMG LLP AS INDEPENDENT AUDITORS. GUITAR CENTER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GTRC CUSIP9 402040109 05/10/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Marty Albertson Mgmt For For For 1.2 Elect Larry Livingston Mgmt For For For 1.3 Elect Pat MacMillan Mgmt For For For 1.4 Elect Bob Martin Mgmt For Withhold Against 1.5 Elect George Mrkonic, Jr. Mgmt For For For 1.6 Elect Kenneth Reiss Mgmt For For For 1.7 Elect Walter Rossi Mgmt For For For 1.8 Elect Peter Starrett Mgmt For For For 1.9 Elect Paul Tarvin Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Incentive Stock Award Plan 3 Ratification of Auditor Mgmt For For For H&E EQUIPMENT SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HEES CUSIP9 404030108 06/05/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Gary Bagley Mgmt For For For 1.2 Elect John Engquist Mgmt For For For 1.3 Elect Keith Alessi Mgmt For For For 1.4 Elect Paul Arnold Mgmt For For For 1.5 Elect Bruce Bruckmann Mgmt For Withhold Against 1.6 Elect Lawrence Karlson Mgmt For For For 1.7 Elect John Sawyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For HEALTHCARE SERVICE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HCSG CUSIP9 421906108 05/22/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Daniel McCartney Mgmt For For For 1.2 Elect Barton Weisman Mgmt For For For 1.3 Elect Joseph McCartney Mgmt For Withhold Against 1.4 Elect Robert Frome Mgmt For Withhold Against 1.5 Elect Thomas Cook Mgmt For For For 1.6 Elect Robert Moss Mgmt For Withhold Against 1.7 Elect John Briggs Mgmt For For For 1.8 Elect Dino Ottaviano Mgmt For For For 2 Increase Authorized Shares Mgmt For For For 3 Ratification of Auditor Mgmt For For For HEALTHSPRING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HS CUSIP9 42224N101 06/06/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Martin Rash Mgmt For For For 1.2 Elect Sharad Mansukani Mgmt For For For HEARTLAND EXPRESS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HTLD CUSIP9 422347104 05/10/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Russell Gerdin Mgmt For For For 1.2 Elect Michael Gerdin Mgmt For For For 1.3 Elect Richard Jacobson Mgmt For Withhold Against 1.4 Elect Benjamin Allen Mgmt For For For 1.5 Elect Lawrence Crouse Mgmt For For For 1.6 Elect James Pratt Mgmt For Withhold Against HIBBETT SPORTING GOODS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HIBB CUSIP9 428567101 06/05/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Carl Kirkland Mgmt For For For 1.2 Elect Michael J. Newsome Mgmt For For For 1.3 Elect Thomas A. Saunders, III Mgmt For For For 2 Amendment to 2005 Equity Mgmt For For For Incentive Plan 3 Amendment to 2005 Employee Mgmt For For For Stock Purchase Plan 4 Amendment to 2006 Mgmt For For For Non-Employee Director Equity Plan 5 Amendment to 2005 Director Mgmt For For For Deffered Compensation Plan HILB ROGAL & HOBBS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HRH CUSIP9 431294107 05/01/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Anthony Markel Mgmt For Withhold Against 1.2 Elect Scott Royster Mgmt For For For 1.3 Elect Robert Ukrop Mgmt For Withhold Against 2 APPROVAL OF AMENDMENTS TO Mgmt For For For ARTICLES OF INCORPORATION 3 APPROVAL OF HILB ROGAL & Mgmt For For For HOBBS COMPANY 2007 STOCK INCENTIVE PLAN 4 Ratification of Auditor Mgmt For For For HOUSTON WIRE & CABLE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HWCC CUSIP9 44244K109 05/01/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Peter Gotsch Mgmt For For For 1.2 Elect I. Stewart Farwell Mgmt For For For 1.3 Elect Robert Hogan Mgmt For For For 1.4 Elect Wiiliam Sheffield Mgmt For For For 1.5 Elect Wilson Sexton Mgmt For For For 1.6 Elect Charles Sorrentino Mgmt For For For 1.7 Elect Scott Thompson Mgmt For For For 2 2006 STOCK OPTION PLAN FOR Mgmt For For For OFFICERS AND DIRECTORS OF HWCC. HUB GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HUBG CUSIP9 443320106 05/07/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Phillip Yeager Mgmt For For For 1.2 Elect David Yeager Mgmt For For For 1.3 Elect Mark Yeager Mgmt For For For 1.4 Elect Gary Eppen Mgmt For Withhold Against 1.5 Elect Charles Reaves Mgmt For For For 1.6 Elect Martin Slark Mgmt For For For 2 Increase in Authorized Mgmt For For For Common Stock 3 Amendment to the 2002 Mgmt For For For Long-Term Incentive Plan 4 Performance Unit Grants Mgmt For For For ICU MEDICAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ICUI CUSIP9 44930G107 05/11/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect George Lopez Mgmt For For For 1.2 Elect Robert Swinney Mgmt For For For 2 Ratification of Auditor Mgmt For For For IDEX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS IEX CUSIP9 45167R104 04/03/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Ruby Chandy Mgmt For For For 1.2 Elect Neil Springer Mgmt For For For 2 Ratification of Auditor Mgmt For For For INTERLINE BRANDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IBI CUSIP9 458743101 05/10/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Gideon Argov Mgmt For Withhold Against 1.2 Elect Michael Grebe Mgmt For For For 2 Ratification of Auditor Mgmt For For For J2 GLOBAL COMMUNICATIONS NEW INC TICKER SECURITY ID: MEETING DATE MEETING STATUS JCOM CUSIP9 46626E205 05/03/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Douglas Bech Mgmt For For For 1.2 Elect Robert Cresci Mgmt For Withhold Against 1.3 Elect John Rieley Mgmt For Withhold Against 1.4 Elect Richard Ressler Mgmt For Withhold Against 1.5 Elect Michael P. Schulhof Mgmt For For For 2 TO APPROVE J2 GLOBAL S 2007 Mgmt For For For STOCK PLAN. 3 Transaction of Other Business Mgmt For Against Against JOURNAL COMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS JRN CUSIP9 481130102 05/03/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1 ELECTION OF DIRECTOR: DON H. Mgmt For For For DAVIS, JR. 2 ELECTION OF DIRECTOR: DAVID Mgmt For For For G. MEISSNER. 3 ELECTION OF DIRECTOR: ELLEN Mgmt For For For F. SIMINOFF. 4 2007 Omnibus Incentive Plan Mgmt For For For LOJACK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOJN CUSIP9 539451104 05/17/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Rory Cowan Mgmt For For For 1.2 Elect John MacKinnon Mgmt For For For 1.3 Elect Robert Murray Mgmt For For For 1.4 Elect Robert Rewey Mgmt For For For 1.5 Elect Richard Riley Mgmt For For For 1.6 Elect Harvey Rosenthal Mgmt For For For 1.7 Elect Maria Sharpe Mgmt For For For 1.8 Elect Ronald Waters III Mgmt For For For 2 Ratification of Auditor Mgmt For For For MIDDLEBY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MIDD CUSIP9 596278101 05/03/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Selim Bassoul Mgmt For For For 1.2 Elect Robert Lamb Mgmt For For For 1.3 Elect Ryan Levenson Mgmt For For For 1.4 Elect John Miller, III Mgmt For For For 1.5 Elect Gordon O'Brien Mgmt For For For 1.6 Elect Philip Putnam Mgmt For For For 1.7 Elect Sabin Streeter Mgmt For For For 1.8 Elect Robert Yohe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase in Authorized Mgmt For For For Common Stock 4 APPROVE THE MIDDLEBY Mgmt For Against Against CORPORATION 2007 STOCK INCENTIVE PLAN. NAVIGANT CONSULTING INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NCI CUSIP9 63935N107 04/27/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect James Thompson Mgmt For Withhold Against 1.2 Elect Samuel Skinner Mgmt For Withhold Against 2 Amendment to the 2005 Long Mgmt For Against Against Term Incentive Plan 3 Ratification of Auditor Mgmt For For For NCI BUILDING SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NCS CUSIP9 628852105 03/09/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Gary Forbes Mgmt For For For 1.2 Elect Max Lukens Mgmt For For For 1.3 Elect George Martinez Mgmt For For For 2 Increase in Authorized Mgmt For For For Common Stock 3 RATIFICATION OF ERNST & Mgmt For For For YOUNG LLP FOR FISCAL 2007. ONLINE RESOURCES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCC CUSIP9 68273G101 05/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Matthew Lawlor Mgmt For For For 1.2 Elect Ervin Shames Mgmt For For For 1.3 Elect Barry Wessler Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Termination of Rights Mgmt For For For Agreement OWENS & MINOR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OMI CUSIP9 690732102 04/27/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect A. Marshall Acuff, Jr. Mgmt For For For 1.2 Elect Anne Whittemore Mgmt For For For 2 2007 Teammate Stock Purchase Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against RC2 CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCRC CUSIP9 749388104 05/04/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Robert E. Dods Mgmt For Withhold Against 1.2 Elect Boyd L. Meyer Mgmt For Withhold Against 1.3 Elect Peter K. K. Chung Mgmt For Withhold Against 1.4 Elect Curtis W. Stoelting Mgmt For For For 1.5 Elect John S. Bakalar Mgmt For For For 1.6 Elect John J. Vosicky Mgmt For Withhold Against 1.7 Elect Paul E. Purcell Mgmt For For For 1.8 Elect Daniel Wright Mgmt For For For 1.9 Elect Thomas M. Collinger Mgmt For Withhold Against 1.10 Elect Linda A. Huett Mgmt For For For 1.11 Elect Michael Merriman, Jr. Mgmt For For For 1.12 Elect Peter J. Henseler Mgmt For For For REGAL BELOIT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RBC CUSIP9 758750103 04/20/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1 Elect Christopher Doerr Mgmt For For For 2 THE ELECTION OF DIRECTOR: Mgmt For For For MARK J. GLIEBE (FOR A TERM EXPIRING IN 2010) 3 THE ELECTION OF DIRECTOR: Mgmt For For For CURTIS W. STOELTING (FOR A TERM EXPIRING IN 2010) 4 Elect G. Frederick Kasten, Mgmt For For For Jr. 5 Increase Authorized Shares Mgmt For Against Against 6 TO APPROVE THE REGAL BELOIT Mgmt For For For CORPORATION 2007 EQUITY INCENTIVE PLAN. 7 Ratification of Auditor Mgmt For For For RITCHIE BROTHERS AUCTIONEERS TICKER SECURITY ID: MEETING DATE MEETING STATUS RBA CUSIP9 767744105 04/13/2007 Voted MEETING TYPE COUNTRY OF TRADE Special United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Re-elect Peter Blake Mgmt For For For 1.2 Re-elect Beverley Briscoe Mgmt For For For 1.3 Re-elect Clifford Cmolik Mgmt For Withhold Against 1.4 Re-elect Charles Croft Mgmt For For For 1.5 Re-elect Robert Murdoch Mgmt For For For 1.6 Re-elect Eric Patel Mgmt For For For 1.7 Elect Edward Pitoniak Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Amendment to Stock Option Mgmt For For For Plan 4 Adoption of Shareholders Mgmt For For For Rights Plan ROCKWOOD HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROC CUSIP9 774415103 05/16/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Seifi Ghasemi Mgmt For For For 1.2 Elect Sheldon Erikson Mgmt For Withhold Against 1.3 Elect Perry Golkin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against ROLLINS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ROL CUSIP9 775711104 04/24/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Wilton Looney Mgmt For For For 1.2 Elect Bill Dismuke Mgmt For For For 1.3 Elect Thomas Lawley Mgmt For For For SPARTECH CORP COM TICKER SECURITY ID: MEETING DATE MEETING STATUS SEH CUSIP9 847220209 03/14/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect George Abd Mgmt For For For 1.2 Elect Edward Dineen Mgmt For For For 1.3 Elect Pamela Lenehan Mgmt For For For 2 RATIFICATION OF SELECTION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 Shareholder Proposal to ShrHoldr Against For Against Eliminate Classified Board TETRA TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TTI CUSIP9 88162F105 05/04/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Hoyt Ammidon Jr. Mgmt For For For 1.2 Elect Paul Coombs Mgmt For For For 1.3 Elect Ralph Cunningham Mgmt For For For 1.4 Elect Tom Delimitros Mgmt For For For 1.5 Elect Geoffrey Hertel Mgmt For For For 1.6 Elect Allen McInnes Mgmt For For For 1.7 Elect Kenneth Mitchell Mgmt For Withhold Against 1.8 Elect Kenneth White, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2007 Equity Incentive Mgmt For For For Compensation Plan TEXAS CAPITAL BANCSHARES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TCBI CUSIP9 88224Q107 05/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Peter Bartholow Mgmt For Withhold Against 1.2 Elect Leo Corrigan Mgmt For For For 1.3 Elect Joseph Grant Mgmt For For For 1.4 Elect Freiderich Hegi, Jr. Mgmt For For For 1.5 Elect Larry L. Helm Mgmt For For For 1.6 Elect James Holland Mgmt For Withhold Against 1.7 Elect George Jones, Jr. Mgmt For For For 1.8 Elect Walter McAllister III Mgmt For Withhold Against 1.9 Elect Lee Roy Mitchell Mgmt For For For 1.10 Elect Steven Rosenberg Mgmt For For For 1.11 Elect John Snyder Mgmt For For For 1.12 Elect Robert Stallings Mgmt For For For 1.13 Elect Ian Turpin Mgmt For Withhold Against TOWER GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TWGP CUSIP9 891777104 05/17/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Francis Colalucci Mgmt For Withhold Against 1.2 Elect Charles Bryan Mgmt For For For 2 Ratification of Auditor Mgmt For For For WILSHIRE BANCORP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WIBC CUSIP9 97186T108 05/30/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Soo Bong Min Mgmt For For For 1.2 Elect Larry Greenfield, M.D. Mgmt For For For 1.3 Elect Kyu-Hyun Kim Mgmt For For For 1.4 Elect Young Hi Pak Mgmt For For For WINTRUST FINANCIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS WTFC CUSIP9 97650W108 05/24/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect Alan Bulley Mgmt For For For 1.2 Elect Bruce Crowther Mgmt For For For 1.3 Elect Bert Getz, Jr. Mgmt For For For 1.4 Elect James McCarthy Mgmt For For For 1.5 Elect Albin Moschner Mgmt For For For 1.6 Elect Thomas Neis Mgmt For For For 1.7 Elect Ingrid Stafford Mgmt For For For 1.8 Elect Edward Wehmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For WP STEWART & COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WPL CUSIP9 G84922106 05/15/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect William Stewart Mgmt For For For 1.2 Elect Henry Smith Mgmt For For For 1.3 Elect John Russell Mgmt For Withhold Against 1.4 Elect Angus King, Jr. Mgmt For For For 1.5 Elect Alfred Mulder Mgmt For For For 1.6 Elect Heinrich Spangler Mgmt For Withhold Against 1.7 Elect Jan Spiering Mgmt For For For 1.8 Elect Richard Spurling Mgmt For For For 2 Set Board Size and Allow Mgmt For For For Board to Appoint New Directors 3 Appointment of Auditor and Mgmt For For For Authority to Set Fees 4 RATIFICATION OF ISSUANCES OF Mgmt For For For COMMON SHARES TO OFFICERS AND EMPLOYEES. YOUNG INNOVATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS YDNT CUSIP9 987520103 05/08/2007 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT - --------- ----------- --------- -------- --------- -------------- 1.1 Elect George Richmond Mgmt For Withhold Against 1.2 Elect Patrick Ferrillo, Jr. Mgmt For Withhold Against 1.3 Elect Alfred E. Brennan Mgmt For For For 1.4 Elect Richard Bliss Mgmt For For For 1.5 Elect Brian Bremer Mgmt For Withhold Against Pacific Life Funds - PL SMALL-CAP GROWTH FUND BALLOT MGT POLICY RECORD ITEM ISS REC REC VOTE VOTE NAME TICKER SECURITYID DATE NUMBER MORS ITEM DESC VOTE VOTE REC CAST - ---- ------ ---------- -------- ------- ---- ------------------ -------- ------- -------- -------- Increase Authorized Common Actuant Corp ATU 00508X203 05/15/06 1 M Stock For For For For Approve Executive Incentive Bonus Actuant Corp ATU 00508X203 05/15/06 2 M Plan For For For For Plantronics, Elect Director Inc. PLT 727493108 06/01/06 1.1 M Marv Tseu For For For For Plantronics, Elect Director Inc. PLT 727493108 06/01/06 1.2 M Ken Kannappan For For For For Plantronics, Elect Director Inc. PLT 727493108 06/01/06 1.3 M Gregg Hammann For For For For Plantronics, Elect Director Inc. PLT 727493108 06/01/06 1.4 M Marshall Mohr For For For For Plantronics, Elect Director Inc. PLT 727493108 06/01/06 1.5 M Trude Taylor For For For For Plantronics, Elect Director Inc. PLT 727493108 06/01/06 1.6 M Roger Wery Withhold For Withhold Withhold Plantronics, Elect Director Inc. PLT 727493108 06/01/06 1.7 M John Hart For For For For Plantronics, Amend Omnibus Inc. PLT 727493108 06/01/06 2 M Stock Plan For For For For Amend Qualified Plantronics, Employee Stock Inc. PLT 727493108 06/01/06 3 M Purchase Plan For For For For Approve Executive Plantronics, Incentive Bonus Inc. PLT 727493108 06/01/06 4 M Plan For For For For Plantronics, Inc. PLT 727493108 06/01/06 5 M Ratify Auditors For For For For Elect Director Modine Manufacturing Co. MOD 607828100 05/30/06 1.1 M Frank W. Jones For For For For Elect Director Modine Manufacturing Co. MOD 607828100 05/30/06 1.2 M Dennis J. Kuester For For For For Elect Director Modine Manufacturing Co. MOD 607828100 05/30/06 1.3 M Michael T. Yonker For For For For Modine Manufacturing Co. MOD 607828100 05/30/06 2 M Ratify Auditors For For For For Elect Director ITLA Capital Corp. IMP 450565106 06/15/06 1.1 M Norval L. Bruce For For For For Elect Director Jeffrey L. ITLA Capital Corp. IMP 450565106 06/15/06 1.2 M Lipscomb For For For For Elect Director ITLA Capital Corp. IMP 450565106 06/15/06 1.3 M Preston Martin For For For For ITLA Capital Corp. IMP 450565106 06/15/06 2 M Ratify Auditors For For For For Elect Director K-V Pharmaceutical Co. KV.B 482740206 06/08/06 1.1 M David S. Hermelin For For For For Elect Director Jonathon E. K-V Pharmaceutical Co. KV.B 482740206 06/08/06 1.2 M Killmer For For For For Elect Director K-V Pharmaceutical Co. KV.B 482740206 06/08/06 1.3 M Gerald R. Mitchell For For For For K-V Pharmaceutical Co. KV.B 482740206 06/08/06 2 M Ratify Auditors For For For For Elect Director Bristow Group Inc BRS 110394103 06/26/06 1.1 M Thomas N. Amonett For For For For Elect Director Charles F. Bristow Group Inc BRS 110394103 06/26/06 1.2 M Bolden, Jr. For For For For Elect Director Bristow Group Inc BRS 110394103 06/26/06 1.3 M Peter N. Buckley For For For For Elect Director Bristow Group Inc BRS 110394103 06/26/06 1.4 M Stephen J. Cannon For For For For Elect Director Jonathan H. Bristow Group Inc BRS 110394103 06/26/06 1.5 M Cartwright For For For For Elect Director Bristow Group Inc BRS 110394103 06/26/06 1.6 M William E. Chiles For For For For Elect Director Bristow Group Inc BRS 110394103 06/26/06 1.7 M Michael A. Flick For For For For Elect Director Bristow Group Inc BRS 110394103 06/26/06 1.8 M Thomas C. Knudson For For For For Elect Director Bristow Group Inc BRS 110394103 06/26/06 1.9 M Ken C. Tamblyn For For For For Elect Director Bristow Group Inc BRS 110394103 06/26/06 1.10 M Robert W. Waldrup For For For For Bristow Group Inc BRS 110394103 06/26/06 2 M Ratify Auditors For For For For Elect Director RBC Bearings, Inc. ROLL 75524B104 07/31/06 1 M Robert Anderson For For For For RBC Bearings, Inc. ROLL 75524B104 07/31/06 2 M Ratify Auditors For For For For Amend Omnibus RBC Bearings, Inc. ROLL 75524B104 07/31/06 3 M Stock Plan For For For For Elect Director Korn Ferry International KFY 500643200 07/26/06 1.1 M Patti S. Hart For For For For Elect Director Korn Ferry International KFY 500643200 07/26/06 1.2 M Paul C. Reilly For For For For Elect Director Korn Ferry International KFY 500643200 07/26/06 1.3 M Ihno Schneevoigt For For For For Elect Director Korn Ferry International KFY 500643200 07/26/06 1.4 M Kenneth Whipple For For For For Korn Ferry International KFY 500643200 07/26/06 2 M Ratify Auditors For For For For Korn Ferry International KFY 500643200 07/26/06 3 M Other Business Against For Against Against Elect Director Methode Electronics, Inc. METH 591520200 07/26/06 1.1 M Warren L. Batts For For For For Elect Director J. Methode Electronics, Inc. METH 591520200 07/26/06 1.2 M Edward Colgate For For For For Elect Director Methode Electronics, Inc. METH 591520200 07/26/06 1.3 M Darren M. Dawson For For For For Elect Director Methode Electronics, Inc. METH 591520200 07/26/06 1.4 M Donald W. Duda For For For For Elect Director Isabelle C. Methode Electronics, Inc. METH 591520200 07/26/06 1.5 M Goossen For For For For Elect Director Christopher J. Methode Electronics, Inc. METH 591520200 07/26/06 1.6 M Hornung For For For For Elect Director Methode Electronics, Inc. METH 591520200 07/26/06 1.7 M Paul G. Shelton For For For For Elect Director Lawrence B. Methode Electronics, Inc. METH 591520200 07/26/06 1.8 M Skatoff For For For For Elect Director Methode Electronics, Inc. METH 591520200 07/26/06 1.9 M George S. Spindler For For For For Methode Electronics, Inc. METH 591520200 07/26/06 2 M Ratify Auditors For For For For Elect Director Ruby Tuesday, Inc. RT 781182100 08/14/06 1.1 M Donald Ratajczak For For For For Elect Director Ruby Tuesday, Inc. RT 781182100 08/14/06 1.2 M Claire L. Arnold For For For For Elect Director Ruby Tuesday, Inc. RT 781182100 08/14/06 1.3 M Kevin T. Clayton For For For For Amend Non-Employee Director Omnibus Ruby Tuesday, Inc. RT 781182100 08/14/06 2 M Stock Plan For For For For Approve Executive Incentive Bonus Ruby Tuesday, Inc. RT 781182100 08/14/06 3 M Plan For For For For Amend Omnibus Ruby Tuesday, Inc. RT 781182100 08/14/06 4 M Stock Plan For For For For Ruby Tuesday, Inc. RT 781182100 08/14/06 5 M Ratify Auditors For For For For Authorize a New Central Garden & Pet Class of Common Co. CENT 153527106 08/21/06 1 M Stock Against For Against Against Declassify the Watson Wyatt Worldwide INC WW 942712100 10/02/06 1 M Board of Directors For For For For Elect Director Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.1 M John J. Gabarro* For For For For Elect Director Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.2 M John J. Haley* For For For For Elect Director R. Michael Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.3 M Mccullough* For For For For Elect Director Brendan R. Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.4 M O'Neill* For For For For Elect Director Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.5 M Linda D. Rabbitt* For For For For Elect Director C. Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.6 M Ramamurthy* For For For For Elect Director Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.7 M Gilbert T. Ray* For For For For Elect Director Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.8 M Roger C. Urwin* For For For For Elect Director Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.9 M Gene H. Wickes* For For For For Elect Director Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.10 M John C. Wright* For For For For Elect Director C. Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.11 M Ramamurthy** For For For For Elect Director Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.12 M Gene H. Wickes** For For For For Elect Director Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.13 M John J. Haley*** For For For For Elect Director Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.14 M R.M. Mccullough*** For For For For Elect Director Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.15 M Gilbert T. Ray*** For For For For Eliminate Class Watson Wyatt Worldwide INC WW 942712100 10/02/06 3 M of Common Stock For For For For Approve/Amend Deferred Watson Wyatt Worldwide INC WW 942712100 10/02/06 4 M Compensation Plan For For For For Elect Director The Advisory Board Co ABCO 00762W107 10/04/06 1.1 M Marc N. Casper For For For For Elect Director The Advisory Board Co ABCO 00762W107 10/04/06 1.2 M Kelt Kindick For For For For Elect Director The Advisory Board Co ABCO 00762W107 10/04/06 1.3 M Mark R. Neaman For For For For Elect Director The Advisory Board Co ABCO 00762W107 10/04/06 1.4 M Leon D. Shapiro For For For For Elect Director The Advisory Board Co ABCO 00762W107 10/04/06 1.5 M Frank J. Williams For For For For Elect Director The Advisory Board Co ABCO 00762W107 10/04/06 1.6 M Leanne M. Zumwalt For For For For Approve Omnibus The Advisory Board Co ABCO 00762W107 10/04/06 2 M Stock Plan For For For For The Advisory Board Co ABCO 00762W107 10/04/06 3 M Ratify Auditors For For For For Elect Director ScanSource, Inc. SCSC 806037107 10/19/06 1.1 M Michael L. Baur Withhold For Withhold Withhold Elect Director ScanSource, Inc. SCSC 806037107 10/19/06 1.2 M Steven R. Fischer For For For For Elect Director ScanSource, Inc. SCSC 806037107 10/19/06 1.3 M James G. Foody For For For For Elect Director Michael J. ScanSource, Inc. SCSC 806037107 10/19/06 1.4 M Grainger For For For For Elect Director ScanSource, Inc. SCSC 806037107 10/19/06 1.5 M John P. Reilly For For For For Amend Non-Employee Director Omnibus ScanSource, Inc. SCSC 806037107 10/19/06 2 M Stock Plan For For For For ScanSource, Inc. SCSC 806037107 10/19/06 3 M Ratify Auditors For For For For Elect Director Financial Federal Corp. FIF 317492106 10/20/06 1.1 M Lawrence B. Fisher For For For For Elect Director Financial Federal Corp. FIF 317492106 10/20/06 1.2 M Michael C. Palitz Withhold For Withhold Withhold Elect Director Financial Federal Corp. FIF 317492106 10/20/06 1.3 M Paul R. Sinsheimer For For For For Elect Director Financial Federal Corp. FIF 317492106 10/20/06 1.4 M Leopold Swergold For For For For Elect Director Financial Federal Corp. FIF 317492106 10/20/06 1.5 M H.E. Timanus, Jr. For For For For Elect Director Michael J. Financial Federal Corp. FIF 317492106 10/20/06 1.6 M Zimmerman For For For For Financial Federal Corp. FIF 317492106 10/20/06 2 M Ratify Auditors For For For For Amend Executive Incentive Bonus Financial Federal Corp. FIF 317492106 10/20/06 3 M Plan For For For For Approve Omnibus Financial Federal Corp. FIF 317492106 10/20/06 4 M Stock Plan Against For Against Against Elect Director Factset Research Systems, Scott A. Inc. FDS 303075105 10/23/06 1.1 M Billeadeau For For For For Factset Research Systems, Elect Director Inc. FDS 303075105 10/23/06 1.2 M Philip A. Hadley For For For For Factset Research Systems, Inc. FDS 303075105 10/23/06 2 M Ratify Auditors For For For For Approve Omnibus Wintrust Financial Corp. WTFC 97650W108 11/16/06 1 M Stock Plan For For For For Elect Director Robert C. Actuant Corp ATU 00508X203 11/17/06 1.1 M Arzbaecher For For For For Elect Director Actuant Corp ATU 00508X203 11/17/06 1.2 M Gustav H.P. Boel For For For For Elect Director Actuant Corp ATU 00508X203 11/17/06 1.3 M Thomas J. Fischer For For For For Elect Director Actuant Corp ATU 00508X203 11/17/06 1.4 M William K. Hall For For For For Elect Director Actuant Corp ATU 00508X203 11/17/06 1.5 M Kathleen J. Hempel For For For For Elect Director Actuant Corp ATU 00508X203 11/17/06 1.6 M Robert A. Peterson For For For For Elect Director Actuant Corp ATU 00508X203 11/17/06 1.7 M William P. Sovey For For For For Elect Director Actuant Corp ATU 00508X203 11/17/06 1.8 M Dennis K. Williams For For For For Elect Director Actuant Corp ATU 00508X203 11/17/06 1.9 M Larry D. Yost For For For For Elect Director Courier Corp. CRRC 222660102 11/20/06 1.1 M Arnold S. Lerner For For For For Elect Director Courier Corp. CRRC 222660102 11/20/06 1.2 M Peter K. Markell For For For For Elect Director Courier Corp. CRRC 222660102 11/20/06 1.3 M George Q. Nichols For For For For Elect Director Courier Corp. CRRC 222660102 11/20/06 1.4 M Ronald L. Skates For For For For Courier Corp. CRRC 222660102 11/20/06 2 M Ratify Auditors For For For For Elect Director Steak & Shake Company (The) SNS 857873103 12/05/06 1.1 M Peter M. Dunn Withhold For Withhold Withhold Elect Director Steak & Shake Company (The) SNS 857873103 12/05/06 1.2 M Alan B. Gilman Withhold For Withhold Withhold Elect Director Steak & Shake Company (The) SNS 857873103 12/05/06 1.3 M Wayne L. Kelley Withhold For Withhold Withhold Elect Director Steak & Shake Company (The) SNS 857873103 12/05/06 1.4 M Ruth J. Person For For For Withhold Elect Director Steak & Shake Company (The) SNS 857873103 12/05/06 1.5 M John W. Ryan For For For Withhold Elect Director Steak & Shake Company (The) SNS 857873103 12/05/06 1.6 M Steven M. Schmidt For For For Withhold Elect Director Steak & Shake Company (The) SNS 857873103 12/05/06 1.7 M Edward W. Wilhelm For For For Withhold Elect Director James Williamson, Steak & Shake Company (The) SNS 857873103 12/05/06 1.8 M Jr. Withhold For Withhold Withhold Steak & Shake Company (The) SNS 857873103 12/05/06 2 M Ratify Auditors For For For Withhold Approve Non-Employee Director Restricted Stock Steak & Shake Company (The) SNS 857873103 12/05/06 3 M Plan For For For Elect Director Landauer, Inc. LDR 51476K103 12/15/06 1.1 M Dr. De Planque For For For For Elect Director Landauer, Inc. LDR 51476K103 12/15/06 1.2 M Mr. Winfield For For For For Landauer, Inc. LDR 51476K103 12/15/06 2 M Ratify Auditors For For For For Elect Director Griffon Corp. GFF 398433102 12/22/06 1.1 M Henry A. Alpert For For For For Elect Director Griffon Corp. GFF 398433102 12/22/06 1.2 M Blaine V. Fogg For For For For Elect Director Clarence A. Hill, Griffon Corp. GFF 398433102 12/22/06 1.3 M Jr. For For For For Elect Director Griffon Corp. GFF 398433102 12/22/06 1.4 M William H. Waldorf For For For For Elect Director MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 1.1 M Keith E. Alessi For For For Withhold Elect Director MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 1.2 M Bruce C. Bruckmann For For For Withhold Elect Director James F. Cleary, MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 1.3 M Jr. For For For Withhold Elect Director MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 1.4 M John F. Mcnamara For For For Withhold Elect Director A. MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 1.5 M Craig Olson For For For Withhold Elect Director Robert N. MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 1.6 M Rebholtz, Jr. For For For Withhold Elect Director MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 1.7 M William J. Robison For For For Withhold MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 2 M Ratify Auditors For For For Withhold Amend Omnibus MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 3 M Stock Plan For For For Withhold Increase Authorized Common MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 4 M Stock For For For Withhold Central Garden & Pet Elect Director Co. CENT 153527106 12/15/06 1.1 M William E. Brown Withhold For Withhold Withhold Central Garden & Pet Elect Director Co. CENT 153527106 12/15/06 1.2 M Glenn W. Novotny Withhold For Withhold Withhold Elect Director Central Garden & Pet Brooks M. Co. CENT 153527106 12/15/06 1.3 M Pennington, III Withhold For Withhold Withhold Central Garden & Pet Elect Director Co. CENT 153527106 12/15/06 1.4 M John B. Balousek For For For For Elect Director Central Garden & Pet David N. Co. CENT 153527106 12/15/06 1.5 M Chichester For For For For Elect Director Central Garden & Pet Alfred A. Co. CENT 153527106 12/15/06 1.6 M Piergallini For For For For Central Garden & Pet Elect Director Co. CENT 153527106 12/15/06 1.7 M Bruce A. Westphal For For For For Elect Director H. Cabot Microelectronics Corp. CCMP 12709P103 01/16/07 1.1 M Laurance Fuller For For For Withhold Elect Director Cabot Microelectronics Corp. CCMP 12709P103 01/16/07 1.2 M Edward J. Mooney For For For Withhold Cabot Microelectronics Corp. CCMP 12709P103 01/16/07 2 M Ratify Auditors For For For Withhold Elect Director Argon ST Inc STST 040149106 01/08/07 1.1 M Terry L. Collins For For For Withhold Elect Director S. Argon ST Inc STST 040149106 01/08/07 1.2 M Kent Rockwell For For For Withhold Elect Director Argon ST Inc STST 040149106 01/08/07 1.3 M John Irvin For For For Withhold Elect Director Argon ST Inc STST 040149106 01/08/07 1.4 M Victor F. Sellier For For For Withhold Elect Director Argon ST Inc STST 040149106 01/08/07 1.5 M Thomas E. Murdock For For For Withhold Elect Director Argon ST Inc STST 040149106 01/08/07 1.6 M Lloyd A. Semple For For For Withhold Elect Director Argon ST Inc STST 040149106 01/08/07 1.7 M Peter A. Marino For For For Withhold Elect Director Argon ST Inc STST 040149106 01/08/07 1.8 M David C. Karlgaard For For For Withhold Elect Director Argon ST Inc STST 040149106 01/08/07 1.9 M Robert Mccashin For For For Withhold Elect Director Argon ST Inc STST 040149106 01/08/07 1.10 M Maureen Baginski For For For Withhold Argon ST Inc STST 040149106 01/08/07 2 M Ratify Auditors For For For Withhold Elect Director Spartech Corp. SEH 847220209 01/15/07 1.1 M George A. Abd For For For Withhold Elect Director Spartech Corp. SEH 847220209 01/15/07 1.2 M Edward J. Dineen For For For Withhold Elect Director Spartech Corp. SEH 847220209 01/15/07 1.3 M Pamela F. Lenehan For For For Withhold Spartech Corp. SEH 847220209 01/15/07 2 M Ratify Auditors For For For Withhold Declassify the Spartech Corp. SEH 847220209 01/15/07 3 S Board of Directors For Against For Withhold Elect Director NCI Building Systems, Inc. NCS 628852105 01/08/07 1.1 M Gary L. Forbes For For For Withhold Elect Director NCI Building Systems, Inc. NCS 628852105 01/08/07 1.2 M Max L. Lukens For For For Withhold Elect Director NCI Building Systems, Inc. NCS 628852105 01/08/07 1.3 M George Martinez For For For Withhold Increase Authorized Common NCI Building Systems, Inc. NCS 628852105 01/08/07 2 M Stock For For For Withhold NCI Building Systems, Inc. NCS 628852105 01/08/07 3 M Ratify Auditors For For For Withhold Elect Director Mr. R.J. Clarcor, Inc. CLC 179895107 02/02/07 1.1 M Burgstahler For For For Withhold Elect Director Clarcor, Inc. CLC 179895107 02/02/07 1.2 M Mr. Paul Donovan For For For Withhold Elect Director Mr. Norman E. Clarcor, Inc. CLC 179895107 02/02/07 1.3 M Johnson For For For Withhold Approve Executive Incentive Bonus Clarcor, Inc. CLC 179895107 02/02/07 2 M Plan For For For Withhold ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-ALLIA Reporting Period: 07/01/2006 - 06/30/2007 Alliance Generic =============== Pacific Life Funds - PL INTERNATIONAL VALUE FUND =============== ABN AMRO HOLDING NV Ticker: ABNHF Security ID: N0030P459 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Approve Minutes of the AGM Held in 2006 For For Management 3 Receive Report of Management Board None None Management 4a Approve Financial Statements and For For Management Statutory Reports 4b Approve Dividends of EUR 1.15 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 7a Elect A.M. Llopis Rivas to Supervisory For For Management Board 7b Reelect D.R.J. Baron de Rothschild to For For Management Supervisory Board 7c Reelect P. Scaroni to Supervisory Board For For Management 7d Reelect Lord C. Sharman of Redlynch to For For Management Supervisory Board 7e Reelect M.V. Pratini de Moraes to For For Management Supervisory Board 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9a Grant Board Authority to Issue Ordinary For For Management Shares, Covertible Preference Shares and Preference Financing Shares Up To 10 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 9a 10 Report of the Management Board With None None Management Respect to the ABN AMRO Strategy and Recent Events 11.1 Pursue Any Possibilities to Sell, Against For Shareholder Spin-off or Merge Some or All of the Major Businesses of the Company to Maximise Shareholder Value 11.2 Return the Cash Proceeds of Any Major Against For Shareholder Business Disposals to All Shareholders by Way of a Share Buyback or Special Dividend 11.3 Pursue Any Possibilities to Sell or Merge Against For Shareholder the Whole Company to Maximize Shareholder Value 11.4 Report to Shareholders Upon the Outcome Against For Shareholder of Such Active Investigations Referred to in the Above Items Within Six Months From the Date of the AGM 11.5 Cease to pursuit, For a Period of Six Against For Shareholder Months From the Date of the AGM, of Any Major Business Acquisitions, Including the Rumoured Acquisition Capitalia SpA 12 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: Security ID: D03080112 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.80 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5a Elect Wulf Bernotat to the Supervisory For For Management Board 5b Elect Gerhard Cromme to the Supervisory For For Management Board 5c Elect Franz Humer to the Supervisory For For Management Board 5d Elect Renate Koecher to the Supervisory For For Management Board 5e Elect Igor Landau to the Supervisory For For Management Board 5f Elect Henning Schulte-Noelle to the For For Management Supervisory Board 5g Elect Juergen Than as Alternate For For Management Supervisory Board Member 5h Elect Jean Jacques Cette as Employee For For Management Representative to the Supervisory Board 5i Elect Claudia Eggert-Lehmann as Employee For For Management Representative to the Supervisory Board 5j Elect Godfrey Hayward as Employee For For Management Representative to the Supervisory Board 5k Elect Peter Kossubek as Employee For For Management Representative to the Supervisory Board 5l Elect Joerg Reinbrecht as Employee For For Management Representative to the Supervisory Board 5m Elect Rolf Zimmermann as Employee For For Management Representative to the Supervisory Board 5n Elect Claudine Lutz as Alternate Employee For For Management Representative to the Supervisory Board 5o Elect Christian Hoehn as Alternate For For Management Employee Representative to the Supervisory Board 5p Elect Evan Hall as Alternate Employee For For Management Representative to the Supervisory Board 5q Elect Marlene Wendler as Alternate For For Management Employee Representative to the Supervisory Board 5r Elect Frank Lehmhagen as Alternate For For Management Employee Representative to the Supervisory Board 5s Elect Heinz Koenig as Alternate Employee For For Management Representative to the Supervisory Board 6 Approve Remuneration of Supervisory Board For For Management 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital for Purposes Other Than Trading; Authorize Use of Financial Derivatives When Repurchasing Shares - -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 10 Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 3 Appoint Alternate Internal Statutory For Did Not Management Auditor Vote 4 Approve Retirement Bonuses for Directors For Did Not Management Vote - -------------------------------------------------------------------------------- ANTOFAGASTA PLC. (FRM. ANTOFAGASTA HOLDINGS) Ticker: Security ID: G0398N128 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Remuneration Report For Did Not Management Vote 3 Approve Final Dividend of USD 0.43 Per For Did Not Management Ordinary Share Vote 4 Re-elect Daniel Yarur as Director For Did Not Management Vote 5 Re-elect Charles Bailey as Director For Did Not Management Vote 6 Re-elect Gonzalo Menendez as Director For Did Not Management Vote 7 Elect William Hayes as Director For Did Not Management Vote 8 Reappoint Deloitte & Touche LLP as For Did Not Management Auditors and Authorise the Board to Vote Determine Their Remuneration 9 Authorise 98,585,669 Ordinary Shares for For Did Not Management Market Purchase Vote - -------------------------------------------------------------------------------- ARCELOR MITTAL N.V. Ticker: Security ID: N06610104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 5 Approve Dividends of EUR 0.246 Per Share For Did Not Management Vote 6 Approve Discharge of Management Board For Did Not Management Vote 7 Approve Discharge of Supervisory Board For Did Not Management Vote 8 Reelect Lakshmi N. Mittal as CEO of the For Did Not Management Company Vote 9 Designate Usha Mittal to Be Temporarily For Did Not Management Responsible for the Management of the Vote Company in Case All Members of the Board Are Prevented from Acting or Are Permanently Absent 10 Ratify Deloitte Accountants as Auditors For Did Not Management Vote 11 Approve Remuneration of Directors C For Did Not Management Vote 12 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 13 Grant Board Authority to Issue Class A For Did Not Management Shares Up To 10 Percent of Issued Capital Vote 14 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 13 Vote 15 Allow Questions None Did Not Management Vote 16 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNCF Security ID: G0593M107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve First Interim Dividend of USD For For Management 0.49 (26.6 Pence, SEK 3.60) Per Ordinary Share and Confirm as Final Dividend the Second Interim Dividend of USD 1.23 (63 Pence, SEK 8.60) Per Ordinary Share 3 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect Hakan Mogren as Director For For Management 5(c) Re-elect David Brennan as Director For For Management 5(d) Re-elect John Patterson as Director For For Management 5(e) Re-elect Jonathan Symonds as Director For For Management 5(f) Re-elect John Buchanan as Director For For Management 5(g) Re-elect Jane Henney as Director For For Management 5(h) Re-elect Michele Hooper as Director For For Management 5(i) Re-elect Joe Jimenez as Director For For Management 5(j) Re-elect Dame Rothwell as Director For For Management 5(k) Elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise the Company to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditure up to GBP 150,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 127,127,735 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,069,160 10 Authorise 152,553,282 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Use Electronic For For Management Communication with Shareholders - -------------------------------------------------------------------------------- AVIVA PLC (FORMERLY CGNU PLC) Ticker: Security ID: G0683Q109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 19.18 Pence Per For For Management Ordinary Share 3 Re-elect Guillermo de la Dehesa as For For Management Director 4 Re-elect Wim Dik as Director For For Management 5 Re-elect Richard Goeltz as Director For For Management 6 Re-elect Russell Walls as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 108,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 11 Approve Remuneration Report For For Management 12 Approve Aviva Plc Savings Related Share For For Management Option Scheme 2007 13 Amend Articles of Association Re: For For Management Electronic Communications 14 Authorise 256,000,000 Ordinary Shares for For For Management Market Purchase 15 Authorise 100,000,000 8 3/4 Percent For For Management Preference Shares for Market Purchase 16 Authorise 100,000,000 8 3/8 Percent For For Management Preference Shares for Market Purchase - -------------------------------------------------------------------------------- BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC ) Ticker: BAESF Security ID: G06940103 Meeting Date: OCT 4, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of the Company's For For Management Twenty Per Cent Shareholding in Airbus S.A.S. to European Aeronautic Defence and Space Company EADS N.V.; Authorise the Directors to Take All Steps Necessary to Implement the Disposal - -------------------------------------------------------------------------------- BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC ) Ticker: BAESF Security ID: G06940103 Meeting Date: MAY 9, 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 6.9 Pence Per For For Management Ordinary Share 4 Re-elect Ulrich Cartellieri as Director For For Management 5 Re-elect Michael Hartnall as Director For For Management 6 Re-elect George Rose as Director For For Management 7 Elect Walter Havenstein as Director For For Management 8 Elect Ian King as Director For For Management 9 Elect Sir Nigel Rudd as Director For For Management 10 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise BAE Systems Marine Limited to For For Management Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 14 Authorise BAE Systems (Operations) For For Management Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise BAE Systems Land Systems For For Management (Munitions & Ordnance) Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise BAE Systems Land Systems For For Management (Weapons & Vehicles) Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 17 Authorise BAE Systems Hagglunds AB to For For Management Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 18 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,664,742 19 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,000,111 20 Authorise 320,008,915 Ordinary Shares for For For Management Market Purchase 21 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- BANCO POPOLARE DI VERONA E NOVARA SCRL (FRMLY BANCA POPOLARE Ticker: Security ID: T1866D101 Meeting Date: MAR 9, 2007 Meeting Type: Special Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between 'Banco Popolare di For For Management Verona e Novara' and 'Banca Popolare Italiana', and Creation ofthe New 'Banco Popolare Societa Cooperativa' 2 Extend Directors' Term until the For For Management Implementation of the Merger (see item 1) 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BANCO POPOLARE DI VERONA E NOVARA SCRL (FRMLY BANCA POPOLARE Ticker: Security ID: T1866D101 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Management Consolidated Statements, Statutory Vote Reports, and Allocation of Income for the Fiscal Year 2006 2 Approve Remuneration of Directors For Did Not Management Vote - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: APR 26, 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 Elect Marcus Agius as Director For For Management 4 Elect Frederik Seegers as Director For For Management 5 Elect Christopher Lucas as Director For For Management 6 Re-elect Stephen Russell as Director For For Management 7 Re-elect Richard Clifford as Director For For Management 8 Re-elect Sir Andrew Likierman as Director For For Management 9 Re-elect John Varley as Director For For Management 10 Re-elect Sir Nigel Rudd as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Barclays Bank Plc to Make EU For For Management Political Organisations Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 544,913,279 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 81,736,992 16 Authorise 980,840,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BASF AG Ticker: BFASF Security ID: D06216101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Approve Discharge of Management Board for For For Management Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Change of Corporate Form to For For Management Societas Europaea (SE) - -------------------------------------------------------------------------------- BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Ratify Appointment of Suzanne Berger For For Management Keniston as Director 7 Reelect Louis Schweitzer as Director For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Amend Resolution 15 Adopted by General For For Management Meeting on May 18, 2005: Restricted Stock Plan 10 Amend Resolution 22 Adopted by General For For Management Meeting on May 23, 2006: Employee Savings-Related Share Purchase Plan 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve Merger by Absorption of BNL by For For Management BNP Paribas 13 Approve Merger by Absorption of the For For Management Compagnie Immobiliere de France by BNP Paribas 14 Approve Merger by Absorption of Societe For For Management Immobiliere du 36 avenue de l'Opera by BNP Paribas 15 Approve Merger by Absorption of CAPEFI by For For Management BNP Paribas 16 Amend Articles of Association Re: Record For For Management Date 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For Did Not Management Vote 1.2 Elect Director Pierre Beaudoin For Did Not Management Vote 1.3 Elect Director Andre Berard For Did Not Management Vote 1.4 Elect Director J.R. Andre Bombardier For Did Not Management Vote 1.5 Elect Director Janine Bombardier For Did Not Management Vote 1.6 Elect Director L. Denis Desautels For Did Not Management Vote 1.7 Elect Director Michael J. Durham For Did Not Management Vote 1.8 Elect Director Jean-Louis Fontaine For Did Not Management Vote 1.9 Elect Director Daniel Johnson For Did Not Management Vote 1.10 Elect Director Jean C. Monty For Did Not Management Vote 1.11 Elect Director Andre Navarri For Did Not Management Vote 1.12 Elect Director Carlos E. Represas For Did Not Management Vote 1.13 Elect Director Jean-Pierre Rosso For Did Not Management Vote 1.14 Elect Director Federico Sada G For Did Not Management Vote 1.15 Elect Director Heinrich Weiss For Did Not Management Vote 2 Ratify Ernst & Young LLP as Auditors For Did Not Management Vote 3 Amend 1986 Stock Option Plan For Did Not Management Vote 4 SP-Disclose Information on Compensation Against Did Not Shareholder Consultant Vote 5 SP-Senior Executive Compensation Be Against Did Not Shareholder Relative to Employees' Average Salary and Vote the Bank's Expenses and Financial Success 6 SP-Align Senior Executive Stock Option Against Did Not Shareholder Allocations to the Bank's Economic Value Vote Added 7 SP-Increase the Number of Women Directors Against Did Not Shareholder Vote 8 SP-Disclose Financial Statements of the Against Did Not Shareholder Bank Subsidiaries in the Annual Report Vote - -------------------------------------------------------------------------------- BP PLC Ticker: BPAQF Security ID: G12793108 Meeting Date: APR 12, 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 Re-elect David Allen as Director For For Management 4 Re-elect The Lord Browne of Madingley as For For Management Director 5 Re-elect Antony Burgmans as Director For For Management 6 Elect Sir William Castell as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Errol Davis Jr as Director For For Management 9 Re-elect Douglas Flint as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Anthony Hayward as Director For For Management 12 Elect Andy Inglis as Director For For Management 13 Re-elect DeAnne Julius as Director For For Management 14 Re-elect Sir Tom McKillop as Director For For Management 15 Re-elect John Manzoni as Director For For Management 16 Re-elect Walter Massey as Director For For Management 17 Re-elect Sir Ian Prosser as Director For For Management 18 Re-elect Peter Sutherland as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 20 Authorise the Company and BP For For Management International Ltd to Make EU Political Organisation Donations and Incur EU Political Expenditure up to GBP 0.1M; Authorise Each of the Company and BP International Ltd to Make Donations and Incur Expenditure up to GBP 0.4M 21 Authorise the Company to Use Electronic For For Management Communications 22 Authorise 1,950,000,000 Ordinary Shares For For Management for Market Purchase 23 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,626,000,000 24 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 244,000,000 - -------------------------------------------------------------------------------- BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP) Ticker: BUHRF Security ID: N17109104 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None Did Not Management Vote 1b Approve Financial Statements and For Did Not Management Statutory Reports Vote 1c Approve Allocation of Income and For Did Not Management Dividends of EUR 0.21 per Share Vote 1d Approve Discharge of Management Board For Did Not Management Vote 1e Approve Discharge of Supervisory Board For Did Not Management Vote 2 Elect P.J. Ventress to Management Board For Did Not Management Vote 3 Amend Articles For Did Not Management Vote 4 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 5 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 6a Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 6a Vote 6c Grant Board Authority to Issue Shares For Did Not Management Vote 7 Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- BUZZI UNICEM SPA (FORMERLY UNICEM) Ticker: Security ID: T2320M109 Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year 2006 Vote 2 Deliberations Relative to Authorize Share For Did Not Management Repurchase Program and Reissuance of Vote Repurchased Shares 3 Deliberation Relative to Remuneration of For Did Not Management Directors Vote 4 Extend Deloitte & Touche's Mandate as For Did Not Management External Auditors for the Six-Year Term Vote 2008-2013 5 Amend Articles 3, 7 and 12 of the Rules For Did Not Management Governing General Meetings Vote 1 Amend Articles 7, 9, 11 and 13 of the For Did Not Management Bylaws; Introduction of Article 22; Vote Consequent Renumbering of the Following Articles to Comply with the Italian Law 262/2005 and to Delegate Directors to Increase Capital and Issue Bonds, Convertibles or with Warrants - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 50, Final JY 50, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL Security ID: K36628137 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Did Not Management Vote 2 Approve Financial Statements and For Did Not Management Statutory Reports; Approve Discharge of Vote Board of Directors and Executive Board 3 Approve Allocation of Income and For Did Not Management Dividends Vote 4 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 5 Reelect Povl Krogsgaard-Larsen, Jens For Did Not Management Bigum, and Henning Dyremose as Directors Vote 6 Ratify KPMG C. Jespersen as Auditors For Did Not Management Vote 7 Amend Articles Re: Change Company's For Did Not Management Registrar to VP Investor Services; Reduce Vote Directors' Term of Office from Two/Three Years to Two Years - -------------------------------------------------------------------------------- CENTRICA PLC Ticker: Security ID: G2018Z143 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Remuneration Report For Did Not Management Vote 3 Approve Final Dividend of 8 Pence Per For Did Not Management Ordinary Share Vote 4 Re-elect Phil Bentley as Director For Did Not Management Vote 5 Re-elect Roger Carr as Director For Did Not Management Vote 6 Elect Sam Laidlaw as Director For Did Not Management Vote 7 Elect Nick Luff as Director For Did Not Management Vote 8 Reappoint PricewaterhouseCoopers LLP as For Did Not Management Auditors of the Company Vote 9 Authorise Board to Fix Remuneration of For Did Not Management Auditors Vote 10 Authorise the Company to Make EU For Did Not Management Political Organisation Donations and to Vote Incur EU Political Expenditures up to GBP 125,000 11 Authorise the Company to Use Electronic For Did Not Management Communications Vote 12 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 48,869,957 13 Subject to the Passing of Resolution 12, For Did Not Management Authorise Issue of Equity or Vote Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,306,502 14 Authorise 366,330,669 Ordinary Shares for For Did Not Management Market Purchase Vote - -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 5 Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 3.1 Appoint Internal Statutory Auditor For Did Not Management Vote 3.2 Appoint Internal Statutory Auditor For Did Not Management Vote 3.3 Appoint Internal Statutory Auditor For Did Not Management Vote 3.4 Appoint Internal Statutory Auditor For Did Not Management Vote 3.5 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Approve Adjustment to Aggregate For Did Not Management Compensation Ceiling for Directors Vote - -------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Ticker: ACA Security ID: F22797108 Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.15 per Share Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Ratify Appointment of Jean-Paul Chifflet For Did Not Management as Director Vote 6 Reelect Jean-Paul Chifflet as Director For Did Not Management Vote 7 Reelect Pierre Bru as Director For Did Not Management Vote 8 Reelect Alain David as Director For Did Not Management Vote 9 Reelect Bruno de Laage as Director For Did Not Management Vote 10 Elect Dominique Lefebvre as Director For Did Not Management Vote 11 Elect a New Director For Did Not Management Vote 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of EUR 950,000 Vote 13 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 14 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights up to Aggregate Nominal Amount of EUR 2.5 Million 15 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion with a Priority Right or EUR 500 million without a Priority Right 16 Authorize Board to Increase Capital in For Did Not Management the Event of Additional Demand Related to Vote Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For Did Not Management Percent of Issued Capital for Future Vote Acquisitions 18 Authorize Board to Set Issue Price for 10 For Did Not Management Percent of Issued Capital Pursuant to Vote Issue Authority without Preemptive Rights 19 Authorize Capitalization of Reserves of For Did Not Management Up to EUR 3 Billion for Bonus Issue or Vote Increase in Par Value 20 Approve Employee Savings-Related Share For Did Not Management Purchase Plan Vote 21 Approve Issuance of Shares up to For Did Not Management Aggregate Nominal Amount of EUR 40 Vote Million Reserved to Credit Agricole International Employees 22 Approve Issuance of Shares up to For Did Not Management Aggregate Nominal Amount of EUR 40 Vote Reserved for Credit Agricole Employees Adherents to Savings-Related Share Purchase Plan in the United States 23 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 24 Amend Articles of Association Re: Record For Did Not Management Date Vote 25 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve CHF 26.9 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 4.1 Approve Allocation of Income and For Did Not Management Dividends of CHF 2.24 per Registered Vote Share 4.2 Approve CHF 534 Million Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 0.46 per Share 5 Authorize Share Repurchase Program For Did Not Management Vote 6.1 Renew Existing CHF 22.7 Million Pool of For Did Not Management Capital Vote 6.2 Amend Articles Re: Capital Holding For Did Not Management Requirement for Submitting Shareholder Vote Proposals 6.3 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 7.1a Reelect Noreen Doyle as Director For Did Not Management Vote 7.1b Reelect Aziz Syriani as Director For Did Not Management Vote 7.1c Reelect David Syz as Director For Did Not Management Vote 7.1d Reelect Peter Weibel as Director For Did Not Management Vote 7.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management Goerdeler SA as Auditors Vote 7.3 Ratify BDO Visura as Special Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DCX Security ID: D1668R123 Meeting Date: APR 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Clemens Boersig to the Supervisory For For Management Board 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9a Amend Articles Re: Change Name of Company Against Against Shareholder to Daimler-Benz AG 9b Authorize Management Board to Delay Against Against Shareholder Registration of Name Change until Disposal of Chrysler Group But Not Beyond March 31, 2008 10 Amend Articles Re: Location of General Against Against Shareholder Meetings 11 Amend Articles Re: Chairmanship of Against Against Shareholder General Meetings 12 Establish Mandatory Retirement Age for Against Against Shareholder Directors 13 Amend Articles Re: Outside Boards of Against Against Shareholder Supervisory Board Members 14 Amend Articles Re: Shareholder Right to Against Against Shareholder Speak at General Meetings 15 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 16 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 17a Instruct Management Board to Prepare Against Against Shareholder Shareholder Vote on Conversion of Corporate Structure to European Company (Societas Europea) at 2008 AGM 17b Authorize Management Board to Enter Against Against Shareholder Negotiations with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 18 Authorize Special Audit of Conversion Against Against Shareholder Ratio for Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit of Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit of Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 21 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 22 Authorize Special Audit Re: Alleged Against Against Shareholder Connections Between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 23 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor - -------------------------------------------------------------------------------- DAINIPPON INK & CHEMICAL INC. Ticker: 4631 Security ID: J10500114 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 3 Vote 2 Amend Articles to: Change Company Name For Did Not Management Vote 3.1 Elect Director For Did Not Management Vote 3.2 Elect Director For Did Not Management Vote 3.3 Elect Director For Did Not Management Vote 3.4 Elect Director For Did Not Management Vote 3.5 Elect Director For Did Not Management Vote 3.6 Elect Director For Did Not Management Vote 3.7 Elect Director For Did Not Management Vote 3.8 Elect Director For Did Not Management Vote 3.9 Elect Director For Did Not Management Vote 3.10 Elect Director For Did Not Management Vote 3.11 Elect Director For Did Not Management Vote 3.12 Elect Director For Did Not Management Vote 3.13 Elect Director For Did Not Management Vote 4 Appoint Internal Statutory Auditor For Did Not Management Vote 5 Approve Adjustment to Aggregate For Did Not Management Compensation Ceiling for Directors Vote - -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Elect Clemens Boersig to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTLSF Security ID: D2035M136 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG and For For Management Ernst & Young AG as Joint Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of Unused Capital For For Management Pools 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Elect Lawrence Guffey to the Supervisory For For Management Board 10 Elect Ulrich Hocker to the Supervisory For For Management Board 11 Approve Affiliation Agreement with For For Management T-Mobile International AG 12 Approve Affiliation Agreement with For For Management Subsidiary Plinius Telekommunikationsdienste GmbH 13 Approve Affiliation Agreement with For For Management Subsidiary Sallust Telekommunikationsdienste GmbH 14 Approve Affiliation Agreement with For For Management Subsidiary Tibull Telekommunikationsdienste GmbH - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EONAF Security ID: D24909109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management Fiscal 2006 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - Authorize Use of Financial Derivatives When Repurchasing 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 - -------------------------------------------------------------------------------- EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. Ticker: EAD Security ID: F17114103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report Including Chapter on For Did Not Management Corporate Governance Vote 2 Approve Financial Statements and For Did Not Management Statutory Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends Vote 4 Approve Discharge of Board of Directors For Did Not Management Vote 5 Ratify Ernst & Young and KPMG Accountants For Did Not Management as Auditors Vote 6 Elect Michel Pebereau to Board of For Did Not Management Directors Vote 7 Elect Bodo Uebber to Board of Directors For Did Not Management Vote 8 Amend Articles For Did Not Management Vote 9 Grant Board Authority to Issue Shares and For Did Not Management Restricting/Excluding Preemptive Rights Vote 10 Cancellation of Shares Repurchased by the For Did Not Management Company Vote 11 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote - -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 25, 2007 Meeting Type: Annual/Special Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Randall K. Eresman For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Barry W. Harrison For For Management 1.7 Elect Director Dale A. Lucas For For Management 1.8 Elect Director Ken F. McCready For For Management 1.9 Elect Director Valerie A.A. Nielsen For For Management 1.10 Elect Director David P. O'Brien For For Management 1.11 Elect Director Jane L. Peverett For For Management 1.12 Elect Director Allan P. Sawin For For Management 1.13 Elect Director Dennis A. Sharp For For Management 1.14 Elect Director James M. Stanford For For Management 1.15 Elect Director Wayne G. Thomson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve Shareholder Rights Plan For For Management 4 Amend Employee Stock Option Plan For For Management 5 Amend Employee Stock Option Plan For For Management - -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: T3643A145 Meeting Date: MAY 22, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6.2, 13, 17, 24, 28 of the For Did Not Management Bylaws Vote - -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: T3643A145 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For Did Not Management Reports, and Allocation of Income for the Vote Fiscal Year 2006 of Finanziaria ENI - Enifin SpA, incorporated in ENI on Dec. 13, 2006 2 Accept Financial Statements, Statutory For Did Not Management Reports, and Allocation of Income for the Vote Fiscal Year 2006 of ENI Portugal Investment SpA, incorporated in ENI on Dec. 13, 2006 3 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, and Statutory Vote Reports for the Fiscal Year 2006 4 Approve Allocation of Income For Did Not Management Vote 5 Authorize Share Repurchase Program; For Did Not Management Revoke Previously Granted Authorization Vote to Repurchase Shares 6 Extend Mandate of the External Auditors For Did Not Management PriceWaterhouseCoopers for the Three-Year Vote Term 2007-2009 - -------------------------------------------------------------------------------- EPCOS AG Ticker: EPCOF Security ID: D2491H100 Meeting Date: FEB 14, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2005/2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.20 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2005/2006 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2005/2006 Vote 5 Ratify KPMG Deutsche For Did Not Management Treuhand-Gesellschaft AG as Auditors for Vote Fiscal 2006/2007 6.1 Elect Bodo Luettge to the Supervisory For Did Not Management Board Vote 6.2 Elect Claus Weyrich to the Supervisory For Did Not Management Board Vote - -------------------------------------------------------------------------------- FONDIARIA SAI SPA (FORMERLY SAI) Ticker: Security ID: T4689Q101 Meeting Date: DEC 4, 2006 Meeting Type: Special Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital from For Did Not Management EUR 177,680,822 to EUR 168,190,610, via Vote Cancellation of n. 9,490,212 Treasury Shares; Modify Art. 5 of the Bylaws Accordingly - -------------------------------------------------------------------------------- FONDIARIA SAI SPA (FORMERLY SAI) Ticker: Security ID: T4689Q127 Meeting Date: APR 30, 2007 Meeting Type: Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Representative for Holders of For Did Not Management Saving Shares for the Three-Year Term Vote 2007-2009 2 Approve Representative's Remuneration for For Did Not Management the Three-Year Term 2007-2009 Vote 3 Set Up Savings Shares Special Reserve For Did Not Management Vote - -------------------------------------------------------------------------------- FONDIARIA SAI SPA (FORMERLY SAI) Ticker: Security ID: T4689Q101 Meeting Date: APR 30, 2007 Meeting Type: Annual/Special Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 3 Authorize Purchase of Shares in 'Premafin For Did Not Management Finanziaria SpA - Holding di Vote Partecipazioni' 1 Amend Articles in Compliance with the For Did Not Management Italian Law n. 262/2005 and the Vote Legislative Decree n. 303/2006 - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: B4399L102 Meeting Date: OCT 4, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2.1 Receive Special Report on Authorized None Did Not Management Capital Vote 2.2 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 2.3 Authorize Board to Issue Shares in the For Did Not Management Event of a Public Tender Offer or Share Vote Exchange Offer 3 Amend Articles Regarding Voting For Did Not Management Formalities Vote 4 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: B4399L102 Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2.1.1 Receive Directors' and Auditors' Reports None Did Not Management Vote 2.1.2 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports (Non-Voting) Vote 2.1.3 Accept Financial Statements For Did Not Management Vote 2.1.4 Approve Allocation of Income (ONLY FOR For Did Not Management BELGIAN MEETING) Vote 2.2.1 Receive Information on Dividend Policy None Did Not Management Vote 2.2.2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.82 per Share Vote 2.3.1 Approve Discharge of Directors (Equals For Did Not Management Item 2.3 For Dutch Meeting) Vote 2.3.2 Approve Discharge of Auditors (ONLY FOR For Did Not Management BELGIAN MEETING) Vote 3 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 4.1.1 Elect Philippe Bodson as Director For Did Not Management Vote 4.1.2 Elect Jan Michiel Hessels as Director For Did Not Management Vote 4.1.3 Elect Ronald Sandler as Director For Did Not Management Vote 4.1.4 Elect Piet Van Waeyenberge as Director For Did Not Management Vote 4.2 Elect Herman Verwilst as Director For Did Not Management Vote 5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital (Equals Item 5 Vote For Dutch Meeting) 5.2 Authorize Selling of Repurchased Shares For Did Not Management (ONLY FOR BELGIAN MEETING) Vote 6.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management of Shares Vote 6.2 Amend Articles of Bylaws Regarding Board For Did Not Management and Management Vote 6.3.1 Change Date of Annual Meeting For Did Not Management Vote 6.3.2 Amend Articles Regarding Voting For Did Not Management Formalities Vote 6.4 Amend Articles Regarding Dividend For Did Not Management Vote 6.5 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 7 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: FNCTF Security ID: F4113C103 Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Elect Claudie Haignere as Director For For Management 7 Amend Article 21 of Association Re: For For Management Record Date 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 10 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capital Increase of Up to EUR 4 For For Management Billion for Future Exchange Offers 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities Up to 4 Billion 15 Authorize Capital Increase of up to EUR For For Management 200 Million to Participants of Orange SA Stock Option Plan in Connection with France Telecom Liquidity Agreement 16 Approve Restricted Stock Plan for Orange For Against Management SA Option Holders 17 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 8 Billion 18 Approve Issuance of Securities For For Management Convertible into Debt 19 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Stock Option Plans Grants For For Management 21 Approve Employee Savings-Related Share For For Management Purchase Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: Security ID: G6083W109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5.2 Pence Per For For Management Ordinary Share 3 Elect Sir Mervyn Pedelty as Director For For Management 4 Elect Jim Smart as Director For For Management 5 Re-elect Ray King as Director For For Management 6 Re-elect Sir Adrian Montague as Director For For Management 7 Re-elect Philip Moore as Director For For Management 8 Re-elect Lady Judge as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,558,208.93 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,583,731.34 14 Authorise 211,674,626 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GERDAU AMERISTEEL CORPORATION Ticker: GNA Security ID: 37373P105 Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip E. Casey For Did Not Management Vote 1.2 Elect Director Joseph J. Heffernan For Did Not Management Vote 1.3 Elect Director Jorge Gerdau Johannpeter For Did Not Management Vote 1.4 Elect Director Frederico C. Gerdau For Did Not Management Johannpeter Vote 1.5 Elect Director Andre Gerdau Johannpeter For Did Not Management Vote 1.6 Elect Director Claudio Gerdau Johannpeter For Did Not Management Vote 1.7 Elect Director J. Spencer Lanthier For Did Not Management Vote 1.8 Elect Director Mario Longhi For Did Not Management Vote 1.9 Elect Director Richard McCoy For Did Not Management Vote 1.10 Elect Director Arthur Scace For Did Not Management Vote 2 Approve Deloitte & Touche LLP as Auditors For Did Not Management and Authorize Board to Fix Remuneration Vote of Auditors 3 Allow Board to Appoint Additional For Did Not Management Directors Between Annual Meetings Vote 4 Amend Long-Term Incentive Plan For Did Not Management Vote - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 23, 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 Elect Daniel Podolsky as Director For For Management 4 Elect Stephanie Burns as Director For For Management 5 Re-elect Julian Heslop as Director For For Management 6 Re-elect Sir Deryck Maughan as Director For For Management 7 Re-elect Ronaldo Schmitz as Director For For Management 8 Re-elect Sir Robert Wilson as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company to Make EU For For Management Political Organisations Donations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 479,400,814 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,910,122 14 Authorise 575,280,977 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association Re: For For Management Electronic Communication - -------------------------------------------------------------------------------- GREENE KING PLC Ticker: Security ID: G40880133 Meeting Date: SEP 1, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Remuneration Report For Did Not Management Vote 3 Approve Net Final Dividend of 14.35 Pence For Did Not Management Per Ordinary Share Vote 4 Elect Justin Adams as Director For Did Not Management Vote 5 Elect Ian Bull as Director For Did Not Management Vote 6 Re-elect Howard Phillips as Director For Did Not Management Vote 7 Reappoint Ernst & Young LLP as Auditors For Did Not Management of the Company Vote 8 Authorise Board to Fix Remuneration of For Did Not Management Auditors Vote 9 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 6,004,059 10 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities without Vote Pre-emptive Rights up to Aggregate Nominal Amount of GBP 949,797 11 Authorise 15,196,753 Ordinary Shares for For Did Not Management Market Purchase Vote - -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: G4364D106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Final Dividend of 27.9 Pence Per For Did Not Management Ordinary Share Vote 3 Elect Jo Dawson as Director For Did Not Management Vote 4 Elect Benny Higgins as Director For Did Not Management Vote 5 Elect Richard Cousins as Director For Did Not Management Vote 6 Re-elect Anthony Hobson as Director For Did Not Management Vote 7 Re-elect Kate Nealon as Director For Did Not Management Vote 8 Approve Remuneration Report For Did Not Management Vote 9 Reappoint KPMG Audit Plc as Auditors and For Did Not Management Authorise the Audit Committee to Vote Determine Their Remuneration 10 Amend HBOS Plc Long Term Executive Bonus For Did Not Management Plan Vote 11 Authorise the Company to Make EU For Did Not Management Political Organisation Donations up to Vote GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 12 Issue of Equity with Pre-emptive Rights For Did Not Management up to Aggregate Nominal Amount of GBP Vote 313,782,380 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUD 3,000,000,000, USD 4,998,500,000, AUD 1,000,000,000 and CAD 1,000,000,000 (HBOS Preference Shares) 13 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities without Vote Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,067,357 14 Authorise 376,115,726 Ordinary Shares for For Did Not Management Market Purchase Vote - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Did Not Management Final Dividend of JY 20 Vote 2 Amend Articles to: Add Record Dates for For Did Not Management Quarterly Dividends Vote 3.1 Elect Director For Did Not Management Vote 3.2 Elect Director For Did Not Management Vote 3.3 Elect Director For Did Not Management Vote 3.4 Elect Director For Did Not Management Vote 3.5 Elect Director For Did Not Management Vote 3.6 Elect Director For Did Not Management Vote 3.7 Elect Director For Did Not Management Vote 3.8 Elect Director For Did Not Management Vote 3.9 Elect Director For Did Not Management Vote 3.10 Elect Director For Did Not Management Vote 3.11 Elect Director For Did Not Management Vote 3.12 Elect Director For Did Not Management Vote 3.13 Elect Director For Did Not Management Vote 3.14 Elect Director For Did Not Management Vote 3.15 Elect Director For Did Not Management Vote 3.16 Elect Director For Did Not Management Vote 3.17 Elect Director For Did Not Management Vote 3.18 Elect Director For Did Not Management Vote 3.19 Elect Director For Did Not Management Vote 3.20 Elect Director For Did Not Management Vote 4.1 Appoint Internal Statutory Auditor For Did Not Management Vote 4.2 Appoint Internal Statutory Auditor For Did Not Management Vote 5 Approve Payment of Annual Bonuses to For Did Not Management Directors and Statutory Auditors Vote 6 Approve Retirement Bonuses for Directors For Did Not Management and Statutory Auditor Vote - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 25, 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(a) Re-elect Lord Butler as Director For For Management 3(b) Re-elect Baroness Lydia Dunn as Director For For Management 3(c) Re-elect Rona Fairhead as Director For For Management 3(d) Re-elect William Fung as Director For For Management 3(e) Re-elect Sir Brian Moffat as Director For For Management 3(f) Elect Gwyn Morgan as Director For For Management 4 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, USD 100,000 and EUR 100,000; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,158,660,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 289,665,000 7 Authorise 1,158,660,000 Ordinary Shares For For Management for Market Purchase 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 250,000 10 Authorise HSBC Bank Plc to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 50,000 11 Authorise the Company to Use Electronic For For Management Communications 12 Amend Articles of Association Re: Use of For For Management Electronic Communications - -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 19, 2007 Meeting Type: Annual/Special Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For Did Not Management Vote 1.2 Elect Director Canning K.N. Fok For Did Not Management Vote 1.3 Elect Director R. Donald Fullerton For Did Not Management Vote 1.4 Elect Director Martin J.G. Glynn For Did Not Management Vote 1.5 Elect Director Brent D. Kinney For Did Not Management Vote 1.6 Elect Director Holger Kluge For Did Not Management Vote 1.7 Elect Director Poh Chan Koh For Did Not Management Vote 1.8 Elect Director Eva L. Kwok For Did Not Management Vote 1.9 Elect Director Stanley T.L. Kwok For Did Not Management Vote 1.10 Elect Director John C.S. Lau For Did Not Management Vote 1.11 Elect Director Wayne E. Shaw For Did Not Management Vote 1.12 Elect Director William Shurniak For Did Not Management Vote 1.13 Elect Director Frank J. Sixt For Did Not Management Vote 2 Ratify KPMF LLP as Auditors For Did Not Management Vote 3 Amend Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: JUN 27, 2007 Meeting Type: Special Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:2 Stock Split For Did Not Management Vote - -------------------------------------------------------------------------------- ING CANADA INC. Ticker: IIC Security ID: 44982K105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Cantor For Did Not Management Vote 1.2 Elect Director Marcel Cote For Did Not Management Vote 1.3 Elect Director Ivan E.H. Duvar For Did Not Management Vote 1.4 Elect Director Eileen Mercier For Did Not Management Vote 1.5 Elect Director Robert Normand For Did Not Management Vote 1.6 Elect Director Louise Roy For Did Not Management Vote 1.7 Elect Director Carol Stephenson For Did Not Management Vote 2 Ratify Ernst & Young LLP as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Receive Report of Management Board None None Management 2b Receive Report of Supervisory Board None None Management 2c Approve Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's None None Management Retention and Distribution Policy 3b Approve Dividends of EUR 1.32 Per Share For For Management 4a Discuss Remuneration Report None None Management 4b Approve Stock Option Plan For For Management 5a Receive Explanation on Company's None None Management Corporate Governance Policy 5b Amend Articles For For Management 6 Corporate Responsiblity None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Discuss Proposed Change of Audit None None Management Structure 9ai Elect John Hele to Management Board For For Management 9aii Elect Hans van Kempen to Management Board Against Against Management 9bi Elect Koos Timmermans to Management Board For For Management 9bii Elect Hugo Smid to Management Board Against Against Management 10ai Elect Claus Dieter Hoffmann to For For Management Supervisory Board 10aii Elect Gerrit Broekers to Supervisory Against Against Management Board 10bi Elect Wim Kok to Supervisory Board For For Management 10bii Elect Cas Jansen to Supervisory Board Against Against Management 10ci Elect Henk Breukink to Supervisory Board For For Management 10cii Elect Peter Kuys to Supervisory Board Against Against Management 10di Elect Peter Elverding to Supervisory For For Management Board 10dii Elect Willem Dutilh to Supervisory Board Against Against Management 10ei Elect Piet Hoogendoorn to Supervisory For For Management Board 10eii Elect Jan Kuijper to Supervisory Board Against Against Management 11a Grant Board Authority to Issue For For Management 220,000,000 Ordinary Shares Up Plus Additional 220,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11b Grant Board Authority to Issue 10,000,000 For For Management Preference B Shares and Restricting/Excluding Preemptive Rights 12a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12b Authorize Repurchase Preference A Shares For For Management or Depositary Receipts for Preference A Shares 13 Approve Cancellation of Preference A For For Management shares Held by ING Groep NV 14 Other Business and Conclusion None None Management - -------------------------------------------------------------------------------- IPSCO INC. Ticker: IPS Security ID: 462622101 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Michael A. Grandin, For Did Not Management Juanita H. Hinshaw, Burton M. Joyce, Jack Vote D. Michaels, Bernard M. Michel, Allan S. Olson, Arthur R. Price, Richard G. Sim, David S. Sutherland, Gordon G. Thiessen, D. Murray Wallace and John B. Zaozirny 2 Approve Ernst & Young LLP as Auditors and For Did Not Management Authorize Board to Fix Remuneration of Vote Auditors 3 Approve Shareholder Rights Plan For Did Not Management Vote - -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 4 Vote 2 Authorize Preferred Share Repurchase For Did Not Management Program Vote 3.1 Elect Director For Did Not Management Vote 3.2 Elect Director For Did Not Management Vote 3.3 Elect Director For Did Not Management Vote 3.4 Elect Director For Did Not Management Vote 3.5 Elect Director For Did Not Management Vote 3.6 Elect Director For Did Not Management Vote 3.7 Elect Director For Did Not Management Vote 4 Appoint Internal Statutory Auditor For Did Not Management Vote - -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: Security ID: T5976T104 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year 2006 Vote 2 Fix Number of Directors on the Board; For Did Not Management Elect Directors; Determine Directors' Vote Term 3 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 4 Extend Mandate of External Auditors for For Did Not Management the Three-Year Term 2008-2010 Vote - -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: Security ID: T5976T104 Meeting Date: JUN 20, 2007 Meeting Type: Special Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Board Committee For Did Not Management and Other Bodies Created with Reference Vote to the Governance Structure 2 Approve Stock Option Plan for Directors For Did Not Management Vote 1 Approve Capital Increase of up to EUR 3 For Did Not Management Million without Preemptive Rights through Vote the Issuance of up to 3 Million Ordinary and/or Saving Shares Reserved to Directors of the Company and its Subsidiaries 2 Approve Amendment of Articles 8, 15, 29 For Did Not Management and Further Amendments of the Bylaws to Vote Comply with the Italian Law n. 262/2005 and the Legislative Decree n. 303/2006; Renumbering of Articles - -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 9 Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 2.10 Elect Director For Did Not Management Vote 2.11 Elect Director For Did Not Management Vote 2.12 Elect Director For Did Not Management Vote 2.13 Elect Director For Did Not Management Vote 3.1 Appoint Internal Statutory Auditor For Did Not Management Vote 3.2 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Appoint Alternate Internal Statutory For Did Not Management Auditor Vote - -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: Security ID: G77732173 Meeting Date: JUL 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Remuneration Report For Did Not Management Vote 3 Approve Final Dividend of 5.85 Pence Per For Did Not Management Ordinary Share Vote 4 Elect Darren Shapland as Director For Did Not Management Vote 5 Elect John McAdam as Director For Did Not Management Vote 6 Elect Anna Ford as Director For Did Not Management Vote 7 Reappoint PricewaterhouseCoopers LLP as For Did Not Management Auditors of the Company Vote 8 Authorise the Audit Committee to Fix For Did Not Management Remuneration of Auditors Vote 9 Approve J Sainsbury Plc Long-Term For Did Not Management Incentive Plan 2006 Vote 10 Approve J Sainsbury Plc Deferred Annual For Did Not Management Bonus Plan 2006 Vote 11 Authorise the Company to Make EU For Did Not Management Political Organisation Donations up to Vote GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Sainsbury's Supermarkets Ltd to For Did Not Management Make EU Political Organisation Donations Vote up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 13 Authorise Sainsbury's Bank Plc to Make EU For Did Not Management Political Organisation Donations up to Vote GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 14 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 163,000,000 15 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities without Vote Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,452,000 16 Authorise 171,167,000 Ordinary Shares for For Did Not Management Market Purchase Vote - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1800, Final JY 2200, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management for Directors 7 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 70 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Reduce Directors Term For For Management in Office - Limit Directors' Legal Liability 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Appoint Internal Statutory Auditor For Against Management 6 Appoint Alternate Internal Statutory For For Management Auditor 7 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 8 Adopt Shareholder Rights Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: KBC Security ID: B5337G162 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management Vote 2 Receive Auditors' Reports None Did Not Management Vote 3 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports (Non-Voting) Vote 4 Accept Financial Statements For Did Not Management Vote 5 Approve Allocation of Income and For Did Not Management Dividends of EUR 3.31 per Share Vote 6 Approve Discharge of Directors For Did Not Management Vote 7 Approve Discharge of Former Directors For Did Not Management (Gevaert) Vote 8 Approve Discharge of Auditors For Did Not Management Vote 9 Approve Discharge of Former Auditor For Did Not Management (Gevaert) Vote 10 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11.a Elect A. Bergen as Director For Did Not Management Vote 11.b Elect F. Donck as Director For Did Not Management Vote 11.c Elect H. Langohr as Director For Did Not Management Vote 11.d Elect F. Depickere as Director For Did Not Management Vote 11.e Elect C. Defrancq as Directors For Did Not Management Vote 11.f Ratify Ernst and Young as Auditors For Did Not Management Vote 12 Allow Questions None Did Not Management Vote - -------------------------------------------------------------------------------- KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) Ticker: KBC Security ID: B5337G162 Meeting Date: APR 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Report on Authorized None Did Not Management Capital Vote 2 Cancel Company Treasury Shares For Did Not Management Vote 3 Amend Articles Regarding the Form of For Did Not Management Share Vote 4 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 5 Authorize Board to Issue Shares in the For Did Not Management Event of a Public Tender Offer or Share Vote Exchange Offer 6 Amend Articles Regarding Transitory For Did Not Management Provisions Vote 7 Amend Articles Regarding Shareholder For Did Not Management Transparency Vote 8 Authorize Board to Repurchase Shares in For Did Not Management the Event of a Public Tender Offer or Vote Share Exchange Offer 9 Amend Articles Regarding Dematerialized For Did Not Management Shares Vote 10 Amend Articles Regarding Board Mandates For Did Not Management Vote 11 Amend Articles Regarding Representation For Did Not Management Vote 12 Amend Articles Regarding the Date of For Did Not Management Annual Meeting Vote 13 Amend Articles Regarding a Transitory For Did Not Management Provision on the Share Capital Vote 14 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: Security ID: G52440107 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions Among the For Did Not Management Company, Shangri-La Asia Ltd., and Vote Allgreen Properties Ltd., Relating to Share Transfer Agreement and Joint Venture Contract - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: Security ID: G52440107 Meeting Date: OCT 24, 2006 Meeting Type: Special Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kerry Hldgs. Ltd. For Did Not Management of 60 Percent Equity Interests in Able Vote Time Group Ltd. from Whole Grace Ltd. and Shareholder's Loans - -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 35 2 Amend Articles to: Expand Business Lines For For Management - Reduce Directors Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor 7 Approve Additional Retirement Bonus for For Against Management Director (Founder) - -------------------------------------------------------------------------------- MACQUARIE AIRPORTS Ticker: MAP Security ID: Q6077P119 Meeting Date: APR 19, 2007 Meeting Type: Annual/Special Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution of MAT1 Re: Foreign For Did Not Management Ownership Divestment Provisions Vote 1 Amend Constitution of MAT2 Re: Foreign For Did Not Management Ownership Divestment Provisions Vote 1 Accept Financial Statements and Statutory For Did Not Management Reports for the Year Ended Dec 31, 2006 Vote 2 Approve PricewaterhouseCoopers as For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 3 Elect Stephen Ward as Director For Did Not Management Vote - -------------------------------------------------------------------------------- MICHELIN ET CIE. Ticker: Security ID: F61824144 Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 of the Bylaws Re: For Did Not Management Appointment of General Managers, Whether Vote Qualifying as General Partners or Not 2 Amend Article 11 of the Bylaws Re: For Did Not Management Mandatory Blocking of Shares Owned by the Vote General Managers Who Are General Partners 3 Amend Articles 12, and 30 of the Bylaws For Did Not Management Re: Remuneration of General Managers Who Vote Are Not General Partners 4 Amend Article13 of the Bylaws Re: End of For Did Not Management Mandate of General Managers Who Are Not Vote General Partners 5 Amend Article 14 of the Bylaws Re: Powers For Did Not Management of General Partners Concerning General Vote Managers 6 Amend Article 17 of the Bylaws Re: Powers For Did Not Management of the Supervisory Board Concerning Vote General Managers 7 Amend Articles 25, and 26 of the Bylaws For Did Not Management Re: Powers of General Meeting of Vote Shareholders Concerning Nominations of General Managers Whether Qualifying as General Partners or Not and of General Partners 8 Amend Articles 13-1, and 14 of the Bylaws For Did Not Management Re: Interim Management Vote 9 Amend Articles 3, and 10 of the Bylaws For Did Not Management Re: Company's Name and Signature Vote 10 Amend Article 36 of the Bylaws Re: For Did Not Management Introduction of a Competence Clause Vote 11 Amend Articles of Association Re: Record For Did Not Management Date Vote 12 Approve Financial Statements and For Did Not Management Statutory Reports Vote 13 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.45 per Share Vote 14 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 15 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 16 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 17 Elect Didier Miraton as General Manager For Did Not Management Vote 18 Elect Jean-Dominique Senard as General For Did Not Management Manager Vote - -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MBPFF Security ID: G61614114 Meeting Date: OCT 17, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Existing Ord. For For Management Shares into Intermediate Shares;Capitalise Reserves;Approve Consolidation of All Unissued Intermediate Shares into Unissued New Ord. Shares;Approve Consolidation of All Issued Intermediate Shares into New Ord. Shares 2 Authorise 40,335,011 New Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Appointment of External Audit For For Management Firm - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 28 2 Amend Articles to: Amend Provisions on For For Management Public Announcements 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend (Ordinary Shares) of JY 6000 2 Amend Articles to: Increase Authorized For For Management Capital to Reflect Stock Split - Delete References to Two Classes of Preferred Shares to Reflect Cancellation - Limit Rights of Odd-lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings and Deep Discount Stock Option Plan for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 4, Vote Final JY 6, Special JY 0 2 Amend Articles To: Decrease Maximum Board For Did Not Management Size - Reduce Directors Term in Office Vote 3.1 Elect Director For Did Not Management Vote 3.2 Elect Director For Did Not Management Vote 3.3 Elect Director For Did Not Management Vote 3.4 Elect Director For Did Not Management Vote 3.5 Elect Director For Did Not Management Vote 3.6 Elect Director For Did Not Management Vote 3.7 Elect Director For Did Not Management Vote 3.8 Elect Director For Did Not Management Vote 3.9 Elect Director For Did Not Management Vote 3.10 Elect Director For Did Not Management Vote 3.11 Elect Director For Did Not Management Vote 4.1 Appoint Internal Statutory Auditor For Did Not Management Vote 4.2 Appoint Internal Statutory Auditor For Did Not Management Vote 5 Approve Payment of Annual Bonuses to For Did Not Management Directors Vote 6 Adopt Takeover Defense Plan (Poison Pill) For Did Not Management Vote - -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 11, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors to Add Separate Ceiling for Annual Bonuses 5 Approve Stock Option Plan for Directors For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV) Ticker: Security ID: N5765E108 Meeting Date: OCT 30, 2006 Meeting Type: Special Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Directors For Did Not Management Vote 3 Allow Questions None Did Not Management Vote 4 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: Security ID: D55535104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management Fiscal 2006 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Amend Articles Re: Chairman of General For For Management Meeting 9 Approve Affiliation Agreement with For For Management Subsidiary DKV International Health Holding AG - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentations by the Chairman and the None None Management Group Chief Executive Officer 2 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Sept. 30, 2006 3a Elect Michael Chaney as Director For For Management 3b Elect Ahmed Fahour as Director For For Management 3c Elect Paul Rizzo as Director For For Management 3d Elect Michael Ulmer as Director For For Management 4 Approve Remuneration Report for the Year For For Management Ended Sept. 30, 2006 5 Approve Non-Executive Director Share Plan For For Management 6 Approve Issuance of 37,260 National For For Management Shares at A$39.52 Each to John Stewart, Group Chief Executive Officer, Under Short Term Incentive Plan 7 Approve Grants of 42,587 Shares, 284,250 For For Management Performance Options and 71,063 Performance Rights, Under the Company's Short Term and Long Term Incentive Plans, to Ahmed Fahour, Chief Executive Officer, Australia 8a Approve Grants of 19,661 Shares, 152,514 For For Management Performance Options, and 38,129 Performance Rights, Under the Company's Short Term and Long Term Incentive Plans, to Michael Ullmer,Group Chief Financial Officer 8b Approve Grant of Shares to the Value of For For Management A$1 Million to Michael Ullmer, Group Chief Financial Officer 9 Approve Selective Buy-Back Scheme For For Management Relating to 20 Million Preference Shares Associated with the National Income Securities - -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: Security ID: V67005120 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For Did Not Management and Auditors' Reports Vote 2 Declare Final Dividend of SGD 0.04 Per For Did Not Management Share Vote 3 Approve Non-Executive Directors' Fees of For Did Not Management SGD 902,753 (2005: SGD 845,591) Vote 4 Reelect Friedbert Malt as Director For Did Not Management Vote 5 Reelect James Connal Scotland Rankin as For Did Not Management Director Vote 6 Reelect Robert Holland, Jr as Director For Did Not Management Vote 7 Reelect Thomas Held as Director For Did Not Management Vote 8 Reelect Bobby Chin Yoke Choong as For Did Not Management Director Vote 9 Reelect Simon Claude Israel as Director For Did Not Management Vote 10 Reelect Tan Pheng Hock as Director For Did Not Management Vote 11 Reelect Yasumasa Mizushima as Director For Did Not Management Vote 12 Reappoint Ernst & Young as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote 13 Approve Issuance of Shares without For Did Not Management Preemptive Rights Vote 14 Authorize Share Repurchase Program For Did Not Management Vote 15 Approve Mandate for Transactions with For Did Not Management Related Parties Vote - -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Fischer For Did Not Management Vote 1.2 Elect Director Dennis G. Flanagan For Did Not Management Vote 1.3 Elect Director David A. Hentschel For Did Not Management Vote 1.4 Elect Director S. Barry Jackson For Did Not Management Vote 1.5 Elect Director Kevin J. Jenkins For Did Not Management Vote 1.6 Elect Director A. Anne McLellan For Did Not Management Vote 1.7 Elect Director Eric P. Newell For Did Not Management Vote 1.8 Elect Director Thomas C. O'Neill For Did Not Management Vote 1.9 Elect Director Francis M. Saville For Did Not Management Vote 1.10 Elect Director Richard M. Thomson For Did Not Management Vote 1.11 Elect Director John M. Willson For Did Not Management Vote 1.12 Elect Director Victor J. Zaleschuk For Did Not Management Vote 2 Approve Deloitte & Touche LLP as Auditors For Did Not Management and Authorize Board to Fix Remuneration Vote of Auditors 3 Adopt By-law No. 3 For Did Not Management Vote 4 Approve 2:1 Stock Split For Did Not Management Vote - -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker: 5016 Security ID: J54824107 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Appointment For For Management of Alternate Statutory Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Appointment of External Audit For For Management Firm - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4000, Final JY 4000, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 17, Final JY 17, Special JY 0 2 Approve Executive Stock Option Plan For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Stock Appreciation Rights Plan For For Management for Directors 5 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NKCAF Security ID: X61873133 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports, Including Auditors' Report; Accept Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 3 Approve Discharge of Board and President For For Management 4 Amend Articles to Comply with New Finnish For For Management Companies Act 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For For Management Bengt Holmstrom, Per Karlsson, Jorma Ollila, Marjorie Scardino, Keijo Suila, and Vesa Vainio as Directors; Elect Lalita D. Gupte, Henning Kagermann, and Olli-Pekka Kallasvuo as New Directors 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCoopers Oy as For For Management Auditor 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights 11 Approve Minimum EUR 2.3 Billion Reduction For For Management in Share Premium Account 12 Amend 2001, 2003, and 2005 Stock Option For For Management Plans Re: Record Subscription Prices in Invested Non-restricted Equity Fund 13 Approve Creation of Pool of Capital For For Management without Preemptive Rights Consisting of up to 800 Million Shares 14 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: W57996105 Meeting Date: APR 13, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clas Beyer as Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports; Receive Board's Vote Report; Receive President's Report 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.49 per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (11) and For Did Not Management Deputy Members (0) of Board Vote 11 Determine Number of Auditors (1) For Did Not Management Vote 12 Approve Remuneration of Directors; For Did Not Management Approve Remuneration of Auditors Vote 13 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management Hans Dalborg, Birgitta Kantola, Claus Vote Hoeg Madsen, Lars Nordstroem, Timo Peltola, and Bjoern Saven as Directors; Elect Marie Ehrling, Tom Knutzen, and Ursula Ranin as New Directors; Elect New Chairman 14 Ratify KPMG Bohlin AB as Auditors For Did Not Management Vote 15 Elect Members of Nominating Committee For Did Not Management Vote 16a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 16b Authorize Reissuance of Repurchased For Did Not Management Shares Vote 17 Authorize Repurchase of Up to One Percent For Did Not Management of Issued Share Capital For Equity Vote Trading Purposes 18 Authorization to Raise Loans Where For Did Not Management Payable Interest or the Amounts with Vote Which the Loan Shall be Repaid Are Conditional Upon the Dividend Paid to Shareholders, the Company's Results or Financial Position 19 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 20a Approve Share Matching Plan For Did Not Management Vote 20b Approve Creation and Issuance Up to 3.12 For Did Not Management Million Redeemable C-Share in Connection Vote with Share Matching Plan (Item 20a) 21 Approve Allocation of SEK 100 Million for Against Did Not Shareholder "The Institute for Integration and Growth Vote in Landskrona" - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: Security ID: H5820Q150 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.35 per Share 4.1 Retirement of Birgit Breuel (Non-Voting) None None Management 4.2.1 Reelect Hans-Joerg Rudloff as Director For For Management 4.2.2 Reelect Daniel Vasella as Director For For Management 4.3 Elect Marjorie Yang as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Did Not Management Vote 1.2 Elect Director For Did Not Management Vote 1.3 Elect Director For Did Not Management Vote 1.4 Elect Director For Did Not Management Vote 2 Appoint Internal Statutory Auditor For Did Not Management Vote 3 Approve Stock Option Plan for Directors For Did Not Management Vote 4 Approve Executive Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- OMV AG Ticker: Security ID: A51460110 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Board Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 5 Approve Issuance of Convertible Bonds For Did Not Management and/or Bonds with Warrants Attached Vote without Preemptive Rights; Approve Creation of EUR 36.4 Million Pool of Capital to Guarantee Conversion Rights 6 Amend Articles Re: Participation of For Did Not Management Supervisory Board Members at Annual Vote Meeting; Distribution of Company Communications 7 Approve 2007 Stock Option Plan For Did Not Management Vote 8 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 9 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: Security ID: G67749120 Meeting Date: DEC 19, 2006 Meeting Type: Special Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Issued Share For Did Not Management Capital of Each of TSI Terminal Systems Vote Inc., Consolidated (Terminal Holdings) Ltd., and Global Terminal & Container Services Inc. to 0775150 B.C. Ltd. and 2119601 Ontario Ltd. - -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: Security ID: G67749153 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2a Approve Final Dividend For Did Not Management Vote 2b Approve Special Dividend For Did Not Management Vote 3a Reelect Chee Chen Tung as Director For Did Not Management Vote 3b Reelect Philip Yiu Wah Chow as Director For Did Not Management Vote 3c Reelect Richard Yue Chim Wong as Director For Did Not Management Vote 4 Authorize Board to Fix Remuneration of For Did Not Management Directors Vote 5 Reappoint PricewaterhouseCoopers as For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 6a Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 6c Authorize Reissuance of Repurchased For Did Not Management Shares Vote - -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihiko Miyauchi For For Management 1.2 Elect Director Yasuhiko Fujiki For For Management 1.3 Elect Director Hiroaki Nishina For For Management 1.4 Elect Director Kenji Kajiwara For For Management 1.5 Elect Director Yukio Yanase For For Management 1.6 Elect Director Haruyuki Urata For For Management 1.7 Elect Director Yoshinori Yokoyama For For Management 1.8 Elect Director Paul Sheard For For Management 1.9 Elect Director Hirotaka Takeuchi For For Management 1.10 Elect Director Takeshi Sasaki For For Management 1.11 Elect Director Teruo Ozaki For For Management 2 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- PHILIPS ELECTRONICS NV Ticker: PHGFF Security ID: N6817P109 Meeting Date: OCT 25, 2006 Meeting Type: Special Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Company Treasury Shares For Did Not Management Vote 2 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 3 Cancel Additional Company Treasury Shares For Did Not Management Vote 4 Authorize Additional Share Repurchase For Did Not Management Program Vote - -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: Security ID: X7023M103 Meeting Date: DEC 15, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two New Minority Shareholder For Did Not Management Representatives Vote - -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: Security ID: X7023M103 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual and Consolidated Financial For Did Not Management Statements and Statutory Reports Vote 2 Approve Unbundled Financial Statements For Did Not Management Vote 3 Approve Dividends For Did Not Management Vote 4 Approve Discharge of Board and Auditors For Did Not Management Vote 5 Elect Directors For Did Not Management Vote 6 Approve Director Remuneration for 2006 For Did Not Management and Preapprove Their Remuneration for Vote 2007 7 Amend Company Bylaws and Codification of For Did Not Management Articles of Association Vote 8 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 9 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 4, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for the Year Ended Dec. Vote 31, 2006 2 Approve Remuneration Report for the Year For Did Not Management Ended Dec. 31, 2006 Vote 3 Approve the Increase in Maximum Aggregate None Did Not Management Fees Payable to Non-Executive Directors Vote from A$2.2 million to A$2.7 million 4 Approve Grant of Conditional Rights of For Did Not Management 30,000 Ordinary Shares and Options to Vote Subscribe for a Maximum of 60,000 Shares to Francis M. O'Halloran, Chief Executive Officer, Under the Deferred Compensation Plan 5 Elect Len F. Bleasel, AM as Director For Did Not Management Vote 6 Elect Duncan M. Boyle as Director For Did Not Management Vote - -------------------------------------------------------------------------------- RENAULT Ticker: Security ID: F77098105 Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Approve Financial Statements and For Did Not Management Statutory Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 3.10 per Share Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Reelect Henri Martre as Director For Did Not Management Vote 6 Ratify Appointment of Catherine For Did Not Management Brechigncas Director Vote 7 Ratify Appointment and Reelect Remy Rioux For Did Not Management as Director Vote 8 Elect Philippe Lagayette as Director For Did Not Management Vote 9 Acknowledge Auditor Report Re: For Did Not Management Remuneration of Equity Loans Vote 10 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 11 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 12 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 14 Authorize Board to Increase Capital in For Did Not Management the Event of Additional Demand Related to Vote Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For Did Not Management Percent of Issued Capital for Future Vote Acquisitions 16 Authorize Capitalization of Reserves of For Did Not Management Up to EUR 1 Billion for Bonus Issue or Vote Increase in Par Value 17 Set Global Limit for Capital Increase to For Did Not Management Result from Issuance Requests Pursuant to Vote Items 12 to 15 at EUR 500 Million 18 Approve Employee Savings-Related Share For Did Not Management Purchase Plan Vote 19 Amend Articles of Association Re: For Did Not Management Appointment of Employee Shareholder Vote Representative 20 Amend Article 21 of Association Re: For Did Not Management Record Date Vote 21 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Authorized For For Management Capital - Decrease Maximum Board Size 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Adopt Shareholder Rights Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- REPSOL YPF SA (FORMERLY REPSOL, S.A.) Ticker: REPYF Security ID: E8471S130 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Management Financial Statements for Fiscal Year Vote Ended 12-31-06, Allocation of Income, and Discharge Directors 2 Amend Articles of Bylaws Re: Changes to For Did Not Management Share Capital; Preemptive Rights; Calling Vote of Shareholder Meetings; Right of Attendance and Voting; Chairman of Meeting; Secretary and Vice-Secretary; Director Terms; Company Web Page; Financial Statements 3 Amend Articles of General Meeting For Did Not Management Guidelines Re: Calling of Shareholder Vote Meetings; Right of Attendance and Voting; Meeting Chairman; Voting on Agenda Items 4.1 Fix Number of Directors For Did Not Management Vote 4.2 Elect Juan Abello Gallo as Director For Did Not Management Vote 4.3 Elect Luis Fernando del Rivero Asensio as For Did Not Management Director Vote 4.4 Elect Manuel Raventos Negra as Director For Did Not Management Vote 4.5 Elect Jose Manuel Loureda Mantinan as For Did Not Management Director Vote 4.6 Elect Antonio Brufau Niubo as Director For Did Not Management Vote 4.7 Elect Carmelo de las Morenas Lopez as For Did Not Management Director Vote 4.8 Elect Luis Carlos Coissier Batista as For Did Not Management Director Vote 4.9 Elect Angel Durandez Adeva as Director For Did Not Management Vote 5 Approve Auditors For Did Not Management Vote 6 Authorize Repurchase of Shares For Did Not Management Vote 7 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: G75754104 Meeting Date: APR 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,775,000 2 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,514,000 3 Authorise 101,700,000 RTP Ordinary Shares For For Management for Market Purchase 4 Amend Articles of Association of Rio For For Management Tinto Plc and the Constitution of Rio Tinto Limited 5 Elect Michael Fitzpatrick as Director For For Management 6 Re-elect Ashton Calvert as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Lord Kerr as Director For For Management 9 Re-elect Sir Richard Sykes as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INSURANCE GROUP Ticker: RSANF Security ID: G8566X133 Meeting Date: OCT 26, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt the Draft Regulations For For Management Produced to the Meeting; Approve the Compulsory Transfer Transactions Contemplated Thereunder at Articles 155 to 160 (Inclusive); Adopt the Draft Regulations as the New Articles of Association of the Company - -------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INSURANCE GROUP Ticker: RSANF Security ID: G8566X133 Meeting Date: NOV 1, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the US Operation For For Management - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC (THE) Ticker: Security ID: G76891111 Meeting Date: APR 25, 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 66.4 Pence Per For For Management Ordinary Share 4 Re-elect Lawrence Fish as Director For For Management 5 Re-elect Sir Fred Goodwin as Director For For Management 6 Re-elect Archie Hunter as Director For For Management 7 Re-elect Charles Koch as Director For For Management 8 Re-elect Joe MacHale as Director For For Management 9 Re-elect Gordon Pell as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Bonus Issue For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 260,052,320 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,401,867 15 Authorise 315,214,934 Ordinary Shares for For For Management Market Purchase 16 Approve The Royal Bank of Scotland Group For For Management Plc 2007 Executive Share Option Plan 17 Approve The Royal Bank of Scotland Group For For Management Plc 2007 Sharesave Plan 18 Authorise the Company to Use Electronic For For Management Communication - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: Security ID: G7690A100 Meeting Date: MAY 15, 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 Elect Rijkman Groenink as Director For For Management 4 Re-elect Malcolm Brinded as Director For For Management 5 Re-elect Linda Cook as Director For For Management 6 Re-elect Maarten van den Bergh as For For Management Director 7 Re-elect Nina Henderson as Director For For Management 8 Re-elect Christine Morin-Postel as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 150,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 22,000,000 13 Authorise 644,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 - -------------------------------------------------------------------------------- RWE AG Ticker: Security ID: D6629K109 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements, Statutory None None Management Reports, and Supervisory Board Report for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications - -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) Ticker: Security ID: F5548N101 Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special Record Date: MAY 28, 2007 # 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 1.75 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Gerard Van Kemmel as Director For For Management 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 9 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Amend Employee Savings-Related Share For For Management Purchase Plan 12 Approve Stock Option Plans Grants For For Management 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Allow Board to Use Authorizations and For Against Management Delegations Granted in Items 6 to 14 Above in the Event of a Public Tender Offer 16 Amend Articles of Association Re: Attend For For Management and Vote to the General Meetings through Videoconference and Telecommunication 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 16, Vote Final JY 16, Special JY 0 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 3 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Appoint External Audit Firm For Did Not Management Vote - -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 12, Vote Final JY 14, Special JY 0 2 Approve Payment of Annual Bonuses to For Did Not Management Directors and Statutory Auditors Vote 3.1 Elect Director For Did Not Management Vote 3.2 Elect Director For Did Not Management Vote 3.3 Elect Director For Did Not Management Vote 3.4 Elect Director For Did Not Management Vote 3.5 Elect Director For Did Not Management Vote 3.6 Elect Director For Did Not Management Vote 3.7 Elect Director For Did Not Management Vote 3.8 Elect Director For Did Not Management Vote 3.9 Elect Director For Did Not Management Vote 3.10 Elect Director For Did Not Management Vote 3.11 Elect Director For Did Not Management Vote 3.12 Elect Director For Did Not Management Vote 3.13 Elect Director For Did Not Management Vote 3.14 Elect Director For Did Not Management Vote 3.15 Elect Director For Did Not Management Vote 3.16 Elect Director For Did Not Management Vote 3.17 Elect Director For Did Not Management Vote 3.18 Elect Director For Did Not Management Vote 3.19 Elect Director For Did Not Management Vote 3.20 Elect Director For Did Not Management Vote 3.21 Elect Director For Did Not Management Vote 3.22 Elect Director For Did Not Management Vote 3.23 Elect Director For Did Not Management Vote 3.24 Elect Director For Did Not Management Vote 3.25 Elect Director For Did Not Management Vote 3.26 Elect Director For Did Not Management Vote 4.1 Appoint Internal Statutory Auditor For Did Not Management Vote 4.2 Appoint Internal Statutory Auditor For Did Not Management Vote 5 Approve Retirement Bonuses for Directors For Did Not Management Vote 6 Adopt Shareholder Rights Plan (Poison For Did Not Management Pill) Vote - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985175 Meeting Date: JUL 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Paid-Up Share For For Management Capital - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985175 Meeting Date: JUL 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management 3 Approve SingTel Performance Share Plan For For Management 4 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985175 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Financial Year Ended Mar. 31, 2006 2 Declare First and Final Dividend of SGD For For Management 0.10 Per Share for the Financial Year Ended Mar. 31, 2006 3 Reelect Graham John Bradley as Director For For Management 4 Reelect Chumpol NaLamlieng as Director For For Management 5 Reelect Lee Hsien Yang as Director For For Management 6 Approve Directors' Fees of SGD 1.5 For Against Management Million for the Financial Year Ended Mar. 31, 2006 (2005: SGD 1.2 Million) 7 Appoint Deloitte & Touche as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Singapore Telecom Share Option Scheme 1999 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: Security ID: Y80267126 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: NOV 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Final Dividend of HK$0.3 Per For Did Not Management Share with an Option for Scrip Dividend Vote 3a Reelect Robert Ng Chee Siong as Director For Did Not Management Vote 3b Reelect Allan Zeman as Director For Did Not Management Vote 3c Reelect Yu Wai Wai as Director For Did Not Management Vote 3d Authorize Board to Fix the Remuneration For Did Not Management of Directors Vote 4 Reappoint Deloitte Touche Tohmatsu as For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 5a Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 5b Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 5c Authorize Reissuance of Repurchased For Did Not Management Shares Vote - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: Security ID: F43638141 Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 5.20 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Transaction with a Related-Party For For Management 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Daniel Bouton as Director For For Management 7 Reelect Anthony Wyand as Director For For Management 8 Elect Jean-Martin Folz as Director For For Management 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 780,000 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Amend Articles of Association Re: Record For For Management Date 12 Amend Articles Re: Director Holding For For Management 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: Security ID: X21349117 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 1.2 Receive Auditors' Report None Did Not Management Vote 1.3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 1.4 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.45 Per Share Vote 1.5 Approve Discharge of Board and Managing For Did Not Management Director Vote 1.6 Fix Number of Directors at Nine For Did Not Management Vote 1.7 Fix Number of Auditors at One For Did Not Management Vote 1.8 Approve Remuneration of Directors For Did Not Management Vote 1.9 Approve Remuneration of Auditors For Did Not Management Vote 1.10 Reelect Gunnar Brock, Lee A. Chaden, For Did Not Management Claes Dahlback, Dominique Heriard Vote Dubreuil, Brigitta Kantola, Ilkka Niemi, Jan Sjoqvist, Matti Vuoria, and Marcus Wallenberg as Directors 1.11 Ratify PricewaterhouseCoopers Oy as For Did Not Management Auditors Vote 2 Elect Members of Nominating Committee For Did Not Management Vote 3 Shareholder Proposal: Wood Procurement None Did Not Shareholder Policy Vote - -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRY LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 3.5 Vote 2 Amend Articles to: Reduce Directors Term For Did Not Management in Office Vote 3.1 Elect Director For Did Not Management Vote 3.2 Elect Director For Did Not Management Vote 3.3 Elect Director For Did Not Management Vote 3.4 Elect Director For Did Not Management Vote 3.5 Elect Director For Did Not Management Vote 3.6 Elect Director For Did Not Management Vote 3.7 Elect Director For Did Not Management Vote 3.8 Elect Director For Did Not Management Vote 3.9 Elect Director For Did Not Management Vote 3.10 Elect Director For Did Not Management Vote 4.1 Appoint Internal Statutory Auditor For Did Not Management Vote 4.2 Appoint Internal Statutory Auditor For Did Not Management Vote 4.3 Appoint Internal Statutory Auditor For Did Not Management Vote 5 Appoint Alternate Internal Statutory For Did Not Management Auditor Vote - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend (Ordinary Shares) of JY 7000 2 Amend Articles to: Create New Classes of For Against Management Preferred Shares and Remove Obsolete Provisions on Preferred Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: Security ID: W90152120 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Receive Reports of the Chairman and the None Did Not Management President Vote 8a Approve Financial Statements and For Did Not Management Statutory Reports Vote 8b Approve Allocation of Income and For Did Not Management Dividends of SEK 12 per Share Vote 8c Approve Discharge of Board and President For Did Not Management Vote 9 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 10 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4.23 Million; Vote Approve Remuneration of Auditors 11 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management Hedelius, Leif Johansson, Sverker Vote Martin-Loef (Chairman), Anders Nyren, Barbara Thoralfsson, and Jan Aastroem as Directors 12 Elect Members of Nominating Committee For Did Not Management Vote 13 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 14 Approve a 3:1 Share Split; Increase For Did Not Management Minimum (700 Million) and Maximum (2.8 Vote Billion) Limits to Number of Shares Issued; 15 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- TAYLOR WOODROW PLC Ticker: Security ID: G86954107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.75 Pence Per For For Management Ordinary Share 3 Elect Ian Smith as Director For For Management 4 Re-elect Katherine Ker as Director For For Management 5 Re-elect Vernon Sankey as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Approve EU Political Donations up to GBP For For Management 250,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,493,087 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,426,876 12 Authorise 59,415,008 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TAYLOR WOODROW PLC Ticker: Security ID: G86954107 Meeting Date: MAY 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with George For For Management Wimpey Plc; Authorise Directors to Implement the Merger; Approve Increase in Authorised Capital to GBP 346,243,609.50; Issue of Equity with Pre-emptive Rights up to GBP 141,243,609.50 in Connection with the Merger 2 Approve Increase in Authorised Capital For For Management from GBP 346,243,609.50 to GBP 500,000,000; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,127,715 3 Approve Increase in Remuneration of For For Management Directors to GBP 1,000,000 4 Authorise 55,276,873 Ordinary Shares for For For Management Market Purchase 5 Change Company Name to Taylor Wimpey Plc For For Management - -------------------------------------------------------------------------------- TECK COMINCO LTD. Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 25, 2007 Meeting Type: Annual/Special Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors J.B. Aune, J.H. Bennett, For For Management H.J. Bolton, Norman B. Keevil, Norman B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J.G. Rennie, W.S.R. Seyffert, K.E. Steeves, C.M.T. Thompson and R.J. Wright 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve 1:2 Stock Split For For Management - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 40, Special JY 0 2 Amend Articles To: Expand Business Lines For For Management - Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Alternate Income Allocation Against Against Shareholder Proposal 8 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 9 Amend Articles to Establish Committee on Against Against Shareholder Irregularity Prevention 10 Amend Articles to Require the Company to Against Against Shareholder Implement Fair Public Relations Activities 11 Amend Articles to Establish Committee to Against Against Shareholder Investigate Earthquake Resistance of Nuclear Power Plants - -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Did Not Management Vote 1.2 Elect Director For Did Not Management Vote 1.3 Elect Director For Did Not Management Vote 1.4 Elect Director For Did Not Management Vote 1.5 Elect Director For Did Not Management Vote 1.6 Elect Director For Did Not Management Vote 1.7 Elect Director For Did Not Management Vote 1.8 Elect Director For Did Not Management Vote 1.9 Elect Director For Did Not Management Vote 1.10 Elect Director For Did Not Management Vote 1.11 Elect Director For Did Not Management Vote 1.12 Elect Director For Did Not Management Vote 1.13 Elect Director For Did Not Management Vote 1.14 Elect Director For Did Not Management Vote - -------------------------------------------------------------------------------- TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) Ticker: TTFNF Security ID: F92124100 Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special Record Date: MAY 7, 2007 # 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 1.87 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Thierry Desmarest as Director For For Management 7 Reelect Thierry De Rudder as Director For Against Management 8 Reelect Serge Tchuruk as Director For Against Management 9 Reelect Daniel Boeuf as Director For For Management 10 Elect Philippe Marchandise as Director Against Against Management 11 Elect Mohammed Zaki as Director Against Against Management 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.1 million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 bn 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 bn 15 Approve Employee Savings-Related Share For For Management Purchase Plan 16 Approve Stock Option Plans Grants For For Management 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Amend Articles of Association Re: Attend For For Management Board Meetings Through Videoconference and Telecommunication 19 Amend Articles of Association Re: Record For For Management Date 20 Amend Articles of Association Re: Attend For For Management and Vote to the General Meetings through Videoconference and Telecommunication A Amend Articles of Association Re: Against For Shareholder Appointment of Employee Shareholder Representative B Authorize up to 0.2 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder Remove Voting Rights Limitation - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 70 Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 2.10 Elect Director For Did Not Management Vote 2.11 Elect Director For Did Not Management Vote 2.12 Elect Director For Did Not Management Vote 2.13 Elect Director For Did Not Management Vote 2.14 Elect Director For Did Not Management Vote 2.15 Elect Director For Did Not Management Vote 2.16 Elect Director For Did Not Management Vote 2.17 Elect Director For Did Not Management Vote 2.18 Elect Director For Did Not Management Vote 2.19 Elect Director For Did Not Management Vote 2.20 Elect Director For Did Not Management Vote 2.21 Elect Director For Did Not Management Vote 2.22 Elect Director For Did Not Management Vote 2.23 Elect Director For Did Not Management Vote 2.24 Elect Director For Did Not Management Vote 2.25 Elect Director For Did Not Management Vote 2.26 Elect Director For Did Not Management Vote 2.27 Elect Director For Did Not Management Vote 2.28 Elect Director For Did Not Management Vote 2.29 Elect Director For Did Not Management Vote 2.30 Elect Director For Did Not Management Vote 3.1 Appoint Internal Statutory Auditor For Did Not Management Vote 3.2 Appoint Internal Statutory Auditor For Did Not Management Vote 3.3 Appoint Internal Statutory Auditor For Did Not Management Vote 3.4 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Approve Appointment of External Audit For Did Not Management Firm Vote 5 Approve Executive Stock Option Plan For Did Not Management Vote 6 Authorize Share Repurchase Program For Did Not Management Vote 7 Approve Retirement Bonuses for Statutory For Did Not Management Auditors Vote 8 Approve Payment of Annual Bonuses to For Did Not Management Directors and Statutory Auditors Vote - -------------------------------------------------------------------------------- TRINITY MIRROR PLC (FORMERLY TRINITY PLC) Ticker: Security ID: G90637102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Remuneration Report For Did Not Management Vote 3 Approve Final Dividend of 15.5 Pence Per For Did Not Management Ordinary Share Vote 4 Elect Sir Ian Gibson as Director For Did Not Management Vote 5 Elect Laura Wade-Gery as Director For Did Not Management Vote 6 Re-elect Vijay Vaghela as Director For Did Not Management Vote 7 Reappoint Deloitte & Touche LLP as For Did Not Management Auditors and Authorise the Board to Vote Determine Their Remuneration 8 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 9,667,654.20 9 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities without Vote Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,464,796 10 Authorise 29,315,326 Ordinary Shares for For Did Not Management Market Purchase Vote 11 Authorise the Company to Use Electronic For Did Not Management Communications Vote 12 Approve Trinity Mirror Plc For Did Not Management Savings-Related Share Option Plan Vote - -------------------------------------------------------------------------------- TUI AG (FORMERLY PREUSSAG AG) Ticker: TUI1 Security ID: D8484K166 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2006 Vote 2 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2006 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2006 Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors for Fiscal 2007 Vote 6 Approve Change in Remuneration of For Did Not Management Supervisory Board Vote 7 Amend Articles Re: Allow Electronic For Did Not Management Distribution of Company Communications Vote 8 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VODPF Security ID: G93882101 Meeting Date: JUL 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect Arun Sarin as Director For For Management 4 Re-elect Thomas Geitner as Director For For Management 5 Re-elect Michael Boskin as Director For For Management 6 Re-elect Lord Broers as Director For For Management 7 Re-elect John Buchanan as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Jurgen Schrempp as Director For For Management 10 Re-elect Luc Vandevelde as Director For For Management 11 Elect Philip Yea as Director For For Management 12 Elect Anne Lauvergeon as Director For For Management 13 Elect Anthony Watson as Director For For Management 14 Approve Final Dividend of 3.87 Pence Per For For Management Ordinary Share 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Adopt New Articles of Association For For Management 19 Authorise the Company and Any Company For For Management Which is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 260,000,000 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase Should the Special Resolution at the Extraordinary General Meeting on 25 July 2006 be Passed; Otherwise up to 6,000,000,000 Ordinary Shares - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VODPF Security ID: G93882101 Meeting Date: JUL 25, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Capital to For For Management GBP 9,900,050,000 and USD 7,800,000,000; Authorise Capitalisation up GBP 9,990,000,000; Issue Equity with Rights up to 66,600,000,000 B Shares; Capital Reorganisation; Amend Articles of Association - -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: Security ID: ADPV09931 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None For Management 2.a Receive Report of Management Board None For Management 2.b Receive Report of Supervisory Board None For Management 3.a Receive Explanation on Company's Reserves None For Management and Dividend Policy 3.b Approve Financial Statements For For Management 3.c Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Amend Articles For For Management 6 Elect B.F.J.A. Angelici to Supervisory For For Management Board 7 Elect J.J. Lynch Jr. to Management Board For For Management 8 Approve Remuneration of Supervisory Board For For Management 9 Amend Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10.a Grant Board Authority to Issue Shares For For Management 10.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 10.a 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Other Business (Non-Voting) None For Management 13 Close Meeting None For Management - -------------------------------------------------------------------------------- WOLVERHAMPTON & DUDLEY BREWERIES PLC Ticker: Security ID: G97336120 Meeting Date: JAN 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to the Admission of the Issued For Did Not Management New Ord. Shares to the Official List of Vote the UKLA and to Trading on LSE's Main Market Becoming Effective, Approve Share Sub-Division of Each Ord. Share of 29.5 Pence Into Four Ord. Shares of 7.375 Pence Each 2 Subject to the Passing of Resolution 1, For Did Not Management Authorise 41,900,180 Ordinary Shares for Vote Market Purchase 3 Change Company Name to Marston's Plc For Did Not Management Vote - -------------------------------------------------------------------------------- WOLVERHAMPTON & DUDLEY BREWERIES PLC Ticker: MARS Security ID: G97336138 Meeting Date: JAN 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Final Dividend of 28.23 Pence Per For Did Not Management Ordinary Share Vote 3 Re-elect David Thompson as Director For Did Not Management Vote 4 Re-elect Ralph Findlay as Director For Did Not Management Vote 5 Re-elect Alistair Darby as Director For Did Not Management Vote 6 Elect Rosalind Cuschieri as Director For Did Not Management Vote 7 Reappoint PricewaterhouseCoopers LLP as For Did Not Management Auditors and Authorise the Board to Vote Determine Their Remuneration 8 Approve Remuneration Report For Did Not Management Vote 9 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 7,023,084 10 Subject to the Passing of Resolution 9, For Did Not Management Authorise Issue of Equity or Vote Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,148,846 11 Authorise 46,701,552 Ordinary Shares for For Did Not Management Market Purchase Vote - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: G9826T102 Meeting Date: AUG 14, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Xstrata Canada For For Management Inc. of Any and All of the Issued, to be Issued and Outstanding Falconbridge Shares Other Than Any Falconbridge Shares Owned Directly or Indirectly by Xstrata Canada Inc. or Its Affiliates - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: G9826T102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 30 US Cents Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect Trevor Reid as Director For For Management 6 Re-elect Sir Steve Robson as Director For For Management 7 Re-elect David Rough as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,663,784.50 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,249,567.50 11 Authorise the Company to Use Electronic For For Management Communications 12 Approve Cancellation of 13,609,948,397 of For For Management the Authorised But Unissued Ordinary Shares from Share Premium Account - -------------------------------------------------------------------------------- ZINIFEX LTD Ticker: ZFX Security ID: Q9899H109 Meeting Date: NOV 27, 2006 Meeting Type: Annual Record Date: NOV 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for the Fiscal Year Vote Ended June 30, 2006 2a Elect Richard Knight as Director For Did Not Management Vote 2b Elect Anthony Larkin as Director For Did Not Management Vote 3 Adopt Remuneration Report for the Fiscal For Did Not Management Year Ended June 30, 2006 Vote 4 Renew Partial Takeover Provision For Did Not Management Vote ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-NPXON Reporting Period: 07/01/2006 - 06/30/2007 Legg Mason NPX Only ================= Pacific Life Funds - PL LARGE-CAP VALUE FUND ================= ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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 R.A. Gonzalez 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 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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, M.D. For For Management 1.14 Elect Director Barbara K. Rimer, Ph.D. 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 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Davis III For For Management 1.2 Elect Director W. Douglas Ford For For Management 1.3 Elect Director Evert Henkes For For Management 1.4 Elect Director Margaret G. Mcglynn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott T. Ford For For Management 1.2 Elect Director L.L Gellerstedt, III For For Management 1.3 Elect Director Emon A. Mahony, Jr. For For Management 1.4 Elect Director Ronald Townsend For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Disclose Information on Secondhand Smoke Against Against Shareholder 5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder Youth Smoking 6 Cease Production, Promotion, and Against Against Shareholder Marketing of Tobacco Products 7 Adopt Animal Welfare Policy Against Against Shareholder - -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Jan Leschly For For Management 1.8 Elect Director Richard C. Levin For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Robert D. Walter For For Management 1.14 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director Martin S. Feldstein For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Stephen L. Hammerman For For Management 1.5 Elect Director Richard C. Holbrooke For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Morris W. Offit For For Management 1.9 Elect Director James F. Orr, III For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director August A. Busch III For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Charles F. Knight 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 Toni Rembe For For Management 13 Elect Director Joyce M. Roche For For Management 14 Elect Director Randall L. Stephenson For For Management 15 Elect Director Laura D' Andrea Tyson For For Management 16 Elect Director Patricia P. Upton For For Management 17 Elect Director Edward E. Whitacre, Jr. For For Management 18 Ratify Auditors For For Management 19 Compensation Specific-Severance Payments For For Management to Executives 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings 22 Pay For Superior Performance Against Against Shareholder 23 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 24 Establish SERP Policy Against Against Shareholder - -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf Borjesson For For Management 1.2 Elect Director Peter W. Mullin For For Management 1.3 Elect Director Patrick T. Siewert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # 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 W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Walter E. Massey For For Management 11 Elect Director Thomas J. May For For Management 12 Elect Director Patricia E. Mitchell For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director O. Temple Sloan, Jr. For For Management 15 Elect Director Meredith R. Spangler For For Management 16 Elect Director Robert L. Tillman For For Management 17 Elect Director Jackie M. Ward For For Management 18 Ratify Auditors For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder 20 Change Size of Board of Directors Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Biondi For For Management 1.2 Elect Director Mr. Donofrio For For Management 1.3 Elect Director Mr. Hassell For For Management 1.4 Elect Director Mr. Kogan For For Management 1.5 Elect Director Mr. Kowalski For For Management 1.6 Elect Director Mr. Luke For For Management 1.7 Elect Director Ms. Rein For For Management 1.8 Elect Director Mr. Renyi For For Management 1.9 Elect Director Mr. Richardson For For Management 1.10 Elect Director Mr. Scott For For Management 1.11 Elect Director Mr. Vaughan For For Management 2 Ratify Auditors For For Management 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Restore or Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director John F. McDonnell For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Richard D. Nanula For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Against Shareholder 14 Adopt Human Rights Policy Against Against Shareholder 15 Report on Charitable Contributions Against Against Shareholder 16 Report on Political Contributions Against Against Shareholder 17 Separate Chairman and CEO Positions Against Against Shareholder 18 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 20 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 21 Claw-back of Payments under Restatements Against Against Shareholder - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: AUG 22, 2006 Meeting Type: Special Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ronald Dietz For For Management 1.2 Elect Director Lewis Hay, III For For Management 1.3 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation - Remove For For Management Provision of Plurality Voting for the Election of Directors 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Bard For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director David G. Scholey For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Daniel E. Somers For For Management 1.10 Elect Director Karen Hastie Williams For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters--Adopt Majority Vote Standard for the Election of Directors 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Brown For For Management 1.2 Elect Director Robert A. Brown For For Management 1.3 Elect Director Bertrand P. Collomb For For Management 1.4 Elect Director Curtis J. Crawford For For Management 1.5 Elect Director John T. Dillon For For Management 1.6 Elect Director Eleuthere I. du Pont For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Masahisa Naitoh For For Management 1.10 Elect Director Sean O'Keefe For For Management 1.11 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Community Impact of Plant Against Against Shareholder Closures or Layoffs 6 Report on PFOA Compounds in DuPont Against Against Shareholder Products 7 Report on Lobbying Expenditures related Against Against Shareholder to Environmental Pollution 8 Prepare a Global Warming Report Against Against Shareholder 9 Report on Security of Chemical Facilities Against Against Shareholder - -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. Ticker: DISH Security ID: 278762109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Cantey Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For Withhold Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director C.Michael Schroeder For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Brown For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Daniel R. Hesse For For Management 1.4 Elect Director John P. Mullen For For Management 1.5 Elect Director William A. Owens For For Management 1.6 Elect Director Dinesh C. Paliwal For For Management 1.7 Elect Director Stephanie M. Shern For For Management 1.8 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: SEP 8, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Michelle Engler For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Eugene M. McQuade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Jeffrey M. Peek For For Management 1.11 Elect Director Ronald F. Poe For For Management 1.12 Elect Director Stephen A. Ross For For Management 1.13 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara T. Alexander For For Management 2 Elect Director Geoffrey T. Boisi For For Management 3 Elect Director Michelle Engler For For Management 4 Elect Director Robert R. Glauber For For Management 5 Elect Director Richard Karl Goeltz For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director William M. Lewis, Jr For For Management 8 Elect Director Eugene M. McQuade For For Management 9 Elect Director Shaud F. O Malley For For Management 10 Elect Director Jeffrey M. Peek For For Management 11 Elect Director Nicolas P. Retsinas For For Management 12 Elect Director Stephen A. Ross For For Management 13 Elect Director Richard F. Syron For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For For Management 1.5 Elect Director Susan Hockfield For For Management 1.6 Elect Director Jerry R. Immelt For For Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Robert W. Lane For For Management 1.10 Elect Director Ralph S. Larsen For For Management 1.11 Elect Director Rochelle B. Lazarus For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For For Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 1.16 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For Against Management 3 Adopt Majority Vote Standard in Director For For Management Elections 4 Approve Omnibus Stock Plan For For Management 5 Company-Specific-Approve Material Terms For For Management of Senior Officer Performance Goals 6 Provide for Cumulative Voting Against For Shareholder 7 Company-Specific -- Adopt Policy on Against Against Shareholder Overboarded Directors 8 Company-Specific -- One Director from the Against Against Shareholder Ranks of Retirees 9 Separate Chairman and CEO Positions Against Against Shareholder 10 Limit Dividend and Dividend Equivalent Against Against Shareholder Payments to Executives 11 Report on Charitable Contributions Against Against Shareholder 12 Report on Global Warming Against Against Shareholder 13 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 14 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Muller For For Management 1.2 Elect Director John L. Whitmire For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director Lord Browne of Madingley For For Management 3 Elect Director John H. Bryan For For Management 4 Elect Director Gary D. Cohn For For Management 5 Elect Director Claes Dahlback For For Management 6 Elect Director Stephen Friedman For For Management 7 Elect Director William W. George For For Management 8 Elect Director Rajat K. Gupta For For Management 9 Elect Director James A. Johnson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Edward M. Liddy For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Elect Director Jon Winkelried For For Management 14 Ratify Auditors For For Management 15 Report on Charitable Contributions Against Against Shareholder 16 Sustainability Report Against Against Shareholder 17 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Gregory D. Brenneman For For Management 4 Elect Director John L. Clendenin For For Management 5 Elect Director Claudio X. Gonzalez For For Management 6 Elect Director Milledge A. Hart, III For For Management 7 Elect Director Bonnie G. Hill For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Helen Johnson-Leipold For For Management 10 Elect Director Lawrence R. Johnston For For Management 11 Elect Director Kenneth G. Langone For For Management 12 Ratify Auditors For For Management 13 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 14 Prepare Employment Diversity Report Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Claw-back of Payments under Restatements Against Against Shareholder 17 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 18 Performance-Based Equity Awards Against Against Shareholder 19 Pay for Superior Performance Against Against Shareholder 20 Affirm Political Non-partisanship Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against For Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against For Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # 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 Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Laban P. Jackson, Jr. For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Provide for Cumulative Voting Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Report on Political Contributions Against Against Shareholder 10 Report on Management Initiatives to Against Against Shareholder Address Links to Slavery and Human Rights Abuse - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Jenness For For Management 2 Elect Director Linda Johnson Rice For For Management 3 Elect Director Marc J. Shapiro For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt ILO Standards Against Against Shareholder 8 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Strianese For For Management 1.2 Elect Director Claude R. Canizares For For Management 1.3 Elect Director Thomas A. Corcoran For For Management 1.4 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA HOLDING CORP Ticker: LINTA Security ID: 53071M104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management 2.1 Elect Director Robert R. Bennett For For Management 2.2 Elect Director Paul A. Gould For For Management 2.3 Elect Director John C. Malone For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA HOLDING CORP Ticker: LINTA Security ID: 53071M302 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management 2.1 Elect Director Robert R. Bennett For For Management 2.2 Elect Director Paul A. Gould For For Management 2.3 Elect Director John C. Malone For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Adjust Par Value of Common Stock For For Management - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Social Proposal Against Against Shareholder - -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Oscar Fanjul For For Management 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis W. Archer For For Management 2 Elect Director Anthony F. Earley, Jr. For For Management 3 Elect Director Lisa A. Payne For For Management 4 Elect Director Peter A. Dow For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Brennan For For Management 2 Elect Director Walter E. Massey For For Management 3 Elect Director John W. Rogers, Jr. For For Management 4 Elect Director Roger W. Stone For For Management 5 Ratify Auditors For For Management 6 Label Genetically Modified Organisms Against Against Shareholder 7 Adopt and Implement ILO Based Code of Against Against Shareholder Conduct - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Finnegan For For Management 1.2 Elect Director Joseph W. Prueher For For Management 1.3 Elect Director Ann N. Reese For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # 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., Ph.D. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director Jon A. Shirley For For Management 10 Ratify Auditors For For Management 11 Cease Product Sales that Can Be Used to Against Against Shareholder Violate Human Rights 12 Amend EEO Statement to Not Reference Against Against Shareholder Sexual Orientation 13 Establish Shareholder Advisory Committee Against Against Shareholder - -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For Withhold Management 1.2 Elect Director Cynthia A. Montgomery For Withhold Management 1.3 Elect Director Gordon R. Sullivan For Withhold Management 1.4 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E203 Meeting Date: OCT 20, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Maria Aznar For For Management 1.2 Elect Director Lachlan K. Murdoch For For Management 1.3 Elect Director Thomas J. Perkins For For Management 1.4 Elect Director Arthur M. Siskind For For Management 1.5 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Adopt or Amend Shareholder Rights Plan For For Management (Poison Pill) 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E203 Meeting Date: APR 3, 2007 Meeting Type: Special Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Exchange Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports, Including Auditors' Report; Accept Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 3 Approve Discharge of Board and President For For Management 4 Amend Articles to Comply with New Finnish For For Management Companies Act 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect Director Georg Ehrnrooth For For Management 7.2 Elect Director Daniel R. Hesse For For Management 7.3 Elect Director Bengt Holmstrom For For Management 7.4 Elect Director Per Karlsson For For Management 7.5 Elect Director Jorma Ollila For For Management 7.6 Elect Director Marjorie Scardino For For Management 7.7 Elect Director Keijo Suila For For Management 7.8 Elect Director Vesa Vainio For For Management 7.9 Elect Director Lalita D. Gupte For For Management 7.10 Elect Director Henning Kagermann For For Management 7.11 Elect Director Olli-Pekka Kallasvuo For For Management 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCoopers Oy as For For Management Auditor 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights 11 Approve Minimum EUR 2.3 Billion Reduction For For Management in Share Premium Account 12 Amend 2001, 2003, and 2005 Stock Option For For Management Plans Re: Record Subscription Prices in Invested Non-restricted Equity Fund 13 Approve Creation of Pool of Capital For For Management without Preemptive Rights Consisting of up to 800 Million Shares 14 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 15 Mark The Box If you wish to Instruct None For Management Nokia S Legal Counsels To Vote In their Discretion On Your behalf Only Upon Item 15 *NOTE* Voting Options For Props 5-6, 8-9 are FOR or ABSTAIN - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006. 2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management OF DIRECTORS Vote 3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management NOVARTIS AG AS PER BALANCE SHEET AND Vote DECLARATION OF DIVIDEND 4 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management RE-ELECTION OF HANS-JOERG RUDLOFF FOR A Vote THREE-YEAR TERM 5 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management RE-ELECTION OF DR. DANIEL VASELLA FOR A Vote THREE-YEAR TERM 6 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management ELECTION OF NEW MEMBER MARJORIE M. YANG Vote FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 7 Ratify Auditors For Did Not Management Vote 8 VOTES REGARDING ADDITIONAL AND/OR For Did Not Management COUNTER-PROPOSALS AT THE AGM OF NOVARTIS Vote AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR IS A VOTE FOR THE PROPOS - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kohlhepp For For Management 1.2 Elect Director Giulio Mazzalupi For For Management 1.3 Elect Director Klaus-Peter Mueller For For Management 1.4 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Restore or Provide for Cumulative Voting Against Against Shareholder 13 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS.B Security ID: 780259206 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3 ELECTION OF RIJKMAN GROENINK AS A For For Management DIRECTOR OF THE COMPANY 4 RE-ELECTION OF MALCOLM BRINDED AS A For For Management DIRECTOR OF THE COMPANY 5 RE-ELECTION OF LINDA COOK AS A DIRECTOR For For Management OF THE COMPANY 6 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A For For Management DIRECTOR OF THE COMPANY 7 RE-ELECTION OF NINA HENDERSON AS A For For Management DIRECTOR OF THE COMPANY 8 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS For For Management A DIRECTOR OF THE COMPANY 9 Ratify Auditors For For Management 10 REMUNERATION OF AUDITORS For For Management 11 AUTHORITY TO ALLOT SHARES For For Management 12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 13 AUTHORITY TO PURCHASE OWN SHARES For For Management 14 AUTHORITY FOR CERTAIN DONATIONS AND For For Management EXPENDITURE - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilford D. Godbold, Jr. For For Management 1.2 Elect Director Richard G. Newman For For Management 1.3 Elect Director Neal E. Schmale For For Management 2 Ratify Auditors For For Management 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Establish SERP Policy Against Against Shareholder - -------------------------------------------------------------------------------- SES GLOBAL Ticker: SESG Security ID: L8300G135 Meeting Date: DEC 14, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review Attendance List, Establish Quorum, None None Management and Adopt Agenda 2 Nominate Secretary and Two Scrutineers None None Management 3 Change Company Name; Approve Reduction in For For Management Share Capital; Delete References to Ordinary Shares and Preferred C-Shares; Harmonize Articles with the Law of Aug. 25, 2006 4 Approve Share Repurchase Program For Against Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SES GLOBAL Ticker: SESG Security ID: L8300G135 Meeting Date: MAR 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review Attendance List, Establish Quorum For For Management and Adopt Agenda 2 Nominate Secretary and Two Scrutineers For For Management 3 Authorize Repurchase of 25 percent FDRs For For Management and / or A-, B- or C shares 4 Approve Cancellation of C shares, by For For Management respecting the 2:1 Ratio, Reduce Share Capital by Repurchase of 25 percent of B and C Shares for Cancellation 5 Transact Other Business (Voting) For For Management - -------------------------------------------------------------------------------- SES SA (FORMERLY SES GLOBAL) Ticker: SESG Security ID: L8300G135 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review Attendance List, Establish Quorum, None None Management and Adopt Agenda 2 Nominate Secretary and Two Scrutineers None None Management 3 Presentation by Chairman of Board of 2006 None None Management Activities Report of Board 4 Presentation by President and CEO on Main None None Management Developments During 2006 and Perspectives 5 Presentation by CFO, Member of Executive None None Management Committee, of 2006 Financial Results 6 Presentation of Audit Report None None Management 7 Approval of Balance Sheet as of Dec. 31, For For Management 2006, and of 2006 Profit and Loss Accounts 8 Approve Allocation of 2006 Profits For For Management 9 Approve Transfers Between Reserve For For Management Accounts 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Approve Auditors for 2007 and Authorize For For Management Board to Fix Its Remuneration 13 Approve Remuneration of Directors For For Management 14 Transact Other Business (Non Voting) None None Management - -------------------------------------------------------------------------------- SES SA (FORMERLY SES GLOBAL) Ticker: SESG Security ID: L8300G135 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review Attendance List, Establish Quorum For Did Not Management and Adopt Agenda Vote 2 Nominate Secretary and Two Scrutineers For Did Not Management Vote 3 Elect Two Directors For Did Not Management Vote 4 Adapt the Articles of Incorporation to For Did Not Management the New Concession Agreement Signed Vote between SES Astra and the Luxembourg Governmernt (Art. 5) 5 Deletion of All Reference to the For Did Not Management Existence of C-shares in the Company's Vote Articles of Incorporation (Art. 4, 5, 7, 9, 10, 12, and 25) 6 Amend Articles to Adapt Them to the For Did Not Management Decisions Taken Under Items 4 and 5 Vote 7 Transact Other Business None Did Not Management Vote - -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith J. Bane For For Management 2 Elect Director Robert R. Bennett For For Management 3 Elect Director Gordon M. Bethune For For Management 4 Elect Director Frank M. Drendel For For Management 5 Elect Director Gary D. Forsee For For Management 6 Elect Director James H. Hance, Jr. For For Management 7 Elect Director V. Janet Hill For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Linda Koch Lorimer For For Management 10 Elect Director William H. Swanson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867229106 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Bryan P. Davies For For Management 1.4 Elect Director Brian A. Felesky For For Management 1.5 Elect Director John T. Ferguson For For Management 1.6 Elect Director W. Douglas Ford For For Management 1.7 Elect Director Richard L. George For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director M. Ann McCaig For For Management 1.10 Elect Director Michael W. O'Brien For For Management 1.11 Elect Director Eira M. Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Equity Compensation Plan For For Management 4 Approve Performance Stock Options For For Management 5 Amend Bylaws For For Management - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Stephen W. Sanger For For Management 1.4 Elect Director Gregg W. Steinhafel For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Company Specific- Require Majority Vote For For Management for the Election of Directors 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Ivor J. Evans For For Management 4 Elect Director Lord Powell For For Management 5 Elect Director James L. Ziemer For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Social Proposal Against Against Shareholder - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Jeffrey L. Bewkes For For Management 1.3 Elect Director Stephen F. Bollenbach For For Management 1.4 Elect Director Frank J. Caufield For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Reuben Mark For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Richard D. Parsons For For Management 1.12 Elect Director Francis T. Vincent, Jr. For For Management 1.13 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers'Compensation 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Company Specific- Adopt Simple Majority Against For Shareholder Vote 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Company-Specific- Stockholder Against Against Shareholder Ratification of Director Compensation, When a Stockholder Rights Plan Has Been Adopted - -------------------------------------------------------------------------------- TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) Ticker: TOT Security ID: 89151E109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PARENT COMPANY FINANCIAL For For Management STATEMENTS 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS 3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management DIVIDEND 4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For For Management OF THE FRENCH COMMERCIAL CODE 5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO TRADE SHARES OF THE COMPANY 6 RENEWAL OF THE APPOINTMENT OF MR. THIERRY For For Management DESMAREST AS A DIRECTOR 7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY For For Management DE RUDDER AS A DIRECTOR 8 RENEWAL OF THE APPOINTMENT OF MR. SERGE For For Management TCHURUK AS A DIRECTOR 9 APPOINTMENT OF A DIRECTOR REPRESENTING For For Management EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION 10 APPOINTMENT OF A DIRECTOR REPRESENTING Against Against Management EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION 11 APPOINTMENT OF A DIRECTOR REPRESENTING Against Against Management EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION 12 DETERMINATION OF THE TOTAL AMOUNT OF For For Management DIRECTORS COMPENSATION 13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS 14 DELEGATION OF AUTHORITY GRANTED TO THE For Against Management BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 15 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE 16 AUTHORIZATION TO GRANT SUBSCRIPTION OR For For Management PURCHASE OPTIONS FOR THE COMPANY S STOCK TO CERTAIN EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT OF THE COMPANY OR OF OTHER GROUP COMPANIES 17 AUTHORIZATION TO BE GRANTED TO THE BOARD For For Management OF DIRECTORS TO REDUCE CAPITAL BY CANCELING SHARES 18 AMENDMENT OF ARTICLE 13, PARAGRAPH 2, OF For For Management THE COMPANY S ARTICLES OF ASSOCIATION WITH REGARD TO THE METHODS THAT MAY BE USED TO PARTICIPATE IN BOARD OF DIRECTORS MEETINGS 19 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY For For Management S ARTICLES OF ASSOCIATION TO TAKE INTO ACCOUNT NEW RULES FROM THE DECREE OF DECEMBER 11, 2006 RELATING TO THE COMPANY S BOOK-BASED SYSTEM FOR RECORDING SHARES FOR SHAREHOLDERS WISHING TO PARTICIPATE IN ANY FORM WH 20 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY For For Management S ARTICLES OF ASSOCIATION TO TAKE INTO ACCOUNT RULES RELATING TO ELECTRONIC SIGNATURES IN THE EVENT OF A VOTE CAST VIA TELECOMMUNICATION 21 NEW PROCEDURE TO NOMINATE THE Against For Shareholder EMPLOYEE-SHAREHOLDER DIRECTOR 22 AUTHORIZATION TO GRANT RESTRICTED SHARES Against For Shareholder OF THE COMPANY TO GROUP EMPLOYEES 23 AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF Against For Shareholder THE COMPANY S ARTICLES OF ASSOCIATION IN VIEW OF DELETING THE STATUTORY CLAUSE LIMITING VOTING RIGHTS - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # 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 3 Company Specific- Majority Vote for the For For Management Election of Directors - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # 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 Frank P. Popoff For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director H.A. Wagner For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Foreign Military Sales Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Richard T. Burke For For Management 1.3 Elect Director Stephen J. Hemsley For For Management 1.4 Elect Director Robert J. Darretta For For Management 2 Company Specific--Majority Vote for the For For Management Election of Directors 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement for For For Management Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Articles-Make Stylistic, Clarifying For For Management and Conforming Changes 7 Ratify Auditors For For Management 8 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 9 Establish SERP Policy Against Against Shareholder 10 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 11 Equal Access to the Proxy for Purpose of Against Against Shareholder Electing a Director - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Jerry Gitt For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Timothy D. Proctor For For Management 1.7 Elect Director Van L. Richey For For Management 1.8 Elect Director Dona Davis Young For For Management 2 Declassify the Board of Directors For For Management 3 Company Specific--Provide for Majority For For Management Voting 4 Ratify Auditors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # 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 Roland A. Hernandez 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 Jack C. Shewmaker For Abstain 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 Ratify Auditors For For Management 17 Report on Charitable Contributions Against Against Shareholder 18 Report on Healthcare Policies Against Against Shareholder 19 Pay For Superior Performance Against Against Shareholder 20 Report on Equity Compensation by Race and Against Against Shareholder Gender 21 Report on Pay Disparity Against Against Shareholder 22 Prepare Business Social Responsibility Against Against Shareholder Report 23 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 24 Report on Political Contributions Against Against Shareholder 25 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 26 Restore or Provide for Cumulative Voting Against For Shareholder 27 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila P. Burke For For Management 1.2 Elect Director Victor S. Liss For For Management 1.3 Elect Director Jane G. Pisano, Ph.D. For For Management 1.4 Elect Director George A. Schaefer, Jr. For For Management 1.5 Elect Director Jackie M. Ward For For Management 1.6 Elect Director John E. Zuccotti For For Management 2 Company Specific--Approve Majority Voting For For Management for the Non- Contested Election of Directors 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Lloyd H. Dean For For Management 1.3 Elect Director Susan E. Engel For For Management 1.4 Elect Director Enrique Hernandez, Jr. For For Management 1.5 Elect Director Robert L. Joss For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Cynthia H. Milligan For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Philip J. Quigley For For Management 1.11 Elect Director Donald B. Rice For For Management 1.12 Elect Director Judith M. Runstad For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director Susan G. Swenson For For Management 1.15 Elect Director John G. Stumpf For For Management 1.16 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Establish SERP Policy Against Against Shareholder 6 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing 7 Report on Emission Reduction Goals Against Against Shareholder Pacific Life Funds - PL Short Duration Bond Fund The registrant did not hold any portfolio securities with respect to which the registrant was entitled to vote during the period from July 1, 2006 through June 30, 2007. Pacific Life Funds - PL Growth LT Fund How the Registrant Cast its Vote (e.g. for or against proposal, or abstain; for or Who Whether withhold Whether Proposed Fund regarding Vote Was Issuer of Exchange Shareholder Matter: Cast election For or Portfolio Ticker Meeting Summary of Matter Issuer / Vote on of Against Account Name Security Symbol CUSIP # Date Voted On Shareholder Matter directors) Management ------------ ------------------- -------- --------- ----------- ----------------------- ----------- ------- ---------- ---------- PL JANUS GROWTH Research In RIM 760975102 2006-07-18 Elect Directors M Y For For LT Motion Ltd Michael Lazaridis, James Balsillie, Douglas Fregin, Kendall Cork, James Estill, John Richardson and Douglas Wright PL JANUS GROWTH Research In RIM 760975102 2006-07-18 Approve Ernst & Young M Y For For LT Motion Ltd LLP as Auditors and Authorize Board to Fix Remuneration of Auditors PL JANUS GROWTH Legg Mason, Inc. LM 524901105 2006-07-18 Elect Director Carl M Y For For LT Bildt PL JANUS GROWTH Legg Mason, Inc. LM 524901105 2006-07-18 Elect Director John E. M Y For For LT Koerner III PL JANUS GROWTH Legg Mason, Inc. LM 524901105 2006-07-18 Elect Director Cheryl M Y For For LT Gordon Krongard PL JANUS GROWTH Legg Mason, Inc. LM 524901105 2006-07-18 Elect Director James M Y For For LT E. Ukrop PL JANUS GROWTH Legg Mason, Inc. LM 524901105 2006-07-18 Elect Director W. M Y For For LT Allen Reed PL JANUS GROWTH Legg Mason, Inc. LM 524901105 2006-07-18 Increase Authorized M Y For For LT Common Stock PL JANUS GROWTH Legg Mason, Inc. LM 524901105 2006-07-18 Amend Omnibus Stock M Y For For LT Plan PL JANUS GROWTH Legg Mason, Inc. LM 524901105 2006-07-18 Ratify Auditors M Y For For LT PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Elect Director M. M Y For For LT Inc. Richard Asher PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Elect Director Leonard M Y For For LT Inc. S. Coleman PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Elect Director Gary M. M Y For For LT Inc. Kusin PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Elect Director Gregory M Y For For LT Inc. B. Maffei PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Elect Director Timothy M Y For For LT Inc. Mott PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Elect Director Vivek M Y For For LT Inc. Paul PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Elect Director M Y For For LT Inc. Lawrence F. Probst, III PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Elect Director Richard M Y For For LT Inc. A. Simonson PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Elect Director Linda M Y For For LT Inc. J. Srere PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Approve Repricing of M Y For For LT Inc. Options PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Amend Omnibus Stock M Y For For LT Inc. Plan PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Amend Qualified M Y For For LT Inc. Employee Stock Purchase Plan PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Ratify Auditors M Y For For LT Inc. PL JANUS GROWTH Precision PCP 740189105 2006-08-16 Elect Director Mark M Y For For LT Castparts Corp. Donegan PL JANUS GROWTH Precision PCP 740189105 2006-08-16 Elect Director Vernon M Y For For LT Castparts Corp. E. Oechsle PL JANUS GROWTH Precision PCP 740189105 2006-08-16 Increase Authorized M Y For For LT Castparts Corp. Common Stock PL JANUS GROWTH Precision PCP 740189105 2006-08-16 Approve Omnibus Stock M Y For For LT Castparts Corp. Plan PL JANUS GROWTH Patterson Cos PDCO 703395103 2006-09-18 Elect Director Ellen M Y For For LT Inc. A. Rudnick PL JANUS GROWTH Patterson Cos PDCO 703395103 2006-09-18 Elect Director Harold M Y For For LT Inc. C. Slavkin PL JANUS GROWTH Patterson Cos PDCO 703395103 2006-09-18 Elect Director James M Y For For LT Inc. W. Wiltz PL JANUS GROWTH Patterson Cos PDCO 703395103 2006-09-18 Elect Director Charles M Y For For LT Inc. Reich PL JANUS GROWTH Patterson Cos PDCO 703395103 2006-09-18 Amend Qualified M Y For For LT Inc. Employee Stock Purchase Plan PL JANUS GROWTH Patterson Cos PDCO 703395103 2006-09-18 Ratify Auditors M Y For For LT Inc. PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director James M Y For For LT L. Barksdale PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director August M Y For For LT A. Busch, IV PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director John A. M Y For For LT Edwardson PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director Judith M Y For For LT L. Estrin PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director J. M Y For For LT Kenneth Glass PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director Philip M Y For For LT Greer PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director J.R. M Y For For LT Hyde, III PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director Shirley M Y For For LT A. Jackson PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director Steven M Y For For LT R. Loranger PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director Charles M Y For For LT T. Manatt PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director M Y For For LT Frederick W. Smith PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director Joshua M Y For For LT I. Smith PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director Paul S. M Y For For LT Walsh 1 PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director Peter M Y For For LT S. Willmott PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Reduce Supermajority M Y For For LT Vote Requirement PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Ratify Auditors M Y For For LT PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Report on S Y Abstain Against LT Environmental Policy PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Require a Majority S Y For Against LT Vote for the Election of Directors PL JANUS GROWTH CEMEX S.A.B. de CX 151290889 2006-08-31 PRESENTATION, M Y For For LT C.V. DISCUSSION AND APPROVAL OF THE PROJECT THAT MODIFIES THE ISSUANCE DEED OF THE ORDINARY PARTICIPATION CERTIFICATES DENOMINATED CEMEX.CPO , AS WELL AS THE TRUST AGREEMENT NUMBER 111033-9 EXECUTED BY BANCO NACIONAL DE MEXICO, S.A. AS CEMEX PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director Jeffrey M Y For For LT O. Henley PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director M Y For For LT Lawrence J. Ellison PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director Donald M Y For For LT L. Lucas PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director Michael M Y For For LT J. Boskin PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director Jack F. M Y Withhold Against LT Kemp PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director Jeffrey M Y For For LT S. Berg PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director Safra M Y For For LT A. Catz PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director Hector M Y For For LT Garcia-Molina PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director H. M Y For For LT Raymond Bingham PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director Charles M Y For For LT E Phillips, Jr. PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director Naomi M Y For For LT O. Seligman PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Approve Executive M Y For For LT Incentive Bonus Plan PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Ratify Auditors M Y For For LT PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Amend Non-Employee M Y For For LT Director Omnibus Stock Plan PL JANUS GROWTH The Procter & PG 742718109 2006-10-10 Elect Director Norman M Y For For LT Gamble Company R. Augustine PL JANUS GROWTH The Procter & PG 742718109 2006-10-10 Elect Director A.G. M Y For For LT Gamble Company Lafley PL JANUS GROWTH The Procter & PG 742718109 2006-10-10 Elect Director M Y For For LT Gamble Company Johnathan A. Rodgers PL JANUS GROWTH The Procter & PG 742718109 2006-10-10 Elect Director John F. M Y For For LT Gamble Company Smith, Jr. PL JANUS GROWTH The Procter & PG 742718109 2006-10-10 Elect Director M Y For For LT Gamble Company Margaret C. Whitman PL JANUS GROWTH The Procter & PG 742718109 2006-10-10 Approve Decrease in M Y For For LT Gamble Company Size of Board PL JANUS GROWTH The Procter & PG 742718109 2006-10-10 Ratify Auditors M Y For For LT Gamble Company PL JANUS GROWTH The Procter & PG 742718109 2006-10-10 Amend Omnibus Stock M Y For For LT Gamble Company Plan PL JANUS GROWTH The Procter & PG 742718109 2006-10-10 Put Repricing of Stock S Y Against For LT Gamble Company Options to Shareholder Vote PL JANUS GROWTH Teva TEVA 881624209 2006-10-05 TO APPROVE THE M Y For For LT Pharmaceutical REMUNERATION OF MR. Industries Ltd. ELI HURVITZ IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX, TOGETHER WITH AN OFFIC 2 PL JANUS GROWTH Teva TEVA 881624209 2006-10-05 TO APPROVE THE M Y For For LT Pharmaceutical REMUNERATION OF DR. Industries Ltd. PHILLIP FROST IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE PL JANUS GROWTH SYSCO Corporation SYY 871829107 2006-11-10 Elect Director M Y For For LT Jonathan Golden PL JANUS GROWTH SYSCO Corporation SYY 871829107 2006-11-10 Elect Director Joseph M Y For For LT A. Hafner, Jr. PL JANUS GROWTH SYSCO Corporation SYY 871829107 2006-11-10 Elect Director Nancy M Y For For LT S. Newcomb PL JANUS GROWTH SYSCO Corporation SYY 871829107 2006-11-10 Elect Director Richard M Y For For LT J. Schnieders PL JANUS GROWTH SYSCO Corporation SYY 871829107 2006-11-10 Elect Director Manuel M Y For For LT A. Fernandez PL JANUS GROWTH SYSCO Corporation SYY 871829107 2006-11-10 Ratify Auditors M Y For For LT PL JANUS GROWTH SYSCO Corporation SYY 871829107 2006-11-10 Require a Majority S Y For Against LT Vote for the Election of Directors PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director Carol M Y For For LT Inc. A. Bartz PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director M. M Y For For LT Inc. Michele Burns PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director Michael M Y For For LT Inc. D. Capellas PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director Larry M Y For For LT Inc. R. Carter PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director John T. M Y For For LT Inc. Chambers PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director Dr. M Y For For LT Inc. John L. Hennessy PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director Richard M Y For For LT Inc. M. Kovacevich PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director M Y For For LT Inc. Roderick C. McGeary PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director Steven M Y For For LT Inc. M. West PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director Jerry M Y For For LT Inc. Yang PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Ratify Auditors M Y For For LT Inc. PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Performance-Based S Y Against For LT Inc. and/or Time-Based Equity Awards PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Report on Pay Disparity S Y Against For LT Inc. PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Report on Internet S Y Against For LT Inc. Fragmentation PL JANUS GROWTH Cardinal Health, CAH 14149Y108 2006-11-08 Elect Director John F. M Y For For LT Inc. Finn PL JANUS GROWTH Cardinal Health, CAH 14149Y108 2006-11-08 Elect Director David M Y For For LT Inc. W. Raisbeck PL JANUS GROWTH Cardinal Health, CAH 14149Y108 2006-11-08 Elect Director Robert M Y For For LT Inc. D. Walter PL JANUS GROWTH Cardinal Health, CAH 14149Y108 2006-11-08 Ratify Auditors M Y For For LT Inc. PL JANUS GROWTH Cardinal Health, CAH 14149Y108 2006-11-08 Submit Severance S Y For Against LT Inc. Agreements (Change-in-Control)to Shareholder Vote PL JANUS GROWTH Cardinal Health, CAH 14149Y108 2006-11-08 Performance-Based S Y For Against LT Inc. and/or Time-Based Equity Awards PL JANUS GROWTH Cardinal Health, CAH 14149Y108 2006-11-08 Increase Disclosure of S Y For Against LT Inc. Executive Compensation PL JANUS GROWTH CEMEX S.A.B. de CX 151290889 2006-12-07 CONSIDERATION AND, IF M Y For For LT C.V. APPLICABLE, AUTHORIZATION OF A TRANSACTION, AFTER HEARING A REPORT BY THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS. PL JANUS GROWTH Crown Castle CCI 228227104 2007-01-11 Approve Merger M Y For For LT International Agreement Corp. PL JANUS GROWTH Monsanto Co. MON 61166W101 2007-01-17 Elect Director Frank M Y For For LT V. Atlee III PL JANUS GROWTH Monsanto Co. MON 61166W101 2007-01-17 Elect Director Arthur M Y For For LT H. Harper PL JANUS GROWTH Monsanto Co. MON 61166W101 2007-01-17 Elect Director M Y For For LT Gwendolyn S. King 3 PL JANUS GROWTH Monsanto Co. MON 61166W101 2007-01-17 Elect Director Sharon M Y For For LT R. Long, Ph.D. PL JANUS GROWTH Monsanto Co. MON 61166W101 2007-01-17 Ratify Auditors M Y For For LT PL JANUS GROWTH Monsanto Co. MON 61166W101 2007-01-17 Separate Chairman and S Y For Against LT CEO Positions PL JANUS GROWTH Emerson Electric EMR 291011104 2007-02-06 Elect Director C. M Y Withhold Against LT Co. Fernandez G PL JANUS GROWTH Emerson Electric EMR 291011104 2007-02-06 Elect Director W. J. M Y For For LT Co. Galvin PL JANUS GROWTH Emerson Electric EMR 291011104 2007-02-06 Elect Director R. L. M Y For For LT Co. Ridgway PL JANUS GROWTH Emerson Electric EMR 291011104 2007-02-06 Elect Director R. L. M Y For For LT Co. Stephenson PL JANUS GROWTH Emerson Electric EMR 291011104 2007-02-06 Ratify Auditors M Y For For LT Co. PL JANUS GROWTH Rockwell ROK 773903109 2007-02-07 Elect Director Barry M Y For For LT Automation Inc C. Johnson PL JANUS GROWTH Rockwell ROK 773903109 2007-02-07 Elect Director William M Y For For LT Automation Inc T. Mccormick Jr PL JANUS GROWTH Rockwell ROK 773903109 2007-02-07 Elect Director Keith M Y For For LT Automation Inc D. Nosbusch PL JANUS GROWTH Rockwell ROK 773903109 2007-02-07 Ratify Auditors M Y For For LT Automation Inc PL JANUS GROWTH QUALCOMM Inc. QCOM 747525103 2007-03-13 Elect Director Barbara M Y For For LT T. Alexander PL JANUS GROWTH QUALCOMM Inc. QCOM 747525103 2007-03-13 Elect Director Raymond M Y For For LT V. Dittamore PL JANUS GROWTH QUALCOMM Inc. QCOM 747525103 2007-03-13 Elect Director Irwin M Y For For LT Mark Jacobs PL JANUS GROWTH QUALCOMM Inc. QCOM 747525103 2007-03-13 Elect Director Sherry M Y For For LT Lansing PL JANUS GROWTH QUALCOMM Inc. QCOM 747525103 2007-03-13 Elect Director Peter M Y For For LT M. Sacerdote PL JANUS GROWTH QUALCOMM Inc. QCOM 747525103 2007-03-13 Elect Director Marc I. M Y For For LT Stern PL JANUS GROWTH QUALCOMM Inc. QCOM 747525103 2007-03-13 Ratify Auditors M Y For For LT PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Elect Director David M Y For For LT Market, Inc. W. Dupree PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Elect Director John B. M Y For For LT Market, Inc. Elstrott PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Elect Director M Y For For LT Market, Inc. Gabrielle E. Greene PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Elect Director Hass M Y For For LT Market, Inc. Hassan PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Elect Director John P. M Y For For LT Market, Inc. Mackey PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Elect Director Linda M Y For For LT Market, Inc. A. Mason PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Elect Director Morris M Y For For LT Market, Inc. J. Siegel PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Elect Director Ralph M Y For For LT Market, Inc. Z. Sorenson PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Ratify Auditors M Y For For LT Market, Inc. PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Approve Omnibus Stock M Y For For LT Market, Inc. Plan PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Approve Qualified M Y For For LT Market, Inc. Employee Stock Purchase Plan PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Report on Energy S Y Abstain Against LT Market, Inc. Efficiency PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Separate Chairman and S Y For Against LT Market, Inc. CEO Positions PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-03-15 Amend M Y For For LT Articles/Increase Common Stock and Change Company Name PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-03-15 Issue Shares in M Y For For LT Connection with an Acquisition PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-03-15 Adjourn Meeting M Y For For LT PL JANUS GROWTH Caremark Rx, Inc. CMX 141705103 2007-03-16 Approve Merger M Y For For LT Agreement PL JANUS GROWTH Caremark Rx, Inc. CMX 141705103 2007-03-16 Adjourn Meeting M Y For For LT PL JANUS GROWTH Caremark Rx, Inc. CMX 141705103 2007-03-16 Approve Merger M Y Do Not Against LT Agreement Vote PL JANUS GROWTH Caremark Rx, Inc. CMX 141705103 2007-03-16 Adjourn Meeting M Y Do Not Against LT PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Ralph M Y For For LT S. Cunningham PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Patrick M Y For For LT D. Daniel PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Ian W. M Y For For LT Delaney PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Randall M Y For For LT K. Eresman PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Michael M Y For For LT A. Grandin PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Barry M Y For For LT W. Harrison PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Dale A. M Y For For LT Lucas PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Ken F. M Y For For LT McCready PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Valerie M Y For For LT A.A. Nielsen PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director David M Y For For LT P. O'Brien PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Jane L. M Y For For LT Peverett PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Allan M Y For For LT P. Sawin PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Dennis M Y For For LT A. Sharp 4 PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director James M Y For For LT M. Stanford PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Wayne M Y For For LT G. Thomson PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Approve M Y For For LT PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Approve Shareholder M Y For For LT Rights Plan PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Amend Employee Stock M Y For For LT Option Plan PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Amend Employee Stock M Y For For LT Option Plan PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director Michael M Y For For LT Railway Company R. Armellino PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director A. M Y For For LT Railway Company Charles Baillie PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director Hugh J. M Y For For LT Railway Company Bolton PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director J.V. M Y For For LT Railway Company Raymond Cyr PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director Gordon M Y For For LT Railway Company D. Giffin PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director James M Y For For LT Railway Company K. Gray PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director E. M Y For For LT Railway Company Hunter Harrison PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director Edith M Y For For LT Railway Company E. Holiday PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director V. M Y For For LT Railway Company Maureen Kempston Darkes PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director Robert M Y For For LT Railway Company H. Lee PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director Denis M Y For For LT Railway Company Losier PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director Edward M Y For For LT Railway Company C. Lumley PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director David M Y For For LT Railway Company G.A. McLean PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director Robert M Y For For LT Railway Company Pace PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Ratify KPMG LLP as M Y For For LT Railway Company Auditors PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Amend Management Long M Y For For LT Railway Company Term Incentive Plan PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Link Executive S Y Against For LT Railway Company Compensation to Environmental, Social and Governance Success PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Integrate and Conduct S Y Against For LT Railway Company a Track Safety Audit on BC Rail Operations PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director James M Y For For LT Co. I. Cash, Jr. PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director William M Y For For LT Co. M. Castell PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Ann M. M Y For For LT Co. Fudge PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Claudio M Y Withhold Against LT Co. X. Gonzalez PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Susan M Y For For LT Co. Hockfield PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Jerry M Y For For LT Co. R. Immelt PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Andrea M Y For For LT Co. Jung PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Alan G. M Y For For LT Co. Lafley PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Robert M Y For For LT Co. W. Lane PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Ralph M Y For For LT Co. S. Larsen PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director M Y For For LT Co. Rochelle B. Lazarus PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Sam Nunn M Y For For LT Co. PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Roger M Y For For LT Co. S. Penske PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Robert M Y For For LT Co. J. Swieringa PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Douglas M Y For For LT Co. A. Warner III PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Robert M Y For For LT Co. C. Wright PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Ratify Auditors M Y For For LT Co. PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Adopt Majority Vote M Y For For LT Co. Standard in Director Elections PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Approve Omnibus Stock M Y For For LT Co. Plan PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Company-Specific- M Y For For LT Co. Approve Material Terms of Senior Officer Performance Goals PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Provide for Cumulative S Y For Against LT Co. Voting PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Company-Specific -- S Y For Against LT Co. Adopt Policy on Overboarded Directors 5 PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Company-Specific -- S Y Against For LT Co. One Director from the Ranks of Retirees PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Separate Chairman and S Y For Against LT Co. CEO Positions PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Limit Dividend and S Y For Against LT Co. Dividend Equivalent Payments to Executives PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Report on Charitable S Y Abstain Against LT Co. Contributions PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Report on Global S Y Abstain Against LT Co. Warming PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Adopt Ethical Criteria S Y Abstain Against LT Co. for Military Contracts PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Report on Pay Disparity S Y Abstain Against LT Co. PL JANUS GROWTH Adobe Systems Inc. ADBE 00724F101 2007-04-05 Elect Director Robert M Y For For LT K. Burgess PL JANUS GROWTH Adobe Systems Inc. ADBE 00724F101 2007-04-05 Elect Director Carol M Y For For LT Mills PL JANUS GROWTH Adobe Systems Inc. ADBE 00724F101 2007-04-05 Elect Director Colleen M Y For For LT M. Pouliot PL JANUS GROWTH Adobe Systems Inc. ADBE 00724F101 2007-04-05 Elect Director Robert M Y For For LT Sedgewick PL JANUS GROWTH Adobe Systems Inc. ADBE 00724F101 2007-04-05 Elect Director John E. M Y For For LT Warnock PL JANUS GROWTH Adobe Systems Inc. ADBE 00724F101 2007-04-05 Amend Stock Option Plan M Y For For LT PL JANUS GROWTH Adobe Systems Inc. ADBE 00724F101 2007-04-05 Stock S Y For Against LT Retention/Holding Period PL JANUS GROWTH Adobe Systems Inc. ADBE 00724F101 2007-04-05 Ratify Auditors M Y For For LT PL JANUS GROWTH Chicago CME 167760107 2007-04-04 Approve Merger M Y For For LT Mercantile Agreement Exchange Holdings, Inc. PL JANUS GROWTH Chicago CME 167760107 2007-04-04 Adjourn Meeting M Y For For LT Mercantile Exchange Holdings, Inc. PL JANUS GROWTH Harrah's HET 413619107 2007-04-05 Approve Merger M Y For For LT Entertainment, Agreement Inc. PL JANUS GROWTH Harrah's HET 413619107 2007-04-05 Adjourn Meeting M Y For For LT Entertainment, Inc. PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director James M Y For For LT Inc. R. Adams PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director David M Y For For LT Inc. L. Boren PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director Daniel M Y For For LT Inc. A. Carp PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director Carrie M Y For For LT Inc. S. Cox PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director Thomas M Y For For LT Inc. J. Engibous PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director David M Y For For LT Inc. R. Goode PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director Pamela M Y For For LT Inc. H. Patsley PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director Wayne M Y For For LT Inc. R. Sanders PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director Ruth J. M Y For For LT Inc. Simmons PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director Richard M Y For For LT Inc. K. Templeton PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director M Y For For LT Inc. Christine Todd Whitman PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Ratify Auditors M Y For For LT Inc. PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director Richard M Y For For LT T. Clark PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director M Y For For LT Johnnetta B. Cole, Ph.D. PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director William M Y For For LT B. Harrison, Jr. PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director William M Y For For LT N. Kelley, M.D. PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director M Y For For LT Rochelle B. Lazarus PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director Thomas M Y For For LT E. Shenk, Ph.D. PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director Anne M. M Y For For LT Tatlock PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director Samuel M Y For For LT O. Thier, M.D. PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director Wendell M Y For For LT P. Weeks PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director Peter M Y For For LT C. Wendell PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Ratify Auditors M Y For For LT PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Reduce Supermajority M Y For For LT Vote Requirement PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Reduce Supermajority M Y For For LT Vote Requirement PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Establish Range For M Y For For LT Board Size PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Replace Cumulative M Y For For LT Voting to Majority Vote Standard for the Election of Directors PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Publish Political S Y Abstain Against LT Contributions 6 PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Advisory Vote to S Y For Against LT Ratify Named Executive Officers' Compensation PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Receive Financial M Y For For LT Statements and Statutory Reports, Including Auditors' Report; Accept Financial Statements and Statutory Reports PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Approve Allocation of M Y For For LT Income and Dividends of EUR 0.43 Per Share PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Approve Discharge of M Y For For LT Board and President PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Amend Articles to M Y For For LT Comply with New Finnish Companies Act PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Approve Remuneration M Y For For LT of Directors PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Fix Number of M Y For For LT Directors at 11 PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director Georg M Y For For LT Ehrnrooth PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director Daniel M Y For For LT R. Hesse PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director Bengt M Y For For LT Holmstrom PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director Per M Y For For LT Karlsson PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director Jorma M Y For For LT Ollila PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director M Y For For LT Marjorie Scardino PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director Keijo M Y For For LT Suila PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director Vesa M Y For For LT Vainio PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director Lalita M Y For For LT D. Gupte PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director Henning M Y For For LT Kagermann PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director M Y For For LT Olli-Pekka Kallasvuo PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Approve Remuneration M Y For For LT of Auditors PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Reelect M Y For For LT PricewaterhouseCoopers Oy as Auditor PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Approve Stock Option M Y For For LT Plan for Key Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Approve Minimum EUR M Y For For LT 2.3 Billion Reduction in Share Premium Account PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Amend 2001, 2003, and M Y For For LT 2005 Stock Option Plans Re: Record Subscription Prices in Invested Non-restricted Equity Fund PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Approve Creation of M Y For For LT Pool of Capital without Preemptive Rights Consisting of up to 800 Million Shares PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Authorize Repurchase M Y For For LT of up to 10 Percent of Issued Share Capital PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Mark The Box If you M Y Against Against LT wish to Instruct Nokia S Legal Counsels To Vote In their Discretion On Your behalf Only Upon Item 15 *NOTE* Voting Options For Props 5-6, 8-9 are FOR or ABSTAIN PL JANUS GROWTH Kimberly-Clark KMB 494368103 2007-04-26 Elect Director James M Y For For LT Corp. M. Jenness PL JANUS GROWTH Kimberly-Clark KMB 494368103 2007-04-26 Elect Director Linda M Y For For LT Corp. Johnson Rice PL JANUS GROWTH Kimberly-Clark KMB 494368103 2007-04-26 Elect Director Marc J. M Y For For LT Corp. Shapiro PL JANUS GROWTH Kimberly-Clark KMB 494368103 2007-04-26 Ratify Auditors M Y For For LT Corp. PL JANUS GROWTH Kimberly-Clark KMB 494368103 2007-04-26 Declassify the Board M Y For For LT Corp. of Directors PL JANUS GROWTH Kimberly-Clark KMB 494368103 2007-04-26 Adopt Simple Majority S Y For Against LT Corp. Vote PL JANUS GROWTH Kimberly-Clark KMB 494368103 2007-04-26 Adopt ILO Standards S Y Abstain Against LT Corp. 7 PL JANUS GROWTH Kimberly-Clark KMB 494368103 2007-04-26 Report on Feasibility S Y Abstain Against LT Corp. of Phasing Out the Use of Non-certified Wood Fiber PL JANUS GROWTH Advanced Micro AMD 007903107 2007-05-03 NULL S N NULL Against LT Devices, Inc. PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Daniel M Y For For LT Co. F. Akerson PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director M Y For For LT Co. Charlene Barshefsky PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Ursula M Y For For LT Co. M. Burns PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Kenneth M Y For For LT Co. I. Chenault PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Peter M Y For For LT Co. Chernin PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Vernon M Y For For LT Co. E. Jordan, Jr. PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Jan M Y For For LT Co. Leschly PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Richard M Y For For LT Co. C. Levin PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Richard M Y For For LT Co. A. McGinn PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Edward M Y For For LT Co. D. Miller PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Frank M Y For For LT Co. P. Popoff PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Steven M Y For For LT Co. S. Reinemund PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Robert M Y For For LT Co. D. Walter PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Ronald M Y For For LT Co. A. Williams PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Ratify Auditors M Y For For LT Co. PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Approve Omnibus Stock M Y For For LT Co. Plan PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Provide for Cumulative S Y For Against LT Co. Voting PL JANUS GROWTH Intuitive ISRG 46120E602 2007-04-27 Elect Director Alan J. M Y For For LT Surgical Inc Levy PL JANUS GROWTH Intuitive ISRG 46120E602 2007-04-27 Elect Director Eric H. M Y For For LT Surgical Inc Halvorson PL JANUS GROWTH Intuitive ISRG 46120E602 2007-04-27 Elect Director D. M Y For For LT Surgical Inc Keith Grossman PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director Warren M Y For For LT Hathaway Inc. E. Buffett PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director Charles M Y For For LT Hathaway Inc. T. Munger PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director Howard M Y For For LT Hathaway Inc. G. Buffett PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director Susan M Y For For LT Hathaway Inc. L. Decker PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director William M Y For For LT Hathaway Inc. H. Gates III PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director David M Y For For LT Hathaway Inc. S. Gottesman PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director M Y For For LT Hathaway Inc. Charlotte Guyman PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director Donald M Y For For LT Hathaway Inc. R. Keough PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director Thomas M Y For For LT Hathaway Inc. S. Murphy PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director Ronald M Y For For LT Hathaway Inc. L. Olson PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director Walter M Y For For LT Hathaway Inc. Scott, Jr. PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Prohibit Investments S Y Abstain Against LT Hathaway Inc. in Foreign Corporations Operating in Markets Embargoed by the United States Government PL JANUS GROWTH Ball Corp. BLL 058498106 2007-04-25 Elect Director Hanno M Y For For LT C. Fiedler PL JANUS GROWTH Ball Corp. BLL 058498106 2007-04-25 Elect Director John F. M Y For For LT Lehman PL JANUS GROWTH Ball Corp. BLL 058498106 2007-04-25 Elect Director Georgia M Y For For LT R. Nelson PL JANUS GROWTH Ball Corp. BLL 058498106 2007-04-25 Elect Director Erik H. M Y For For LT van der Kaay PL JANUS GROWTH Ball Corp. BLL 058498106 2007-04-25 Ratify Auditors M Y For For LT PL JANUS GROWTH Merrill Lynch & MER 590188108 2007-04-27 Elect Director John D. M Y For For LT Co., Inc. Finnegan PL JANUS GROWTH Merrill Lynch & MER 590188108 2007-04-27 Elect Director Joseph M Y For For LT Co., Inc. W. Prueher PL JANUS GROWTH Merrill Lynch & MER 590188108 2007-04-27 Elect Director Ann N. M Y For For LT Co., Inc. Reese PL JANUS GROWTH Merrill Lynch & MER 590188108 2007-04-27 Ratify Auditors M Y For For LT Co., Inc. PL JANUS GROWTH Merrill Lynch & MER 590188108 2007-04-27 Restore or Provide for S Y For Against LT Co., Inc. Cumulative Voting PL JANUS GROWTH Merrill Lynch & MER 590188108 2007-04-27 Advisory Vote to S Y For Against LT Co., Inc. Ratify Named Executive Officers' Compensation PL JANUS GROWTH Merrill Lynch & MER 590188108 2007-04-27 Performance-Based S Y For Against LT Co., Inc. and/or Time-Based Equity Awards PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director E. C. M Y For For LT Corp. Aldridge, Jr. PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director Nolan M Y For For LT Corp. D. Archibald PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director Marcus M Y For For LT Corp. C. Bennett PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director James M Y For For LT Corp. O. Ellis, Jr. PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director M Y For For LT Corp. Gwendolyn S. King PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director James M Y For For LT Corp. M. Loy 8 PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director Douglas M Y For For LT Corp. H. McCorkindale PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director Eugene M Y For For LT Corp. F. Murphy PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director Joseph M Y For For LT Corp. W. Ralston PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director Frank M Y For For LT Corp. Savage PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director James M Y For For LT Corp. M. Schneider PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director Anne M Y For For LT Corp. Stevens PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director Robert M Y For For LT Corp. J. Stevens PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director James M Y For For LT Corp. R. Ukropina PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director Douglas M Y For For LT Corp. C. Yearley PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Ratify Auditors M Y For For LT Corp. PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Increase Disclosure of S Y Against For LT Corp. Executive Compensation PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Advisory Vote to S Y Against For LT Corp. Ratify Named Executive Officers' Compensation PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Report on Nuclear S Y Against For LT Corp. Weapons PL JANUS GROWTH Newalliance NAL 650203102 2007-04-24 Elect Director Carlton M Y For For LT Bancshares, Inc. L. Highsmith PL JANUS GROWTH Newalliance NAL 650203102 2007-04-24 Elect Director Joseph M Y For For LT Bancshares, Inc. H. Rossi PL JANUS GROWTH Newalliance NAL 650203102 2007-04-24 Elect Director M Y For For LT Bancshares, Inc. Nathaniel D. Woodson PL JANUS GROWTH Newalliance NAL 650203102 2007-04-24 Elect Director Joseph M Y For For LT Bancshares, Inc. A. Zaccagnino PL JANUS GROWTH Newalliance NAL 650203102 2007-04-24 Ratify Auditors M Y For For LT Bancshares, Inc. PL JANUS GROWTH Newalliance NAL 650203102 2007-04-24 Other Business M Y Against Against LT Bancshares, Inc. PL JANUS GROWTH NRG Energy Inc NRG 629377508 2007-04-25 Elect Director David M Y For For LT Crane PL JANUS GROWTH NRG Energy Inc NRG 629377508 2007-04-25 Elect Director Stephen M Y For For LT L. Cropper PL JANUS GROWTH NRG Energy Inc NRG 629377508 2007-04-25 Elect Director Maureen M Y For For LT Miskovic PL JANUS GROWTH NRG Energy Inc NRG 629377508 2007-04-25 Elect Director Thomas M Y For For LT H. Weidemeyer PL JANUS GROWTH NRG Energy Inc NRG 629377508 2007-04-25 Ratify Auditors M Y For For LT PL JANUS GROWTH Harrah's HET 413619107 2007-04-26 Elect Director Stephen M Y For For LT Entertainment, F. Bollenbach Inc. PL JANUS GROWTH Harrah's HET 413619107 2007-04-26 Elect Director Ralph M Y For For LT Entertainment, Horn Inc. PL JANUS GROWTH Harrah's HET 413619107 2007-04-26 Elect Director Gary W. M Y For For LT Entertainment, Loveman Inc. PL JANUS GROWTH Harrah's HET 413619107 2007-04-26 Elect Director Boake M Y For For LT Entertainment, A. Sells Inc. PL JANUS GROWTH Harrah's HET 413619107 2007-04-26 Ratify Auditors M Y For For LT Entertainment, Inc. PL JANUS GROWTH Moody's MCO 615369105 2007-04-24 Elect Director Basil M Y For For LT Corporation L. Anderson PL JANUS GROWTH Moody's MCO 615369105 2007-04-24 Elect Director Raymond M Y For For LT Corporation W. McDaniel, Jr. PL JANUS GROWTH Moody's MCO 615369105 2007-04-24 Amend Omnibus Stock M Y For For LT Corporation Plan PL JANUS GROWTH Moody's MCO 615369105 2007-04-24 Ratify Auditors M Y For For LT Corporation PL JANUS GROWTH Moody's MCO 615369105 2007-04-24 Declassify the Board S Y Against For LT Corporation of Directors PL JANUS GROWTH Hudson City HCBK 443683107 2007-04-24 Elect Director William M Y For For LT Bancorp, Inc. J. Cosgrove PL JANUS GROWTH Hudson City HCBK 443683107 2007-04-24 Elect Director Donald M Y For For LT Bancorp, Inc. O. Quest, M.D. PL JANUS GROWTH Hudson City HCBK 443683107 2007-04-24 Elect Director Joseph M Y For For LT Bancorp, Inc. G. Sponholz PL JANUS GROWTH Hudson City HCBK 443683107 2007-04-24 Ratify Auditors M Y For For LT Bancorp, Inc. PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director Paul M Y For For LT Inc. Berg PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director John F. M Y For For LT Inc. Cogan PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director Etienne M Y For For LT Inc. F. Davignon PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director James M Y For For LT Inc. M. Denny PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director Carla M Y For For LT Inc. A. Hills PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director John W. M Y For For LT Inc. Madigan PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director John C. M Y For For LT Inc. Martin PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director Gordon M Y For For LT Inc. E. Moore PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director M Y For For LT Inc. Nicholas Moore PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director Gayle M Y For For LT Inc. E. Wilson PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Ratify Auditors M Y For For LT Inc. PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Amend Omnibus Stock M Y For For LT Inc. Plan PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Amend Qualified M Y For For LT Inc. Employee Stock Purchase Plan 9 PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director W. Don M Y For For LT Inc. Cornwell PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director Edward M Y For For LT Inc. T. Fogarty PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director Fred M Y For For LT Inc. Hassan PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director Andrea M Y For For LT Inc. Jung PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director Maria M Y For For LT Inc. Elena Lagomasino PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director Ann S. M Y For For LT Inc. Moore PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director Paul S. M Y For For LT Inc. Pressler PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director Gary M. M Y For For LT Inc. Rodkin PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director Paula M Y For For LT Inc. Stern PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director M Y For For LT Inc. Lawrence A. Weinbach PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Ratify Auditors M Y For For LT Inc. PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Amend M Y For For LT Inc. Articles/Bylaws/ CharterAdopt Majority Voting PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Pay For Superior S Y For Against LT Inc. Performance PL JANUS GROWTH NVR, Inc. NVR 62944T105 2007-05-04 Elect Director Manuel M Y For For LT H. Johnson PL JANUS GROWTH NVR, Inc. NVR 62944T105 2007-05-04 Elect Director David M Y For For LT A. Preiser PL JANUS GROWTH NVR, Inc. NVR 62944T105 2007-05-04 Elect Director Paul W. M Y For For LT Whetsell PL JANUS GROWTH NVR, Inc. NVR 62944T105 2007-05-04 Elect Director John M. M Y For For LT Toups PL JANUS GROWTH NVR, Inc. NVR 62944T105 2007-05-04 Ratify Auditors M Y For For LT PL JANUS GROWTH NVR, Inc. NVR 62944T105 2007-05-04 Company M Y For For LT Specific--Provide for Majority Voting Standard of Election of Directors in Uncontested Elections PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director M Y For For LT Elizabeth E. Bailey PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director Harold M Y For For LT Brown PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director Mathis M Y For For LT Cabiallavetta PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director Louis M Y For For LT C. Camilleri PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director J. M Y For For LT Dudley Fishburn PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director Robert M Y For For LT E. R. Huntley PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director Thomas M Y For For LT W. Jones PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director George M Y For For LT Munoz PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director Lucio M Y For For LT A. Noto PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director John S. M Y For For LT Reed PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director Stephen M Y For For LT M. Wolf PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Ratify Auditors M Y For For LT PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Provide for Cumulative S Y For Against LT Voting PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Disclose Information S Y Abstain Against LT on Secondhand Smoke PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Cease Add Campaigns S Y Abstain Against LT Oriented to Prevent Youth Smoking PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Cease Production, S Y Abstain Against LT Promotion, and Marketing of Tobacco Products PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Adopt Animal Welfare S Y Abstain Against LT Policy PL JANUS GROWTH Valero Energy VLO 91913Y100 2007-04-26 Elect Director Ruben M Y For For LT Corp. M. Escobedo PL JANUS GROWTH Valero Energy VLO 91913Y100 2007-04-26 Elect Director Bob M Y Withhold Against LT Corp. Marbut PL JANUS GROWTH Valero Energy VLO 91913Y100 2007-04-26 Elect Director Robert M Y For For LT Corp. A. Profusek PL JANUS GROWTH Valero Energy VLO 91913Y100 2007-04-26 Ratify Auditors M Y For For LT Corp. PL JANUS GROWTH Valero Energy VLO 91913Y100 2007-04-26 Require a Majority S Y For Against LT Corp. Vote for the Election of Directors PL JANUS GROWTH Valero Energy VLO 91913Y100 2007-04-26 Advisory Vote to S Y For Against LT Corp. Ratify Named Executive Officers' Compensation PL JANUS GROWTH Valero Energy VLO 91913Y100 2007-04-26 Establish SERP Policy S Y For Against LT Corp. PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director John H. M Y For For LT Biggs PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director John E. M Y For For LT Bryson PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director Arthur M Y For For LT D. Collins, Jr. PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director Linda M Y For For LT Z. Cook PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director William M Y For For LT M. Daley PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director Kenneth M Y For For LT M. Duberstein 10 PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director John F. M Y For For LT McDonnell PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director W. M Y For For LT James McNerney, Jr. PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director Richard M Y For For LT D. Nanula PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director Rozanne M Y For For LT L. Ridgway PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director Mike S. M Y For For LT Zafirovski PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Ratify Auditors M Y For For LT PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Report on Foreign Arms S Y Abstain Against LT Sales PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Adopt Human Rights S Y Abstain Against LT Policy PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Report on Charitable S Y Abstain Against LT Contributions PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Report on Political S Y Abstain Against LT Contributions PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Separate Chairman and S Y For Against LT CEO Positions PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Submit Shareholder S Y Against For LT Rights Plan (Poison Pill) to Shareholder Vote PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Advisory Vote to S Y For Against LT Ratify Named Executive Officers' Compensation PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Performance-Based S Y For Against LT and/or Time-Based Equity Awards PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Claw-back of Payments S Y Against For LT under Restatements PL JANUS GROWTH HESS CORP HES 42809H107 2007-05-02 Elect Director N.F. M Y For For LT Brady PL JANUS GROWTH HESS CORP HES 42809H107 2007-05-02 Elect Director J.B. M Y For For LT Collins PL JANUS GROWTH HESS CORP HES 42809H107 2007-05-02 Elect Director T.H. M Y For For LT Kean PL JANUS GROWTH HESS CORP HES 42809H107 2007-05-02 Elect Director F.A. M Y For For LT Olsen PL JANUS GROWTH HESS CORP HES 42809H107 2007-05-02 Ratify Auditors M Y For For LT PL JANUS GROWTH HESS CORP HES 42809H107 2007-05-02 Declassify the Board S Y Abstain Against LT of Directors PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Elect Director Michael M Y For For LT W. Brown PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Elect Director John R. M Y For For LT Egan PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Elect Director David M Y For For LT N. Strohm PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Ratify Auditors M Y For For LT PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Amend Omnibus Stock M Y For For LT Plan PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Amend Qualified M Y For For LT Employee Stock Purchase Plan PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Declassify the Board M Y For For LT of Directors PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Limit Composition of S Y Against For LT Committee(s) to Independent Directors PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Require a Majority S Y For Against LT Vote for the Election of Directors PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Company Specific-Adopt S Y For Against LT Simple Majority Vote PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Pay For Superior S Y Against For LT Performance PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Elect Director Craig M Y For For LT Mercantile S. Donohue Exchange Holdings, Inc. PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Elect Director M Y For For LT Mercantile Terrence A. Duffy Exchange Holdings, Inc. PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Elect Director Daniel M Y For For LT Mercantile R. Glickman Exchange Holdings, Inc. PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Elect Director William M Y For For LT Mercantile P. Miller, II Exchange Holdings, Inc. PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Elect Director James M Y For For LT Mercantile E. Oliff Exchange Holdings, Inc. PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Elect Director John F. M Y For For LT Mercantile Sandner Exchange Holdings, Inc. PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Elect Director Terry M Y For For LT Mercantile L. Savage Exchange Holdings, Inc. PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Amend Omnibus Stock M Y For For LT Mercantile Plan Exchange Holdings, Inc. PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Amend Executive M Y For For LT Mercantile Incentive Bonus Plan Exchange Holdings, Inc. PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Ratify Auditors M Y For For LT Mercantile Exchange Holdings, Inc. PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director Andrew M Y For For LT Corp. H. Card, Jr. PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director Erroll M Y For For LT Corp. B. Davis, Jr. PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director Thomas M Y For For LT Corp. J. Donohue PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director Archie M Y For For LT Corp. W. Dunham PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director Judith M Y For For LT Corp. Richards Hope PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director Charles M Y For For LT Corp. C. Krulak PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director Michael M Y For For LT Corp. W. McConnell 11 PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director Thomas M Y For For LT Corp. F. McLarty III PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director Steven M Y For For LT Corp. R. Rogel PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director James M Y For For LT Corp. R. Young PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Ratify Auditors M Y For For LT Corp. PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Require a Majority S Y For Against LT Corp. Vote for the Election of Directors PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Report on Political S Y Abstain Against LT Corp. Contributions PL JANUS GROWTH Marsh & McLennan MMC 571748102 2007-05-17 Elect Director Zachary M Y For For LT Companies, Inc. W. Carter PL JANUS GROWTH Marsh & McLennan MMC 571748102 2007-05-17 Elect Director Oscar M Y For For LT Companies, Inc. Fanjul PL JANUS GROWTH Marsh & McLennan MMC 571748102 2007-05-17 Ratify Auditors M Y For For LT Companies, Inc. PL JANUS GROWTH Marsh & McLennan MMC 571748102 2007-05-17 Amend Qualified M Y For For LT Companies, Inc. Employee Stock Purchase Plan PL JANUS GROWTH Marsh & McLennan MMC 571748102 2007-05-17 Report on Political S Y Abstain Against LT Companies, Inc. Contributions PL JANUS GROWTH Apache Corp. APA 037411105 2007-05-02 Elect Director Eugene M Y For For LT C. Fiedorek PL JANUS GROWTH Apache Corp. APA 037411105 2007-05-02 Elect Director M Y For For LT Patricia Albjerg Graham PL JANUS GROWTH Apache Corp. APA 037411105 2007-05-02 Elect Director F. H. M Y For For LT Merelli PL JANUS GROWTH Apache Corp. APA 037411105 2007-05-02 Elect Director Raymond M Y For For LT Plank PL JANUS GROWTH Apache Corp. APA 037411105 2007-05-02 Approve Omnibus Stock M Y For For LT Plan PL JANUS GROWTH Apache Corp. APA 037411105 2007-05-02 Company-Specific S Y Against For LT --Reimbursement of Proxy Expenses PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 ANNUAL REPORT, GROUP M Y For For LT AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2006, REPORTS OF THE GROUP AND STATUTORY AUDITORS PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 APPROPRIATION OF M Y For For LT RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2006 PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 DISCHARGE OF THE M Y For For LT MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 RE-ELECTION OF BOARD M Y For For LT MEMBER: STEPHAN HAERINGER PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 RE-ELECTION OF BOARD M Y For For LT MEMBER: HELMUT PANKE PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 RE-ELECTION OF BOARD M Y For For LT MEMBER: PETER SPUHLER PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 ELECTION OF NEW BOARD M Y For For LT MEMBER: SERGIO MARCHIONNE PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 ELECTION OF THE GROUP M Y For For LT AND STATUTORY AUDITORS PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 CAPITAL REDUCTION: M Y For For LT CANCELLATION OF SHARES REPURCHASED UNDER THE 2006/2007 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 PARA 1 OF THE ARTICLES OF ASSOCIATION PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 CAPITAL REDUCTION: M Y For For LT APPROVAL OF A NEW SHARE BUYBACK PROGRAM FOR 2007-2010 PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 IN CASE OF AD-HOC M Y Against Against LT SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director M Y For For LT Co. Crandall C. Bowles 12 PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director Stephen M Y For For LT Co. B. Burke PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director James M Y For For LT Co. S. Crown PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director James M Y For For LT Co. Dimon PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director Ellen M Y For For LT Co. V. Futter PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director William M Y For For LT Co. H. Gray, III PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director Laban M Y For For LT Co. P. Jackson, Jr. PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director Robert M Y For For LT Co. I. Lipp PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director David M Y For For LT Co. C. Novak PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director Lee R. M Y For For LT Co. Raymond PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director William M Y For For LT Co. C. Weldon PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Ratify Auditors M Y For For LT Co. PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Put Repricing of Stock S Y Against For LT Co. Options to Shareholder Vote PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Performance-Based S Y Against For LT Co. and/or Time-Based Equity Awards PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Advisory Vote to S Y Against For LT Co. Ratify Named Executive Officers' Compensation PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Separate Chairman and S Y For Against LT Co. CEO Positions PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Provide for Cumulative S Y For Against LT Co. Voting PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Require a Majority S Y For Against LT Co. Vote for the Election of Directors PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Report on Political S Y Abstain Against LT Co. Contributions PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Report on Management S Y Abstain Against LT Co. Initiatives to Address Links to Slavery and Human Rights Abuse PL JANUS GROWTH Western Union Co WU 959802109 2007-05-10 Elect Director Dinyar M Y For For LT S. Devitre PL JANUS GROWTH Western Union Co WU 959802109 2007-05-10 Elect Director Betsy M Y For For LT D. Holden PL JANUS GROWTH Western Union Co WU 959802109 2007-05-10 Elect Director M Y For For LT Christina A. Gold PL JANUS GROWTH Western Union Co WU 959802109 2007-05-10 Approve Omnibus Stock M Y For For LT Plan PL JANUS GROWTH Western Union Co WU 959802109 2007-05-10 Approve Executive M Y For For LT Incentive Bonus Plan PL JANUS GROWTH Western Union Co WU 959802109 2007-05-10 Ratify Auditors M Y For For LT PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Ann M Y For For LT Torre Bates PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Charles M Y For For LT L. Daley PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director W.M. M Y For For LT Diefenderfer III PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Thomas M Y For For LT J. Fitzpatrick PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Diane M Y For For LT Suitt Gilleland PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Earl A. M Y For For LT Goode PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Ronald M Y For For LT F. Hunt PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director M Y For For LT Benjamin J. Lambert III PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Albert M Y For For LT L. Lord PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Barry M Y For For LT A. Munitz PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director A. M Y For For LT Alexander Porter, Jr PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director M Y For For LT Wolfgang Schoellkopf PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Steven M Y For For LT L. Shapiro PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Barry M Y For For LT L. Williams PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Ratify Auditors M Y For For LT PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director Eric M Y For For LT Schmidt PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director Sergey M Y For For LT Brin PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director Larry M Y For For LT Page PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director L. John M Y For For LT Doerr PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director John L. M Y For For LT Hennessy PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director Arthur M Y For For LT D. Levinson PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director Ann M Y For For LT Mather PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director Paul S. M Y For For LT Otellini PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director K. Ram M Y For For LT Shriram 13 PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director Shirley M Y For For LT M. Tilghman PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Ratify Auditors M Y For For LT PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Amend Omnibus Stock M Y Against Against LT Plan PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Approve Executive M Y For For LT Incentive Bonus Plan PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Adopt Policies to S Y Abstain Against LT Protect Freedom of Access to the Internet PL JANUS GROWTH Manor Care, Inc. HCR 564055101 2007-05-08 Elect Director Mary M Y For For LT Taylor Behrens PL JANUS GROWTH Manor Care, Inc. HCR 564055101 2007-05-08 Elect Director Joseph M Y For For LT F. Damico PL JANUS GROWTH Manor Care, Inc. HCR 564055101 2007-05-08 Elect Director Stephen M Y For For LT L. Guillard PL JANUS GROWTH Manor Care, Inc. HCR 564055101 2007-05-08 Elect Director William M Y For For LT H. Longfield PL JANUS GROWTH Manor Care, Inc. HCR 564055101 2007-05-08 Elect Director Paul A. M Y For For LT Ormond PL JANUS GROWTH Manor Care, Inc. HCR 564055101 2007-05-08 Elect Director John T. M Y For For LT Schwieters PL JANUS GROWTH Manor Care, Inc. HCR 564055101 2007-05-08 Elect Director Richard M Y For For LT C. Tuttle PL JANUS GROWTH Manor Care, Inc. HCR 564055101 2007-05-08 Elect Director Gail R. M Y For For LT Wilensky, Ph.D PL JANUS GROWTH Manor Care, Inc. HCR 564055101 2007-05-08 Elect Director Thomas M Y For For LT L. Young PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director M Y For For LT International Marshall A. Cohen Group, Inc. PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Martin M Y For For LT International S. Feldstein Group, Inc. PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Ellen M Y For For LT International V. Futter Group, Inc. PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Stephen M Y For For LT International L. Hammerman Group, Inc. PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Richard M Y For For LT International C. Holbrooke Group, Inc. PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Fred H. M Y For For LT International Langhammer Group, Inc. PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director George M Y For For LT International L. Miles, Jr. Group, Inc. PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Morris M Y For For LT International W. Offit Group, Inc. PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director James M Y For For LT International F. Orr, III Group, Inc. PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director M Y For For LT International Virginia M. Rometty Group, Inc. PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Martin M Y For For LT International J. Sullivan Group, Inc. PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Michael M Y For For LT International H. Sutton Group, Inc. PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Edmund M Y For For LT International S.W. Tse Group, Inc. PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Robert M Y For For LT International B. Willumstad Group, Inc. PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Frank M Y For For LT International G. Zarb Group, Inc. PL JANUS GROWTH American AIG 026874107 2007-05-16 Ratify Auditors M Y For For LT International Group, Inc. PL JANUS GROWTH American AIG 026874107 2007-05-16 Approve Omnibus Stock M Y For For LT International Plan Group, Inc. PL JANUS GROWTH American AIG 026874107 2007-05-16 Performance-Based S Y For Against LT International and/or Time-Based Group, Inc. Equity Awards PL JANUS GROWTH C.H. Robinson CHRW 12541W209 2007-05-17 Elect Director Rebecca M Y For For LT Worldwide, Inc. K. Roloff PL JANUS GROWTH C.H. Robinson CHRW 12541W209 2007-05-17 Elect Director Michael M Y For For LT Worldwide, Inc. W. Wickham PL JANUS GROWTH C.H. Robinson CHRW 12541W209 2007-05-17 Ratify Auditors M Y For For LT Worldwide, Inc. PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director Edwin M Y For For LT M. Banks PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director C. M Y For For LT David Brown II PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director Edwin M Y For For LT Mac Crawford PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director David M Y For For LT W. Dorman PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director Kristen M Y For For LT E. Gibney Williams PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director Roger M Y For For LT L. Headrick PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director Marian M Y For For LT L. Heard PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director William M Y For For LT H. Joyce PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director M Y For For LT Jean-Pierre Million PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director M Y For For LT Terrence Murray PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director C.A. M Y For For LT Lance Piccolo PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director Sheli M Y For For LT Z. Rosenberg PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director Thomas M Y For For LT M. Ryan PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director Richard M Y For For LT J. Swift PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Ratify Auditors M Y For For LT PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Approve Qualified M Y For For LT Employee Stock Purchase Plan PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Approve Executive M Y For For LT Incentive Bonus Plan 14 PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Limit Executive S Y Against For LT Compensation PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Separate Chairman and S Y For Against LT CEO Positions PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Prepare Sustainability S Y For Against LT Report PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Disclose Information S Y For Against LT on Compensation Consultant PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Compensation Specific- S Y For Against LT Policy on Stock Option Grants/Option Backdating PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director Michael M Y For For LT J. Boskin PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director William M Y For For LT W. George PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director James M Y For For LT R. Houghton PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director William M Y For For LT R. Howell PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director Reatha M Y For For LT Clark King PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director Philip M Y For For LT E. Lippincott PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director Marilyn M Y For For LT Carlson Nelson PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director Samuel M Y For For LT J. Palmisano PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director Steven M Y For For LT S Reinemund PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director Walter M Y For For LT V. Shipley PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director J. M Y For For LT Stephen Simon PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director Rex W. M Y For For LT Tillerson PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Ratify Auditors M Y For For LT PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Restore or Provide for S Y For Against LT Cumulative Voting PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Amend S Y For Against LT Articles/Bylaws/Charter -- Call Special Meetings PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Separate Chairman and S Y For Against LT CEO Positions PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Initiate Payment of S Y Against For LT Cash Dividend PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Advisory Vote to S Y For Against LT Ratify Named Executive Officers' Compensation PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Company-Specific- S Y Against For LT Amend Article IX of the Corporation's by-laws PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Review Executive S Y Against For LT Compensation PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Limit Executive S Y Against For LT Compensation PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Claw-back of Payments S Y For Against LT under Restatements PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Report on Political S Y Abstain Against LT Contributions PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Amend Equal Employment S Y Abstain Against LT Opportunity Policy to Prohibit Discrimination Based on Sexual Orientation PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Report on S Y Abstain Against LT Environmental Accountability PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Report on Emission S Y Abstain Against LT Reduction Goals PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Report on Carbon S Y Abstain Against LT Dioxide Emissions Information at Gas Stations PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Adopt Policy to S Y Abstain Against LT Increase Renewable Energy Portfolio PL JANUS GROWTH Akamai AKAM 00971T101 2007-05-15 Elect Director Ronald M Y For For LT Technologies, Inc. Graham PL JANUS GROWTH Akamai AKAM 00971T101 2007-05-15 Elect Director F. M Y For For LT Technologies, Inc. Thomson Leighton PL JANUS GROWTH Akamai AKAM 00971T101 2007-05-15 Elect Director Paul M Y For For LT Technologies, Inc. Sagan PL JANUS GROWTH Akamai AKAM 00971T101 2007-05-15 Elect Director Naomi M Y For For LT Technologies, Inc. Seligman PL JANUS GROWTH Akamai AKAM 00971T101 2007-05-15 Ratify Auditors M Y For For LT Technologies, Inc. PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Elect Director Phyllis M Y For For LT J. Campbell PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Elect Director Enrique M Y For For LT Hernandez, Jr. PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Elect Director Jeanne M Y For For LT P. Jackson 15 PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Elect Director Robert M Y For For LT G. Miller PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Elect Director Blake M Y For For LT W. Nordstrom PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Elect Director Erik B. M Y For For LT Nordstrom PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Elect Director Peter M Y For For LT E. Nordstrom PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Elect Director Philip M Y For For LT G. Satre PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Elect Director Alison M Y For For LT A. Winter PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Ratify Auditors M Y For For LT PL JANUS GROWTH America Movil SAB AMX 02364W105 2007-04-27 Elect Representatives M N For For LT de CV (formerly of Class L Shares to America Movil SA the Board of Directors de CV) PL JANUS GROWTH America Movil SAB AMX 02364W105 2007-04-27 Designate Inspector or M N For For LT de CV (formerly Shareholder America Movil SA Representative(s) of de CV) Minutes of Meeting PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director Steven M Y For For LT Pharmaceuticals, R. Altman Inc. PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director Teresa M Y For For LT Pharmaceuticals, Beck Inc. PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director Daniel M Y For For LT Pharmaceuticals, M. Bradbury Inc. PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director Joseph M Y For For LT Pharmaceuticals, C. Cook, Jr. Inc. PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director Karin M Y For For LT Pharmaceuticals, Eastham Inc. PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director James M Y Withhold Against LT Pharmaceuticals, R. Gavin III, M.D., Inc. Ph.D. PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director Ginger M Y For For LT Pharmaceuticals, L. Graham Inc. PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director Howard M Y For For LT Pharmaceuticals, E. Greene, Jr. Inc. PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director Jay S. M Y For For LT Pharmaceuticals, Skyler, M.D. Inc. PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director Joseph M Y For For LT Pharmaceuticals, P. Sullivan Inc. PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director James M Y For For LT Pharmaceuticals, N. Wilson Inc. PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Increase Authorized M Y For For LT Pharmaceuticals, Common Stock Inc. PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Amend Qualified M Y For For LT Pharmaceuticals, Employee Stock Inc. Purchase Plan PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Ratify Auditors M Y For For LT Pharmaceuticals, Inc. PL JANUS GROWTH Melco PBL MPEL 585464100 2007-05-11 RATIFICATION OF THE M Y For For LT Entertainment AUDITED FINANCIAL (MACAU) Ltd. STATEMENTS FOR THE FISCAL YEAR 2006 AND THE INCLUSION THEREOF IN THE ANNUAL REPORT ON FORM 20-F FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION. PL JANUS GROWTH Melco PBL MPEL 585464100 2007-05-11 Ratify Auditors M Y For For LT Entertainment (MACAU) Ltd. PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Elect Director William M Y For For LT V. Campbell PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Elect Director Millard M Y For For LT S. Drexler PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Elect Director Albert M Y For For LT A. Gore, Jr. PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Elect Director Steven M Y For For LT P. Jobs PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Elect Director Arthur M Y For For LT D. Levinson, Ph.D. PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Elect Director Eric E. M Y For For LT Schmidt, Ph.D. PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Elect Director Jerome M Y For For LT B. York PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Amend Omnibus Stock M Y For For LT Plan PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Amend Qualified M Y For For LT Employee Stock Purchase Plan PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Amend Non-Employee M Y For For LT Director Stock Option Plan PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Ratify Auditors M Y For For LT PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Compensation S Y Against For LT Specific--Option Dating Policy PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Pay For Superior S Y Against For LT Performance PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Report on Feasibility S Y Abstain Against LT of Adopting a Toxic Chemical Elimination Policy PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Stock S Y For Against LT Retention/Holding Period PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Report on Computer S Y Abstain Against LT Recycling Policy 16 PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Advisory Vote to S Y Against For LT Ratify Named Executive Officers' Compensation PL JANUS GROWTH Crown Castle CCI 228227104 2007-05-24 Elect Director Edward M Y Withhold Against LT International C. Hutcheson, Jr. Corp. PL JANUS GROWTH Crown Castle CCI 228227104 2007-05-24 Elect Director J. M Y For For LT International Landis Martin Corp. PL JANUS GROWTH Crown Castle CCI 228227104 2007-05-24 Elect Director W. M Y For For LT International Benjamin Moreland Corp. PL JANUS GROWTH Crown Castle CCI 228227104 2007-05-24 Amend Omnibus Stock M Y For For LT International Plan Corp. PL JANUS GROWTH Crown Castle CCI 228227104 2007-05-24 Eliminate Class of M Y For For LT International Common Stock Corp. PL JANUS GROWTH Crown Castle CCI 228227104 2007-05-24 Ratify Auditors M Y For For LT International Corp. PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Elect Director David M N Withhold Against LT Inc. W. Bernauer PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Elect Director Leonard M N Withhold Against LT Inc. L. Berry PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Elect Director Dawn E. M N Withhold Against LT Inc. Hudson PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Elect Director Robert M N Withhold Against LT Inc. A. Niblock PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Amend Qualified M N Withhold Against LT Inc. Employee Stock Purchase Plan PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Ratify Auditors M N Withhold Against LT Inc. PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Require Director S N Withhold Against LT Inc. Nominee Qualifications PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Report on Progress S N Withhold Against LT Inc. Toward Implementing the Company?s Wood Policy PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Declassify the Board S N Withhold Against LT Inc. of Directors PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Submit Severance S N Withhold Against LT Inc. Agreement (Change in Control) to shareholder Vote PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Pay For Superior S N Withhold Against LT Inc. Performance PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Marc E. M Y Withhold Against LT Distribution Inc. Becker PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Gerald M Y Withhold Against LT Distribution Inc. L. Detter PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Robert M Y Withhold Against LT Distribution Inc. H. Falk PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Robert M Y Withhold Against LT Distribution Inc. E. Gadomski PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Joshua M Y Withhold Against LT Distribution Inc. J. Harris PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Richard M Y Withhold Against LT Distribution Inc. B. Marchese PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Thomas M Y Withhold Against LT Distribution Inc. R. Miklich PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Donald M Y Withhold Against LT Distribution Inc. C. Orris PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Eric L. M Y Withhold Against LT Distribution Inc. Press PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director M. Ali M Y Withhold Against LT Distribution Inc. Rashid PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Alan H. M Y Withhold Against LT Distribution Inc. Schumacher PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director John J. M Y Withhold Against LT Distribution Inc. Suydam PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Ratify Auditors M Y For For LT Distribution Inc. PL JANUS GROWTH Coventry Health CVH 222862104 2007-05-17 Elect Director L. Dale M Y For For LT Care Inc. Crandall PL JANUS GROWTH Coventry Health CVH 222862104 2007-05-17 Elect Director M Y For For LT Care Inc. Elizabeth E. Tallett PL JANUS GROWTH Coventry Health CVH 222862104 2007-05-17 Elect Director Allen M Y For For LT Care Inc. F. Wise PL JANUS GROWTH Coventry Health CVH 222862104 2007-05-17 Ratify Auditors M Y For For LT Care Inc. PL JANUS GROWTH Level 3 LVLT 52729N100 2007-05-24 Elect Director Walter M Y For For LT Communications, Scott, Jr. Inc. PL JANUS GROWTH Level 3 LVLT 52729N100 2007-05-24 Elect Director James M Y For For LT Communications, Q. Crowe Inc. PL JANUS GROWTH Level 3 LVLT 52729N100 2007-05-24 Elect Director Robert M Y For For LT Communications, E. Julian Inc. PL JANUS GROWTH Level 3 LVLT 52729N100 2007-05-24 Elect Director Arun M Y For For LT Communications, Netravali Inc. PL JANUS GROWTH Level 3 LVLT 52729N100 2007-05-24 Elect Director John T. M Y For For LT Communications, Reed Inc. PL JANUS GROWTH Level 3 LVLT 52729N100 2007-05-24 Elect Director Michael M Y For For LT Communications, B. Yanney Inc. PL JANUS GROWTH Level 3 LVLT 52729N100 2007-05-24 Approve Reverse Stock M Y For For LT Communications, Split Inc. PL JANUS GROWTH Level 3 LVLT 52729N100 2007-05-24 Other Business M Y Against Against LT Communications, Inc. PL JANUS GROWTH Level 3 LVLT 52729N100 2007-05-24 Amend Vote S Y For Against LT Communications, Requirements to Amend Inc. Articles/Bylaws/Charter PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Elect Director Sol J. M Y For For LT Barer PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Elect Director Robert M Y For For LT J. Hugin PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Elect Director Michael M Y For For LT D. Casey PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Elect Director Rodman M Y For For LT L. Drake PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Elect Director A. Hull M Y For For LT Hayes, Jr. PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Elect Director Gilla M Y For For LT Kaplan PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Elect Director James M Y For For LT J. Loughlin 17 PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Elect Director Richard M Y For For LT C. E. Morgan PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Elect Director Walter M Y For For LT L. Robb PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Ratify Auditors M Y For For LT PL JANUS GROWTH eBay Inc. EBAY 278642103 2007-06-14 Elect Director M Y For For LT Philippe Bourguignon PL JANUS GROWTH eBay Inc. EBAY 278642103 2007-06-14 Elect Director Thomas M Y For For LT J. Tierney PL JANUS GROWTH eBay Inc. EBAY 278642103 2007-06-14 Elect Director M Y For For LT Margaret C. Whitman PL JANUS GROWTH eBay Inc. EBAY 278642103 2007-06-14 Amend Omnibus Stock M Y For For LT Plan PL JANUS GROWTH eBay Inc. EBAY 278642103 2007-06-14 Amend Qualified M Y For For LT Employee Stock Purchase Plan PL JANUS GROWTH eBay Inc. EBAY 278642103 2007-06-14 Ratify Auditors M Y For For LT PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Terry M Y For For LT S. Semel PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Jerry M Y For For LT Yang PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Roy J. M Y For For LT Bostock PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Ronald M Y For For LT W. Burkle PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Eric M Y For For LT Hippeau PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Vyomesh M Y For For LT Joshi PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Arthur M Y For For LT H. Kern PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Robert M Y For For LT A. Kotick PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Edward M Y For For LT R. Kozel PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Gary L. M Y For For LT Wilson PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Amend Omnibus Stock M Y For For LT Plan PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Amend Qualified M Y For For LT Employee Stock Purchase Plan PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Ratify Auditors M Y For For LT PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Pay For Superior S Y For Against LT Performance PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Adopt Policies to S Y Against For LT Protect Freedom of Access to the Internet PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Amend Bylaws to S Y Abstain Against LT Establish a Board Committee on Human Rights PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director William M Y For For LT Corp. H. Berkman PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director Edgar M Y For For LT Corp. Bronfman, Jr. PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director Barry M Y For For LT Corp. Diller PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director Victor M Y For For LT Corp. A. Kaufman PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director Donald M Y For For LT Corp. R. Keough PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director Bryan M Y For For LT Corp. Lourd PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director John C. M Y For For LT Corp. Malone PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director Arthur M Y For For LT Corp. C. Martinez PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director Steven M Y For For LT Corp. Rattner PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director H. M Y For For LT Corp. Norman Schwarzkopf PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director Alan G. M Y For For LT Corp. Spoon PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director Diane M Y For For LT Corp. Von Furstenberg PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Ratify Auditors M Y For For LT Corp. PL JANUS GROWTH Lamar Advertising LAMR 512815101 2007-05-24 Elect Director John M Y For For LT Company Maxwell Hamilton PL JANUS GROWTH Lamar Advertising LAMR 512815101 2007-05-24 Elect Director Robert M Y For For LT Company M. Jelenic PL JANUS GROWTH Lamar Advertising LAMR 512815101 2007-05-24 Elect Director Stephen M Y For For LT Company P. Mumblow PL JANUS GROWTH Lamar Advertising LAMR 512815101 2007-05-24 Elect Director Thomas M Y For For LT Company V. Reifenheiser PL JANUS GROWTH Lamar Advertising LAMR 512815101 2007-05-24 Elect Director Anna M Y For For LT Company Reilly PL JANUS GROWTH Lamar Advertising LAMR 512815101 2007-05-24 Elect Director Kevin M Y For For LT Company P. Reilly, Jr. PL JANUS GROWTH Lamar Advertising LAMR 512815101 2007-05-24 Elect Director Wendell M Y For For LT Company Reilly PL JANUS GROWTH Lamar Advertising LAMR 512815101 2007-05-24 Ratify Auditors M Y For For LT Company PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Basil M Y For For LT L. Anderson PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Arthur M Y Withhold Against LT M. Blank PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Mary M Y For For LT Elizabeth Burton PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Gary L. M Y For For LT Crittenden PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Rowland M Y For For LT T. Moriarty PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Robert M Y For For LT C. Nakasone 18 PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Ronald M Y For For LT L. Sargent PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Martin M Y For For LT Trust PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Vijay M Y For For LT Vishwanath PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Paul F. M Y For For LT Walsh PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Company Specific- M Y For For LT Majority Vote for the Uncontested Election of Directors PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Ratify Auditors M Y For For LT PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Company Specific- S Y For Against LT Adopt Simple Majority Vote PL JANUS GROWTH Liberty Global LBTYA 530555101 2007-06-19 Elect Director John W. M Y For For LT Inc. Dick PL JANUS GROWTH Liberty Global LBTYA 530555101 2007-06-19 Elect Director J.C. M Y For For LT Inc. Sparkman PL JANUS GROWTH Liberty Global LBTYA 530555101 2007-06-19 Elect Director J. M Y For For LT Inc. David Wargo PL JANUS GROWTH Liberty Global LBTYA 530555101 2007-06-19 Ratify Auditors M Y For For LT Inc. PL JANUS GROWTH Nabors NBR G6359F103 2007-06-05 Elect Director M Y For For LT Industries, Ltd. Alexander M. Knaster PL JANUS GROWTH Nabors NBR G6359F103 2007-06-05 Elect Director James M Y For For LT Industries, Ltd. L. Payne PL JANUS GROWTH Nabors NBR G6359F103 2007-06-05 Elect Director Hans M Y For For LT Industries, Ltd. W. Schmidt PL JANUS GROWTH Nabors NBR G6359F103 2007-06-05 Ratify Auditors M Y For For LT Industries, Ltd. PL JANUS GROWTH Nabors NBR G6359F103 2007-06-05 SHAREHOLDER PROPOSAL S Y Against For LT Industries, Ltd. TO PERMIT SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. PL JANUS GROWTH Nabors NBR G6359F103 2007-06-05 SHAREHOLDER PROPOSAL S Y Against For LT Industries, Ltd. TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Elect Director Ronald M Y For For LT James PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Elect Director Elliot M Y For For LT S. Kaplan PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Elect Director Matthew M Y For For LT H. Paul PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Elect Director James M Y For For LT E. Press PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Elect Director Richard M Y For For LT M. Schulze PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Elect Director Mary A. M Y For For LT Tolan PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Elect Director Hatim M Y For For LT A. Tyabji PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Elect Director Rogelio M Y For For LT M. Rebolledo PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Ratify Auditors M Y For For LT PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Amend Omnibus Stock M Y For For LT Plan PL JANUS GROWTH Bayerische BMWG D12096109 2007-05-15 Receive Financial M Y None For LT Motoren Werke AG Statements and (BMW) Statutory Reports for Fiscal 2006 PL JANUS GROWTH Bayerische BMWG D12096109 2007-05-15 Approve Allocation of M Y Against Against LT Motoren Werke AG Income and Dividends (BMW) of EUR 0.70 per Common Share and EUR 0.72 per Preference Share PL JANUS GROWTH Bayerische BMWG D12096109 2007-05-15 Approve Discharge of M Y For For LT Motoren Werke AG Management Board for (BMW) Fiscal 2006 PL JANUS GROWTH Bayerische BMWG D12096109 2007-05-15 Approve Discharge of M Y For For LT Motoren Werke AG Supervisory Board (BMW) Fiscal 2006 PL JANUS GROWTH Bayerische BMWG D12096109 2007-05-15 Ratify KPMG Deutsche M Y For For LT Motoren Werke AG Treuhand-Gesellschaft (BMW) AG as Auditors Fiscal 2007 PL JANUS GROWTH Bayerische BMWG D12096109 2007-05-15 Authorize Electronic M Y For For LT Motoren Werke AG Distribution of (BMW) Company Communications PL JANUS GROWTH Bayerische BMWG D12096109 2007-05-15 Authorize Share M Y For For LT Motoren Werke AG Repurchase Program and (BMW) Cancellation of Repurchased Shares 19 PL JANUS GROWTH Samsung SSNHY Y74718100 2007-02-28 Approve Appropriation M Y For For LT Electronics Co. of Income and Final Ltd. Dividend of KRW 5000 Per Common Share PL JANUS GROWTH Samsung SSNHY Y74718100 2007-02-28 Elect Independent M Y For For LT Electronics Co. Non-Executive Directors Ltd. PL JANUS GROWTH Samsung SSNHY Y74718100 2007-02-28 Elect Executive M Y For For LT Electronics Co. Director Ltd. PL JANUS GROWTH Samsung SSNHY Y74718100 2007-02-28 Elect Member of Audit M Y For For LT Electronics Co. Committee Ltd. PL JANUS GROWTH Samsung SSNHY Y74718100 2007-02-28 Approve Remuneration M Y For For LT Electronics Co. of Executive Directors Ltd. and Independent Non-Executive Directors PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Approve Individual M Y For For LT Diseno Textil Financial Statements (INDITEX) and Discharge Directors for Fiscal Year Ended 01-31-06 PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Accept Consolidated M Y For For LT Diseno Textil Financial Statements (INDITEX) and Discharge of Directors for Fiscal Year Ended 01-31-06 PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Approve Allocation of M Y For For LT Diseno Textil Income and Dividends (INDITEX) PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Reelect Director M Y For For LT Diseno Textil (INDITEX) PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Reelect Auditors M Y For For LT Diseno Textil (INDITEX) PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Amend Articles 17 and M Y For For LT Diseno Textil 27 Re: Calling of (INDITEX) Shareholder Meetings and Director Terms PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Amend General Meeting M Y For For LT Diseno Textil Guidelines Re: Calling (INDITEX) of Shareholder Meetings and Vote Requirements for Certain Items PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Approve Stock Option M Y Against Against LT Diseno Textil Plan for Executive (INDITEX) Directors and Employees PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Authorize Repurchase M Y For For LT Diseno Textil of Shares (INDITEX) PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Approve Remuneration M Y For For LT Diseno Textil of Directors (INDITEX) PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Present Report Re: M Y For For LT Diseno Textil General Meeting (INDITEX) Guidelines PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Authorize Board to M Y For For LT Diseno Textil Ratify and Execute (INDITEX) Approved Resolutions PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Share Re-registration M Y For For LT Consent PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Accept Financial M Y For For LT Statements and Statutory Reports PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Approve Allocation of M Y For For LT Income and Dividends of CHF 2.20 per Share PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Approve Discharge of M Y For For LT Board and Senior Management PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Reelect Stephan M Y For For LT Haeringer as Director PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Reelect Helmut Panke M Y For For LT as Director PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Reelect Peter Spuhler M Y For For LT as Director PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Elect Sergio M Y For For LT Marchionne as Director PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Ratify Ernst & Young M Y For For LT AG as Auditors PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Approve CHF 33 Million M Y For For LT Reduction in Share Capital via Cancellation of Repurchased Shares PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Authorize Share M Y For For LT Repurchase Program and Cancellation of Repurchased Shares 20 PL JANUS GROWTH BAE Systems plc BAESF G06940103 2006-10-04 Approve the Disposal M Y For For LT of the Company's Twenty Per Cent Shareholding in Airbus S.A.S. to European Aeronautic Defence and Space Company EADS N.V.; Authorise the Directors to Take All Steps Necessary to Implement the Disposal PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Accept Consolidated M Y For For LT Hennessy Louis Financial Statements Vuitton and Statutory Reports PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Approve Financial M Y For For LT Hennessy Louis Statements and Vuitton Discharge Directors PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Approve Special M Y For For LT Hennessy Louis Auditors' Report Vuitton Regarding Related-Party Transactions PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Approve Allocation of M Y For For LT Hennessy Louis Income and Dividends Vuitton of EUR 1.40 per Share PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Reelect Bernard M Y For For LT Hennessy Louis Arnault as Director Vuitton PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Reelect Delphine M Y Against Against LT Hennessy Louis Arnault-Gancia as Vuitton Director PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Reelect Jean Arnault M Y Against Against LT Hennessy Louis as Director Vuitton PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Reelect Nicholas M Y Against Against LT Hennessy Louis Clive-Worms as Director Vuitton PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Reelect Patrick Houel M Y Against Against LT Hennessy Louis as Director Vuitton PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Reelect Felix G. M Y Against Against LT Hennessy Louis Rohatyn as Director Vuitton PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Reelect Hubert Vedrine M Y For For LT Hennessy Louis as Director Vuitton PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Reappoint Kilian M Y For For LT Hennessy Louis Hennessy as Censor Vuitton PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Authorize Repurchase M Y For For LT Hennessy Louis of Up to Ten Percent Vuitton of Issued Share Capital PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Approve Reduction in M Y For For LT Hennessy Louis Share Capital via Vuitton Cancellation of Repurchased Shares PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Authorize Issuance of M Y For For LT Hennessy Louis Equity or Vuitton Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 million PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Authorize Issuance of M Y For For LT Hennessy Louis Equity or Vuitton Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 million PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Authorize Capital M Y Against Against LT Hennessy Louis Increase of up to 10 Vuitton Percent of Issued Capital for Future Acquisitions or Share Exchange Offers PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Approve Issuance of M Y Against Against LT Hennessy Louis Shares Up to EUR 30 Vuitton Million for the Benefit of Credit and Insurance Institutions PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Authorize Board to M Y Against Against LT Hennessy Louis Increase Capital in Vuitton the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Amend Employee M Y For For LT Hennessy Louis Savings-Related Share Vuitton Purchase Plan PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Amend Articles of M Y For For LT Hennessy Louis Association Re: Record Vuitton Date 21 PL JANUS GROWTH Roche Holding AG RHHBY H69293217 2007-03-05 Accept Financial M N For For LT Statements and Statutory Reports PL JANUS GROWTH Roche Holding AG RHHBY H69293217 2007-03-05 Approve Discharge of M N For For LT Board and Senior Management PL JANUS GROWTH Roche Holding AG RHHBY H69293217 2007-03-05 Approve Allocation of M N For For LT Income and Dividends of CHF 3.40 per Share PL JANUS GROWTH Roche Holding AG RHHBY H69293217 2007-03-05 Elect Pius Baschera as M N For For LT Director PL JANUS GROWTH Roche Holding AG RHHBY H69293217 2007-03-05 Elect Wolfgang M N For For LT Ruttenstorfer as Director PL JANUS GROWTH Roche Holding AG RHHBY H69293217 2007-03-05 KPMG Klynveld Peat M N For For LT Marwick Goerdeler SA PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Share Re-registration M Y For For LT Consent PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Accept Financial M Y For For LT Statements and Statutory Reports PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Approve Remuneration M Y For For LT Report PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Approve Final Dividend M Y For For LT of 6.9 Pence Per Ordinary Share PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Re-elect Ulrich M Y For For LT Cartellieri as Director PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Re-elect Michael M Y For For LT Hartnall as Director PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Re-elect George Rose M Y For For LT as Director PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Elect Walter M Y For For LT Havenstein as Director PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Elect Ian King as M Y For For LT Director PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Elect Sir Nigel Rudd M Y For For LT as Director PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Reappoint KPMG Audit M Y For For LT Plc as Auditors of the Company PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise Board to Fix M Y For For LT Remuneration of Auditors PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise the Company M Y For For LT to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise BAE Systems M Y For For LT Marine Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise BAE Systems M Y For For LT (Operations) Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise BAE Systems M Y For For LT Land Systems (Munitions & Ordnance) Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise BAE Systems M Y For For LT Land Systems (Weapons & Vehicles) Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 22 PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise BAE Systems M Y For For LT Hagglunds AB to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise Issue of M Y For For LT Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,664,742 PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise Issue of M Y For For LT Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,000,111 PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise 320,008,915 M Y For For LT Ordinary Shares for Market Purchase PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise the Company M Y For For LT to Use Electronic Communications PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Accept Financial M Y For For LT Statements and Statutory Reports PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Approve Discharge of M Y For For LT Board and Senior Management PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Approve CHF 7.5 M Y For For LT Million Reduction in Share Capital via Cancellation of Repurchased Shares PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Approve Allocation of M Y For For LT Income and Dividends of CHF 1.60 per Share PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Approve CHF 221.7 M Y For For LT Million Reduction in Share Capital; Approve Capital Repayment of CHF 2.20 per Share PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Amend Articles Re: M Y For For LT Reduce Capital Holding Requirement for Submitting Shareholder Proposals PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Reelect Michael M Y For For LT Pragnell as Director PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Reelect Jacques M Y For For LT Vincent as Director PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Reelect Rupert Gasser M Y For For LT as Director PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Ratify Ernst & Young M Y For For LT AG as Auditors PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Accept Financial M Y For For LT plc Statements and Statutory Reports PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Approve Remuneration M Y For For LT plc Report PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Approve Final Dividend M Y For For LT plc of 25 Pence Per Ordinary Share PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Re-elect Colin Day as M Y For For LT plc Director PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Re-elect Judith M Y For For LT plc Sprieser as Director PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Re-elect Kenneth Hydon M Y For For LT plc as Director PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Re-elect Peter White M Y For For LT plc as Director PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Elect David Tyler as M Y For For LT plc Director PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Reappoint M Y For For LT plc PricewaterhouseCoopers LLP as Auditors of the Company PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Authorise Board to Fix M Y For For LT plc Remuneration of Auditors PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Authorise Issue of M Y For For LT plc Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,160,000 23 PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Subject to the Passing M Y For For LT plc of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,700,000 PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Authorise 72,000,000 M Y For For LT plc Ordinary Shares for Market Purchase PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Accept Financial M Y For For LT Statements and Statutory Reports PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Approve Remuneration M Y For For LT Report PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Approve Final Dividend M Y For For LT of 6.83 Pence Per Ordinary Share PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Re-elect Mervyn Davies M Y For For LT as Director PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Re-elect Harald M Y For For LT Einsmann as Director PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Re-elect Ken Hydon as M Y For For LT Director PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Re-elect David Potts M Y For For LT as Director PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Re-elect David Reid as M Y For For LT Director PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Elect Lucy M Y For For LT Neville-Rolfe as Director PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Reappoint M Y For For LT PricewaterhouseCoopers LLP as Auditors of the Company PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Authorise Board to Fix M Y For For LT Remuneration of Auditors PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Authorise Issue of M Y For For LT Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130.8 Million PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Authorise Issue of M Y For For LT Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19.8 Million PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Authorise 793.4 M Y For For LT Million Ordinary Shares for Market Purchase PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Authorise the Company M Y For For LT to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Authorise Tesco Stores M Y For For LT Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Adopt New Articles of M Y For For LT Association PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Approve Tesco Plc M Y For For LT Group New Business Incentive Plan 2007 PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Approve Tesco Plc US M Y For For LT Long-Term Incentive Plan 2007 PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Amend Tesco Plc M Y For For LT Performance Share Plan 2004 PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Approve Executive M Y For For LT Incentive Plan 2004 for US Participants PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Approve International M Y For For LT Bonus Plan for US Participants 24 PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Resolves that the S Y Against For LT Company Takes Appropriate Measures to be Independently Audited; Resolves that the Company Ensures a Workplace Human Rights Policy PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Howard M Y For For LT Stringer PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Ryoji M Y For For LT Chubachi PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Katsumi M Y For For LT Ihara PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director M Y For For LT Akishige Okada PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director M Y For For LT Hirobumi Kawano PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Yotaro M Y For For LT Kobayashi PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Sakie M Y For For LT Tachibana Fukushima PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director M Y For For LT Yoshihiko Miyauchi PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director M Y For For LT Yoshiaki Yamauchi PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Peter M Y For For LT Bonfield PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Fueo M Y For For LT Sumita PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Fujio M Y For For LT Cho PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Ned M Y For For LT Lautenbach PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Ryuji M Y For For LT Yasuda PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Appoint External Audit M Y For For LT Firm PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Approve Executive M Y For For LT Stock Option Plan PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Amend Articles to S Y For Against LT Require Disclosure of Individual Director Compensation Levels PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Approve Allocation of M Y For For LT Chemical Co. Ltd. Income, with a Final Dividend of JY 45 PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Amend Articles to: M Y For For LT Chemical Co. Ltd. Increase Maximum Board Size PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For LT Chemical Co. Ltd. PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For LT Chemical Co. Ltd. PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For LT Chemical Co. Ltd. PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For LT Chemical Co. Ltd. PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For LT Chemical Co. Ltd. PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For LT Chemical Co. Ltd. PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For LT Chemical Co. Ltd. PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For LT Chemical Co. Ltd. PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For LT Chemical Co. Ltd. PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For LT Chemical Co. Ltd. PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For LT Chemical Co. Ltd. PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Appoint Internal M Y For For LT Chemical Co. Ltd. Statutory Auditor PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Appoint Internal M Y For For LT Chemical Co. Ltd. Statutory Auditor PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Appoint Internal M Y For For LT Chemical Co. Ltd. Statutory Auditor PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Approve Appointment of M Y For For LT Chemical Co. Ltd. External Audit Firm PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Approve Retirement M Y Against Against LT Chemical Co. Ltd. Bonus for Statutory Auditor PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Approve Payment of M Y For For LT Chemical Co. Ltd. Annual Bonuses to Directors and Statutory Auditors PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Approve Executive M Y For For LT Chemical Co. Ltd. Stock Option Plan PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Adopt Shareholder M Y Against Against LT Chemical Co. Ltd. Rights Plan (Poison Pill) 25 Pacific Life Funds - PL MID-CAP VALUE FUND MEETING RECORD PROPOSED VOTE MGT REC NAME SECURITYID DATE DATE ITEMDESC BY CAST VOTE TICKER - ---- ---------- -------- -------- ------------------------------------ -------- -------- ------- ------ A.G. Edwards, Inc. 281760108 06/21/07 05/01/07 Elect Director Robert L. Bagby M For For AGE A.G. Edwards, Inc. 281760108 06/21/07 05/01/07 Elect Director E. Eugene Carter M For For AGE A.G. Edwards, Inc. 281760108 06/21/07 05/01/07 Elect Director Peter B. Madoff M For For AGE A.G. Edwards, Inc. 281760108 06/21/07 05/01/07 Ratify Auditors M For For AGE ALLTEL Corp. 020039103 05/15/07 04/11/07 Elect Director Scott T. Ford M For For AT ALLTEL Corp. 020039103 05/15/07 04/11/07 Elect Director L.L Gellerstedt, III M For For AT ALLTEL Corp. 020039103 05/15/07 04/11/07 Elect Director Emon A. Mahony, Jr. M For For AT ALLTEL Corp. 020039103 05/15/07 04/11/07 Elect Director Ronald Townsend M For For AT ALLTEL Corp. 020039103 05/15/07 04/11/07 Ratify Auditors M For For AT Ameriprise Financial, Inc. 03076C106 04/25/07 02/28/07 Elect Director James M. Cracchiolo M For For AMP Ameriprise Financial, Inc. 03076C106 04/25/07 02/28/07 Elect Director Warren D. Knowlton M For For AMP Ameriprise Financial, Inc. 03076C106 04/25/07 02/28/07 Elect Director H. Jay Sarles M For For AMP Ameriprise Financial, Inc. 03076C106 04/25/07 02/28/07 Elect Director Robert F. Sharpe, Jr. M For For AMP Ameriprise Financial, Inc. 03076C106 04/25/07 02/28/07 Amend Omnibus Stock Plan M For For AMP Ameriprise Financial, Inc. 03076C106 04/25/07 02/28/07 Ratify Auditors M For For AMP Analog Devices, Inc. 032654105 03/13/07 01/12/07 Elect Director Jerald G. Fishman M For For ADI Analog Devices, Inc. 032654105 03/13/07 01/12/07 Elect Director John C. Hodgson M For For ADI Analog Devices, Inc. 032654105 03/13/07 01/12/07 Elect Director F. Grant Saviers M For For ADI Analog Devices, Inc. 032654105 03/13/07 01/12/07 Elect Director Paul J. Severino M For For ADI Analog Devices, Inc. 032654105 03/13/07 01/12/07 Ratify Auditors M For For ADI Analog Devices, Inc. 032654105 03/13/07 01/12/07 Performance-Based Equity Awards S For Against ADI Require a Majority Vote for the Analog Devices, Inc. 032654105 03/13/07 01/12/07 Election of Directors S For Against ADI Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Patrick G. Ryan M For For AOC Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Gregory C. Case M For For AOC Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Edgar D. Jannotta M For For AOC Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Jan Kalff M For For AOC Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Lester B. Knight M For For AOC Aon Corp. 037389103 05/18/07 03/21/07 Elect Director J. Michael Losh M For For AOC Aon Corp. 037389103 05/18/07 03/21/07 Elect Director R. Eden Martin M For For AOC Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Andrew J. McKenna M For For AOC Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Robert S. Morrison M For For AOC Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Richard B. Myers M For For AOC Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Richard C. Notebaert M For For AOC Aon Corp. 037389103 05/18/07 03/21/07 Elect Director John W. Rogers, Jr. M For For AOC Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Gloria Santona M For For AOC Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Carolyn Y. Woo M For For AOC Aon Corp. 037389103 05/18/07 03/21/07 Ratify Auditors M For For AOC Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director Daniel W. Duval M For For ARW Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director John N. Hanson M For For ARW Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director Richard S. Hill M For For ARW Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director M.F. (Fran) Keeth M For For ARW Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director Roger King M For For ARW Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director Karen Gordon Mills M For For ARW Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director William E. Mitchell M For For ARW Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director Stephen C. Patrick M For For ARW Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director Barry W. Perry M For For ARW Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director John C. Waddell M For For ARW Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Ratify Auditors M For For ARW Avaya Inc 053499109 02/15/07 12/19/06 Elect Director Joseph P. Landy M For For AV Avaya Inc 053499109 02/15/07 12/19/06 Elect Director Mark Leslie M For For AV Avaya Inc 053499109 02/15/07 12/19/06 Elect Director Daniel C. Stanzione M For For AV Elect Director Anthony P. Avaya Inc 053499109 02/15/07 12/19/06 Terracciano M For For AV Avaya Inc 053499109 02/15/07 12/19/06 Ratify Auditors M For For AV Avaya Inc 053499109 02/15/07 12/19/06 Amend Omnibus Stock Plan M For For AV Performance-Based and/or Time-Based Avaya Inc 053499109 02/15/07 12/19/06 Equity Awards S For Against AV Ball Corp. 058498106 04/25/07 03/01/07 Elect Director Hanno C. Fiedler M For For BLL Ball Corp. 058498106 04/25/07 03/01/07 Elect Director John F. Lehman M For For BLL Ball Corp. 058498106 04/25/07 03/01/07 Elect Director Georgia R. Nelson M For For BLL Ball Corp. 058498106 04/25/07 03/01/07 Elect Director Erik H. van der Kaay M For For BLL Ball Corp. 058498106 04/25/07 03/01/07 Ratify Auditors M For For BLL Barr Pharmaceuticals Inc 068306109 05/17/07 03/30/07 Elect Director Bruce L. Downey M For For BRL Barr Pharmaceuticals Inc 068306109 05/17/07 03/30/07 Elect Director Paul M. Bisaro M For For BRL Barr Pharmaceuticals Inc 068306109 05/17/07 03/30/07 Elect Director George P. Stephan M For For BRL Barr Pharmaceuticals Inc 068306109 05/17/07 03/30/07 Elect Director Harold N. Chefitz M For For BRL Barr Pharmaceuticals Inc 068306109 05/17/07 03/30/07 Elect Director Richard R. Frankovic M For For BRL Barr Pharmaceuticals Inc 068306109 05/17/07 03/30/07 Elect Director Peter R. Seaver M For For BRL Barr Pharmaceuticals Inc 068306109 05/17/07 03/30/07 Elect Director James S. Gilmore, III M For For BRL Barr Pharmaceuticals Inc 068306109 05/17/07 03/30/07 Ratify Auditors M For For BRL Barr Pharmaceuticals Inc 068306109 05/17/07 03/30/07 Approve Omnibus Stock Plan M For For BRL Barr Pharmaceuticals Approve Executive Incentive Bonus Inc 068306109 05/17/07 03/30/07 Plan M For For BRL Belo Corp. 080555105 05/08/07 03/16/07 Elect Director Louis E. Caldera M For For BLC Belo Corp. 080555105 05/08/07 03/16/07 Elect Director Judith L. Craven M.D. M For For BLC Belo Corp. 080555105 05/08/07 03/16/07 Elect Director Dealey D. Herndon M For For BLC Belo Corp. 080555105 05/08/07 03/16/07 Elect Director Wayne R. Sanders M For For BLC Belo Corp. 080555105 05/08/07 03/16/07 Ratify Auditors M For For BLC Belo Corp. 080555105 05/08/07 03/16/07 Declassify the Board of Directors S For Against BLC BJ Services Company 055482103 01/30/07 12/08/06 Elect Director Don D. Jordan M For For BJS BJ Services Company 055482103 01/30/07 12/08/06 Elect Director William H. White M For For BJS Cabot Corp. 127055101 03/08/07 01/16/07 Elect Director Kennett F. Burnes M For For CBT Cabot Corp. 127055101 03/08/07 01/16/07 Elect Director John S. Clarkeson M For For CBT Cabot Corp. 127055101 03/08/07 01/16/07 Elect Director Roderick C.G. MacLeod M For For CBT Cabot Corp. 127055101 03/08/07 01/16/07 Elect Director Ronaldo H. Schmitz M For For CBT Cabot Corp. 127055101 03/08/07 01/16/07 Elect Director Shengman Zhang M For For CBT Cabot Corp. 127055101 03/08/07 01/16/07 Ratify Auditors M For For CBT Approve Executive Incentive Bonus Cabot Corp. 127055101 03/08/07 01/16/07 Plan M For For CBT CBL & Associates Properties, Inc. 124830100 05/07/07 03/12/07 Elect Director Stephen D. Lebovitz M For For CBL CBL & Associates Properties, Inc. 124830100 05/07/07 03/12/07 Elect Director Winston W. Walker M For For CBL CBL & Associates Properties, Inc. 124830100 05/07/07 03/12/07 Ratify Auditors M For For CBL CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Michelle L. Collins M For For CDWC CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Casey G. Cowell M For For CDWC CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director John A. Edwardson M For For CDWC CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Daniel S. Goldin M For For CDWC CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Thomas J. Hansen M For For CDWC CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Donald P. Jacobs M For For CDWC CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Stephan A. James M For For CDWC CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Michael P. Krasny M For For CDWC CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Terry L. Lengfelder M For For CDWC CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Susan D. Wellington M For For CDWC CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Brian E. Williams M For For CDWC CDW Corp. 12512N105 06/05/07 04/09/07 Ratify Auditors M For For CDWC Celanese Corp. 150870103 08/14/06 07/10/06 Elect Director Martin G. McGuinn M For For CE Celanese Corp. 150870103 08/14/06 07/10/06 Elect Director John K. Wulff M For For CE Celanese Corp. 150870103 04/26/07 03/01/07 Elect Director Chinh E. Chu M For For CE Celanese Corp. 150870103 04/26/07 03/01/07 Elect Director Mark C. Rohr M For For CE Celanese Corp. 150870103 04/26/07 03/01/07 Elect Director David N. Weidman M For For CE Celanese Corp. 150870103 04/26/07 03/01/07 Ratify Auditors M For For CE Citizens Communications Co. 17453B101 05/18/07 03/28/07 Elect Director Kathleen Q. Abernathy M For For CZN Citizens Communications Co. 17453B101 05/18/07 03/28/07 Elect Director Leroy T. Barnes, Jr. M For For CZN Citizens Communications Co. 17453B101 05/18/07 03/28/07 Elect Director Michael T. Dugan M For For CZN Citizens Communications Co. 17453B101 05/18/07 03/28/07 Elect Director Jeri Finard M For For CZN Citizens Communications Co. 17453B101 05/18/07 03/28/07 Elect Director Lawton Wehle Fitt M For For CZN Citizens Communications Co. 17453B101 05/18/07 03/28/07 Elect Director William M. Kraus M For For CZN Citizens Communications Co. 17453B101 05/18/07 03/28/07 Elect Director Howard L. Schrott M For For CZN Citizens Communications Co. 17453B101 05/18/07 03/28/07 Elect Director Larraine D. Segil M For For CZN Citizens Communications Co. 17453B101 05/18/07 03/28/07 Elect Director Bradley E. Singer M For For CZN Citizens Communications Co. 17453B101 05/18/07 03/28/07 Elect Director David H. Ward M For For CZN Citizens Communications Co. 17453B101 05/18/07 03/28/07 Elect Director Myron A. Wick, III M For For CZN Citizens Elect Director Mary Agnes Communications Co. 17453B101 05/18/07 03/28/07 Wilderotter M For For CZN Citizens Approve Executive Incentive Bonus Communications Co. 17453B101 05/18/07 03/28/07 Plan M For For CZN Citizens Communications Co. 17453B101 05/18/07 03/28/07 Amend Omnibus Stock Plan M For For CZN Citizens Communications Co. 17453B101 05/18/07 03/28/07 Ratify Auditors M For For CZN Coca-Cola Enterprises Inc. 191219104 04/24/07 03/01/07 Elect Director Gary P. Fayard M Withhold For CCE Coca-Cola Enterprises Inc. 191219104 04/24/07 03/01/07 Elect Director Marvin J. Herb M For For CCE Coca-Cola Enterprises Inc. 191219104 04/24/07 03/01/07 Elect Director L. Phillip Humann M For For CCE Coca-Cola Enterprises Inc. 191219104 04/24/07 03/01/07 Elect Director Paula R. Reynolds M For For CCE Coca-Cola Enterprises Inc. 191219104 04/24/07 03/01/07 Approve Omnibus Stock Plan M For For CCE Coca-Cola Enterprises Inc. 191219104 04/24/07 03/01/07 Ratify Auditors M For For CCE Coca-Cola Enterprises Submit Severance Agreement (Change Inc. 191219104 04/24/07 03/01/07 in Control) to shareholder Vote S For Against CCE Compuware Corp. 205638109 08/22/06 06/30/06 Elect Director Dennis W. Archer M For For CPWR Compuware Corp. 205638109 08/22/06 06/30/06 Elect Director Gurminder S. Bedi M For For CPWR Compuware Corp. 205638109 08/22/06 06/30/06 Elect Director William O. Grabe M For For CPWR Compuware Corp. 205638109 08/22/06 06/30/06 Elect Director William R. Halling M For For CPWR Compuware Corp. 205638109 08/22/06 06/30/06 Elect Director Peter Karmanos, Jr. M For For CPWR Compuware Corp. 205638109 08/22/06 06/30/06 Elect Director Faye Alexander Nelson M For For CPWR Compuware Corp. 205638109 08/22/06 06/30/06 Elect Director Glenda D. Price M For For CPWR Compuware Corp. 205638109 08/22/06 06/30/06 Elect Director W. James Prowse M For For CPWR Compuware Corp. 205638109 08/22/06 06/30/06 Elect Director G. Scott Romney M For For CPWR Compuware Corp. 205638109 08/22/06 06/30/06 Ratify Auditors M For For CPWR Compuware Adopt Shareholder Rights Plan Corp. 205638109 08/22/06 06/30/06 (Poison Pill) M For For CPWR Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director David M. Barse M For For CVA Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director Ronald J. Broglio M For For CVA Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director Peter C.B. Bynoe M For For CVA Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director Richard L. Huber M For For CVA Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director Anthony J. Orlando M For For CVA Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director William C. Pate M For For CVA Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director Robert S. Silberman M For For CVA Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director Jean Smith M For For CVA Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director Clayton Yeutter M For For CVA Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director Samuel Zell M For For CVA Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Ratify Auditors M For For CVA Dover Corporation 260003108 04/17/07 02/28/07 Elect Director D. H. Benson M For For DOV Dover Corporation 260003108 04/17/07 02/28/07 Elect Director R. W. Cremin M For For DOV Dover Corporation 260003108 04/17/07 02/28/07 Elect Director J-P. M. Ergas M For For DOV Dover Corporation 260003108 04/17/07 02/28/07 Elect Directors K. C. Graham M For For DOV Dover Corporation 260003108 04/17/07 02/28/07 Elect Director R. L. Hoffman M For For DOV Dover Corporation 260003108 04/17/07 02/28/07 Elect Director J. L. Koley M For For DOV Dover Corporation 260003108 04/17/07 02/28/07 Elect Director R. K. Lochridge M For For DOV Dover Corporation 260003108 04/17/07 02/28/07 Elect Director T. L. Reece M For For DOV Dover Corporation 260003108 04/17/07 02/28/07 Elect Director B. G. Rethore M For For DOV Dover Corporation 260003108 04/17/07 02/28/07 Elect Director M. B. Stubbs M For For DOV Dover Corporation 260003108 04/17/07 02/28/07 Elect Director M. A. Winston M For For DOV Dover Corporation 260003108 04/17/07 02/28/07 Sustainability Report S For Against DOV Dover Corporation 260003108 04/17/07 02/28/07 Other Business M Against For DOV DST Systems, Inc. 233326107 05/08/07 03/12/07 Elect Director A. Edward Allinson M For For DST DST Systems, Inc. 233326107 05/08/07 03/12/07 Elect Director Michael G. Fitt M For For DST DST Systems, Inc. 233326107 05/08/07 03/12/07 Ratify Auditors M For For DST Flextronics International RE-ELECTION OF MR. MICHAEL E. MARKS Ltd. Y2573F102 10/04/06 08/11/06 AS A DIRECTOR OF THE COMPANY. M For For FLEX Flextronics International RE-ELECTION OF MR. RICHARD SHARP AS Ltd. Y2573F102 10/04/06 08/11/06 A DIRECTOR OF THE COMPANY. M For For FLEX Flextronics RE-ELECTION OF MR. H. RAYMOND International BINGHAM AS A DIRECTOR OF THE Ltd. Y2573F102 10/04/06 08/11/06 COMPANY. M For For FLEX Flextronics International RE-ELECTION OF MR. MICHAEL MCNAMARA Ltd. Y2573F102 10/04/06 08/11/06 AS A DIRECTOR OF THE COMPANY. M For For FLEX Flextronics RE-ELECTION OF MR. ROCKWELL A. International SCHNABEL AS A DIRECTOR OF THE Ltd. Y2573F102 10/04/06 08/11/06 COMPANY. M For For FLEX Flextronics International RE-ELECTION OF MR. AJAY B. SHAH AS Ltd. Y2573F102 10/04/06 08/11/06 A DIRECTOR OF THE COMPANY. M For For FLEX Flextronics International Ltd. Y2573F102 10/04/06 08/11/06 Ratify Auditors M For For FLEX Flextronics TO APPROVE THE AUTHORIZATION FOR International THE DIRECTORS OF THE COMPANY TO Ltd. Y2573F102 10/04/06 08/11/06 ALLOT AND ISSUE ORDINARY SHARES. M For For FLEX TO APPROVE AUTHORIZATION TO PROVIDE Flextronics DIRECTOR CASH COMPENSATION AND International ADDITIONAL CASH COMPENSATION FOR Ltd. Y2573F102 10/04/06 08/11/06 CHAIRMAN OF AUDIT COMMITTEE M For For FLEX Flextronics TO APPROVE THE COMPANY S AMENDED International AND RESTATED ARTICLES OF Ltd. Y2573F102 10/04/06 08/11/06 ASSOCIATION. M For For FLEX APPROVE THE RENEWAL OF THE SHARE Flextronics PURCHASE MANDATE RELATING TO International ACQUISITIONS BY THE COMPANY OF ITS Ltd. Y2573F102 10/04/06 08/11/06 OWN ISSUED ORDINARY SHARES. M For For FLEX AMENDMENT TO 2001 EQUITY INCENTIVE Flextronics PLAN TO ELIMINATE TWO MILLION SHARE International SUB-LIMIT ON ISSUED AND OUTSTANDING Ltd. Y2573F102 10/04/06 08/11/06 SHARE BONUS AWARDS. M Against For FLEX AMENDMENT TO 2001 EQUITY INCENTIVE Flextronics PLAN PROVIDING THE AUTOMATIC OPTION International GRANT TO NON-EMPLOYEE DIRECTORS Ltd. Y2573F102 10/04/06 08/11/06 WILL NOT BE PRO-RATED. M Against For FLEX APPROVE AN AMENDMENT TO THE COMPANY Flextronics S 2001 EQUITY INCENTIVE PLAN TO International INCREASE THE NUMBER OF SHARES Ltd. Y2573F102 10/04/06 08/11/06 RESERVED FOR ISSUANCE. M Against For FLEX Foot Locker Inc 344849104 05/30/07 04/05/07 Elect Director James E. Preston M For For FL Foot Locker Inc 344849104 05/30/07 04/05/07 Elect Director Matthew D. Serra M For For FL Foot Locker Inc 344849104 05/30/07 04/05/07 Elect Director Dona D. Young M For For FL Elect Director Christopher A Foot Locker Inc 344849104 05/30/07 04/05/07 Sinclair M For For FL Foot Locker Inc 344849104 05/30/07 04/05/07 Ratify Auditors M For For FL Foot Locker Inc 344849104 05/30/07 04/05/07 Approve Omnibus Stock Plan M For For FL Fortune Brands, Inc. 349631101 04/24/07 02/23/07 Elect Director Anne M. Tatlock M For For FO Fortune Brands, Inc. 349631101 04/24/07 02/23/07 Elect Director Norman H. Wesley M For For FO Fortune Brands, Inc. 349631101 04/24/07 02/23/07 Elect Director Peter M. Wilson M For For FO Fortune Brands, Inc. 349631101 04/24/07 02/23/07 Ratify Auditors M For For FO Fortune Brands, Inc. 349631101 04/24/07 02/23/07 Amend Executive Incentive Bonus Plan M For For FO Fortune Brands, Inc. 349631101 04/24/07 02/23/07 Approve Omnibus Stock Plan M For For FO Fortune Brands, Inc. 349631101 04/24/07 02/23/07 Declassify the Board of Directors S For Against FO Fortune Brands, Inc. 349631101 04/24/07 02/23/07 Pay For Superior Performance S Against Against FO Foundation Coal Hldgs Inc 35039W100 05/17/07 03/28/07 Elect Director James F. Roberts M For For FCL Foundation Coal Hldgs Inc 35039W100 05/17/07 03/28/07 Elect Director David I. Foley M For For FCL Foundation Coal Hldgs Inc 35039W100 05/17/07 03/28/07 Elect Director Alex T. Krueger M For For FCL Foundation Coal Hldgs Inc 35039W100 05/17/07 03/28/07 Elect Director P. Michael Giftos M For For FCL Foundation Coal Hldgs Inc 35039W100 05/17/07 03/28/07 Elect Director Robert C. Scharp M For For FCL Foundation Coal Hldgs Elect Director William J. Crowley, Inc 35039W100 05/17/07 03/28/07 Jr. M For For FCL Foundation Coal Hldgs Inc 35039W100 05/17/07 03/28/07 Elect Director Joel Richards, III M For For FCL Foundation Coal Hldgs Elect Director Thomas V. Shockley, Inc 35039W100 05/17/07 03/28/07 III M For For FCL Foundation Coal Hldgs Inc 35039W100 05/17/07 03/28/07 Ratify Auditors M For For FCL Foundation Coal Hldgs Inc 35039W100 05/17/07 03/28/07 Other Business M Against For FCL Hospira, Inc. 441060100 05/15/07 03/19/07 Elect Director Connie R. Curran M For For HSP Hospira, Inc. 441060100 05/15/07 03/19/07 Elect Director Mark F. Wheeler, M.D. M For For HSP Hospira, Inc. 441060100 05/15/07 03/19/07 Ratify Auditors M For For HSP Hubbell Incorporated 443510201 05/07/07 03/09/07 Elect Director E. Brooks M For For HUB.B Hubbell Incorporated 443510201 05/07/07 03/09/07 Elect Director G. Edwards M For For HUB.B Hubbell Incorporated 443510201 05/07/07 03/09/07 Elect Director A. Guzzi M For For HUB.B Hubbell Incorporated 443510201 05/07/07 03/09/07 Elect Director J. Hoffman M For For HUB.B Hubbell Incorporated 443510201 05/07/07 03/09/07 Elect Director A. Mcnally Iv M For For HUB.B Hubbell Incorporated 443510201 05/07/07 03/09/07 Elect Director D. Meyer M For For HUB.B Hubbell Incorporated 443510201 05/07/07 03/09/07 Elect Director T. Powers M For For HUB.B Hubbell Incorporated 443510201 05/07/07 03/09/07 Elect Director G. Ratcliffe M For For HUB.B Hubbell Incorporated 443510201 05/07/07 03/09/07 Elect Director R. Swift M For For HUB.B Hubbell Incorporated 443510201 05/07/07 03/09/07 Elect Director D. Van Riper M For For HUB.B Hubbell Incorporated 443510201 05/07/07 03/09/07 Ratify Auditors M For For HUB.B Hudson City Bancorp, Inc. 443683107 04/24/07 03/02/07 Elect Director William J. Cosgrove M For For HCBK Hudson City Bancorp, Inc. 443683107 04/24/07 03/02/07 Elect Director Donald O. Quest, M.D. M For For HCBK Hudson City Bancorp, Inc. 443683107 04/24/07 03/02/07 Elect Director Joseph G. Sponholz M For For HCBK Hudson City Bancorp, Inc. 443683107 04/24/07 03/02/07 Ratify Auditors M For For HCBK Organization-Related-Approve Issuance of Common Stock without Huntington Bancshares Par Value in Connection with the Inc. 446150104 05/30/07 03/15/07 Merger M For For HBAN Huntington Bancshares Inc. 446150104 05/30/07 03/15/07 Elect Director Thomas E. Hoaglin M For For HBAN Huntington Bancshares Inc. 446150104 05/30/07 03/15/07 Elect Director David P. Lauer M For For HBAN Huntington Bancshares Inc. 446150104 05/30/07 03/15/07 Elect Director Kathleen H. Ransier M For For HBAN Huntington Bancshares Inc. 446150104 05/30/07 03/15/07 Ratify Auditors M For For HBAN Huntington Bancshares Inc. 446150104 05/30/07 03/15/07 Approve Omnibus Stock Plan M For For HBAN Huntington Bancshares Inc. 446150104 05/30/07 03/15/07 Amend Executive Incentive Bonus Plan M For For HBAN Huntington Bancshares Inc. 446150104 05/30/07 03/15/07 Increase Authorized Common Stock M For For HBAN Huntington Bancshares Inc. 446150104 05/30/07 03/15/07 Other Business M Against For HBAN Hyperion Solutions Corp. 44914M104 11/15/06 09/21/06 Elect Director Nanci Caldwell M For For Hyperion Solutions Corp. 44914M104 11/15/06 09/21/06 Elect Director Jeffrey Rodek M For For Hyperion Solutions Corp. 44914M104 11/15/06 09/21/06 Elect Director Maynard Webb M For For Hyperion Solutions Corp. 44914M104 11/15/06 09/21/06 Amend Omnibus Stock Plan M For For Hyperion Solutions Corp. 44914M104 11/15/06 09/21/06 Ratify Auditors M For For Idearc Inc. 451663108 04/19/07 03/01/07 Elect Director John J. Mueller M For For IAR Idearc Inc. 451663108 04/19/07 03/01/07 Elect Director Jerry V. Elliott M For For IAR Idearc Inc. 451663108 04/19/07 03/01/07 Elect Director Katherine J. Harless M For For IAR Idearc Inc. 451663108 04/19/07 03/01/07 Elect Director Donald B. Reed M For For IAR Idearc Inc. 451663108 04/19/07 03/01/07 Elect Director Stephen L. Robertson M For For IAR Idearc Inc. 451663108 04/19/07 03/01/07 Elect Director Thomas S. Rogers M For For IAR Idearc Inc. 451663108 04/19/07 03/01/07 Elect Director Paul E. Weaver M For For IAR Idearc Inc. 451663108 04/19/07 03/01/07 Ratify Auditors M For For IAR Ingram Micro, Inc. 457153104 06/06/07 04/11/07 Elect Director Orrin H. Ingram, Ii M For For IM Ingram Micro, Inc. 457153104 06/06/07 04/11/07 Elect Director Michael T. Smith M For For IM Ingram Micro, Inc. 457153104 06/06/07 04/11/07 Elect Director Gregory M.E. Spierkel M For For IM Ingram Micro, Inc. 457153104 06/06/07 04/11/07 Elect Director Joe B. Wyatt M For For IM Ingram Micro, Inc. 457153104 06/06/07 04/11/07 Elect Director Leslie S. Heisz M For For IM Invitrogen Corp. 46185R100 04/19/07 02/27/07 Elect Director Per A. Peterson M For For IVGN Invitrogen Corp. 46185R100 04/19/07 02/27/07 Elect Director Bradley G. Lorimier M For For IVGN Invitrogen Corp. 46185R100 04/19/07 02/27/07 Elect Director Raymond V. Dittamore M For For IVGN Invitrogen Corp. 46185R100 04/19/07 02/27/07 Elect Director D.C. U'Prichard M For For IVGN Invitrogen Corp. 46185R100 04/19/07 02/27/07 Ratify Auditors M For For IVGN Laidlaw International, Inc. 50730R102 02/09/07 12/14/06 Elect Director John F. Chlebowski M For For LI Laidlaw International, Elect Director James H. Dickerson, Inc. 50730R102 02/09/07 12/14/06 Jr. M For For LI Laidlaw International, Inc. 50730R102 02/09/07 12/14/06 Elect Director Maria A. Sastre M For For LI Laidlaw International, Inc. 50730R102 02/09/07 12/14/06 Ratify Auditors M For For LI Lincoln National Corp. 534187109 05/10/07 03/05/07 Elect Director William J. Avery M For For LNC Lincoln National Corp. 534187109 05/10/07 03/05/07 Elect Director William H. Cunningham M For For LNC Lincoln National Corp. 534187109 05/10/07 03/05/07 Elect Director William Porter Payne M For For LNC Lincoln National Corp. 534187109 05/10/07 03/05/07 Elect Director Patrick S. Pittard M For For LNC Lincoln National Corp. 534187109 05/10/07 03/05/07 Elect Director Jill S. Ruckelshaus M For For LNC Lincoln National Corp. 534187109 05/10/07 03/05/07 Ratify Auditors M For For LNC Lincoln National Corp. 534187109 05/10/07 03/05/07 Amend Omnibus Stock Plan M For For LNC Approve Non-Employee Director Stock Lincoln National Corp. 534187109 05/10/07 03/05/07 Option Plan M For For LNC Liz Claiborne, Inc. 539320101 05/17/07 03/19/07 Elect Director Raul J. Fernandez M For For LIZ Liz Claiborne, Inc. 539320101 05/17/07 03/19/07 Elect Director Kenneth P. Kopelman M For For LIZ Liz Claiborne, Inc. 539320101 05/17/07 03/19/07 Elect Director Arthur C. Martinez M For For LIZ Liz Claiborne, Inc. 539320101 05/17/07 03/19/07 Ratify Auditors M For For LIZ Require a Majority Vote for the Liz Claiborne, Inc. 539320101 05/17/07 03/19/07 Election of Directors S For Against LIZ Louisiana-Pacific Corp 546347105 05/03/07 03/06/07 Elect Director Lizanne C. Gottung M For For LPX Louisiana-Pacific Corp 546347105 05/03/07 03/06/07 Elect Director Dustan E. McCoy M For For LPX Louisiana-Pacific Corp 546347105 05/03/07 03/06/07 Elect Director Colin D. Watson M For For LPX Louisiana-Pacific Corp 546347105 05/03/07 03/06/07 Ratify Auditors M For For LPX Masco Corporation 574599106 05/08/07 03/15/07 Elect Director Dennis W. Archer M For For MAS Elect Director Anthony F. Earley, Masco Corporation 574599106 05/08/07 03/15/07 Jr. M For For MAS Masco Corporation 574599106 05/08/07 03/15/07 Elect Director Lisa A. Payne M For For MAS Masco Corporation 574599106 05/08/07 03/15/07 Elect Director Peter A. Dow M For For MAS Masco Corporation 574599106 05/08/07 03/15/07 Ratify Auditors M For For MAS Massey Energy Company 576206106 05/22/07 03/26/07 Elect Director Richard M. Gabrys M For For MEE Massey Energy Company 576206106 05/22/07 03/26/07 Elect Director Dan R. Moore M For For MEE Elect Director Baxter F. Phillips, Massey Energy Company 576206106 05/22/07 03/26/07 Jr. M For For MEE Massey Energy Company 576206106 05/22/07 03/26/07 Ratify Auditors M For For MEE Massey Energy Company 576206106 05/22/07 03/26/07 Report on Political Contributions S For Against MEE Massey Energy Company 576206106 05/22/07 03/26/07 Report on Emissions S Against Against MEE Elect Director Manoel Luiz Ferrao MasterCard Incorporated 57636Q104 07/18/06 06/12/06 de Amorim M For For MA MasterCard Incorporated 57636Q104 07/18/06 06/12/06 Elect Director Edward Su-ning Tian M For For MA MasterCard Incorporated 57636Q104 07/18/06 06/12/06 Elect Director Bernard S.Y. Fung M For For MA MasterCard Incorporated 57636Q104 07/18/06 06/12/06 Elect Director Marc Olivie M For For MA MasterCard Incorporated 57636Q104 07/18/06 06/12/06 Elect Director Mark Schwartz M For For MA MasterCard Incorporated 57636Q104 07/18/06 06/12/06 Elect Director David R. Carlucci M For For MA Elect Director Richard MasterCard Incorporated 57636Q104 07/18/06 06/12/06 Haythornthwaite M For For MA MasterCard Incorporated 57636Q104 07/18/06 06/12/06 Elect Director Robert W. Selander M For For MA Approve Non-Employee Director MasterCard Incorporated 57636Q104 07/18/06 06/12/06 Omnibus Stock Plan M For For MA MasterCard Incorporated 57636Q104 07/18/06 06/12/06 Ratify Auditors M For For MA Mellon Financial Corp. 58551A108 04/17/07 02/09/07 Elect Director Jared L. Cohon M For For MEL Mellon Financial Corp. 58551A108 04/17/07 02/09/07 Elect Director Ira J. Gumberg M For For MEL Mellon Financial Corp. 58551A108 04/17/07 02/09/07 Elect Director Robert P. Kelly M For For MEL Mellon Financial Corp. 58551A108 04/17/07 02/09/07 Elect Director David S. Shapira M For For MEL Mellon Financial Corp. 58551A108 04/17/07 02/09/07 Elect Director John P. Surma M For For MEL Mellon Financial Corp. 58551A108 04/17/07 02/09/07 Declassify the Board of Directors M For For MEL Mellon Financial Corp. 58551A108 04/17/07 02/09/07 Amend Omnibus Stock Plan M For For MEL Mellon Financial Corp. 58551A108 04/17/07 02/09/07 Ratify Auditors M For For MEL Mellon Financial Corp. 58551A108 05/24/07 04/12/07 Approve Merger Agreement M For For MEL Adopt Supermajority Vote Mellon Financial Corp. 58551A108 05/24/07 04/12/07 Requirement for Mergers M For For MEL Increase Authorized Preferred and Mellon Financial Corp. 58551A108 05/24/07 04/12/07 Common Stock M For For MEL Mellon Financial Corp. 58551A108 05/24/07 04/12/07 Adjourn Meeting M Against For MEL Onebeacon Insurance Group LTD G67742109 05/22/07 03/26/07 Elect Director Lois W. Grady M For For Onebeacon Insurance Group LTD G67742109 05/22/07 03/26/07 Elect Director T. Michael Miller M For For Onebeacon Insurance Group LTD G67742109 05/22/07 03/26/07 Elect Director Lowndes A. Smith M For For Onebeacon Insurance Group LTD G67742109 05/22/07 03/26/07 Elect Director Kent D. Urness M For For Onebeacon Insurance Group LTD G67742109 05/22/07 03/26/07 Approve Omnibus Stock Plan M For For Onebeacon Insurance Group LTD G67742109 05/22/07 03/26/07 Ratify Auditors M For For Overseas Shipholding Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Morten Arntzen M For For OSG Overseas Shipholding Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Oudi Recanati M For For OSG Overseas Shipholding Group, Inc. 690368105 06/05/07 04/16/07 Elect Director G. Allen Andreas III M For For OSG Overseas Shipholding Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Alan R. Batkin M For For OSG Overseas Shipholding Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Thomas B. Coleman M For For OSG Overseas Shipholding Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Charles A. Fribourg M For For OSG Overseas Shipholding Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Stanley Komaroff M For For OSG Overseas Shipholding Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Solomon N. Merkin M For For OSG Overseas Shipholding Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Joel I. Picket M For For OSG Overseas Shipholding Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Ariel Recanati M For For OSG Overseas Shipholding Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Thomas F. Robards M For For OSG Overseas Shipholding Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Jean-Paul Vettier M For For OSG Overseas Shipholding Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Michael J. Zimmerman M For For OSG Overseas Shipholding Group, Inc. 690368105 06/05/07 04/16/07 Ratify Auditors M For For OSG Pacific Sunwear of California, Inc. 694873100 05/23/07 04/02/07 Elect Director Pearson C. Cummin III M For For PSUN Pacific Sunwear of California, Inc. 694873100 05/23/07 04/02/07 Elect Director Michael Goldstein M For For PSUN Pacific Sunwear of California, Inc. 694873100 05/23/07 04/02/07 Elect Director Julius Jensen III M For For PSUN Pacific Sunwear of California, Inc. 694873100 05/23/07 04/02/07 Elect Director Michael Weiss M For For PSUN Pacific Sunwear of Amend Qualified Employee Stock California, Inc. 694873100 05/23/07 04/02/07 Purchase Plan M For For PSUN Pacific Sunwear of California, Inc. 694873100 05/23/07 04/02/07 Ratify Auditors M For For PSUN Partnerre Ltd (frm. Partnerre Holdings Ltd.) G6852T105 05/10/07 03/16/07 Elect Director John A. Rollwagen M For For PRE Partnerre Ltd (frm. Partnerre Holdings Ltd.) G6852T105 05/10/07 03/16/07 Elect Director Vito H. Baumgartner M For For PRE Partnerre Ltd (frm. Partnerre Holdings Ltd.) G6852T105 05/10/07 03/16/07 Elect Director Jean-Paul Montupet M For For PRE Partnerre Ltd (frm. Partnerre Holdings Ltd.) G6852T105 05/10/07 03/16/07 Elect Director Lucio Stanca M For For PRE Partnerre Ltd (frm. Partnerre Holdings Ltd.) G6852T105 05/10/07 03/16/07 Ratify Auditors M For For PRE Partnerre Ltd (frm. Partnerre Holdings TO APPROVE AN AMENDMENT TO OUR Ltd.) G6852T105 05/10/07 03/16/07 BYE-LAWS. M For For PRE Partnerre Ltd (frm. Partnerre Holdings Ltd.) G6852T105 05/10/07 03/16/07 Other Business M Against For PRE Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Lonnie Pilgrim M For For PPC Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Clifford E. Butler M For For PPC Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director O.B. Goolsby, Jr. M For For PPC Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Richard A. Cogdill M For For PPC Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Lonnie Ken Pilgrim M For For PPC Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director James G. Vetter, Jr. M For For PPC Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director S. Key Coker M For For PPC Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Vance C. Miller, Sr. M For For PPC Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Donald L. Wass, Ph.D. M For For PPC Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Charles L. Black M For For PPC Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Blake D. Lovette M For For PPC Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Linda Chavez M For For PPC Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Keith W. Hughes M For For PPC Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Ratify Auditors M For For PPC Pitney Bowes Inc. 724479100 05/14/07 03/09/07 Elect Director Linda G. Alvarado M For For PBI Pitney Bowes Inc. 724479100 05/14/07 03/09/07 Elect Director Ernie Green M For For PBI Pitney Bowes Inc. 724479100 05/14/07 03/09/07 Elect Director John S. McFarlane M For For PBI Pitney Bowes Inc. 724479100 05/14/07 03/09/07 Elect Director Eduardo R. Menasce M For For PBI Pitney Bowes Inc. 724479100 05/14/07 03/09/07 Ratify Auditors M For For PBI Pitney Bowes Inc. 724479100 05/14/07 03/09/07 Approve Omnibus Stock Plan M For For PBI Require Majority Vote to Elect Pitney Bowes Inc. 724479100 05/14/07 03/09/07 Directors in an Uncontested Election M For For PBI Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director H. Corbin Day M For For PL Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director James S.M. French M For For PL Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director Thomas L. Hamby M For For PL Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director John D. Johns M For For PL Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director Vanessa Leonard M For For PL Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director Charles D. McCrary M For For PL Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director John J. McMahon, Jr. M For For PL Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director Malcolm Portera M For For PL Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director C. Dowd Ritter M For For PL Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director William A. Terry M For For PL Elect Director W. Michael Warren, Protective Life Corp. 743674103 05/07/07 03/09/07 Jr. M For For PL Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director Vanessa Wilson M For For PL Protective Life Corp. 743674103 05/07/07 03/09/07 Ratify Auditors M For For PL Approve Executive Incentive Bonus Protective Life Corp. 743674103 05/07/07 03/09/07 Plan M For For PL R.H. Donnelley Corp. 74955W307 05/03/07 03/12/07 Elect Director Alan F. Schultz M For For RHD R.H. Donnelley Corp. 74955W307 05/03/07 03/12/07 Elect Director Barry Lawson Williams M For For RHD R.H. Donnelley Corp. 74955W307 05/03/07 03/12/07 Elect Director Edwina Woodbury M For For RHD R.H. Donnelley Corp. 74955W307 05/03/07 03/12/07 Ratify Auditors M For For RHD R.H. Donnelley Corp. 74955W307 05/03/07 03/12/07 Declassify the Board of Directors S For Against RHD RenaissanceRe Holdings Ltd. G7496G103 05/31/07 04/20/07 Elect Director William F. Hecht M For For RNR RenaissanceRe Holdings Ltd. G7496G103 05/31/07 04/20/07 Elect Director Henry Klehm III M For For RNR RenaissanceRe Holdings Elect Director Nicholas L. Ltd. G7496G103 05/31/07 04/20/07 Trivisonno M For For RNR RenaissanceRe Holdings Ltd. G7496G103 05/31/07 04/20/07 Ratify Auditors M For For RNR Republic Services, Inc. 760759100 05/17/07 03/28/07 Elect Director James E. O'Connor M For For RSG Republic Services, Inc. 760759100 05/17/07 03/28/07 Elect Director Harris W. Hudson M For For RSG Republic Services, Inc. 760759100 05/17/07 03/28/07 Elect Director John W. Croghan M For For RSG Republic Services, Inc. 760759100 05/17/07 03/28/07 Elect Director W. Lee Nutter M For For RSG Republic Services, Inc. 760759100 05/17/07 03/28/07 Elect Director Ramon A. Rodriguez M For For RSG Republic Services, Inc. 760759100 05/17/07 03/28/07 Elect Director Allan C. Sorensen M For For RSG Republic Services, Inc. 760759100 05/17/07 03/28/07 Elect Director Michael W. Wickham M For For RSG Republic Services, Inc. 760759100 05/17/07 03/28/07 Approve Omnibus Stock Plan M For For RSG Republic Services, Inc. 760759100 05/17/07 03/28/07 Ratify Auditors M For For RSG Royal Caribbean Cruises Ltd. V7780T103 05/31/07 04/12/07 Elect Director William L. Kimsey M For For RCL Royal Caribbean Cruises Ltd. V7780T103 05/31/07 04/12/07 Elect Director Gert W. Munthe M For For RCL Royal Caribbean Cruises Ltd. V7780T103 05/31/07 04/12/07 Elect Director Thomas J. Pritzker M For For RCL Royal Caribbean Cruises Ltd. V7780T103 05/31/07 04/12/07 Elect Director Bernt Reitan M For For RCL RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED Royal Caribbean CERTIFIED PUBLIC ACCOUNTING FIRM Cruises Ltd. V7780T103 05/31/07 04/12/07 FOR 2007. M For For RCL Sepracor Inc. 817315104 05/15/07 04/05/07 Elect Director Digby W. Barrios M For For SEPR Sepracor Inc. 817315104 05/15/07 04/05/07 Elect Director Alan A. Steigrod M For For SEPR Sepracor Inc. 817315104 05/15/07 04/05/07 Amend Omnibus Stock Plan M For For SEPR Sepracor Inc. 817315104 05/15/07 04/05/07 Ratify Auditors M For For SEPR Service Corporation Elect Director Alan R. Buckwalter, International 817565104 05/09/07 03/15/07 III M For For SCI Service Corporation International 817565104 05/09/07 03/15/07 Elect Director Victor L. Lund M For For SCI Service Corporation International 817565104 05/09/07 03/15/07 Elect Director John W. Mecom, Jr. M For For SCI Service Corporation International 817565104 05/09/07 03/15/07 Ratify Auditors M For For SCI Service Corporation International 817565104 05/09/07 03/15/07 Amend Omnibus Stock Plan M For For SCI Smith International, Inc. 832110100 04/24/07 02/28/07 Elect Director James R. Gibbs M For For SII Smith International, Inc. 832110100 04/24/07 02/28/07 Elect Director John Yearwood M For For SII Smith International, Inc. 832110100 04/24/07 02/28/07 Amend Omnibus Stock Plan M For For SII Smith International, Inc. 832110100 04/24/07 02/28/07 Ratify Auditors M For For SII Solectron Corp. 834182107 01/10/07 11/17/06 Elect Director William A. Hasler M Withhold For SLR Solectron Corp. 834182107 01/10/07 11/17/06 Elect Director Michael R. Cannon M For For SLR Solectron Corp. 834182107 01/10/07 11/17/06 Elect Director Richard A. D'Amore M Withhold For SLR Solectron Corp. 834182107 01/10/07 11/17/06 Elect Director H. Paulett Eberhart M For For SLR Solectron Corp. 834182107 01/10/07 11/17/06 Elect Director Heinz Fridrich M For For SLR Solectron Corp. 834182107 01/10/07 11/17/06 Elect Director William R. Graber M For For SLR Solectron Corp. 834182107 01/10/07 11/17/06 Elect Director Paul R. Low M Withhold For SLR Solectron Corp. 834182107 01/10/07 11/17/06 Elect Director C. Wesley M. Scott M For For SLR Solectron Corp. 834182107 01/10/07 11/17/06 Elect Director Cyril Yansouni M Withhold For SLR Solectron Corp. 834182107 01/10/07 11/17/06 Ratify Auditors M For For SLR Sun Microsystems, Inc. 866810104 11/02/06 09/06/06 Elect Director Scott G. McNealy M For For SUNW Sun Microsystems, Inc. 866810104 11/02/06 09/06/06 Elect Director James L. Barksdale M For For SUNW Sun Microsystems, Inc. 866810104 11/02/06 09/06/06 Elect Director Stephen M. Bennett M For For SUNW Sun Microsystems, Elect Director Robert J. Finocchio, Inc. 866810104 11/02/06 09/06/06 Jr. M For For SUNW Sun Microsystems, Inc. 866810104 11/02/06 09/06/06 Elect Director Patricia E. Mitchell M For For SUNW Sun Microsystems, Inc. 866810104 11/02/06 09/06/06 Elect Director M. Kenneth Oshman M For For SUNW Sun Microsystems, Inc. 866810104 11/02/06 09/06/06 Elect Director Jonathan I. Schwartz M For For SUNW Sun Microsystems, Inc. 866810104 11/02/06 09/06/06 Elect Director Naomi O. Seligman M For For SUNW Sun Microsystems, Inc. 866810104 11/02/06 09/06/06 Ratify Auditors M For For SUNW Sun Microsystems, Approve Executive Incentive Bonus Inc. 866810104 11/02/06 09/06/06 Plan M For For SUNW Sun Microsystems, Approve Report of the Compensation Inc. 866810104 11/02/06 09/06/06 Committee S For Against SUNW Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director R. J. Darnall M For For SUN Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director J. G. Drosdick M For For SUN Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director U. O. Fairbairn M For For SUN Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director T. P. Gerrity M For For SUN Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director R. B. Greco M For For SUN Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director J. P. Jones, III M For For SUN Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director J. G. Kaiser M For For SUN Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director R. A. Pew M For For SUN Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director G. J. Ratcliffe M For For SUN Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director J. W. Rowe M For For SUN Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director J. K. Wulff M For For SUN Sunoco, Inc. 86764P109 05/03/07 02/09/07 Ratify Auditors M For For SUN Textron Inc. 883203101 04/25/07 03/02/07 Elect Director Kathleen M. Bader M For For TXT Textron Inc. 883203101 04/25/07 03/02/07 Elect Director R. Kerry Clark M For For TXT Textron Inc. 883203101 04/25/07 03/02/07 Elect Director Ivor J. Evans M For For TXT Textron Inc. 883203101 04/25/07 03/02/07 Elect Director Lord Powell M For For TXT Textron Inc. 883203101 04/25/07 03/02/07 Elect Director James L. Ziemer M For For TXT Approve Executive Incentive Bonus Textron Inc. 883203101 04/25/07 03/02/07 Plan M For For TXT Textron Inc. 883203101 04/25/07 03/02/07 Approve Omnibus Stock Plan M For For TXT Textron Inc. 883203101 04/25/07 03/02/07 Ratify Auditors M For For TXT Textron Inc. 883203101 04/25/07 03/02/07 Social Proposal S Against Against TXT The Stanley Works 854616109 04/25/07 02/28/07 Elect Director John G. Breen M For For SWK The Stanley Works 854616109 04/25/07 02/28/07 Elect Director Virgis W. Colbert M For For SWK The Stanley Works 854616109 04/25/07 02/28/07 Elect Director John F. Lundgren M For For SWK The Stanley Works 854616109 04/25/07 02/28/07 Ratify Auditors M For For SWK The Stanley Works 854616109 04/25/07 02/28/07 Declassify the Board of Directors S For Against SWK The Talbots, Inc. 874161102 05/24/07 04/05/07 Elect Director Arnold B. Zetcher M Withhold For TLB The Talbots, Inc. 874161102 05/24/07 04/05/07 Elect Director John W. Gleeson M For For TLB The Talbots, Inc. 874161102 05/24/07 04/05/07 Elect Director Tsutomu Kajita M Withhold For TLB The Talbots, Inc. 874161102 05/24/07 04/05/07 Elect Director Motoya Okada M Withhold For TLB The Talbots, Inc. 874161102 05/24/07 04/05/07 Elect Director Gary M. Pfeiffer M For For TLB The Talbots, Inc. 874161102 05/24/07 04/05/07 Elect Director Yoshihiro Sano M Withhold For TLB The Talbots, Inc. 874161102 05/24/07 04/05/07 Elect Director Susan M. Swain M For For TLB The Talbots, Inc. 874161102 05/24/07 04/05/07 Elect Director Isao Tsuruta M Withhold For TLB The Talbots, Inc. 874161102 05/24/07 04/05/07 Ratify Auditors M For For TLB The Talbots, Inc. 874161102 05/24/07 04/05/07 Amend Omnibus Stock Plan M Against For TLB The Williams Companies, Inc. 969457100 05/17/07 03/26/07 Elect Director Kathleen B. Cooper M For For WMB The Williams Companies, Inc. 969457100 05/17/07 03/26/07 Elect Director William R. Granberry M For For WMB The Williams Companies, Inc. 969457100 05/17/07 03/26/07 Elect Director Charles M. Lillis M For For WMB The Williams Companies, Inc. 969457100 05/17/07 03/26/07 Elect Director William G. Lowrie M For For WMB The Williams Companies, Inc. 969457100 05/17/07 03/26/07 Ratify Auditors M For For WMB The Williams Companies, Inc. 969457100 05/17/07 03/26/07 Approve Omnibus Stock Plan M For For WMB The Williams Approve Qualified Employee Stock Companies, Inc. 969457100 05/17/07 03/26/07 Purchase Plan M For For WMB USG Corp. 903293405 05/09/07 03/12/07 Elect Director Lawrence M. Crutcher M For For USG USG Corp. 903293405 05/09/07 03/12/07 Elect Director William C. Foote M For For USG USG Corp. 903293405 05/09/07 03/12/07 Elect Director Steven F. Leer M For For USG USG Corp. 903293405 05/09/07 03/12/07 Elect Director Judith A. Sprieser M For For USG USG Corp. 903293405 05/09/07 03/12/07 Ratify Auditors M For For USG Vishay Intertechnology, Inc. 928298108 05/22/07 04/05/07 Elect Director Felix Zandman M For For VSH Vishay Intertechnology, Inc. 928298108 05/22/07 04/05/07 Elect Director Zvi Grinfas M For For VSH Vishay Intertechnology, Inc. 928298108 05/22/07 04/05/07 Elect Director Gerald Paul M For For VSH Vishay Intertechnology, Inc. 928298108 05/22/07 04/05/07 Ratify Auditors M For For VSH Vishay Intertechnology, Inc. 928298108 05/22/07 04/05/07 Approve Stock Option Plan Grants M For For VSH Vishay Intertechnology, Inc. 928298108 05/22/07 04/05/07 Approve Stock Option Plan M For For VSH Warner Chilcott Ltd G9435N108 05/24/07 03/30/07 Elect Director John P. Connaughton M For For WCRX Warner Chilcott Ltd G9435N108 05/24/07 03/30/07 Elect Director Stephen P. Murray M For For WCRX Warner Chilcott Ltd G9435N108 05/24/07 03/30/07 Elect Director Steven C. Rattner M For For WCRX Warner Chilcott Ltd G9435N108 05/24/07 03/30/07 Ratify Auditors M For For WCRX WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: GORDON M. LTD G96655108 04/25/07 03/09/07 BETHUNE. M For For WSH WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: WILLIAM W. LTD G96655108 04/25/07 03/09/07 BRADLEY. M For For WSH WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: JOSEPH A. LTD G96655108 04/25/07 03/09/07 CALIFANO JR. M For For WSH WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: ANNA C. LTD G96655108 04/25/07 03/09/07 CATALANO. M For For WSH WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: ERIC G. LTD G96655108 04/25/07 03/09/07 FRIBERG. M For For WSH WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: SIR ROY LTD G96655108 04/25/07 03/09/07 GARDNER. M For For WSH WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: SIR JEREMY LTD G96655108 04/25/07 03/09/07 HANLEY. M For For WSH WILLIS GROUP HOLDINGS LTD G96655108 04/25/07 03/09/07 ELECTION OF DIRECTOR: WENDY E. LANE. M For For WSH WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: JAMES F. LTD G96655108 04/25/07 03/09/07 MCCANN. M For For WSH WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: JOSEPH J. LTD G96655108 04/25/07 03/09/07 PLUMERI. M For For WSH WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: DOUGLAS B. LTD G96655108 04/25/07 03/09/07 ROBERTS. M For For WSH WILLIS GROUP HOLDINGS LTD G96655108 04/25/07 03/09/07 Ratify Auditors M For For WSH YRC Worldwide Inc 984249102 05/17/07 03/20/07 Elect Director Cassandra C. Carr M For For YRCW YRC Worldwide Inc 984249102 05/17/07 03/20/07 Elect Director Howard M. Dean M For For YRCW YRC Worldwide Inc 984249102 05/17/07 03/20/07 Elect Director John F. Fiedler M For For YRCW YRC Worldwide Inc 984249102 05/17/07 03/20/07 Elect Director Dennis E. Foster M For For YRCW YRC Worldwide Inc 984249102 05/17/07 03/20/07 Elect Director John C. McKelvey M For For YRCW YRC Worldwide Inc 984249102 05/17/07 03/20/07 Elect Director Phillip J. Meek M For For YRCW YRC Worldwide Inc 984249102 05/17/07 03/20/07 Elect Director William L. Trubeck M For For YRCW YRC Worldwide Inc 984249102 05/17/07 03/20/07 Elect Director Carl W. Vogt M For For YRCW YRC Worldwide Inc 984249102 05/17/07 03/20/07 Elect Director William D. Zollars M For For YRCW Approve Executive Incentive Bonus YRC Worldwide Inc 984249102 05/17/07 03/20/07 Plan M For For YRCW YRC Worldwide Inc 984249102 05/17/07 03/20/07 Ratify Auditors M For For YRCW ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-10385 Reporting Period: 07/01/2006 - 06/30/2007 Pacific Life Funds ================= PACIFIC LIFE FUNDS PL LARGE-CAP GROWTH FUND ================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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 R.A. Gonzalez 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 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Burgess For For Management 1.2 Elect Director Carol Mills For For Management 1.3 Elect Director Colleen M. Pouliot For For Management 1.4 Elect Director Robert Sedgewick For For Management 1.5 Elect Director John E. Warnock For For Management 2 Amend Stock Option Plan For For Management 3 Stock Retention/Holding Period Against Against Shareholder 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Graham For For Management 1.2 Elect Director F. Thomson Leighton For For Management 1.3 Elect Director Paul Sagan For For Management 1.4 Elect Director Naomi Seligman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kent Bowen For Withhold Management 1.2 Elect Director L. Patrick Hassey For For Management 1.3 Elect Director John D. Turner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare a Sustainability Report Against For Shareholder - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Benveniste, For For Management Ph.D. 1.2 Elect Director D. Keith Cobb For For Management 1.3 Elect Director Kenneth R. Jensen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director Martin S. Feldstein For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Stephen L. Hammerman For For Management 1.5 Elect Director Richard C. Holbrooke For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director George L. Miles, Jr. For Withhold Management 1.8 Elect Director Morris W. Offit For For Management 1.9 Elect Director James F. Orr, III For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For Withhold Management 2 Ratify Auditors For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards - -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Withhold Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For Withhold Management 1.4 Elect Director Steven P. Jobs For Withhold Management 1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management 1.7 Elect Director Jerome B. York For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For Against Management Plan 5 Ratify Auditors For For Management 6 Compensation Specific--Option Dating Against For Shareholder Policy 7 Pay For Superior Performance Against For Shareholder 8 Report on Feasibility of Adopting a Toxic Against For Shareholder Chemical Elimination Policy 9 Stock Retention/Holding Period Against For Shareholder 10 Report on Computer Recycling Policy Against Against Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.A. Andreas For Withhold Management 1.2 Elect Director A.L. Boeckmann For Withhold Management 1.3 Elect Director M.H. Carter For Withhold Management 1.4 Elect Director R.S. Joslin For Withhold Management 1.5 Elect Director A. Maciel For Withhold Management 1.6 Elect Director P.J. Moore For Withhold Management 1.7 Elect Director M.B. Mulroney For Withhold Management 1.8 Elect Director T.F. O'Neill For Withhold Management 1.9 Elect Director O.G. Webb For Withhold Management 1.10 Elect Director K.R. Westbrook For Withhold Management 1.11 Elect Director P.A. Woertz For Withhold Management 2 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 3 Adopt ILO Standards Against Against Shareholder - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: SEP 25, 2006 Meeting Type: Special Record Date: AUG 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Preferred and Common For For Management Stock 3 Adopt Supermajority Vote Requirement for For For Management Amendments 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Increase Authorized Preferred and Common For For Management Stock 6 Amend Articles/ Stockholder Act By For For Management Written Consent 7 Amend Articles/Board Composition For For Management 8 Amend Articles/Business Combinations with For For Management Interested Stockholders 9 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Dennis D. Dammerman For For Management 1.3 Elect Director William S. Demchak For Withhold Management 1.4 Elect Director David H. Komansky For For Management 1.5 Elect Director James E. Rohr For Withhold Management 1.6 Elect Director Ralph L. Schlosstein For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director John F. McDonnell For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Richard D. Nanula For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Against Shareholder 14 Adopt Human Rights Policy Against Against Shareholder 15 Report on Charitable Contributions Against Against Shareholder 16 Report on Political Contributions Against Against Shareholder 17 Separate Chairman and CEO Positions Against For Shareholder 18 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 21 Claw-back of Payments under Restatements Against Against Shareholder - -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Patrice Marie Daniels For For Management 1.3 Elect Director Thomas A. Daschle For For Management 1.4 Elect Director Curtis F. Feeny For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Michael Kantor For For Management 1.7 Elect Director Frederic V. Malek For For Management 1.8 Elect Director Robert E. Sulentic For For Management 1.9 Elect Director Jane J. Su For For Management 1.10 Elect Director Brett White For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # 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 Withhold Management 1.4 Elect Director Rodman L. Drake For Withhold 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 Richard C. E. Morgan For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Terrence A. Duffy For For Management 1.3 Elect Director Daniel R. Glickman For Withhold Management 1.4 Elect Director William P. Miller, II For For Management 1.5 Elect Director James E. Oliff For Withhold Management 1.6 Elect Director John F. Sandner For For Management 1.7 Elect Director Terry L. Savage For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For Withhold Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For Withhold Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 4 Report on Pay Disparity Against Against Shareholder 5 Report on Internet Fragmentation Against Against Shareholder - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lakshmi Narayanan For For Management 1.2 Elect Director John E. Klein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Prepare Sustainability Report Against For Shareholder 6 Company-Specific -- Adopt Against For Shareholder Recapitalization Plan 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Report on Pay Disparity Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Eugene C. Sit For For Management 1.3 Elect Director William D. Smithburg For For Management 1.4 Elect Director Hansel E. Tookes Ii For For Management 1.5 Elect Director Wendell P. Weeks For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 15, 2007 Meeting Type: Special Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Increase Common Stock and For For Management Change Company Name 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director Edwin Mac Crawford For For Management 4 Elect Director David W. Dorman For Against Management 5 Elect Director Kristen E. Gibney Williams For For Management 6 Elect Director Roger L. Headrick For Against Management 7 Elect Director Marian L. Heard For Against Management 8 Elect Director William H. Joyce For For Management 9 Elect Director Jean-Pierre Million For For Management 10 Elect Director Terrence Murray For For Management 11 Elect Director C.A. Lance Piccolo For Against Management 12 Elect Director Sheli Z. Rosenberg For Against Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director Richard J. Swift For For Management 15 Ratify Auditors For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan 17 Approve Executive Incentive Bonus Plan For For Management 18 Limit Executive Compensation Against Against Shareholder 19 Separate Chairman and CEO Positions Against For Shareholder 20 Prepare Sustainability Report Against For Shareholder 21 Disclose Information on Compensation Against For Shareholder Consultant 22 Compensation Specific- Policy on Stock Against For Shareholder Option Grants/Option Backdating - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Bourguignon For For Management 1.2 Elect Director Thomas J. Tierney For For Management 1.3 Elect Director Margaret C. Whitman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director David N. Strohm For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Declassify the Board of Directors For For Management 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Company Specific-Adopt Simple Majority Against For Shareholder Vote 9 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G For For Management 1.2 Elect Director W. J. Galvin For Withhold Management 1.3 Elect Director R. L. Ridgway For Withhold Management 1.4 Elect Director R. L. Stephenson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer, Ph.D. For For Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker, Ph.D. For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles, For Withhold Management Ph.D. 1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # 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 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director Lord Browne of Madingley For Against Management 3 Elect Director John H. Bryan For Against Management 4 Elect Director Gary D. Cohn For For Management 5 Elect Director Claes Dahlback For Against Management 6 Elect Director Stephen Friedman For Against Management 7 Elect Director William W. George For Against Management 8 Elect Director Rajat K. Gupta For Against Management 9 Elect Director James A. Johnson For Against Management 10 Elect Director Lois D. Juliber For Against Management 11 Elect Director Edward M. Liddy For Against Management 12 Elect Director Ruth J. Simmons For Against Management 13 Elect Director Jon Winkelried For For Management 14 Ratify Auditors For For Management 15 Report on Charitable Contributions Against Against Shareholder 16 Sustainability Report Against For Shareholder 17 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For Withhold Management 1.2 Elect Director Sergey Brin For Withhold Management 1.3 Elect Director Larry Page For Withhold Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For Withhold 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 Approve Executive Incentive Bonus Plan For For Management 5 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For Withhold Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Norman C. Epstein For Withhold Management 1.4 Elect Director Benjamin M. Polk For Withhold Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For Withhold Management 1.7 Elect Director Mark S. Vidergauz For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For Withhold Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For Withhold Management 1.7 Elect Director R.L. Sandor For Withhold Management 1.8 Elect Director Frederick W. Schoenhut For Withhold Management 1.9 Elect Director Jeffrey C. Sprecher For Withhold Management 1.10 Elect Director Judith A. Sprieser For For Management 1.11 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For Withhold Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For Withhold Management 1.5 Elect Director Shirley Ann Jackson For Withhold Management 1.6 Elect Director Minoru Makihara For Withhold Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For Withhold Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against For Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against For Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # 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 Christine A. Poon For For Management 1.8 Elect Director Charles Prince For Withhold Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote - -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Wayne Embry For For Management 1.3 Elect Director James D. Ericson For For Management 1.4 Elect Director John F. Herma For For Management 1.5 Elect Director William S. Kellogg For For Manage= ment 1.6 Elect Director Kevin Mansell For For Management 1.7 Elect Director R. Lawrence Montgomery For For Management 1.8 Elect Director Frank V. Sica For For Management 1.9 Elect Director Peter M. Sommerhauser For For Management 1.10 Elect Director Stephen E. Watson For For Management 1.11 Elect Director R. Elton White 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 5 Company Specific-Adopt Majority Vote for For For Management Election of Directors 6 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For Withhold Management 1.2 Elect Director Irwin Chafetz For Withhold Management 1.3 Elect Director James L. Purcell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Bildt For For Management 1.2 Elect Director John E. Koerner III For For Management 1.3 Elect Director Cheryl Gordon Krongard For For Management 1.4 Elect Director James E. Ukrop For For Management 1.5 Elect Director W. Allen Reed For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # 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 Roland A. Hernandez For For Management 9 Elect Director Henry Kaufman For For Management 10 Elect Director John D. Macomber For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Publish Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy J. Karch For For Management 1.2 Elect Director Edward Suning Tian For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Conversion of Securities For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For For Management 1.2 Elect Director Robert P. Mcgraw For For Management 1.3 Elect Director H. Ochoa-Brillembourg For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 5 Political Contributions/Activities Against Against Shareholder - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Marren For For Management 1.2 Elect Director William E. Stevens For Withhold Management 1.3 Elect Director James B. Williams For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For Against Management 2 Elect Director Erskine B. Bowles For Against Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For Against Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For Against 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 Against Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For Against Management 12 Elect Director Klaus Zumwinkel For Against Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For Against Management 15 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 16 Approve Report of the Compensation Against For Shareholder Committee - -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Edward Kozel For For Management 1.7 Elect Director Mark Leslie For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director George T. Shaheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For Against Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For Withhold Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellyn L. Brown For For Management 1.2 Elect Director Marshall N. Carter For For Management 1.3 Elect Director Sir George Cox For For Management 1.4 Elect Director Andre Dirckx For For Management 1.5 Elect Director William E. Ford For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Sylvain Hefes For For Management 1.8 Elect Director Dominique Hoenn For For Management 1.9 Elect Director Patrick Houel For For Management 1.10 Elect Director Shirley Ann Jackson For For Management 1.11 Elect Director James S. Mcdonald For For Management 1.12 Elect Director Duncan Mcfarland For For Management 1.13 Elect Director James J. Mcnulty For For Management 1.14 Elect Director Baron Jean Peterbroeck For For Management 1.15 Elect Director Alice M. Rivlin For For Management 1.16 Elect Director Ricardo Salgado For For Management 1.17 Elect Director Robert B. Shapiro For For Management 1.18 Elect Director Rijnhard Van Tets For For Management 1.19 Elect Director John A. Thain For For Management 1.20 Elect Director Jean-Francois Theodore For For Management 1.21 Elect Director Karl M. Von Der Heyden For For Management 1.22 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For Withhold Management 1.2 Elect Director Lawrence J. Ellison For Withhold Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For Withhold Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For Withhold Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For Withhold Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dina Dublon For For Management 2 Elect Director Victor J. Dzau, M.D. For For Management 3 Elect Director Ray L. Hunt For For Management 4 Elect Director Alberto Ibarguen For For Management 5 Elect Director Arthur C. Martinez For For Management 6 Elect Director Indra K. Nooyi For For Management 7 Elect Director Sharon Percy Rockefeller For For Management 8 Elect Director James J. Schiro For For Management 9 Elect Director Daniel Vasella For For Management 10 Elect Director Michael D. White For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For For Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Augustine For For Management 1.2 Elect Director A.G. Lafley For For Management 1.3 Elect Director Johnathan A. Rodgers For For Management 1.4 Elect Director John F. Smith, Jr. For Withhold Management 1.5 Elect Director Margaret C. Whitman For Withhold Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Irwin Mark Jacobs For For Management 1.4 Elect Director Sherry Lansing For For Management 1.5 Elect Director Peter M. Sacerdote For For Management 1.6 Elect Director Marc I. Stern For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Rocca For For Management 1.2 Elect Director Stefan K. Widensohler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For Withhold Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman, Ph.D. For Withhold Management 1.4 Elect Director Jerome H. Grossman, M.D. For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. Macmillan For Withhold Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For Withhold Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For Withhold Management 1.5 Elect Director James A.C. Kennedy For Withhold Management 1.6 Elect Director Brian C. Rogers For Withhold Management 1.7 Elect Director Dr. Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For Withhold Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marijn E. Dekkers For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lane G. Collins For Did Not Management Vote 2 Elect Director Scott G. Sherman For Did Not Management Vote 3 Elect Director Bob R. Simpson For Did Not Management Vote 4 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terry S. Semel For For Management 2 Elect Director Jerry Yang For For Management 3 Elect Director Roy J. Bostock For Against Management 4 Elect Director Ronald W. Burkle For Against Management 5 Elect Director Eric Hippeau For For Management 6 Elect Director Vyomesh Joshi For Against Management 7 Elect Director Arthur H. Kern For Against Management 8 Elect Director Robert A. Kotick For Against Management 9 Elect Director Edward R. Kozel For For Management 10 Elect Director Gary L. Wilson For For Management 11 Amend Omnibus Stock Plan For Against Management 12 Amend Qualified Employee Stock Purchase For Against Management Plan 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against Against Shareholder 15 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights ========== END NPX REPORT= Pacific Life Funds - PL International Large-Cap Fund NAME TICKER SECURITYID MEETINGDATE ITEMDESC MORS MGTRECVOTE VOTECAST - ---- ------ ---------- ----------- ------------------------------- ---- ---------- ------- Canadian CNR 136375102 04/24/07 Elect Director Michael R. M For For National Armellino Railway Company Canadian CNR 136375102 04/24/07 Elect Director A. Charles M For For National Baillie Railway Company Canadian CNR 136375102 04/24/07 Elect Director Hugh J. Bolton M For For National Railway Company Canadian CNR 136375102 04/24/07 Elect Director J.V. Raymond M For For National Cyr Railway Company Canadian CNR 136375102 04/24/07 Elect Director Gordon D. M For For National Giffin Railway Company Canadian CNR 136375102 04/24/07 Elect Director James K. Gray M For For National Railway Company Canadian CNR 136375102 04/24/07 Elect Director E. Hunter M For For National Harrison Railway Company Canadian CNR 136375102 04/24/07 Elect Director Edith E. M For For National Holiday Railway Company Canadian CNR 136375102 04/24/07 Elect Director V. Maureen M For For National Kempston Darkes Railway Company Canadian CNR 136375102 04/24/07 Elect Director Robert H. Lee M For For National Railway Company Canadian CNR 136375102 04/24/07 Elect Director Denis Losier M For For National Railway Company Canadian CNR 136375102 04/24/07 Elect Director Edward C. M For For National Lumley Railway Company Canadian CNR 136375102 04/24/07 Elect Director David G.A. M For For National McLean Railway Company Canadian CNR 136375102 04/24/07 Elect Director Robert Pace M For For National Railway Company Canadian CNR 136375102 04/24/07 Ratify KPMG LLP as Auditors M For For National Railway Company Canadian CNR 136375102 04/24/07 Amend Management Long Term M For For National Incentive Plan Railway Company Canadian CNR 136375102 04/24/07 Link Executive Compensation S Against Against National to Environmental, Social and Railway Governance Success Company Canadian CNR 136375102 04/24/07 Integrate and Conduct a Track S Against Against National Safety Audit on BC Rail Railway Operations Company Tesco plc G87621101 07/07/06 Accept Financial Statements M For For and Statutory Reports Tesco plc G87621101 07/07/06 Approve Remuneration Report M For For Tesco plc G87621101 07/07/06 Approve Final Dividend of M For For 6.10 Pence Per Ordinary Share Tesco plc G87621101 07/07/06 Re-elect Charles Allen as M For For Director Tesco plc G87621101 07/07/06 Re-elect Richard Brasher as M For For Director Tesco plc G87621101 07/07/06 Re-elect Philip Clarke as M For For Director Tesco plc G87621101 07/07/06 Re-elect Andrew Higginson as M For For Director Tesco plc G87621101 07/07/06 Reappoint M For For PricewaterhouseCoopers LLP as Auditors of the Company Tesco plc G87621101 07/07/06 Authorise Board to Fix M For For Remuneration of Auditors Tesco plc G87621101 07/07/06 Approve Increase in M For For Authorised Capital from GBP 535,000,000 to GBP 542,900,000 Tesco plc G87621101 07/07/06 Authorise Issue of Equity or M For Against Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 131,700,000 Tesco plc G87621101 07/07/06 Authorise Issue of Equity or M For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,760,000 Tesco plc G87621101 07/07/06 Authorise 790,500,000 M For For Ordinary Shares for Market Purchase Tesco plc G87621101 07/07/06 Authorise Directors to Use M For For Treasury Shares for the Purposes of or Pursuant to Any of the Employee Share Schemes Operated by the Company Tesco plc G87621101 07/07/06 Authorise the Company to make M For For Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 100,000 Tesco plc G87621101 07/07/06 Authorise Tesco Stores M For For Limited to Make Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 100,000 Tesco plc G87621101 07/07/06 Authorise Tesco Ireland M For For Limited to Make Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 Tesco plc G87621101 07/07/06 Authorise Tesco Vin Plus S.A. M For For to Make Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 Tesco plc G87621101 07/07/06 Authorise Tesco Stores CR M For For a.s. to Make Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 Tesco plc G87621101 07/07/06 Authorise Tesco Stores SR M For For a.s. to Make Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 Tesco plc G87621101 07/07/06 Authorise Tesco Global Rt to M For For Make Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 Tesco plc G87621101 07/07/06 Authorise Tesco Polska Sp M For For z.o.o. to Make Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 Pernod Ricard F72027109 11/07/06 Approve Financial Statements M For For and Statutory Reports Pernod Ricard F72027109 11/07/06 Accept Consolidated Financial M For For Statements and Statutory Reports Pernod Ricard F72027109 11/07/06 Approve Allocation of Income M For For and Dividends of EUR 2.52 per Share Pernod Ricard F72027109 11/07/06 Approve Special Auditors' M For For Report Regarding Related-Party Transactions Pernod Ricard F72027109 11/07/06 Reelect Francois Gerard as M For For Director Pernod Ricard F72027109 11/07/06 Approve Remuneration of M For For Directors in the Aggregate Amount of EUR 600,000 Pernod Ricard F72027109 11/07/06 Authorize Repurchase of Up to M For For Ten Percent of Issued Share Capital Pernod Ricard F72027109 11/07/06 Approve Reduction in Share M For For Capital via Cancellation of Repurchased Shares Pernod Ricard F72027109 11/07/06 Approve Stock Option Plans M For For Grants Pernod Ricard F72027109 11/07/06 Allow Board to Grant Free M For Against Warrants in the Event of a Public Tender Offer or Share Exchange Offer Pernod Ricard F72027109 11/07/06 Approve Employee M For Against Savings-Related Share Purchase Plan Pernod Ricard F72027109 11/07/06 Approve Reduction in Share M For For Capital via Cancellation of Shares Held by a Wholly-Owned Subsidiary Pernod Ricard F72027109 11/07/06 Amend Articles of Association M For Against Re: Voting Right Ceiling Pernod Ricard F72027109 11/07/06 Authorize Filling of Required M For For Documents/Other Formalities Bayer AG D07112119 04/27/07 Receive Financial Statements M For For and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1 per Share for Fiscal 2006 Bayer AG D07112119 04/27/07 Approve Discharge of M For For Management Board for Fiscal 2006 Bayer AG D07112119 04/27/07 Approve Discharge of M For For Supervisory Board for Fiscal 2006 Bayer AG D07112119 04/27/07 Elect Paul Achleitner to the M For For Supervisory Board Bayer AG D07112119 04/27/07 Elect Clemens Boersig to the M For For Supervisory Board Bayer AG D07112119 04/27/07 Elect Hans-Olaf Henkel to the M For For Supervisory Board Bayer AG D07112119 04/27/07 Elect Klaus Kleinfeld to the M For For Supervisory Board Bayer AG D07112119 04/27/07 Elect Helmut Panke to the M For For Supervisory Board Bayer AG D07112119 04/27/07 Elect Manfred Schneider to M For For the Supervisory Board Bayer AG D07112119 04/27/07 Elect Ekkehard Schulz to the M For For Supervisory Board Bayer AG D07112119 04/27/07 Elect Klaus Sturany to the M For For Supervisory Board Bayer AG D07112119 04/27/07 Elect Juergen Weber to the M For For Supervisory Board Bayer AG D07112119 04/27/07 Elect Ernst-Ludwig Winnacker M For For to the Supervisory Board Bayer AG D07112119 04/27/07 Approve Creation of 195 M For For Million Pool of Capital with Preemptive Rights (Authorized Capital II) Bayer AG D07112119 04/27/07 Authorize Share Repurchase M For For Program and Reissuance or Cancellation of Repurchased Shares Bayer AG D07112119 04/27/07 Approve Affiliation Agreement M For For with Subsidiary Bayer Schering GmbH Bayer AG D07112119 04/27/07 Ratify PricewaterhouseCoopers M For For AG as Auditors for Fiscal 2007 Diageo Plc G42089113 10/17/06 Accept Financial Statements M For For (Formerly and Statutory Reports Guinness Plc) Diageo Plc G42089113 10/17/06 Approve Remuneration Report M For For (Formerly Guinness Plc) Diageo Plc G42089113 10/17/06 Approve Final Dividend of M For For (Formerly 19.15 Pence Per Ordinary Share Guinness Plc) Diageo Plc G42089113 10/17/06 Re-elect Lord Hollick of M For For (Formerly Notting Hill as Director Guinness Plc) Diageo Plc G42089113 10/17/06 Re-elect Todd Stitzer as M For For (Formerly Director Guinness Plc) Diageo Plc G42089113 10/17/06 Re-elect Paul Walsh as M For For (Formerly Director Guinness Plc) Diageo Plc G42089113 10/17/06 Elect Laurence Danon as M For For (Formerly Director Guinness Plc) Diageo Plc G42089113 10/17/06 Reappoint KPMG Audit Plc as M For For (Formerly Auditors and Authorise the Guinness Plc) Board to Determine Their Remuneration Diageo Plc G42089113 10/17/06 Authorise Issue of Equity or M For Against (Formerly Equity-Linked Securities with Guinness Plc) Pre-emptive Rights up to Aggregate Nominal Amount of GBP 268,684,000 Diageo Plc G42089113 10/17/06 Authorise Issue of Equity or M For For (Formerly Equity-Linked Securities Guinness Plc) without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,140,000 Diageo Plc G42089113 10/17/06 Authorise 278,571,000 M For For (Formerly Ordinary Shares for Market Guinness Plc) Purchase Diageo Plc G42089113 10/17/06 Authorise the Company to Make M For For (Formerly EU Political Organisation Guinness Plc) Donations up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 Diageo Plc G42089113 10/17/06 Approve Diageo Plc 2006 Irish M For For (Formerly Profit Sharing Scheme Guinness Plc) Diageo Plc G42089113 10/17/06 Amend Diageo Executive Share M For For (Formerly Option Plan Guinness Plc) Continental AG D16212140 04/24/07 Receive Financial Statements M None None and Statutory Reports for Fiscal 2006 Continental AG D16212140 04/24/07 Approve Allocation of Income M For For and Dividends of EUR 2.0 per Share Continental AG D16212140 04/24/07 Approve Discharge of M For For Management Board for Fiscal 2006 Continental AG D16212140 04/24/07 Approve Discharge of M For For Supervisory Board for Fiscal 2006 Continental AG D16212140 04/24/07 Ratify KPMG Deutsche M For For Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 Continental AG D16212140 04/24/07 Authorize Share Repurchase M For For Program and Reissuance or Cancellation of Repurchased Shares Continental AG D16212140 04/24/07 Approve Cancellation of 2002 M For For AGM Pool of Capital Continental AG D16212140 04/24/07 Approve Creation of EUR 187.5 M For For Million Pool of Capital without Preemptive Rights Continental AG D16212140 04/24/07 Amend Articles Re: Allow M For For Electronic Distribution of Company Communications Continental AG D16212140 04/24/07 Approve Remuneration of M For For Supervisory Board E.ON AG D24909109 05/03/07 Receive Financial Statements M None None (formerly and Statutory Reports for Veba AG) Fiscal 2006 E.ON AG D24909109 05/03/07 Approve Allocation of Income M For For (formerly and Dividends of EUR 3.35 per Veba AG) Share E.ON AG D24909109 05/03/07 Approve Discharge of M For For (formerly Management Board for Fiscal Veba AG) 2006 E.ON AG D24909109 05/03/07 Approve Discharge of M For For (formerly Supervisory Board Fiscal 2006 Veba AG) E.ON AG D24909109 05/03/07 Authorize Share Repurchase M For For (formerly Program and Reissuance of Veba AG) Repurchased Shares - Authorize Use of Financial Derivatives When Repurchasing E.ON AG D24909109 05/03/07 Ratify PricewaterhouseCoopers M For For (formerly AG as Auditors for Fiscal 2007 Veba AG) Linde AG D50348107 06/05/07 Receive Financial Statements M None None and Statutory Reports for Fiscal 2006 Linde AG D50348107 06/05/07 Approve Allocation of Income M For For and Dividends of EUR 1.50 per Share Linde AG D50348107 06/05/07 Approve Discharge of M For For Management Board for Fiscal 2006 Linde AG D50348107 06/05/07 Approve Discharge of M For For Supervisory Board for Fiscal 2006 Linde AG D50348107 06/05/07 Ratify KPMG Deutsche M For For Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 Linde AG D50348107 06/05/07 Approve Creation of EUR 80 M For For Million Pool of Capital without Preemptive Rights Linde AG D50348107 06/05/07 Approve Stock Bonus Plan for M For For Key Employees; Approve Creation of EUR 9 Million Pool of Capital for Stock Bonus Plan Linde AG D50348107 06/05/07 Authorize Share Repurchase M For For Program and Reissuance or Cancellation of Repurchased Shares Linde AG D50348107 06/05/07 Elect Clemens Boersig to the M For For Supervisory Board Linde AG D50348107 06/05/07 Elect Arne Wittig as M For For Alternate Supervisory Board Member Linde AG D50348107 06/05/07 Elect Guenter Hugger as M For For Alternate Supervisory Board Member Linde AG D50348107 06/05/07 Change Location of Registered M For For Office to Munich, Germany Linde AG D50348107 06/05/07 Amend Corporate Purpose M For For Linde AG D50348107 06/05/07 Approve Decrease in Size of M For For Supervisory Board to Twelve Members Linde AG D50348107 06/05/07 Approve Remuneration of M For For Supervisory Board Linde AG D50348107 06/05/07 Amend Articles Re: Proxy M For For Voting at General Meeting Linde AG D50348107 06/05/07 Amend Articles Re: Allow M For For Electronic Publication of Financial Statements and Statutory Reports Linde AG D50348107 06/05/07 Amend Articles Re: Allow M For For Electronic Distribution of Company Communications Bayerische Motoren Werke D12096109 05/15/07 Receive Financial Statements M None None AG (BMW) and Statutory Reports for Fiscal 2006 Bayerische Motoren Werke D12096109 05/15/07 Approve Allocation of Income M For For AG (BMW) and Dividends of EUR 0.70 per Common Share and EUR 0.72 per Preference Share Bayerische Motoren Werke D12096109 05/15/07 Approve Discharge of M For For AG (BMW) Management Board for Fiscal 2006 Bayerische Motoren Werke D12096109 05/15/07 Approve Discharge of M For For AG (BMW) Supervisory Board Fiscal 2006 Bayerische Motoren Werke D12096109 05/15/07 Ratify KPMG Deutsche M For For AG (BMW) Treuhand-Gesellschaft AG as Auditors Fiscal 2007 Bayerische Motoren Werke D12096109 05/15/07 Authorize Electronic M For For AG (BMW) Distribution of Company Communications Bayerische Motoren Werke D12096109 05/15/07 Authorize Share Repurchase M For For AG (BMW) Program and Cancellation of Repurchased Shares Samsung Electronics Co. Y74718100 02/28/07 Approve Appropriation of M For For Ltd. Income and Final Dividend of KRW 5000 Per Common Share Samsung Electronics Co. Y74718100 02/28/07 Elect Independent M For For Ltd. Non-Executive Directors Samsung Electronics Co. Y74718100 02/28/07 Elect Executive Director M For For Ltd. Samsung Electronics Co. Y74718100 02/28/07 Elect Member of Audit M For For Ltd. Committee Samsung Electronics Co. Y74718100 02/28/07 Approve Remuneration of M For For Ltd. Executive Directors and Independent Non-Executive Directors BHP Billiton Plc G10877101 10/26/06 Accept Financial Statements M For For (Formerly and Statutory Reports for BHP Billiton Plc) Billiton Plc BHP Billiton Plc G10877101 10/26/06 Accept Financial Statements M For For (Formerly and Statutory Reports for BHP Billiton Plc) Billiton Ltd. BHP Billiton Plc G10877101 10/26/06 Elect Paul Anderson as M For For (Formerly Director of BHP Billiton Plc Billiton Plc) BHP Billiton Plc G10877101 10/26/06 Elect Paul Anderson as M For For (Formerly Director of BHP Billiton Ltd. Billiton Plc) BHP Billiton Plc G10877101 10/26/06 Elect Marius Kloppers as M For For (Formerly Director of BHP Billiton Plc Billiton Plc) BHP Billiton Plc G10877101 10/26/06 Elect Marius Kloppers as M For For (Formerly Director of BHP Billiton Ltd. Billiton Plc) BHP Billiton Plc G10877101 10/26/06 Elect Chris Lynch as Director M For For (Formerly of BHP Billiton Plc Billiton Plc) BHP Billiton Plc G10877101 10/26/06 Elect Chris Lynch as Director M For For (Formerly of BHP Billiton Ltd. Billiton Plc) BHP Billiton Plc G10877101 10/26/06 Elect Jacques Nasser as M For For (Formerly Director of BHP Billiton Plc Billiton Plc) BHP Billiton Plc G10877101 10/26/06 Elect Jacques Nasser as M For For (Formerly Director of BHP Billiton Ltd. Billiton Plc) BHP Billiton Plc G10877101 10/26/06 Re-elect David Crawford as M For For (Formerly Director of BHP Billiton Plc Billiton Plc) BHP Billiton Plc G10877101 10/26/06 Re-elect David Crawford as M For For (Formerly Director of BHP Billiton Ltd. Billiton Plc) BHP Billiton Plc G10877101 10/26/06 Re-elect Don Argus as M For For (Formerly Director of BHP Billiton Plc Billiton Plc) BHP Billiton Plc G10877101 10/26/06 Re-elect Don Argus as M For For (Formerly Director of BHP Billiton Ltd. Billiton Plc) BHP Billiton Plc G10877101 10/26/06 Re-elect David Brink as M For For (Formerly Director of BHP Billiton Plc Billiton Plc) BHP Billiton Plc G10877101 10/26/06 Re-elect David Brink as M For For (Formerly Director of BHP Billiton Ltd. Billiton Plc) BHP Billiton Plc G10877101 10/26/06 Re-elect John Buchanan as M For For (Formerly Director of BHP Billiton Plc Billiton Plc) BHP Billiton Plc G10877101 10/26/06 Re-elect John Buchanan as M For For (Formerly Director of BHP Billiton Ltd. Billiton Plc) BHP Billiton Plc G10877101 10/26/06 Re-elect John Schubert as M For For (Formerly Director of BHP Billiton Plc Billiton Plc) BHP Billiton Plc G10877101 10/26/06 Re-elect John Schubert as M For For (Formerly Director of BHP Billiton Ltd. Billiton Plc) BHP Billiton Plc G10877101 10/26/06 Reappoint KPMG Audit Plc as M For For (Formerly Auditors of BHP Billiton Plc Billiton Plc) and Authorise the Board to Determine Their Remuneration BHP Billiton Plc G10877101 10/26/06 Authorise Issue of Equity or M For Against (Formerly Equity-Linked Securities with Billiton Plc) Pre-emptive Rights up to Aggregate Nominal Amount of USD 276,686,499 BHP Billiton Plc G10877101 10/26/06 Authorise Issue of Equity or M For For (Formerly Equity-Linked Securities Billiton Plc) without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675 BHP Billiton Plc G10877101 10/26/06 Authorise 246,814,700 BHP M For For (Formerly Billiton Plc Ordinary Shares Billiton Plc) for Market Purchase BHP Billiton Plc G10877101 10/26/06 Approve Reduction of Share M For For (Formerly Capital of BHP Billiton Plc Billiton Plc) by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 31 December 2006 BHP Billiton Plc G10877101 10/26/06 Approve Reduction of Share M For For (Formerly Capital of BHP Billiton Plc Billiton Plc) by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 31 March 2007 BHP Billiton Plc G10877101 10/26/06 Approve Reduction of Share M For For (Formerly Capital of BHP Billiton Plc Billiton Plc) by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 15 May 2007 BHP Billiton Plc G10877101 10/26/06 Approve Reduction of Share M For For (Formerly Capital of BHP Billiton Plc Billiton Plc) by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 30 June 2007 BHP Billiton Plc G10877101 10/26/06 Approve Reduction of Share M For For (Formerly Capital of BHP Billiton Plc Billiton Plc) by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 30 September 2007 BHP Billiton Plc G10877101 10/26/06 Approve Reduction of Share M For For (Formerly Capital of BHP Billiton Plc Billiton Plc) by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 15 November 2007 BHP Billiton Plc G10877101 10/26/06 Approve Remuneration Report M For For (Formerly Billiton Plc) BHP Billiton Plc G10877101 10/26/06 Approve Grant of Deferred M For For (Formerly Shares and Options under the Billiton Plc) BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Charles Goodyear BHP Billiton Plc G10877101 10/26/06 Approve Grant of Deferred M For For (Formerly Shares and Options under the Billiton Plc) BHP Billiton Plc Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Plc Long Term Incentive Plan to Marius Kloppers BHP Billiton Plc G10877101 10/26/06 Approve Grant of Deferred M For For (Formerly Shares and Options under the Billiton Plc) BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Chris Lynch BHP Billiton Plc G10877101 10/26/06 Approve BHP Billiton Ltd. M For For (Formerly Global Employee Share Plan; Billiton Plc) Approve BHP Billiton Plc Global Employee Share Plan BHP Billiton Plc G10877101 10/26/06 Approve Increase in M For For (Formerly Remuneration of Non-Executive Billiton Plc) Directors of BHP Billiton Plc to USD 3,000,000 BHP Billiton Plc G10877101 10/26/06 Approve Increase in M For For (Formerly Remuneration of Non-Executive Billiton Plc) Directors of BHP Billiton Ltd. to USD 3,000,000 Singapore SGT Y79985175 07/28/06 Approve Reduction of Paid-Up M For For Telecommunications Share Capital Ltd. Singapore SGT Y79985175 07/28/06 Amend Articles of Association M For For Telecommunications Ltd. Singapore SGT Y79985175 07/28/06 Authorize Share Repurchase M For For Telecommunications Program Ltd. Singapore SGT Y79985175 07/28/06 Approve SingTel Performance M For For Telecommunications Share Plan Ltd. Singapore SGT Y79985175 07/28/06 Approve Participation by the M For For Telecommunications Relevant Person in the Ltd. SingTel Performance Share Plan Singapore SGT Y79985175 07/28/06 Adopt Financial Statements M For For Telecommunications and Directors' and Auditors' Ltd. Reports for the Financial Year Ended Mar. 31, 2006 Singapore SGT Y79985175 07/28/06 Declare First and Final M For For Telecommunications Dividend of SGD 0.10 Per Ltd. Share for the Financial Year Ended Mar. 31, 2006 Singapore SGT Y79985175 07/28/06 Reelect Graham John Bradley M For For Telecommunications as Director Ltd. Singapore SGT Y79985175 07/28/06 Reelect Chumpol NaLamlieng as M For For Telecommunications Director Ltd. Singapore SGT Y79985175 07/28/06 Reelect Lee Hsien Yang as M For For Telecommunications Director Ltd. Singapore SGT Y79985175 07/28/06 Approve Directors' Fees of M For For Telecommunications SGD 1.5 Million for the Ltd. Financial Year Ended Mar. 31, 2006 (2005: SGD 1.2 Million) Singapore SGT Y79985175 07/28/06 Appoint Deloitte & Touche as M For For Telecommunications Auditors and Authorize Board Ltd. to Fix Their Remuneration Singapore SGT Y79985175 07/28/06 Approve Issuance of Shares M For For Telecommunications without Preemptive Rights Ltd. Singapore SGT Y79985175 07/28/06 Approve Issuance of Shares M For For Telecommunications and Grant of Options Pursuant Ltd. to the Singapore Telecom Share Option Scheme 1999 Singapore SGT Y79985175 07/28/06 Approve Issuance of Shares M For For Telecommunications and Grant of Options Pursuant Ltd. to the SingTel Performance Share Plan UBS AG H89231338 04/18/07 Share Re-registration Consent M For For UBS AG H89231338 04/18/07 Share Re-registration Consent M For For UBS AG H89231338 04/18/07 Accept Financial Statements M For Did Not and Statutory Reports Vote UBS AG H89231338 04/18/07 Accept Financial Statements M For Did Not and Statutory Reports Vote UBS AG H89231338 04/18/07 Approve Allocation of Income M For Did Not and Dividends of CHF 2.20 per Vote Share UBS AG H89231338 04/18/07 Approve Allocation of Income M For Did Not and Dividends of CHF 2.20 per Vote Share UBS AG H89231338 04/18/07 Approve Discharge of Board M For Did Not and Senior Management Vote UBS AG H89231338 04/18/07 Approve Discharge of Board M For Did Not and Senior Management Vote UBS AG H89231338 04/18/07 Reelect Stephan Haeringer as M For Did Not Director Vote UBS AG H89231338 04/18/07 Reelect Stephan Haeringer as M For Did Not Director Vote UBS AG H89231338 04/18/07 Reelect Helmut Panke as M For Did Not Director Vote UBS AG H89231338 04/18/07 Reelect Helmut Panke as M For Did Not Director Vote UBS AG H89231338 04/18/07 Reelect Peter Spuhler as M For Did Not Director Vote UBS AG H89231338 04/18/07 Reelect Peter Spuhler as M For Did Not Director Vote UBS AG H89231338 04/18/07 Elect Sergio Marchionne as M For Did Not Director Vote UBS AG H89231338 04/18/07 Elect Sergio Marchionne as M For Did Not Director Vote UBS AG H89231338 04/18/07 Ratify Ernst & Young AG as M For Did Not Auditors Vote UBS AG H89231338 04/18/07 Ratify Ernst & Young AG as M For Did Not Auditors Vote UBS AG H89231338 04/18/07 Approve CHF 33 Million M For Did Not Reduction in Share Capital Vote via Cancellation of Repurchased Shares UBS AG H89231338 04/18/07 Approve CHF 33 Million M For Did Not Reduction in Share Capital Vote via Cancellation of Repurchased Shares UBS AG H89231338 04/18/07 Authorize Share Repurchase M For Did Not Program and Cancellation of Vote Repurchased Shares UBS AG H89231338 04/18/07 Authorize Share Repurchase M For Did Not Program and Cancellation of Vote Repurchased Shares CNOOC LTD Y1662W117 09/29/06 Approve Revised Annual Caps M For For for Connected Transactions Smiths Group plc G82401103 11/21/06 Accept Financial Statements M For For (Formerly Smiths and Statutory Reports Industries PLC) Smiths Group plc G82401103 11/21/06 Approve Remuneration Report M For For (Formerly Smiths Industries PLC) Smiths Group plc G82401103 11/21/06 Approve Final Dividend of M For For (Formerly Smiths 21.5 Pence Per Ordinary Share Industries PLC) Smiths Group plc G82401103 11/21/06 Re-elect Keith M For For (Formerly Smiths Butler-Wheelhouse as Director Industries PLC) Smiths Group plc G82401103 11/21/06 Re-elect John Ferrie as M For For (Formerly Smiths Director Industries PLC) Smiths Group plc G82401103 11/21/06 Elect Sir Kevin Tebbit as M For For (Formerly Smiths Director Industries PLC) Smiths Group plc G82401103 11/21/06 Reappoint M For For (Formerly Smiths PricewaterhouseCoopers LLP as Industries PLC) Auditors of the Company Smiths Group plc G82401103 11/21/06 Authorise Board to Fix M For For (Formerly Smiths Remuneration of Auditors Industries PLC) Smiths Group plc G82401103 11/21/06 Authorise Issue of Equity or M For Against (Formerly Smiths Equity-Linked Securities with Industries PLC) Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,297,545 Smiths Group plc G82401103 11/21/06 Authorise Issue of Equity or M For For (Formerly Smiths Equity-Linked Securities Industries PLC) without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,094,632 Smiths Group plc G82401103 11/21/06 Authorise 56,757,054 Ordinary M For For (Formerly Smiths Shares for Market Purchase Industries PLC) Smiths Group plc G82401103 11/21/06 Adopt New Articles of M For For (Formerly Smiths Association Industries PLC) Axa SA (Formerly F06106102 05/14/07 Approve Financial Statements M For For Axa-Uap) and Statutory Reports Axa SA (Formerly F06106102 05/14/07 Accept Consolidated Financial M For For Axa-Uap) Statements and Statutory Reports Axa SA (Formerly F06106102 05/14/07 Approve Allocation of Income M For For Axa-Uap) and Dividends of EUR 1.06 per Share Axa SA (Formerly F06106102 05/14/07 Approve Transaction with M For For Axa-Uap) Groupe Schneider Axa SA (Formerly F06106102 05/14/07 Approve Special Auditors' M For For Axa-Uap) Report Regarding Related-Party Transactions Axa SA (Formerly F06106102 05/14/07 Reelect Jean-Rene Fourtou as M For For Axa-Uap) Supervisory Board Member Axa SA (Formerly F06106102 05/14/07 Reelect Leo Apotheker as as M For For Axa-Uap) Supervisory Board Member Axa SA (Formerly F06106102 05/14/07 Reelect Gerard Mestrallet as M For For Axa-Uap) Supervisory Board Member Axa SA (Formerly F06106102 05/14/07 Reelect Ezra Suleiman as M For For Axa-Uap) Supervisory Board Member Axa SA (Formerly F06106102 05/14/07 Elect Henri Jean-Martin Folz M For For Axa-Uap) as Supervisory Board Member Axa SA (Formerly F06106102 05/14/07 Elect Giuseppe Mussari as M For For Axa-Uap) Supervisory Board Member Axa SA (Formerly F06106102 05/14/07 Approve Remuneration of M For For Axa-Uap) Directors in the Aggregate Amount of EUR 1.1 Million Axa SA (Formerly F06106102 05/14/07 Authorize Repurchase of Up to M For Against Axa-Uap) Ten Percent of Issued Share Capital Axa SA (Formerly F06106102 05/14/07 Authorize Capitalization of M For For Axa-Uap) Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value Axa SA (Formerly F06106102 05/14/07 Authorize Issuance of Equity M For For Axa-Uap) or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion Axa SA (Formerly F06106102 05/14/07 Authorize Issuance of Equity M For For Axa-Uap) or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Axa SA (Formerly F06106102 05/14/07 Authorize Board to Set Issue M For For Axa-Uap) Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights Axa SA (Formerly F06106102 05/14/07 Authorize Board to Increase M For For Axa-Uap) Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Axa SA (Formerly F06106102 05/14/07 Authorize Capital Increase of M For For Axa-Uap) Up to EUR 1 Billion for Future Exchange Offers Axa SA (Formerly F06106102 05/14/07 Authorize Capital Increase of M For For Axa-Uap) up to 10 Percent of Issued Capital for Future Acquisitions Axa SA (Formerly F06106102 05/14/07 Authorize Issuance of Equity M For For Axa-Uap) Upon Conversion of a Subsidiary's Equity-Linked Securities Axa SA (Formerly F06106102 05/14/07 Approve Issuance of M For For Axa-Uap) Securities Convertible into Debt Axa SA (Formerly F06106102 05/14/07 Approve Employee M For For Axa-Uap) Savings-Related Share Purchase Plan Axa SA (Formerly F06106102 05/14/07 Authorize up to 0.7 Percent M For For Axa-Uap) of Issued Capital for Use in Restricted Stock Plan Axa SA (Formerly F06106102 05/14/07 Approve Reduction in Share M For For Axa-Uap) Capital via Cancellation of Repurchased Shares Axa SA (Formerly F06106102 05/14/07 Amend Articles of Association M For For Axa-Uap) Re: Record Date Axa SA (Formerly F06106102 05/14/07 Amend Articles of Association M For For Axa-Uap) Re: Shareholding Employee Representative Supervisory Board Member Axa SA (Formerly F06106102 05/14/07 Authorize Filing of Required M For For Axa-Uap) Documents/Other Formalities Intesa Sanpaolo SPA T17074104 12/01/06 Revoke Deliberations Assumed M For Did Not (Formerly Banca in the Special Meeting Held Vote Intesa SPA) on Dec. 17, 2002 Regarding the Stock Option Plan Intesa Sanpaolo SPA T17074104 12/01/06 Approve Plan of Merger by M For Did Not (Formerly Banca Incorporation of Sanpaolo IMI Vote Intesa SPA) SpA in Banca Intesa SpA; Amend Bylaws Accordingly Intesa Sanpaolo SPA T17074104 12/01/06 Elect Supervisory Board M For Did Not (Formerly Banca Members for the Three-Year Vote Intesa SPA) Term 2007-2009; Fix the Number of Supervisory Board Members at 19; Elect Chairman and Vice-Chairman; Fix the Board Remuneration - Slate 1 Intesa Sanpaolo SPA T17074104 12/01/06 Elect Supervisory Board M For Did Not (Formerly Banca Members for the Three-Year Vote Intesa SPA) Term 2007-2009; Fix the Number of Supervisory Board Members at 19; Elect Chairman and Vice-Chairman; Fix the Board Remuneration - Slate 2 Intesa Sanpaolo SPA T17074104 12/01/06 Authorize Share Repurchase M For Did Not (Formerly Banca Program Pursuant to Share Vote Intesa SPA) Option Scheme in Favor of Company Employees TNT N.V. N86672107 04/20/07 Open Meeting M None Did Not Vote TNT N.V. N86672107 04/20/07 Presentation by M.P. Bakker, M None Did Not CEO Vote TNT N.V. N86672107 04/20/07 Receive Annual Report M None Did Not Vote TNT N.V. N86672107 04/20/07 Discussion of the Company's M None Did Not Corporate Governance Chapter Vote in the Annual Report, Chapter 7 TNT N.V. N86672107 04/20/07 Approve Financial Statements M For Did Not and Statutory Reports Vote TNT N.V. N86672107 04/20/07 Receive Explanation on M None Did Not Company's Reserves and Vote Dividend Policy TNT N.V. N86672107 04/20/07 Approve Dividends of EUR 0.73 M For Did Not Per Share Vote TNT N.V. N86672107 04/20/07 Approve Discharge of M For Did Not Management Board Vote TNT N.V. N86672107 04/20/07 Approve Discharge of M For Did Not Supervisory Board Vote TNT N.V. N86672107 04/20/07 Approve Remuneration Report M For Did Not Containing Remuneration Vote Policy for Management Board Members TNT N.V. N86672107 04/20/07 Announce Vacancies on M None Did Not Supervisory Board Vote TNT N.V. N86672107 04/20/07 Opportunity to Make M None Did Not Recommendations for the Vote Appointment of Members of the Supervisory Board TNT N.V. N86672107 04/20/07 Announcement by the M None Did Not Supervisory Board of the Vote Persons Nominated for Appointment TNT N.V. N86672107 04/20/07 Elect R. Dahan to Supervisory M For Did Not Board Vote TNT N.V. N86672107 04/20/07 Elect V. Halberstadt to M For Did Not Supervisory Board Vote TNT N.V. N86672107 04/20/07 Elect W. Kok to Supervisory M For Did Not Board Vote TNT N.V. N86672107 04/20/07 Elect M. Harris to M For Did Not Supervisory Board Vote TNT N.V. N86672107 04/20/07 Announce Vacancies on M None Did Not Supervisory Board Expected in Vote 2008 TNT N.V. N86672107 04/20/07 Grant Board Authority to M For Did Not Issue Ordinary Shares Up To Vote 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger TNT N.V. N86672107 04/20/07 Grant Board Authority to M For Did Not Issue All Unissued Preference Vote Shares B TNT N.V. N86672107 04/20/07 Authorize Board to Exclude M For Did Not Preemptive Rights from Vote Issuance Under Item 16a TNT N.V. N86672107 04/20/07 Authorize Repurchase of Up to M For Did Not Ten Percent of Issued Share Vote Capital TNT N.V. N86672107 04/20/07 Reduction of the Issued M For Did Not Capital by Cancellation of Vote Own Shares TNT N.V. N86672107 04/20/07 Amend Articles Re: Conversion M For Did Not of the Special Share Vote TNT N.V. N86672107 04/20/07 Amend Articles M For Did Not Vote TNT N.V. N86672107 04/20/07 Receive Announcements on the M None Did Not Functioning of the External Vote Auditor TNT N.V. N86672107 04/20/07 Allow Questions M None Did Not Vote TNT N.V. N86672107 04/20/07 Close Meeting M None Did Not Vote Esprit Holdings G3122U129 12/05/06 Accept Financial Statements M For For and Statutory Reports Esprit Holdings G3122U129 12/05/06 Approve Final Dividend of M For For HK$0.73 Per Share Esprit Holdings G3122U129 12/05/06 Approve Special Dividend of M For For HK$1.08 Per Share Esprit Holdings G3122U129 12/05/06 Reelect Heinz Jurgen M For For KROGNER-KORNALIK as Director and Authorize Board to Fix His Remuneration Esprit Holdings G3122U129 12/05/06 Reelect Jurgen Alfred Rudolf M For For FRIEDRICH as Director and Authorize Board to Fix His Remuneration Esprit Holdings G3122U129 12/05/06 Reelect Paul CHENG Ming Fun M For For as Director and Authorize Board to Fix His Remuneration Esprit Holdings G3122U129 12/05/06 Reappoint M For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Esprit Holdings G3122U129 12/05/06 Authorize Repurchase of Up to M For For 10 Percent of Issued Share Capital Esprit Holdings G3122U129 12/05/06 Approve Issuance of Equity or M For Against Equity-Linked Securities without Preemptive Rights Esprit Holdings G3122U129 12/05/06 Authorize Reissuance of M For For Repurchased Shares Lvmh Moet Hennessy F58485115 05/10/07 Accept Consolidated Financial M For For Louis Vuitton Statements and Statutory Reports Lvmh Moet Hennessy F58485115 05/10/07 Approve Financial Statements M For For Louis Vuitton and Discharge Directors Lvmh Moet Hennessy F58485115 05/10/07 Approve Special Auditors' M For For Louis Vuitton Report Regarding Related-Party Transactions Lvmh Moet Hennessy F58485115 05/10/07 Approve Allocation of Income M For For Louis Vuitton and Dividends of EUR 1.40 per Share Lvmh Moet Hennessy F58485115 05/10/07 Reelect Bernard Arnault as M For For Louis Vuitton Director Lvmh Moet Hennessy F58485115 05/10/07 Reelect Delphine M For For Louis Vuitton Arnault-Gancia as Director Lvmh Moet Hennessy F58485115 05/10/07 Reelect Jean Arnault as M For For Louis Vuitton Director Lvmh Moet Hennessy F58485115 05/10/07 Reelect Nicholas Clive-Worms M For For Louis Vuitton as Director Lvmh Moet Hennessy F58485115 05/10/07 Reelect Patrick Houel as M For For Louis Vuitton Director Lvmh Moet Hennessy F58485115 05/10/07 Reelect Felix G. Rohatyn as M For For Louis Vuitton Director Lvmh Moet Hennessy F58485115 05/10/07 Reelect Hubert Vedrine as M For For Louis Vuitton Director Lvmh Moet Hennessy F58485115 05/10/07 Reappoint Kilian Hennessy as M For For Louis Vuitton Censor Lvmh Moet Hennessy F58485115 05/10/07 Authorize Repurchase of Up to M For For Louis Vuitton Ten Percent of Issued Share Capital Lvmh Moet Hennessy F58485115 05/10/07 Approve Reduction in Share M For For Louis Vuitton Capital via Cancellation of Repurchased Shares Lvmh Moet Hennessy F58485115 05/10/07 Authorize Issuance of Equity M For For Louis Vuitton or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 million Lvmh Moet Hennessy F58485115 05/10/07 Authorize Issuance of Equity M For For Louis Vuitton or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 million Lvmh Moet Hennessy F58485115 05/10/07 Authorize Capital Increase of M For Against Louis Vuitton up to 10 Percent of Issued Capital for Future Acquisitions or Share Exchange Offers Lvmh Moet Hennessy F58485115 05/10/07 Approve Issuance of Shares Up M For Against Louis Vuitton to EUR 30 Million for the Benefit of Credit and Insurance Institutions Lvmh Moet Hennessy F58485115 05/10/07 Authorize Board to Increase M For Against Louis Vuitton Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Lvmh Moet Hennessy F58485115 05/10/07 Amend Employee M For For Louis Vuitton Savings-Related Share Purchase Plan Lvmh Moet Hennessy F58485115 05/10/07 Amend Articles of Association M For For Louis Vuitton Re: Record Date Roche Holding AG H69293217 03/05/07 Accept Financial Statements M For Did Not and Statutory Reports Vote Roche Holding AG H69293217 03/05/07 Approve Discharge of Board M For Did Not and Senior Management Vote Roche Holding AG H69293217 03/05/07 Approve Allocation of Income M For Did Not and Dividends of CHF 3.40 per Vote Share Roche Holding AG H69293217 03/05/07 Elect Pius Baschera as M For Did Not Director Vote Roche Holding AG H69293217 03/05/07 Elect Wolfgang Ruttenstorfer M For Did Not as Director Vote Roche Holding AG H69293217 03/05/07 KPMG Klynveld Peat Marwick M For Did Not Goerdeler SA Vote Total SA F92124100 05/11/07 Approve Financial Statements M For For (Formerly and Statutory Reports Total Fina Elf S.A) Total SA F92124100 05/11/07 Accept Consolidated Financial M For For (Formerly Statements and Statutory Total Fina Reports Elf S.A) Total SA F92124100 05/11/07 Approve Allocation of Income M For For (Formerly and Dividends of EUR 1.87 per Total Fina Share Elf S.A) Total SA F92124100 05/11/07 Approve Special Auditors' M For For (Formerly Report Regarding Total Fina Related-Party Transactions Elf S.A) Total SA F92124100 05/11/07 Authorize Repurchase of Up to M For For (Formerly Ten Percent of Issued Share Total Fina Capital Elf S.A) Total SA F92124100 05/11/07 Reelect Thierry Desmarest as M For For (Formerly Director Total Fina Elf S.A) Total SA F92124100 05/11/07 Reelect Thierry De Rudder as M For For (Formerly Director Total Fina Elf S.A) Total SA F92124100 05/11/07 Reelect Serge Tchuruk as M For For (Formerly Director Total Fina Elf S.A) Total SA F92124100 05/11/07 Reelect Daniel Boeuf as M For For (Formerly Director Total Fina Elf S.A) Total SA F92124100 05/11/07 Elect Philippe Marchandise as M Against Against (Formerly Director Total Fina Elf S.A) Total SA F92124100 05/11/07 Elect Mohammed Zaki as M Against Against (Formerly Director Total Fina Elf S.A) Total SA F92124100 05/11/07 Approve Remuneration of M For For (Formerly Directors in the Aggregate Total Fina Amount of EUR 1.1 million Elf S.A) Total SA F92124100 05/11/07 Authorize Issuance of Equity M For For (Formerly or Equity-Linked Securities Total Fina with Preemptive Rights up to Elf S.A) Aggregate Nominal Amount of EUR 4 bn Total SA F92124100 05/11/07 Authorize Issuance of Equity M For For (Formerly or Equity-Linked Securities Total Fina without Preemptive Rights up Elf S.A) to Aggregate Nominal Amount of EUR 1.8 bn Total SA F92124100 05/11/07 Approve Employee M For For (Formerly Savings-Related Share Total Fina Purchase Plan Elf S.A) Total SA F92124100 05/11/07 Approve Stock Option Plans M For For (Formerly Grants Total Fina Elf S.A) Total SA F92124100 05/11/07 Approve Reduction in Share M For For (Formerly Capital via Cancellation of Total Fina Repurchased Shares Elf S.A) Total SA F92124100 05/11/07 Amend Articles of Association M For For (Formerly Re: Attend Board Meetings Total Fina Through Videoconference and Elf S.A) Telecommunication Total SA F92124100 05/11/07 Amend Articles of Association M For For (Formerly Re: Record Date Total Fina Elf S.A) Total SA F92124100 05/11/07 Amend Articles of Association M For For (Formerly Re: Attend and Vote to the Total Fina General Meetings through Elf S.A) Videoconference and Telecommunication Total SA F92124100 05/11/07 Amend Articles of Association S Against For (Formerly Re: Appointment of Employee Total Fina Shareholder Representative Elf S.A) Total SA F92124100 05/11/07 Authorize up to 0.2 Percent S Against Against (Formerly of Issued Capital for Use in Total Fina Restricted Stock Plan to the Elf S.A) Benefit of All Company Employees Total SA F92124100 05/11/07 Amend Article 18 al. 7 of S Against For (Formerly Bylaws Re: Remove Voting Total Fina Rights Limitation Elf S.A) Vivendi SA (Formerly F97982106 04/19/07 Approve Financial Statements M For For Vivendi Universal) and Statutory Reports Vivendi SA (Formerly F97982106 04/19/07 Approve Consolidated M For For Vivendi Universal) Financial Statements and Statutory Reports Vivendi SA (Formerly F97982106 04/19/07 Approve Special Auditors' M For For Vivendi Universal) Report Regarding Related-Party Transactions Vivendi SA (Formerly F97982106 04/19/07 Approve Allocation of Income M For For Vivendi Universal) and Dividends of EUR 1.20 per Share Vivendi SA (Formerly F97982106 04/19/07 Ratify Appointment of Mehdi M For For Vivendi Universal) Dazi as Supervisory Board Member Vivendi SA (Formerly F97982106 04/19/07 Authorize Repurchase of Up to M For For Vivendi Universal) 10 Percent of Issued Share Capital Vivendi SA (Formerly F97982106 04/19/07 Authorize Issuance of Equity M For For Vivendi Universal) or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Vivendi SA (Formerly F97982106 04/19/07 Authorize Issuance of Equity M For For Vivendi Universal) or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Vivendi SA (Formerly F97982106 04/19/07 Authorize Capitalization of M For For Vivendi Universal) Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Vivendi SA (Formerly F97982106 04/19/07 Approve Employee M For For Vivendi Universal) Savings-Related Share Purchase Plan Vivendi SA (Formerly F97982106 04/19/07 Approve Reduction in Share M For For Vivendi Universal) Capital via Cancellation of Repurchased Shares Vivendi SA (Formerly F97982106 04/19/07 Amend Articles Board Related: M For For Vivendi Universal) Election of Employee Representative to the Supervisory Board Vivendi SA (Formerly F97982106 04/19/07 Amend Articles Board Related: M For For Vivendi Universal) Attend Supervisory Board and Management Board Meetings Through Videoconference and Telecommunication Vivendi SA (Formerly F97982106 04/19/07 Amend Articles of Association M For For Vivendi Universal) Re: Record Date Vivendi SA (Formerly F97982106 04/19/07 M0126 Amend Articles of M For Against Vivendi Universal) Association Re: Disclosure Threshold Requirements Vivendi SA (Formerly F97982106 04/19/07 Amend Articles of Association M For For Vivendi Universal) Re: Voting Rights Vivendi SA (Formerly F97982106 04/19/07 Authorize Filing of Required M For For Vivendi Universal) Documents/Other Formalities Royal Dutch G7690A100 05/15/07 Accept Financial Statements M For For Shell plc and Statutory Reports Royal Dutch G7690A100 05/15/07 Approve Remuneration Report M For For Shell plc Royal Dutch G7690A100 05/15/07 Elect Rijkman Groenink as M For For Shell plc Director Royal Dutch G7690A100 05/15/07 Re-elect Malcolm Brinded as M For For Shell plc Director Royal Dutch G7690A100 05/15/07 Re-elect Linda Cook as M For For Shell plc Director Royal Dutch G7690A100 05/15/07 Re-elect Maarten van den M For For Shell plc Bergh as Director Royal Dutch G7690A100 05/15/07 Re-elect Nina Henderson as M For For Shell plc Director Royal Dutch G7690A100 05/15/07 Re-elect Christine M For For Shell plc Morin-Postel as Director Royal Dutch G7690A100 05/15/07 Reappoint M For For Shell plc PricewaterhouseCoopers LLP as Auditors of the Company Royal Dutch G7690A100 05/15/07 Authorise Board to Fix M For For Shell plc Remuneration of Auditors Royal Dutch G7690A100 05/15/07 Authorise Issue of Equity or M For For Shell plc Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 150,000,000 Royal Dutch G7690A100 05/15/07 Authorise Issue of Equity or M For For Shell plc Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 22,000,000 Royal Dutch G7690A100 05/15/07 Authorise 644,000,000 M For For Shell plc Ordinary Shares for Market Purchase Royal Dutch G7690A100 05/15/07 Authorise the Company to Make M For For Shell plc EU Political Organisation Donations up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 L'Oreal F58149133 04/24/07 Approve Financial Statements M For For and Statutory Reports L'Oreal F58149133 04/24/07 Accept Consolidated Financial M For For Statements and Statutory Reports L'Oreal F58149133 04/24/07 Approve Allocation of Income M For For and Dividends of EUR 1.18 per Share L'Oreal F58149133 04/24/07 Approve Special Auditors' M For For Report Regarding Related-Party Transactions L'Oreal F58149133 04/24/07 Reelect Liliane Bettencourt M For For as Director L'Oreal F58149133 04/24/07 Elect Annette Roux as Director M For For L'Oreal F58149133 04/24/07 Authorize Repurchase of Up to M For For 10 Percent of Issued Share Capital L'Oreal F58149133 04/24/07 Authorize Issuance of Equity M For For or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59.77 Million L'Oreal F58149133 04/24/07 Approve Stock Option Plans M For For Grants L'Oreal F58149133 04/24/07 Authorize up to 0.2 Percent M For For of Issued Capital for Use in Restricted Stock Plan L'Oreal F58149133 04/24/07 Approve/Amend Employee M For For Savings-Related Share Purchase Plan L'Oreal F58149133 04/24/07 Amend Articles of Association M For For Re: Record Date and Attendance of General Meetings through Videoconference and Telecommunication L'Oreal F58149133 04/24/07 Authorize Filing of Required M For For Documents/Other Formalities Actelion Ltd. H0032X135 05/04/07 Share Re-registration Consent M For Against Actelion Ltd. H0032X135 05/04/07 Accept Financial Statements M For Did Not and Statutory Reports Vote Actelion Ltd. H0032X135 05/04/07 Approve Allocation of Income M For Did Not and Omission of Dividends Vote Actelion Ltd. H0032X135 05/04/07 Approve Discharge of Board M For Did Not and Senior Management Vote Actelion Ltd. H0032X135 05/04/07 Reelect Werner Henrich, Jean M For Did Not Malo, and Armin Kessler as Vote Directors Actelion Ltd. H0032X135 05/04/07 Ratify Ernst & Young AG as M For Did Not Auditors Vote Actelion Ltd. H0032X135 05/04/07 Authorize Use of Existing CHF M For Did Not 839,963 Pool of Capital for Vote Stock Option Plan Actelion Ltd. H0032X135 05/04/07 Approve CHF 4.2 Million M For Did Not Increase in Pool of Capital Vote Reserved for Stock Option Plan Actelion Ltd. H0032X135 05/04/07 Approve CHF 9.3 Million M For Did Not Increase in Pool of Capital Vote Reserved to Guarantee Conversion Rights of Convertible Bonds Actelion Ltd. H0032X135 05/04/07 Approve Creation of CHF 17.5 M For Did Not Million Pool of Capital with Vote Preemptive Rights Actelion Ltd. H0032X135 05/04/07 Approve 5:1 Stock Split M For Did Not Vote Givaudan SA H3238Q102 03/30/07 Share Re-registration Consent M For Against Givaudan SA H3238Q102 03/30/07 Accept Financial Statements M For Did Not and Statutory Reports Vote Givaudan SA H3238Q102 03/30/07 Approve Discharge of Board M For Did Not and Senior Management Vote Givaudan SA H3238Q102 03/30/07 Approve Allocation of Income M For Did Not and Dividends of CHF 18.80 Vote per Share Givaudan SA H3238Q102 03/30/07 Approve CHF 1.3 Million M For Did Not Increase in Pool of Capital Vote Reserved for Stock Option Plan Givaudan SA H3238Q102 03/30/07 Elect Dietrich Fuhrmann as M For Did Not Director Vote Givaudan SA H3238Q102 03/30/07 Elect Peter Kappeler as M For Did Not Director Vote Givaudan SA H3238Q102 03/30/07 Ratify PricewaterhouseCoopers M For Did Not SA as Auditors Vote Smiths Group plc G82401103 02/20/07 Approve the Proposed Sale by M For For (Formerly Smiths Smiths Group International Industries PLC) Holdings Limited of Smiths Aerospace Group Limited; Authorise the Directors to Take the Necessary Steps to Implement the Sale Swiss Reinsurance H84046137 04/20/07 Share Re-registration Consent M For Did Not (Schweizerische Vote Rueckversicherungs) Swiss Reinsurance H84046137 04/20/07 Accept Financial Statements M For Did Not (Schweizerische and Statutory Reports Vote Rueckversicherungs) Swiss Reinsurance H84046137 04/20/07 Approve Allocation of Income M For Did Not (Schweizerische and Dividends of CHF 3.40 per Vote Rueckversicherungs) Share Swiss Reinsurance H84046137 04/20/07 Approve Discharge of Board M For Did Not (Schweizerische and Senior Management Vote Rueckversicherungs) Swiss Reinsurance H84046137 04/20/07 Approve CHF 450,535 Reduction M For Did Not (Schweizerische in Share Capital Vote Rueckversicherungs) Swiss Reinsurance H84046137 04/20/07 Approve Cancellation of M For Did Not (Schweizerische Unused CHF 900,000 Pool of Vote Rueckversicherungs) Capital Swiss Reinsurance H84046137 04/20/07 Approve CHF 496,072 Reduction M For Did Not (Schweizerische in Existing Pool of Capital Vote Rueckversicherungs) Reserved for Issuance Upon Conversion of Convertible Bonds Swiss Reinsurance H84046137 04/20/07 Authorize Share Repurchase M For Did Not (Schweizerische Program and Cancellation of Vote Rueckversicherungs) Repurchased Shares Swiss Reinsurance H84046137 04/20/07 Reelect Raymund Breu as M For Did Not (Schweizerische Director Vote Rueckversicherungs) Swiss Reinsurance H84046137 04/20/07 Reelect John Smith as Director M For Did Not (Schweizerische Vote Rueckversicherungs) Swiss Reinsurance H84046137 04/20/07 Elect Hans Maerki as Director M For Did Not (Schweizerische Vote Rueckversicherungs) Swiss Reinsurance H84046137 04/20/07 Ratify PricewaterhouseCoopers M For Did Not (Schweizerische AG as Auditors Vote Rueckversicherungs) Banco Bilbao E11805103 03/16/07 Approve Individual and M For For Vizcaya Consolidated Financial Argentaria Statements for Fiscal Year Ended 12-31-06, Allocation of Income and Distribution of Dividend, and Discharge Directors Banco Bilbao E11805103 03/16/07 Nominate Rafael Bermejo M For For Vizcaya Blanco to Board of Directors Argentaria Banco Bilbao E11805103 03/16/07 Ratify Richard C. Breeden as M For For Vizcaya Board Member Argentaria Banco Bilbao E11805103 03/16/07 Ratify Ramon Bustamante y de M For For Vizcaya la Mora as Board Member Argentaria Banco Bilbao E11805103 03/16/07 Ratify Jose Antonio Fernandez M For For Vizcaya Rivero as Board Member Argentaria Banco Bilbao E11805103 03/16/07 Ratify Ignacio Ferrero Jordi M For For Vizcaya as Board Member Argentaria Banco Bilbao E11805103 03/16/07 Ratify Roman Knorr Borras as M For For Vizcaya Board Member Argentaria Banco Bilbao E11805103 03/16/07 Ratify Enrique Medina M For For Vizcaya Fernandez as Board Member Argentaria Banco Bilbao E11805103 03/16/07 Authorize Increase in M For For Vizcaya Authority Granted to the Argentaria Board at the AGM Held on 3-18-06 by up to EUR 30 Billion Via Issuance of Non-convertible and Exchangeable Securities Banco Bilbao E11805103 03/16/07 Authorize Repurchase of M For For Vizcaya Shares; Grant Authority to Argentaria Reduce Capital Via Amortization of Treasury Shares Banco Bilbao E11805103 03/16/07 Reelect Auditors for Fiscal M For For Vizcaya Year 2007 Argentaria Banco Bilbao E11805103 03/16/07 Amend Article 36 of Bylaws M For For Vizcaya Re: Length of Term and Argentaria Reelection of Directors Banco Bilbao E11805103 03/16/07 Approve Creation of a M For For Vizcaya Foundation for the Argentaria Cooperation and Development of Social-Economic Projects through Micro-Financing Activities Banco Bilbao E11805103 03/16/07 Authorize Board to Ratify and M For For Vizcaya Execute Approved Resolutions Argentaria Ladbrokes plc G5337D107 05/18/07 Accept Financial Statements M For For and Statutory Reports Ladbrokes plc G5337D107 05/18/07 Approve Final Dividend of M For For 8.60 Pence Per Ordinary Share Ladbrokes plc G5337D107 05/18/07 Re-elect Christopher M For For Rodrigues as Director Ladbrokes plc G5337D107 05/18/07 Elect John Jarvis as Director M For For Ladbrokes plc G5337D107 05/18/07 Elect Henry Staunton as M For For Director Ladbrokes plc G5337D107 05/18/07 Elect Brian Wallace as M For For Director Ladbrokes plc G5337D107 05/18/07 Reappoint Ernst & Young LLP M For For as Auditors and Authorise the Board to Determine Their Remuneration Ladbrokes plc G5337D107 05/18/07 Approve Remuneration Report M For For Ladbrokes plc G5337D107 05/18/07 Authorise the Company to Make M For For EU Political Donations and to Incur EU Political Expenditures up to GBP 10,000; Authorise Ladbrokes Betting & Gaming Ltd to Make EU Political Donations and to Incur EU Political Expenditures up to GBP 15,000 Ladbrokes plc G5337D107 05/18/07 Authorise Issue of Equity or M For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 58,794,737 Ladbrokes plc G5337D107 05/18/07 Authorise Issue of Equity or M For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,893,958 and up to Aggregate Nominal Amount of GBP 58,794,737 in Connection with a Rights Issue Ladbrokes plc G5337D107 05/18/07 Authorise 62,780,884 Ordinary M For For Shares for Market Purchase Ladbrokes plc G5337D107 05/18/07 Amend Articles of Association M For For Re: Electronic Communications Ladbrokes plc G5337D107 05/18/07 Subject to the Passing of M For For Resolution 13, Authorise the Company to Use Electronic Means to Convey Information to Shareholders Ladbrokes plc G5337D107 05/18/07 Approve Ladbrokes Plc M For For Performance Share Plan Julius Baer Holding AG H4407G172 04/17/07 Share Re-registration Consent M For For (formerly Baer Holdings) Julius Baer Holding AG H4407G172 04/17/07 Accept Financial Statements M For Did Not (formerly Baer and Statutory Reports Vote Holdings) Julius Baer Holding AG H4407G172 04/17/07 Approve Allocation of Income M For Did Not (formerly Baer and Dividends of CHF 1 per Vote Holdings) Share Julius Baer Holding AG H4407G172 04/17/07 Approve Discharge of Board M For Did Not (formerly Baer and Senior Management Vote Holdings) Julius Baer Holding AG H4407G172 04/17/07 Reelect Monika Baumann and M For Did Not (formerly Baer Rolf Jetzer as Directors Vote Holdings) Julius Baer Holding AG H4407G172 04/17/07 Elect Daniel Sauter and M For Did Not (formerly Baer Gareth Penny as Directors Vote Holdings) Julius Baer Holding AG H4407G172 04/17/07 Ratify KPMG AG as Auditors M For Did Not (formerly Baer Vote Holdings) Julius Baer Holding AG H4407G172 04/17/07 Approve 2:1 Stock Split M For Did Not (formerly Baer Vote Holdings) QBE Insurance QBE Q78063114 04/04/07 Receive Financial Statements M None None Group Ltd. and Statutory Reports for the Year Ended Dec. 31, 2006 QBE Insurance QBE Q78063114 04/04/07 Approve Remuneration Report M For For Group Ltd. for the Year Ended Dec. 31, 2006 QBE Insurance QBE Q78063114 04/04/07 Approve the Increase in M None For Group Ltd. Maximum Aggregate Fees Payable to Non-Executive Directors from A$2.2 million to A$2.7 million QBE Insurance QBE Q78063114 04/04/07 Approve Grant of Conditional M For For Group Ltd. Rights of 30,000 Ordinary Shares and Options to Subscribe for a Maximum of 60,000 Shares to Francis M. O'Halloran, Chief Executive Officer, Under the Deferred Compensation Plan QBE Insurance QBE Q78063114 04/04/07 Elect Len F. Bleasel, AM as M For For Group Ltd. Director QBE Insurance QBE Q78063114 04/04/07 Elect Duncan M. Boyle as M For For Group Ltd. Director Canon J05124144 03/29/07 Approve Allocation of Income, M For For Inc. Including the Following Dividends: Interim JY 50, Final JY 50, Special JY 0 Canon Inc. J05124144 03/29/07 Amend Articles to: Expand M For For Business Lines - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Elect Director M For For Canon Inc. J05124144 03/29/07 Appoint Internal Statutory M For For Auditor Canon Inc. J05124144 03/29/07 Approve Retirement Bonuses M For For for Directors Canon Inc. J05124144 03/29/07 Approve Payment of Annual M For For Bonuses to Directors GlaxoSmithKline plc G3910J112 05/23/07 Accept Financial Statements M For For and Statutory Reports GlaxoSmithKline plc G3910J112 05/23/07 Approve Remuneration Report M For For GlaxoSmithKline plc G3910J112 05/23/07 Elect Daniel Podolsky as M For For Director GlaxoSmithKline plc G3910J112 05/23/07 Elect Stephanie Burns as M For For Director GlaxoSmithKline plc G3910J112 05/23/07 Re-elect Julian Heslop as M For For Director GlaxoSmithKline plc G3910J112 05/23/07 Re-elect Sir Deryck Maughan M For For as Director GlaxoSmithKline plc G3910J112 05/23/07 Re-elect Ronaldo Schmitz as M For For Director GlaxoSmithKline plc G3910J112 05/23/07 Re-elect Sir Robert Wilson as M For For Director GlaxoSmithKline plc G3910J112 05/23/07 Reappoint M For For PricewaterhouseCoopers LLP as Auditors of the Company GlaxoSmithKline plc G3910J112 05/23/07 Authorise the Audit Committee M For For to Fix Remuneration of Auditors GlaxoSmithKline plc G3910J112 05/23/07 Authorise the Company to Make M For For EU Political Organisations Donations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 GlaxoSmithKline plc G3910J112 05/23/07 Authorise Issue of Equity or M For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 479,400,814 GlaxoSmithKline plc G3910J112 05/23/07 Authorise Issue of Equity or M For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,910,122 GlaxoSmithKline plc G3910J112 05/23/07 Authorise 575,280,977 M For For Ordinary Shares for Market Purchase GlaxoSmithKline plc G3910J112 05/23/07 Amend Articles of Association M For For Re: Electronic Communication HSBC Holdings plc G4634U169 05/25/07 Accept Financial Statements M For For and Statutory Reports HSBC Holdings plc G4634U169 05/25/07 Approve Remuneration Report M For For HSBC Holdings plc G4634U169 05/25/07 Re-elect Lord Butler as M For For Director HSBC Holdings plc G4634U169 05/25/07 Re-elect Baroness Lydia Dunn M For For as Director HSBC Holdings plc G4634U169 05/25/07 Re-elect Rona Fairhead as M For For Director HSBC Holdings plc G4634U169 05/25/07 Re-elect William Fung as M For For Director HSBC Holdings plc G4634U169 05/25/07 Re-elect Sir Brian Moffat as M For For Director HSBC Holdings plc G4634U169 05/25/07 Elect Gwyn Morgan as Director M For For HSBC Holdings plc G4634U169 05/25/07 Reappoint KPMG Audit Plc as M For For Auditors and Authorise the Board to Determine Their Remuneration HSBC Holdings plc G4634U169 05/25/07 Auth. Issuance of M For For Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, USD 100,000 and EUR 100,000; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,158,660,000 HSBC Holdings plc G4634U169 05/25/07 Subject to the Passing of M For For Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 289,665,000 HSBC Holdings plc G4634U169 05/25/07 Authorise 1,158,660,000 M For For Ordinary Shares for Market Purchase HSBC Holdings plc G4634U169 05/25/07 Approve Scrip Dividend Program M For For HSBC Holdings plc G4634U169 05/25/07 Authorise the Company to Make M For For EU Political Organisations Donations and to Incur EU Political Expenditures up to GBP 250,000 HSBC Holdings plc G4634U169 05/25/07 Authorise HSBC Bank Plc to M For For Make EU Political Organisations Donations and to Incur EU Political Expenditures up to GBP 50,000 HSBC Holdings plc G4634U169 05/25/07 Authorise the Company to Use M For For Electronic Communications HSBC Holdings plc G4634U169 05/25/07 Amend Articles of Association M For For Re: Use of Electronic Communications Asahi Glass Co. Ltd. J02394120 03/29/07 Approve Allocation of Income, M For For Including the Following Dividends: Interim JY 8, Final JY 8, Special JY 0 Asahi Glass Co. Ltd. J02394120 03/29/07 Amend Articles to: Authorize M For For Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors Asahi Glass Co. Ltd. J02394120 03/29/07 Elect Director M For For Asahi Glass Co. Ltd. J02394120 03/29/07 Elect Director M For For Asahi Glass Co. Ltd. J02394120 03/29/07 Elect Director M For For Asahi Glass Co. Ltd. J02394120 03/29/07 Elect Director M For For Asahi Glass Co. Ltd. J02394120 03/29/07 Elect Director M For For Asahi Glass Co. Ltd. J02394120 03/29/07 Elect Director M For For Asahi Glass Co. Ltd. J02394120 03/29/07 Elect Director M For For Asahi Glass Co. Ltd. J02394120 03/29/07 Appoint Internal Statutory M For Against Auditor Asahi Glass Co. Ltd. J02394120 03/29/07 Appoint Internal Statutory M For For Auditor Asahi Glass Co. Ltd. J02394120 03/29/07 Approve Payment of Annual M For For Bonuses to Directors Asahi Glass Co. Ltd. J02394120 03/29/07 Approve Special Payments to M For For Continuing Directors in Connection with Abolition of Retirement Bonus System Asahi Glass Co. Ltd. J02394120 03/29/07 Approve Deep Discount Stock M For For Option Plan for Directors Asahi Glass Co. Ltd. J02394120 03/29/07 Amend Language of Aggregate M For For Statutory Auditor Compensation Ceiling from Monthly to Yearly Payment Asahi Glass Co. Ltd. J02394120 03/29/07 Approve Executive Stock M For For Option Plan Bridgestone Corp. J04578126 03/29/07 Approve Allocation of Income, M For For Including the Following Dividends: Interim JY 12, Final JY 12, Special JY 0 Bridgestone Corp. J04578126 03/29/07 Amend Articles to: Reduce M For For Directors Term in Office - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Statutory Auditors - Update Terminology to Match New Corporate Law Bridgestone Corp. J04578126 03/29/07 Elect Director M For For Bridgestone Corp. J04578126 03/29/07 Elect Director M For For Bridgestone Corp. J04578126 03/29/07 Elect Director M For For Bridgestone Corp. J04578126 03/29/07 Elect Director M For For Bridgestone Corp. J04578126 03/29/07 Elect Director M For For Bridgestone Corp. J04578126 03/29/07 Elect Director M For For Bridgestone Corp. J04578126 03/29/07 Elect Director M For For Bridgestone Corp. J04578126 03/29/07 Elect Director M For For Bridgestone Corp. J04578126 03/29/07 Elect Director M For For Bridgestone Corp. J04578126 03/29/07 Appoint Internal Statutory M For For Auditor Bridgestone Corp. J04578126 03/29/07 Appoint Internal Statutory M For Against Auditor Bridgestone Corp. J04578126 03/29/07 Appoint Alternate Internal M For For Statutory Auditor Bridgestone Corp. J04578126 03/29/07 Approve Retirement Bonuses M For For for Directors and Statutory Auditor Bridgestone Corp. J04578126 03/29/07 Approve Payment of Annual M For For Bonuses to Directors Bridgestone Corp. J04578126 03/29/07 Approve Executive Stock M For For Option Plan Bangkok Bank Y0606R119 04/12/07 Approve Minutes of Previous M For For Public Co. Ltd AGM Bangkok Bank Y0606R119 04/12/07 Acknowledge 2006 Operating M For For Public Co. Ltd Results Bangkok Bank Y0606R119 04/12/07 Acknowledge Audit Committee M For For Public Co. Ltd Report Bangkok Bank Y0606R119 04/12/07 Accept Financial Statements M For For Public Co. Ltd and Statutory Reports Bangkok Bank Y0606R119 04/12/07 Approve Allocation of Income M For For Public Co. Ltd and Payment of Dividend Bangkok Bank Y0606R119 04/12/07 Reelect Chatri Sophonpanich M For For Public Co. Ltd as Director Bangkok Bank Y0606R119 04/12/07 Reelect Piti Sithi-Amnuai as M For For Public Co. Ltd Director Bangkok Bank Y0606R119 04/12/07 Reelect Amorn Chandarasomboon M For For Public Co. Ltd as Director Bangkok Bank Y0606R119 04/12/07 Reelect Thamnoon Laukaikul as M For For Public Co. Ltd Director Bangkok Bank Y0606R119 04/12/07 Reelect Prasong Uthaisangchai M For For Public Co. Ltd as Director Bangkok Bank Y0606R119 04/12/07 Reelect Singh Tangtatswas as M For For Public Co. Ltd Director Bangkok Bank Y0606R119 04/12/07 Elect Phornthep Phornprapha M For For Public Co. Ltd as New Director Bangkok Bank Y0606R119 04/12/07 Elect Gasinee Witoonchart as M For For Public Co. Ltd New Director Bangkok Bank Y0606R119 04/12/07 Acknowledge Remuneration of M For For Public Co. Ltd Directors Bangkok Bank Y0606R119 04/12/07 Approve Deloitte Touche M For For Public Co. Ltd Tohmatsu Jaiyos as Auditors and Authorize Board to Fix Their Remuneration Bangkok Bank Y0606R119 04/12/07 Authorize Issuance of Bonds M For For Public Co. Ltd not exceeding THB 150 Billion or its Equivalent in Other Currency Bangkok Bank Y0606R119 04/12/07 Other Business M For Against Public Co. Ltd Schneider Electric SA F86921107 04/26/07 Approve Financial Statements M For For (Formerly Schneider SA) and Statutory Reports Schneider Electric SA F86921107 04/26/07 Accept Consolidated Financial M For For (Formerly Schneider SA) Statements and Statutory Reports Schneider Electric SA F86921107 04/26/07 Approve Allocation of Income M For For (Formerly Schneider SA) and Dividends of EUR 3 per Share Schneider Electric SA F86921107 04/26/07 Approve Transaction with M For For (Formerly Schneider SA) Groupe AXA Schneider Electric SA F86921107 04/26/07 Approve Transaction with a M For For (Formerly Schneider SA) Related Party Schneider Electric SA F86921107 04/26/07 Authorize Repurchase of Up to M For For (Formerly Schneider SA) 10 Percent of Issued Share Capital Schneider Electric SA F86921107 04/26/07 Amend Article 11: Supervisory M For For (Formerly Schneider SA) Board Composition Schneider Electric SA F86921107 04/26/07 Amend Article 14: Supervisory M Against Against (Formerly Schneider SA) Board Composition Schneider Electric SA F86921107 04/26/07 Authorize Issuance of Equity M For For (Formerly Schneider SA) or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Schneider Electric SA F86921107 04/26/07 Authorize Issuance of Equity M For For (Formerly Schneider SA) or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million Schneider Electric SA F86921107 04/26/07 Authorize Board to Increase M For For (Formerly Schneider SA) Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Schneider Electric SA F86921107 04/26/07 Authorize Capital Increase of M For For (Formerly Schneider SA) Up to 10 percent for Future Exchange Offers Schneider Electric SA F86921107 04/26/07 Authorize up to 0.5 Percent M For For (Formerly Schneider SA) of Issued Capital for Use in Restricted Stock Plan Schneider Electric SA F86921107 04/26/07 Approve Employee M For For (Formerly Schneider SA) Savings-Related Share Purchase Plan Schneider Electric SA F86921107 04/26/07 Approve Employee Stock M For For (Formerly Schneider SA) Purchase Plan for International Employees Schneider Electric SA F86921107 04/26/07 Authorize Filing of Required M For For (Formerly Schneider SA) Documents/Other Formalities Schneider Electric SA F86921107 04/26/07 Amend Article 19 of Bylaws in S Against For (Formerly Schneider SA) order to Cancel the Voting Rights Limitation Nestle SA H57312466 04/19/07 Share Re-registration Consent M For For Nestle SA H57312466 04/19/07 Accept Financial Statements M For Did Not and Statutory Reports Vote Nestle SA H57312466 04/19/07 Approve Discharge of Board M For Did Not and Senior Management Vote Nestle SA H57312466 04/19/07 Approve Allocation of Income M For Did Not and Dividends of CHF 10.40 Vote per Share Nestle SA H57312466 04/19/07 Approve CHF 7.7 Million M For Did Not Reduction in Share Capital Vote via Cancellation of Repurchased Shares Nestle SA H57312466 04/19/07 Reelect Peter M For Did Not Brabeck-Letmathe as Director Vote Nestle SA H57312466 04/19/07 Reelect Edward George as M For Did Not Director Vote Intesa Sanpaolo SPA T55067101 04/30/07 Approve Allocation of Income M For Did Not (Formerly Banca Intesa and Dividend Distribution Vote SPA) Intesa Sanpaolo SPA T55067101 04/30/07 Authorize Share Repurchase M For Did Not (Formerly Banca Intesa Program and Reissuance of Vote SPA) Repurchased Shares Pursuant to Share Option Scheme in Favor of Company Employees Intesa Sanpaolo SPA T55067101 04/30/07 Elect Supervisory Board M For Did Not (Formerly Banca Intesa Members Vote SPA) Intesa Sanpaolo SPA T55067101 04/30/07 Approve Director M For Did Not (Formerly Banca Intesa Indemnification/Liability Vote SPA) Provisions Intesa Sanpaolo SPA T55067101 04/30/07 Remuneration of External M For Did Not (Formerly Banca Intesa Auditing Company Reconta Vote SPA) Ernst & Young Intesa Sanpaolo SPA T55067101 04/30/07 Amend Articles 7, 17, 18, 20, M For Did Not (Formerly Banca Intesa 22, 23, 25, and 30 of the Vote SPA) Bylaws in Compliance with the Italian Law n. 262/2005 and the Legislative Decree n. 303/2006 BG Group plc G1245Z108 05/14/07 Accept Financial Statements M For For and Statutory Reports BG Group plc G1245Z108 05/14/07 Approve Remuneration Report M For For BG Group plc G1245Z108 05/14/07 Approve Final Dividend of M For For 4.20 Pence Per Ordinary Share BG Group plc G1245Z108 05/14/07 Elect Philippe Varin as M For For Director BG Group plc G1245Z108 05/14/07 Re-elect William Friedrich as M For For Director BG Group plc G1245Z108 05/14/07 Re-elect Peter Backhouse as M For For Director BG Group plc G1245Z108 05/14/07 Re-elect Sir John Coles as M For For Director BG Group plc G1245Z108 05/14/07 Re-elect Paul Collins as M For For Director BG Group plc G1245Z108 05/14/07 Re-elect Lord Sharman as M For For Director BG Group plc G1245Z108 05/14/07 Reappoint M For For PricewaterhouseCoopers LLP as Auditors of the Company BG Group plc G1245Z108 05/14/07 Authorise the Audit Committee M For For to Fix Remuneration of Auditors BG Group plc G1245Z108 05/14/07 Authorise the Company to Make M For For EU Political Organisations Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 BG Group plc G1245Z108 05/14/07 Authorise Issue of Equity or M For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 119,379,862 BG Group plc G1245Z108 05/14/07 Authorise Issue of Equity or M For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,004,965 BG Group plc G1245Z108 05/14/07 Authorise 340,099,309 M For For Ordinary Shares for Market Purchase BG Group plc G1245Z108 05/14/07 Adopt New Articles of M For For Association Komercni Banka X45471111 04/25/07 Open Meeting M None Did Not A.S. Vote Komercni Banka X45471111 04/25/07 Elect Chairman and Other M For Did Not A.S. Meeting Officials; Approve Vote Procedural Rules Komercni Banka X45471111 04/25/07 Accept Board of Directors' M For Did Not A.S. Report on 2006 Operations Vote Komercni Banka X45471111 04/25/07 Receive Financial Statements M None Did Not A.S. and Statutory Reports; Vote Receive Allocation of Income Proposal; Receive Consolidated Financial Statements Komercni Banka X45471111 04/25/07 Receive Supervisory Board M None Did Not A.S. Report Vote Komercni Banka X45471111 04/25/07 Accept Financial Statements M For Did Not A.S. Vote Komercni Banka X45471111 04/25/07 Approve Allocation of Income M For Did Not A.S. Vote Komercni Banka X45471111 04/25/07 Accept Consolidated Financial M For Did Not A.S. Statements Vote Komercni Banka X45471111 04/25/07 Elect Supervisory Board M For Did Not A.S. Vote Komercni Banka X45471111 04/25/07 Approve Remuneration of M For Did Not A.S. Bank's Bodies Vote Komercni Banka X45471111 04/25/07 Authorize Share Repurchase M For Did Not A.S. Program Vote Komercni Banka X45471111 04/25/07 Close Meeting M None Did Not A.S. Vote Credit Agricole F22797108 05/23/07 Approve Financial Statements M For For S.A. and Statutory Reports Credit Agricole F22797108 05/23/07 Accept Consolidated Financial M For For S.A. Statements and Statutory Reports Credit Agricole F22797108 05/23/07 Approve Allocation of Income M For For S.A. and Dividends of EUR 1.15 per Share Credit Agricole F22797108 05/23/07 Approve Special Auditors' M For For S.A. Report Regarding Related-Party Transactions Credit Agricole F22797108 05/23/07 Ratify Appointment of M For For S.A. Jean-Paul Chifflet as Director Credit Agricole F22797108 05/23/07 Reelect Jean-Paul Chifflet as M For For S.A. Director Credit Agricole F22797108 05/23/07 Reelect Pierre Bru as Director M For For S.A. Credit Agricole F22797108 05/23/07 Reelect Alain David as M For For S.A. Director Credit Agricole F22797108 05/23/07 Reelect Bruno de Laage as M For For S.A. Director Credit Agricole F22797108 05/23/07 Elect Dominique Lefebvre as M For For S.A. Director Credit Agricole F22797108 05/23/07 Elect a New Director M For For S.A. Credit Agricole F22797108 05/23/07 Approve Remuneration of M For For S.A. Directors in the Aggregate Amount of EUR 950,000 Credit Agricole F22797108 05/23/07 Authorize Repurchase of Up to M For Against S.A. Ten Percent of Issued Share Capital Credit Agricole F22797108 05/23/07 Authorize Issuance of Equity M For For S.A. or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million Credit Agricole F22797108 05/23/07 Authorize Issuance of Equity M For For S.A. or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion with a Priority Right or EUR 500 million without a Priority Right Credit Agricole F22797108 05/23/07 Authorize Board to Increase M For For S.A. Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Credit Agricole F22797108 05/23/07 Authorize Capital Increase of M For For S.A. up to 10 Percent of Issued Capital for Future Acquisitions Credit Agricole F22797108 05/23/07 Authorize Board to Set Issue M For Against S.A. Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights Credit Agricole F22797108 05/23/07 Authorize Capitalization of M For For S.A. Reserves of Up to EUR 3 Billion for Bonus Issue or Increase in Par Value Credit Agricole F22797108 05/23/07 Approve Employee M For For S.A. Savings-Related Share Purchase Plan Credit Agricole F22797108 05/23/07 Approve Issuance of Shares up M For For S.A. to Aggregate Nominal Amount of EUR 40 Million Reserved to Credit Agricole International Employees Credit Agricole F22797108 05/23/07 Approve Issuance of Shares up M For Against S.A. to Aggregate Nominal Amount of EUR 40 Reserved for Credit Agricole Employees Adherents to Savings-Related Share Purchase Plan in the United States Credit Agricole F22797108 05/23/07 Approve Reduction in Share M For For S.A. Capital via Cancellation of Repurchased Shares Credit Agricole F22797108 05/23/07 Amend Articles of Association M For For S.A. Re: Record Date Credit Agricole F22797108 05/23/07 Authorize Filing of Required M For For S.A. Documents/Other Formalities Next plc G6500M106 05/16/07 Accept Financial Statements M For For and Statutory Reports Next plc G6500M106 05/16/07 Approve Remuneration Report M For For Next plc G6500M106 05/16/07 Approve Final Dividend of M For For 33.5 Pence Per Ordinary Share Next plc G6500M106 05/16/07 Re-elect David Keens as M For For Director Next plc G6500M106 05/16/07 Re-elect Nick Brookes as M For For Director Next plc G6500M106 05/16/07 Re-elect Derek Netherton as M For For Director Next plc G6500M106 05/16/07 Reappoint Ernst & Young LLP M For For as Auditors and Authorise the Board to Determine Their Remuneration Next plc G6500M106 05/16/07 Approve NEXT Risk/Reward M For For Investment Plan Next plc G6500M106 05/16/07 Authorise Issue of Equity or M For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,400,000 Next plc G6500M106 05/16/07 Authorise Issue of Equity or M For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,100,000 Next plc G6500M106 05/16/07 Authorise 34,000,000 Ordinary M For For Shares for Market Purchase Next plc G6500M106 05/16/07 Approve Programme Agreements M For For Between the Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank Plc Next plc G6500M106 05/16/07 Amend Articles of Association M For For Re: Retirement Age of Directors Next plc G6500M106 05/16/07 Amend Articles of Association M For For Re: Electronic Communications Next plc G6500M106 05/16/07 Authorise the Company to Use M For For Electronic Communications Reckitt G7420A107 05/03/07 Accept Financial Statements M For For Benckiser plc and Statutory Reports Reckitt G7420A107 05/03/07 Approve Remuneration Report M For For Benckiser plc Reckitt G7420A107 05/03/07 Approve Final Dividend of 25 M For For Benckiser plc Pence Per Ordinary Share Reckitt G7420A107 05/03/07 Re-elect Colin Day as Director M For For Benckiser plc Reckitt G7420A107 05/03/07 Re-elect Judith Sprieser as M For For Benckiser plc Director Reckitt G7420A107 05/03/07 Re-elect Kenneth Hydon as M For For Benckiser plc Director Reckitt G7420A107 05/03/07 Re-elect Peter White as M For For Benckiser plc Director Reckitt G7420A107 05/03/07 Elect David Tyler as Director M For For Benckiser plc Reckitt G7420A107 05/03/07 Reappoint M For For Benckiser plc PricewaterhouseCoopers LLP as Auditors of the Company Reckitt G7420A107 05/03/07 Authorise Board to Fix M For For Benckiser plc Remuneration of Auditors Reckitt G7420A107 05/03/07 Authorise Issue of Equity or M For For Benckiser plc Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,160,000 Reckitt G7420A107 05/03/07 Subject to the Passing of M For For Benckiser plc Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,700,000 Reckitt G7420A107 05/03/07 Authorise 72,000,000 Ordinary M For For Benckiser plc Shares for Market Purchase Assicurazioni Generali T05040109 04/28/07 Accept Financial Statements M For Did Not Spa and Statutory Reports for Vote Fiscal Year 2006 Assicurazioni Generali T05040109 04/28/07 Fix Number of Directors on M For Did Not Spa the Board; Elect Directors Vote Assicurazioni Generali T05040109 04/28/07 Authorize Capital Increase M For Did Not Spa with Preemptive Rights, Vote through the Capitalization of Reserves Assicurazioni Generali T05040109 04/28/07 Authorize Issuance of Shares M For Did Not Spa in Favour of Company's Vote Employees Assicurazioni Generali T05040109 04/28/07 Amend the Company's Stock M For Did Not Spa Option Vesting Period Vote Sanofi-Aventis (formerly F5548N101 05/31/07 Approve Financial Statements M For For Sanofi-Synthelabo) and Statutory Reports Sanofi-Aventis (formerly F5548N101 05/31/07 Accept Consolidated Financial M For For Sanofi-Synthelabo) Statements and Statutory Reports Sanofi-Aventis (formerly F5548N101 05/31/07 Approve Allocation of Income M For For Sanofi-Synthelabo) and Dividends of EUR 1.75 per Share Sanofi-Aventis (formerly F5548N101 05/31/07 Approve Special Auditors' M For For Sanofi-Synthelabo) Report Regarding Related-Party Transactions Sanofi-Aventis (formerly F5548N101 05/31/07 Reelect Gerard Van Kemmel as M For For Sanofi-Synthelabo) Director Sanofi-Aventis (formerly F5548N101 05/31/07 Authorize Repurchase of Up to M For Against Sanofi-Synthelabo) Ten Percent of Issued Share Capital Sanofi-Aventis (formerly F5548N101 05/31/07 Authorize Issuance of Equity M For For Sanofi-Synthelabo) or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion Sanofi-Aventis (formerly F5548N101 05/31/07 Authorize Issuance of Equity M For For Sanofi-Synthelabo) or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million Sanofi-Aventis (formerly F5548N101 05/31/07 Authorize Capitalization of M For For Sanofi-Synthelabo) Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Sanofi-Aventis (formerly F5548N101 05/31/07 Authorize Capital Increase of M For For Sanofi-Synthelabo) up to 10 Percent of Issued Capital for Future Acquisitions Sanofi-Aventis (formerly F5548N101 05/31/07 Amend Employee M For For Sanofi-Synthelabo) Savings-Related Share Purchase Plan Sanofi-Aventis (formerly F5548N101 05/31/07 Approve Stock Option Plans M For For Sanofi-Synthelabo) Grants Sanofi-Aventis (formerly F5548N101 05/31/07 Authorize up to 1 Percent of M For For Sanofi-Synthelabo) Issued Capital for Use in Restricted Stock Plan Sanofi-Aventis (formerly F5548N101 05/31/07 Approve Reduction in Share M For For Sanofi-Synthelabo) Capital via Cancellation of Repurchased Shares Sanofi-Aventis (formerly F5548N101 05/31/07 Allow Board to Use M For Against Sanofi-Synthelabo) Authorizations and Delegations Granted in Items 6 to 14 Above in the Event of a Public Tender Offer Sanofi-Aventis (formerly F5548N101 05/31/07 Amend Articles of Association M For For Sanofi-Synthelabo) Re: Attend and Vote to the General Meetings through Videoconference and Telecommunication Sanofi-Aventis (formerly F5548N101 05/31/07 Authorize Filing of Required M For For Sanofi-Synthelabo) Documents/Other Formalities L'air Liquide F01764103 05/09/07 Approve Financial Statements M For For and Statutory Reports L'air Liquide F01764103 05/09/07 Accept Consolidated Financial M For For Statements and Statutory Reports L'air Liquide F01764103 05/09/07 Approve Dividends of EUR 4 M For For per Share L'air Liquide F01764103 05/09/07 Authorize Repurchase of Up to M For For Ten Percent of Issued Share Capital L'air Liquide F01764103 05/09/07 Reelect Gerard de La M For For Martiniere as Director L'air Liquide F01764103 05/09/07 Reelect Cornelis van Lede as M For For Director L'air Liquide F01764103 05/09/07 Approve Special Auditors' M For For Report Regarding Related-Party Transactions L'air Liquide F01764103 05/09/07 Approve Reduction in Share M For For Capital via Cancellation of Repurchased Shares L'air Liquide F01764103 05/09/07 Approve Stock Option Plans M For For Grants L'air Liquide F01764103 05/09/07 Authorize up to 0.5 Percent M For For of Issued Capital for Use in Restricted Stock Plan L'air Liquide F01764103 05/09/07 Approve Employee M For For Savings-Related Share Purchase Plan L'air Liquide F01764103 05/09/07 Approve 1-for-2 Stock Split, M For For and Amend Article 5 of the Bylaws Accordingly L'air Liquide F01764103 05/09/07 Amend Articles of Association M For For Re: Record Date L'air Liquide F01764103 05/09/07 Authorize Filing of Required M For For Documents/Other Formalities GAZ DE FRANCE F42651111 05/23/07 Approve Financial Statements M For For and Statutory Reports GAZ DE FRANCE F42651111 05/23/07 Accept Consolidated Financial M For For Statements and Statutory Reports GAZ DE FRANCE F42651111 05/23/07 Approve Allocation of Income M For For and Dividends of EUR 1.10 per Share GAZ DE FRANCE F42651111 05/23/07 Approve Special Auditors' M For For Report Regarding Related-Party Transactions GAZ DE FRANCE F42651111 05/23/07 Approve Remuneration of M For For Directors in the Aggregate Amount of EUR 250,000 GAZ DE FRANCE F42651111 05/23/07 Authorize Repurchase of Up to M For Against 5 Percent of Issued Share Capital GAZ DE FRANCE F42651111 05/23/07 Authorize Issuance of Equity M For For or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million GAZ DE FRANCE F42651111 05/23/07 Authorize Issuance of Equity M For For or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million GAZ DE FRANCE F42651111 05/23/07 Authorize Board to Increase M For For Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above GAZ DE FRANCE F42651111 05/23/07 Authorize Capital Increase of M For For up to 10 Percent of Issued Capital for Future Acquisitions GAZ DE FRANCE F42651111 05/23/07 Authorize Capital Increase of M For For Up to 10 Percent for Future Exchange Offers GAZ DE FRANCE F42651111 05/23/07 Set Global Limit for Capital M For For Increase to Result Pursuant to Items 7 to 11, 13 and 15 at EUR 150 Million GAZ DE FRANCE F42651111 05/23/07 Authorize Capitalization of M For For Reserves of Up to EUR 150 Million for Bonus Issue or Increase in Par Value GAZ DE FRANCE F42651111 05/23/07 Approve Reduction in Share M For For Capital via Cancellation of Repurchased Shares GAZ DE FRANCE F42651111 05/23/07 Approve Employee M For For Savings-Related Share Purchase Plan GAZ DE FRANCE F42651111 05/23/07 Authorize up to 0.2 Percent M For Against of Issued Capital for Use in Restricted Stock Plan GAZ DE FRANCE F42651111 05/23/07 Amend Articles of Association M For For Re: Record Date GAZ DE FRANCE F42651111 05/23/07 Authorize Filing of Required M For For Documents/Other Formalities Synthes Inc 87162M409 04/26/07 Accept Financial Statements M For For and Statutory Reports Synthes Inc 87162M409 04/26/07 Approve University Prof. Dr. M For For Pietro Regazzoni University Hospital Basel as Guest Speaker Synthes Inc 87162M409 04/26/07 Receive Financial Statements M For For and Statutory Reports Synthes Inc 87162M409 04/26/07 Receive The Report on M For For Dividend Approved by The Board of Directors Synthes Inc 87162M409 04/26/07 Approve Increase in Size of M For For Board Synthes Inc 87162M409 04/26/07 Elect Director Charles M For For Hedgepeth, Amin Khoury and Jobst Wagner Synthes Inc 87162M409 04/26/07 Ratify Auditors M For For Synthes Inc 87162M409 04/26/07 Other Business M For Against Legrand F56196185 05/15/07 Approve Financial Statements M For For and Statutory Reports Legrand F56196185 05/15/07 Accept Consolidated Financial M For For Statements and Statutory Reports Legrand F56196185 05/15/07 Approve Allocation of Income M For For and Dividends of EUR 0.50 per Share Legrand F56196185 05/15/07 Authorize Repurchase of Up to M For For Ten Percent of Issued Share Capital Legrand F56196185 05/15/07 Approve Reduction in Share M For For Capital via Cancellation of Repurchased Shares Legrand F56196185 05/15/07 Approve Stock Option Plans M For Against Grants Legrand F56196185 05/15/07 Authorize Issuance of Equity M For For or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million Legrand F56196185 05/15/07 Authorize Issuance of Equity M For For or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million Legrand F56196185 05/15/07 Authorize Board to Increase M For For Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above Legrand F56196185 05/15/07 Authorize Capitalization of M For For Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value Legrand F56196185 05/15/07 Amend Employee M For For Savings-Related Share Purchase Plan Legrand F56196185 05/15/07 Authorize Up to 5 Percent of M For For Issued Capital for Use in Restricted Stock Plan Legrand F56196185 05/15/07 Authorize Capital Increase of M For For up to 10 Percent of Issued Capital for Future Acquisitions Legrand F56196185 05/15/07 Authorize Board to Set Issue M For Against Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights Legrand F56196185 05/15/07 Amend Articles of Association M For For Re: Record Date Legrand F56196185 05/15/07 Amend Articles of Association M For For Re: Electronic Signature Legrand F56196185 05/15/07 Amend Articles of Association M For For Re: Disclosure Threshold Legrand F56196185 05/15/07 Authorize Filing of Required M For For Documents/Other Formalities Li & Fung Limited G5485F144 05/15/07 Accept Financial Statements M For For and Statutory Reports Li & Fung Limited G5485F144 05/15/07 Approve Final Dividend of M For For HK$0.39 Per Share Li & Fung Limited G5485F144 05/15/07 Reelect Victor Fung Kwok King M For For as Director Li & Fung Limited G5485F144 05/15/07 Reelect Paul Edward M For For Selway-Swift as Director Li & Fung Limited G5485F144 05/15/07 Reelect Bruce Philip M For For Rockowitz as Director Li & Fung Limited G5485F144 05/15/07 Reelect Annabella Leung Wai M For For Ping as Director Li & Fung Limited G5485F144 05/15/07 Reappoint M For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Li & Fung Limited G5485F144 05/15/07 Authorize Repurchase of Up to M For For 10 Percent of Issued Share Capital Li & Fung Limited G5485F144 05/15/07 Approve Issuance of Equity or M For Against Equity-Linked Securities without Preemptive Rights Li & Fung Limited G5485F144 05/15/07 Authorize Reissuance of M For Against Repurchased Shares William Hill plc G9645P117 05/17/07 Accept Financial Statements M For For and Statutory Reports William Hill plc G9645P117 05/17/07 Approve Remuneration Report M For For William Hill plc G9645P117 05/17/07 Approve Final Dividend of M For For 14.5 Pence Per Ordinary Share William Hill plc G9645P117 05/17/07 Re-elect David Allvey as M For For Director William Hill plc G9645P117 05/17/07 Re-elect David Edmonds as M For For Director William Hill plc G9645P117 05/17/07 Reappoint Deloitte & Touche M For For LLP as Auditors of the Company William Hill plc G9645P117 05/17/07 Authorise Board to Fix M For For Remuneration of Auditors William Hill plc G9645P117 05/17/07 Approve William Hill M For For Executive Bonus Matching Scheme William Hill plc G9645P117 05/17/07 Authorise Issue of Equity or M For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,648,949 William Hill plc G9645P117 05/17/07 Authorise the Company to make M For For Donations to EU Political Organisations and to Incur EU Political Expenditure up to GBP 35,000 William Hill plc G9645P117 05/17/07 Authorise William Hill M For For Organization Limited to make Donations to EU Political Organisations and to Incur EU Political Expenditure up to GBP 35,000 William Hill plc G9645P117 05/17/07 Subject to the Passing of M For For Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,764,992 William Hill plc G9645P117 05/17/07 Authorise 35,299,846 Ordinary M For For Shares for Market Purchase William Hill plc G9645P117 05/17/07 Approve Cancellation of GBP M For For 311,277,889 from Share Premium Account William Hill plc G9645P117 05/17/07 Authorise the Company to M For For Communicate with Shareholders by Making Documents and Information Available on a Website PT Bank Central Y7123P120 05/15/07 Accept Financial Statements M For For Asia TBK and Statutory Reports PT Bank Central Y7123P120 05/15/07 Approve Allocation of Income M For For Asia TBK PT Bank Central Y7123P120 05/15/07 Approve Remuneration of M For For Asia TBK Directors and Commissioners PT Bank Central Y7123P120 05/15/07 Approve Auditors and M For For Asia TBK Authorize Board to Fix Their Remuneration PT Bank Central Y7123P120 05/15/07 Approve Dividends M For For Asia TBK PT Bank Central Y7123P120 05/15/07 Change Location of M For For Asia TBK Headquarters PT Bank Central Y7123P120 05/15/07 Authorize Share Repurchase M For For Asia TBK Program Tesco plc G87621101 06/29/07 Accept Financial Statements M For For and Statutory Reports Tesco plc G87621101 06/29/07 Approve Remuneration Report M For For Tesco plc G87621101 06/29/07 Approve Final Dividend of M For For 6.83 Pence Per Ordinary Share Tesco plc G87621101 06/29/07 Re-elect Mervyn Davies as M For For Director Tesco plc G87621101 06/29/07 Re-elect Harald Einsmann as M For For Director Tesco plc G87621101 06/29/07 Re-elect Ken Hydon as Director M For For Tesco plc G87621101 06/29/07 Re-elect David Potts as M For For Director Tesco plc G87621101 06/29/07 Re-elect David Reid as M For For Director Tesco plc G87621101 06/29/07 Elect Lucy Neville-Rolfe as M For For Director Tesco plc G87621101 06/29/07 Reappoint M For For PricewaterhouseCoopers LLP as Auditors of the Company Tesco plc G87621101 06/29/07 Authorise Board to Fix M For For Remuneration of Auditors Tesco plc G87621101 06/29/07 Authorise Issue of Equity or M For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130.8 Million Tesco plc G87621101 06/29/07 Authorise Issue of Equity or M For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19.8 Million Tesco plc G87621101 06/29/07 Authorise 793.4 Million M For For Ordinary Shares for Market Purchase Tesco plc G87621101 06/29/07 Authorise the Company to Make M For For EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 Tesco plc G87621101 06/29/07 Authorise Tesco Stores M For For Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 Tesco plc G87621101 06/29/07 Adopt New Articles of M For For Association Tesco plc G87621101 06/29/07 Approve Tesco Plc Group New M For For Business Incentive Plan 2007 Tesco plc G87621101 06/29/07 Approve Tesco Plc US M For For Long-Term Incentive Plan 2007 Tesco plc G87621101 06/29/07 Amend Tesco Plc Performance M For For Share Plan 2004 Tesco plc G87621101 06/29/07 Approve Executive Incentive M For For Plan 2004 for US Participants Tesco plc G87621101 06/29/07 Approve International Bonus M For For Plan for US Participants Tesco plc G87621101 06/29/07 Resolves that the Company S Against Against Takes Appropriate Measures to be Independently Audited; Resolves that the Company Ensures a Workplace Human Rights Policy Aeon Credit J0021H107 05/15/07 Approve Allocation of Income, M For For Service Ltd. Including the Following Dividends: Interim JY 15, Final JY 20, Special JY 5 Aeon Credit J0021H107 05/15/07 Amend Articles To: Expand M For For Service Ltd. Business Lines - Authorize Board to Determine Income Allocation - Limit Liability of Statutory Auditors - Reduce Directors Term in Office - Limit Directors Legal Liability Aeon Credit J0021H107 05/15/07 Elect Director M For For Service Ltd. Aeon Credit J0021H107 05/15/07 Elect Director M For For Service Ltd. Aeon Credit J0021H107 05/15/07 Elect Director M For For Service Ltd. Aeon Credit J0021H107 05/15/07 Elect Director M For For Service Ltd. Aeon Credit J0021H107 05/15/07 Elect Director M For For Service Ltd. Aeon Credit J0021H107 05/15/07 Elect Director M For For Service Ltd. Aeon Credit J0021H107 05/15/07 Elect Director M For For Service Ltd. Aeon Credit J0021H107 05/15/07 Elect Director M For For Service Ltd. Aeon Credit J0021H107 05/15/07 Elect Director M For For Service Ltd. Aeon Credit J0021H107 05/15/07 Elect Director M For For Service Ltd. Aeon Credit J0021H107 05/15/07 Elect Director M For For Service Ltd. Aeon Credit J0021H107 05/15/07 Elect Director M For For Service Ltd. Aeon Credit J0021H107 05/15/07 Appoint Internal Statutory M For Against Service Ltd. Auditor Aeon Credit J0021H107 05/15/07 Approve Deep Discount Stock M For Against Service Ltd. Option Plan for Directors Erste Bank der A19494102 05/31/07 Receive Financial Statements M None Did Not Oesterreichischen and Statutory Reports Vote Sparkassen AG Erste Bank der A19494102 05/31/07 Approve Allocation of Income M For Did Not Oesterreichischen Vote Sparkassen AG Erste Bank der A19494102 05/31/07 Approve Discharge of M For Did Not Oesterreichischen Management and Supervisory Vote Sparkassen Boards AG Erste Bank der A19494102 05/31/07 Approve Remuneration of M For Did Not Oesterreichischen Supervisory Board Members Vote Sparkassen AG Erste Bank der A19494102 05/31/07 Elect Supervisory Board M For Did Not Oesterreichischen Members Vote Sparkassen AG Erste Bank der A19494102 05/31/07 Ratify Auditors M For Did Not Oesterreichischen Vote Sparkassen AG Erste Bank der A19494102 05/31/07 Authorize Repurchase of M For Did Not Oesterreichischen Issued Share Capital for Vote Sparkassen Trading Purposes AG Erste Bank der A19494102 05/31/07 Authorize Repurchase of M For Did Not Oesterreichischen Issued Share Capital for Vote Sparkassen Purposes Other than Trading AG Erste Bank der A19494102 05/31/07 Adopt New Articles of M For Did Not Oesterreichischen Association Vote Sparkassen AG WPP Group plc G9787H105 06/26/07 Accept Financial Statements M For For and Statutory Reports WPP Group plc G9787H105 06/26/07 Approve Final Dividend of M For For 7.61 Pence Per Ordinary Share WPP Group plc G9787H105 06/26/07 Re-elect Philip Lader as M For For Director WPP Group plc G9787H105 06/26/07 Re-elect Esther Dyson as M For For Director WPP Group plc G9787H105 06/26/07 Re-elect Stanley Morten as M For For Director WPP Group plc G9787H105 06/26/07 Re-elect John Quelch as M For For Director WPP Group plc G9787H105 06/26/07 Re-elect Paul Richardson as M For For Director WPP Group plc G9787H105 06/26/07 Reappoint Deloitte & Touche M For For LLP as Auditors and Authorise the Board to Determine Their Remuneration WPP Group plc G9787H105 06/26/07 Authorise Issue of Equity or M For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,971,683.97 WPP Group plc G9787H105 06/26/07 Authorise 122,579,509 M For For Ordinary Shares for Market Purchase WPP Group plc G9787H105 06/26/07 Authorise Issue of Equity or M For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,128,975.44 WPP Group plc G9787H105 06/26/07 Approve Remuneration Report M For For WPP Group plc G9787H105 06/26/07 Approve Electronic M For For Communications Assicurazioni Generali T05040109 06/15/07 Amend Articles 9, 15, 16, 19, M For Did Not Spa 24, 27, 31, 39, 40, 44, and Vote 46 of the Bylaws Assicurazioni Generali T05040109 06/15/07 Approve Stock Option Plan for M For Did Not Spa Chairman and Top Management Vote of the Company and its Subsidiaries; Authorize Board of Directors to Increase Capital to Implement the Stock Option Plan Assicurazioni Generali T05040109 06/15/07 Approve Remuneration of M For Did Not Spa Directors for the Three-Year Vote Term 2007/2009 Assicurazioni Generali T05040109 06/15/07 Authorize Share Repurchase M For Did Not Spa Program and Reissuance of Vote Repurchased Shares Assicurazioni Generali T05040109 06/15/07 Approve Director and/or M For Did Not Spa Internal Auditors' Vote Indemnification/Liability Provisions Smiths Group plc G82401103 06/11/07 Increase Authorised Capital M For For (Formerly Smiths to GBP 206,000,000; Issue Industries PLC) Equity with Rights to GBP 6,000,000; Approve Share Subdivision and Consolidation; Approve the Terms of the Proposed Contract Between JPMorgan Cazenove and the Company; Adopt New Articles of Association Smiths Group plc G82401103 06/11/07 Subject to the Passing of M For For (Formerly Smiths Resolution 1, Authorise Industries PLC) 38,426,886 Ordinary Shares for Market Purchase Smiths Group plc G82401103 06/11/07 Authorise the Company to Send M For For (Formerly Smiths Documents to Members by Industries PLC) Electronic Means Banco Bilbao E11805103 06/20/07 Authorize Issuance of 196 M For For Vizcaya Million Shares without Argentaria Preemptive Rights Re: Acquisition of Compass Bancshares Inc. Banco Bilbao E11805103 06/20/07 Authorize Board to Ratify and M For For Vizcaya Execute Approved Resolutions Argentaria Ericsson W26049119 06/28/07 Elect Chairman of Meeting M For For (Telefonaktiebolaget L M Ericsson) Ericsson W26049119 06/28/07 Prepare and Approve List of M For For (Telefonaktiebolaget L Shareholders M Ericsson) Ericsson W26049119 06/28/07 Approve Agenda of Meeting M For For (Telefonaktiebolaget L M Ericsson) Ericsson W26049119 06/28/07 Acknowledge Proper Convening M For For (Telefonaktiebolaget L of Meeting M Ericsson) Ericsson W26049119 06/28/07 Designate Inspector or M For For (Telefonaktiebolaget L Shareholder Representative(s) M Ericsson) of Minutes of Meeting Ericsson W26049119 06/28/07 Approve Share Matching Plan M For For (Telefonaktiebolaget L for All Employees ('Stock M Ericsson) Purchase Plan') Ericsson W26049119 06/28/07 Authorize Reissuance of 17.4 M For For (Telefonaktiebolaget L Million Repurchased Class B M Ericsson) Shares for 2007 All Employee Share Matching Plan Ericsson W26049119 06/28/07 Approve Reissuance of 3.4 M For For (Telefonaktiebolaget L Million B Shares to Cover M Ericsson) Social Costs in Relation to All Employee Share Matching Plan Ericsson W26049119 06/28/07 Approve Swap Agreement with M For For (Telefonaktiebolaget L Third Party as Alternative to M Ericsson) Item 6.1.B Ericsson W26049119 06/28/07 Approve Share Matching Plan M For For (Telefonaktiebolaget L for Key Contributors ('Key M Ericsson) Contributor Retention Plan') Ericsson W26049119 06/28/07 Authorize Reissuance of 11.8 M For For (Telefonaktiebolaget L Million Repurchased Class B M Ericsson) Shares for 2007 Key Contributor Share Matching Plan Ericsson W26049119 06/28/07 Approve Reissuance of 2.4 M For For (Telefonaktiebolaget L Million B Shares to Cover M Ericsson) Social Costs in Relation to Key Contributor Share Matching Plan Ericsson W26049119 06/28/07 Approve Swap Agreement with M For For (Telefonaktiebolaget L Third Party as Alternative to M Ericsson) Item 6.2.B Ericsson W26049119 06/28/07 Approve Share Matching Plan M For For (Telefonaktiebolaget L for Executive Directors M Ericsson) ('Executive Performance Stock Plan') Ericsson W26049119 06/28/07 Authorize Reissuance of 5.9 M For For (Telefonaktiebolaget L Million Repurchased Class B M Ericsson) Shares for 2007 Executive Director Share Matching Plan Ericsson W26049119 06/28/07 Approve Reissuance of 1.5 M For For (Telefonaktiebolaget L Million B Shares to Cover M Ericsson) Social Costs in Relation to Key Contributor Share Matching Plan Ericsson W26049119 06/28/07 Approve Swap Agreement with M For For (Telefonaktiebolaget L Third Party as Alternative to M Ericsson) Item 6.3.B Ericsson W26049119 06/28/07 Close Meeting M None None (Telefonaktiebolaget L M Ericsson) SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For SHINSEI BANK LTD. J7385L103 06/20/07 Approve Executive Stock M For For Option Plan SHINSEI BANK LTD. J7385L103 06/20/07 Authorize Repurchase of M For For Preferred Shares Kao J30642169 06/28/07 Approve Allocation of Income, M For For Corp. Including the Following Dividends: Interim JY 26, Final JY 26, Special JY 0 Kao J30642169 06/28/07 Amend Articles To: Expand M For For Corp. Business Lines Kao J30642169 06/28/07 Appoint Internal Statutory M For For Corp. Auditor Kao J30642169 06/28/07 Appoint Alternate Internal M For For Corp. Statutory Auditor Kao J30642169 06/28/07 Approve Executive Stock M For For Corp. Option Plan Kao J30642169 06/28/07 Approve Adjustment to M For For Corp. Aggregate Compensation Ceiling for Directors Omron J61374120 06/21/07 Approve Allocation of Income, M For For Corp. Including the Following Dividends: Interim JY 15, Final JY 19, Special JY 0 Omron J61374120 06/21/07 Amend Articles To: Reduce M For For Corp. Directors Term in Office Omron J61374120 06/21/07 Authorize Share Repurchase M For For Corp. Program Omron J61374120 06/21/07 Elect Director M For For Corp. Omron J61374120 06/21/07 Elect Director M For For Corp. Omron J61374120 06/21/07 Elect Director M For For Corp. Omron J61374120 06/21/07 Elect Director M For For Corp. Omron J61374120 06/21/07 Elect Director M For For Corp. Omron J61374120 06/21/07 Elect Director M For For Corp. Omron J61374120 06/21/07 Elect Director M For For Corp. Omron J61374120 06/21/07 Appoint Internal Statutory M For Against Corp. Auditor Omron J61374120 06/21/07 Approve Payment of Annual M For For Corp. Bonuses to Directors Omron J61374120 06/21/07 Approve Stock Option Plan for M For For Corp. Directors Nomura Holdings J59009159 06/27/07 Amend Articles to Update M For For Inc. Terminology to Match that of Financial Instruments and Exchange Law Nomura Holdings J59009159 06/27/07 Elect Director Junichi Ujiie M For For Inc. Nomura Holdings J59009159 06/27/07 Elect Director Nobuyuki Koga M For For Inc. Nomura Holdings J59009159 06/27/07 Elect Director Hiroshi Toda M For For Inc. Nomura Holdings J59009159 06/27/07 Elect Director Kazutoshi Inano M For For Inc. Nomura Holdings J59009159 06/27/07 Elect Director Yukio Suzuki M For For Inc. Nomura Holdings J59009159 06/27/07 Elect Director Masaharu M For For Inc. Shibata Nomura Holdings J59009159 06/27/07 Elect Director Hideaki Kubori M For For Inc. Nomura Holdings J59009159 06/27/07 Elect Director Haruo Tsuji M For For Inc. Nomura Holdings J59009159 06/27/07 Elect Director Fumihide Nomura M For For Inc. Nomura Holdings J59009159 06/27/07 Elect Director Koji Tajika M For For Inc. Nomura Holdings J59009159 06/27/07 Elect Director Masanori M For For Inc. Itatani Nomura Holdings J59009159 06/27/07 Approve Executive Stock M For For Inc. Option Plan and Deep Discount Stock Option Plan Tokyo Gas Co. J87000105 06/28/07 Approve Allocation of Income, M For For Ltd. with a Final Dividend of JY 4.5 Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For Ltd. Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For Ltd. Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For Ltd. Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For Ltd. Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For Ltd. Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For Ltd. Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For Ltd. Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For Ltd. Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For Ltd. Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For Ltd. Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For Ltd. Tokyo Gas Co. J87000105 06/28/07 Appoint Internal Statutory M For For Ltd. Auditor Nintendo Co. J51699106 06/28/07 Approve Allocation of Income, M For For Ltd. with a Final Dividend of JY 620 Nintendo Co. J51699106 06/28/07 Amend Articles to: Amend M For For Ltd. Business Lines - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Authorize Internet Disclosure of Shareholder Meeting Materials Nintendo Co. J51699106 06/28/07 Elect Director M For For Ltd. Nintendo Co. J51699106 06/28/07 Elect Director M For For Ltd. Nintendo Co. J51699106 06/28/07 Elect Director M For For Ltd. Nintendo Co. J51699106 06/28/07 Elect Director M For For Ltd. Nintendo Co. J51699106 06/28/07 Elect Director M For For Ltd. Nintendo Co. J51699106 06/28/07 Elect Director M For For Ltd. Nintendo Co. J51699106 06/28/07 Elect Director M For For Ltd. Nintendo Co. J51699106 06/28/07 Elect Director M For For Ltd. Nintendo Co. J51699106 06/28/07 Elect Director M For For Ltd. Nintendo Co. J51699106 06/28/07 Elect Director M For For Ltd. Nintendo Co. J51699106 06/28/07 Elect Director M For For Ltd. Nintendo Co. J51699106 06/28/07 Elect Director M For For Ltd. Nintendo Co. J51699106 06/28/07 Elect Director M For For Ltd. Nintendo Co. J51699106 06/28/07 Appoint Internal Statutory M For For Ltd. Auditor Nintendo Co. J51699106 06/28/07 Appoint Internal Statutory M For For Ltd. Auditor Nintendo Co. J51699106 06/28/07 Appoint Internal Statutory M For For Ltd. Auditor Nintendo Co. J51699106 06/28/07 Approve Appointment of M For For Ltd. External Audit Firm Nintendo Co. J51699106 06/28/07 Approve Adjustment to M For For Ltd. Aggregate Compensation Ceiling for Directors Ricoh Co. J64683105 06/27/07 Approve Allocation of Income, M For For Ltd. with a Final Dividend of JY 15 Ricoh Co. J64683105 06/27/07 Appoint Internal Statutory M For For Ltd. Auditor Ricoh Co. J64683105 06/27/07 Appoint Alternate Internal M For Against Ltd. Statutory Auditor Ricoh Co. J64683105 06/27/07 Approve Special Payments to M For For Ltd. Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System Ricoh Co. J64683105 06/27/07 Approve Adjustment to M For For Ltd. Aggregate Compensation Ceiling for Directors Ricoh Co. J64683105 06/27/07 Approve Payment of Annual M For For Ltd. Bonuses to Directors Fanuc Ltd. J13440102 06/27/07 Approve Allocation of Income, M For For with a Final Dividend of JY 77.5 Fanuc Ltd. J13440102 06/27/07 Elect Director M For For Fanuc Ltd. J13440102 06/27/07 Elect Director M For For Fanuc Ltd. J13440102 06/27/07 Elect Director M For For Fanuc Ltd. J13440102 06/27/07 Elect Director M For For Fanuc Ltd. J13440102 06/27/07 Elect Director M For For Fanuc Ltd. J13440102 06/27/07 Elect Director M For For Fanuc Ltd. J13440102 06/27/07 Elect Director M For For Fanuc Ltd. J13440102 06/27/07 Elect Director M For For Fanuc Ltd. J13440102 06/27/07 Elect Director M For For Fanuc Ltd. J13440102 06/27/07 Elect Director M For For Fanuc Ltd. J13440102 06/27/07 Elect Director M For For Fanuc Ltd. J13440102 06/27/07 Elect Director M For For Fanuc Ltd. J13440102 06/27/07 Elect Director M For For Fanuc Ltd. J13440102 06/27/07 Appoint Internal Statutory M For For Auditor Fanuc Ltd. J13440102 06/27/07 Appoint Internal Statutory M For For Auditor Fanuc Ltd. J13440102 06/27/07 Appoint Internal Statutory M For Against Auditor Fanuc Ltd. J13440102 06/27/07 Appoint Internal Statutory M For For Auditor Fanuc Ltd. J13440102 06/27/07 Approve Adjustment to M For For Aggregate Compensation Ceiling for Statutory Auditors Fanuc Ltd. J13440102 06/27/07 Approve Retirement Bonuses M For For for Directors Toyota Motor J92676113 06/22/07 Approve Allocation of Income, M For For Corp. with a Final Dividend of JY 70 Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Elect Director M For For Corp. Toyota Motor J92676113 06/22/07 Appoint Internal Statutory M For For Corp. Auditor Toyota Motor J92676113 06/22/07 Appoint Internal Statutory M For For Corp. Auditor Toyota Motor J92676113 06/22/07 Appoint Internal Statutory M For For Corp. Auditor Toyota Motor J92676113 06/22/07 Appoint Internal Statutory M For For Corp. Auditor Toyota Motor J92676113 06/22/07 Approve Appointment of M For For Corp. External Audit Firm Toyota Motor J92676113 06/22/07 Approve Executive Stock M For For Corp. Option Plan Toyota Motor J92676113 06/22/07 Authorize Share Repurchase M For For Corp. Program Toyota Motor J92676113 06/22/07 Approve Retirement Bonuses M For Against Corp. for Statutory Auditors Toyota Motor J92676113 06/22/07 Approve Payment of Annual M For For Corp. Bonuses to Directors and Statutory Auditors Shizuoka Bank J74444100 06/26/07 Approve Allocation of Income, M For For Ltd. with a Final Dividend of JY 8 Shizuoka Bank J74444100 06/26/07 Amend Articles to: Reduce M For For Ltd. Directors Term in Office - Limit Directors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Liability of Statutory Auditors Shizuoka Bank J74444100 06/26/07 Elect Director M For For Ltd. Shizuoka Bank J74444100 06/26/07 Elect Director M For For Ltd. Shizuoka Bank J74444100 06/26/07 Elect Director M For For Ltd. Shizuoka Bank J74444100 06/26/07 Elect Director M For For Ltd. Shizuoka Bank J74444100 06/26/07 Elect Director M For For Ltd. Shizuoka Bank J74444100 06/26/07 Elect Director M For For Ltd. Shizuoka Bank J74444100 06/26/07 Elect Director M For For Ltd. Shizuoka Bank J74444100 06/26/07 Elect Director M For For Ltd. Shizuoka Bank J74444100 06/26/07 Elect Director M For For Ltd. Shizuoka Bank J74444100 06/26/07 Elect Director M For For Ltd. Shizuoka Bank J74444100 06/26/07 Appoint Internal Statutory M For Against Ltd. Auditor Shizuoka Bank J74444100 06/26/07 Approve Retirement Bonuses M For For Ltd. for Directors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System Shizuoka Bank J74444100 06/26/07 Approve Payment of Annual M For For Ltd. Bonuses to Directors and Statutory Auditors Shizuoka Bank J74444100 06/26/07 Approve Adjustment to M For For Ltd. Aggregate Compensation Ceilings for Directors and Statutory Auditors Shizuoka Bank J74444100 06/26/07 Approve Deep Discount Stock M For For Ltd. Option Plan Hirose Electric J19782101 06/28/07 Approve Allocation of Income, M For For Co. Ltd. with a Final Dividend of JY 75 Hirose Electric J19782101 06/28/07 Amend Articles to: Create M For For Co. Ltd. Post of Vice President Hirose Electric J19782101 06/28/07 Elect Director M For For Co. Ltd. Hirose Electric J19782101 06/28/07 Elect Director M For For Co. Ltd. Hirose Electric J19782101 06/28/07 Elect Director M For For Co. Ltd. Hirose Electric J19782101 06/28/07 Elect Director M For For Co. Ltd. Hirose Electric J19782101 06/28/07 Elect Director M For For Co. Ltd. Hirose Electric J19782101 06/28/07 Elect Director M For For Co. Ltd. Hirose Electric J19782101 06/28/07 Appoint Internal Statutory M For For Co. Ltd. Auditor Hirose Electric J19782101 06/28/07 Approve Executive Stock M For For Co. Ltd. Option Plan Pacific Life Funds - PL Managed Bond Fund The registrant did not hold any portfolio securities with respect to which the registrant was entitled to vote during the period from July 1, 2006 through June 30, 2007. Pacific Life Funds - PL Inflation Managed Fund Vote Proposal Cast by Voting "For" or Security Issuer Result: "Against" Security Exchange Cusip Holder Matter or Vote For, Management PIMCO Custodian Notification Issuer Ticker or Meeting Voted Security Cast Against, or Account # Account# Fund Name Date Name Symbol Isin Date On Holder (Y/N?) Abstain "Abstain" - --------- ------------ --------- ------------ -------- -------- --------- -------- ---------- -------- ------ -------- ---------- 2491 340120374360 PL 4/18/2007 Edison N/A 605056AB6 N/A Consent Issuer Y For For Inflation Mission to the Managed (MEH) proposed Fund Holding amendments in the Indenture ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-10385 Reporting Period: 07/01/2006 - 06/30/2007 Pacific Funds - PF Van Kampen Comstock Fund ===================== PACIFIC LIFE FUNDS - PL COMSTOCK FUND ==================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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 R.A. Gonzalez 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 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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, M.D. For For Management 1.14 Elect Director Barbara K. Rimer, Ph.D. 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 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Henry B. Schacht For For Management 1.4 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditor For For Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Disclose Information on Secondhand Smoke Against Against Shareholder 5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder Youth Smoking 6 Cease Production, Promotion, and Against Against Shareholder Marketing of Tobacco Products 7 Adopt Animal Welfare Policy Against Against Shareholder - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director John P. DesBarres For For Management 1.5 Elect Director Robert W. Fri For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Lester A. Hudson, Jr. For For Management 1.9 Elect Director Michael G. Morris For For Management 1.10 Elect Director Lionel L. Nowell III For For Management 1.11 Elect Director Richard L. Sandor For For Management 1.12 Elect Director Donald G. Smith For For Management 1.13 Elect Director Kathryn D. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director Martin S. Feldstein For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Stephen L. Hammerman For For Management 1.5 Elect Director Richard C. Holbrooke For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Morris W. Offit For For Management 1.9 Elect Director James F. Orr, III For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Andrew C. Taylor For For Management 1.6 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director August A. Busch III For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Charles F. Knight 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 Toni Rembe For For Management 13 Elect Director Joyce M. Roche For For Management 14 Elect Director Randall L. Stephenson For For Management 15 Elect Director Laura D' Andrea Tyson For For Management 16 Elect Director Patricia P. Upton For For Management 17 Elect Director Edward E. Whitacre, Jr. For For Management 18 Ratify Auditors For For Management 19 Compensation Specific-Severance Payments For For Management to Executives 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings 22 Pay For Superior Performance Against Against Shareholder 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Establish SERP Policy Against For Shareholder - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # 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 W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Walter E. Massey For For Management 11 Elect Director Thomas J. May For For Management 12 Elect Director Patricia E. Mitchell For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director O. Temple Sloan, Jr. For For Management 15 Elect Director Meredith R. Spangler For For Management 16 Elect Director Robert L. Tillman For For Management 17 Elect Director Jackie M. Ward For For Management 18 Ratify Auditors For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder 20 Change Size of Board of Directors Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Biondi For For Management 1.2 Elect Director Mr. Donofrio For For Management 1.3 Elect Director Mr. Hassell For For Management 1.4 Elect Director Mr. Kogan For For Management 1.5 Elect Director Mr. Kowalski For For Management 1.6 Elect Director Mr. Luke For For Management 1.7 Elect Director Ms. Rein For For Management 1.8 Elect Director Mr. Renyi For For Management 1.9 Elect Director Mr. Richardson For For Management 1.10 Elect Director Mr. Scott For For Management 1.11 Elect Director Mr. Vaughan For For Management 2 Ratify Auditors For For Management 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: Security ID: 06738E204 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management REPORTS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2006. 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED 31ST DECEMBER 2006. 3 THAT MARCUS AGIUS BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 4 THAT FREDERIK SEEGERS BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 5 THAT CHRISTOPHER LUCAS BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 6 THAT STEPHEN RUSSELL BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 7 THAT RICHARD LEIGH CLIFFORD BE RE-ELECTED For For Management A DIRECTOR OF THE COMPANY. 8 THAT SIR ANDREW LIKLERMAN BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 9 THAT JOHN VARLEY BE RE-ELECTED A DIRECTOR For For Management OF THE COMPANY. 10 THAT NIGEL RUDD BE RE-ELECTED A DIRECTOR For For Management OF THE COMPANY. 11 Ratify Auditors For For Management 12 TO AUTHORISE THE DIRECTORS TO SET THE For For Management REMUNERATION OF THE AUDITORS. 13 TO AUTHORISE BARCLAYS BANK PLC TO MAKE EU For For Management POLITICAL DONATIONS. 14 TO RENEW THE AUTHORITY GIVEN TO THE For For Management DIRECTORS TO ALLOT SECURITIES. 15 TO RENEW THE AUTHORITY GIVEN TO THE For For Management DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES. 16 TO RENEW THE COMPANY S AUTHORITY TO For For Management PURCHASE ITS OWN SHARES. 17 TO ADOPT NEW ARTICLES OF ASSOCIATION OF For For Management THE COMPANY. - -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.A Security ID: 084670207 Meeting Date: MAY 5, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Susan L. Decker For For Management 1.5 Elect Director William H. Gates III For For Management 1.6 Elect Director David S. Gottesman For For Management 1.7 Elect Director Charlotte Guyman For For Management 1.8 Elect Director Donald R. Keough For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 2 Prohibit Investments in Foreign Against Against Shareholder Corporations Operating in Markets Embargoed by the United States Government - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For Withhold Management 1.2 Elect Director Marye Anne Fox For Withhold Management 1.3 Elect Director N.J. Nicholas, Jr. For Withhold Management 1.4 Elect Director John E. Pepper For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Increase in Size of Board For For Management 4 Approve Repricing of Options For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Ratify Auditors For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For Against Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For Against Management 4 Elect Director Laurie H. Glimcher For Against Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For Against Management 7 Elect Director James D. Robinson III For Against Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Claw-back of Payments under Restatements Against Against Shareholder 15 Restore or Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: Security ID: 127209302 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 FINANCIAL STATEMENTS For For Management 2 DECLARATION OF FINAL DIVIDEND 2006 For For Management 3 DIRECTORS REMUNERATION REPORT For For Management 4 RE-APPOINTMENT OF SIR JOHN SUNDERLAND For For Management 5 RE-APPOINTMENT OF ROSEMARY THORNE For For Management 6 RE-APPOINTMENT OF DAVID THOMPSON For For Management 7 RE-APPOINTMENT OF SANJIV AHUJA For For Management 8 RE-APPOINTMENT OF RAYMOND VIAULT For For Management 9 Ratify Auditors For For Management 10 REMUNERATION OF AUDITORS For For Management 11 APPROVE PROPOSED AMENDMENTS TO THE GROUP For For Management SHARE PLANS 12 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 13 AUTHORITY TO SERVE COMMUNICATIONS BY For For Management ELECTRONIC MEANS 14 AUTHORITY TO ALLOT EQUITY SECURITIES For For Management 15 AUTHORITY TO MAKE MARKET PURCHASES For For Management - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Finn For For Management 1.2 Elect Director David W. Raisbeck For For Management 1.3 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreements Against For Shareholder (Change-in-Control)to Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Increase Disclosure of Executive Against For Shareholder Compensation - -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Bard For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director David G. Scholey For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Daniel E. Somers For For Management 1.10 Elect Director Karen Hastie Williams For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters--Adopt Majority Vote Standard for the Election of Directors 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 4 Report on Pay Disparity Against Against Shareholder 5 Report on Internet Fragmentation Against Against Shareholder - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # 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 George David 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 Klaus Kleinfeld For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Anne Mulcahy For For Management 10 Elect Director Richard D. Parsons For For Management 11 Elect Director Charles Prince For For Management 12 Elect Director Judith Rodin For For Management 13 Elect Director Robert E. Rubin For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Approve Report of the Compensation Against For Shareholder Committee 20 Report on Pay Disparity Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder 22 Stock Retention/Holding Period Against Against Shareholder 23 Restore or Provide for Cumulative Voting Against Against Shareholder 24 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings - -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Special Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan D. Feld For For Management 2 Elect Director Perry J. Lewis For For Management 3 Elect Director L. Lowry Mays For For Management 4 Elect Director Mark P. Mays For For Management 5 Elect Director Randall T. Mays For For Management 6 Elect Director B. J. McCombs For For Management 7 Elect Director Phyllis B. Riggins For For Management 8 Elect Director Theodore H. Strauss For For Management 9 Elect Director J. C. Watts For Against Management 10 Elect Director John H. Williams For For Management 11 Elect Director John B. Zachry For For Management 12 Ratify Auditors For For Management 13 Pay for Superior Performance Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder 15 Establish a Compensation Committee Against Against Shareholder 16 Vote to Ratify Named Executive Officers' Against For Shareholder Compensation - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Donald R. Keough For For Management 7 Elect Director Donald F. McHenry For For Management 8 Elect Director Sam Nunn For For Management 9 Elect Director James D. Robinson, III For For Management 10 Elect Director Peter V. Ueberroth For For Management 11 Elect Director James B. Williams For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Limit Executive Compensation Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Chemical and Biological Testing Against Against Shareholder Data 17 Report on Environmental Liabilities in Against Against Shareholder India 18 Performance-Based and/or Time-Based Against For Shareholder Equity Awards - -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Prepare Sustainability Report Against Against Shareholder 6 Company-Specific -- Adopt Against For Shareholder Recapitalization Plan 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Report on Pay Disparity Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 15, 2007 Meeting Type: Special Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Increase Common Stock and For For Management Change Company Name 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director Edwin Mac Crawford For For Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Kristen E. Gibney Williams For For Management 6 Elect Director Roger L. Headrick For Against Management 7 Elect Director Marian L. Heard For For Management 8 Elect Director William H. Joyce For For Management 9 Elect Director Jean-Pierre Million For For Management 10 Elect Director Terrence Murray For For Management 11 Elect Director C.A. Lance Piccolo For For Management 12 Elect Director Sheli Z. Rosenberg For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director Richard J. Swift For For Management 15 Ratify Auditors For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan 17 Approve Executive Incentive Bonus Plan For For Management 18 Limit Executive Compensation Against Against Shareholder 19 Separate Chairman and CEO Positions Against For Shareholder 20 Prepare Sustainability Report Against Against Shareholder 21 Disclose Information on Compensation Against For Shareholder Consultant 22 Compensation Specific- Policy on Stock Against Against Shareholder Option Grants/Option Backdating - -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Compensation Specific- Policy on Stock For Did Not Management Option Grants/Option Backdating Vote - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Samuel A. Nunn, Jr. For For Management 1.11 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder 4 Compensation Company Against Against Shareholder Specific--Declaration of Dividend - -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Brown For For Management 1.2 Elect Director Robert A. Brown For For Management 1.3 Elect Director Bertrand P. Collomb For For Management 1.4 Elect Director Curtis J. Crawford For For Management 1.5 Elect Director John T. Dillon For For Management 1.6 Elect Director Eleuthere I. du Pont For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Masahisa Naitoh For For Management 1.10 Elect Director Sean O'Keefe For For Management 1.11 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Community Impact of Plant Against Against Shareholder Closures or Layoffs 6 Report on PFOA Compounds in DuPont Against Against Shareholder Products 7 Report on Lobbying Expenditures related Against Against Shareholder to Environmental Pollution 8 Prepare a Global Warming Report Against Against Shareholder 9 Report on Security of Chemical Facilities Against Against Shareholder - -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Winfried Bischoff For For Management 1.2 Elect Director J. Michael Cook For For Management 1.3 Elect Director Franklyn G. Prendergast, For For Management M.D., Ph.D. 1.4 Elect Director Kathi P. Seifert For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Animal Welfare Against Against Shareholder 6 Report on Animal Testing Policies Against Against Shareholder 7 Separate Chairman and CEO Positions Against For Shareholder 8 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 9 Adopt Simple Majority Vote Against For Shareholder - -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Coulter For For Management 2 Elect Director Henry C. Duques For For Management 3 Elect Director Richard P. Kiphart For For Management 4 Elect Director Joan E. Spero For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: SEP 8, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Michelle Engler For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Eugene M. McQuade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Jeffrey M. Peek For For Management 1.11 Elect Director Ronald F. Poe For For Management 1.12 Elect Director Stephen A. Ross For For Management 1.13 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara T. Alexander For For Management 2 Elect Director Geoffrey T. Boisi For For Management 3 Elect Director Michelle Engler For For Management 4 Elect Director Robert R. Glauber For For Management 5 Elect Director Richard Karl Goeltz For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director William M. Lewis, Jr For For Management 8 Elect Director Eugene M. McQuade For For Management 9 Elect Director Shaud F. O Malley For For Management 10 Elect Director Jeffrey M. Peek For For Management 11 Elect Director Nicolas P. Retsinas For For Management 12 Elect Director Stephen A. Ross For For Management 13 Elect Director Richard F. Syron For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Fruit For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director John Jeffry Louis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Company Specific-Governance Against For Shareholder Related--Require Chairman to be Independent - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For Withhold Management 1.5 Elect Director Susan Hockfield For For Management 1.6 Elect Director Jerry R. Immelt For For Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Robert W. Lane For For Management 1.10 Elect Director Ralph S. Larsen For For Management 1.11 Elect Director Rochelle B. Lazarus For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For For Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 1.16 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Vote Standard in Director For For Management Elections 4 Approve Omnibus Stock Plan For For Management 5 Company-Specific-Approve Material Terms For For Management of Senior Officer Performance Goals 6 Provide for Cumulative Voting Against Against Shareholder 7 Company-Specific -- Adopt Policy on Against For Shareholder Overboarded Directors 8 Company-Specific -- One Director from the Against Against Shareholder Ranks of Retirees 9 Separate Chairman and CEO Positions Against For Shareholder 10 Limit Dividend and Dividend Equivalent Against For Shareholder Payments to Executives 11 Report on Charitable Contributions Against Against Shareholder 12 Report on Global Warming Against Against Shareholder 13 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 14 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert Kerrey For For Management 1.5 Elect Director Saiyid T. Naqvi For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: Security ID: 37733W105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management REPORT AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO ELECT DR DANIEL PODOLSKY AS A DIRECTOR For For Management 4 TO ELECT DR STEPHANIE BURNS AS A DIRECTOR For For Management 5 TO RE-ELECT MR JULIAN HESLOP AS A For For Management DIRECTOR 6 TO RE-ELECT SIR DERYCK MAUGHAN AS A For For Management DIRECTOR 7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management DIRECTOR 8 TO RE-ELECT SIR ROBERT WILSON AS A For For Management DIRECTOR 9 Ratify Auditors For For Management 10 REMUNERATION OF AUDITORS For For Management 11 TO AUTHORISE THE COMPANY TO MAKE For For Management DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE 12 AUTHORITY TO ALLOT SHARES For For Management 13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management (SPECIAL RESOLUTION) 14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management OWN SHARES (SPECIAL RESOLUTION) 15 AMENDMENT OF THE ARTICLES OF ASSOCIATION For For Management (SPECIAL RESOLUTION) - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon De Oliveira For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Thomas M. Marra For For Management 1.7 Elect Director Gail J. Mcgovern For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Robert W. Selander For For Management 1.10 Elect Director Charles B. Strauss For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against Against Shareholder 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Gregory D. Brenneman For For Management 4 Elect Director John L. Clendenin For For Management 5 Elect Director Claudio X. Gonzalez For Against Management 6 Elect Director Milledge A. Hart, III For For Management 7 Elect Director Bonnie G. Hill For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Helen Johnson-Leipold For For Management 10 Elect Director Lawrence R. Johnston For For Management 11 Elect Director Kenneth G. Langone For Against Management 12 Ratify Auditors For For Management 13 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 14 Prepare Employment Diversity Report Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Claw-back of Payments under Restatements Against Against Shareholder 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Performance-Based Equity Awards Against Against Shareholder 19 Pay for Superior Performance Against Against Shareholder 20 Affirm Political Non-partisanship Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # 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 Susan L. Decker For For Management 4 Elect Director D. James Guzy 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 Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against Against Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against For Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Martha F. Brooks For For Management 1.3 Elect Directors Lynn Laverty Elsenhans For For Management 1.4 Elect Directors John L. Townsend, III For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Laban P. Jackson, Jr. For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Provide for Cumulative Voting Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Report on Political Contributions Against Against Shareholder 10 Report on Management Initiatives to Against Against Shareholder Address Links to Slavery and Human Rights Abuse - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Jenness For For Management 2 Elect Director Linda Johnson Rice For For Management 3 Elect Director Marc J. Shapiro For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt ILO Standards Against Against Shareholder 8 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Robert T. Bond For Withhold Management 1.3 Elect Director David C. Wang For For Management 1.4 Elect Director Robert M. Calderoni For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Jan Bennink For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Mark D. Ketchum For For Management 1.5 Elect Director Richard A. Lemer For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Irene B. Rosenfeld For For Management 1.8 Elect Director Mary L. Shapiro For For Management 1.9 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Strianese For For Management 1.2 Elect Director Claude R. Canizares For For Management 1.3 Elect Director Thomas A. Corcoran For For Management 1.4 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA HOLDING CORP Ticker: Security ID: 53071M104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management 2.1 Elect Director Robert R. Bennett For For Management 2.2 Elect Director Paul A. Gould For For Management 2.3 Elect Director John C. Malone For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA HOLDING CORP Ticker: Security ID: 53071M302 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management 2.1 Elect Director Robert R. Bennett For For Management 2.2 Elect Director Paul A. Gould For For Management 2.3 Elect Director John C. Malone For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director Dawn E. Hudson For For Management 1.4 Elect Director Robert A. Niblock For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Require Director Nominee Qualifications Against Against Shareholder 5 Report on Progress Toward Implementing Against Against Shareholder the Company?s Wood Policy 6 Declassify the Board of Directors Against Against Shareholder 7 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 8 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Finnegan For For Management 1.2 Elect Director Joseph W. Prueher For For Management 1.3 Elect Director Ann N. Reese For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards - -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton A. Dole, Jr. For For Management 1.2 Elect Director R. Glenn Hubbard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Charles M. Leighton For For Management 1.5 Elect Director David Satcher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # 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., Ph.D. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director Jon A. Shirley For For Management 10 Ratify Auditors For For Management 11 Cease Product Sales that Can Be Used to Against Against Shareholder Violate Human Rights 12 Amend EEO Statement to Not Reference Against Against Shareholder Sexual Orientation 13 Establish Shareholder Advisory Committee Against Against Shareholder - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E203 Meeting Date: OCT 20, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Maria Aznar For For Management 1.2 Elect Director Lachlan K. Murdoch For For Management 1.3 Elect Director Thomas J. Perkins For For Management 1.4 Elect Director Arthur M. Siskind For For Management 1.5 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Adopt or Amend Shareholder Rights Plan For Against Management (Poison Pill) 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E203 Meeting Date: APR 3, 2007 Meeting Type: Special Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Share Exchange Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Report on Animal Testing Policies Against Against Shareholder 5 Amend Animal Welfare Policy Against Against Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Berndt For For Management 1.2 Elect Director Mr. Bunch For For Management 1.3 Elect Director Mr. Chellgren For For Management 1.4 Elect Director Mr. Clay For For Management 1.5 Elect Director Mr. Davidson For For Management 1.6 Elect Director Ms. James For For Management 1.7 Elect Director Mr. Kelson For For Management 1.8 Elect Director Mr. Lindsay For For Management 1.9 Elect Director Mr. Massaro For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Mr. Shepard For For Management 1.13 Elect Director Ms. Steffes For For Management 1.14 Elect Director Mr. Strigl For For Management 1.15 Elect Director Mr. Thieke For For Management 1.16 Elect Director Mr. Usher For For Management 1.17 Elect Director Mr. Walls For For Management 1.18 Elect Director Mr. Wehmeier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Avery For For Management 2 Elect Director Raj L. Gupta For For Management 3 Elect Director David W. Haas For For Management 4 Elect Director Thomas W. Haas For For Management 5 Elect Director Richard L. Keiser For For Management 6 Elect Director Rick J. Mills For For Management 7 Elect Director Sandra O. Moose For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Gary L. Rogers For For Management 10 Elect Director Ronaldo H. Schmitz For For Management 11 Elect Director George M. Whitesides For For Management 12 Elect Director Marna.C. Whittington For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) Ticker: Security ID: 80105N105 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management DIVIDEND 4 APPROVAL OF TRANSACTIONS COVERED BY THE For Against Management STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE 5 RE-APPOINTMENT OF A DIRECTOR For For Management 6 AUTHORIZATION TO THE BOARD OF DIRECTORS For Against Management TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 7 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES GIVING ENTITLEMEN 8 DELEGATION TO THE BOARD OF DIRECTORS OF For Against Management AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS WAIVED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO 9 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS 10 POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE For For Management RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL OR TO SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONT 11 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR 12 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES 13 AUTHORIZATION TO THE BOARD OF DIRECTORS For Against Management TO ALLOT EXISTING OR NEW CONSIDERATION FREE SHARES TO SALARIED EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP 14 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 15 AUTHORIZATION TO THE BOARD OF DIRECTORS For Against Management IN THE EVENT OF A PUBLIC TENDER OFFER FOR THE SHARES OF THE COMPANY, IN CASES WHERE THE LEGAL RECIPROCITY CLAUSE APPLIES 16 AMENDMENT TO THE BYLAWS TO BRING THEM For For Management INTO COMPLIANCE WITH DECREE NO. 2006-1566 OF DECEMBER 11, 2006 AMENDING DECREE NO. 67-236 OF MARCH 23, 1967 ON COMMERCIAL COMPANIES: (AMENDMENTS TO ARTICLE 19, PARAGRAPHS 1 AND 3 OF THE BYLAWS) 17 POWERS FOR FORMALITIES For For Management - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Philip Leder, M.D. For For Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Carl E. Mundy, Jr. For For Management 1.8 Elect Director Antonio M. Perez For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director Jack L. Stahl For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Adopt Majority Voting For Against Management 5 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards - -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director David W. Biegler For For Management 1.3 Elect Director Louis E. Caldera For For Management 1.4 Elect Director C. Webb Crockett For For Management 1.5 Elect Director William H. Cunningham, For For Management Ph.D. 1.6 Elect Director Travis C. Johnson For For Management 1.7 Elect Director Herbert D. Kelleher For For Management 1.8 Elect Director Gary C. Kelly For For Management 1.9 Elect Director Nancy B. Loeffler For For Management 1.10 Elect Director John T. Montford For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Company Specific-Adopt Simple Majority Against Against Shareholder Vote - -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith J. Bane For For Management 2 Elect Director Robert R. Bennett For For Management 3 Elect Director Gordon M. Bethune For For Management 4 Elect Director Frank M. Drendel For For Management 5 Elect Director Gary D. Forsee For For Management 6 Elect Director James H. Hance, Jr. For For Management 7 Elect Director V. Janet Hill For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Linda Koch Lorimer For For Management 10 Elect Director William H. Swanson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director J. Hicks Lanier For For Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Frank S. Royal, M.D. For For Management 1.6 Elect Director Phail Wynn, Jr. For For Management 1.7 Elect Director James M. Wells, III For For Management 2 Amend Rights and Preferences of Preferred For For Management Stock 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Thomas J. Engibous For For Management 6 Elect Director David R. Goode For For Management 7 Elect Director Pamela H. Patsley For For Management 8 Elect Director Wayne R. Sanders For For Management 9 Elect Director Ruth J. Simmons For For Management 10 Elect Director Richard K. Templeton For For Management 11 Elect Director Christine Todd Whitman For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Jeffrey L. Bewkes For For Management 1.3 Elect Director Stephen F. Bollenbach For For Management 1.4 Elect Director Frank J. Caufield For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Reuben Mark For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Richard D. Parsons For For Management 1.12 Elect Director Francis T. Vincent, Jr. For For Management 1.13 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers'Compensation 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Company Specific- Adopt Simple Majority Against Against Shareholder Vote 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Company-Specific- Stockholder Against Against Shareholder Ratification of Director Compensation, When a Stockholder Rights Plan Has Been Adopted - -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Joseph L. Lanier, Jr. For For Management 1.3 Elect Director Lloyd W. Newton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Commit to Board Diversity Against Against Shareholder - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # 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 3 Company Specific- Majority Vote for the For For Management Election of Directors - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria Buynisk Gluckman For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director Olivia F. Kirtley For For Management 1.4 Elect Director Jerry W. Levin For For Management 1.5 Elect Director Richard G. Reiten For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Establish SERP Policy Against For Shareholder - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: Security ID: 904784709 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE ANNUAL ACCOUNTS AND For For Management APPROPRIATION OF THE PROFIT FOR THE 2006 FINANCIAL YEAR. 2 DISCHARGE OF THE EXECUTIVE DIRECTORS. For For Management 3 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. For For Management 4.a DIRECTOR P.J. CESCAU For For Management 4.b DIRECTOR C.J. VAN DER GRAAF For For Management 4.c DIRECTOR R.D. KUGLER For For Management 5.a DIRECTOR THE LORD LEON BRITTAN For For Management 5.b DIRECTOR PROFESSOR W. DIK For For Management 5.c DIRECTOR C.E. GOLDEN For For Management 5.d DIRECTOR DR. B.E. GROTE For For Management 5.e DIRECTOR LORD DAVID SIMON For For Management 5.f DIRECTOR J.C. SPINETTA For For Management 5.g DIRECTOR K.J. STORM For For Management 5.h DIRECTOR J. VAN DER VEER For For Management 5.i DIRECTOR PROF. G. BERGER For For Management 5.j DIRECTOR N. MURTHY For For Management 5.k DIRECTOR H. NYASULU For For Management 5.l DIRECTOR M TRESCHOW For For Management 6 REMUNERATION OF EXECUTIVE DIRECTORS For For Management 7 REMUNERATION OF NON-EXECUTIVE DIRECTORS For For Management 8 ALTERATION TO THE ARTICLES OF ASSOCIATION For For Management 9 APPOINTMENT OF AUDITORS CHARGED WITH THE For For Management AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2007 FINANCIAL YEAR 10 DESIGNATION OF THE BOARD OF DIRECTORS AS For For Management THE COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE OF SHARES IN THE COMPANY. 11 AUTHORIZATION OF THE BOARD OF DIRECTORS For For Management TO PURCHASE SHARES IN THE COMPANY AND DEPOSITARY RECEIPTS THEREFOR. - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Barker For For Management 2 Elect Director Richard L. Carrion For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Thomas H. O'Brien For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For Against Management 13 Elect Director John W. Snow For For Management 14 Elect Director John R. Stafford For Against Management 15 Elect Director Robert D. Storey For For Management 16 Ratify Auditors For For Management 17 Limit Executive Compensation Against Against Shareholder 18 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) 19 Disclose Information on Compensation Against For Shareholder Consultant 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 21 Adopt Policy on Overboarded Director Against Against Shareholder 22 Approve Terms of Existing Poison Pill Against Against Shareholder 23 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Jerry Gitt For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Timothy D. Proctor For For Management 1.7 Elect Director Van L. Richey For For Management 1.8 Elect Director Dona Davis Young For For Management 2 Declassify the Board of Directors For For Management 3 Company Specific--Provide for Majority For For Management Voting 4 Ratify Auditors For For Management 5 Approve Report of the Compensation Against For Shareholder Committee 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # 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 Roland A. Hernandez 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 Jack C. Shewmaker For Against 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 Ratify Auditors For For Management 17 Report on Charitable Contributions Against Against Shareholder 18 Report on Healthcare Policies Against Against Shareholder 19 Pay For Superior Performance Against Against Shareholder 20 Report on Equity Compensation by Race and Against Against Shareholder Gender 21 Report on Pay Disparity Against Against Shareholder 22 Prepare Business Social Responsibility Against Against Shareholder Report 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Report on Political Contributions Against Against Shareholder 25 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 26 Restore or Provide for Cumulative Voting Against Against Shareholder 27 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director Aylwin B. Lewis For For Management 1.8 Elect Director Monica C. Lozano For For Management 1.9 Elect Director Robert W. Matschullat For For Management 1.10 Elect Director John E. Pepper, Jr. For For Management 1.11 Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Company-Specific--Governance-Related - No Against Against Shareholder Greenmail payments 6 Approve/Amend Terms of Existing Poison Against For Shareholder Pill - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Lloyd H. Dean For For Management 1.3 Elect Director Susan E. Engel For For Management 1.4 Elect Director Enrique Hernandez, Jr. For For Management 1.5 Elect Director Robert L. Joss For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Cynthia H. Milligan For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Philip J. Quigley For For Management 1.11 Elect Director Donald B. Rice For For Management 1.12 Elect Director Judith M. Runstad For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director Susan G. Swenson For For Management 1.15 Elect Director John G. Stumpf For For Management 1.16 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Establish SERP Policy Against Against Shareholder 6 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing 7 Report on Emission Reduction Goals Against Against Shareholder - -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinyar S. Devitre For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Christina A. Gold 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 - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Essner For For Management 2 Elect Director John D. Feerick For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Victor F. Ganzi For For Management 5 Elect Director Robert Langer For For Management 6 Elect Director John P. Mascotte For For Management 7 Elect Director Raymond J. McGuire For For Management 8 Elect Director Mary Lake Polan For For Management 9 Elect Director Bernard Poussot For For Management 10 Elect Director Gary L. Rogers For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Omnibus Stock Plan For For Management 17 Adopt Animal Welfare Policy Against Against Shareholder 18 Report on Policy to Limit Drug Supply to Against Against Shareholder Canada 19 Report on Political Contributions Against Against Shareholder 20 Claw-back of Payments under Restatements Against For Shareholder 21 Company-Specific - Interlocking Against Against Shareholder Directorship 22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder No Vote Required 23 Separate Chairman and CEO Positions Against For Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation ============== PACIFIC FUNDS - PF VAN KAMPEN MID-CAP GROWTH FUND =============== ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Golden For For Management 1.2 Elect Director Edward F. Limato For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Barbara S. Isgur For For Management 1.6 Elect Director Robert J. Morgado For For Management 1.7 Elect Director Peter J. Nolan For For Management 1.8 Elect Director Richard Sarnoff For For Management 2 Ratify Auditors For For Management 3 Increase Board Diversity Against Against Shareholder 4 Other Business For Against Management - -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan P. Kirby, Jr. For For Management 1.2 Elect Director Thomas S. Johnson For For Management 1.3 Elect Director James F. Will For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Bezos For For Management 1.2 Elect Director Tom A. Alberg For For Management 1.3 Elect Director John Seely Brown For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director William B. Gordon For For Management 1.6 Elect Director Myrtle S. Potter For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director Bradley Currey, Jr. For For Management 1.5 Elect Director Jim W. Henderson For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director David H. Hughes For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director John R. Riedman For For Management 1.10 Elect Director Jan E. Smith For For Management 1.11 Elect Director Chilton D. Varner For For Management - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca K. Roloff For For Management 1.2 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kennett F. Burnes For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Roderick C.G. MacLeod For For Management 1.4 Elect Director Ronaldo H. Schmitz For For Management 1.5 Elect Director Shengman Zhang For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CALAMOS ASSET MGMT INC Ticker: CLMS Security ID: 12811R104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For For Management 1.2 Elect Director Mitchell S. Feiger For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Arthur L. Knight For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jews For For Management 1.2 Elect Director John T. Schwieters For For Management 1.3 Elect Director David C. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHOICEPOINT INC. Ticker: CPS Security ID: 170388102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray M. Robinson For For Management 1.2 Elect Director Derek V. Smith For For Management 1.3 Elect Director M. Anne Szostak For For Management 2 Company Specific-Provide for Majority For For Management Voting for Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # 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 - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. McGonigle For For Management 1.2 Elect Director Thomas L. Monahan III For For Management 1.3 Elect Director Robert C. Hall For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director David W. Kenny For For Management 1.6 Elect Director Daniel O. Leemon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: JAN 11, 2007 Meeting Type: Special Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr. For For Management 1.2 Elect Director J. Landis Martin For For Management 1.3 Elect Director W. Benjamin Moreland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Eliminate Class of Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Ticker: DADE Security ID: 23342J206 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Leigh Anderson, Ph.D. For For Management 1.2 Elect Director James G. Andress For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX SAB DE CV Ticker: Security ID: 25030W100 Meeting Date: APR 26, 2007 Meeting Type: Special Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 READING, DISCUSSION AND APPROVAL OR For Abstain Management AMENDMENT, AS THE CASE MAY BE, OF THE REPORTS OF THE BOARD OF DIRECTORS ON THE COMPANY S REVIEW PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 2 RESOLUTION OVER THE APPLICATION OF THE For Abstain Management RESULTS OBTAINED IN SUCH FISCAL YEAR. 3 APPOINTMENT OR RATIFICATION, AS THE CASE For Abstain Management MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION. 4 APPOINTMENT OR RATIFICATION, AS THE CASE For Abstain Management MAY BE, OF THE CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE. 5 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management BE, OF THE MAXIMUM AMOUNT THAT COULD BE USED TO REPURCHASE OF STOCK OF THE COMPANY DURING 2007. 6 DESIGNATION OF DELEGATES WHO WILL For For Management FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. 7 ADJUSTMENTS AND CHANGES TO THE BYLAWS OF For Abstain Management DESARROLLADORA HOMEX, S.A.B. DE C.V., TO MODIFY ARTICLES SIX, TWENTY TWO, THIRTY THREE AND THIRTY FOUR. 8 DESIGNATION OF DELEGATES WHO WILL For For Management FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. - -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hawley For For Management 1.2 Elect Director William H. Hernandez For For Management 1.3 Elect Director Hector de J. Ruiz For For Management 1.4 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Stephen M. Smith For For Management 1.7 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George (skip) Battle For Did Not Management Vote 1.2 Elect Director Simon J. Breakwell For Did Not Management Vote 1.3 Elect Director Barry Diller For Did Not Management Vote 1.4 Elect Director Jonathan L. Dolgen For Did Not Management Vote 1.5 Elect Director William R. Fitzgerald For Did Not Management Vote 1.6 Elect Director David Goldhill For Did Not Management Vote 1.7 Elect Director Victor A. Kaufman For Did Not Management Vote 1.8 Elect Director Peter M. Kern For Did Not Management Vote 1.9 Elect Director Dara Khosrowshahi For Did Not Management Vote 1.10 Elect Director John C. Malone For Did Not Management Vote 2 Amend Omnibus Stock Plan For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 2 Approve Stock Option Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Amend EEO Policy to Reference Against For Shareholder Discrimination based on Sexual Orientation - -------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Ticker: FRK Security ID: 341140101 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thompson S. Baker Ii For For Management 1.2 Elect Director John A. Delaney For For Management 1.3 Elect Director Luke E. Fichthorn III For For Management 1.4 Elect Director Francis X. Knott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Esposito, Jr For For Management 1.2 Elect Director Joan K. Shafran For For Management 1.3 Elect Director Louis Stokes For For Management 1.4 Elect Director Stan Ross For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Steven Crown For For Management 2 Elect Director John H. Myers For For Management 3 Elect Director Donna F. Tuttle For For Management 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: 45857P202 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIPT OF FINANCIAL STATEMENTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4(a) RE-ELECTION OF ROBERT C LARSON+ For For Management 4(b) RE-ELECTION OF SIR DAVID PROSSER+ For For Management 4(c) RE-ELECTION OF RICHARD SOLOMONS For For Management 4(d) RE-ELECTION OF DAVID WEBSTER For For Management 5 Ratify Auditors For For Management 6 AUTHORITY TO SET AUDITORS REMUNERATION For For Management 7 POLITICAL DONATIONS For For Management 8 ALLOTMENT OF SHARES For For Management 9 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 10 AUTHORITY TO PURCHASE OWN SHARES For For Management 11 E-COMMUNICATIONS AND THE COMPANIES ACT For For Management 2006 - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: 45857P202 Meeting Date: JUN 1, 2007 Meeting Type: Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 CONSOLIDATION OF SHARE CAPITAL For For Management 2 AUTHORITY TO PURCHASE OWN SHARES For For Management - -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For Withhold Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Arthur D. Little For For Management 1.5 Elect Director C. Richard Reese For For Management 1.6 Elect Director Vincent J. Ryan For For Management 1.7 Elect Director Laurie A. Tucker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene R. Champagne For For Management 1.2 Elect Director John F. Cozzi For For Management 1.3 Elect Director Kevin M. Modany For For Management 1.4 Elect Director Thomas I. Morgan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Andrew Cox For For Management 2 Elect Director Deborah R. Gatzek For For Management 3 Elect Director Robert T. Parry For For Management 4 Elect Director Jock Patton For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director Robert M. Jelenic For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Lawrence D. Glaubinger For For Management 1.4 Elect Director Alan J. Hirschfield For For Management 1.5 Elect Director James E. Jordan For For Management 1.6 Elect Director Jeffrey C. Keil For Withhold Management 1.7 Elect Director J. Clyde Nichols, III For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Adjust Par Value of Common Stock For For Management - -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Kilts For For Management 1.2 Elect Director Douglas S. Luke For For Management 1.3 Elect Director Robert C. McCormack For For Management 1.4 Elect Director Edward M. Straw For For Management 1.5 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director George R. Eisele For For Management 1.4 Elect Director John Gaulding For For Management 1.5 Elect Director Michael Kaufman For For Management 1.6 Elect Director Ronald J. Kramer For For Management 1.7 Elect Director Philip R. Lochner, Jr For For Management 1.8 Elect Director David A. Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETEASE COM INC Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECT WILLIAM DING AS A DIRECTOR TO For For Management SERVE FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. 2 RE-ELECT DONGHUA DING AS A DIRECTOR TO For For Management SERVE FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. 3 RE-ELECT LUN FENG AS A DIRECTOR TO SERVE For For Management FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. 4 RE-ELECT DENNY LEE AS A DIRECTOR TO SERVE For For Management FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. 5 RE-ELECT MICHAEL LEUNG AS A DIRECTOR TO For For Management SERVE FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. 6 RE-ELECT JOSEPH TONG AS A DIRECTOR TO For For Management SERVE FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. 7 RE-ELECT MICHAEL TONG AS A DIRECTOR TO For For Management SERVE FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Donovan For For Management 1.2 Elect Director Steven P. Dussek For For Management 1.3 Elect Director Steven M. Shindler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel H. Johnson For For Management 1.2 Elect Director David A. Preiser For For Management 1.3 Elect Director Paul W. Whetsell For For Management 1.4 Elect Director John M. Toups For For Management 2 Ratify Auditors For For Management 3 Company Specific--Provide for Majority For For Management Voting Standard of Election of Directors in Uncontested Elections - -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glynis A. Bryan For For Management 1.2 Elect Director William T. Monahan For For Management 1.3 Elect Director T. Michael Glenn For For Management 1.4 Elect Director David H. Y. Ho For For Management 2 To Amend Articles of Incorporation and By For For Management Laws - Majority Vote for the Election of Directors 3 Fix Number of and Elect Directors For For Management 4 Amend EEO Statement to Include Reference Against For Shareholder to Sexual Orientation 5 Prepare a Sustainability Report Against Against Shareholder 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEOPLES BANK Ticker: PBCT Security ID: 710198102 Meeting Date: APR 5, 2007 Meeting Type: Special Record Date: FEB 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Establishment and Funding of the People's For Against Management Community Foundation - -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rakesh Gangwal For For Management 1.2 Elect Director Barbara A. Munder For For Management 1.3 Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Beck For For Management 1.2 Elect Director R.D. Cash For For Management 1.3 Elect Director Robert E. McKee For For Management 1.4 Elect Director Gary G. Michael For For Management 1.5 Elect Director Charles B. Stanley For For Management - -------------------------------------------------------------------------------- REALOGY CORP Ticker: H Security ID: 75605E100 Meeting Date: MAR 30, 2007 Meeting Type: Special Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHAT Security ID: 756577102 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Marye Anne Fox For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 6, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Ramsey For For Management 1.2 Elect Director Sanford R. Robertson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director Hugh M. Durden For For Management 1.3 Elect Director Thomas A. Fanning For For Management 1.4 Elect Director Harry H. Frampton, III For For Management 1.5 Elect Director Adam W. Herbert, Jr. For For Management 1.6 Elect Director Delores M. Kesler For For Management 1.7 Elect Director John S. Lord For For Management 1.8 Elect Director Walter L. Revell For For Management 1.9 Elect Director Peter S. Rummell For For Management 1.10 Elect Director William H. Walton, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For For Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director Rod F. Dammeyer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Jonathan T. Lord For For Management 1.6 Elect Director John Patience For For Management 1.7 Elect Director Thomas R. Reusche For For Management 1.8 Elect Director Peter Vardy For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Thomas E. Oland For For Management 2.2 Elect Director Roger C. Lucas, Ph.D. For For Management 2.3 Elect Director Howard V. O'Connell For For Management 2.4 Elect Director G. Arthur Herbert For For Management 2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management 2.6 Elect Director Robert V. Baumgartner For For Management 2.7 Elect Director C.A. Dinarello, M.D. For For Management - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director John B. Goodrich For Withhold Management 1.3 Elect Director Al S. Joseph, Ph.D. For For Management 1.4 Elect Director Bruce M. McWilliams, Ph.D. For For Management 1.5 Elect Director David C. Nagel, Ph.D. For For Management 1.6 Elect Director Henry R. Nothhaft For For Management 1.7 Elect Director Robert A. Young, Ph.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Watford For For Management 1.2 Elect Director W. Charles Helton For For Management 1.3 Elect Director Stephen J. McDaniel For For Management 1.4 Elect Director Robert E. Rigney For For Management 1.5 Elect Director James C. Roe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Prepare a Climate Change Report Against Against Shareholder - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management 1.4 Elect Director Joel S. Lawson III For For Management 1.5 Elect Director Glen T. Senk For For Management 1.6 Elect Director Robert H. Strouse For For Management 2 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe J. Amouyal For For Management 1.2 Elect Director David P. Kirchhoff For For Management 1.3 Elect Director Sam K. Reed For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director John R. Thompson For For Management 1.3 Elect Director J. Randolph Lewis For For Management 1.4 Elect Director Stuart I. Oran 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 5 Label Genetically Modified Organisms Against Against Shareholder 6 Prepare Sustainability Report Against Against Shareholder 7 Report on Animal Welfare Standards Against Against Shareholder - -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Wynn For For Management 1.2 Elect Director Alvin V. Shoemaker For For Management 1.3 Elect Director D. Boone Wayson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management ================ PACIFIC FUNDS - PF VAN KAMPEN REAL ESTATE FUND ================ ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker Ii For For Management 1.3 Elect Director Alan S. Forman For For Management 1.4 Elect Director Suzanne Hopgood For For Management 1.5 Elect Director Lorrence T. Kellar For For Management 1.6 Elect Director Wendy Luscombe For For Management 1.7 Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Afsaneh M. Beshloss For For Management 2 Elect Director T. Robert Burke For For Management 3 Elect Director David A. Cole For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director J. Michael Losh For For Management 6 Elect Director Hamid R. Moghadam For For Management 7 Elect Director Frederick W. Reid For For Management 8 Elect Director Jeffrey L. Skelton For For Management 9 Elect Director Thomas W. Tusher For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Brian B. Nickel For For Management 1.7 Elect Director Scott H. Rechler For Withhold Management 1.8 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Ernest A. Gerardi, Jr. For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director Ned S. Holmes For For Management 1.5 Elect Director Robert P. Kogod For For Management 1.6 Elect Director James H. Polk, III For For Management 1.7 Elect Director John C. Schweitzer For For Management 1.8 Elect Director R. Scot Sellers For For Management 1.9 Elect Director Robert H. Smith For For Management 2 Pay For Superior Performance Against Against Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASSISTED LIVING CONCEPTS, INC. Ticker: ASLC Security ID: 04544X102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie A. Bebo For For Management 1.2 Elect Director Alan Bell For For Management 1.3 Elect Director Jesse C. Brotz For For Management 1.4 Elect Director Derek H.L. Buntain For For Management 1.5 Elect Director David J. Hennigar For For Management 1.6 Elect Director Malen S. Ng For For Management 1.7 Elect Director Melvin A. Rhinelander For For Management 1.8 Elect Director Charles H. Roadman II For For Management 1.9 Elect Director Michael J. Spector For For Management - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # 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 H. Jay Sarles For For Management 1.8 Elect Director Allan D. Schuster For For Management 1.9 Elect Director Amy P. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Zuckerman For For Management 1.2 Elect Director Carol B. Einiger For For Management 1.3 Elect Director Richard E. Salomon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder 5 Report on Energy Efficiency Against Against Shareholder - -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director D. Pike Aloian For For Management 1.3 Elect Director Thomas F. August For For Management 1.4 Elect Director Donald E. Axinn For Withhold Management 1.5 Elect Director Wyche Fowler For For Management 1.6 Elect Director Michael J. Joyce For For Management 1.7 Elect Director Anthony A. Nichols, Sr. For For Management 1.8 Elect Director Michael V. Prentiss For For Management 1.9 Elect Director Charles P. Pizzi For For Management 1.10 Elect Director Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Fiddaman For For Management 1.2 Elect Director Roger P. Kuppinger For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director Edward E. Mace For For Management 1.5 Elect Director Christopher J. Mcgurk For For Management 1.6 Elect Director Matthew T. Medeiros For For Management 1.7 Elect Director Constance B. Moore For For Management 1.8 Elect Director Jeanne R. Myerson For For Management 1.9 Elect Director Gregory M. Simon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKFIELD HOMES CORP. Ticker: BHS Security ID: 112723101 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G. Cockwell For For Management 1.2 Elect Director Joan H. Fallon For For Management 1.3 Elect Director Robert A. Ferchat For For Management 1.4 Elect Director J. Bruce Flatt For For Management 1.5 Elect Director Bruce T. Lehman For For Management 1.6 Elect Director Alan Norris For For Management 1.7 Elect Director David M. Sherman For For Management 1.8 Elect Director Robert L. Stelzl For For Management 1.9 Elect Director Michael D. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker: BPO Security ID: 112900105 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Arnell For For Management 1.2 Elect Director William T. Cahill For For Management 1.3 Elect Director Richard B. Clark For For Management 1.4 Elect Director Jack L. Cockwell For For Management 1.5 Elect Director J. Bruce Flatt For For Management 1.6 Elect Director Roderick D. Fraser For For Management 1.7 Elect Director Paul D. McFarlane For For Management 1.8 Elect Director Allan S. Olson For For Management 1.9 Elect Director Samuel P.S. Pollock For For Management 1.10 Elect Director Linda D. Rabbitt For For Management 1.11 Elect Director Robert L. Stelzl For For Management 1.12 Elect Director Diana L. Taylor For For Management 1.13 Elect Director John E. Zuccotti For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Approve 2:3 Stock Split for Common and For For Management Approve 4:9 Stock Spilt for Class A Redeemable Voting Preferred Shares - -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Lewis A. Levey For For Management 1.5 Elect Director William B. Mcguire, Jr. For For Management 1.6 Elect Director William F. Paulsen For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director F. Gardner Parker For For Management 1.9 Elect Director Steven A. Webster For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Richard Homburg For For Management 1.3 Elect Director Paul G. Kirk, Jr. For For Management 1.4 Elect Director Everett B. Miller, III For For Management 1.5 Elect Director Leo S. Ullman For For Management 1.6 Elect Director Brenda J. Walker For For Management 1.7 Elect Director Roger M. Widmann For For Management 2 Increase Authorized Preferred and Common For For Management Stock 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRACORE PROPERTIES TRUST Ticker: CPV Security ID: 15235H107 Meeting Date: JAN 23, 2007 Meeting Type: Special Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- COGDELL SPENCER INC Ticker: CSA Security ID: 19238U107 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Cogdell For For Management 1.2 Elect Director Frank C. Spencer For For Management 1.3 Elect Director John R. Georgius For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Christopher E. Lee For For Management 1.6 Elect Director Richard C. Neugent For For Management 1.7 Elect Director Randolph D. Smoak, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Weston M. Andress For For Management 1.2 Elect Director Carl F. Bailey For For Management 1.3 Elect Director M. Miller Gorrie For For Management 1.4 Elect Director William M. Johnson For For Management 1.5 Elect Director Glade M. Knight For For Management 1.6 Elect Director James K. Lowder For For Management 1.7 Elect Director Thomas H. Lowder For For Management 1.8 Elect Director Herbert A. Meisler For For Management 1.9 Elect Director Claude B. Nielsen For For Management 1.10 Elect Director Harold W. Ripps For For Management 1.11 Elect Director Donald T. Senterfitt For For Management 1.12 Elect Director John W. Spiegel For For Management 1.13 Elect Director C.R. Thompson, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Wattles For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Phillip R. Altinger For For Management 1.4 Elect Director Thomas F. August For For Management 1.5 Elect Director John S. Gates, Jr. For For Management 1.6 Elect Director Tripp H. Hardin For For Management 1.7 Elect Director James R. Mulvihill For For Management 1.8 Elect Director John C. O'Keefe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # 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 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: FEB 7, 2007 Meeting Type: Special Record Date: DEC 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Nathan Hetz For For Management 1.6 Elect Director Chaim Katzman For For Management 1.7 Elect Director Peter Linneman For For Management 1.8 Elect Director Jeffrey S. Olson For For Management 1.9 Elect Director Dori Segal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Stephen O. Evans For For Management 1.4 Elect Director Boone A. Knox For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Desiree G. Rogers For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Issie N. Rabinovitch For For Management 1.3 Elect Director Thomas E. Randlett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Esposito, Jr For For Management 1.2 Elect Director Joan K. Shafran For For Management 1.3 Elect Director Louis Stokes For For Management 1.4 Elect Director Stan Ross For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.K. Gaylord, II For For Management 1.2 Elect Director E. Gordon Gee For For Management 1.3 Elect Director Ellen Levine For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Michael J. Bender For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Michael D. Rose For For Management 1.8 Elect Director Colin V. Reed For For Management 1.9 Elect Director Michael I. Roth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bucksbaum For For Management 1.2 Elect Director Alan Cohen For For Management 1.3 Elect Director Anthony Downs For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- GMH COMMUNITIES TRUST Ticker: GCT Security ID: 36188G102 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Holloway, Sr. For For Management 1.2 Elect Director Bruce F. Robinson For For Management 1.3 Elect Director Frederick F. Buchholz For For Management 1.4 Elect Director Radm J.W Eastwood (ret) For For Management 1.5 Elect Director Michael D. Fascitelli For For Management 1.6 Elect Director Steven J. Kessler For For Management 1.7 Elect Director Denis J. Nayden For For Management 1.8 Elect Director Dennis J. O'Leary For For Management 1.9 Elect Director Richard A. Silfen For For Management - -------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Ticker: HCP Security ID: 421915109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary A. Cirillo-Goldberg For For Management 1.2 Elect Director Robert R. Fanning, Jr. For For Management 1.3 Elect Director James F. Flaherty III For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Michael D. McKee For For Management 1.6 Elect Director Harold M. Messmer, Jr. For For Management 1.7 Elect Director Peter L. Rhein For For Management 1.8 Elect Director Kenneth B. Roath For For Management 1.9 Elect Director Richard M. Rosenberg For For Management 1.10 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Braun For For Management 1.2 Elect Director Thomas J. Derosa For For Management 1.3 Elect Director Jeffrey H. Donahue For For Management 1.4 Elect Director Fred S. Klipsch For For Management 2 Increase Authorized Common Stock For For Management 3 Increase Authorized Preferred Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST INC Ticker: HTG Security ID: 42725M107 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Hasu P. Shah For For Management 1.2 Elect Trustee Michael A. Leven For For Management 1.3 Elect Trustee Kiran P. Patel For For Management 1.4 Elect Trustee John M. Sabin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Kay N. Callison For For Management 1.4 Elect Director Sherry A. Kellett For For Management 1.5 Elect Director L. Glenn Orr, Jr. For For Management 1.6 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Fritsch For For Management 1.2 Elect Director Lawrence A. Kaplan For For Management 1.3 Elect Director Sherry A. Kellett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Steven Crown For For Management 2 Elect Director John H. Myers For For Management 3 Elect Director Donna F. Tuttle For For Management 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # 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 Christopher J. Nassetta For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Dickey For For Management - -------------------------------------------------------------------------------- LEGACY HOTELS REAL ESTATE INVESTMENT TRUST Ticker: LGY.U Security ID: 524919107 Meeting Date: JUN 29, 2007 Meeting Type: Annual/Special Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard M. Kelleher as Trustee For For Management 2 Elect Richard Knowles as Trustee For For Management 3 Elect Robert E. Lord as Trustee For For Management 4 ELect John J. O'Connor as Trustee For For Management 5 Elect Jonathan I. Wener as Trustee For For Management 6 Elect Neil J. Labatte as Trustee For For Management 7 Approve Pricewaterhouse Coopers as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 8 Amend Key Employee Long Term Incentive For For Management Plan (KELTIP) 9 Amend Deferred Unit Plan for Trustees and For For Management Directors 10 Amend Declaration of Trust Re: Becoming For For Management on Open-Ended Trust 11 Amend Declaration of Trust Re: For For Management Distribution of Capital Gains and Recapture Income 12 Amend Declaration of Trust Re: For For Management Development Projects - -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Anthony Hayden For For Management 1.2 Elect Director M. Leanne Lachman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Coppola For For Management 1.2 Elect Director Fred S. Hubbell For For Management 1.3 Elect Director William P. Sexton For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Bernikow For For Management 1.2 Elect Director Kenneth M. Duberstein For For Management 1.3 Elect Director Vincent Tese For For Management 1.4 Elect Director Roy J. Zuckerberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker: MPG Security ID: 559775101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Maguire III For For Management 1.2 Elect Director Lawrence S. Kaplan For For Management 1.3 Elect Director Caroline S. Mcbride For For Management 1.4 Elect Director Andrea L. Van De Kamp For For Management 1.5 Elect Director Walter L. Weisman For For Management 1.6 Elect Director Lewis N. Wolff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Taylor Behrens For For Management 2 Elect Director Joseph F. Damico For Against Management 3 Elect Director Stephen L. Guillard For For Management 4 Elect Director William H. Longfield For For Management 5 Elect Director Paul A. Ormond For For Management 6 Elect Director John T. Schwieters For For Management 7 Elect Director Richard C. Tuttle For For Management 8 Elect Director Gail R. Wilensky, Ph.D For For Management 9 Elect Director Thomas L. Young For For Management - -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Beth E. McCormick For For Management 1.2 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MORGANS HOTEL GROUP COMPANY Ticker: MHGC Security ID: 61748W108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance Armstrong For Withhold Management 1.2 Elect Director Robert Friedman For For Management 1.3 Elect Director David T. Hamamoto For For Management 1.4 Elect Director Thomas L. Harrison For For Management 1.5 Elect Director Fred J. Kleisner For For Management 1.6 Elect Director Edwin L. Knetzger, III For Withhold Management 1.7 Elect Director W. Edward Scheetz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # 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 Matthew W. Kaplan For For Management 1.5 Elect Director Michael J. Lipsey For For Management 1.6 Elect Director Steven G. Rogers For For Management 1.7 Elect Director Leland R. Speed For For Management 1.8 Elect Director Troy A. Stovall For For Management 1.9 Elect Director Lenore M. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Ian B. Davidson For For Management 3 Elect Director Robin Josephs For For Management 4 Elect Director John G. McDonald For For Management 5 Elect Director Robert B. McLeod For For Management 6 Elect Director John F. Morgan, Sr. For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Carl B. Webb For For Management 10 Elect Director Martin A. White For For Management 11 Ratify Auditors For For Management 12 Report on Political Contributions Against Against Shareholder 13 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Douglas Crocker, II For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director Charles E. Rice For For Management 1.8 Elect Director Stella F. Thayer For For Management 1.9 Elect Director Ronald de Waal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Dane Brooksher For For Management 1.2 Elect Director Stephen L. Feinberg For For Management 1.3 Elect Director George L. Fotiades For For Management 1.4 Elect Director Christine N. Garvey For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director Nelson C. Rising For For Management 1.8 Elect Director Jeffrey H. Schwartz For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director J. Andre Teixeira For For Management 1.11 Elect Director William D. Zollars For For Management 1.12 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Ticker: PSA Security ID: 74460D109 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director B. Wayne Hughes For For Management 2.2 Elect Director Ronald L. Havner, Jr. For For Management 2.3 Elect Director Harvey Lenkin For For Management 2.4 Elect Director Robert J. Abernethy For For Management 2.5 Elect Director Dann V. Angeloff For For Management 2.6 Elect Director William C. Baker For For Management 2.7 Elect Director John T. Evans For For Management 2.8 Elect Director Uri P. Harkham For For Management 2.9 Elect Director B. Wayne Hughes, Jr. For For Management 2.10 Elect Director Daniel C. Staton For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director Ronald L. Havner, Jr. For For Management 1.3 Elect Director Dann V. Angeloff For For Management 1.4 Elect Director William C. Baker For For Management 1.5 Elect Director John T. Evans For For Management 1.6 Elect Director Uri P. Harkham For For Management 1.7 Elect Director B. Wayne Hughes, Jr. For For Management 1.8 Elect Director Harvey Lenkin For For Management 1.9 Elect Director Gary E. Pruitt For For Management 1.10 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Change State of Incorporation [From For For Management California Corporation to Maryland Real Estate Investment Trust] 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis E. Gershenson For For Management 1.2 Elect Director Robert A. Meister For For Management 1.3 Elect Director Michael A. Ward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Ticker: RA Security ID: 75621K106 Meeting Date: DEC 6, 2006 Meeting Type: Special Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker: REG Security ID: 758849103 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Thomas G. Wattles For For Management 1.11 Elect Director Terry N. Worrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 1.2 Elect Director Adam D. Portnoy For Withhold Management 2 Amend Declaration of Trust to For Against Management Change/Provide Required Shareholder Vote For Certain Actions 3 Amend Declaration of Trust To Indemnify For For Management The Trust 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- SHURGARD STORAGE CENTERS, INC. Ticker: SHU Security ID: 82567D104 Meeting Date: AUG 22, 2006 Meeting Type: Special Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # 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, Ph.D. 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 Pay for Superior Performance Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin Thomas Burton, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # 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 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Adam Aron For For Management 1.3 Elect Director Charlene Barshefsky For For Management 1.4 Elect Director Jean-Marc Chapus For Withhold Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Stephen R. Quazzo For For Management 1.8 Elect Director Thomas O. Ryder For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend and Restatement of Charter For For Management - -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For Withhold Management 1.2 Elect Director Michael W. Brennan For Withhold Management 1.3 Elect Director Edward C. Coppola For Withhold Management 1.4 Elect Director Kenneth Fisher For Withhold Management 1.5 Elect Director Laurence S. Geller For Withhold Management 1.6 Elect Director James A. Jeffs For Withhold Management 1.7 Elect Director Sir David Michels For Withhold Management 1.8 Elect Director William A. Prezant For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # 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 1.7 Elect Director Steven R. Goldman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome A. Chazen For For Management 1.2 Elect Director Craig M. Hatkoff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director John Ellis (Jeb) Bush For For Management 1.3 Elect Director Brenda J. Gaines For For Management 1.4 Elect Director Karen M. Garrison For For Management 1.5 Elect Director Edward A. Kangas For Withhold Management 1.6 Elect Director J. Robert Kerrey For Withhold Management 1.7 Elect Director Floyd D. Loop, M.D. For Withhold Management 1.8 Elect Director Richard R. Pettingill For For Management 1.9 Elect Director James A. Unruh For For Management 1.10 Elect Director J. McDonald Williams For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miles L. Berger For For Management 1.2 Elect Director Elliot J. Sussman, M.D. For For Management 2 Approve Restricted Stock Plan For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Kogod For For Management 1.2 Elect Director David Mandelbaum For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- WINDROSE MEDICAL PROPERTIES TRUST Ticker: WRS Security ID: 973491103 Meeting Date: DEC 14, 2006 Meeting Type: Special Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant PACIFIC LIFE FUNDS ---------------------------------------------------------------- By (Signature and Title) --------------------- Mary Ann Brown* Title: President, Pacific Life Funds *By: /S/ ROBIN S. YONIS --------------------- Robin S. Yonis as attorney-in-fact pursuant to power of attorney previously filed. Date: August 31, 2007